27 Stanley Park Road (Carshalton) Management Company Limited

Company Name	27 Stanley Park Road (Carshalton) Management Company Limited
Directors	Carol Dawn Doble and Jeffrey Ian Doble
Company Status	Active
Company Number	06605439
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 May 2008(15 years, 11 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	Mrs Carol Dawn Doble
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 November 2015(7 years, 5 months after company formation)
Appointment Duration	8 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	Suite 6, Marvan Court 1 Waldegrave Road Teddington TW11 8LZ

Director Name	Mr Jeffrey Ian Doble
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 November 2015(7 years, 5 months after company formation)
Appointment Duration	8 years, 5 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Suite 6, Marvan Court 1 Waldegrave Road Teddington TW11 8LZ

Secretary Name	Mr Jeffrey Ian Doble
Status	Current
Appointed	19 November 2015(7 years, 5 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	Suite 6, Marvan Court 1 Waldegrave Road Teddington TW11 8LZ

Director Name	Miss Rachel Kathryn Haggis
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(same day as company formation)
Role	Conveyancing Executive
Correspondence Address	10 Boleyn Court Tudor Way Knaphill Surrey GU21 2UA

Director Name	Mr Anthony Roy Inkin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Bernards Tilford Road Farnham Surrey GU9 8HX

Director Name	Mr Simon Louis Wilson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(same day as company formation)
Role	Conveyancing Executive
Country of Residence	United Kingdom
Correspondence Address	Penlee Pent0n Hall Drive Staines Middlesex TW18 2HP

Secretary Name	Mr Anthony Roy Inkin
Nationality	British
Status	Resigned
Appointed	29 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	St Bernards Tilford Road Farnham Surrey GU9 8HX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 May 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Location

Registered Address	Suite 6, Marvan Court 1 Waldegrave Road Teddington TW11 8LZ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Filing History

10 January 2024	Accounts for a dormant company made up to 31 May 2023 (2 pages)
31 May 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
23 February 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
1 June 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
10 February 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
2 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
10 July 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
22 June 2020	Registered office address changed from 10 Teddington Business Park, Station Road Teddington TW11 9BQ England to Suite 6, Marvan Court 1 Waldegrave Road Teddington TW11 8LZ on 22 June 2020 (1 page)
12 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
11 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
11 June 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
26 November 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
4 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
12 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
5 June 2017	Confirmation statement made on 29 May 2017 with updates (4 pages)
5 June 2017	Confirmation statement made on 29 May 2017 with updates (4 pages)
21 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
21 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
26 January 2017	Registered office address changed from 3 Park Road Teddington Middlesex TW11 0AP England to 10 Teddington Business Park, Station Road Teddington TW11 9BQ on 26 January 2017 (1 page)
26 January 2017	Registered office address changed from 3 Park Road Teddington Middlesex TW11 0AP England to 10 Teddington Business Park, Station Road Teddington TW11 9BQ on 26 January 2017 (1 page)
1 June 2016	Annual return made up to 29 May 2016 no member list (3 pages)
1 June 2016	Annual return made up to 29 May 2016 no member list (3 pages)
19 November 2015	Appointment of Mrs Carol Dawn Doble as a director on 19 November 2015 (2 pages)
19 November 2015	Registered office address changed from 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB England to 3 Park Road Teddington Middlesex TW11 0AP on 19 November 2015 (1 page)
19 November 2015	Termination of appointment of Anthony Roy Inkin as a secretary on 19 November 2015 (1 page)
19 November 2015	Registered office address changed from 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB England to 3 Park Road Teddington Middlesex TW11 0AP on 19 November 2015 (1 page)
19 November 2015	Appointment of Mr Jeffrey Ian Doble as a secretary on 19 November 2015 (2 pages)
19 November 2015	Appointment of Mr Jeffrey Ian Doble as a secretary on 19 November 2015 (2 pages)
19 November 2015	Appointment of Mrs Carol Dawn Doble as a director on 19 November 2015 (2 pages)
19 November 2015	Termination of appointment of Simon Louis Wilson as a director on 19 November 2015 (1 page)
19 November 2015	Appointment of Mr Jeffrey Ian Doble as a director on 19 November 2015 (2 pages)
19 November 2015	Termination of appointment of Anthony Roy Inkin as a secretary on 19 November 2015 (1 page)
19 November 2015	Termination of appointment of Anthony Roy Inkin as a director on 19 November 2015 (1 page)
19 November 2015	Appointment of Mr Jeffrey Ian Doble as a director on 19 November 2015 (2 pages)
19 November 2015	Termination of appointment of Simon Louis Wilson as a director on 19 November 2015 (1 page)
19 November 2015	Termination of appointment of Anthony Roy Inkin as a director on 19 November 2015 (1 page)
6 November 2015	Registered office address changed from Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA to 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 6 November 2015 (1 page)
6 November 2015	Registered office address changed from Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA to 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 6 November 2015 (1 page)
6 November 2015	Registered office address changed from Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA to 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 6 November 2015 (1 page)
10 August 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
10 August 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
1 June 2015	Annual return made up to 29 May 2015 no member list (4 pages)
1 June 2015	Annual return made up to 29 May 2015 no member list (4 pages)
19 September 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
19 September 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
2 June 2014	Annual return made up to 29 May 2014 no member list (4 pages)
2 June 2014	Annual return made up to 29 May 2014 no member list (4 pages)
21 October 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
21 October 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
3 June 2013	Annual return made up to 29 May 2013 no member list (4 pages)
3 June 2013	Annual return made up to 29 May 2013 no member list (4 pages)
13 June 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
13 June 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
12 June 2012	Annual return made up to 29 May 2012 (15 pages)
12 June 2012	Annual return made up to 29 May 2012 (15 pages)
16 June 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
16 June 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
15 June 2011	Annual return made up to 29 May 2011 (14 pages)
15 June 2011	Annual return made up to 29 May 2011 (14 pages)
22 June 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
22 June 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 June 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 June 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
16 June 2010	Annual return made up to 29 May 2010 (7 pages)
16 June 2010	Annual return made up to 29 May 2010 (7 pages)
1 September 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 September 2009	Accounts for a dormant company made up to 31 May 2009 (3 pages)
1 September 2009	Accounts for a dormant company made up to 31 May 2009 (3 pages)
1 September 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 June 2009	Annual return made up to 29/05/09 (5 pages)
24 June 2009	Annual return made up to 29/05/09 (5 pages)
23 June 2009	Appointment terminated director rachel haggis (1 page)
23 June 2009	Appointment terminated director rachel haggis (1 page)
5 June 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
5 June 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
29 May 2008	Incorporation (25 pages)
29 May 2008	Incorporation (25 pages)

27 Stanley Park Road (Carshalton) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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