Corner Farm Close Management Limited

Company Name	Corner Farm Close Management Limited
Company Status	Active
Company Number	03544564
Category	Private Limited Company
Incorporation Date	9 April 1998(26 years ago)
Previous Names	Centrespace Limited and High Ridge Management Limited

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	Mrs Maureen Fordham
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 September 2010(12 years, 5 months after company formation)
Appointment Duration	13 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Eastons ( Rentals) Ltd 7 Tattenham Crescent Epsom KT18 5QG

Director Name	Mr David Lawrence George Hallowell
Date of Birth	June 1946 (Born 77 years ago)
Nationality	English
Status	Current
Appointed	14 September 2017(19 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eastons ( Rentals) Ltd 7 Tattenham Crescent Epsom KT18 5QG

Director Name	Mr Marc Christian Alan Roberts
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 September 2017(19 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Sales
Country of Residence	England
Correspondence Address	Eastons ( Rentals) Ltd 7 Tattenham Crescent Epsom KT18 5QG

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	09 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Coleman David
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(1 week, 5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 07 August 2000)
Role	Conveyancing Executive
Correspondence Address	14 Seymour Court London N21 1JG

Director Name	Mr Robert Michael Hamilton Pinkerton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(1 week, 5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 07 August 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	45 Eccles Road Battersea London SW11 1LZ

Director Name	Mr William Samuel West
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(3 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 07 August 2000)
Role	Buiding Director
Correspondence Address	Jonel Highview Lane Ridgewood Uckfield East Sussex TN22 5SY

Director Name	Jonathan Ross Brodie
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(3 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 07 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Barn Cottage Moon Lane Dormansland Lingfield Surrey RH7 6PD

Director Name	Rachel Sian Evans
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(2 years, 4 months after company formation)
Appointment Duration	10 months (resigned 04 June 2001)
Role	Chartered Accountant
Correspondence Address	38 Kingswood Road Tadworth Surrey KT20 5EG

Director Name	Pia Gunilla Sandin
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 August 2000(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 04 September 2001)
Role	Marketing Manager
Correspondence Address	32 Corner Farm Close Tadworth Surrey KT20 5SJ

Secretary Name	Rachel Sian Evans
Nationality	British
Status	Resigned
Appointed	07 August 2000(2 years, 4 months after company formation)
Appointment Duration	10 months (resigned 04 June 2001)
Role	Chartered Accountant
Correspondence Address	38 Kingswood Road Tadworth Surrey KT20 5EG

Director Name	John Victor Rosati
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(3 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 02 September 2013)
Role	Project Manager
Country of Residence	England
Correspondence Address	The Georgian House 37 Bell Street Reigate Surrey RH2 7AG

Secretary Name	Mr Paul Anthony Fairbrother
Nationality	British
Status	Resigned
Appointed	04 June 2001(3 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 01 October 2014)
Role	Chartered Surveyor
Correspondence Address	The Georgian House 37 Bell Street Reigate Surrey RH2 7AG

Director Name	Penny Gibson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(3 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 May 2007)
Role	Administrator
Correspondence Address	1 Corner Farm Close Tadworth Surrey KT20 5SJ

Director Name	Elaine Vivien Shaw
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(4 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 October 2005)
Role	Housewife
Correspondence Address	2 Corner Farm Close Tadworth Surrey KT20 5SJ

Director Name	John Henry Christopher Stenholm
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(4 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 September 2014)
Role	Retired
Country of Residence	England
Correspondence Address	The Georgian House 37 Bell Street Reigate Surrey RH2 7AG

Director Name	Carolyn Anne Howie
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(4 years, 5 months after company formation)
Appointment Duration	6 years (resigned 30 September 2008)
Role	Radio Helpline Coordinator
Correspondence Address	31 Corner Farm Close Tadworth Surrey KT20 5SJ

Director Name	Richard Martin Evans
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(4 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 November 2009)
Role	Sales
Correspondence Address	36 Corner Farm Close Tadworth Surrey KT20 5SJ

Director Name	David Frank Weatherup
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(4 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 September 2006)
Role	Training Instructor
Correspondence Address	21 Corner Farm Close Tadworth Surrey KT20 5SJ

Director Name	Shirley Elizabeth Knights
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(5 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 July 2009)
Role	Retired
Correspondence Address	19 Corner Farm Close Tadworth Surrey KT20 5SJ

Director Name	Adam Francis Aram
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(7 years, 6 months after company formation)
Appointment Duration	6 months (resigned 19 April 2006)
Role	Golf Professional
Correspondence Address	22 Corner Farm Close Tadworth Surrey KT20 5SJ

Director Name	Mrs Eileen Isabel Hewitt
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(8 years, 5 months after company formation)
Appointment Duration	9 years (resigned 30 September 2015)
Role	Retired
Country of Residence	England
Correspondence Address	The Georgian House 37 Bell Street Reigate Surrey RH2 7AG

Director Name	Michael John Edward Grove
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 November 2009)
Role	Manager
Correspondence Address	8 Corner Farm Close Tadworth Surrey KT20 5SJ

Director Name	Rosemary Kiek
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(9 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 January 2016)
Role	Golf Administrator
Country of Residence	England
Correspondence Address	The Georgian House 37 Bell Street Reigate Surrey RH2 7AG

Director Name	Gavin Wilson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(10 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 September 2010)
Role	Programme Man
Country of Residence	England
Correspondence Address	The Georgian House 37 Bell Street Reigate Surrey RH2 7AG

Director Name	Mrs Gail Ayling
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(16 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 September 2018)
Role	Retired
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mrs Joyce Timney Davidson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(16 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 November 2022)
Role	Retired
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Alan Henry Shaw
Date of Birth	July 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	22 September 2017(19 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 March 2024)
Role	Retired
Country of Residence	England
Correspondence Address	Eastons ( Rentals) Ltd 7 Tattenham Crescent Epsom KT18 5QG

Director Name	Mr Nathan Michael Andrews
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(19 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	R.B.S. Nominees Limited (Corporation)
Status	Resigned
Appointed	21 April 1998(1 week, 5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 07 August 2000)
Correspondence Address	Challoner House 19 Clerkenwell Close London EC1R 0RR

Secretary Name	Gordon & Company (Property Consultants) Limited (Corporation)
Status	Resigned
Appointed	01 October 2014(16 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 August 2017)
Correspondence Address	The Georgian House 37 Bell Street Reigate Surrey RH2 7AG

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 August 2017(19 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 2023)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	Eastons ( Rentals) Ltd 7 Tattenham Crescent Epsom KT18 5QG
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Tattenhams
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

-	OTHER 41.03% -
1 at £1	Alan Henry Shaw & Mrs Elaine Vivien Shaw 2.56% Ordinary
1 at £1	Andrew David Boulton 2.56% Ordinary
1 at £1	Barry Edward Brown 2.56% Ordinary
1 at £1	Eileen Isabel Hewitt 2.56% Ordinary
1 at £1	J.h. Nicholson 2.56% Ordinary
1 at £1	John Henry Christopher Stenholm 2.56% Ordinary
1 at £1	Letitia Peters & Eric Duncan Peters 2.56% Ordinary
1 at £1	Maureen Fordham 2.56% Ordinary
1 at £1	Michael John Edward Grove & Mrs Cheryl Lyn Grove 2.56% Ordinary
1 at £1	Miss Denise Julia Gale 2.56% Ordinary
1 at £1	Miss Katherine Elizabeth Dias 2.56% Ordinary
1 at £1	Mrs Joanna Daria Roberts & Marc Christian Alan Roberts 2.56% Ordinary
1 at £1	Mrs Joyce Timney Davidson 2.56% Ordinary
1 at £1	Mrs Margaret Dias & Mr Reginald Dias 2.56% Ordinary
1 at £1	Ms Petra Perry 2.56% Ordinary
1 at £1	Ms S. Paterson & M.a. Paterson & D.i. Paterson 2.56% Ordinary
1 at £1	Peter Robert Green 2.56% Ordinary
1 at £1	Rosemarie Anne Freestone 2.56% Ordinary
1 at £1	Rosemary Kiek 2.56% Ordinary
4 at £1	Patricia Bernadette Dipre 10.26% Ordinary

Financials

Year	2014
Turnover	£35,100
Net Worth	£31,189
Cash	£28,865
Current Liabilities	£2,137

Accounts

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

Returns

Latest Return	9 April 2024 (2 weeks, 5 days ago)
Next Return Due	23 April 2025 (11 months, 4 weeks from now)

Filing History

10 April 2024	Confirmation statement made on 9 April 2024 with updates (6 pages)
8 March 2024	Termination of appointment of Alan Henry Shaw as a director on 8 March 2024 (1 page)
26 October 2023	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Eastons ( Rentals) Ltd 7 Tattenham Crescent Epsom KT18 5QG on 26 October 2023 (1 page)
5 October 2023	Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 30 September 2023 (1 page)
3 May 2023	Micro company accounts made up to 31 December 2022 (3 pages)
13 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
16 November 2022	Termination of appointment of Joyce Timney Davidson as a director on 15 November 2022 (1 page)
11 October 2022	Secretary's details changed for B-Hive Company Secretarial Services Limited on 10 October 2022 (1 page)
11 October 2022	Secretary's details changed for Hml Company Secretarial Services Ltd on 10 October 2022 (1 page)
27 April 2022	Micro company accounts made up to 31 December 2021 (3 pages)
21 April 2022	Confirmation statement made on 9 April 2022 with updates (7 pages)
20 April 2021	Confirmation statement made on 9 April 2021 with updates (7 pages)
17 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
6 August 2020	Termination of appointment of Nathan Michael Andrews as a director on 29 June 2020 (1 page)
18 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
22 April 2020	Confirmation statement made on 9 April 2020 with updates (7 pages)
12 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
24 September 2018	Termination of appointment of Gail Ayling as a director on 6 September 2018 (1 page)
10 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
24 May 2018	Confirmation statement made on 9 April 2018 with updates (3 pages)
22 November 2017	Termination of appointment of Gordon & Company (Property Consultants) Limited as a secretary on 8 August 2017 (1 page)
22 November 2017	Registered office address changed from The Georgian House 37 Bell Street Reigate Surrey RH2 7AG to 94 Park Lane Croydon Surrey CR0 1JB on 22 November 2017 (1 page)
22 November 2017	Appointment of Hml Company Secretarial Services Ltd as a secretary on 8 August 2017 (2 pages)
22 November 2017	Termination of appointment of Gordon & Company (Property Consultants) Limited as a secretary on 8 August 2017 (1 page)
22 November 2017	Appointment of Hml Company Secretarial Services Ltd as a secretary on 8 August 2017 (2 pages)
22 November 2017	Registered office address changed from The Georgian House 37 Bell Street Reigate Surrey RH2 7AG to 94 Park Lane Croydon Surrey CR0 1JB on 22 November 2017 (1 page)
29 September 2017	Appointment of Mr Marc Christian Alan Roberts as a director on 29 September 2017 (2 pages)
29 September 2017	Appointment of Mr Nathan Michael Andrews as a director on 29 September 2017 (2 pages)
29 September 2017	Appointment of Mr Nathan Michael Andrews as a director on 29 September 2017 (2 pages)
29 September 2017	Appointment of Mr Marc Christian Alan Roberts as a director on 29 September 2017 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
22 September 2017	Appointment of Mr Alan Henry Shaw as a director on 22 September 2017 (2 pages)
22 September 2017	Appointment of Mr Alan Henry Shaw as a director on 22 September 2017 (2 pages)
14 September 2017	Appointment of Mr David Lawrence George Hallowell as a director on 14 September 2017 (2 pages)
14 September 2017	Appointment of Mr David Lawrence George Hallowell as a director on 14 September 2017 (2 pages)
2 May 2017	Confirmation statement made on 9 April 2017 with updates (9 pages)
2 May 2017	Confirmation statement made on 9 April 2017 with updates (9 pages)
12 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
12 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 39 (7 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 39 (7 pages)
11 April 2016	Secretary's details changed for Gordon & Company (Property Consultants) Ltd on 1 April 2016 (1 page)
11 April 2016	Secretary's details changed for Gordon & Company (Property Consultants) Ltd on 1 April 2016 (1 page)
14 January 2016	Termination of appointment of Rosemary Kiek as a director on 14 January 2016 (1 page)
14 January 2016	Termination of appointment of Rosemary Kiek as a director on 14 January 2016 (1 page)
22 October 2015	Appointment of Mrs Gail Ayling as a director on 1 October 2014 (2 pages)
22 October 2015	Termination of appointment of Eileen Isabel Hewitt as a director on 30 September 2015 (1 page)
22 October 2015	Termination of appointment of Eileen Isabel Hewitt as a director on 30 September 2015 (1 page)
22 October 2015	Appointment of Mrs Gail Ayling as a director on 1 October 2014 (2 pages)
22 October 2015	Appointment of Mrs Gail Ayling as a director on 1 October 2014 (2 pages)
19 October 2015	Appointment of Mrs Joyce Timney Davidson as a director on 1 October 2014 (2 pages)
19 October 2015	Appointment of Mrs Joyce Timney Davidson as a director on 1 October 2014 (2 pages)
19 October 2015	Appointment of Mrs Joyce Timney Davidson as a director on 1 October 2014 (2 pages)
6 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
6 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
5 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 39 (7 pages)
5 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 39 (7 pages)
5 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 39 (7 pages)
25 March 2015	Termination of appointment of Paul Anthony Fairbrother as a secretary on 1 October 2014 (1 page)
25 March 2015	Termination of appointment of Paul Anthony Fairbrother as a secretary on 1 October 2014 (1 page)
25 March 2015	Appointment of Gordon & Company (Property Consultants) Ltd as a secretary on 1 October 2014 (2 pages)
25 March 2015	Appointment of Gordon & Company (Property Consultants) Ltd as a secretary on 1 October 2014 (2 pages)
25 March 2015	Appointment of Gordon & Company (Property Consultants) Ltd as a secretary on 1 October 2014 (2 pages)
25 March 2015	Termination of appointment of Paul Anthony Fairbrother as a secretary on 1 October 2014 (1 page)
9 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
9 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
2 September 2014	Termination of appointment of John Henry Christopher Stenholm as a director on 1 September 2014 (1 page)
2 September 2014	Termination of appointment of John Henry Christopher Stenholm as a director on 1 September 2014 (1 page)
2 September 2014	Termination of appointment of John Henry Christopher Stenholm as a director on 1 September 2014 (1 page)
14 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 39 (8 pages)
14 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 39 (8 pages)
14 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 39 (8 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
9 September 2013	Termination of appointment of John Rosati as a director (1 page)
9 September 2013	Termination of appointment of John Rosati as a director (1 page)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (9 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (9 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (9 pages)
3 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
3 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
11 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (9 pages)
11 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (9 pages)
11 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (9 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
1 September 2011	Appointment of Mrs Maureen Fordham as a director (2 pages)
1 September 2011	Appointment of Mrs Maureen Fordham as a director (2 pages)
30 August 2011	Termination of appointment of Gavin Wilson as a director (1 page)
30 August 2011	Termination of appointment of Gavin Wilson as a director (1 page)
11 April 2011	Director's details changed for Gavin Wilson on 9 April 2011 (2 pages)
11 April 2011	Director's details changed for Rosemary Kiek on 9 April 2011 (2 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (9 pages)
11 April 2011	Secretary's details changed for Mr Paul Anthony Fairbrother on 9 April 2011 (1 page)
11 April 2011	Director's details changed for Eileen Isabel Hewitt on 9 April 2011 (2 pages)
11 April 2011	Director's details changed for Eileen Isabel Hewitt on 9 April 2011 (2 pages)
11 April 2011	Secretary's details changed for Mr Paul Anthony Fairbrother on 9 April 2011 (1 page)
11 April 2011	Secretary's details changed for Mr Paul Anthony Fairbrother on 9 April 2011 (1 page)
11 April 2011	Director's details changed for John Henry Christopher Stenholm on 9 April 2011 (2 pages)
11 April 2011	Director's details changed for Gavin Wilson on 9 April 2011 (2 pages)
11 April 2011	Director's details changed for Rosemary Kiek on 9 April 2011 (2 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (9 pages)
11 April 2011	Director's details changed for Eileen Isabel Hewitt on 9 April 2011 (2 pages)
11 April 2011	Director's details changed for Gavin Wilson on 9 April 2011 (2 pages)
11 April 2011	Director's details changed for Rosemary Kiek on 9 April 2011 (2 pages)
11 April 2011	Director's details changed for John Victor Rosati on 9 April 2011 (2 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (9 pages)
11 April 2011	Director's details changed for John Henry Christopher Stenholm on 9 April 2011 (2 pages)
11 April 2011	Director's details changed for John Henry Christopher Stenholm on 9 April 2011 (2 pages)
11 April 2011	Director's details changed for John Victor Rosati on 9 April 2011 (2 pages)
11 April 2011	Director's details changed for John Victor Rosati on 9 April 2011 (2 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
9 April 2010	Director's details changed for John Henry Christopher Stenholm on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Gavin Wilson on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Eileen Isabel Hewitt on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (25 pages)
9 April 2010	Director's details changed for Eileen Isabel Hewitt on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Rosemary Kiek on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for John Victor Rosati on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for John Henry Christopher Stenholm on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Gavin Wilson on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Rosemary Kiek on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for John Victor Rosati on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Gavin Wilson on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for John Henry Christopher Stenholm on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for John Victor Rosati on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (25 pages)
9 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (25 pages)
9 April 2010	Director's details changed for Eileen Isabel Hewitt on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Rosemary Kiek on 9 April 2010 (2 pages)
24 November 2009	Termination of appointment of Michael Grove as a director (1 page)
24 November 2009	Termination of appointment of Richard Evans as a director (1 page)
24 November 2009	Termination of appointment of Michael Grove as a director (1 page)
24 November 2009	Termination of appointment of Richard Evans as a director (1 page)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
27 July 2009	Appointment terminated director shirley knights (1 page)
27 July 2009	Appointment terminated director shirley knights (1 page)
14 April 2009	Return made up to 09/04/09; full list of members (23 pages)
14 April 2009	Return made up to 09/04/09; full list of members (23 pages)
14 October 2008	Director appointed gavin wilson (2 pages)
14 October 2008	Director appointed gavin wilson (2 pages)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
1 October 2008	Appointment terminated director carolyn howie (1 page)
1 October 2008	Appointment terminated director carolyn howie (1 page)
14 April 2008	Registered office changed on 14/04/2008 from 37 bell street reigate surrey RH2 7AG (1 page)
14 April 2008	Location of register of members (1 page)
14 April 2008	Appointment terminated director penny gibson (1 page)
14 April 2008	Location of register of members (1 page)
14 April 2008	Appointment terminated director penny gibson (1 page)
14 April 2008	Registered office changed on 14/04/2008 from 37 bell street reigate surrey RH2 7AG (1 page)
14 April 2008	Return made up to 09/04/08; full list of members (29 pages)
14 April 2008	Return made up to 09/04/08; full list of members (29 pages)
30 September 2007	New director appointed (1 page)
30 September 2007	New director appointed (1 page)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
10 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
10 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
30 April 2007	Return made up to 09/04/07; full list of members (15 pages)
30 April 2007	Return made up to 09/04/07; full list of members (15 pages)
11 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
11 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
9 May 2006	Return made up to 09/04/06; change of members (14 pages)
9 May 2006	Return made up to 09/04/06; change of members (14 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
8 September 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
8 September 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
27 April 2005	Return made up to 09/04/05; change of members (10 pages)
27 April 2005	Return made up to 09/04/05; change of members (10 pages)
23 September 2004	Full accounts made up to 31 December 2003 (10 pages)
23 September 2004	Full accounts made up to 31 December 2003 (10 pages)
16 April 2004	Return made up to 09/04/04; full list of members (19 pages)
16 April 2004	Return made up to 09/04/04; full list of members (19 pages)
19 October 2003	New director appointed (2 pages)
19 October 2003	New director appointed (2 pages)
22 September 2003	Full accounts made up to 31 December 2002 (10 pages)
22 September 2003	Full accounts made up to 31 December 2002 (10 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
11 April 2003	Return made up to 09/04/03; change of members (16 pages)
11 April 2003	Return made up to 09/04/03; change of members (16 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
24 June 2002	Full accounts made up to 31 December 2001 (10 pages)
24 June 2002	Full accounts made up to 31 December 2001 (10 pages)
19 April 2002	Return made up to 09/04/02; change of members (8 pages)
19 April 2002	Return made up to 09/04/02; change of members (8 pages)
22 November 2001	Registered office changed on 22/11/01 from: menzies victoria house victoria road farnborough hampshire GU14 7PG (1 page)
22 November 2001	Registered office changed on 22/11/01 from: menzies victoria house victoria road farnborough hampshire GU14 7PG (1 page)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	Location of register of members (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	Secretary resigned;director resigned (1 page)
7 August 2001	Secretary resigned;director resigned (1 page)
7 August 2001	Location of register of members (1 page)
7 August 2001	New director appointed (2 pages)
18 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
18 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
15 May 2001	Return made up to 09/04/01; full list of members 363(287) ‐ Registered office changed on 15/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 May 2001	Return made up to 09/04/01; full list of members 363(287) ‐ Registered office changed on 15/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 May 2001	Amending 37 at Â£1 instead 39 at (4 pages)
2 May 2001	Amending 37 at Â£1 instead 39 at (4 pages)
21 March 2001	Registered office changed on 21/03/01 from: 8 corner farm close tadworth surrey KT20 5SJ (1 page)
21 March 2001	Registered office changed on 21/03/01 from: 8 corner farm close tadworth surrey KT20 5SJ (1 page)
19 January 2001	Full accounts made up to 31 March 2000 (9 pages)
19 January 2001	Full accounts made up to 31 March 2000 (9 pages)
9 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
9 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
20 October 2000	Company name changed high ridge management LIMITED\certificate issued on 23/10/00 (3 pages)
20 October 2000	Company name changed high ridge management LIMITED\certificate issued on 23/10/00 (3 pages)
9 October 2000	Ad 09/04/99-20/09/00 Â£ si 39@1 (4 pages)
9 October 2000	Ad 09/04/99-20/09/00 Â£ si 39@1 (4 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Registered office changed on 10/08/00 from: 19 clerkenwell close london EC1R 0RR (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Secretary resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	New secretary appointed;new director appointed (2 pages)
10 August 2000	Registered office changed on 10/08/00 from: 19 clerkenwell close london EC1R 0RR (1 page)
10 August 2000	Secretary resigned (1 page)
10 August 2000	New secretary appointed;new director appointed (2 pages)
10 August 2000	Director resigned (1 page)
5 October 1999	Secretary resigned (1 page)
5 October 1999	Secretary resigned (1 page)
30 September 1999	Full accounts made up to 31 March 1999 (10 pages)
30 September 1999	Full accounts made up to 31 March 1999 (10 pages)
5 July 1999	Return made up to 09/04/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
5 July 1999	Return made up to 09/04/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
2 July 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
2 July 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
9 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
9 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
20 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 May 1998	Memorandum and Articles of Association (10 pages)
14 May 1998	Memorandum and Articles of Association (10 pages)
7 May 1998	Secretary resigned;director resigned (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	New secretary appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New secretary appointed (2 pages)
7 May 1998	Secretary resigned;director resigned (1 page)
5 May 1998	Registered office changed on 05/05/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
5 May 1998	Registered office changed on 05/05/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
28 April 1998	Company name changed centrespace LIMITED\certificate issued on 29/04/98 (2 pages)
28 April 1998	Company name changed centrespace LIMITED\certificate issued on 29/04/98 (2 pages)
9 April 1998	Incorporation (16 pages)
9 April 1998	Incorporation (16 pages)

Corner Farm Close Management Limited

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