Slotright Property Management Limited

Company Name	Slotright Property Management Limited
Directors	Brenda Bellisai and Tracy Hull
Company Status	Active
Company Number	02459961
Category	Private Limited Company
Incorporation Date	16 January 1990(34 years, 3 months ago)

Business Activity

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

Directors

Secretary Name	Mr Malcolm Leslie Booth
Status	Current
Appointed	21 January 2012(22 years after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	37 Sherwood Park Road Sutton Surrey SM1 2SG

Director Name	Mrs Brenda Bellisai
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 May 2018(28 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Pensioner
Country of Residence	United Kingdom
Correspondence Address	65 Western Road Sutton SM1 2TF

Director Name	Mrs Tracy Hull
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 May 2018(28 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	School Cleaner And Mid-Day Supervisor
Country of Residence	England
Correspondence Address	67 Western Road Sutton SM1 2TF

Director Name	Miss Agnes Mary Buckland
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 08 March 1996)
Role	Retired
Correspondence Address	53 Western Road Sutton Surrey SM1 2TF

Director Name	Mrs Irene Joan Gudge
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 08 March 1996)
Role	Retired
Correspondence Address	63 Western Road Sutton Surrey SM1 2TF

Secretary Name	Miss Agnes Mary Buckland
Nationality	British
Status	Resigned
Appointed	16 January 1992(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 08 March 1996)
Role	Company Director
Correspondence Address	53 Western Road Sutton Surrey SM1 2TF

Director Name	Karen Linda Burrows-Peakin
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(6 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 15 April 1999)
Role	Operating Theatre Sister
Correspondence Address	65 Western Road Sutton Surrey SM1 2TF

Director Name	Tracy Hull
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(6 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 March 2001)
Role	Housewife
Correspondence Address	67 Western Road Sutton Surrey SM1 2TF

Secretary Name	Karen Linda Burrows-Peakin
Nationality	British
Status	Resigned
Appointed	08 March 1996(6 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 08 May 1998)
Role	Chairperson
Correspondence Address	65 Western Road Sutton Surrey SM1 2TF

Director Name	Carita Michelle Gilbert
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(9 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 16 January 2009)
Role	Nail Technician Reflexologist
Correspondence Address	61 Western Road Sutton Surrey SM1 2TF

Director Name	Miss Janis Christina Hone
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(9 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 May 2007)
Role	Teacher & Tutor Part Time
Correspondence Address	59 Western Road Sutton Surrey SM1 2TF

Secretary Name	Miss Janis Christina Hone
Nationality	British
Status	Resigned
Appointed	15 April 1999(9 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 May 2007)
Role	Teaching (Retired)
Correspondence Address	59 Western Road Sutton Surrey SM1 2TF

Director Name	Julie Isobel Evans
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(11 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2002)
Role	Quality & Environmental Admini
Correspondence Address	57 Western Road Sutton Surrey SM1 2TF

Director Name	Ms Valerie Jane Roberts
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2012(22 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 May 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	57 Western Road Sutton Surrey SM1 2TF

Director Name	Ms Julia Fitzpatrick
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2012(22 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 May 2018)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	59 Western Road Sutton Surrey SM1 2TF

Location

Registered Address	37 Sherwood Park Road Sutton SM1 2SG
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Filing History

19 February 2024	Confirmation statement made on 16 January 2024 with updates (4 pages)
11 April 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
16 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
5 April 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
20 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
8 April 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
16 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
16 January 2021	Registered office address changed from C/O W H Matthews & Co Solicitors 11-13 Grove Road Sutton Surrey SM1 1DS to 37 Sherwood Park Road Sutton SM1 2SG on 16 January 2021 (1 page)
20 April 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
16 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
7 April 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
17 January 2019	Confirmation statement made on 16 January 2019 with updates (4 pages)
4 June 2018	Appointment of Mrs Tracy Hull as a director on 25 May 2018 (2 pages)
2 June 2018	Appointment of Mrs Brenda Bellisai as a director on 25 May 2018 (2 pages)
26 May 2018	Termination of appointment of Julia Fitzpatrick as a director on 8 May 2018 (1 page)
26 May 2018	Termination of appointment of Valerie Jane Roberts as a director on 8 May 2018 (1 page)
19 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with updates (4 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with updates (4 pages)
26 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
26 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
7 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 8 (6 pages)
22 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 8 (6 pages)
27 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
25 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-25 GBP 8 (6 pages)
25 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-25 GBP 8 (6 pages)
11 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 8 (6 pages)
17 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 8 (6 pages)
4 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
22 July 2012	Appointment of Ms Valerie Jane Roberts as a director (2 pages)
22 July 2012	Appointment of Ms Julia Fitzpatrick as a director (2 pages)
22 July 2012	Appointment of Ms Julia Fitzpatrick as a director (2 pages)
22 July 2012	Appointment of Ms Valerie Jane Roberts as a director (2 pages)
11 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 January 2012	Termination of appointment of Valerie Roberts as a director (1 page)
21 January 2012	Termination of appointment of Valerie Roberts as a director (1 page)
21 January 2012	Appointment of Mr Malcolm Leslie Booth as a secretary (2 pages)
21 January 2012	Appointment of Mr Malcolm Leslie Booth as a secretary (2 pages)
16 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
9 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
16 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Valerie Jane Roberts on 17 January 2010 (2 pages)
18 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
18 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for Valerie Jane Roberts on 17 January 2010 (2 pages)
17 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
16 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 January 2009	Return made up to 16/01/09; full list of members (5 pages)
19 January 2009	Appointment terminated director carita gilbert (1 page)
19 January 2009	Return made up to 16/01/09; full list of members (5 pages)
19 January 2009	Appointment terminated director carita gilbert (1 page)
22 January 2008	Return made up to 16/01/08; full list of members (4 pages)
22 January 2008	Return made up to 16/01/08; full list of members (4 pages)
10 December 2007	Secretary resigned;director resigned (1 page)
10 December 2007	Secretary resigned;director resigned (1 page)
20 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
12 February 2007	Return made up to 16/01/07; full list of members (4 pages)
12 February 2007	Return made up to 16/01/07; full list of members (4 pages)
12 February 2007	Location of register of members (1 page)
12 February 2007	Location of register of members (1 page)
13 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
10 February 2006	Return made up to 16/01/06; full list of members (10 pages)
10 February 2006	Return made up to 16/01/06; full list of members (10 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
3 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
3 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 February 2005	Return made up to 16/01/05; full list of members (9 pages)
9 February 2005	Return made up to 16/01/05; full list of members (9 pages)
10 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
10 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
26 January 2004	Return made up to 16/01/04; full list of members (9 pages)
26 January 2004	Return made up to 16/01/04; full list of members (9 pages)
1 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
1 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
24 January 2003	Return made up to 16/01/03; full list of members (9 pages)
24 January 2003	Return made up to 16/01/03; full list of members (9 pages)
20 January 2003	Registered office changed on 20/01/03 from: 11-13 grove road sutton surrey SM1 1DS (1 page)
20 January 2003	Registered office changed on 20/01/03 from: 11-13 grove road sutton surrey SM1 1DS (1 page)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
18 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
18 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
24 January 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 January 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
6 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
6 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
24 January 2001	Return made up to 16/01/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 January 2001	Return made up to 16/01/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
29 January 2000	Return made up to 16/01/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
29 January 2000	Return made up to 16/01/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New secretary appointed;new director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New secretary appointed;new director appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
12 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	Return made up to 16/01/99; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
9 February 1999	Return made up to 16/01/99; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New secretary appointed (2 pages)
14 May 1998	Secretary's particulars changed (1 page)
14 May 1998	Secretary's particulars changed (1 page)
14 May 1998	Director's particulars changed (1 page)
14 May 1998	Director's particulars changed (1 page)
21 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
21 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
3 March 1998	Return made up to 16/01/98; full list of members (6 pages)
3 March 1998	Return made up to 16/01/98; full list of members (6 pages)
4 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
4 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
28 January 1997	Return made up to 16/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
28 January 1997	Return made up to 16/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
15 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
15 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
11 October 1996	Director's particulars changed (1 page)
11 October 1996	Director's particulars changed (1 page)
22 March 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
22 March 1996	Director resigned;new director appointed (2 pages)
22 March 1996	Director resigned;new director appointed (2 pages)
22 March 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
17 February 1996	Return made up to 16/01/96; no change of members (4 pages)
17 February 1996	Return made up to 16/01/96; no change of members (4 pages)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
22 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
16 January 1990	Incorporation (11 pages)
16 January 1990	Incorporation (11 pages)

Slotright Property Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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