M.C. Managements (Tolworth) Limited

Company Name	M.C. Managements (Tolworth) Limited
Company Status	Active
Company Number	00856737
Category	Private Limited Company
Incorporation Date	13 August 1965(58 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Alun Cross
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 September 1994(29 years, 1 month after company formation)
Appointment Duration	29 years, 7 months
Role	Engineer
Country of Residence	England
Correspondence Address	31 Mountcombe Close Upper Brighton Road Surbiton Surrey KT6 6LJ

Director Name	Babul Mukherjee
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 September 2010(45 years, 1 month after company formation)
Appointment Duration	13 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Mountcombe Close Upper Brighton Road Surbiton Surrey KT6 6LJ

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Current
Appointed	17 May 2012(46 years, 9 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Sara Alexandra Victoria Olsson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Swedish
Status	Current
Appointed	25 June 2013(47 years, 10 months after company formation)
Appointment Duration	10 years, 10 months
Role	Designer
Country of Residence	England
Correspondence Address	7 Mountcombe Close Surbiton Surrey KT6 6LJ

Director Name	Akhil Khanna
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(57 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Buyer
Country of Residence	England
Correspondence Address	5 Nigel Fisher Way Chessington Surrey KT9 2SN

Director Name	Olly Miichael Dickinson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 November 2022(57 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Leslie Myers
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(25 years, 11 months after company formation)
Appointment Duration	22 years, 7 months (resigned 10 February 2014)
Role	Consultant Silversmith
Country of Residence	England
Correspondence Address	42 Mountcombe Close Upper Brighton Road Surbiton Surrey KT6 6LJ

Director Name	Mrs Jean Margaret Farley
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(25 years, 11 months after company formation)
Appointment Duration	25 years, 11 months (resigned 01 June 2017)
Role	Charity Worker
Country of Residence	Wales
Correspondence Address	44 Mountcombe Close Upper Brighton Road Surbiton Surrey KT6 6LJ

Director Name	Robert Kevin Nicholson
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(25 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 September 1993)
Role	Sale Executive Incentives
Correspondence Address	10 Mountcombe Close Upper Brighton Road Surbiton Surrey KT6 6LJ

Director Name	Mr Paul Joseph Johnston
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(25 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 December 1994)
Role	Teacher
Correspondence Address	12 Mountcombe Close Upper Brighton Road Surbiton Surrey KT6 6LJ

Director Name	Mrs Marjorie Victoria Jacobsen
Date of Birth	June 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(25 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 March 1994)
Role	Company Director
Correspondence Address	2 Mountcombe Close Surbiton Surrey KT6 6LJ

Secretary Name	Mrs Marjorie Victoria Jacobsen
Nationality	British
Status	Resigned
Appointed	03 July 1991(25 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 March 1994)
Role	Company Director
Correspondence Address	2 Mountcombe Close Surbiton Surrey KT6 6LJ

Director Name	David Pryce
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(26 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 July 1995)
Role	Architect
Country of Residence	England
Correspondence Address	36 Mountcombe Close Surbiton Surrey KT6 6LJ

Director Name	Dr Paul Lightman
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(28 years, 1 month after company formation)
Appointment Duration	17 years, 4 months (resigned 09 February 2011)
Role	Research Scientist/Consultant
Country of Residence	England
Correspondence Address	29 Mountcombe Close Upper Brighton Road Surbiton Surrey KT6 6LJ

Secretary Name	David Pryce
Nationality	British
Status	Resigned
Appointed	14 March 1994(28 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 July 1995)
Role	Chartered Architect
Country of Residence	England
Correspondence Address	36 Mountcombe Close Surbiton Surrey KT6 6LJ

Director Name	Eric Wilkinson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(29 years after company formation)
Appointment Duration	2 years (resigned 11 September 1996)
Role	Company Director
Correspondence Address	1 Mountcombe Close Upper Brighton Road Surbiton Surrey KT6 6LJ

Secretary Name	Leslie Myers
Nationality	British
Status	Resigned
Appointed	28 July 1995(29 years, 11 months after company formation)
Appointment Duration	15 years, 3 months (resigned 27 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Mountcombe Close Upper Brighton Road Surbiton Surrey KT6 6LJ

Director Name	Robert Kevin Nicholson
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(30 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 07 December 2004)
Role	Retired
Correspondence Address	10 Mountcombe Close Upper Brighton Road Surbiton Surrey KT6 6LJ

Director Name	Gloria Ann Davies
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(31 years, 1 month after company formation)
Appointment Duration	7 years (resigned 07 October 2003)
Role	Bank Manager
Correspondence Address	17 Mountcombe Close Upper Brightman Road Surbiton Surrey KT6 6LJ

Director Name	Louise Catherine Browning
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(31 years, 1 month after company formation)
Appointment Duration	6 years (resigned 10 September 2002)
Role	Secretary
Correspondence Address	22 Mountcombe Close Surbiton Surrey KT6 6LJ

Director Name	John Richard Sidney Piper
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(35 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 29 November 2002)
Role	Investor
Correspondence Address	9 Mountcombe Close Surbiton Surrey KT6 6JL

Director Name	Eric Wilkinson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(38 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2005)
Role	Toolmaker
Correspondence Address	1 Mountcombe Close Upper Brighton Road Surbiton Surrey KT6 6LJ

Director Name	Mr Robert John Francis
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(39 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 27 October 2010)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	12 Mountcombe Close Upper Brighton Road Surbiton Surrey KT6 6LJ

Secretary Name	Mrs Judith Catharine Jones
Nationality	British
Status	Resigned
Appointed	01 June 2005(39 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Hook Road Surbiton Surrey KT6 5BZ

Director Name	John Ritchie
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(41 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 08 May 2013)
Role	Retired
Country of Residence	England
Correspondence Address	15 Mountcombe Close Upper Brighton Road Surbiton Surrey KT6 6LJ

Director Name	Lorna Margaret Caie
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(43 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 07 February 2013)
Role	Administration Manager
Country of Residence	England
Correspondence Address	32 Mountcombe Close Surbiton Surrey KT6 6LJ

Director Name	Mr Aaron Bevan Vaughan
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 October 2014(49 years, 2 months after company formation)
Appointment Duration	4 years (resigned 25 October 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Mountcombe Close Surbiton Surrey KT6 6LJ

Director Name	Mrs Janet Turner
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2016(51 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Mr Byron Michael Turner
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2019(53 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106a Ditton Road Surbiton Surrey KT6 6RH

Director Name	Louise Mary Chatfield
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2019(54 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 September 2021)
Role	Communication Consultant
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Secretary Name	J J Homes (Properties) Ltd (Corporation)
Status	Resigned
Appointed	27 November 2009(44 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 May 2012)
Correspondence Address	North House 31 North Street Carshalton Surrey SM5 2HW

Location

Registered Address	69 Victoria Road Surbiton Surrey KT6 4NX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 55.56% -
1 at £10	Anna Johansen 2.22% Ordinary
1 at £10	David Colin Pryce 2.22% Ordinary
1 at £10	Gloria Ann Davies 2.22% Ordinary
1 at £10	Harold Alfred Boon 2.22% Ordinary
1 at £10	Hilda Spada 2.22% Ordinary
1 at £10	John Ritchie 2.22% Ordinary
1 at £10	Lesley Charne Seifert 2.22% Ordinary
1 at £10	Leslie Myers 2.22% Ordinary
1 at £10	Louise Catherine Wilson 2.22% Ordinary
1 at £10	Louise Mary Chatfield 2.22% Ordinary
1 at £10	Maj Ingela Helene Nilsson 2.22% Ordinary
1 at £10	Mandeep Singh Gill 2.22% Ordinary
1 at £10	Mark Jonathan Cottle 2.22% Ordinary
1 at £10	Richard Montgomery 2.22% Ordinary
1 at £10	Robert Brendan Stokes 2.22% Ordinary
1 at £10	Robert Charles Warren 2.22% Ordinary
1 at £10	Roy Symes 2.22% Ordinary
1 at £10	Sara Alexandra Victoria Olsson 2.22% Ordinary
1 at £10	Sarah Ann Morley 2.22% Ordinary
1 at £10	Wanda Newby 2.22% Ordinary

Financials

Year	2014
Net Worth	£450
Current Liabilities	£34,142

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 March

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Filing History

19 December 2023	Total exemption full accounts made up to 25 March 2023 (5 pages)
3 July 2023	Confirmation statement made on 3 July 2023 with updates (8 pages)
15 December 2022	Micro company accounts made up to 25 March 2022 (3 pages)
7 November 2022	Appointment of Olly Miichael Dickinson as a director on 7 November 2022 (2 pages)
3 October 2022	Termination of appointment of Byron Michael Turner as a director on 3 October 2022 (1 page)
3 October 2022	Appointment of Akhil Khanna as a director on 3 October 2022 (2 pages)
4 July 2022	Confirmation statement made on 3 July 2022 with updates (8 pages)
19 December 2021	Total exemption full accounts made up to 25 March 2021 (5 pages)
21 September 2021	Termination of appointment of Louise Mary Chatfield as a director on 21 September 2021 (1 page)
5 July 2021	Confirmation statement made on 3 July 2021 with updates (8 pages)
8 May 2021	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 8 May 2021 (1 page)
6 January 2021	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 69 Victoria Road Surbiton Surrey KT6 4NX on 6 January 2021 (1 page)
1 December 2020	Total exemption full accounts made up to 25 March 2020 (5 pages)
4 July 2020	Confirmation statement made on 3 July 2020 with updates (8 pages)
20 November 2019	Total exemption full accounts made up to 25 March 2019 (5 pages)
7 November 2019	Secretary's details changed for Robert Douglas Spencer Heald on 7 November 2019 (1 page)
1 November 2019	Appointment of Louise Mary Chatfield as a director on 31 October 2019 (2 pages)
3 July 2019	Confirmation statement made on 3 July 2019 with updates (8 pages)
16 April 2019	Appointment of Mr Byron Michael Turner as a director on 12 April 2019 (2 pages)
15 April 2019	Termination of appointment of Janet Turner as a director on 12 April 2019 (1 page)
29 November 2018	Total exemption full accounts made up to 25 March 2018 (5 pages)
26 October 2018	Termination of appointment of Aaron Bevan Vaughan as a director on 25 October 2018 (1 page)
3 July 2018	Confirmation statement made on 3 July 2018 with updates (8 pages)
7 December 2017	Total exemption full accounts made up to 25 March 2017 (6 pages)
7 December 2017	Total exemption full accounts made up to 25 March 2017 (6 pages)
5 July 2017	Confirmation statement made on 3 July 2017 with updates (8 pages)
5 July 2017	Confirmation statement made on 3 July 2017 with updates (8 pages)
1 June 2017	Termination of appointment of Jean Margaret Farley as a director on 1 June 2017 (1 page)
1 June 2017	Termination of appointment of Jean Margaret Farley as a director on 1 June 2017 (1 page)
21 December 2016	Appointment of Janet Turner as a director on 8 December 2016 (2 pages)
21 December 2016	Appointment of Janet Turner as a director on 8 December 2016 (2 pages)
19 December 2016	Total exemption small company accounts made up to 25 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 25 March 2016 (6 pages)
26 September 2016	Secretary's details changed for Robert Douglas Spencer Heald on 12 August 2016 (1 page)
26 September 2016	Secretary's details changed for Robert Douglas Spencer Heald on 12 August 2016 (1 page)
12 July 2016	Secretary's details changed for Robert Douglas Spencer Heald on 12 July 2016 (1 page)
12 July 2016	Secretary's details changed for Robert Douglas Spencer Heald on 12 July 2016 (1 page)
8 July 2016	Confirmation statement made on 3 July 2016 with updates (9 pages)
8 July 2016	Confirmation statement made on 3 July 2016 with updates (9 pages)
17 December 2015	Total exemption small company accounts made up to 25 March 2015 (5 pages)
17 December 2015	Total exemption small company accounts made up to 25 March 2015 (5 pages)
12 November 2015	Termination of appointment of David Pryce as a director on 12 November 2015 (1 page)
12 November 2015	Termination of appointment of David Pryce as a director on 12 November 2015 (1 page)
4 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 450 (11 pages)
4 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 450 (11 pages)
4 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 450 (11 pages)
12 November 2014	Total exemption full accounts made up to 25 March 2014 (5 pages)
12 November 2014	Total exemption full accounts made up to 25 March 2014 (5 pages)
7 October 2014	Appointment of Aaron Bevan Vaughan as a director on 7 October 2014 (2 pages)
7 October 2014	Appointment of Aaron Bevan Vaughan as a director on 7 October 2014 (2 pages)
7 October 2014	Appointment of Aaron Bevan Vaughan as a director on 7 October 2014 (2 pages)
9 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 450 (10 pages)
9 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 450 (10 pages)
9 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 450 (10 pages)
13 February 2014	Termination of appointment of Leslie Myers as a director (1 page)
13 February 2014	Termination of appointment of Leslie Myers as a director (1 page)
4 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (12 pages)
4 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (12 pages)
4 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (12 pages)
25 June 2013	Appointment of Sara Alexandra Victoria Olsson as a director (2 pages)
25 June 2013	Appointment of Sara Alexandra Victoria Olsson as a director (2 pages)
19 June 2013	Total exemption small company accounts made up to 25 March 2013 (5 pages)
19 June 2013	Total exemption small company accounts made up to 25 March 2013 (5 pages)
9 May 2013	Termination of appointment of John Ritchie as a director (1 page)
9 May 2013	Termination of appointment of John Ritchie as a director (1 page)
8 February 2013	Termination of appointment of Lorna Caie as a director (1 page)
8 February 2013	Termination of appointment of Lorna Caie as a director (1 page)
6 December 2012	Total exemption small company accounts made up to 25 March 2012 (5 pages)
6 December 2012	Total exemption small company accounts made up to 25 March 2012 (5 pages)
30 October 2012	Secretary's details changed for Robert Douglas Spencer Heald on 30 October 2012 (1 page)
30 October 2012	Secretary's details changed for Robert Douglas Spencer Heald on 30 October 2012 (1 page)
10 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (13 pages)
10 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (13 pages)
10 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (13 pages)
21 May 2012	Appointment of Robert Douglas Spencer Heald as a secretary (2 pages)
21 May 2012	Appointment of Robert Douglas Spencer Heald as a secretary (2 pages)
18 May 2012	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 18 May 2012 (1 page)
18 May 2012	Termination of appointment of J J Homes (Properties) Ltd as a secretary (1 page)
18 May 2012	Termination of appointment of J J Homes (Properties) Ltd as a secretary (1 page)
18 May 2012	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 18 May 2012 (1 page)
31 August 2011	Total exemption full accounts made up to 25 March 2011 (6 pages)
31 August 2011	Total exemption full accounts made up to 25 March 2011 (6 pages)
19 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (14 pages)
19 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (14 pages)
19 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (14 pages)
10 February 2011	Termination of appointment of Paul Lightman as a director (1 page)
10 February 2011	Termination of appointment of Paul Lightman as a director (1 page)
2 November 2010	Appointment of Babul Mukherjee as a director (3 pages)
2 November 2010	Appointment of Babul Mukherjee as a director (3 pages)
28 October 2010	Termination of appointment of Robert Francis as a director (1 page)
28 October 2010	Termination of appointment of Leslie Myers as a secretary (1 page)
28 October 2010	Termination of appointment of Leslie Myers as a secretary (1 page)
28 October 2010	Termination of appointment of Robert Francis as a director (1 page)
16 August 2010	Total exemption full accounts made up to 25 March 2010 (6 pages)
16 August 2010	Total exemption full accounts made up to 25 March 2010 (6 pages)
13 July 2010	Registered office address changed from 2 Castle Business Village Station Road Hampton Middx TW12 2BX on 13 July 2010 (1 page)
13 July 2010	Registered office address changed from 2 Castle Business Village Station Road Hampton Middx TW12 2BX on 13 July 2010 (1 page)
5 July 2010	Director's details changed for Leslie Myers on 3 July 2010 (2 pages)
5 July 2010	Director's details changed for John Ritchie on 3 July 2010 (2 pages)
5 July 2010	Director's details changed for Leslie Myers on 3 July 2010 (2 pages)
5 July 2010	Director's details changed for Dr Paul Lightman on 3 July 2010 (2 pages)
5 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (29 pages)
5 July 2010	Director's details changed for Lorna Margaret Caie on 3 July 2010 (2 pages)
5 July 2010	Director's details changed for Lorna Margaret Caie on 3 July 2010 (2 pages)
5 July 2010	Director's details changed for Leslie Myers on 3 July 2010 (2 pages)
5 July 2010	Director's details changed for Robert John Francis on 3 July 2010 (2 pages)
5 July 2010	Director's details changed for John Ritchie on 3 July 2010 (2 pages)
5 July 2010	Director's details changed for Robert John Francis on 3 July 2010 (2 pages)
5 July 2010	Director's details changed for Mrs Jean Margaret Farley on 3 July 2010 (2 pages)
5 July 2010	Director's details changed for Mrs Jean Margaret Farley on 3 July 2010 (2 pages)
5 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (29 pages)
5 July 2010	Director's details changed for Robert John Francis on 3 July 2010 (2 pages)
5 July 2010	Director's details changed for Alun Cross on 3 July 2010 (2 pages)
5 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (29 pages)
5 July 2010	Director's details changed for David Pryce on 3 July 2010 (2 pages)
5 July 2010	Director's details changed for Mrs Jean Margaret Farley on 3 July 2010 (2 pages)
5 July 2010	Director's details changed for Dr Paul Lightman on 3 July 2010 (2 pages)
5 July 2010	Director's details changed for Lorna Margaret Caie on 3 July 2010 (2 pages)
5 July 2010	Director's details changed for David Pryce on 3 July 2010 (2 pages)
5 July 2010	Director's details changed for Alun Cross on 3 July 2010 (2 pages)
5 July 2010	Director's details changed for Alun Cross on 3 July 2010 (2 pages)
5 July 2010	Director's details changed for Dr Paul Lightman on 3 July 2010 (2 pages)
5 July 2010	Director's details changed for David Pryce on 3 July 2010 (2 pages)
5 July 2010	Director's details changed for John Ritchie on 3 July 2010 (2 pages)
20 January 2010	Appointment of J J Homes (Properties) Ltd as a secretary (2 pages)
20 January 2010	Appointment of J J Homes (Properties) Ltd as a secretary (2 pages)
17 January 2010	Termination of appointment of Judith Jones as a secretary (1 page)
17 January 2010	Termination of appointment of Judith Jones as a secretary (1 page)
1 October 2009	Total exemption full accounts made up to 25 March 2009 (6 pages)
1 October 2009	Total exemption full accounts made up to 25 March 2009 (6 pages)
7 July 2009	Return made up to 03/07/09; full list of members (27 pages)
7 July 2009	Return made up to 03/07/09; full list of members (27 pages)
30 September 2008	Director appointed lorna margaret caie (2 pages)
30 September 2008	Director appointed lorna margaret caie (2 pages)
11 September 2008	Total exemption full accounts made up to 25 March 2008 (6 pages)
11 September 2008	Total exemption full accounts made up to 25 March 2008 (6 pages)
8 July 2008	Return made up to 03/07/08; full list of members (30 pages)
8 July 2008	Director's change of particulars / david pryce / 07/07/2008 (1 page)
8 July 2008	Director's change of particulars / david pryce / 07/07/2008 (1 page)
8 July 2008	Return made up to 03/07/08; full list of members (30 pages)
7 July 2008	Director's change of particulars / john ritchie / 07/07/2008 (1 page)
7 July 2008	Director's change of particulars / robert francis / 07/07/2008 (1 page)
7 July 2008	Director's change of particulars / robert francis / 07/07/2008 (1 page)
7 July 2008	Director's change of particulars / john ritchie / 07/07/2008 (1 page)
8 October 2007	Total exemption full accounts made up to 25 March 2007 (6 pages)
8 October 2007	Total exemption full accounts made up to 25 March 2007 (6 pages)
24 July 2007	Return made up to 03/07/07; change of members (10 pages)
24 July 2007	Return made up to 03/07/07; change of members (10 pages)
20 June 2007	Registered office changed on 20/06/07 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page)
20 June 2007	Registered office changed on 20/06/07 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
26 September 2006	Total exemption full accounts made up to 25 March 2006 (8 pages)
26 September 2006	Total exemption full accounts made up to 25 March 2006 (8 pages)
18 July 2006	Return made up to 03/07/06; change of members (12 pages)
18 July 2006	Return made up to 03/07/06; change of members (12 pages)
25 October 2005	Full accounts made up to 25 March 2005 (10 pages)
25 October 2005	Full accounts made up to 25 March 2005 (10 pages)
27 July 2005	Return made up to 03/07/05; full list of members (14 pages)
27 July 2005	Return made up to 03/07/05; full list of members (14 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	New secretary appointed (2 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
8 October 2004	Full accounts made up to 25 March 2004 (9 pages)
8 October 2004	Full accounts made up to 25 March 2004 (9 pages)
27 July 2004	Return made up to 03/07/04; change of members 363(288) ‐ Director's particulars changed (9 pages)
27 July 2004	Return made up to 03/07/04; change of members 363(288) ‐ Director's particulars changed (9 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
10 October 2003	Full accounts made up to 25 March 2003 (9 pages)
10 October 2003	Full accounts made up to 25 March 2003 (9 pages)
14 August 2003	Return made up to 03/07/03; change of members (9 pages)
14 August 2003	Return made up to 03/07/03; change of members (9 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
11 September 2002	Full accounts made up to 25 March 2002 (9 pages)
11 September 2002	Full accounts made up to 25 March 2002 (9 pages)
24 July 2002	Return made up to 03/07/02; full list of members (13 pages)
24 July 2002	Return made up to 03/07/02; full list of members (13 pages)
26 July 2001	Return made up to 03/07/01; change of members 363(288) ‐ Director's particulars changed (10 pages)
26 July 2001	Return made up to 03/07/01; change of members 363(288) ‐ Director's particulars changed (10 pages)
3 July 2001	Full accounts made up to 25 March 2001 (9 pages)
3 July 2001	Full accounts made up to 25 March 2001 (9 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
3 August 2000	Full accounts made up to 25 March 2000 (9 pages)
3 August 2000	Full accounts made up to 25 March 2000 (9 pages)
20 July 2000	Return made up to 03/07/00; change of members (8 pages)
20 July 2000	Return made up to 03/07/00; change of members (8 pages)
8 September 1999	Full accounts made up to 25 March 1999 (9 pages)
8 September 1999	Full accounts made up to 25 March 1999 (9 pages)
23 July 1999	Return made up to 03/07/99; full list of members (10 pages)
23 July 1999	Return made up to 03/07/99; full list of members (10 pages)
26 August 1998	Full accounts made up to 25 March 1998 (9 pages)
26 August 1998	Full accounts made up to 25 March 1998 (9 pages)
18 August 1998	Return made up to 03/07/98; change of members (8 pages)
18 August 1998	Return made up to 03/07/98; change of members (8 pages)
11 December 1997	Full accounts made up to 25 March 1997 (9 pages)
11 December 1997	Full accounts made up to 25 March 1997 (9 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
28 July 1997	Return made up to 03/07/97; change of members (8 pages)
28 July 1997	Return made up to 03/07/97; change of members (8 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	Director resigned (1 page)
3 September 1996	Full accounts made up to 25 March 1996 (9 pages)
3 September 1996	Full accounts made up to 25 March 1996 (9 pages)
30 July 1996	Return made up to 03/07/96; full list of members (10 pages)
30 July 1996	Return made up to 03/07/96; full list of members (10 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	New director appointed (2 pages)
5 September 1995	Full accounts made up to 25 March 1995 (8 pages)
5 September 1995	Full accounts made up to 25 March 1995 (8 pages)
8 August 1995	Secretary resigned;director resigned (2 pages)
8 August 1995	Secretary resigned;director resigned (2 pages)
8 August 1995	New secretary appointed (2 pages)
8 August 1995	New secretary appointed (2 pages)
14 July 1995	Return made up to 03/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 1995	Return made up to 03/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
4 October 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 October 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 August 1965	Incorporation (13 pages)
13 August 1965	Incorporation (13 pages)

M.C. Managements (Tolworth) Limited

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