CLIFF HOUSE (BIDDULPH ROAD) MANAGEMENT LIMITED - WALLINGTON
| Company Profile | Company Filings |
Overview
CLIFF HOUSE (BIDDULPH ROAD) MANAGEMENT LIMITED is a Private Limited Company from WALLINGTON and has the status: Active.
CLIFF HOUSE (BIDDULPH ROAD) MANAGEMENT LIMITED was incorporated 52 years ago on 04/01/1972 and has the registered number: 01036920. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CLIFF HOUSE (BIDDULPH ROAD) MANAGEMENT LIMITED was incorporated 52 years ago on 04/01/1972 and has the registered number: 01036920. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CLIFF HOUSE (BIDDULPH ROAD) MANAGEMENT LIMITED - WALLINGTON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR
WALLINGTON
SURREY
SM6 7DJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK HOLMES | May 1958 | British | Director | CURRENT | |
| ERROL MARTIN PROFESSIONAL SERVICES LIMITED | Corporate Secretary | 2005-06-30 | CURRENT | ||
| MISS NICOLA JANE HAWES | Sep 1954 | British | Director | RESIGNED | |
| SOO MUI ROSALIA WONG | Jul 1953 | British | Director | 2001-10-01 UNTIL 2006-10-05 | RESIGNED |
| MISS CAROLINE HOILE | Oct 1962 | British | Director | RESIGNED | |
| DR SHIU QUAN ARIC WONG | Oct 1958 | British | Director | 2008-06-30 UNTIL 2020-12-31 | RESIGNED |
| MAREK ANDRZEJ SIWICKI | Apr 1974 | British | Director | 1998-08-28 UNTIL 2001-10-01 | RESIGNED |
| MR ROBERT JOHN PAUL ROONEY | Oct 1965 | Irish | Director | 2008-06-30 UNTIL 2020-12-31 | RESIGNED |
| MRS PEGGY SYLVIA PULLEN | May 1918 | British | Director | RESIGNED | |
| MR GAVIN POWELL | Sep 1966 | British | Director | RESIGNED | |
| PAUL JOSEPH MAGEE | Aug 1962 | British | Director | 1996-10-30 UNTIL 2000-10-02 | RESIGNED |
| CHLOE MARCELLE MACMAHON | May 1979 | British | Director | 2000-10-02 UNTIL 2004-03-12 | RESIGNED |
| MRS MIRIAM RUTH FORD | Mar 1915 | British | Director | RESIGNED | |
| TONY DAVID DUFFELL | Sep 1971 | British | Director | 1999-04-01 UNTIL 2000-10-02 | RESIGNED |
| AMANDA CAROLINE DOYLE | Jul 1975 | British | Director | 2000-10-02 UNTIL 2002-03-11 | RESIGNED |
| MRS ANNABEL DEVINE | Feb 1971 | British | Director | 2004-03-12 UNTIL 2010-10-18 | RESIGNED |
| PETER MATTHEW CORISH | May 1985 | British | Director | 2012-07-09 UNTIL 2020-12-31 | RESIGNED |
| MR GRAHAM BROWN | Jan 1962 | British | Director | 1995-01-23 UNTIL 2020-12-31 | RESIGNED |
| DALE ALEXANDER AGGETT | Oct 1966 | British | Director | 2001-10-01 UNTIL 2006-06-23 | RESIGNED |
| WILLOWDALE PROFESSIONAL SERVICES LIMITED | Corporate Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Patrick John Holmes | 2020-12-31 | 5/1958 | Wallington Surrey | Significant influence or control |
| Dr Shui Quan Aric Wong | 2016-10-25 - 2017-04-10 | 10/1958 | Wallington Surrey | Ownership of shares 25 to 50 percent |