Godstone Mount Management (RTM) Limited

Company Name	Godstone Mount Management (RTM) Limited
Company Status	Active
Company Number	05274655
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 November 2004(19 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Michael Charles Joyce
Nationality	British
Status	Current
Appointed	10 March 2006(1 year, 4 months after company formation)
Appointment Duration	18 years, 1 month
Role	Letting & Management
Correspondence Address	7 Wilmot Way Banstead Surrey SM7 2PZ

Director Name	Mr Ian Paul Ham
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 October 2007(2 years, 11 months after company formation)
Appointment Duration	16 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	Hamsea House 47 Beacon Drive Selsey West Sussex PO20 0TW

Director Name	David Walter Hanesworth
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 November 2007(3 years after company formation)
Appointment Duration	16 years, 5 months
Role	Musician
Country of Residence	England
Correspondence Address	114 Woodcote Grove Road Coulsdon Surrey CR5 2AF

Director Name	Mrs Patricia Hanesworth
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 November 2007(3 years after company formation)
Appointment Duration	16 years, 5 months
Role	Musician
Country of Residence	England
Correspondence Address	114 Woodcote Grove Road Coulsdon Surrey CR5 2AF

Director Name	Ms Una Patricia Marner
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 March 2008(3 years, 5 months after company formation)
Appointment Duration	16 years
Role	Civil Servant
Country of Residence	England
Correspondence Address	9 Godstone Mount Downs Court Road Purley Surrey CR8 1BA

Director Name	Mrs Hilary Jane Izon
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 November 2012(8 years after company formation)
Appointment Duration	11 years, 4 months
Role	Civil Servant
Country of Residence	France
Correspondence Address	45 Limpsfield Road Sanderstead Surrey CR2 9LA

Director Name	Mr Alan Miles
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(1 week, 3 days after company formation)
Appointment Duration	16 years, 11 months (resigned 20 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Magnolia Cottage 58 Sanderstead Court Avenue Sanderstead Surrey CR2 9AJ

Director Name	Kevin Dixon
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(1 week, 3 days after company formation)
Appointment Duration	4 years (resigned 02 December 2008)
Role	Company Director
Correspondence Address	10 Godstone Mount Downscourt Road Purley Surrey CR8 1BA

Secretary Name	Miss Daphne Janet Knights
Nationality	British
Status	Resigned
Appointed	11 November 2004(1 week, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 13 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Park View Christchurch Road Purley Surrey CR8 2NL

Director Name	Andrew Treadwell
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(1 month, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 10 October 2009)
Role	Company Executive
Correspondence Address	Treadwell Villy-Le-Pelloux 74350 France

Director Name	Miss Sally Rodwell
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(3 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 October 2012)
Role	Senior Mkt Manager
Country of Residence	England
Correspondence Address	20 Godstone Mount Downs Court Road Purley Surrey CR8 1BA

Director Name	Miss Louise Wells
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(3 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 July 2013)
Role	Tutor
Country of Residence	England
Correspondence Address	17 Godstone Mount Purley Surrey CR8 1PA

Director Name	Mrs Hilary Jane Izon
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2012(8 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 September 2013)
Role	Civil Servant
Country of Residence	France
Correspondence Address	45 Limpsfield Road Sanderstead Surrey CR2 9LA

Director Name	Roxborough Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(same day as company formation)
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Roxborough Management Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(same day as company formation)
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Roxborough Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(same day as company formation)
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Location

Registered Address	45 Limpsfield Road Sanderstead Surrey CR2 9LA
Region	London
Constituency	Croydon South
County	Greater London
Ward	Sanderstead
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£16,769
Cash	£11,348
Current Liabilities	£3,879

Accounts

Latest Accounts	23 June 2022 (1 year, 10 months ago)
Next Accounts Due	23 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	23 June

Returns

Latest Return	28 October 2023 (5 months, 3 weeks ago)
Next Return Due	11 November 2024 (6 months, 3 weeks from now)

Filing History

23 June 2023	Total exemption full accounts made up to 23 June 2022 (4 pages)
16 November 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
21 June 2022	Total exemption full accounts made up to 23 June 2021 (4 pages)
4 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
4 November 2021	Termination of appointment of Alan Miles as a director on 20 October 2021 (1 page)
1 July 2021	Total exemption full accounts made up to 23 June 2020 (8 pages)
28 October 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
1 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 23 June 2019 (2 pages)
6 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
12 September 2018	Micro company accounts made up to 23 June 2018 (2 pages)
7 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
29 August 2017	Micro company accounts made up to 23 June 2017 (2 pages)
29 August 2017	Micro company accounts made up to 23 June 2017 (2 pages)
5 November 2016	Confirmation statement made on 1 November 2016 with updates (4 pages)
5 November 2016	Confirmation statement made on 1 November 2016 with updates (4 pages)
13 September 2016	Total exemption small company accounts made up to 23 June 2016 (5 pages)
13 September 2016	Total exemption small company accounts made up to 23 June 2016 (5 pages)
3 November 2015	Annual return made up to 1 November 2015 no member list (8 pages)
3 November 2015	Annual return made up to 1 November 2015 no member list (8 pages)
3 November 2015	Annual return made up to 1 November 2015 no member list (8 pages)
17 October 2015	Total exemption small company accounts made up to 23 June 2015 (5 pages)
17 October 2015	Total exemption small company accounts made up to 23 June 2015 (5 pages)
5 November 2014	Annual return made up to 1 November 2014 no member list (8 pages)
5 November 2014	Annual return made up to 1 November 2014 no member list (8 pages)
5 November 2014	Annual return made up to 1 November 2014 no member list (8 pages)
14 August 2014	Total exemption small company accounts made up to 23 June 2014 (6 pages)
14 August 2014	Total exemption small company accounts made up to 23 June 2014 (6 pages)
4 November 2013	Annual return made up to 1 November 2013 no member list (8 pages)
4 November 2013	Annual return made up to 1 November 2013 no member list (8 pages)
4 November 2013	Annual return made up to 1 November 2013 no member list (8 pages)
19 September 2013	Total exemption small company accounts made up to 23 June 2013 (5 pages)
19 September 2013	Total exemption small company accounts made up to 23 June 2013 (5 pages)
5 September 2013	Termination of appointment of Louise Wells as a director (1 page)
5 September 2013	Termination of appointment of Hilary Izon as a director (1 page)
5 September 2013	Termination of appointment of Hilary Izon as a director (1 page)
5 September 2013	Termination of appointment of Louise Wells as a director (1 page)
27 November 2012	Annual return made up to 1 November 2012 no member list (8 pages)
27 November 2012	Appointment of Hilary Jane Izon as a director (2 pages)
27 November 2012	Appointment of Hilary Jane Izon as a director (2 pages)
27 November 2012	Annual return made up to 1 November 2012 no member list (8 pages)
27 November 2012	Annual return made up to 1 November 2012 no member list (8 pages)
20 November 2012	Appointment of Mrs Hilary Jane Izon as a director (2 pages)
20 November 2012	Appointment of Mrs Hilary Jane Izon as a director (2 pages)
23 October 2012	Termination of appointment of Sally Rodwell as a director (1 page)
23 October 2012	Termination of appointment of Sally Rodwell as a director (1 page)
17 September 2012	Total exemption small company accounts made up to 23 June 2012 (4 pages)
17 September 2012	Total exemption small company accounts made up to 23 June 2012 (4 pages)
29 November 2011	Total exemption small company accounts made up to 23 June 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 23 June 2011 (4 pages)
22 November 2011	Annual return made up to 1 November 2011 no member list (9 pages)
22 November 2011	Annual return made up to 1 November 2011 no member list (9 pages)
22 November 2011	Annual return made up to 1 November 2011 no member list (9 pages)
29 November 2010	Annual return made up to 1 November 2010 no member list (9 pages)
29 November 2010	Annual return made up to 1 November 2010 no member list (9 pages)
29 November 2010	Annual return made up to 1 November 2010 no member list (9 pages)
6 October 2010	Total exemption small company accounts made up to 23 June 2010 (4 pages)
6 October 2010	Total exemption small company accounts made up to 23 June 2010 (4 pages)
12 November 2009	Director's details changed for Sally Rodwell on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Ian Paul Ham on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Una Patricia Marner on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Patricia Hanesworth on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 1 November 2009 no member list (6 pages)
12 November 2009	Director's details changed for Sally Rodwell on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Una Patricia Marner on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Patricia Hanesworth on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Louise Wells on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Ian Paul Ham on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Louise Wells on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for David Walter Hanesworth on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Alan Miles on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Alan Miles on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 1 November 2009 no member list (6 pages)
12 November 2009	Annual return made up to 1 November 2009 no member list (6 pages)
12 November 2009	Director's details changed for David Walter Hanesworth on 12 November 2009 (2 pages)
14 October 2009	Termination of appointment of Andrew Treadwell as a director (1 page)
14 October 2009	Termination of appointment of Andrew Treadwell as a director (1 page)
21 September 2009	Total exemption small company accounts made up to 23 June 2009 (4 pages)
21 September 2009	Total exemption small company accounts made up to 23 June 2009 (4 pages)
3 December 2008	Total exemption small company accounts made up to 23 June 2008 (4 pages)
3 December 2008	Total exemption small company accounts made up to 23 June 2008 (4 pages)
2 December 2008	Annual return made up to 01/11/08 (5 pages)
2 December 2008	Annual return made up to 01/11/08 (5 pages)
2 December 2008	Secretary's change of particulars / michael joyce / 02/12/2008 (2 pages)
2 December 2008	Appointment terminated director kevin dixon (1 page)
2 December 2008	Appointment terminated director kevin dixon (1 page)
2 December 2008	Secretary's change of particulars / michael joyce / 02/12/2008 (2 pages)
10 April 2008	Director appointed una patricia marner (2 pages)
10 April 2008	Director appointed una patricia marner (2 pages)
9 April 2008	Total exemption small company accounts made up to 23 June 2007 (4 pages)
9 April 2008	Total exemption small company accounts made up to 23 June 2007 (4 pages)
2 April 2008	Director appointed louise wells (2 pages)
2 April 2008	Director appointed louise wells (2 pages)
2 April 2008	Director appointed sally rodwell (2 pages)
2 April 2008	Director appointed sally rodwell (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
19 November 2007	Annual return made up to 01/11/07 (4 pages)
19 November 2007	Annual return made up to 01/11/07 (4 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
27 November 2006	Annual return made up to 01/11/06 (4 pages)
27 November 2006	Annual return made up to 01/11/06 (4 pages)
2 November 2006	Total exemption small company accounts made up to 23 June 2006 (3 pages)
2 November 2006	Total exemption small company accounts made up to 23 June 2006 (3 pages)
29 March 2006	Registered office changed on 29/03/06 from: odeon house 146 college road harrow middlesex HA1 1BH (1 page)
29 March 2006	Registered office changed on 29/03/06 from: odeon house 146 college road harrow middlesex HA1 1BH (1 page)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	Secretary resigned (1 page)
16 March 2006	Secretary resigned (1 page)
2 March 2006	Accounting reference date shortened from 30/11/06 to 23/06/06 (1 page)
2 March 2006	Accounting reference date shortened from 30/11/06 to 23/06/06 (1 page)
1 November 2005	Annual return made up to 01/11/05 (2 pages)
1 November 2005	Secretary's particulars changed (1 page)
1 November 2005	Secretary's particulars changed (1 page)
1 November 2005	Annual return made up to 01/11/05 (2 pages)
19 January 2005	New director appointed (1 page)
19 January 2005	New director appointed (1 page)
3 December 2004	New director appointed (2 pages)
3 December 2004	New secretary appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	Secretary resigned;director resigned (1 page)
3 December 2004	New secretary appointed (2 pages)
3 December 2004	Secretary resigned;director resigned (1 page)
12 November 2004	New director appointed (2 pages)
12 November 2004	New secretary appointed;new director appointed (2 pages)
12 November 2004	New secretary appointed;new director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Secretary resigned;director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Secretary resigned;director resigned (1 page)
1 November 2004	Incorporation (29 pages)
1 November 2004	Incorporation (29 pages)

Godstone Mount Management (RTM) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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