CONTROLFORMAL PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-22 with updates |
| 12/07/2412 July 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-22 with updates |
| 08/02/248 February 2024 | Registered office address changed from C/O Sennenpm Ltd 377-399 London Road Camberley GU15 3HL England to 8 Stanhope Gate Camberley Surrey GU15 3DW on 2024-02-08 |
| 08/02/248 February 2024 | Director's details changed for Mr Michael James Beswick on 2024-01-01 |
| 04/01/244 January 2024 | Secretary's details changed for Sennen Property Management Ltd on 2024-01-01 |
| 15/06/2315 June 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-22 with updates |
| 04/01/234 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-22 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Termination of appointment of Paul Wells as a secretary on 2022-01-26 |
| 26/01/2226 January 2022 | Registered office address changed from C/O C\O Sumtotal Suite 8 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD to C/O Sennenpm Ltd 377-399 London Road Camberley GU15 3HL on 2022-01-26 |
| 26/01/2226 January 2022 | Appointment of Sennen Property Management Ltd as a secretary on 2022-01-26 |
| 29/12/2129 December 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 30/07/2130 July 2021 | Appointment of Mr Michael James Beswick as a director on 2021-07-30 |
| 30/07/2130 July 2021 | Termination of appointment of Patricia Anne Watson as a director on 2021-07-26 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-04-22 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 09/03/219 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 21/12/2021 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CAVERHILL |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/06/1929 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/01/1921 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MISS JENNIFER ANN CAVERHILL |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COX |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 16/06/1616 June 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN COX |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON |
| 18/06/1518 June 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 15/01/1515 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 21/07/1421 July 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 21/07/1421 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WELLS / 20/07/2014 |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 338 HOOK ROAD CHESSINGTON SURREY KT9 1NU ENGLAND |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/06/135 June 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GILBERT THOMAS ROBINSON / 01/04/2013 |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICIA WATSON |
| 03/06/133 June 2013 | SECRETARY APPOINTED MR PAUL WELLS |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 17A FAIRACRES RUISLIP MIDDLESEX HA4 8AN |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/05/1211 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/05/114 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MRS KATHRYN COX |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR MICHAEL IVOR COX |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/05/106 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES BROWN / 01/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE WATSON / 01/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BUTTERFIELD / 01/04/2010 |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/05/0928 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALLAN FLETCHER |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD BOLTON |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 05/06/995 June 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 10/12/9810 December 1998 | SECRETARY RESIGNED |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | NEW SECRETARY APPOINTED |
| 12/06/9812 June 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | REGISTERED OFFICE CHANGED ON 18/11/97 FROM: 8 RAVENSWOOD GARDENS ISLEWORTH MIDDLESEX TW7 4JG |
| 22/10/9722 October 1997 | NEW SECRETARY APPOINTED |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | REGISTERED OFFICE CHANGED ON 13/07/97 FROM: ST MARYS HOUSE 59 QUARRY STREET GUILDFORD SURREY GU1 3UD |
| 03/06/973 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/9731 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/9731 May 1997 | NEW DIRECTOR APPOINTED |
| 31/05/9731 May 1997 | REGISTERED OFFICE CHANGED ON 31/05/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 31/05/9731 May 1997 | NEW DIRECTOR APPOINTED |
| 31/05/9731 May 1997 | DIRECTOR RESIGNED |
| 16/05/9716 May 1997 | COMPANY NAME CHANGED NUMBERTITLE PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/05/97 |
| 22/04/9722 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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