Chilterns(Sutton)Management Company Limited(The)

Company Name	Chilterns(Sutton)Management Company Limited(The)
Company Status	Active
Company Number	00890268
Category	Private Limited Company
Incorporation Date	24 October 1966(57 years, 6 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	Christopher Peter McCarthy
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 September 2014(47 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Centro Plc Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Director Name	Dr Seville Haghbedeh
Date of Birth	September 1988 (Born 35 years ago)
Nationality	Swedish
Status	Current
Appointed	13 November 2015(49 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	C/O Centro Plc Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Director Name	Mr Andrew Paul Calvert
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(55 years, 5 months after company formation)
Appointment Duration	2 years
Role	Not Known
Country of Residence	England
Correspondence Address	C/O Centro Plc Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Secretary Name	Centro Plc (Corporation)
Status	Current
Appointed	10 March 2004(37 years, 4 months after company formation)
Appointment Duration	20 years, 1 month
Correspondence Address	Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Director Name	Mr Alex Edgar Graymer
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(24 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 November 1991)
Role	Retired
Correspondence Address	8 The Chilterns Sutton Surrey SM2 5QN

Director Name	Mr David Lamond
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(24 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 November 1995)
Role	Credit Manager
Correspondence Address	22 The Chilterns Sutton Surrey SM2 5QN

Director Name	Mrs Sarah Barnett Lewis
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(24 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 November 1995)
Role	Company Director
Correspondence Address	25 The Chilterns Sutton Surrey SM2 5QN

Director Name	Mrs Ann Newman
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(24 years, 9 months after company formation)
Appointment Duration	6 years (resigned 30 July 1997)
Role	Medical Researcher
Correspondence Address	2 The Chilterns Sutton Surrey SM2 5QN

Director Name	Mr Peter William Barke
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(24 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 October 1993)
Role	Retired
Correspondence Address	Flat 31 The Chilterns Brighton Road Sutton Surrey SM2 5QN

Director Name	Mr Cyril Clark
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(24 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 November 1995)
Role	Retired
Correspondence Address	17 The Chilterns Sutton Surrey SM2 5QN

Secretary Name	Mr David Lamond
Nationality	British
Status	Resigned
Appointed	31 July 1991(24 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 November 1995)
Role	Company Director
Correspondence Address	22 The Chilterns Sutton Surrey SM2 5QN

Director Name	Mrs Patricia Jane Illingworth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(25 years after company formation)
Appointment Duration	8 years, 11 months (resigned 06 October 2000)
Role	Manager Customer Services American Express
Correspondence Address	11 The Chilterns Sutton Surrey SM2 5QN

Director Name	Mr Mark Anthony Cooper
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(25 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 1996)
Role	Chartered Accountant
Correspondence Address	15 The Chilterns Sutton Surrey SM2 5QN

Director Name	Norman Lamb
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(26 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 February 2001)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	3 North Acre Banstead Surrey SM7 2EG

Director Name	Edward Henry Foster
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(29 years, 1 month after company formation)
Appointment Duration	4 years (resigned 06 December 1999)
Role	Builder
Correspondence Address	Suite 10 The Chilterns Brighton Road Sutton Surrey SM2 5QN

Secretary Name	Mr Mark Anthony Cooper
Nationality	British
Status	Resigned
Appointed	22 November 1995(29 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 01 October 1996)
Role	Chartered Accountant
Correspondence Address	15 The Chilterns Sutton Surrey SM2 5QN

Secretary Name	Patricia Norman
Nationality	British
Status	Resigned
Appointed	01 October 1996(29 years, 11 months after company formation)
Appointment Duration	10 months (resigned 30 July 1997)
Role	Company Director
Correspondence Address	18 The Chilerns Brighton Road South Sutton Surrey SP2 5QN

Secretary Name	David Ian Warner
Nationality	British
Status	Resigned
Appointed	21 October 1997(31 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 January 1998)
Role	Consultant
Correspondence Address	16 The Chilterns Brighton Road Sutton Surrey SM2 5QN

Secretary Name	Edward Forstor
Nationality	British
Status	Resigned
Appointed	14 January 1998(31 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 December 1999)
Role	Company Director
Correspondence Address	10 The Chiltorws Brighton Road Sutton Surrey

Director Name	Stephen Barry Bray
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(32 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 19 March 2003)
Role	Accountant
Correspondence Address	Flat 22 The Chilterns Brighton Road Sutton Surrey SM2 5QN

Secretary Name	Richard John Bowman Anderton
Nationality	British
Status	Resigned
Appointed	16 October 2000(34 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 2002)
Role	Company Director
Correspondence Address	29 Rutland Street Kensington London SW7 1EJ

Director Name	Mr Peter William Barke
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(34 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 July 2002)
Role	Retired
Correspondence Address	Flat 31 The Chilterns Brighton Road Sutton Surrey SM2 5QN

Director Name	David Michael Brooks
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(34 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 November 2002)
Role	Retired
Correspondence Address	Flat 23 The Chilterns Brighton Road Sutton Surrey SM2 5QN

Secretary Name	Mrs Lilian Waters
Nationality	British
Status	Resigned
Appointed	28 March 2002(35 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 2004)
Role	Company Director
Correspondence Address	4 Clowser Close Sutton Surrey SM1 4TP

Director Name	Jacqueline Anne Collett
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(35 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 February 2006)
Role	Sales Advisor
Correspondence Address	19 The Chilterns Brighton Road Sutton Surrey SM2 5QN

Director Name	Jan Masters
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(35 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 April 2008)
Role	Journalist
Correspondence Address	20 The Chilterns Brighton Road Sutton Surrey SM2 5QN

Director Name	Katherine Connelly
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(36 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 22 July 2004)
Role	Designer
Correspondence Address	30 The Chilterns Brighton Road Sutton Surrey SM2 5QN

Director Name	Vicky Cornwell
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2003(36 years, 10 months after company formation)
Appointment Duration	1 year (resigned 07 September 2004)
Role	IT Projectanalyst
Correspondence Address	10 The Chilterns Brighton Road Sutton Surrey SM2 5QN

Director Name	Alexander Kirei
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(37 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 November 2008)
Role	Ops Director Retail
Correspondence Address	11 The Chilterns Brighton Road Sutton SM2 5QN

Director Name	Timothy Nigel Holt
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(38 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 June 2009)
Role	Banking
Correspondence Address	6 Croft Road Wimbledon London SW19 2NF

Director Name	Christopher John Goode
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(43 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 24 July 2013)
Role	Administrative Assistant
Country of Residence	United Kingdom
Correspondence Address	15 The Chilterns Brighton Road Sutton Surrey SM2 5QN

Director Name	David James Lester
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(46 years, 4 months after company formation)
Appointment Duration	2 years (resigned 29 March 2015)
Role	Gym Manager
Country of Residence	England
Correspondence Address	C/O Centro Plc Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Director Name	Miss Lorna Dunlop
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2015(48 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 October 2020)
Role	Accountant
Country of Residence	Surrey
Correspondence Address	C/O Centro Plc Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Director Name	Mr Tanzil Ali Khan
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2018(51 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 March 2020)
Role	Engineering Consultant
Country of Residence	England
Correspondence Address	C/O Centro Plc Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Director Name	Ms Natalie Jane Drayton
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2022(55 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 July 2022)
Role	Not Known
Country of Residence	England
Correspondence Address	C/O Centro Plc Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Location

Registered Address	C/O Centro Plc Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

-	OTHER 59.60% -
2 at £1	C.b. Smith & C.y.m. Smith 2.02% Ordinary B
2 at £1	C.m. Brodie 2.02% Ordinary B
2 at £1	D. Calvert & A.p. Calvert 2.02% Ordinary B
2 at £1	D.j. Lester & S.j. Johnson 2.02% Ordinary B
2 at £1	J.r. Lewis 2.02% Ordinary B
2 at £1	Miss J.k. Williams 2.02% Ordinary B
2 at £1	Mr A. Kirei 2.02% Ordinary B
2 at £1	Mr J. Potts 2.02% Ordinary B
2 at £1	Mr J.c. Whyte 2.02% Ordinary B
2 at £1	Mr N. Lamb & Mrs N. Lamb 2.02% Ordinary B
2 at £1	Mrs A. Newman 2.02% Ordinary B
2 at £1	Mrs D. Jazvic & Mr D. Jazvic 2.02% Ordinary B
2 at £1	Mrs I.h. Furneau & Mr V.r. Furneau 2.02% Ordinary B
2 at £1	Mrs P.j. Soane & Mr Gerald D. Soane 2.02% Ordinary B
2 at £1	Ms Charleen Mcintosh 2.02% Ordinary B
2 at £1	P.a. Jeyasingham & J.v. Jeyasingham 2.02% Ordinary B
2 at £1	R. Keys 2.02% Ordinary B
2 at £1	R.f. Anderson 2.02% Ordinary B
2 at £1	S.k. Pollitt 2.02% Ordinary B
2 at £1	T.a. Khan 2.02% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

26 October 2020	Termination of appointment of Lorna Dunlop as a director on 13 October 2020 (1 page)
1 July 2020	Confirmation statement made on 1 July 2020 with updates (10 pages)
1 July 2020	Micro company accounts made up to 31 December 2019 (7 pages)
26 March 2020	Termination of appointment of Tanzil Ali Khan as a director on 26 March 2020 (1 page)
2 July 2019	Confirmation statement made on 1 July 2019 with updates (9 pages)
18 June 2019	Micro company accounts made up to 31 December 2018 (6 pages)
10 September 2018	Termination of appointment of Ann Newman as a director on 10 September 2018 (1 page)
24 July 2018	Appointment of Mr Tanzil Ali Khan as a director on 24 July 2018 (2 pages)
13 July 2018	Termination of appointment of Daniel Talbot as a director on 11 July 2018 (1 page)
3 July 2018	Confirmation statement made on 1 July 2018 with updates (9 pages)
17 April 2018	Micro company accounts made up to 31 December 2017 (6 pages)
21 July 2017	Micro company accounts made up to 31 December 2016 (6 pages)
21 July 2017	Micro company accounts made up to 31 December 2016 (6 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with updates (9 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with updates (9 pages)
7 July 2016	Confirmation statement made on 1 July 2016 with updates (11 pages)
7 July 2016	Confirmation statement made on 1 July 2016 with updates (11 pages)
24 June 2016	Micro company accounts made up to 31 December 2015 (6 pages)
24 June 2016	Micro company accounts made up to 31 December 2015 (6 pages)
6 December 2015	Appointment of Dr Seville Haghbedeh as a director on 13 November 2015 (3 pages)
6 December 2015	Appointment of Dr Seville Haghbedeh as a director on 13 November 2015 (3 pages)
19 November 2015	Director's details changed for Lorna Dullop on 8 July 2015 (2 pages)
19 November 2015	Director's details changed for Lorna Dullop on 8 July 2015 (2 pages)
19 November 2015	Director's details changed for Lorna Dullop on 8 July 2015 (2 pages)
22 July 2015	Appointment of Lorna Dullop as a director on 8 July 2015 (3 pages)
22 July 2015	Appointment of Lorna Dullop as a director on 8 July 2015 (3 pages)
22 July 2015	Appointment of Lorna Dullop as a director on 8 July 2015 (3 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 99 (12 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 99 (12 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 99 (12 pages)
22 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
7 April 2015	Termination of appointment of David James Lester as a director on 29 March 2015 (1 page)
7 April 2015	Termination of appointment of David James Lester as a director on 29 March 2015 (1 page)
21 October 2014	Appointment of Christopher Peter Mccarthy as a director on 12 September 2014 (3 pages)
21 October 2014	Appointment of Christopher Peter Mccarthy as a director on 12 September 2014 (3 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 99 (12 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 99 (12 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 99 (12 pages)
19 May 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
19 May 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
12 March 2014	Termination of appointment of Christopher Goode as a director (1 page)
12 March 2014	Termination of appointment of Christopher Goode as a director (1 page)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (14 pages)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (14 pages)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (14 pages)
2 July 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
2 July 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
23 April 2013	Appointment of David James Lester as a director (3 pages)
23 April 2013	Appointment of David James Lester as a director (3 pages)
28 March 2013	Appointment of Mr Daniel Talbot as a director (3 pages)
28 March 2013	Appointment of Mr Daniel Talbot as a director (3 pages)
12 November 2012	Termination of appointment of Jilane Williams as a director (2 pages)
12 November 2012	Termination of appointment of Jilane Williams as a director (2 pages)
8 August 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
8 August 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (13 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (13 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (13 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (13 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (13 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (13 pages)
24 May 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
24 May 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
22 July 2010	Termination of appointment of Maureen Vaughan as a director (2 pages)
22 July 2010	Termination of appointment of Piers Vaughan as a director (2 pages)
22 July 2010	Termination of appointment of Maureen Vaughan as a director (2 pages)
22 July 2010	Termination of appointment of Piers Vaughan as a director (2 pages)
2 July 2010	Director's details changed for Piers Stephen Martin Vaughan on 1 July 2010 (2 pages)
2 July 2010	Secretary's details changed for Centro Plc on 1 July 2010 (2 pages)
2 July 2010	Secretary's details changed for Centro Plc on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Maureen Anne Vaughan on 1 July 2010 (2 pages)
2 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (38 pages)
2 July 2010	Director's details changed for Ann Newman on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Ann Newman on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Ann Newman on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Maureen Anne Vaughan on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Piers Stephen Martin Vaughan on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Piers Stephen Martin Vaughan on 1 July 2010 (2 pages)
2 July 2010	Secretary's details changed for Centro Plc on 1 July 2010 (2 pages)
2 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (38 pages)
2 July 2010	Director's details changed for Maureen Anne Vaughan on 1 July 2010 (2 pages)
2 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (38 pages)
27 May 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
27 May 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
11 February 2010	Appointment of Christopher John Goode as a director (3 pages)
11 February 2010	Appointment of Christopher John Goode as a director (3 pages)
6 January 2010	Appointment of Jilane Williams as a director (4 pages)
6 January 2010	Appointment of Jilane Williams as a director (4 pages)
14 July 2009	Appointment terminated director timothy holt (1 page)
14 July 2009	Appointment terminated director timothy holt (1 page)
2 July 2009	Full accounts made up to 31 December 2008 (9 pages)
2 July 2009	Full accounts made up to 31 December 2008 (9 pages)
1 July 2009	Return made up to 01/07/09; full list of members (34 pages)
1 July 2009	Return made up to 01/07/09; full list of members (34 pages)
2 December 2008	Appointment terminated director alexander kirei (1 page)
2 December 2008	Appointment terminated director alexander kirei (1 page)
19 September 2008	Return made up to 01/07/08; full list of members 363(288) ‐ Director's particulars changed (15 pages)
19 September 2008	Return made up to 01/07/08; full list of members 363(288) ‐ Director's particulars changed (15 pages)
23 June 2008	Full accounts made up to 31 December 2007 (9 pages)
23 June 2008	Full accounts made up to 31 December 2007 (9 pages)
29 April 2008	Director appointed piers stephen martin vaughan (2 pages)
29 April 2008	Resolutions RES13 ‐ To adopt accts 31/12/06 08/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 April 2008	Resolutions RES13 ‐ To adopt accts 31/12/06 08/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 April 2008	Director appointed piers stephen martin vaughan (2 pages)
28 April 2008	Director appointed gerald soane (2 pages)
28 April 2008	Director appointed gerald soane (2 pages)
23 April 2008	Appointment terminated director jan masters (1 page)
23 April 2008	Appointment terminated director jan masters (1 page)
4 August 2007	Return made up to 01/07/07; full list of members 363(288) ‐ Director's particulars changed (14 pages)
4 August 2007	Return made up to 01/07/07; full list of members 363(288) ‐ Director's particulars changed (14 pages)
5 June 2007	Full accounts made up to 31 December 2006 (10 pages)
5 June 2007	Full accounts made up to 31 December 2006 (10 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
28 September 2006	Full accounts made up to 31 December 2005 (10 pages)
28 September 2006	Full accounts made up to 31 December 2005 (10 pages)
25 July 2006	Return made up to 01/07/06; full list of members (15 pages)
25 July 2006	Return made up to 01/07/06; full list of members (15 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
4 January 2006	New director appointed (1 page)
4 January 2006	New director appointed (1 page)
28 October 2005	Full accounts made up to 31 December 2004 (10 pages)
28 October 2005	Full accounts made up to 31 December 2004 (10 pages)
29 July 2005	Return made up to 01/07/05; full list of members (15 pages)
29 July 2005	Return made up to 01/07/05; full list of members (15 pages)
14 October 2004	Director resigned (2 pages)
14 October 2004	Director resigned (2 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
1 September 2004	New director appointed (1 page)
1 September 2004	New director appointed (1 page)
24 August 2004	New director appointed (1 page)
24 August 2004	New director appointed (1 page)
18 August 2004	New director appointed (1 page)
18 August 2004	New director appointed (1 page)
2 August 2004	Return made up to 01/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (14 pages)
2 August 2004	Return made up to 01/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (14 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
30 June 2004	Full accounts made up to 31 December 2003 (10 pages)
30 June 2004	Full accounts made up to 31 December 2003 (10 pages)
13 April 2004	New secretary appointed (1 page)
13 April 2004	New secretary appointed (1 page)
7 April 2004	Registered office changed on 07/04/04 from: 4 clowser close sutton surrey SM1 4TP (1 page)
7 April 2004	Registered office changed on 07/04/04 from: 4 clowser close sutton surrey SM1 4TP (1 page)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
18 July 2003	Full accounts made up to 31 December 2002 (10 pages)
18 July 2003	Full accounts made up to 31 December 2002 (10 pages)
8 July 2003	Return made up to 01/07/03; no change of members (8 pages)
8 July 2003	Return made up to 01/07/03; no change of members (8 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	New director appointed (2 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
23 September 2002	Full accounts made up to 31 December 2001 (11 pages)
23 September 2002	Full accounts made up to 31 December 2001 (11 pages)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	Return made up to 01/07/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned (14 pages)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	Return made up to 01/07/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned (14 pages)
24 July 2002	Registered office changed on 24/07/02 from: 1ST floor christopher wren yard 117 high street croydon CR0 1QG (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	Registered office changed on 24/07/02 from: 1ST floor christopher wren yard 117 high street croydon CR0 1QG (1 page)
24 July 2002	Director resigned (1 page)
26 April 2002	Full accounts made up to 31 December 2000 (11 pages)
26 April 2002	Full accounts made up to 31 December 2000 (11 pages)
29 July 2001	Return made up to 07/07/01; full list of members 363(287) ‐ Registered office changed on 29/07/01 363(288) ‐ Director's particulars changed (31 pages)
29 July 2001	Return made up to 07/07/01; full list of members 363(287) ‐ Registered office changed on 29/07/01 363(288) ‐ Director's particulars changed (31 pages)
27 June 2001	Return made up to 07/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (31 pages)
27 June 2001	Return made up to 07/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (31 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	New secretary appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
20 June 2000	Return made up to 07/07/99; full list of members 363(287) ‐ Registered office changed on 20/06/00 (17 pages)
20 June 2000	Return made up to 07/07/99; full list of members 363(287) ‐ Registered office changed on 20/06/00 (17 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
24 September 1999	Full accounts made up to 31 December 1998 (11 pages)
24 September 1999	Full accounts made up to 31 December 1998 (11 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
12 October 1998	Return made up to 07/07/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 October 1998	Return made up to 07/07/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (6 pages)
15 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
15 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	New secretary appointed (2 pages)
28 October 1997	Secretary resigned;director resigned (1 page)
28 October 1997	Secretary resigned;director resigned (1 page)
28 October 1997	New secretary appointed;new director appointed (2 pages)
28 October 1997	New secretary appointed;new director appointed (2 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
3 August 1997	New director appointed (2 pages)
3 August 1997	Secretary resigned;director resigned (1 page)
3 August 1997	New director appointed (2 pages)
3 August 1997	New secretary appointed (2 pages)
3 August 1997	Return made up to 07/07/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 August 1997	Return made up to 07/07/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 August 1997	Secretary resigned;director resigned (1 page)
3 August 1997	New secretary appointed (2 pages)
6 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
6 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
24 October 1996	Full accounts made up to 31 December 1995 (8 pages)
24 October 1996	Full accounts made up to 31 December 1995 (8 pages)
9 October 1996	Return made up to 07/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (8 pages)
9 October 1996	Return made up to 07/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (8 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	New secretary appointed (2 pages)
30 July 1996	New secretary appointed (2 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
31 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
31 October 1995	Return made up to 07/07/95; no change of members (8 pages)
31 October 1995	Return made up to 07/07/95; no change of members (8 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
24 October 1966	Incorporation (16 pages)
24 October 1966	Incorporation (16 pages)

Chilterns(Sutton)Management Company Limited(The)

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