ROWAN CLOSE (BANSTEAD) MANAGEMENT COMPANY LIMITED

Profile ROWAN CLOSE (BANSTEAD) MANAGEMENT COMPANY LIMITED

Actual on 01.03.2022
Company name
ROWAN CLOSE (BANSTEAD) MANAGEMENT COMPANY LIMITED
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Company number
06641246
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Company status
Active - Proposal to Strike off
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 09 July 2008
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Accounts

Actual

First accounts made up to 24.03.2021 due by 24.12.2021

Last accounts made up to 24.03.2020

Confirmation statement

Actual

Next statement date Saturday, 09 July 2022 due by Friday, 22 July 2022

Last statement dated Friday, 09 July 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
3 ROWAN CLOSE BANSTEAD, ROWAN CLOSE, ENGLAND, BANSTEAD, SM7 1BL
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PSC and Officers ROWAN CLOSE (BANSTEAD) MANAGEMENT COMPANY LIMITED

Officers

(as of 20.09.2020)

EASTON, Kathryn Charlotte
Status: Active
Appointed on: Tuesday, 19 March 2019
Correspondence address: 3 Rowan Close, Banstead, England, Surrey, SM7 1BL
Nationality: British
Date of birth: December 1982
Role: Director
Occupation: Executive Assistant
Country of residence: England
GOLDER, David Norman
Status: Not active
Appointed on: Wednesday, 28 October 2009
Resigned on: Friday, 07 October 2011
Correspondence address: 15 Rowan Close, Banstead, United Kingdom, Surrey, SM7 1BL
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: None
Country of residence: United Kingdom
COOKE, Desmond
Status: Not active
Appointed on: Thursday, 01 August 2013
Resigned on: Monday, 01 December 2014
Correspondence address: 13 Rowan Close, Nork Way, Banstead, Uk, Surrey, SM7 1BL
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: None
Country of residence: Uk
RICHARDS, Christopher Thomas
Status: Not active
Appointed on: Wednesday, 28 October 2009
Resigned on: Monday, 17 March 2014
Correspondence address: 4 Rowan Close, Banstead, United Kingdom, Surrey, SM7 1BL
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
EDWARDS, Geraldine Sally
Status: Not active
Appointed on: Wednesday, 05 November 2014
Resigned on: Monday, 20 March 2017
Correspondence address: 4 Rowan Close Banstead, United Kingdom, Surrey, SM7 1BL
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HML COMPANY SECRETARIAL SERVICES LTD
Status: Not active
Appointed on: Monday, 09 September 2013
Resigned on: Saturday, 10 October 2015
Correspondence address: 9-11 The Quadrant, Richmond, United Kingdom, Surrey, TW9 1BP
Role: Corporate Secretary
Place registered: ENGLAND / WALES
Registration number: 07106746
GOLDER, David Norman
Status: Not active
Appointed on: Thursday, 01 August 2013
Resigned on: Thursday, 27 June 2019
Correspondence address: 15 Rowan Close, Banstead, United Kingdom, Surrey, SM7 1BL
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Retired
Country of residence: United Kingdom
POSGATE, Christopher Allen
Status: Not active
Appointed on: Wednesday, 09 July 2008
Resigned on: Tuesday, 01 December 2009
Correspondence address: 4 The Manor House, Causeway, Horsham, West Sussex, RH12 1NQ
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
POMROY, Julie
Status: Not active
Appointed on: Wednesday, 28 October 2009
Resigned on: Tuesday, 09 April 2013
Correspondence address: North House 31 North Street, J J HOMES, Carshalton, England, Surrey, SM5 2HW
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: None
Country of residence: Uk
EASTON, Kathryn Charlotte
Status: Not active
Appointed on: Wednesday, 28 October 2009
Resigned on: Tuesday, 26 March 2013
Correspondence address: North House 31 North Street, J J HOMES, Carshalton, United Kingdom, Surrey, SM5 2HW
Nationality: British
Date of birth: December 1982
Role: Director
Occupation: Project Manager
Country of residence: Uk
BLAKELAW DIRECTOR SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 09 July 2008
Resigned on: Wednesday, 09 July 2008
Correspondence address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
Role: Corporate Director
BLAKELAW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 09 July 2008
Resigned on: Wednesday, 09 July 2008
Correspondence address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
Role: Corporate Secretary
POSGATE, Christopher Allen
Status: Not active
Appointed on: Wednesday, 09 July 2008
Resigned on: Wednesday, 09 July 2008
Correspondence address: 4 The Manor House, Causeway, Horsham, West Sussex, RH12 1NQ
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
POSGATE, Christopher Allen
Status: Not active
Appointed on: Wednesday, 09 July 2008
Resigned on: Wednesday, 09 July 2008
Correspondence address: 4 The Manor House, Causeway, Horsham, West Sussex, RH12 1NQ
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
J J HOMES (PROPERTIES) LIMITED
Status: Not active
Appointed on: Wednesday, 28 October 2009
Resigned on: Wednesday, 11 September 2013
Correspondence address: North House 31 North Street, Carshalton, Surrey, SM5 2HW
Role: Corporate Secretary
Place registered: SURREY UK
Registration number: 675633
EMERY, Christine Mary
Status: Not active
Appointed on: Wednesday, 28 October 2009
Resigned on: Wednesday, 23 April 2014
Correspondence address: 94 Park Lane, H M L ANDERTONS, Croydon, England, CR0 1JB
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: None
Country of residence: United Kingdom
WHITNEY, Louise Ann
Status: Not active
Appointed on: Wednesday, 09 July 2008
Resigned on: Wednesday, 28 October 2009
Correspondence address: 17 Stroughton Avenue, Cheam, Sutton, Surrey, SM3 8PH
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Saturday, 09 July 2016
Legal form: Persons With Significant Control Statement