C.C.(Surbiton)Management Co Limited

Company Name	C.C.(Surbiton)Management Co Limited
Company Status	Active
Company Number	00978723
Category	Private Limited Company
Incorporation Date	4 May 1970(54 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr James William Trotter
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 April 2009(39 years after company formation)
Appointment Duration	15 years
Role	Electronic Engineer
Country of Residence	England
Correspondence Address	Charminster Court 42 Charminster Court Lovelace Gardens Surbiton Surrey KT6 6RX

Director Name	Mr Gary Michael Dooley
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 October 2014(44 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Railway Emplyee
Country of Residence	United Kingdom
Correspondence Address	24 Charminster Court Lovelace Gardens Surbiton Surrey KT6 6RX

Secretary Name	Mr James William Trotter
Status	Current
Appointed	23 March 2022(51 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	42 Lovelace Gardens Surbiton KT6 6RX

Director Name	Mr David Edward Courtney
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 April 2022(52 years after company formation)
Appointment Duration	2 years
Role	Ux Designer
Country of Residence	England
Correspondence Address	Charminster Court 22 Charminster Court Lovelace Gardens Surbiton KT6 6RX

Director Name	Robert Cowley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(21 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 July 1992)
Role	Locksmith
Correspondence Address	12 Charminster Court Surbiton Surrey KT6 6RX

Director Name	Frederick James Cross
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(21 years, 3 months after company formation)
Appointment Duration	8 years (resigned 09 August 1999)
Role	Retired Bank Teller
Correspondence Address	2 Charminster Court Surbiton Surrey KT6 6RX

Director Name	Sheliagh Mary Fahy
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(21 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 1994)
Role	Office Manager
Correspondence Address	3 Charminster Court Surbiton Surrey KT6 6RX

Director Name	Lloyd Spenser Housden George
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(21 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 October 1997)
Role	Plumbing Engineer
Correspondence Address	32 Charminster Court Surbiton Surrey KT6 6RX

Director Name	Kathleen Mary King
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(21 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1993)
Role	Tax Accountant
Correspondence Address	22 Charminster Court Surbiton Surrey KT6 6RX

Secretary Name	June Aileen Ballington
Nationality	British
Status	Resigned
Appointed	09 August 1991(21 years, 3 months after company formation)
Appointment Duration	3 years (resigned 19 August 1994)
Role	Company Director
Correspondence Address	14 Charminster Court Surbiton Surrey KT6 6RX

Director Name	Mr Keith Andrew Whittington
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(22 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 November 1992)
Role	Estate Agent
Correspondence Address	23 Charminster Court Surbiton Surrey KT6 6RX

Director Name	Mr Nicholas Martin Stock
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(23 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (resigned 31 March 2011)
Role	Librarian
Country of Residence	United Kingdom
Correspondence Address	38 Charminster Court Lovelace Gardens Surbiton Surrey KT6 6RX

Secretary Name	Mr Nicholas Martin Stock
Nationality	British
Status	Resigned
Appointed	20 January 1995(24 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 1998)
Role	Chartered Librarian
Country of Residence	United Kingdom
Correspondence Address	38 Charminster Court Lovelace Gardens Surbiton Surrey KT6 6RX

Director Name	David Anthony Rodwell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(27 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 03 January 2007)
Role	Insurance Technician
Correspondence Address	25 Charminster Court Lovelace Gardens Surbiton Surrey KT6 6RX

Secretary Name	John Vincent Veglio
Nationality	British
Status	Resigned
Appointed	01 September 1998(28 years, 4 months after company formation)
Appointment Duration	23 years, 6 months (resigned 23 March 2022)
Role	Company Director
Correspondence Address	42 Lovelace Gardens Surbiton KT6 6RX

Director Name	Ronald Stanley Collier
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(29 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 January 2008)
Role	Incapacity Benefit
Correspondence Address	23 Charminster Court Lovelace Gardens Surbiton Surrey KT6 6RX

Director Name	Miss Helen Constance Barnes
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(33 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 23 October 2014)
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	34 Charminster Court Lovelace Gardens Surbiton Surrey KT6 6RX

Location

Registered Address	42 Lovelace Gardens Surbiton KT6 6RX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Surbiton Hill
Built Up Area	Greater London

Shareholders

-	OTHER 46.51% -
2 at £10	Deirdre Mary Cole & Paul Gilbert Cole 4.65% Ordinary
2 at £10	John Paul Tibaldi 4.65% Ordinary
2 at £10	Paul Glancy & Chantel Andrews 4.65% Ordinary
1 at £10	Anna Marie Gilbert 2.33% Ordinary
1 at £10	Christopher John Salame 2.33% Ordinary
1 at £10	Claire Margaret Bollinger 2.33% Ordinary
1 at £10	Claire Sosna 2.33% Ordinary
1 at £10	Francis George Stergar & Catherine Stergar 2.33% Ordinary
1 at £10	James William Trotter 2.33% Ordinary
1 at £10	Kishen Raghavji Jethwa & Rita Kishen Jethwa 2.33% Ordinary
1 at £10	Marie Judelyn Simons 2.33% Ordinary
1 at £10	Miss Helen Constance Barnes 2.33% Ordinary
1 at £10	Miss Jillian Wendy Hawkins 2.33% Ordinary
1 at £10	Mrs Audrey Jean Peay & Mr Kenneth Ernest Peay 2.33% Ordinary
1 at £10	Mrs Rebecca Jane Bosten 2.33% Ordinary
1 at £10	Nicola Joanne Conway & Thames Valley Housing Association LTD 2.33% Ordinary
1 at £10	Rekha Vaithianathan 2.33% Ordinary
1 at £10	Stephen Bird & Penelope Hazel Parker 2.33% Ordinary
1 at £10	Susan Margaret Pegnail 2.33% Ordinary
1 at £10	Susan Thamer Whittam 2.33% Ordinary

Financials

Year	2014
Net Worth	£67,025
Cash	£72,198
Current Liabilities	£5,173

Accounts

Latest Accounts	24 December 2023 (4 months ago)
Next Accounts Due	24 September 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	24 December

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (4 months, 4 weeks from now)

Filing History

18 January 2021	Micro company accounts made up to 24 December 2020 (3 pages)
4 August 2020	Confirmation statement made on 31 July 2020 with updates (7 pages)
3 February 2020	Total exemption full accounts made up to 24 December 2019 (5 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with updates (7 pages)
5 March 2019	Total exemption full accounts made up to 24 December 2018 (8 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with updates (7 pages)
9 March 2018	Micro company accounts made up to 24 December 2017 (5 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (7 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (7 pages)
7 February 2017	Total exemption small company accounts made up to 24 December 2016 (4 pages)
7 February 2017	Total exemption small company accounts made up to 24 December 2016 (4 pages)
5 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
8 February 2016	Total exemption small company accounts made up to 24 December 2015 (4 pages)
8 February 2016	Total exemption small company accounts made up to 24 December 2015 (4 pages)
10 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 430 (8 pages)
10 August 2015	Secretary's details changed for John Vincent Veglio on 18 December 2014 (1 page)
10 August 2015	Secretary's details changed for John Vincent Veglio on 18 December 2014 (1 page)
10 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 430 (8 pages)
19 March 2015	Total exemption small company accounts made up to 24 December 2014 (4 pages)
19 March 2015	Total exemption small company accounts made up to 24 December 2014 (4 pages)
23 December 2014	Registered office address changed from 10 Salamander Quay Lower Teddington Road Hampton Wick Surrey KT1 4JB to 6 Stane Way Epsom Surrey KT17 1PN on 23 December 2014 (1 page)
23 December 2014	Registered office address changed from 10 Salamander Quay Lower Teddington Road Hampton Wick Surrey KT1 4JB to 6 Stane Way Epsom Surrey KT17 1PN on 23 December 2014 (1 page)
23 October 2014	Appointment of Mr Gary Michael Dooley as a director on 23 October 2014 (2 pages)
23 October 2014	Termination of appointment of Helen Constance Barnes as a director on 23 October 2014 (1 page)
23 October 2014	Termination of appointment of Helen Constance Barnes as a director on 23 October 2014 (1 page)
23 October 2014	Appointment of Mr Gary Michael Dooley as a director on 23 October 2014 (2 pages)
2 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 430 (9 pages)
2 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 430 (9 pages)
31 January 2014	Total exemption small company accounts made up to 24 December 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 24 December 2013 (4 pages)
13 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (9 pages)
13 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (9 pages)
13 February 2013	Total exemption small company accounts made up to 24 December 2012 (4 pages)
13 February 2013	Total exemption small company accounts made up to 24 December 2012 (4 pages)
4 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (9 pages)
4 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (9 pages)
10 February 2012	Total exemption small company accounts made up to 24 December 2011 (4 pages)
10 February 2012	Total exemption small company accounts made up to 24 December 2011 (4 pages)
15 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (9 pages)
15 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (9 pages)
31 March 2011	Termination of appointment of Nicholas Stock as a director (1 page)
31 March 2011	Termination of appointment of Nicholas Stock as a director (1 page)
22 February 2011	Total exemption small company accounts made up to 24 December 2010 (4 pages)
22 February 2011	Total exemption small company accounts made up to 24 December 2010 (4 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (10 pages)
2 August 2010	Director's details changed for Mr James William Trotter on 31 July 2010 (2 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (10 pages)
2 August 2010	Director's details changed for Helen Constance Barnes on 31 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr James William Trotter on 31 July 2010 (2 pages)
2 August 2010	Director's details changed for Nicholas Martin Stock on 31 July 2010 (2 pages)
2 August 2010	Director's details changed for Nicholas Martin Stock on 31 July 2010 (2 pages)
2 August 2010	Director's details changed for Helen Constance Barnes on 31 July 2010 (2 pages)
8 February 2010	Total exemption small company accounts made up to 24 December 2009 (4 pages)
8 February 2010	Total exemption small company accounts made up to 24 December 2009 (4 pages)
3 August 2009	Return made up to 31/07/09; full list of members (22 pages)
3 August 2009	Return made up to 31/07/09; full list of members (22 pages)
29 April 2009	Director appointed mr james william trotter (1 page)
29 April 2009	Director appointed mr james william trotter (1 page)
26 February 2009	Total exemption small company accounts made up to 24 December 2008 (5 pages)
26 February 2009	Total exemption small company accounts made up to 24 December 2008 (5 pages)
1 August 2008	Location of register of members (1 page)
1 August 2008	Return made up to 31/07/08; full list of members (21 pages)
1 August 2008	Location of register of members (1 page)
1 August 2008	Return made up to 31/07/08; full list of members (21 pages)
29 April 2008	Total exemption small company accounts made up to 24 December 2007 (4 pages)
29 April 2008	Total exemption small company accounts made up to 24 December 2007 (4 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
27 December 2007	Registered office changed on 27/12/07 from: first floor 64 wellington road hampton hill TW12 1JT (1 page)
27 December 2007	Registered office changed on 27/12/07 from: first floor 64 wellington road hampton hill TW12 1JT (1 page)
29 August 2007	Return made up to 31/07/07; full list of members (8 pages)
29 August 2007	Return made up to 31/07/07; full list of members (8 pages)
10 April 2007	Total exemption full accounts made up to 24 December 2006 (10 pages)
10 April 2007	Total exemption full accounts made up to 24 December 2006 (10 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
9 August 2006	Return made up to 31/07/06; full list of members (9 pages)
9 August 2006	Return made up to 31/07/06; full list of members (9 pages)
20 April 2006	Total exemption small company accounts made up to 24 December 2005 (4 pages)
20 April 2006	Total exemption small company accounts made up to 24 December 2005 (4 pages)
9 September 2005	Return made up to 31/07/05; full list of members (9 pages)
9 September 2005	Return made up to 31/07/05; full list of members (9 pages)
7 March 2005	Total exemption small company accounts made up to 24 December 2004 (4 pages)
7 March 2005	Total exemption small company accounts made up to 24 December 2004 (4 pages)
10 August 2004	Return made up to 31/07/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
10 August 2004	Return made up to 31/07/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
5 May 2004	Total exemption full accounts made up to 24 December 2003 (7 pages)
5 May 2004	Total exemption full accounts made up to 24 December 2003 (7 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
8 August 2003	Return made up to 31/07/03; full list of members 363(287) ‐ Registered office changed on 08/08/03 (7 pages)
8 August 2003	Return made up to 31/07/03; full list of members 363(287) ‐ Registered office changed on 08/08/03 (7 pages)
8 April 2003	Accounts for a small company made up to 24 December 2002 (7 pages)
8 April 2003	Accounts for a small company made up to 24 December 2002 (7 pages)
7 August 2002	Return made up to 31/07/02; change of members (10 pages)
7 August 2002	Return made up to 31/07/02; change of members (10 pages)
25 April 2002	Accounts for a small company made up to 24 December 2001 (5 pages)
25 April 2002	Accounts for a small company made up to 24 December 2001 (5 pages)
10 August 2001	Return made up to 31/07/01; change of members (7 pages)
10 August 2001	Return made up to 31/07/01; change of members (7 pages)
9 July 2001	Accounts for a small company made up to 24 December 2000 (5 pages)
9 July 2001	Accounts for a small company made up to 24 December 2000 (5 pages)
20 October 2000	Auditor's resignation (1 page)
20 October 2000	Auditor's resignation (1 page)
16 October 2000	Auditor's resignation (1 page)
16 October 2000	Auditor's resignation (1 page)
10 October 2000	Auditor's resignation (1 page)
10 October 2000	Auditor's resignation (1 page)
4 October 2000	Return made up to 31/07/00; full list of members (10 pages)
4 October 2000	Return made up to 31/07/00; full list of members (10 pages)
25 August 2000	Registered office changed on 25/08/00 from: neville house 55 eden street kingston upon thames surrey KT1 1BW (1 page)
25 August 2000	Registered office changed on 25/08/00 from: neville house 55 eden street kingston upon thames surrey KT1 1BW (1 page)
31 July 2000	Full accounts made up to 24 December 1999 (10 pages)
31 July 2000	Full accounts made up to 24 December 1999 (10 pages)
2 September 1999	Return made up to 31/07/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 September 1999	Return made up to 31/07/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	New director appointed (2 pages)
1 July 1999	Full accounts made up to 24 December 1998 (9 pages)
1 July 1999	Full accounts made up to 24 December 1998 (9 pages)
25 June 1999	Registered office changed on 25/06/99 from: 116 richmond road kingston upon thames surrey KT2 5EP (1 page)
25 June 1999	Registered office changed on 25/06/99 from: 116 richmond road kingston upon thames surrey KT2 5EP (1 page)
9 October 1998	New secretary appointed (2 pages)
9 October 1998	Secretary resigned (1 page)
9 October 1998	New secretary appointed (2 pages)
9 October 1998	Secretary resigned (1 page)
20 August 1998	Return made up to 31/07/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (7 pages)
20 August 1998	Return made up to 31/07/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (7 pages)
29 July 1998	Full accounts made up to 24 December 1997 (10 pages)
29 July 1998	Full accounts made up to 24 December 1997 (10 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
26 August 1997	Return made up to 09/08/97; change of members (6 pages)
26 August 1997	Return made up to 09/08/97; change of members (6 pages)
17 July 1997	Full accounts made up to 24 December 1996 (10 pages)
17 July 1997	Full accounts made up to 24 December 1996 (10 pages)
20 August 1996	Return made up to 09/08/96; change of members (5 pages)
20 August 1996	Return made up to 09/08/96; change of members (5 pages)
2 July 1996	Full accounts made up to 24 December 1995 (10 pages)
2 July 1996	Full accounts made up to 24 December 1995 (10 pages)
6 September 1995	Return made up to 09/08/95; full list of members (10 pages)
6 September 1995	Return made up to 09/08/95; full list of members (10 pages)
26 June 1995	Full accounts made up to 24 December 1994 (12 pages)
26 June 1995	Full accounts made up to 24 December 1994 (12 pages)
4 May 1970	Incorporation (14 pages)
4 May 1970	Incorporation (14 pages)

C.C.(Surbiton)Management Co Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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