Kempton Court (Sunbury) Management Company Limited

Company Name	Kempton Court (Sunbury) Management Company Limited
Director	Andrew William Packham
Company Status	Active
Company Number	02534106
Category	Private Limited Company
Incorporation Date	23 August 1990(33 years, 8 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	Mr Andrew William Packham
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 May 2017(26 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Driver
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Secretary Name	Graham Bartholomew Limited (Corporation)
Status	Current
Appointed	01 November 2017(27 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Lesley Jane Taylor
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(2 years after company formation)
Appointment Duration	3 years (resigned 23 August 1995)
Role	Office Administrator
Correspondence Address	18 Kempton Court Kempton Avenue Sunbury On Thames Middlesex TW16 5PA

Director Name	Alison Marie Horler
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 24 March 1995)
Role	Assistant Secretary
Correspondence Address	29 Kempton Court Kempton Avenue Sunbury On Thames Surrey TW16 5PA

Director Name	Miss Gillian Gibson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(2 years after company formation)
Appointment Duration	9 years, 8 months (resigned 07 May 2002)
Role	Store Manager
Correspondence Address	21 Kempton Court Sunbury On Thames Middlesex TW16 5PA

Director Name	Graham Dewick
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 24 March 1995)
Role	Director Shell Chemicals Uk
Correspondence Address	Higher Heazle Clayhidon Cullompton Devon EX15 3TH

Secretary Name	Malcolm John William Almond
Nationality	British
Status	Resigned
Appointed	23 August 1992(2 years after company formation)
Appointment Duration	3 years (resigned 23 August 1995)
Role	Company Director
Correspondence Address	9 Kempton Court Kempton Avenue Sunbury On Thames Middlesex TW16 5PA

Director Name	Christopher John Horler
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(4 years, 7 months after company formation)
Appointment Duration	7 months (resigned 23 October 1995)
Role	Chartered Surveyor
Correspondence Address	29 Kempton Court Kempton Avenue Sunbury On Thames Middlesex TW16 5PA

Director Name	Nicholas Portanier
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(4 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 September 1998)
Role	Sports Therapist
Correspondence Address	10 Kempton Court Kempton Avenue Sunbury On Thames Middlesex TW16 5PA

Secretary Name	Lesley Jane Taylor
Nationality	British
Status	Resigned
Appointed	23 August 1995(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 14 August 1998)
Role	Financial Controller
Correspondence Address	18 Kempton Court Kempton Avenue Sunbury On Thames Middlesex TW16 5PA

Director Name	Malcolm John William Almond
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(5 years, 2 months after company formation)
Appointment Duration	7 months (resigned 24 May 1996)
Role	Assistant Company Secretary
Correspondence Address	9 Kempton Court Kempton Avenue Sunbury On Thames Middlesex TW16 5PA

Director Name	Donna Leech
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(5 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 1997)
Role	Office Manager
Correspondence Address	27 Kempton Court Kempton Avenue Sunbury On Thames Middlesex TW16 5PA

Director Name	Annette Isaac
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(7 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 May 2002)
Role	Solicitor
Correspondence Address	22 Kempton Court Kempton Avenue Sunbury Middlesex TW16 5PA

Secretary Name	Annette Isaac
Nationality	British
Status	Resigned
Appointed	10 August 1998(7 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 May 2002)
Role	Solicitor
Correspondence Address	22 Kempton Court Kempton Avenue Sunbury Middlesex TW16 5PA

Director Name	Adam Luck
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(11 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 June 2007)
Role	Police
Correspondence Address	24 Kempton Court Kempton Avenue Sunbury On Thames Middlesex TW16 5PA

Director Name	Andrew Richard Oliver
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(11 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 November 2006)
Role	Air Crew
Correspondence Address	15 Kempton Court Kempton Avenue Sunbury Middlesex TW16 5PA

Director Name	Laura Anne Joyce
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(15 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 October 2006)
Role	Legal Executive
Correspondence Address	25 Kempton Court Sunbury On Thames Middlesex TW16 5PA

Director Name	Innis Van Rooyen
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(15 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 15 March 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	23 Kempton Court Kempton Avenue Sunbury On Thames Middlesex TW16 5PA

Director Name	Craig Stone
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(16 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 10 September 2015)
Role	Lab Manager
Country of Residence	United Kingdom
Correspondence Address	26 Kempton Court Sunbury Middx TW16 5PA

Director Name	Keith Michael Anthony Simpson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(17 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 September 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Kempton Court Kempton Avenue Sunbury On Thames Middlesex TW16 5PA

Director Name	Miss Sarah Margaret Ruth Jones
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(21 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 October 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	27 Kempton Court, Kempton Avenue Sunbury-On-Thames Middlesex TW16 5PA

Director Name	Mr Brian Pollard
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2016(25 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 October 2023)
Role	Office & Home Maintenance
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mrs Michele Christina Mirzai
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2017(26 years, 9 months after company formation)
Appointment Duration	5 months (resigned 15 October 2017)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	30 Anyards Road Cobham Surrey KT11 2LA

Secretary Name	Bushey Secretaries And Registrars Limited (Corporation)
Status	Resigned
Appointed	07 May 2002(11 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 2005)
Correspondence Address	191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ

Secretary Name	Tg Estate Management (Corporation)
Status	Resigned
Appointed	01 December 2005(15 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 April 2014)
Correspondence Address	Forest House 104 Wayside Road St. Leonards Ringwood Hampshire BH24 2SL

Secretary Name	ESH Management Ltd (Corporation)
Status	Resigned
Appointed	22 April 2014(23 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2017)
Correspondence Address	30 Anyards Road Cobham Surrey KT11 2LA

Location

Registered Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £10	Kempton Court Sunbury Management Company LTD 7.69% Ordinary A
1 at £10	A. Benincasa & C. Benincasa 3.85% Ordinary B
1 at £10	Andrew Oliver 3.85% Ordinary B
1 at £10	Audrey Kerrigan & Jack Kerrigan & Alistair Kerrigan 3.85% Ordinary B
1 at £10	Brenda Ooh & Choon Ooh 3.85% Ordinary B
1 at £10	Brigid Philomena Mcmanus 3.85% Ordinary B
1 at £10	Charlotte Anne Gallagher 3.85% Ordinary B
1 at £10	D.s. Coleman & E.j. Coleman 3.85% Ordinary B
1 at £10	Gerald Cook 3.85% Ordinary B
1 at £10	Hilda Gardiner & Brandon Gardiner 3.85% Ordinary B
1 at £10	J.l. Farnsworth & N.j. Farnsworth 3.85% Ordinary B
1 at £10	Jeremy Kitson 3.85% Ordinary B
1 at £10	Katie Whyte & James Trevorrow 3.85% Ordinary B
1 at £10	Keith Michael Anthony Simpson 3.85% Ordinary B
1 at £10	Malcolm William Gilles 3.85% Ordinary B
1 at £10	Muriel Yendell 3.85% Ordinary B
1 at £10	Neil Young 3.85% Ordinary B
1 at £10	Ruth Fraser 3.85% Ordinary B
1 at £10	Vanessa Gold & Gary Gold 3.85% Ordinary B
1 at £10	William Young & Isabella Young 3.85% Ordinary B
-	OTHER 19.23% -

Financials

Year	2014
Net Worth	£260

Accounts

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

Returns

Latest Return	7 April 2024 (1 week, 5 days ago)
Next Return Due	21 April 2025 (1 year from now)

Filing History

6 November 2023	Cessation of Brian Pollard as a person with significant control on 30 October 2023 (1 page)
30 October 2023	Termination of appointment of Brian Pollard as a director on 30 October 2023 (1 page)
4 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
15 April 2023	Confirmation statement made on 7 April 2023 with updates (6 pages)
17 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
8 April 2022	Confirmation statement made on 7 April 2022 with updates (7 pages)
20 May 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
18 May 2021	Micro company accounts made up to 31 December 2020 (6 pages)
9 July 2020	Micro company accounts made up to 31 December 2019 (6 pages)
14 April 2020	Confirmation statement made on 7 April 2020 with updates (6 pages)
6 June 2019	Micro company accounts made up to 31 December 2018 (6 pages)
17 April 2019	Confirmation statement made on 7 April 2019 with updates (6 pages)
10 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
9 April 2018	Confirmation statement made on 7 April 2018 with updates (6 pages)
10 January 2018	Termination of appointment of Esh Management Ltd as a secretary on 1 November 2017 (1 page)
10 January 2018	Appointment of Graham Bartholomew Limited as a secretary on 1 November 2017 (2 pages)
10 January 2018	Registered office address changed from C/O Esh Management Ltd 30 Anyards Road Cobham Surrey KT11 2LA to 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 10 January 2018 (1 page)
16 October 2017	Termination of appointment of Michele Christina Mirzai as a director on 15 October 2017 (1 page)
16 October 2017	Termination of appointment of Michele Christina Mirzai as a director on 15 October 2017 (1 page)
16 May 2017	Appointment of Mr Andrew William Packham as a director on 16 May 2017 (2 pages)
16 May 2017	Appointment of Mr Andrew William Packham as a director on 16 May 2017 (2 pages)
15 May 2017	Appointment of Mrs Michele Christina Mirzai as a director on 15 May 2017 (2 pages)
15 May 2017	Appointment of Mrs Michele Christina Mirzai as a director on 15 May 2017 (2 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
14 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 260 (6 pages)
7 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 260 (6 pages)
6 April 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
6 April 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
24 February 2016	Appointment of Mr Brian Pollard as a director on 23 February 2016 (2 pages)
24 February 2016	Appointment of Mr Brian Pollard as a director on 23 February 2016 (2 pages)
17 September 2015	Termination of appointment of Craig Stone as a director on 10 September 2015 (1 page)
17 September 2015	Termination of appointment of Craig Stone as a director on 10 September 2015 (1 page)
7 September 2015	Termination of appointment of Keith Michael Anthony Simpson as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Keith Michael Anthony Simpson as a director on 7 September 2015 (1 page)
7 September 2015	Termination of appointment of Keith Michael Anthony Simpson as a director on 7 September 2015 (1 page)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 260 (8 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 260 (8 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 260 (8 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 260 (8 pages)
23 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 260 (8 pages)
23 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 260 (8 pages)
22 April 2014	Appointment of Esh Management Ltd as a secretary (2 pages)
22 April 2014	Registered office address changed from Forest House 104 Wayside Road St. Leonards Ringwood Hampshire BH24 2SL England on 22 April 2014 (1 page)
22 April 2014	Registered office address changed from Forest House 104 Wayside Road St. Leonards Ringwood Hampshire BH24 2SL England on 22 April 2014 (1 page)
22 April 2014	Termination of appointment of Tg Estate Management as a secretary (1 page)
22 April 2014	Appointment of Esh Management Ltd as a secretary (2 pages)
22 April 2014	Termination of appointment of Tg Estate Management as a secretary (1 page)
16 March 2014	Termination of appointment of Innis Van Rooyen as a director (1 page)
16 March 2014	Secretary's details changed for Tg Estate Management on 1 January 2014 (1 page)
16 March 2014	Termination of appointment of Innis Van Rooyen as a director (1 page)
16 March 2014	Registered office address changed from Quantum House 22 Red Lion Court London EC4A 3EB United Kingdom on 16 March 2014 (1 page)
16 March 2014	Secretary's details changed for Tg Estate Management on 1 January 2014 (1 page)
16 March 2014	Secretary's details changed for Tg Estate Management on 1 January 2014 (1 page)
16 March 2014	Registered office address changed from Quantum House 22 Red Lion Court London EC4A 3EB United Kingdom on 16 March 2014 (1 page)
23 December 2013	Termination of appointment of Sarah Jones as a director (1 page)
23 December 2013	Termination of appointment of Sarah Jones as a director (1 page)
3 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
3 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
2 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (10 pages)
2 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (10 pages)
2 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (10 pages)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (10 pages)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (10 pages)
10 April 2012	Secretary's details changed for Tg Estate Management on 1 January 2012 (2 pages)
10 April 2012	Secretary's details changed for Tg Estate Management on 1 January 2012 (2 pages)
10 April 2012	Secretary's details changed for Tg Estate Management on 1 January 2012 (2 pages)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (10 pages)
16 March 2012	Appointment of Miss Sarah Margaret Ruth Jones as a director (2 pages)
16 March 2012	Appointment of Miss Sarah Margaret Ruth Jones as a director (2 pages)
28 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 August 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
2 August 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
24 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (9 pages)
24 May 2011	Registered office address changed from C/O Tyser Greenwood 111-113 Guildford Street Chertsey Surrey KT16 9AS United Kingdom on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from C/O Tyser Greenwood 111-113 Guildford Street Chertsey Surrey KT16 9AS United Kingdom on 24 May 2011 (1 page)
24 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (9 pages)
24 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (9 pages)
28 March 2011	Secretary's details changed for Tyser Greenwood Estate Management on 28 March 2011 (2 pages)
28 March 2011	Secretary's details changed for Tyser Greenwood Estate Management on 28 March 2011 (2 pages)
22 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
22 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
7 April 2010	Director's details changed for Keith Michael Anthony Simpson on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (16 pages)
7 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (16 pages)
7 April 2010	Director's details changed for Innis Van Rooyen on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Craig Stone on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Craig Stone on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (16 pages)
7 April 2010	Director's details changed for Keith Michael Anthony Simpson on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Innis Van Rooyen on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Innis Van Rooyen on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Craig Stone on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Keith Michael Anthony Simpson on 7 April 2010 (2 pages)
7 December 2009	Secretary's details changed for Tyser Greenwood Estate Management on 7 December 2009 (2 pages)
7 December 2009	Registered office address changed from Quantum House 22 Red Lion Court London EC4A 3EB Uk on 7 December 2009 (1 page)
7 December 2009	Registered office address changed from Quantum House 22 Red Lion Court London EC4A 3EB Uk on 7 December 2009 (1 page)
7 December 2009	Registered office address changed from Quantum House 22 Red Lion Court London EC4A 3EB Uk on 7 December 2009 (1 page)
7 December 2009	Secretary's details changed for Tyser Greenwood Estate Management on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Tyser Greenwood Estate Management on 7 December 2009 (2 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
3 July 2009	Return made up to 31/03/09; full list of members (20 pages)
3 July 2009	Return made up to 31/03/09; full list of members (20 pages)
2 July 2009	Location of register of members (1 page)
2 July 2009	Registered office changed on 02/07/2009 from 111-113 guildford street chertsey surrey KT16 9AS uk (1 page)
2 July 2009	Secretary's change of particulars / tyser greenwood estate management / 29/12/2008 (1 page)
2 July 2009	Location of debenture register (1 page)
2 July 2009	Location of debenture register (1 page)
2 July 2009	Location of register of members (1 page)
2 July 2009	Registered office changed on 02/07/2009 from 111-113 guildford street chertsey surrey KT16 9AS uk (1 page)
2 July 2009	Secretary's change of particulars / tyser greenwood estate management / 29/12/2008 (1 page)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
3 July 2008	Return made up to 31/03/08; full list of members (14 pages)
3 July 2008	Registered office changed on 03/07/2008 from c/o townends latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
3 July 2008	Location of debenture register (1 page)
3 July 2008	Location of debenture register (1 page)
3 July 2008	Secretary's change of particulars / townends property management / 01/01/2008 (2 pages)
3 July 2008	Secretary's change of particulars / townends property management / 01/01/2008 (2 pages)
3 July 2008	Registered office changed on 03/07/2008 from c/o townends latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
3 July 2008	Location of register of members (1 page)
3 July 2008	Location of register of members (1 page)
3 July 2008	Return made up to 31/03/08; full list of members (14 pages)
1 July 2008	Director appointed keith michael anthony simpson (1 page)
1 July 2008	Director appointed keith michael anthony simpson (1 page)
4 April 2008	Appointment terminated director adam luck (1 page)
4 April 2008	Appointment terminated director adam luck (1 page)
30 January 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
30 January 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
12 June 2007	Return made up to 31/03/07; full list of members (8 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Return made up to 31/03/07; full list of members (8 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
21 July 2006	Return made up to 31/03/06; no change of members (8 pages)
21 July 2006	Return made up to 31/03/06; no change of members (8 pages)
8 February 2006	Registered office changed on 08/02/06 from: latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Registered office changed on 08/02/06 from: latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
3 February 2006	Registered office changed on 03/02/06 from: n r pulver & co 191 sparrows herne hertfordshire WD23 1AJ (1 page)
3 February 2006	Registered office changed on 03/02/06 from: n r pulver & co 191 sparrows herne hertfordshire WD23 1AJ (1 page)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
13 May 2005	Return made up to 31/03/05; full list of members (7 pages)
13 May 2005	Return made up to 31/03/05; full list of members (7 pages)
21 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
21 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
14 May 2004	Return made up to 31/03/04; full list of members (8 pages)
14 May 2004	Return made up to 31/03/04; full list of members (8 pages)
23 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
23 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 30/01/03 (7 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 30/01/03 (7 pages)
2 November 2002	Director resigned (1 page)
2 November 2002	Secretary resigned;director resigned (1 page)
2 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
2 November 2002	Secretary resigned;director resigned (1 page)
2 November 2002	Director resigned (1 page)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
19 October 2001	Full accounts made up to 31 December 2000 (9 pages)
19 October 2001	Full accounts made up to 31 December 2000 (9 pages)
6 July 2001	Return made up to 31/03/01; full list of members (6 pages)
6 July 2001	Return made up to 31/03/01; full list of members (6 pages)
17 August 2000	Full accounts made up to 31 December 1999 (10 pages)
17 August 2000	Full accounts made up to 31 December 1999 (10 pages)
3 August 2000	Return made up to 31/03/00; full list of members (6 pages)
3 August 2000	Return made up to 31/03/00; full list of members (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
7 April 1999	Return made up to 31/03/99; change of members (6 pages)
7 April 1999	Return made up to 31/03/99; change of members (6 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
25 August 1998	New secretary appointed;new director appointed (2 pages)
25 August 1998	New secretary appointed;new director appointed (2 pages)
20 August 1998	Registered office changed on 20/08/98 from: 18 kempton court kempton avenue sunbury thames middlesex TW16 5PA (1 page)
20 August 1998	Secretary resigned (1 page)
20 August 1998	Registered office changed on 20/08/98 from: 18 kempton court kempton avenue sunbury thames middlesex TW16 5PA (1 page)
20 August 1998	Secretary resigned (1 page)
19 August 1998	Full accounts made up to 31 December 1997 (9 pages)
19 August 1998	Full accounts made up to 31 December 1997 (9 pages)
8 May 1998	Return made up to 31/03/98; change of members (6 pages)
8 May 1998	Return made up to 31/03/98; change of members (6 pages)
10 October 1997	Full accounts made up to 31 December 1996 (10 pages)
10 October 1997	Full accounts made up to 31 December 1996 (10 pages)
16 May 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director resigned (6 pages)
16 May 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director resigned (6 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	New director appointed (2 pages)
12 July 1996	Director resigned (1 page)
19 June 1996	Full accounts made up to 31 December 1995 (9 pages)
19 June 1996	Full accounts made up to 31 December 1995 (9 pages)
31 May 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
31 May 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
30 August 1995	Secretary resigned;new secretary appointed (2 pages)
30 August 1995	Registered office changed on 30/08/95 from: 9 kempton court off kempton avenue sunbury middx. TW16 5PA (1 page)
30 August 1995	Director resigned (2 pages)
30 August 1995	Secretary resigned;new secretary appointed (2 pages)
30 August 1995	Registered office changed on 30/08/95 from: 9 kempton court off kempton avenue sunbury middx. TW16 5PA (1 page)
30 August 1995	Director resigned (2 pages)
11 July 1995	Director resigned;new director appointed (2 pages)
11 July 1995	Director resigned;new director appointed (2 pages)
28 March 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 March 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 March 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
28 March 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
23 August 1990	Incorporation (16 pages)
23 August 1990	Incorporation (16 pages)

Kempton Court (Sunbury) Management Company Limited

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