LANSDOWNE PLACE (HIGH BEECH) MANAGEMENT LIMITED

Profile LANSDOWNE PLACE (HIGH BEECH) MANAGEMENT LIMITED

Actual on 01.12.2021
Company name
LANSDOWNE PLACE (HIGH BEECH) MANAGEMENT LIMITED
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Company number
05371427
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 21 February 2005
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Accounts

Actual

Next accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021

Confirmation statement

Actual

Next statement date Saturday, 07 May 2022 due by Saturday, 21 May 2022

Last statement dated Friday, 07 May 2021

Nature of business (SIC)
55900 - Other accommodation
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Registered office address
4 HIGH BEECHES, SURREY, WEYBRIDGE, KT13 0AF
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PSC and Officers LANSDOWNE PLACE (HIGH BEECH) MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

CLIVE, Michael
Status: Active
Appointed on: Tuesday, 30 January 2007
Correspondence address: 4 High Beeches, Queens Road, Weybridge, Surrey, KT13 0AF
Role: Secretary
PATERSON, Fiona Elizabeth
Status: Active
Appointed on: Friday, 21 December 2012
Correspondence address: 6 High Beeches, Weybridge, England, Surrey, KT13 0AF
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Health Development Officer
Country of residence: United Kingdom
RAVENSCROFT, Carol Ann
Status: Active
Appointed on: Thursday, 19 September 2019
Correspondence address: 3 High Beeches, Weybridge, England, KT13 0AF
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Retired
Country of residence: England
SCHEFFLER CLIVE, Dorette
Status: Active
Appointed on: Wednesday, 15 March 2006
Correspondence address: 4 High Beeches, Queen's Road, Weybridge, Surrey, KT13 0AF
Nationality: German
Date of birth: August 1957
Role: Director
Occupation: Negotiator
Country of residence: United Kingdom
WHITING, Dean
Status: Active
Appointed on: Wednesday, 15 March 2006
Correspondence address: 1 High Beeches, Queens Road, Weybridge, Surrey, KT13 0AF
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WILKINSON-WOOD, Claire
Status: Not active
Appointed on: Tuesday, 31 January 2006
Resigned on: Monday, 20 July 2015
Correspondence address: 3 High Beeches, Weybridge, Surrey, KT13 0AF
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCKAY, Hilary Anne
Status: Not active
Appointed on: Friday, 03 September 2010
Resigned on: Saturday, 16 February 2019
Correspondence address: 2 High Beeches, Weybridge, Uk, Surrey, KT13 0AF
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: None
Country of residence: United Kingdom
LOWE, Howard William
Status: Not active
Appointed on: Friday, 04 April 2008
Resigned on: Thursday, 01 March 2012
Correspondence address: 6 High Beeches, Weybridge, United Kingdom, Surrey, KT13 0AF
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Naval Architect
Country of residence: United Kingdom
SOUSA, Paula
Status: Not active
Appointed on: Sunday, 01 April 2007
Resigned on: Thursday, 02 September 2010
Correspondence address: 2 High Beeches, Weybridge, Surrey, KT13 0AF
Nationality: Portuguese
Date of birth: September 1968
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
GREIG, William
Status: Not active
Appointed on: Tuesday, 31 January 2006
Resigned on: Thursday, 23 February 2006
Correspondence address: 7 West Eaton Place, London, SW1X 8LU
Role: Secretary
WOOD, Paul Leslie
Status: Not active
Appointed on: Tuesday, 31 January 2006
Resigned on: Thursday, 23 July 2015
Correspondence address: 3 High Beeches, Weybridge, Surrey, KT13 0AF
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
COLLYER BRISTOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 21 February 2005
Resigned on: Tuesday, 31 January 2006
Correspondence address: 4 Bedford Row, London, WC1R 4DF
Role: Corporate Secretary
HALL, Jane Elizabeth
Status: Not active
Appointed on: Monday, 21 February 2005
Resigned on: Tuesday, 31 January 2006
Correspondence address: Meadow View Cottage, Bramley Road, Little London, Hampshire, RG26 5EY
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Director
NICHOLS, Paul Raymond Lowrie
Status: Not active
Appointed on: Monday, 21 February 2005
Resigned on: Tuesday, 31 January 2006
Correspondence address: Paices, Church Road Mortimer West End, Reading, Berkshire, RG7 2HY
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Sunday, 07 May 2017
Legal form: Persons With Significant Control Statement