Chene Colline Court Management Company Limited

Company Registration Number: 03227589

Company registered in England and Wales

Approximate Location Map

Registered Address

69 VICTORIA ROAD
SURBITON
SURREY
KT6 4NX

There are 137 companies currently registered at this postcode, including this one.

All companies at KT6 4NX

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Chene Colline Court Management Company Limited is a Private Company Limited by Guarantee first registered on 22 July 1996. Its current registered address is in Surrey.

Registration Data

Company Number

03227589

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HEALD, Robert Douglas Spencer

    Secretary

    Appointed on 24 March 2014

     

    69 Victoria Road
    Surbiton
    Surrey
    KT6 4NX

  • COLMAN, Thomas Nicholas Gildersleeve

    Director

    Appointed on 5 November 2018

     

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1990

    69 Victoria Road
    Surbiton
    Surrey
    KT6 4NX

  • MARTIN, Barry Robert

    Director

    Appointed on 9 October 2006

     

    Nationality: British

    Occupation: Headteacher

    Month of birth: July 1950

    20 Courtlands Avenue
    Hampton
    Middlesex
    TW12 3NT

  • KOTT, Rachel

    Secretary

    Appointed on 14 September 2001

    Resigned on 24 March 2014

    Flat 2 Chene Colline Court
    Glenbuck Road Surbiton
    Surrey
    KT6 6BH

  • PETERMANN-CHANG, Ulrike

    Secretary

    Appointed on 24 February 2000

    Resigned on 15 December 2000

    Flat 10 Chene Colline Court
    Glenbuck Road
    Surbiton
    Surrey
    KT6 6BH

  • POLWIN, Christopher Matthew

    Secretary

    Appointed on 22 July 1996

    Resigned on 31 January 2000

    Flat 15 Chene Colline Court
    Glenbuck Road
    Surbiton
    Surrey
    KT6 6BH

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 July 1996

    Resigned on 22 July 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • DIXON, Jason Mark

    Director

    Appointed on 4 December 2002

    Resigned on 6 September 2007

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1971

    9 Chene Colline Court
    Glenbuck Road
    Surbiton
    Surrey
    KT6 6BH

  • KILMISTER, Kenneth Wayne

    Director

    Appointed on 22 July 1996

    Resigned on 4 December 2002

    Nationality: British

    Occupation: Retired

    Month of birth: January 1945

    Claremont House
    52 Herne Road
    Surbiton
    Surrey
    KT6 5BP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 22 July 1996

    Resigned on 22 July 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MARTIN, Fiona Mary

    Director

    Appointed on 9 October 2006

    Resigned on 3 February 2012

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1949

    20 Courtlands Avenue
    Hampton
    Middlesex
    TW12 3NT

  • NWICHI, Nene Nkiiuka

    Director

    Appointed on 7 August 2001

    Resigned on 7 July 2003

    Nationality: Nigerian

    Occupation: Business Project Manager

    Month of birth: May 1975

    10 Chene Colline Court
    15 Glenbuck Road
    Surbiton
    Surrey
    KT6 6BH

  • PETERMANN-CHANG, Ulrike

    Director

    Appointed on 22 July 1996

    Resigned on 15 December 2000

    Nationality: German

    Occupation: Business Analyst

    Month of birth: January 1970

    Flat 10 Chene Colline Court
    Glenbuck Road
    Surbiton
    Surrey
    KT6 6BH

  • POLWIN, Christopher Matthew

    Director

    Appointed on 22 July 1996

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1959

    Flat 15 Chene Colline Court
    Glenbuck Road
    Surbiton
    Surrey
    KT6 6BH

  • WATSON, Julie

    Director

    Appointed on 22 July 1996

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Librarian

    Month of birth: September 1969

    Flat 15 Chene Colline Court
    Glenbuck Road
    Surbiton
    Surrey
    KT6 6BH

This information was most recently updated 26/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 November 2018 Appointment of Thomas Nicholas Gildersleeve Colman as a director on 5 November 2018 [View PDF]

    Action Date: 5 November 2018. Category: Officers. Type: AP01. Barcode: X7I60TVC. Transaction: MzIxODgwNDU4NWFkaXF6a2N4.

  2. 24 September 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7EZJV16. Transaction: MzIxNTE1OTY2N2FkaXF6a2N4.

  3. 9 July 2018 [View PDF]

    Action Date: 8 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X79TQYHL. Transaction: MzIwOTMxNzk1MmFkaXF6a2N4.

  4. 10 July 2017 [View PDF]

    Action Date: 8 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ADNGSR. Transaction: MzE4MDEyOTQ4N2FkaXF6a2N4.

  5. 22 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A68QTFKQ. Transaction: MzE3ODYyNTUyMGFkaXF6a2N4.

  6. 26 September 2016 Secretary's details changed for Mr Robert Douglas Spencer Heald on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: CH03. Barcode: X5GB944G. Transaction: MzE1ODIzMTM0M2FkaXF6a2N4.

  7. 22 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D9YAIG. Transaction: MzE1NTM2NzIzNmFkaXF6a2N4.

  8. 25 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY9EYX. Transaction: MzE1MzU5NjM0MmFkaXF6a2N4.

  9. 12 July 2016 Secretary's details changed for Mr Robert Douglas Spencer Heald on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: CH03. Barcode: X5B2TAD5. Transaction: MzE1MjcyMzIwNmFkaXF6a2N4.

  10. 27 July 2015 Annual return made up to 22 July 2015 no member list [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJL4DF. Transaction: MzEyNzgwOTUwNmFkaXF6a2N4.

  11. 25 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A415RWRK. Transaction: MzExNzU0ODA3OGFkaXF6a2N4.

  12. 23 July 2014 Annual return made up to 22 July 2014 no member list [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR8V0R. Transaction: MzEwNDI3OTkzOWFkaXF6a2N4.

  13. 12 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37IHEE1. Transaction: MzA5OTg1OTQ1OGFkaXF6a2N4.

  14. 24 March 2014 Appointment of Mr Robert Douglas Spencer Heald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34BBPHF. Transaction: MzA5NjgzNjQ2MGFkaXF6a2N4.

  15. 24 March 2014 Termination of appointment of Rachel Kott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34BBP3U. Transaction: MzA5NjgzNjI3NmFkaXF6a2N4.

  16. 22 July 2013 Annual return made up to 22 July 2013 no member list [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4MD9D. Transaction: MzA4MTg4NzEwNWFkaXF6a2N4.

  17. 16 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25OBPEP. Transaction: MzA3NjMzNzgyNmFkaXF6a2N4.

  18. 24 July 2012 Annual return made up to 22 July 2012 no member list [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQUYFT. Transaction: MzA2MTIzNTk2MWFkaXF6a2N4.

  19. 7 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1A31S42. Transaction: MzA1ODc1NTQzOGFkaXF6a2N4.

  20. 6 February 2012 Termination of appointment of Fiona Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X124WWHN. Transaction: MzA1MTkyNTI3N2FkaXF6a2N4.

  21. 25 July 2011 Annual return made up to 22 July 2011 no member list [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XA594W4P. Transaction: MzA0MDk3Mjc0M2FkaXF6a2N4.

  22. 15 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RPOHBTB0. Transaction: MzAzNTY5OTMxOWFkaXF6a2N4.

  23. 26 July 2010 Annual return made up to 22 July 2010 no member list [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XOFZ6M0R. Transaction: MzAyMDE3NjM2OWFkaXF6a2N4.

  24. 19 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADNTMJ7F. Transaction: MzAxMzc0NDk3M2FkaXF6a2N4.

  25. 22 July 2009 Annual return made up to 22/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW6ZIBRI. Transaction: MjAzNzYzNjg2MGFkaXF6a2N4.

  26. 12 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARCWZ9O5. Transaction: MjAzMjcyMDEyM2FkaXF6a2N4.

  27. 22 July 2008 Annual return made up to 22/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFDEA1M0. Transaction: MjAwOTQ0MDk4NmFkaXF6a2N4.

  28. 20 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AG52TY6U. Transaction: MjAwMTg0MTAwMWFkaXF6a2N4.

  29. 6 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg1NTQ1NWFkaXF6a2N4.

  30. 23 July 2007 Annual return made up to 22/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk2OTkyOWFkaXF6a2N4.

  31. 11 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY1MjI1MWFkaXF6a2N4.

  32. 6 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA4Nzk3MWFkaXF6a2N4.

  33. 6 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ5NTM1OGFkaXF6a2N4.

  34. 27 July 2006 Annual return made up to 22/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzYwNjc1NWFkaXF6a2N4.

  35. 4 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc2ODkwNGFkaXF6a2N4.

  36. 2 August 2005 Annual return made up to 22/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk2OTIzMmFkaXF6a2N4.

  37. 31 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MjU2MTkxM2FkaXF6a2N4.

  38. 17 January 2005 Registered office changed on 17/01/05 from: oak house 5 woodend park cobham surrey KT11 3BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzUzMDUwM2FkaXF6a2N4.

  39. 12 August 2004 Annual return made up to 22/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ3ODUyMGFkaXF6a2N4.

  40. 28 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMTMyNDI5NWFkaXF6a2N4.

  41. 27 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTg2OTgwMWFkaXF6a2N4.

  42. 27 August 2003 Annual return made up to 22/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU1MzgxMmFkaXF6a2N4.

  43. 18 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExOTc2MzE4OGFkaXF6a2N4.

  44. 30 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDg3Mzk5NGFkaXF6a2N4.

  45. 30 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTUxMjE3N2FkaXF6a2N4.

  46. 9 September 2002 Annual return made up to 22/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc5NDI4N2FkaXF6a2N4.

  47. 19 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMzk3OTI3OWFkaXF6a2N4.

  48. 17 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzE5MzQ4OWFkaXF6a2N4.

  49. 2 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzkxNzY5MGFkaXF6a2N4.

  50. 30 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNDMyOTQyMWFkaXF6a2N4.

  51. 31 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzUwMjU3NGFkaXF6a2N4.

  52. 31 July 2001 Annual return made up to 22/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjEwMDE0NmFkaXF6a2N4.

  53. 9 August 2000 Annual return made up to 22/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODk5NjAxOGFkaXF6a2N4.

  54. 17 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NDkxMzE3MWFkaXF6a2N4.

  55. 2 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODkyNDA5NWFkaXF6a2N4.

  56. 2 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTcxNjAyN2FkaXF6a2N4.

  57. 2 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQ2OTgyNWFkaXF6a2N4.

  58. 24 February 2000 Registered office changed on 24/02/00 from: 80 milton road hampton middlesex TW12 2BW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzA1MTQwNGFkaXF6a2N4.

  59. 24 August 1999 Annual return made up to 22/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAyNjg1NGFkaXF6a2N4.

  60. 24 March 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MTc0MTQ3OGFkaXF6a2N4.

  61. 28 August 1998 Annual return made up to 22/07/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc5OTIwOWFkaXF6a2N4.

  62. 12 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2OTAwNjkxM2FkaXF6a2N4.

  63. 1 August 1997 Annual return made up to 22/07/97

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc4OTgzNGFkaXF6a2N4.

  64. 15 July 1997 Registered office changed on 15/07/97 from: crown house church road claygate esher surrey KT10 0LP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTA0NDUyNGFkaXF6a2N4.

  65. 27 May 1997 Accounting reference date extended from 31/07/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDI1OTEyMWFkaXF6a2N4.

  66. 25 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ1NzEyNGFkaXF6a2N4.

  67. 25 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTk3ODk4MGFkaXF6a2N4.

  68. 25 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjkyMjY5OGFkaXF6a2N4.

  69. 25 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODIyMTkyOWFkaXF6a2N4.

  70. 25 October 1996 Registered office changed on 25/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzQxOTI5OGFkaXF6a2N4.

  71. 24 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjY2ODc3NmFkaXF6a2N4.

  72. 24 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTUxODI2NmFkaXF6a2N4.

  73. 14 October 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDMyNDIwOGFkaXF6a2N4.

  74. 22 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjIxNzA5N2FkaXF6a2N4.

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100.26.182.28 Mon, 16 Sep 2019 12:02:29 +0100