Hinton & Charlotte Road (Wallington) Management Co. Limited

Company Name	Hinton & Charlotte Road (Wallington) Management Co. Limited
Directors	Beena Patel and Ethel Mary Hitchcock
Company Status	Active
Company Number	01269994
Category	Private Limited Company
Incorporation Date	22 July 1976(47 years, 9 months ago)
Previous Name	Pinkerton Court & Beech Court (Wallington) Management Company Limited

Business Activity

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

Directors

Director Name	Beena Patel
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(30 years, 1 month after company formation)
Appointment Duration	17 years, 8 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Miss Ethel Mary Hitchcock
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	26 June 2013(36 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Secretary Name	Cecpm Limited (Corporation)
Status	Current
Appointed	01 October 2015(39 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Miss Sandra Christine Armitt
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(15 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 February 1996)
Role	Teacher
Correspondence Address	25 Hinton Road Wallington Surrey SM6 9AU

Director Name	Mr Marc Robert Haskins
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(15 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 February 1999)
Role	Insurance Underwriter
Correspondence Address	19 Hinton Road Wallington Surrey SM6 9AU

Director Name	Mr Richard Lloyd-Williams
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(15 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 May 1994)
Role	Sales Directors Assistant
Correspondence Address	24 Charlotte Road Wallington Surrey SM6 9AX

Director Name	Mr William Hardress White
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(15 years, 3 months after company formation)
Appointment Duration	14 years, 7 months (resigned 07 June 2006)
Role	Retired
Correspondence Address	17 Hinton Road Wallington Surrey SM6 9AU

Secretary Name	Richard John Bowman Anderton
Nationality	British
Status	Resigned
Appointed	01 November 1991(15 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 14 March 2005)
Role	Company Director
Correspondence Address	29 Rutland Street Kensington London SW7 1EJ

Director Name	Kevin Mark Richmond
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(18 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 07 June 2006)
Role	Sales Manager For Stationery C
Correspondence Address	16 Charlotte Road Wallington Surrey SM6 9AX

Director Name	Glynis Jennifer Docker
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(22 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 April 2002)
Role	Bank Administrator
Correspondence Address	21 Hinton Road Wallington Surrey SM6 9AU

Director Name	Samantha Woodland
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(26 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2005)
Role	HR Advisor
Correspondence Address	5 Hinton Road Wallington Surrey SM6 9AU

Director Name	Karen Julie Bramson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(29 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 October 2008)
Role	Teacher
Correspondence Address	32 Charlotte Road Wallington Surrey SM6 9AX

Director Name	David Sinclair Bremner
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(30 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 August 2007)
Role	Carpenter
Correspondence Address	15 Hinton Road Wallington Surrey SM6 9AU

Secretary Name	Mr Andrew John Corden
Nationality	British
Status	Resigned
Appointed	22 February 2007(30 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	122 Motspur Park New Malden Surrey KT3 6PF

Secretary Name	Andertons Limited (Corporation)
Status	Resigned
Appointed	14 March 2005(28 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 February 2007)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon CR0 1QG

Location

Registered Address	15 Stoneleigh Crescent Epsom KT19 0RT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £5	B. Livesey-cole 3.57% Ordinary
1 at £5	Devika Dyal 3.57% Ordinary
1 at £5	E. Hitchcock 3.57% Ordinary
1 at £5	Fircroft Services LTD 3.57% Ordinary
1 at £5	Hakki Parlak 3.57% Ordinary
1 at £5	Janet Ann Taylor 3.57% Ordinary
1 at £5	Kevin Steven Turner & Tina Turner 3.57% Ordinary
1 at £5	Leticia Bissessur 3.57% Ordinary
1 at £5	Mr Abdul Shohid & Mrs Nusrat Jahanara Shohid 3.57% Ordinary
1 at £5	Mr Adrian A. Greene 3.57% Ordinary
1 at £5	Mr C.d. James 3.57% Ordinary
1 at £5	Mr C.j. Whiffen 3.57% Ordinary
1 at £5	Mr C.r. Borasinski 3.57% Ordinary
1 at £5	Mr Gary Dreher & Mrs Deborah Dreher 3.57% Ordinary
1 at £5	Mr Hugh Magee 3.57% Ordinary
1 at £5	Mr J.a. Leonard 3.57% Ordinary
1 at £5	Mr J.w. Curtis 3.57% Ordinary
1 at £5	Mr Kevin M. Richmond 3.57% Ordinary
1 at £5	Mr Richard Thomas Mills & Miss Caroline Rebecca Hollis 3.57% Ordinary
1 at £5	Mrs B. Patel 3.57% Ordinary
1 at £5	Mrs E.a. Longhurst & Mr A.h. Longhurst 3.57% Ordinary
1 at £5	Mrs J.v. Meade-davis 3.57% Ordinary
1 at £5	Ms Angela Hazel Stevens 3.57% Ordinary
1 at £5	Ms Gemma Lianne Trotter 3.57% Ordinary
1 at £5	Ms Jacqueline K. Mccarthy 3.57% Ordinary
1 at £5	Nicola Hamilton 3.57% Ordinary
1 at £5	Sarah Catherine Maria Martin-loat 3.57% Ordinary
1 at £5	Tieland LTD 3.57% Ordinary

Financials

Year	2014
Turnover	£48,848
Gross Profit	£32,792
Net Worth	£55,676
Cash	£40,162
Current Liabilities	£2,697

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	24 June

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

28 February 2024	Micro company accounts made up to 24 June 2023 (5 pages)
1 November 2023	Confirmation statement made on 1 November 2023 with updates (6 pages)
19 June 2023	Micro company accounts made up to 24 June 2022 (6 pages)
1 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
4 April 2022	Accounts for a small company made up to 24 June 2021 (7 pages)
2 November 2021	Confirmation statement made on 1 November 2021 with updates (6 pages)
24 June 2021	Full accounts made up to 24 June 2020 (11 pages)
12 November 2020	Confirmation statement made on 1 November 2020 with updates (6 pages)
16 June 2020	Secretary's details changed for Cecpm Limited on 16 June 2020 (1 page)
16 June 2020	Registered office address changed from Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ to 15 Stoneleigh Crescent Epsom KT19 0RT on 16 June 2020 (1 page)
9 March 2020	Accounts for a small company made up to 24 June 2019 (14 pages)
4 November 2019	Confirmation statement made on 1 November 2019 with updates (6 pages)
14 March 2019	Accounts for a small company made up to 24 June 2018 (14 pages)
5 November 2018	Confirmation statement made on 1 November 2018 with updates (6 pages)
28 February 2018	Full accounts made up to 24 June 2017 (11 pages)
2 November 2017	Confirmation statement made on 1 November 2017 with updates (6 pages)
2 November 2017	Confirmation statement made on 1 November 2017 with updates (6 pages)
20 March 2017	Full accounts made up to 24 June 2016 (12 pages)
20 March 2017	Full accounts made up to 24 June 2016 (12 pages)
3 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
14 December 2015	Full accounts made up to 24 June 2015 (12 pages)
14 December 2015	Full accounts made up to 24 June 2015 (12 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 140 (6 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 140 (6 pages)
2 November 2015	Appointment of Cecpm Limited as a secretary on 1 October 2015 (2 pages)
2 November 2015	Appointment of Cecpm Limited as a secretary on 1 October 2015 (2 pages)
2 November 2015	Termination of appointment of Andrew John Corden as a secretary on 1 October 2015 (1 page)
2 November 2015	Termination of appointment of Andrew John Corden as a secretary on 1 October 2015 (1 page)
2 November 2015	Appointment of Cecpm Limited as a secretary on 1 October 2015 (2 pages)
2 November 2015	Termination of appointment of Andrew John Corden as a secretary on 1 October 2015 (1 page)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 140 (6 pages)
9 April 2015	Full accounts made up to 24 June 2014 (12 pages)
9 April 2015	Full accounts made up to 24 June 2014 (12 pages)
12 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 140 Statement of capital on 2014-11-12 GBP 140 (7 pages)
12 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 140 Statement of capital on 2014-11-12 GBP 140 (7 pages)
12 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 140 Statement of capital on 2014-11-12 GBP 140 (7 pages)
24 March 2014	Full accounts made up to 24 June 2013 (11 pages)
24 March 2014	Full accounts made up to 24 June 2013 (11 pages)
6 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 140 (6 pages)
6 November 2013	Director's details changed for Beena Patel on 1 October 2013 (2 pages)
6 November 2013	Director's details changed for Beena Patel on 1 October 2013 (2 pages)
6 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 140 (6 pages)
6 November 2013	Director's details changed for Beena Patel on 1 October 2013 (2 pages)
6 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 140 (6 pages)
27 June 2013	Appointment of Miss Ethel Mary Hitchcock as a director (2 pages)
27 June 2013	Appointment of Miss Ethel Mary Hitchcock as a director (2 pages)
27 March 2013	Full accounts made up to 24 June 2012 (11 pages)
27 March 2013	Full accounts made up to 24 June 2012 (11 pages)
14 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
23 March 2012	Full accounts made up to 24 June 2011 (10 pages)
23 March 2012	Full accounts made up to 24 June 2011 (10 pages)
19 December 2011	Director's details changed for Beena Patel on 1 November 2011 (2 pages)
19 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
19 December 2011	Director's details changed for Beena Patel on 1 November 2011 (2 pages)
19 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
19 December 2011	Director's details changed for Beena Patel on 1 November 2011 (2 pages)
19 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
22 March 2011	Full accounts made up to 24 June 2010 (9 pages)
22 March 2011	Full accounts made up to 24 June 2010 (9 pages)
25 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (14 pages)
25 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (14 pages)
25 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (14 pages)
31 March 2010	Full accounts made up to 24 June 2009 (10 pages)
31 March 2010	Full accounts made up to 24 June 2009 (10 pages)
4 March 2010	Registered office address changed from 4 St. Mark's Place Wimbledon London SW19 7ND on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 4 St. Mark's Place Wimbledon London SW19 7ND on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 4 St. Mark's Place Wimbledon London SW19 7ND on 4 March 2010 (2 pages)
11 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (14 pages)
11 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (14 pages)
11 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (14 pages)
1 September 2009	Registered office changed on 01/09/2009 from 122 motspur park new malden surrey KT3 6PF (1 page)
1 September 2009	Registered office changed on 01/09/2009 from 122 motspur park new malden surrey KT3 6PF (1 page)
2 February 2009	Full accounts made up to 24 June 2008 (11 pages)
2 February 2009	Full accounts made up to 24 June 2008 (11 pages)
19 November 2008	Return made up to 01/11/08; full list of members (10 pages)
19 November 2008	Return made up to 01/11/08; full list of members (10 pages)
4 November 2008	Appointment terminated director karen bramson (1 page)
4 November 2008	Appointment terminated director karen bramson (1 page)
28 November 2007	Return made up to 01/11/07; full list of members (12 pages)
28 November 2007	Return made up to 01/11/07; full list of members (12 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
18 July 2007	Full accounts made up to 24 June 2006 (9 pages)
18 July 2007	Full accounts made up to 24 June 2006 (9 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
9 March 2007	New secretary appointed (2 pages)
9 March 2007	Return made up to 01/11/06; full list of members (11 pages)
9 March 2007	Secretary resigned (1 page)
9 March 2007	Secretary resigned (1 page)
9 March 2007	Registered office changed on 09/03/07 from: 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
9 March 2007	New secretary appointed (2 pages)
9 March 2007	Registered office changed on 09/03/07 from: 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
9 March 2007	Return made up to 01/11/06; full list of members (11 pages)
19 October 2006	New director appointed (1 page)
19 October 2006	New director appointed (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
13 October 2006	New director appointed (1 page)
13 October 2006	New director appointed (1 page)
17 February 2006	Full accounts made up to 24 June 2005 (9 pages)
17 February 2006	Full accounts made up to 24 June 2005 (9 pages)
14 February 2006	Return made up to 01/11/05; change of members (8 pages)
14 February 2006	Return made up to 01/11/05; change of members (8 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
29 March 2005	Full accounts made up to 24 June 2004 (9 pages)
29 March 2005	Full accounts made up to 24 June 2004 (9 pages)
14 March 2005	New secretary appointed (1 page)
14 March 2005	Secretary resigned (1 page)
14 March 2005	Secretary resigned (1 page)
14 March 2005	New secretary appointed (1 page)
29 November 2004	Return made up to 01/11/04; change of members (9 pages)
29 November 2004	Return made up to 01/11/04; change of members (9 pages)
27 January 2004	Full accounts made up to 24 June 2003 (9 pages)
27 January 2004	Full accounts made up to 24 June 2003 (9 pages)
19 November 2003	Return made up to 01/11/03; full list of members (16 pages)
19 November 2003	Return made up to 01/11/03; full list of members (16 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
2 January 2003	Full accounts made up to 24 June 2002 (10 pages)
2 January 2003	Full accounts made up to 24 June 2002 (10 pages)
16 December 2002	Return made up to 01/11/02; change of members (11 pages)
16 December 2002	Return made up to 01/11/02; change of members (11 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
11 March 2002	Full accounts made up to 24 June 2001 (10 pages)
11 March 2002	Full accounts made up to 24 June 2001 (10 pages)
21 December 2001	Return made up to 01/11/01; change of members (7 pages)
21 December 2001	Return made up to 01/11/01; change of members (7 pages)
9 January 2001	Full accounts made up to 24 June 2000 (10 pages)
9 January 2001	Full accounts made up to 24 June 2000 (10 pages)
11 December 2000	Return made up to 01/11/00; full list of members 363(288) ‐ Secretary's particulars changed (20 pages)
11 December 2000	Return made up to 01/11/00; full list of members 363(288) ‐ Secretary's particulars changed (20 pages)
21 December 1999	Full accounts made up to 24 June 1999 (10 pages)
21 December 1999	Full accounts made up to 24 June 1999 (10 pages)
15 November 1999	Return made up to 01/11/99; full list of members (9 pages)
15 November 1999	Return made up to 01/11/99; full list of members (9 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
8 December 1998	Return made up to 01/11/98; change of members (6 pages)
8 December 1998	Return made up to 01/11/98; change of members (6 pages)
12 November 1998	Full accounts made up to 24 June 1998 (10 pages)
12 November 1998	Full accounts made up to 24 June 1998 (10 pages)
24 September 1998	Registered office changed on 24/09/98 from: 5/7,selsdon road south croydon surrey CR2 6PU (1 page)
24 September 1998	Registered office changed on 24/09/98 from: 5/7,selsdon road south croydon surrey CR2 6PU (1 page)
21 November 1997	Return made up to 01/11/97; full list of members (6 pages)
21 November 1997	Return made up to 01/11/97; full list of members (6 pages)
31 October 1997	Full accounts made up to 24 June 1997 (10 pages)
31 October 1997	Full accounts made up to 24 June 1997 (10 pages)
21 January 1997	Full accounts made up to 24 June 1996 (10 pages)
21 January 1997	Full accounts made up to 24 June 1996 (10 pages)
11 December 1996	Return made up to 01/11/96; full list of members (6 pages)
11 December 1996	Return made up to 01/11/96; full list of members (6 pages)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
15 December 1995	Full accounts made up to 24 June 1995 (10 pages)
15 December 1995	Full accounts made up to 24 June 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
18 April 1990	Return made up to 27/10/88; full list of members (17 pages)
18 April 1990	Return made up to 01/11/89; full list of members (17 pages)
7 September 1976	Company name changed\certificate issued on 07/09/76 (2 pages)
7 September 1976	Company name changed\certificate issued on 07/09/76 (2 pages)
22 July 1976	Incorporation (10 pages)
22 July 1976	Incorporation (10 pages)
22 July 1976	Certificate of incorporation (1 page)
22 July 1976	Certificate of incorporation (1 page)

Hinton & Charlotte Road (Wallington) Management Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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