Pullman Place (Merstham) Management Company Limited

Company Name	Pullman Place (Merstham) Management Company Limited
Directors	Susan Jane Vincent and Jay Woodland
Company Status	Active
Company Number	05590907
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 October 2005(18 years, 6 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	Susan Jane Vincent
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2007(2 years after company formation)
Appointment Duration	16 years, 5 months
Role	Overseas Contractor
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Pullman Place 6 Station Road Merstham Surrey RH1 3EE

Director Name	Mr Jay Woodland
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 December 2014(9 years, 2 months after company formation)
Appointment Duration	9 years, 4 months
Role	Graphic Artist & Designer
Country of Residence	England
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Secretary Name	Cecpm Limited (Corporation)
Status	Current
Appointed	08 July 2019(13 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	William Dewi Jones
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(same day as company formation)
Role	Accountant
Correspondence Address	10 Westerfolds Close Maybury Woking Surrey GU22 8DW

Director Name	Christopher Patrick Moore
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(same day as company formation)
Role	Land Director
Correspondence Address	4 Miles Road Epsom Surrey KT19 9AD

Director Name	Mr Andrew John Pollock
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36 Cardinals Walk Hampton Middlesex TW12 2TS

Secretary Name	William Dewi Jones
Nationality	British
Status	Resigned
Appointed	12 October 2005(same day as company formation)
Role	Accountant
Correspondence Address	10 Westerfolds Close Maybury Woking Surrey GU22 8DW

Director Name	Louisa Ellen Bird
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(1 year, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2012)
Role	Ir Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 12 Pullman Place 6 Station Road Merstham Surrey RH1 3EE

Director Name	Terence William Massingham
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 28 May 2008)
Role	Managing Director
Correspondence Address	The Triangle Winchester Road Durley Hampshire SO32 2AJ

Director Name	James Richard Tring
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(1 year, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2009)
Role	IT Consultant
Correspondence Address	Flat 12 Pullman Place 6 Station Road Merstham Redhill Surrey RH1 2EE

Director Name	Dennis Upfold
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2011)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	10 Pullman Place Station Road Merstham Surrey RH1 3EE

Director Name	Mr Angus David Cook
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(2 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 15 May 2008)
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	2 The Orchard Bassett Green Village Southampton Hampshire SO16 3NA

Director Name	Mr Andrew Kirkpatrick
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(2 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2008)
Role	Construction Dir
Country of Residence	England
Correspondence Address	97 Limmer Lane Felpham Bognor Regis West Sussex BN18 7LP

Director Name	Mr Dean Robert Allworthy
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(7 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 January 2016)
Role	Electrician
Country of Residence	England
Correspondence Address	30 Anyards Road Cobham Surrey KT11 2LA

Director Name	Ms Melanie Holbrook
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(8 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 28 August 2014)
Role	IT Consultant
Country of Residence	England
Correspondence Address	30 Anyards Road Cobham Surrey KT11 2LA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 October 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	HML Company Secretarial Services (Corporation)
Status	Resigned
Appointed	04 April 2007(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2009)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG

Secretary Name	ESH Management Ltd (Corporation)
Status	Resigned
Appointed	16 May 2014(8 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 July 2019)
Correspondence Address	30 Anyards Road Cobham Surrey KT11 2LA

Location

Registered Address	15 Stoneleigh Crescent Epsom KT19 0RT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Net Worth	£13,320
Cash	£10,041
Current Liabilities	£1,385

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	27 January 2024 (2 months, 3 weeks ago)
Next Return Due	10 February 2025 (9 months, 3 weeks from now)

Filing History

29 January 2024	Confirmation statement made on 27 January 2024 with no updates (3 pages)
21 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
27 January 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
13 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
28 January 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
6 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
5 February 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
8 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
16 June 2020	Registered office address changed from Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ England to 15 Stoneleigh Crescent Epsom KT19 0RT on 16 June 2020 (1 page)
16 June 2020	Secretary's details changed for Cecpm Limited on 16 June 2020 (1 page)
28 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
8 August 2019	Termination of appointment of Esh Management Ltd as a secretary on 8 July 2019 (1 page)
8 August 2019	Appointment of Cecpm Limited as a secretary on 8 July 2019 (2 pages)
8 August 2019	Registered office address changed from C/O Esh Management Ltd 30 Anyards Road Cobham Surrey KT11 2LA to Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ on 8 August 2019 (1 page)
31 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 January 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
2 February 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
29 January 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
7 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (4 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (4 pages)
15 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
15 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
27 January 2016	Annual return made up to 27 January 2016 no member list (4 pages)
27 January 2016	Annual return made up to 27 January 2016 no member list (4 pages)
25 January 2016	Termination of appointment of Dean Robert Allworthy as a director on 20 January 2016 (1 page)
25 January 2016	Termination of appointment of Dean Robert Allworthy as a director on 20 January 2016 (1 page)
23 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
23 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
27 January 2015	Annual return made up to 27 January 2015 no member list (4 pages)
27 January 2015	Annual return made up to 27 January 2015 no member list (4 pages)
11 December 2014	Appointment of Mr Jay Woodland as a director on 11 December 2014 (2 pages)
11 December 2014	Appointment of Mr Jay Woodland as a director on 11 December 2014 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2014	Termination of appointment of Melanie Holbrook as a director on 28 August 2014 (1 page)
28 August 2014	Termination of appointment of Melanie Holbrook as a director on 28 August 2014 (1 page)
16 May 2014	Appointment of Esh Management Ltd as a secretary (2 pages)
16 May 2014	Appointment of Ms Melanie Holbrook as a director (2 pages)
16 May 2014	Appointment of Ms Melanie Holbrook as a director (2 pages)
16 May 2014	Appointment of Esh Management Ltd as a secretary (2 pages)
16 May 2014	Registered office address changed from Forest House 104 Wayside Road St. Leonards Ringwood Hampshire BH24 2SL on 16 May 2014 (1 page)
16 May 2014	Appointment of Mr Dean Allworthy as a director (2 pages)
16 May 2014	Appointment of Mr Dean Allworthy as a director (2 pages)
16 May 2014	Registered office address changed from Forest House 104 Wayside Road St. Leonards Ringwood Hampshire BH24 2SL on 16 May 2014 (1 page)
27 January 2014	Annual return made up to 27 January 2014 no member list (2 pages)
27 January 2014	Registered office address changed from C/O Tg Estate Management Ltd Quantum House 22-24 Red Lion Court London EC4A 3EB United Kingdom on 27 January 2014 (1 page)
27 January 2014	Registered office address changed from C/O Tg Estate Management Ltd Quantum House 22-24 Red Lion Court London EC4A 3EB United Kingdom on 27 January 2014 (1 page)
27 January 2014	Annual return made up to 27 January 2014 no member list (2 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 April 2013	Annual return made up to 27 January 2013 no member list (2 pages)
13 April 2013	Annual return made up to 27 January 2013 no member list (2 pages)
11 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
11 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
17 February 2012	Registered office address changed from C/O Tg Estate Management Quantum House Red Lion Court London EC4A 3EB United Kingdom on 17 February 2012 (1 page)
17 February 2012	Annual return made up to 27 January 2012 no member list (3 pages)
17 February 2012	Registered office address changed from C/O Tg Estate Management Quantum House Red Lion Court London EC4A 3EB United Kingdom on 17 February 2012 (1 page)
17 February 2012	Annual return made up to 27 January 2012 no member list (3 pages)
16 February 2012	Termination of appointment of Dennis Upfold as a director (1 page)
16 February 2012	Termination of appointment of Dennis Upfold as a director (1 page)
16 February 2012	Termination of appointment of Louisa Bird as a director (1 page)
16 February 2012	Termination of appointment of Louisa Bird as a director (1 page)
28 October 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
28 October 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
2 August 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
2 August 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
29 March 2011	Registered office address changed from Tyser Greenwood 111-113 Guildford Street Chertsey Chertsey Surrey KT16 9AS on 29 March 2011 (1 page)
29 March 2011	Registered office address changed from Tyser Greenwood 111-113 Guildford Street Chertsey Chertsey Surrey KT16 9AS on 29 March 2011 (1 page)
17 February 2011	Annual return made up to 27 January 2011 no member list (4 pages)
17 February 2011	Annual return made up to 27 January 2011 no member list (4 pages)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (6 pages)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (6 pages)
27 January 2010	Director's details changed for Susan Jane Vincent on 27 January 2010 (2 pages)
27 January 2010	Termination of appointment of James Tring as a director (1 page)
27 January 2010	Director's details changed for Dennis Upfold on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Dennis Upfold on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Louisa Ellen Bird on 27 January 2010 (2 pages)
27 January 2010	Termination of appointment of James Tring as a director (1 page)
27 January 2010	Director's details changed for Louisa Ellen Bird on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 27 January 2010 no member list (3 pages)
27 January 2010	Director's details changed for Susan Jane Vincent on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 27 January 2010 no member list (3 pages)
19 January 2010	Registered office address changed from Quadrant House 22 Red Lion Court London EC4A 3EB on 19 January 2010 (2 pages)
19 January 2010	Registered office address changed from Quadrant House 22 Red Lion Court London EC4A 3EB on 19 January 2010 (2 pages)
27 August 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
27 August 2009	Total exemption full accounts made up to 31 October 2008 (6 pages)
25 March 2009	Appointment terminated secretary hml company secretarial services (1 page)
25 March 2009	Appointment terminated secretary hml company secretarial services (1 page)
2 February 2009	Registered office changed on 02/02/2009 from christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
2 February 2009	Registered office changed on 02/02/2009 from christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
14 October 2008	Annual return made up to 12/10/08 (3 pages)
14 October 2008	Annual return made up to 12/10/08 (3 pages)
12 June 2008	Appointment terminated director angus cook (1 page)
12 June 2008	Appointment terminated director andrew kirkpatrick (1 page)
12 June 2008	Appointment terminated director angus cook (1 page)
12 June 2008	Appointment terminated director andrew kirkpatrick (1 page)
10 June 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
10 June 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
3 June 2008	Appointment terminated director terence massingham (1 page)
3 June 2008	Appointment terminated director terence massingham (1 page)
2 June 2008	Director appointed andrew kirkpatrick (4 pages)
2 June 2008	Director appointed andrew kirkpatrick (4 pages)
23 May 2008	Director appointed angus david cook (3 pages)
23 May 2008	Director appointed angus david cook (3 pages)
7 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
29 October 2007	New director appointed (1 page)
29 October 2007	New director appointed (1 page)
17 October 2007	Annual return made up to 12/10/07 (2 pages)
17 October 2007	Annual return made up to 12/10/07 (2 pages)
7 August 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
7 August 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
3 July 2007	New director appointed (4 pages)
3 July 2007	New director appointed (4 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	Secretary resigned (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	New secretary appointed (1 page)
18 June 2007	Secretary resigned (1 page)
18 June 2007	New director appointed (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	New secretary appointed (1 page)
18 June 2007	Director resigned (1 page)
18 June 2007	New director appointed (1 page)
18 June 2007	Director resigned (1 page)
24 May 2007	Registered office changed on 24/05/07 from: charles church house, knoll road camberley surrey GU15 3TQ (1 page)
24 May 2007	Registered office changed on 24/05/07 from: charles church house, knoll road camberley surrey GU15 3TQ (1 page)
15 November 2006	Annual return made up to 12/10/06 (4 pages)
15 November 2006	Annual return made up to 12/10/06 (4 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
14 December 2005	New director appointed (3 pages)
14 December 2005	New director appointed (3 pages)
14 December 2005	New director appointed (4 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	New secretary appointed;new director appointed (2 pages)
14 December 2005	Secretary resigned (1 page)
14 December 2005	Secretary resigned (1 page)
14 December 2005	New secretary appointed;new director appointed (2 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	New director appointed (4 pages)
12 October 2005	Incorporation (28 pages)
12 October 2005	Incorporation (28 pages)

Pullman Place (Merstham) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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