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PRIORY MEWS (CARSHALTON) MANAGEMENT COMPANY LIMITED

Company number 03416183

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Officers: 29 officers / 26 resignations

WILDHEART RESIDENTIAL MANAGEMENT LIMITED

Correspondence address
2 High Street, Ewell, Epsom, England, KT17 1SJ
Role Active
Secretary
Appointed on
14 July 2015

UK Limited Company What's this?

Registration number
06615985

CADY, Roger William

Correspondence address
Octagon House, 20 Hook Road, Epsom, Surrey, England, KT19 8TR
Role Active
Director
Date of birth
September 1930
Appointed on
17 November 2009
Nationality
British
Country of residence
England
Occupation
Retired

VAN ASWEGEN, Christoff Karl

Correspondence address
Wildheart Residential Management Limited, 2 High Street, Ewell, Epsom, England, KT17 1SJ
Role Active
Director
Date of birth
February 1984
Appointed on
16 November 2022
Nationality
British
Country of residence
England
Occupation
Account Director

HARRINGTON, Michael

Correspondence address
28 Arlington Avenue, London, N1 7AX
Role Resigned
Secretary
Appointed on
7 August 1997
Resigned on
7 August 1997
Nationality
British

WOOD, William

Correspondence address
41 Devon Road, Cheam, Surrey, SM2 7PE
Role Resigned
Secretary
Appointed on
17 October 2005
Resigned on
4 September 2014
Nationality
British

PEVEREL MANAGEMENT SERVICES LTD

Correspondence address
Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR
Role Resigned
Secretary
Appointed on
7 August 1997
Resigned on
11 June 1998

PEVEREL OM LIMITED

Correspondence address
Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX
Role Resigned
Secretary
Appointed on
10 June 1998
Resigned on
11 August 2005

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
7 August 1997
Resigned on
7 August 1997

WILDHEART LLP

Correspondence address
1st Floor, 9 Cheam Rd, Cheam Road, Epsom, Surrey, England, KT17 1SP
Role Resigned
Secretary
Appointed on
4 September 2014
Resigned on
14 July 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
OC339095

WILDHEART LLP

Correspondence address
1st Floor, 9 Cheam Road, Ewell Village, Surrey, England, KT17 1SP
Role Resigned
Secretary
Appointed on
1 July 2014
Resigned on
1 July 2014

Registered in a Non European Economic Area What's this?

Law governed
Legal form

ACKERS, Jean

Correspondence address
1st Floor, 9 Cheam Road, Ewell Village, Surrey, England, KT17 1SP
Role Resigned
Director
Date of birth
August 1936
Appointed on
17 November 2009
Resigned on
17 April 2015
Nationality
British
Country of residence
Great Britain
Occupation
Shop Assistant

ARNOLD, Kathleen

Correspondence address
Flat 2, Westcroft Court 59 Westcroft Road, Carshalton, SM5 2AU
Role Resigned
Director
Date of birth
October 1928
Appointed on
1 November 1999
Resigned on
6 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

BARTON, Eric Morris

Correspondence address
18 Scawen Close, Carshalton, Surrey, SM5 2TZ
Role Resigned
Director
Date of birth
June 1943
Appointed on
30 November 2005
Resigned on
31 October 2007
Nationality
British
Occupation
Retired

BOSCO, Eileen

Correspondence address
9 Scawen Close, Carshalton, Surrey, England, SM5 2TZ
Role Resigned
Director
Date of birth
May 1944
Appointed on
28 November 2019
Resigned on
21 October 2022
Nationality
British
Country of residence
England
Occupation
Retired

BROAD, Raymond Charles

Correspondence address
2 High Street, Ewell, Epsom, England, KT17 1SJ
Role Resigned
Director
Date of birth
March 1939
Appointed on
17 November 2009
Resigned on
1 April 2019
Nationality
British
Country of residence
England
Occupation
Retired

BROAD, Raymond Charles

Correspondence address
11 Scawen Close, Carshalton, Surrey, SM5 2TZ
Role Resigned
Director
Date of birth
March 1939
Appointed on
6 October 2004
Resigned on
18 June 2009
Nationality
British
Country of residence
England
Occupation
Retired

BROWN, Adrian David Ogilvie

Correspondence address
11 Scawen Close, Carshalton, Surrey, SM5 2TZ
Role Resigned
Director
Date of birth
July 1946
Appointed on
1 November 1999
Resigned on
26 June 2002
Nationality
British
Occupation
Company Director

CROOK, Laurence Peter

Correspondence address
5 St Marys Close, Oxted, Surrey, RH8 9LJ
Role Resigned
Director
Date of birth
July 1950
Appointed on
1 October 1998
Resigned on
19 August 1999
Nationality
British
Occupation
Sales Director

CUMMINGS, David Christopher

Correspondence address
22 Becket Wood, Newdigate, Dorking, Surrey, RH5 5AQ
Role Resigned
Director
Date of birth
April 1954
Appointed on
7 August 1997
Resigned on
25 August 1999
Nationality
British
Occupation
Director

DAVEY, Allen Daniel

Correspondence address
1 Duncroft Close, Reigate, Surrey, RH2 9DE
Role Resigned
Director
Date of birth
January 1953
Appointed on
19 August 1999
Resigned on
5 January 2000
Nationality
British
Country of residence
England
Occupation
Technical Manager

GRAY, John Ernest

Correspondence address
1st Floor, 9 Cheam Road, Ewell Village, Surrey, England, KT17 1SP
Role Resigned
Director
Date of birth
August 1926
Appointed on
17 November 2009
Resigned on
12 January 2016
Nationality
British
Country of residence
England
Occupation
Retired

HARRISON, Peter Stewart Malcolm

Correspondence address
Granary Cottage, Ashurst, Steyning, West Sussex, BN44 3AP
Role Resigned
Director
Date of birth
December 1947
Appointed on
7 August 1997
Resigned on
15 January 2000
Nationality
British
Occupation
Chartered Accountant

LAMBERT, David Eric

Correspondence address
Flat 2 Westcroft Court, 59 Westcroft Road, Carshalton, Surrey, England, SM5 2AU
Role Resigned
Director
Date of birth
February 1937
Appointed on
12 January 2016
Resigned on
17 October 2019
Nationality
British
Country of residence
England
Occupation
Retired

MOORE, Stewart Michael James

Correspondence address
13 Scawen Close, Carshalton, Surrey, SM5 2TZ
Role Resigned
Director
Date of birth
June 1979
Appointed on
31 October 2007
Resigned on
16 July 2009
Nationality
British
Occupation
Letting Agent

POOLE, Nick

Correspondence address
3 Scawen Close, Carshalton, Surrey, SM5 2TZ
Role Resigned
Director
Date of birth
June 1971
Appointed on
3 November 2003
Resigned on
11 August 2005
Nationality
British
Occupation
Police Officer

TAVERNER, Diana Maryon

Correspondence address
2 High Street, Ewell, Epsom, England, KT17 1SJ
Role Resigned
Director
Date of birth
March 1931
Appointed on
17 November 2009
Resigned on
30 October 2018
Nationality
British
Country of residence
England
Occupation
Retired

WALLIS, Kelly

Correspondence address
12 Scawen Close, Carshalton, Surrey, England, SM5 2TZ
Role Resigned
Director
Date of birth
September 1976
Appointed on
1 November 2018
Resigned on
5 June 2024
Nationality
British
Country of residence
England
Occupation
Teacher

WESTON, David Charles

Correspondence address
17 Scawen Close, Carshalton, Surrey, SM5 2TZ
Role Resigned
Director
Date of birth
May 1959
Appointed on
6 January 2000
Resigned on
3 February 2004
Nationality
British
Occupation
Business Analyst

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
7 August 1997
Resigned on
7 August 1997