EDEN PLACE (FELBRIDGE) MANAGEMENT COMPANY LIMITED

Profile EDEN PLACE (FELBRIDGE) MANAGEMENT COMPANY LIMITED

Actual on 01.03.2022
Company name
EDEN PLACE (FELBRIDGE) MANAGEMENT COMPANY LIMITED
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Company number
06629277
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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
Tuesday, 24 June 2008
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Accounts

Actual

Next accounts made up to 30.06.2022 due by 31.03.2023

Last accounts made up to 30.06.2021

Confirmation statement

Actual

Next statement date Tuesday, 24 May 2022 due by Monday, 06 June 2022

Last statement dated Monday, 24 May 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
104 HIGH STREET, ENGLAND, DORKING, RH4 1AZ
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PSC and Officers EDEN PLACE (FELBRIDGE) MANAGEMENT COMPANY LIMITED

Officers

(as of 20.09.2020)

BRITTON, John
Status: Active
Appointed on: Thursday, 23 February 2017
Correspondence address: 104 High Street, Dorking, England, RH4 1AZ
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Retired
Country of residence: England
FORREST, James Relton
Status: Active
Appointed on: Sunday, 21 July 2013
Correspondence address: 104 High Street, Dorking, England, RH4 1AZ
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Airline Pilot
Country of residence: England
HARRIS, June Frances Edith
Status: Active
Appointed on: Monday, 30 November 2015
Correspondence address: 104 High Street, Dorking, England, RH4 1AZ
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Retired
Country of residence: England
SMITH, Christopher Charles
Status: Active
Appointed on: Thursday, 25 September 2014
Correspondence address: 104 High Street, Dorking, England, RH4 1AZ
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Retired
Country of residence: England
HOPKINS, Paul Wallace
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Monday, 16 January 2012
Correspondence address: 27 Wavendene Avenue, Egham, Surrey, TW20 8JX
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
MADDOX, Darren Edward
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Monday, 16 January 2012
Correspondence address: 11 Osmund Close, Worth, West Sussex, RH10 7RG
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
FAIRBROTHER, Paul Anthony
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Monday, 18 May 2015
Correspondence address: The Georgian House 37 Bell Street, Reigate, Surrey, RH2 7AG
Role: Secretary
CHAMPNESS, Nicholas Paul
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Monday, 19 July 2010
Correspondence address: Little Barn Hatch, 29 Dorking Road, Chilworth, Guildford, Surrey, GU4 8NW
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARRIS, June Frances Edith
Status: Not active
Appointed on: Thursday, 25 September 2014
Resigned on: Monday, 30 November 2015
Correspondence address: 37 Bell Street, Reigate, England, Surrey, RH2 7AQ
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Retired
Country of residence: England
JOHNSON, Nigel Douglas Reveley
Status: Not active
Appointed on: Wednesday, 04 January 2012
Resigned on: Monday, 30 November 2015
Correspondence address: 37 Bell Street, Reigate, England, Surrey, RH2 7AQ
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Retired
Country of residence: England
KIRBY, Russell Philip
Status: Not active
Appointed on: Monday, 26 March 2012
Resigned on: Monday, 30 November 2015
Correspondence address: 37 Bell Street, Reigate, England, Surrey, RH2 7AQ
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Banking
Country of residence: England
MEDLAND, Claire Louise
Status: Not active
Appointed on: Monday, 26 March 2012
Resigned on: Sunday, 07 April 2013
Correspondence address: The Georgian House 37 Bell Street, Reigate, Surrey, RH2 7AG
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Police Constable
Country of residence: England
COOPER, Paul David
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Thursday, 16 May 2013
Correspondence address: 2 Dairy Cottage Home Farm, Ridge Lane, Rotherwick, Hampshire, RG27 9AX
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
CURRY, Ian
Status: Not active
Appointed on: Monday, 16 January 2012
Resigned on: Thursday, 16 May 2013
Correspondence address: The Georgian House 37 Bell Street, Reigate, England, Surrey, RH2 7AG
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Technical Director
Country of residence: England
ROGERS, Colin John
Status: Not active
Appointed on: Monday, 14 December 2009
Resigned on: Thursday, 16 May 2013
Correspondence address: 37 Bell Street, Reigate, Surrey, RH2 7AG
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Company Director
Country of residence: England
GRUFFERTY, Alisa Grace
Status: Not active
Appointed on: Monday, 26 March 2012
Resigned on: Thursday, 17 July 2014
Correspondence address: The Georgian House 37 Bell Street, Reigate, Surrey, RH2 7AG
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Hr International Business Partner
Country of residence: England
GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED
Status: Not active
Appointed on: Monday, 18 May 2015
Resigned on: Tuesday, 08 August 2017
Correspondence address: The Georgian House 37 Bell Street, Reigate, England, Surrey, RH2 7AG
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 01241567
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Tuesday, 24 June 2008
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Secretary
HML COMPANY SECRETARIAL SERVICES LTD
Status: Not active
Appointed on: Tuesday, 08 August 2017
Resigned on: Wednesday, 04 April 2018
Correspondence address: 9-11 The Quadrant Richmond, United Kingdom, Surrey, TW9 1BP
Role: Corporate Secretary
Place registered: ENGLAND / WALES
Registration number: 07106746
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Wednesday, 24 May 2017
Legal form: Persons With Significant Control Statement