ST. ANNES RISE MANAGEMENT COMPANY LIMITED

Profile ST. ANNES RISE MANAGEMENT COMPANY LIMITED

Actual on 01.02.2021
Company name
ST. ANNES RISE MANAGEMENT COMPANY LIMITED
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Company number
02545479
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 October 1990
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 03 October 2021 due by Sunday, 17 October 2021

Last statement dated Saturday, 03 October 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
WHARF FARM, NEWBRIDGE ROAD, WEST SUSSEX, UNITED KINGDOM, BILLINGSHURST, RH14 0JG
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PSC and Officers ST. ANNES RISE MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

ASHMORE, Robin Keith
Status: Active
Appointed on: Monday, 04 October 2010
Correspondence address: Calico House, Plantation Wharf Clove Hitch Quay, England, London, SW11 3TN, 25
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
Country of residence: England
HUDDY, Lance Adrian
Status: Active
Appointed on: Wednesday, 28 March 2018
Correspondence address: Newbridge Road, United Kingdom, West Sussex, Billingshurst, RH14 0JG, Wharf Farm
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Electrical Contractor
Country of residence: England
PALMER, Zoe Charlotte
Status: Active
Appointed on: Thursday, 01 March 2018
Correspondence address: Newbridge Road, United Kingdom, West Sussex, Billingshurst, RH14 0JG, Wharf Farm
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: Business Consultant
Country of residence: Australia
PINFOLD, Katharine
Status: Active
Appointed on: Wednesday, 01 September 2004
Correspondence address: Baldwins Gate, United Kingdom, Staffordshire, Newcastle, ST5 5ES, Camp Hill
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Chartered Account
Country of residence: England
REID, Alan Keith
Status: Active
Appointed on: Friday, 22 January 2016
Correspondence address: Newbridge Road, United Kingdom, West Sussex, Billingshurst, RH14 0JG, Wharf Farm
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Retired
Country of residence: England
HUDSON, Paul Richard
Status: Not active
Appointed on: Friday, 08 January 1999
Resigned on: Friday, 05 November 1999
Correspondence address: 22 Hathaway Court Boleyn Court, St Annes Rise, Redhill, RH1 1AD
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Account Manager
EAVY, Mary
Status: Not active
Appointed on: Wednesday, 30 April 1997
Resigned on: Friday, 11 December 1998
Correspondence address: 4 Boleyn Court, St Annes Rise, Surrey, Redhill, RH1 1AD
Nationality: British
Date of birth: March 1923
Role: Director
Occupation: Retired
CONNER, Samantha Leigh
Status: Not active
Appointed on: Wednesday, 26 January 1994
Resigned on: Friday, 21 October 1994
Correspondence address: 21 Hathaway Court, St Annes Rise, Surrey, Redhill, RH1 1AD
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Accounts Manager
HORLOR, Richard Melville
Status: Not active
Appointed on: Thursday, 25 April 2002
Resigned on: Friday, 22 January 2016
Correspondence address: 6 Boleyn Court, Saint Annes Rise, Surrey, Redhill, RH1 1AD
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Consulting Engineer
Country of residence: United Kingdom
BROWN, Carol Ann
Status: Not active
Appointed on: Tuesday, 30 May 1995
Resigned on: Monday, 06 April 1998
Correspondence address: 24 Hathaway Court, St Annes Rise, Surrey, Redhill, RH1 1AD
Role: Secretary
BROWN, Carol Ann
Status: Not active
Appointed on: Tuesday, 30 May 1995
Resigned on: Monday, 06 April 1998
Correspondence address: 24 Hathaway Court, St Annes Rise, Surrey, Redhill, RH1 1AD
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Secretary
SAWYER, Sandra Ann
Status: Not active
Appointed on: Tuesday, 12 January 1999
Resigned on: Monday, 22 January 2007
Correspondence address: 4 Boleyn Court, St Annes Rise, Redhill, RH1 1AD
Nationality: British
Date of birth: April 1948
Role: Director
Occupation:
BIRKENHEAD, John
Status: Not active
Resigned on: Monday, 25 October 1993
Correspondence address: 20 Hathaway Court, Surrey, Redhill, RH1 1AD
Role: Secretary
BIRKENHEAD, John
Status: Not active
Resigned on: Saturday, 01 January 1994
Correspondence address: 20 Hathaway Court, Surrey, Redhill, RH1 1AD
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Student Actuary
HORLOR, Richard Melville
Status: Not active
Appointed on: Thursday, 25 April 2002
Resigned on: Saturday, 01 October 2016
Correspondence address: Boleyn Court, Saint Annes Rise, United Kingdom, Surrey, Redhill, RH1 1AD, 6
Nationality: British
Role: Secretary
Occupation: Consulting Engineer
PREMIER ESTATES LIMITED
Status: Not active
Appointed on: Thursday, 24 December 2015
Resigned on: Sunday, 30 April 2017
Correspondence address: 72-74 King Edward Street, England, Cheshire, Macclesfield, SK10 1AT, Chiltern House
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 3607568
LAKE, David
Status: Not active
Resigned on: Thursday, 01 July 1993
Correspondence address: 21 Hathaway Court, Surrey, Redhill, RH1 1AD
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Network Analyst
SAWYER, Sandra Ann
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Thursday, 25 April 2002
Correspondence address: 4 Boleyn Court, St Annes Rise, Redhill, RH1 1AD
Role: Secretary
KILFEATHER, Deardra
Status: Not active
Appointed on: Monday, 25 October 1993
Resigned on: Tuesday, 02 May 1995
Correspondence address: 15 Boleyn Court, St Annes Rise, Surrey, Redhill, RH1 1AD
Role: Secretary
KILFEATHER, Deardra
Status: Not active
Appointed on: Thursday, 03 June 1993
Resigned on: Tuesday, 02 May 1995
Correspondence address: 15 Boleyn Court, St Annes Rise, Surrey, Redhill, RH1 1AD
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Chef
WRIGHT, Gwendoline
Status: Not active
Appointed on: Thursday, 07 January 1999
Resigned on: Tuesday, 03 September 2002
Correspondence address: 29 Hathaway Court, St Annes Rise, Redhill, RH1 1AD
Nationality: British
Date of birth: March 1924
Role: Director
Occupation: Retired
CARNE, Stephen Paul
Status: Not active
Appointed on: Friday, 30 May 2008
Resigned on: Tuesday, 30 August 2016
Correspondence address: St Annes Rise, United Kingdom, Surrey, Redhill, RH1 1AD, 9 Boleyn Court
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Production Manager
Country of residence: United Kingdom
GOOD, Jeremy Burridge
Status: Not active
Resigned on: Tuesday, 30 May 1995
Correspondence address: 9 Boleyn Court, Surrey, Redhill, RH1 1AD
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Chartered Surveyor
READ, Julia Ann
Status: Not active
Appointed on: Tuesday, 02 May 1995
Resigned on: Tuesday, 30 May 1995
Correspondence address: 1 Cobbetts Mews, Lyntons, West Sussex, Pulborough, RH20 1AJ
Nationality: British
Role: Secretary
SPARKES, Nicola
Status: Not active
Appointed on: Monday, 06 April 1998
Resigned on: Tuesday, 31 August 1999
Correspondence address: 28 Hathaway Court, St Annes Rise, Surrey, Redhill, RH1 1AD
Role: Secretary
SPARKES, Nicola
Status: Not active
Appointed on: Wednesday, 30 April 1997
Resigned on: Tuesday, 31 August 1999
Correspondence address: 28 Hathaway Court, St Annes Rise, Surrey, Redhill, RH1 1AD
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Chiropodist
BAVISTER, Grant Ashley
Status: Not active
Resigned on: Wednesday, 03 February 1993
Correspondence address: 12 Boleyn Court, Surrey, Redhill, RH1 1AD
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Legal Executive
PATTERSON, Douglas Fraser
Status: Not active
Appointed on: Tuesday, 02 May 2000
Resigned on: Wednesday, 12 October 2005
Correspondence address: Ferndale, 7 Brightlands Road, Surrey, Reigate, RH2 0EP
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Local Govt Officer
Country of residence: England
FAULKNER, Graham Keith
Status: Not active
Resigned on: Wednesday, 16 March 1994
Correspondence address: 8 Boleyn Court, Surrey, Redhill, RH1 1AD
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Architectural Consultant
BISHOP, Andrew Stuart
Status: Not active
Appointed on: Tuesday, 30 May 1995
Resigned on: Wednesday, 30 April 1997
Correspondence address: 26 Hathaway Court, St Annes Rise, Surrey, Redhill, RH1 1AD
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Fleet Engineer
STOKER, Andrew Mark
Status: Not active
Appointed on: Tuesday, 30 May 1995
Resigned on: Wednesday, 30 April 1997
Correspondence address: 16 Boleyn Court, St Annes Rise, Surrey, Redhill, RH1 1AD
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Actuary
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Person with significant control

(as of 01.01.2021)

Missing name
Status: Active
Notified on: Monday, 03 October 2016
Legal form: Persons With Significant Control Statement