Paul's Place Management Company Limited

Company Name	Paul's Place Management Company Limited
Company Status	Active
Company Number	03142637
Category	Private Limited Company
Incorporation Date	2 January 1996(28 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Christopher John Wilson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 July 2004(8 years, 6 months after company formation)
Appointment Duration	19 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	38 Pauls Place Ashtead Surrey KT21 1HN

Secretary Name	Mr Christopher John Wilson
Nationality	British
Status	Current
Appointed	08 July 2004(8 years, 6 months after company formation)
Appointment Duration	19 years, 9 months
Role	Chemical Engineer
Country of Residence	England
Correspondence Address	38 Pauls Place Ashtead Surrey KT21 1HN

Director Name	Mr Peter Charles Linsell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 July 2013(17 years, 6 months after company formation)
Appointment Duration	10 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	43 Pauls Place Ashtead Surrey KT21 1HN

Director Name	Mrs Julie Patricia Mursaleen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 July 2017(21 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	38 Pauls Place Ashtead Surrey KT21 1HN

Director Name	Mr Graham Neil Turner
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lindfield House High Street Lindfield Haywards Heath West Sussex RH16 2HU

Director Name	Derek David Dennard
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	Fairlawn Wilderness Avenue Sevenoaks Kent TN15 0EA

Director Name	Michael William Gearon
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gorse Cottage Chuck Hatch Lane Colemans Hatch Hartfield East Sussex TN7 4EN

Secretary Name	Paul Timothy Wright
Nationality	British
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	26 Allwoods Crescent Wivelsfield Green Haywards Heath West Sussex RH17 7RP

Director Name	Mr Peter Charles Linsell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(1 year, 6 months after company formation)
Appointment Duration	7 years (resigned 08 July 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	43 Pauls Place Ashtead Surrey KT21 1HN

Director Name	Janice Susan Wilson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(1 year, 6 months after company formation)
Appointment Duration	7 years (resigned 08 July 2004)
Role	Housewife
Country of Residence	England
Correspondence Address	38 Pauls Place Ashtead Surrey KT21 1HN

Director Name	Dr John Armitage Southam
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(1 year, 6 months after company formation)
Appointment Duration	3 years (resigned 06 July 2000)
Role	Medical Appeal Tribunal
Correspondence Address	South Lodge 49 Pauls Place Ashtead Surrey KT21 1HN

Director Name	James Edward New
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 October 1998)
Role	Chartered Accountant
Correspondence Address	25 Pauls Place Ashtead Surrey KT21 1HN

Director Name	Roy William John Foster
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(1 year, 6 months after company formation)
Appointment Duration	3 years (resigned 06 July 2000)
Role	Chartered Accountant
Correspondence Address	16 Pauls Place Farm Lane Ashtead Surrey KT21 1HN

Secretary Name	James Edward New
Nationality	British
Status	Resigned
Appointed	03 July 1997(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 October 1998)
Role	Chartered Accountant
Correspondence Address	25 Pauls Place Ashtead Surrey KT21 1HN

Secretary Name	Roy William John Foster
Nationality	British
Status	Resigned
Appointed	22 October 1998(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 July 2000)
Role	Chartered Accountant
Correspondence Address	16 Pauls Place Farm Lane Ashtead Surrey KT21 1HN

Director Name	Mrs Josephine Margaret Hulme
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(2 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 04 July 2013)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	41 Pauls Place Ashtead Surrey KT21 1HN

Director Name	Kenneth James Negus
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(4 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 April 2001)
Role	Retired
Correspondence Address	Rosebury House 48 Brighton Road Banstead Surrey SM7 1BW

Secretary Name	Janice Susan Wilson
Nationality	British
Status	Resigned
Appointed	06 July 2000(4 years, 6 months after company formation)
Appointment Duration	4 years (resigned 08 July 2004)
Role	Social Worker
Country of Residence	England
Correspondence Address	38 Pauls Place Ashtead Surrey KT21 1HN

Director Name	Simon Andrew Caird
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(5 years, 6 months after company formation)
Appointment Duration	5 years (resigned 06 July 2006)
Role	Estate Agent
Correspondence Address	5 Pauls Place Ashstead Surrey KT21 1HN

Director Name	Mr Michael John Viney
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(6 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 02 July 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	44 Paul's Place Ashtead Surrey KT21 1HN

Director Name	Mrs Cheryl Wendy Matharoo
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(8 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 February 2010)
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	27 Paul's Place Ashtead Surrey KT21 1HN

Director Name	Raymond Gardner
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(10 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 November 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Paul's Place Ashtead Surrey KT21 1HN

Director Name	Mrs Anne Clark
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(14 years, 6 months after company formation)
Appointment Duration	4 years (resigned 03 July 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	44 Pauls Place Ashtead Surrey KT21 1HN

Director Name	Mr John Gordon Fraser Roscoe
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(16 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 November 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	44 Paul's Place Farm Lane Ashtead Surrey KT21 1HN

Director Name	Mrs Kathleen York
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(17 years, 6 months after company formation)
Appointment Duration	4 years (resigned 06 July 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Pauls Place Ashtead Surrey KT21 1HN

Director Name	Mr David Burnell Keep
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2014(18 years, 6 months after company formation)
Appointment Duration	12 months (resigned 02 July 2015)
Role	Administrator
Country of Residence	England
Correspondence Address	26 Pauls Place Ashtead Surrey KT21 1HN

Director Name	Mr Duncan Melville McGregor
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2014(18 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 June 2022)
Role	Architect
Country of Residence	England
Correspondence Address	31 Pauls Place Ashtead Surrey KT21 1HN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	38 Pauls Place Ashtead Surrey KT21 1HN
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Park
Built Up Area	Greater London

Shareholders

1 at £1	Brian Clark & Anne Clark 3.85% Ordinary
1 at £1	Carol Margaret Campbell & Malcolm Ian Campbell 3.85% Ordinary
1 at £1	Carol Viney & Michael John Viney 3.85% Ordinary
1 at £1	Christine Margaret Foster & Roy William John Foster 3.85% Ordinary
1 at £1	David York & Kathleen York 3.85% Ordinary
1 at £1	Duncan Melville Mcgregor & Marcia Anne Mcgregor 3.85% Ordinary
1 at £1	Heiko Dahse & Sylvia Dahse 3.85% Ordinary
1 at £1	Janice Susan Wilson & Christopher John Wilson 3.85% Ordinary
1 at £1	Jeffrey Leonard Simmons & Mary Elizabeth Simmons 3.85% Ordinary
1 at £1	John Armitage Southam & Audrey Gladys Southam 3.85% Ordinary
1 at £1	Josephine Margaret Hulme 3.85% Ordinary
1 at £1	Karen Elizabeth Harman & Christopher Martin Edward Avery 3.85% Ordinary
1 at £1	Karen Margaret Robinson & Clive George Robinson 3.85% Ordinary
1 at £1	Marie Anne White & Ian Robert White 3.85% Ordinary
1 at £1	Michael Joseph Mcdonnell 3.85% Ordinary
1 at £1	Patrick George Smith 3.85% Ordinary
1 at £1	Philip William Burgoyne & Angela Burgoyne 3.85% Ordinary
1 at £1	Raymond Gardner & Gillian Gardner 3.85% Ordinary
1 at £1	Richard Brenig Williams & Sheryl Gwynne Williams 3.85% Ordinary
1 at £1	Sandra Margaret Linsell & Peter Charles Linsell 3.85% Ordinary
1 at £1	Simon Berry & Helen Kirby 3.85% Ordinary
1 at £1	Simon Caird & Emma Caird 3.85% Ordinary
1 at £1	Stella Roscoe 3.85% Ordinary
1 at £1	Stephanie Claire Weston & Hugh Nicholas Weston 3.85% Ordinary
1 at £1	Steven Thomas Watkins & Juliet Ann Watkins 3.85% Ordinary
1 at £1	Zia Mursaleen & Julie Patricia Mursaleen 3.85% Ordinary

Financials

Year	2014
Net Worth	£58,346
Cash	£63,722
Current Liabilities	£5,377

Accounts

Latest Accounts	21 January 2023 (1 year, 3 months ago)
Next Accounts Due	21 October 2024 (5 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	21 January

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (8 months, 4 weeks from now)

Filing History

25 September 2023	Micro company accounts made up to 21 January 2023 (9 pages)
16 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
7 September 2022	Termination of appointment of Duncan Melville Mcgregor as a director on 9 June 2022 (1 page)
2 September 2022	Micro company accounts made up to 21 January 2022 (8 pages)
11 January 2022	Confirmation statement made on 6 January 2022 with updates (6 pages)
10 September 2021	Micro company accounts made up to 21 January 2021 (9 pages)
12 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
4 September 2020	Total exemption full accounts made up to 21 January 2020 (14 pages)
6 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 21 January 2019 (12 pages)
10 January 2019	Confirmation statement made on 6 January 2019 with updates (6 pages)
30 August 2018	Total exemption full accounts made up to 21 January 2018 (12 pages)
22 February 2018	Second filing of Confirmation Statement dated 06/01/2018 (4 pages)
9 January 2018	Confirmation statement made on 6 January 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 22/02/2018. (7 pages)
18 August 2017	Total exemption full accounts made up to 21 January 2017 (12 pages)
18 August 2017	Total exemption full accounts made up to 21 January 2017 (12 pages)
25 July 2017	Appointment of Mrs Julie Patricia Mursaleen as a director on 6 July 2017 (2 pages)
25 July 2017	Appointment of Mrs Julie Patricia Mursaleen as a director on 6 July 2017 (2 pages)
24 July 2017	Termination of appointment of Kathleen York as a director on 6 July 2017 (1 page)
24 July 2017	Termination of appointment of Kathleen York as a director on 6 July 2017 (1 page)
9 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
19 August 2016	Total exemption full accounts made up to 21 January 2016 (12 pages)
19 August 2016	Total exemption full accounts made up to 21 January 2016 (12 pages)
19 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 26 (11 pages)
19 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 26 (11 pages)
19 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 26 (11 pages)
17 July 2015	Total exemption small company accounts made up to 21 January 2015 (8 pages)
17 July 2015	Total exemption small company accounts made up to 21 January 2015 (8 pages)
14 July 2015	Termination of appointment of Michael John Viney as a director on 2 July 2015 (1 page)
14 July 2015	Termination of appointment of David Burnell Keep as a director on 2 July 2015 (1 page)
14 July 2015	Termination of appointment of Michael John Viney as a director on 2 July 2015 (1 page)
14 July 2015	Termination of appointment of Michael John Viney as a director on 2 July 2015 (1 page)
14 July 2015	Termination of appointment of David Burnell Keep as a director on 2 July 2015 (1 page)
14 July 2015	Termination of appointment of David Burnell Keep as a director on 2 July 2015 (1 page)
7 January 2015	Director's details changed for Mrs Kathleen York on 1 September 2014 (2 pages)
7 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 26 (13 pages)
7 January 2015	Director's details changed for Mr Christopher John Wilson on 23 December 2014 (2 pages)
7 January 2015	Director's details changed for Mrs Kathleen York on 1 September 2014 (2 pages)
7 January 2015	Director's details changed for Mrs Kathleen York on 1 September 2014 (2 pages)
7 January 2015	Director's details changed for Mr Christopher John Wilson on 23 December 2014 (2 pages)
7 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 26 (13 pages)
7 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 26 (13 pages)
15 August 2014	Total exemption small company accounts made up to 21 January 2014 (9 pages)
15 August 2014	Total exemption small company accounts made up to 21 January 2014 (9 pages)
15 July 2014	Appointment of Mr David Burnell Keep as a director on 3 July 2014 (2 pages)
15 July 2014	Appointment of Mr David Burnell Keep as a director on 3 July 2014 (2 pages)
15 July 2014	Appointment of Mr David Burnell Keep as a director on 3 July 2014 (2 pages)
9 July 2014	Appointment of Mr Duncan Melville Mcgregor as a director on 3 July 2014 (2 pages)
9 July 2014	Appointment of Mr Duncan Melville Mcgregor as a director (2 pages)
9 July 2014	Appointment of Mr Duncan Melville Mcgregor as a director on 3 July 2014 (2 pages)
9 July 2014	Appointment of Mr Duncan Melville Mcgregor as a director on 3 July 2014 (2 pages)
7 July 2014	Termination of appointment of Anne Clark as a director on 3 July 2014 (1 page)
7 July 2014	Termination of appointment of Anne Clark as a director on 3 July 2014 (1 page)
7 July 2014	Termination of appointment of Anne Clark as a director on 3 July 2014 (1 page)
7 July 2014	Termination of appointment of Anne Clark as a director (1 page)
16 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders (12 pages)
16 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders (12 pages)
16 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders (12 pages)
16 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 26 (12 pages)
6 November 2013	Termination of appointment of Raymond Gardner as a director on 1 November 2013 (1 page)
6 November 2013	Termination of appointment of Raymond Gardner as a director on 1 November 2013 (1 page)
6 November 2013	Termination of appointment of Raymond Gardner as a director (1 page)
6 November 2013	Termination of appointment of Raymond Gardner as a director on 1 November 2013 (1 page)
7 August 2013	Appointment of Mrs Kathleen York as a director on 4 July 2013 (2 pages)
7 August 2013	Appointment of Mrs Kathleen York as a director on 4 July 2013 (2 pages)
7 August 2013	Appointment of Mrs Kathleen York as a director on 4 July 2013 (2 pages)
29 July 2013	Registered office address changed from 44 Paul's Place Farm Lane Ashtead Surrey KT21 1HN on 29 July 2013 (1 page)
29 July 2013	Appointment of Mr Peter Charles Linsell as a director on 4 July 2013 (2 pages)
29 July 2013	Appointment of Mr Peter Charles Linsell as a director on 4 July 2013 (2 pages)
29 July 2013	Registered office address changed from 44 Paul's Place Farm Lane Ashtead Surrey KT21 1HN on 29 July 2013 (1 page)
29 July 2013	Registered office address changed from 44 Paul's Place Farm Lane Ashtead Surrey KT21 1HN on 29 July 2013 (1 page)
29 July 2013	Termination of appointment of Josephine Hulme as a director (1 page)
29 July 2013	Appointment of Mr Peter Charles Linsell as a director on 4 July 2013 (2 pages)
29 July 2013	Termination of appointment of Josephine Margaret Hulme as a director on 4 July 2013 (1 page)
29 July 2013	Termination of appointment of Josephine Margaret Hulme as a director on 4 July 2013 (1 page)
29 July 2013	Termination of appointment of Josephine Margaret Hulme as a director on 4 July 2013 (1 page)
14 May 2013	Total exemption small company accounts made up to 21 January 2013 (9 pages)
14 May 2013	Total exemption small company accounts made up to 21 January 2013 (9 pages)
26 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (12 pages)
26 January 2013	Termination of appointment of John Roscoe as a director (1 page)
26 January 2013	Termination of appointment of John Gordon Fraser Roscoe as a director on 10 November 2012 (1 page)
26 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (12 pages)
26 January 2013	Termination of appointment of John Gordon Fraser Roscoe as a director on 10 November 2012 (1 page)
26 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (12 pages)
18 September 2012	Total exemption small company accounts made up to 21 January 2012 (4 pages)
18 September 2012	Total exemption small company accounts made up to 21 January 2012 (4 pages)
5 August 2012	Appointment of Mr John Gordon Fraser Roscoe as a director on 5 July 2012 (2 pages)
5 August 2012	Appointment of Mr John Gordon Fraser Roscoe as a director on 5 July 2012 (2 pages)
5 August 2012	Appointment of Mr John Gordon Fraser Roscoe as a director on 5 July 2012 (2 pages)
5 August 2012	Appointment of Mr John Gordon Fraser Roscoe as a director (2 pages)
19 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (12 pages)
19 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (12 pages)
19 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (12 pages)
20 September 2011	Total exemption full accounts made up to 21 January 2011 (10 pages)
20 September 2011	Total exemption full accounts made up to 21 January 2011 (10 pages)
26 January 2011	Termination of appointment of Cheryl Matharoo as a director (1 page)
26 January 2011	Termination of appointment of Cheryl Matharoo as a director (1 page)
26 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (12 pages)
26 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (12 pages)
26 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (12 pages)
12 October 2010	Appointment of Mrs Anne Clark as a director (2 pages)
12 October 2010	Appointment of Mrs Anne Clark as a director (2 pages)
12 July 2010	Total exemption full accounts made up to 21 January 2010 (10 pages)
12 July 2010	Total exemption full accounts made up to 21 January 2010 (10 pages)
19 January 2010	Director's details changed for Michael John Viney on 12 January 2010 (2 pages)
19 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (15 pages)
19 January 2010	Director's details changed for Cheryl Wendy Matharoo on 12 January 2010 (2 pages)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (15 pages)
19 January 2010	Director's details changed for Michael John Viney on 12 January 2010 (2 pages)
19 January 2010	Director's details changed for Raymond Gardner on 12 January 2010 (2 pages)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Director's details changed for Raymond Gardner on 12 January 2010 (2 pages)
19 January 2010	Director's details changed for Cheryl Wendy Matharoo on 12 January 2010 (2 pages)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Director's details changed for Josephine Margaret Hulme on 12 January 2010 (2 pages)
19 January 2010	Director's details changed for Christopher John Wilson on 12 January 2010 (2 pages)
19 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (15 pages)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Director's details changed for Christopher John Wilson on 12 January 2010 (2 pages)
19 January 2010	Director's details changed for Josephine Margaret Hulme on 12 January 2010 (2 pages)
15 July 2009	Total exemption full accounts made up to 21 January 2009 (10 pages)
15 July 2009	Total exemption full accounts made up to 21 January 2009 (10 pages)
14 January 2009	Return made up to 06/01/09; full list of members (19 pages)
14 January 2009	Return made up to 06/01/09; full list of members (19 pages)
13 January 2009	Location of debenture register (1 page)
13 January 2009	Location of register of members (1 page)
13 January 2009	Location of register of members (1 page)
13 January 2009	Registered office changed on 13/01/2009 from 44 paul's place farm lane ashtead surrey KT21 1HN (1 page)
13 January 2009	Location of debenture register (1 page)
13 January 2009	Registered office changed on 13/01/2009 from 44 paul's place farm lane ashtead surrey KT21 1HN (1 page)
14 July 2008	Total exemption full accounts made up to 21 January 2008 (10 pages)
14 July 2008	Total exemption full accounts made up to 21 January 2008 (10 pages)
24 January 2008	Return made up to 06/01/08; full list of members (9 pages)
24 January 2008	Return made up to 06/01/08; full list of members (9 pages)
21 July 2007	Total exemption full accounts made up to 21 January 2007 (10 pages)
21 July 2007	Total exemption full accounts made up to 21 January 2007 (10 pages)
21 February 2007	Return made up to 06/01/07; full list of members (10 pages)
21 February 2007	Return made up to 06/01/07; full list of members (10 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Total exemption full accounts made up to 21 January 2006 (10 pages)
25 July 2006	Total exemption full accounts made up to 21 January 2006 (10 pages)
27 April 2006	Return made up to 06/01/06; no change of members (8 pages)
27 April 2006	Return made up to 06/01/06; no change of members (8 pages)
19 July 2005	Total exemption full accounts made up to 21 January 2005 (10 pages)
19 July 2005	Total exemption full accounts made up to 21 January 2005 (10 pages)
13 January 2005	Return made up to 06/01/05; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
13 January 2005	Return made up to 06/01/05; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
17 August 2004	New secretary appointed;new director appointed (2 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	New director appointed (2 pages)
17 August 2004	Registered office changed on 17/08/04 from: 43 pauls place farm lane ashtead surrey KT21 1HN (1 page)
17 August 2004	Secretary resigned;director resigned (1 page)
17 August 2004	Secretary resigned;director resigned (1 page)
17 August 2004	New director appointed (2 pages)
17 August 2004	New secretary appointed;new director appointed (2 pages)
17 August 2004	Registered office changed on 17/08/04 from: 43 pauls place farm lane ashtead surrey KT21 1HN (1 page)
10 August 2004	Total exemption full accounts made up to 21 January 2004 (10 pages)
10 August 2004	Total exemption full accounts made up to 21 January 2004 (10 pages)
14 February 2004	Return made up to 06/01/04; full list of members (10 pages)
14 February 2004	Return made up to 06/01/04; full list of members (10 pages)
29 July 2003	Total exemption full accounts made up to 21 January 2003 (9 pages)
29 July 2003	Total exemption full accounts made up to 21 January 2003 (9 pages)
13 January 2003	Return made up to 06/01/03; full list of members (10 pages)
13 January 2003	Return made up to 06/01/03; full list of members (10 pages)
14 August 2002	Total exemption full accounts made up to 21 January 2002 (9 pages)
14 August 2002	Total exemption full accounts made up to 21 January 2002 (9 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
8 January 2002	Return made up to 02/01/02; change of members (7 pages)
8 January 2002	Return made up to 02/01/02; change of members (7 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
17 July 2001	Total exemption full accounts made up to 21 January 2001 (9 pages)
17 July 2001	Total exemption full accounts made up to 21 January 2001 (9 pages)
12 February 2001	Return made up to 02/01/01; full list of members (9 pages)
12 February 2001	Return made up to 02/01/01; full list of members (9 pages)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	Secretary resigned;director resigned (1 page)
14 July 2000	Secretary resigned;director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
13 July 2000	Full accounts made up to 21 January 2000 (8 pages)
13 July 2000	Full accounts made up to 21 January 2000 (8 pages)
24 January 2000	Return made up to 02/01/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2000	Return made up to 02/01/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 1999	Full accounts made up to 21 January 1999 (7 pages)
10 August 1999	Full accounts made up to 21 January 1999 (7 pages)
14 March 1999	Return made up to 02/01/99; change of members 363(353) ‐ Location of register of members address changed (8 pages)
14 March 1999	Return made up to 02/01/99; change of members 363(353) ‐ Location of register of members address changed (8 pages)
18 November 1998	Secretary resigned;director resigned (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	Secretary resigned;director resigned (1 page)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	New director appointed (2 pages)
4 August 1998	Full accounts made up to 21 January 1998 (8 pages)
4 August 1998	Full accounts made up to 21 January 1998 (8 pages)
8 July 1998	Return made up to 02/01/98; full list of members (10 pages)
8 July 1998	Return made up to 02/01/98; full list of members (10 pages)
9 January 1998	Registered office changed on 09/01/98 from: alexandra house 11 queen street horsham west sussex RH13 5AA (1 page)
9 January 1998	Registered office changed on 09/01/98 from: alexandra house 11 queen street horsham west sussex RH13 5AA (1 page)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
9 July 1997	Location of register of members (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	New secretary appointed;new director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	Location of register of members (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	Secretary resigned (1 page)
9 July 1997	New secretary appointed;new director appointed (2 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	Registered office changed on 09/07/97 from: rydon house forest row east sussex RH18 5DW (1 page)
9 July 1997	Secretary resigned (1 page)
9 July 1997	Registered office changed on 09/07/97 from: rydon house forest row east sussex RH18 5DW (1 page)
6 June 1997	Full accounts made up to 21 January 1997 (11 pages)
6 June 1997	Full accounts made up to 21 January 1997 (11 pages)
7 February 1997	Return made up to 02/01/97; full list of members (6 pages)
7 February 1997	Return made up to 02/01/97; full list of members (6 pages)
14 July 1996	Accounting reference date notified as 21/01 (1 page)
14 July 1996	Accounting reference date notified as 21/01 (1 page)
2 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
2 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
8 January 1996	Secretary resigned (1 page)
8 January 1996	Secretary resigned (1 page)
2 January 1996	Incorporation (23 pages)
2 January 1996	Incorporation (42 pages)
2 January 1996	Incorporation (23 pages)

Paul's Place Management Company Limited

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