THE VILLAGE SQUARE (AREA 2 PHASE 1D RED LODGE) MANAGEMENT COMPANY LIMITED

Profile THE VILLAGE SQUARE (AREA 2 PHASE 1D RED LODGE) MANAGEMENT COMPANY LIMITED

Actual on 01.11.2020
Company name
THE VILLAGE SQUARE (AREA 2 PHASE 1D RED LODGE) MANAGEMENT COMPANY LIMITED
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Company number
09078664
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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, 10 June 2014
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Thursday, 10 June 2021 due by Thursday, 24 June 2021

Last statement dated Wednesday, 10 June 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
CREST HOUSE, PYRCROFT ROAD, SURREY, CHERTSEY, KT16 9GN
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PSC and Officers THE VILLAGE SQUARE (AREA 2 PHASE 1D RED LODGE) MANAGEMENT COMPANY LIMITED

Officers

(as of 21.09.2020)

ATKINSON, Carl Ramon
Status: Active
Appointed on: Tuesday, 09 June 2020
Correspondence address: Pyrcroft Road, Surrey, Chertsey, KT16 9GN, Crest House
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Land Director
Country of residence: England
COULSON, Karen Jane
Status: Active
Appointed on: Monday, 06 January 2020
Correspondence address: Pyrcroft Road, Surrey, Chertsey, KT16 9GN, Crest House
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Sales & Marketing Director
Country of residence: United Kingdom
HEARN, Christopher Paul
Status: Active
Appointed on: Friday, 28 February 2020
Correspondence address: Pyrcroft Road, Surrey, Chertsey, KT16 9GN, Crest House
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Finance Director
Country of residence: England
REMUS MANAGEMENT LIMITED
Status: Active
Appointed on: Wednesday, 24 April 2019
Correspondence address: 84 Fisherton Street, England, Salisbury, SP2 7QY, Fisher House
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 02570943
STARK, Alexander David Fraser
Status: Active
Appointed on: Monday, 20 January 2020
Correspondence address: Pyrcroft Road, Surrey, Chertsey, KT16 9GN, Crest House
Nationality: British
Date of birth: October 1983
Role: Director
Occupation: Managing Director
Country of residence: England
BOHR, Adrian Stuart
Status: Not active
Appointed on: Tuesday, 02 April 2019
Resigned on: Friday, 10 January 2020
Correspondence address: Pyrcroft Road, Surrey, Chertsey, KT16 9GN, Crest House
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Managing Director
Country of residence: England
COLE, Annette Clair
Status: Not active
Appointed on: Tuesday, 10 June 2014
Resigned on: Friday, 20 December 2019
Correspondence address: Pyrcroft Road, England, Surrey, Chertsey, KT16 9GN, Crest House
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Company Director
Country of residence: England
BROSTER, Sean Paul
Status: Not active
Appointed on: Tuesday, 02 April 2019
Resigned on: Friday, 28 February 2020
Correspondence address: Pyrcroft Road, Surrey, Chertsey, KT16 9GN, Crest House
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Production Director
Country of residence: United Kingdom
LOUGHEAD, Christopher Robert
Status: Not active
Appointed on: Tuesday, 02 April 2019
Resigned on: Monday, 01 June 2020
Correspondence address: Pyrcroft Road, Surrey, Chertsey, KT16 9GN, Crest House
Nationality: British
Date of birth: July 1992
Role: Director
Occupation: Development Executive
Country of residence: England
DYSON, Jonathan
Status: Not active
Appointed on: Tuesday, 10 June 2014
Resigned on: Tuesday, 02 April 2019
Correspondence address: Pyrcroft Road, England, Surrey, Chertsey, KT16 9GN, Crest House
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Saturday, 10 June 2017
Legal form: Persons With Significant Control Statement