57 GODSTONE ROAD MANAGEMENT COMPANY LIMITED - SURREY
| Company Profile | Company Filings |
Overview
57 GODSTONE ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from SURREY and has the status: Active.
57 GODSTONE ROAD MANAGEMENT COMPANY LIMITED was incorporated 32 years ago on 09/09/1991 and has the registered number: 02643984. The accounts status is DORMANT and accounts are next due on 30/06/2025.
57 GODSTONE ROAD MANAGEMENT COMPANY LIMITED was incorporated 32 years ago on 09/09/1991 and has the registered number: 02643984. The accounts status is DORMANT and accounts are next due on 30/06/2025.
57 GODSTONE ROAD MANAGEMENT COMPANY LIMITED - SURREY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
57 GODSTONE ROAD
SURREY
CR8 2AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2023 | 23/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ASHLEY STEWART HOWELL | May 1988 | British | Director | 2021-09-25 | CURRENT |
| MS JANET NANA ESI BADUWAH DOUGHAN | Mar 1953 | British | Director | 2023-10-14 | CURRENT |
| ANDREW BRETT | Dec 1962 | British | Director | 2006-09-01 | CURRENT |
| PETER ERNEST PORDAGE | British | Secretary | RESIGNED | ||
| MISS JULIE ANN SUTTLE | Oct 1974 | British | Director | 2006-02-19 UNTIL 2010-09-01 | RESIGNED |
| BRIAN EDWARD STEWARD | Aug 1948 | British | Secretary | 1998-01-01 UNTIL 2007-08-31 | RESIGNED |
| MRS VALERIE ANN STEWARD | British | Secretary | 1992-12-04 UNTIL 1998-01-01 | RESIGNED | |
| MISS JULIE ANN SUTTLE | Oct 1974 | British | Secretary | 2007-08-31 UNTIL 2010-09-01 | RESIGNED |
| MRS VALERIE ANN STEWARD | British | Director | 1992-12-04 UNTIL 1998-01-01 | RESIGNED | |
| MISS HEDY KING | Mar 1953 | British | Director | 1992-12-04 UNTIL 1993-05-15 | RESIGNED |
| BRIAN EDWARD STEWARD | Aug 1948 | British | Director | 1992-12-04 UNTIL 2006-09-01 | RESIGNED |
| MR JAMES RATHBAND | Dec 1988 | British | Director | 2014-12-15 UNTIL 2023-10-14 | RESIGNED |
| MR JONATHAN KEITH QUINN | Jan 1991 | British | Director | 2014-12-15 UNTIL 2021-09-25 | RESIGNED |
| MR TAE MAWSON | May 1974 | British | Director | 2007-12-17 UNTIL 2014-12-20 | RESIGNED |
| MR ANDREW DAGG | Oct 1979 | British | Director | 2010-09-01 UNTIL 2014-12-15 | RESIGNED |
| MISS RACHAEL DUKE | Feb 1990 | British | Director | 2014-12-15 UNTIL 2023-10-14 | RESIGNED |
| JACKIE DREWE | Jun 1961 | British | Director | 2006-09-01 UNTIL 2014-10-01 | RESIGNED |
| MR SIMON ROBERT CHARLICK | Jan 1953 | British | Director | RESIGNED | |
| MISS GILLIAN FRANCES BRISTOW | Mar 1977 | British | Director | 2007-12-17 UNTIL 2014-03-10 | RESIGNED |
| DAWN ELIZABETH ALLEN | Aug 1966 | British | Director | 1993-05-15 UNTIL 2007-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Janet Nana Esi Baduwah Doughan | 2023-10-14 | 3/1953 | Right to appoint and remove directors | |
| Mr James Rathband | 2016-06-01 - 2023-10-14 | 12/1988 |
Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
|
| Mr Jonathan Keith Quinn | 2016-06-01 - 2021-09-25 | 1/1991 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
|
| Mr Andrew Brett | 2016-06-01 | 12/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
|
| Miss Raxhael Duke | 2016-06-01 | 2/1990 |
Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |