REDRUTH GARDENS (CLAYGATE) MANAGEMENT LIMITED
1 REDRUTH GARDENS, CLAYGATE, ESHER KT10 0HD- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 05318176
- Last Updated: 01 Mar 2024
Company Profile
REDRUTH GARDENS (CLAYGATE) MANAGEMENT LIMITED was incorporated on Tuesday, December 21, 2004 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in ESHER. REDRUTH GARDENS (CLAYGATE) MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Residents property management. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 19 years 8 months and 26 days.
| Name | REDRUTH GARDENS (CLAYGATE) MANAGEMENT LIMITED |
|---|---|
| Company number | 05318176 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 21 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 REDRUTH GARDENS CLAYGATE ESHER KT10 0HD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ollie Sharpe Nationality: British |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Karen Austen Nationality: British |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Alexander Ross Whitcroft Nationality: British |
Dates: Sunday, February 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicholas Marsh Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 4, 2021
right to appoint and remove directors
|
| Mr Jonathan Michael Edward Allsebrook Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mrs Ailsa Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2023
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
No mortgages have been registered against REDRUTH GARDENS (CLAYGATE) MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REDRUTH GARDENS (CLAYGATE) MANAGEMENT LIMITED | 21 Dec 2004 |
| POOLE QUARTER (POOLE) PHASE 3 MANAGEMENT LIMITED | 13 Jan 2005 |