Churchill Park (Hounslow) Management Company Limited

Company Name	Churchill Park (Hounslow) Management Company Limited
Company Status	Active
Company Number	03399922
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 July 1997(26 years, 9 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	Philip John Eardley
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 January 2003(5 years, 6 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Director Name	Josephine Anne Kivlehan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 December 2005(8 years, 5 months after company formation)
Appointment Duration	18 years, 4 months
Role	Research Analyst
Country of Residence	United Kingdom
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Director Name	Mr Shammi Mehta
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 January 2017(19 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Director Name	Mr Chandra Kumar Meda
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Indian
Status	Current
Appointed	06 April 2021(23 years, 9 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Director Name	Mr Suhas Narayan Barhate
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 April 2021(23 years, 9 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Director Name	Mr Sundeep Patel
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 April 2021(23 years, 9 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Director Name	Mrs Susan Kaur Sarai
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 April 2021(23 years, 9 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Director Name	David Peter Aarons
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(3 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 January 2003)
Role	Chauffeur
Correspondence Address	26 Garrison Close Hounslow Middlesex TW4 5EZ

Director Name	Jamie Reeves
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(3 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 October 2003)
Role	Medical Secretary
Correspondence Address	45 Avondale Gardens Hounslow Middlesex TW4 5EU

Director Name	Jamie Austin Gibbon
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 February 2003)
Role	IT Manager
Correspondence Address	69 Avondale Gardens Hounslow Middlesex TW4 5EU

Director Name	Charles Joseph O'Toole
Date of Birth	November 1936 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 March 2001(3 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 November 2001)
Role	Buyer
Correspondence Address	59 Avondale Gardens Hounslow Middlesex TW4 5EU

Director Name	Harry William Hawthorne
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(3 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 October 2003)
Role	Company Director
Correspondence Address	46 Garrison Close Hounslow Middlesex TW4 5EZ

Director Name	Sharon Marie Jones
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 October 2003)
Role	Property Accounts Administrato
Correspondence Address	71 Garrison Close Churchill Park Hounslow Middlesex TW4 5EZ

Director Name	Prem Silvester
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(4 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 December 2002)
Role	Escalator Fitter
Correspondence Address	44 Frampton Road Hounslow Middlesex TW4 5EX

Director Name	Louise Patrick
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(4 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 June 2002)
Role	Manager
Correspondence Address	74 Avondale Gardens Hounslow Middlesex TW4 5EU

Director Name	Mr Alan Barber
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(4 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 October 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Secretary Name	Karen Harris
Nationality	British
Status	Resigned
Appointed	13 January 2003(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 May 2004)
Role	Company Director
Correspondence Address	36 Wayside Avenue Bushey Watford Hertfordshire WD23 4SQ

Director Name	Rakesh Bhagat
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(5 years, 6 months after company formation)
Appointment Duration	11 months (resigned 16 December 2003)
Role	Technical Consultant
Correspondence Address	47 Frampton Road Hounslow Middlesex TW4 5EX

Director Name	Ian John Kirby
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(5 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 August 2009)
Role	Engineer
Correspondence Address	34 Frampton Road Hounslow Middlesex TW4 5EX

Director Name	Penny Irwin
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 April 2005)
Role	Health Research
Correspondence Address	8 Garrison Close Hounslow Middlesex TW4 5EZ

Director Name	Teresa Hallissey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(6 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 December 2004)
Role	Operations Mgr
Correspondence Address	10 Garrison Close Hounslow Middlesex TW4 5EZ

Director Name	Ewan Robert Forbes
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(6 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 January 2005)
Role	Police Officer
Correspondence Address	28 Frampton Road Hounslow Middlesex TW4 5EX

Secretary Name	Janet Lesley Kirby
Nationality	British
Status	Resigned
Appointed	09 June 2004(6 years, 11 months after company formation)
Appointment Duration	4 years (resigned 30 June 2008)
Role	Administrator
Correspondence Address	34 Frampton Road Hounslow Middlesex TW4 5EX

Director Name	Dolly Silvester
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2005(7 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 August 2005)
Role	Civil Servant
Correspondence Address	44 Frampton Road Hounslow Middlesex TW4 5EX

Director Name	Margaret Mary Hill
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(7 years, 6 months after company formation)
Appointment Duration	4 years (resigned 12 February 2009)
Role	Sales Mngr
Correspondence Address	4 Nursery Gardens Hounslow Middlesex TW4 5EY

Director Name	Rajinder Kaur Punn
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(7 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 July 2011)
Role	Bank Employee
Country of Residence	United Kingdom
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Director Name	Ben Christopher Morgans
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(7 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 July 2008)
Role	Logistics
Correspondence Address	8 Garrison Close Hounslow Middlesex TW4 5EZ

Director Name	Gregory Hargrave
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 December 2005(8 years, 5 months after company formation)
Appointment Duration	12 months (resigned 08 December 2006)
Role	Consultant
Correspondence Address	69 Garrison Close Hounslow TW4 5EZ

Secretary Name	Mrs Marina Barber
Nationality	British
Status	Resigned
Appointed	01 July 2008(10 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2012)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Director Name	Rabindra Nath Ramnarayan Pandey
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(15 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 21 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gladstone House 77-79 High Street Egham TW10 9HY

Director Name	Mr Thomas Taylor
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2014(16 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Director Name	Mr Ranjit Singh
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2018(20 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Director Name	Corporate Property Management Limited (Corporation)
Date of Birth	March 1987 (Born 37 years ago)
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Correspondence Address	108 High Street Stevenage Hertfordshire SG1 3DW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£39,945
Cash	£38,799
Current Liabilities	£6,218

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	8 July 2023 (9 months, 2 weeks ago)
Next Return Due	22 July 2024 (2 months, 4 weeks from now)

Filing History

29 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
2 November 2020	Termination of appointment of Ranjit Singh as a director on 28 October 2020 (1 page)
10 July 2020	Confirmation statement made on 8 July 2020 with updates (3 pages)
1 October 2019	Micro company accounts made up to 31 December 2018 (5 pages)
8 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
9 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
6 July 2018	Termination of appointment of Thomas Taylor as a director on 1 January 2017 (1 page)
21 May 2018	Micro company accounts made up to 31 December 2017 (5 pages)
16 May 2018	Appointment of Mr Ranjit Singh as a director on 15 May 2018 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 July 2017	Withdrawal of a person with significant control statement on 20 July 2017 (2 pages)
20 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
20 July 2017	Notification of a person with significant control statement (2 pages)
20 July 2017	Notification of a person with significant control statement (2 pages)
20 July 2017	Withdrawal of a person with significant control statement on 20 July 2017 (2 pages)
13 January 2017	Appointment of Mr Shammi Mehta as a director on 11 January 2017 (2 pages)
13 January 2017	Appointment of Mr Shammi Mehta as a director on 11 January 2017 (2 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 July 2016	Confirmation statement made on 8 July 2016 with updates (4 pages)
25 July 2016	Confirmation statement made on 8 July 2016 with updates (4 pages)
25 July 2016	Director's details changed for Mr Thomas Taylor on 1 July 2016 (2 pages)
25 July 2016	Director's details changed for Mr Thomas Taylor on 1 July 2016 (2 pages)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 July 2015	Annual return made up to 8 July 2015 no member list (5 pages)
21 July 2015	Annual return made up to 8 July 2015 no member list (5 pages)
21 July 2015	Annual return made up to 8 July 2015 no member list (5 pages)
8 July 2014	Annual return made up to 8 July 2014 no member list (5 pages)
8 July 2014	Annual return made up to 8 July 2014 no member list (5 pages)
8 July 2014	Annual return made up to 8 July 2014 no member list (5 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 May 2014	Appointment of Mr Thomas Taylor as a director (2 pages)
29 May 2014	Appointment of Mr Thomas Taylor as a director (2 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 July 2013	Annual return made up to 8 July 2013 no member list (4 pages)
8 July 2013	Annual return made up to 8 July 2013 no member list (4 pages)
8 July 2013	Annual return made up to 8 July 2013 no member list (4 pages)
17 January 2013	Termination of appointment of Marina Barber as a secretary (1 page)
17 January 2013	Termination of appointment of Marina Barber as a secretary (1 page)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 September 2012	Appointment of Rabindra Nath Ramnarayan Pandey as a director (3 pages)
19 September 2012	Appointment of Rabindra Nath Ramnarayan Pandey as a director (3 pages)
10 July 2012	Annual return made up to 8 July 2012 no member list (4 pages)
10 July 2012	Annual return made up to 8 July 2012 no member list (4 pages)
10 July 2012	Annual return made up to 8 July 2012 no member list (4 pages)
4 July 2012	Secretary's details changed for Mrs Marina Barber on 1 July 2012 (1 page)
4 July 2012	Secretary's details changed for Mrs Marina Barber on 1 July 2012 (1 page)
4 July 2012	Secretary's details changed for Mrs Marina Barber on 1 July 2012 (1 page)
24 February 2012	Termination of appointment of Alan Barber as a director (1 page)
24 February 2012	Termination of appointment of Alan Barber as a director (1 page)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011	Annual return made up to 8 July 2011 no member list (5 pages)
26 September 2011	Annual return made up to 8 July 2011 no member list (5 pages)
26 September 2011	Annual return made up to 8 July 2011 no member list (5 pages)
23 September 2011	Termination of appointment of Rajinder Punn as a director (1 page)
23 September 2011	Termination of appointment of Rajinder Punn as a director (1 page)
21 December 2010	Director's details changed for Josephine Anne Kivlehan on 20 December 2010 (2 pages)
21 December 2010	Secretary's details changed for {officer_name} (2 pages)
21 December 2010	Director's details changed for Mr Alan Barber on 20 December 2010 (2 pages)
21 December 2010	Director's details changed for Philip John Eardley on 20 December 2010 (2 pages)
21 December 2010	Director's details changed for Josephine Anne Kivlehan on 20 December 2010 (2 pages)
21 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 December 2010	Director's details changed for Mr Alan Barber on 20 December 2010 (2 pages)
21 December 2010	Registered office address changed from , 14 Garrison Close, Hounslow, Middx, TW4 5EX on 21 December 2010 (1 page)
21 December 2010	Director's details changed for Philip John Eardley on 20 December 2010 (2 pages)
21 December 2010	Director's details changed for Rajinder Kaur Punn on 20 December 2010 (2 pages)
21 December 2010	Secretary's details changed (2 pages)
21 December 2010	Secretary's details changed (2 pages)
21 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 December 2010	Registered office address changed from , 14 Garrison Close, Hounslow, Middx, TW4 5EX on 21 December 2010 (1 page)
21 December 2010	Director's details changed for Rajinder Kaur Punn on 20 December 2010 (2 pages)
3 August 2010	Annual return made up to 8 July 2010 no member list (6 pages)
3 August 2010	Director's details changed for Philip John Eardley on 8 July 2010 (2 pages)
3 August 2010	Director's details changed for Josephine Anne Kivlehan on 8 July 2010 (2 pages)
3 August 2010	Director's details changed for Rajinder Kaur Punn on 8 July 2010 (2 pages)
3 August 2010	Annual return made up to 8 July 2010 no member list (6 pages)
3 August 2010	Director's details changed for Philip John Eardley on 8 July 2010 (2 pages)
3 August 2010	Annual return made up to 8 July 2010 no member list (6 pages)
3 August 2010	Director's details changed for Philip John Eardley on 8 July 2010 (2 pages)
3 August 2010	Director's details changed for Rajinder Kaur Punn on 8 July 2010 (2 pages)
3 August 2010	Director's details changed for Josephine Anne Kivlehan on 8 July 2010 (2 pages)
3 August 2010	Director's details changed for Josephine Anne Kivlehan on 8 July 2010 (2 pages)
3 August 2010	Director's details changed for Rajinder Kaur Punn on 8 July 2010 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 September 2009	Appointment terminated director ian kirby (1 page)
23 September 2009	Appointment terminated director margaret hill (1 page)
23 September 2009	Appointment terminated director margaret hill (1 page)
23 September 2009	Annual return made up to 08/07/09 (3 pages)
23 September 2009	Appointment terminated director ian kirby (1 page)
23 September 2009	Annual return made up to 08/07/09 (3 pages)
24 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
24 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
5 August 2008	Appointment terminated director ben morgans (1 page)
5 August 2008	Secretary appointed mrs marina barber (1 page)
5 August 2008	Appointment terminated secretary janet kirby (1 page)
5 August 2008	Appointment terminated director ben morgans (1 page)
5 August 2008	Annual return made up to 08/07/08 (4 pages)
5 August 2008	Secretary appointed mrs marina barber (1 page)
5 August 2008	Annual return made up to 08/07/08 (4 pages)
5 August 2008	Appointment terminated secretary janet kirby (1 page)
25 June 2008	Registered office changed on 25/06/2008 from, 34 frampton road, hounslow, middlesex, TW4 5EX (1 page)
25 June 2008	Registered office changed on 25/06/2008 from, 34 frampton road, hounslow, middlesex, TW4 5EX (1 page)
20 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
20 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
1 August 2007	Annual return made up to 08/07/07 (6 pages)
1 August 2007	Annual return made up to 08/07/07 (6 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
3 August 2006	Annual return made up to 08/07/06 (7 pages)
3 August 2006	Annual return made up to 08/07/06 (7 pages)
24 April 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
24 April 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
27 February 2006	New director appointed (1 page)
27 February 2006	New director appointed (1 page)
27 February 2006	New director appointed (1 page)
27 February 2006	New director appointed (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
27 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
22 July 2005	Annual return made up to 08/07/05 (6 pages)
22 July 2005	Annual return made up to 08/07/05 (6 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
4 April 2005	New director appointed (1 page)
4 April 2005	Director resigned (1 page)
4 April 2005	New director appointed (1 page)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
24 February 2005	New director appointed (3 pages)
24 February 2005	New director appointed (3 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
4 August 2004	Annual return made up to 08/07/04 363(288) ‐ Director's particulars changed (7 pages)
4 August 2004	Annual return made up to 08/07/04 363(288) ‐ Director's particulars changed (7 pages)
17 June 2004	Registered office changed on 17/06/04 from: 48 garrison close, hounslow, middlesex TW4 5EZ (1 page)
17 June 2004	New secretary appointed (2 pages)
17 June 2004	Registered office changed on 17/06/04 from: 48 garrison close, hounslow, middlesex TW4 5EZ (1 page)
17 June 2004	New secretary appointed (2 pages)
1 June 2004	Registered office changed on 01/06/04 from: suite a 5TH floor, queens house kymberley road, harrow, middlesex HA1 1US (1 page)
1 June 2004	Registered office changed on 01/06/04 from: suite a 5TH floor, queens house kymberley road, harrow, middlesex HA1 1US (1 page)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Secretary resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	New director appointed (3 pages)
7 January 2004	New director appointed (3 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
25 November 2003	Registered office changed on 25/11/03 from: 89-98 college road, harrow, middlesex HA1 1BQ (1 page)
25 November 2003	Registered office changed on 25/11/03 from: 89-98 college road, harrow, middlesex HA1 1BQ (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
10 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
10 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 July 2003	Annual return made up to 08/07/03 (7 pages)
28 July 2003	Annual return made up to 08/07/03 (7 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
24 March 2003	New director appointed (4 pages)
24 March 2003	New director appointed (4 pages)
8 March 2003	New director appointed (3 pages)
8 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (3 pages)
8 March 2003	New director appointed (2 pages)
7 March 2003	Registered office changed on 07/03/03 from: 88-98 college road, harrow, middlesex HA1 1BQ (1 page)
7 March 2003	Registered office changed on 07/03/03 from: 88-98 college road, harrow, middlesex HA1 1BQ (1 page)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
5 February 2003	Registered office changed on 05/02/03 from: belcon house, essex road, hoddesdon, hertfordshire EN11 0DR (1 page)
5 February 2003	Secretary resigned (2 pages)
5 February 2003	Secretary resigned (2 pages)
5 February 2003	Registered office changed on 05/02/03 from: belcon house, essex road, hoddesdon, hertfordshire EN11 0DR (1 page)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	New secretary appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
29 October 2002	Full accounts made up to 31 December 2001 (10 pages)
29 October 2002	Full accounts made up to 31 December 2001 (10 pages)
11 July 2002	Annual return made up to 08/07/02 (7 pages)
11 July 2002	Annual return made up to 08/07/02 (7 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
1 October 2001	Full accounts made up to 31 December 2000 (10 pages)
1 October 2001	Full accounts made up to 31 December 2000 (10 pages)
8 July 2001	Annual return made up to 08/07/01 (4 pages)
8 July 2001	Annual return made up to 08/07/01 (4 pages)
30 May 2001	Registered office changed on 30/05/01 from: 1-3 evron place, hertford, SG14 1PA (1 page)
30 May 2001	Registered office changed on 30/05/01 from: 1-3 evron place, hertford, SG14 1PA (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	New director appointed (2 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
18 October 2000	Full accounts made up to 31 December 1999 (10 pages)
18 October 2000	Full accounts made up to 31 December 1999 (10 pages)
18 July 2000	Annual return made up to 08/07/00 (3 pages)
18 July 2000	Annual return made up to 08/07/00 (3 pages)
6 July 1999	Annual return made up to 08/07/99 (4 pages)
6 July 1999	Annual return made up to 08/07/99 (4 pages)
24 April 1999	Full accounts made up to 31 December 1998 (8 pages)
24 April 1999	Full accounts made up to 31 December 1998 (8 pages)
29 July 1998	Annual return made up to 26/06/98 (4 pages)
29 July 1998	Annual return made up to 26/06/98 (4 pages)
14 July 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
14 July 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
8 July 1997	Incorporation (21 pages)
8 July 1997	Incorporation (21 pages)

Churchill Park (Hounslow) Management Company Limited

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