| Company Name | Church Fields (Addlestone) Management Company Limited |
|---|---|
| Director | Robert Douglas Spencer Heald |
| Company Status | Active |
| Company Number | 06891055 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 29 April 2009(15 years 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
| Secretary Name | Mr Robert Douglas Spencer Heald |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2011(2 years, 6 months after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Victoria Road Surbiton Surrey KT6 4NX |
| Director Name | Mr Robert Douglas Spencer Heald |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2021(12 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Victoria Road Surbiton Surrey KT6 4NX |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Greenacres Hendon Lane London N3 3SF |
| Director Name | Mr Simon John Michael Devonald |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2010(8 months, 1 week after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 29 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Hilltop View Wheathampstead St. Albans Hertfordshire AL4 8AJ |
| Director Name | Mr Simon John Michael Devonald |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2010(1 year, 5 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 03 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trinity Estates Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7TJ |
| Director Name | Kenneth Scott |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2011(1 year, 10 months after company formation) |
| Appointment Duration | 4 years (resigned 27 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77-79 Church Road Addlestone KT15 1SF |
| Director Name | Kirsty Elizabeth Girard |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2011(1 year, 11 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 26 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 Charter House 71-75 Church Road Addlestone Surrey KT15 1BF |
| Director Name | Mr Faddy Farage |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2011(1 year, 11 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 28 June 2021) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 Wycliffe House 77-79 Church Road Addlestone Surrey KT15 1SF |
| Director Name | Laura Bayfield |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2011(2 years after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 26 May 2011) |
| Role | Legal Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 Charter House 71-75 Church Road Addlestone Surrey KT15 1BF |
| Director Name | Trinity Nominees (2) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2009(same day as company formation) |
| Correspondence Address | Vantage Point 23 Mark Road Hemel Hempstead Herts HP2 7DN |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2009(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Trinity Nominees (1) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2009(same day as company formation) |
| Correspondence Address | Vantage Point 23 Mark Road Hemel Hempstead Herts HP2 7DN |
Location
| Registered Address | 69 Victoria Road Surbiton Surrey KT6 4NX |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 15 April 2024 (overdue) |
Filing History
| 6 January 2021 | Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 69 Victoria Road Surbiton Surrey KT6 4NX on 6 January 2021 (1 page) |
|---|---|
| 22 July 2020 | Micro company accounts made up to 31 May 2020 (1 page) |
| 30 April 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
| 20 April 2020 | Micro company accounts made up to 31 May 2019 (1 page) |
| 7 November 2019 | Secretary's details changed for Mr. Robert Douglas Spencer Heald on 7 November 2019 (1 page) |
| 29 April 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
| 30 January 2019 | Micro company accounts made up to 31 May 2018 (1 page) |
| 30 April 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 31 May 2017 (1 page) |
| 2 May 2017 | Confirmation statement made on 29 April 2017 with updates (4 pages) |
| 2 May 2017 | Confirmation statement made on 29 April 2017 with updates (4 pages) |
| 23 February 2017 | Accounts for a dormant company made up to 31 May 2016 (1 page) |
| 23 February 2017 | Accounts for a dormant company made up to 31 May 2016 (1 page) |
| 26 September 2016 | Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page) |
| 26 September 2016 | Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page) |
| 12 July 2016 | Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page) |
| 12 July 2016 | Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page) |
| 29 April 2016 | Annual return made up to 29 April 2016 no member list (3 pages) |
| 29 April 2016 | Annual return made up to 29 April 2016 no member list (3 pages) |
| 11 February 2016 | Accounts for a dormant company made up to 31 May 2015 (1 page) |
| 11 February 2016 | Accounts for a dormant company made up to 31 May 2015 (1 page) |
| 1 May 2015 | Annual return made up to 29 April 2015 no member list (3 pages) |
| 1 May 2015 | Annual return made up to 29 April 2015 no member list (3 pages) |
| 27 March 2015 | Termination of appointment of Kenneth Scott as a director on 27 March 2015 (1 page) |
| 27 March 2015 | Termination of appointment of Kenneth Scott as a director on 27 March 2015 (1 page) |
| 16 February 2015 | Accounts for a dormant company made up to 31 May 2014 (1 page) |
| 16 February 2015 | Accounts for a dormant company made up to 31 May 2014 (1 page) |
| 29 April 2014 | Annual return made up to 29 April 2014 no member list (3 pages) |
| 29 April 2014 | Annual return made up to 29 April 2014 no member list (3 pages) |
| 20 March 2014 | Accounts for a dormant company made up to 31 May 2013 (1 page) |
| 20 March 2014 | Accounts for a dormant company made up to 31 May 2013 (1 page) |
| 1 May 2013 | Annual return made up to 29 April 2013 no member list (3 pages) |
| 1 May 2013 | Annual return made up to 29 April 2013 no member list (3 pages) |
| 9 April 2013 | Accounts for a dormant company made up to 31 May 2012 (1 page) |
| 9 April 2013 | Accounts for a dormant company made up to 31 May 2012 (1 page) |
| 30 October 2012 | Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page) |
| 30 October 2012 | Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page) |
| 2 May 2012 | Annual return made up to 29 April 2012 no member list (4 pages) |
| 2 May 2012 | Annual return made up to 29 April 2012 no member list (4 pages) |
| 3 January 2012 | Current accounting period extended from 30 April 2012 to 31 May 2012 (1 page) |
| 3 January 2012 | Current accounting period extended from 30 April 2012 to 31 May 2012 (1 page) |
| 23 December 2011 | Registered office address changed from C/O Wallakers 69 Victoria Road Surbiton Surrey KT6 4NX United Kingdom on 23 December 2011 (1 page) |
| 23 December 2011 | Registered office address changed from C/O Wallakers 69 Victoria Road Surbiton Surrey KT6 4NX United Kingdom on 23 December 2011 (1 page) |
| 31 October 2011 | Appointment of Mr. Robert Douglas Spencer Heald as a secretary (2 pages) |
| 31 October 2011 | Appointment of Mr. Robert Douglas Spencer Heald as a secretary (2 pages) |
| 28 October 2011 | Termination of appointment of Trinity Nominees (No 1) Limited as a secretary (1 page) |
| 28 October 2011 | Registered office address changed from Trinity Estates Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7TJ on 28 October 2011 (1 page) |
| 28 October 2011 | Registered office address changed from Trinity Estates Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7TJ on 28 October 2011 (1 page) |
| 28 October 2011 | Termination of appointment of Trinity Nominees (No 1) Limited as a secretary (1 page) |
| 1 September 2011 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
| 1 September 2011 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
| 26 May 2011 | Termination of appointment of Laura Bayfield as a director (1 page) |
| 26 May 2011 | Termination of appointment of Kirsty Girard as a director (1 page) |
| 26 May 2011 | Termination of appointment of Laura Bayfield as a director (1 page) |
| 26 May 2011 | Termination of appointment of Kirsty Girard as a director (1 page) |
| 25 May 2011 | Appointment of Laura Bayfield as a director (3 pages) |
| 25 May 2011 | Appointment of Laura Bayfield as a director (3 pages) |
| 4 May 2011 | Annual return made up to 29 April 2011 no member list (5 pages) |
| 4 May 2011 | Annual return made up to 29 April 2011 no member list (5 pages) |
| 3 May 2011 | Termination of appointment of Simon Devonald as a director (1 page) |
| 3 May 2011 | Termination of appointment of Simon Devonald as a director (1 page) |
| 20 April 2011 | Termination of appointment of Trinity Nominees (No 2) Limited as a director (1 page) |
| 20 April 2011 | Termination of appointment of Trinity Nominees (No 2) Limited as a director (1 page) |
| 19 April 2011 | Appointment of Faddy Farage as a director (3 pages) |
| 19 April 2011 | Appointment of Faddy Farage as a director (3 pages) |
| 13 April 2011 | Appointment of Kirsty Elizabeth Girard as a director (3 pages) |
| 13 April 2011 | Appointment of Kirsty Elizabeth Girard as a director (3 pages) |
| 10 March 2011 | Appointment of Kenneth Scott as a director (3 pages) |
| 10 March 2011 | Appointment of Kenneth Scott as a director (3 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 4 October 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 27 September 2010 | Appointment of Mr Simon John Michael Devonald as a director (2 pages) |
| 27 September 2010 | Appointment of Mr Simon John Michael Devonald as a director (2 pages) |
| 29 April 2010 | Annual return made up to 29 April 2010 no member list (3 pages) |
| 29 April 2010 | Director's details changed for Trinity Nominees (No 2) Limited on 29 April 2010 (2 pages) |
| 29 April 2010 | Secretary's details changed for Trinity Nominees (No 1) Limited on 29 April 2010 (2 pages) |
| 29 April 2010 | Secretary's details changed for Trinity Nominees (No 1) Limited on 29 April 2010 (2 pages) |
| 29 April 2010 | Termination of appointment of Simon Devonald as a director (1 page) |
| 29 April 2010 | Termination of appointment of Simon Devonald as a director (1 page) |
| 29 April 2010 | Annual return made up to 29 April 2010 no member list (3 pages) |
| 29 April 2010 | Director's details changed for Trinity Nominees (No 2) Limited on 29 April 2010 (2 pages) |
| 20 April 2010 | Appointment of Simon John Devonald as a director (3 pages) |
| 20 April 2010 | Appointment of Simon John Devonald as a director (3 pages) |
| 13 May 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 13 May 2009 | Director appointed trinity nominees (no 2) LIMITED (2 pages) |
| 13 May 2009 | Appointment terminated director barbara kahan (1 page) |
| 13 May 2009 | Director appointed trinity nominees (no 2) LIMITED (2 pages) |
| 13 May 2009 | Secretary appointed trinity nominees (no 1) LIMITED (2 pages) |
| 13 May 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 13 May 2009 | Appointment terminated director barbara kahan (1 page) |
| 13 May 2009 | Secretary appointed trinity nominees (no 1) LIMITED (2 pages) |
| 29 April 2009 | Incorporation (16 pages) |
| 29 April 2009 | Incorporation (16 pages) |