40 Redcliffe Square (management Company) Limited WOKING


Founded in 1987, 40 Redcliffe Square (management Company), classified under reg no. 02177698 is an active company. Currently registered at C/o Virtual Company Secretary Ltd GU22 7XH, Woking the company has been in the business for thirty seven years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has 3 directors, namely Carola S., Monica T. and Brian H.. Of them, Brian H. has been with the company the longest, being appointed on 20 July 1991 and Carola S. has been with the company for the least time - from 17 June 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

40 Redcliffe Square (management Company) Limited Address / Contact

Office Address C/o Virtual Company Secretary Ltd
Office Address2 7 York Road
Town Woking
Post code GU22 7XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02177698
Date of Incorporation Tue, 13th Oct 1987
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 37 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 06 April 2021

Carola S.

Position: Director

Appointed: 17 June 2020

Monica T.

Position: Director

Appointed: 20 March 1997

Brian H.

Position: Director

Appointed: 20 July 1991

John B.

Position: Secretary

Resigned: 06 June 1996

Carola S.

Position: Director

Appointed: 17 March 2015

Resigned: 03 February 2020

Andreja F.

Position: Director

Appointed: 16 March 2011

Resigned: 22 May 2018

John D.

Position: Director

Appointed: 19 March 2010

Resigned: 09 July 2015

Javier V.

Position: Director

Appointed: 18 March 2010

Resigned: 12 February 2019

Alessandro B.

Position: Director

Appointed: 25 June 2007

Resigned: 25 June 2010

Jeremy B.

Position: Director

Appointed: 23 March 2006

Resigned: 18 March 2010

Eija W.

Position: Director

Appointed: 01 September 2004

Resigned: 14 January 2005

Douglas C.

Position: Director

Appointed: 25 March 2004

Resigned: 17 March 2009

Jonathan P.

Position: Director

Appointed: 10 May 2003

Resigned: 12 January 2007

Rodrigo R.

Position: Director

Appointed: 06 June 2002

Resigned: 11 May 2007

John S.

Position: Director

Appointed: 06 June 2002

Resigned: 27 March 2003

Mark B.

Position: Director

Appointed: 30 June 2000

Resigned: 16 January 2002

Richard M.

Position: Director

Appointed: 04 November 1998

Resigned: 17 April 1999

Eileen S.

Position: Director

Appointed: 31 March 1998

Resigned: 06 July 2002

Mary M.

Position: Director

Appointed: 17 June 1997

Resigned: 19 June 2002

Marney S.

Position: Director

Appointed: 02 June 1997

Resigned: 15 March 2006

Gail G.

Position: Director

Appointed: 02 June 1997

Resigned: 06 March 2002

Andrew C.

Position: Secretary

Appointed: 04 April 1997

Resigned: 10 March 2021

Jean-Louis S.

Position: Director

Appointed: 20 March 1997

Resigned: 31 March 1998

Damien T.

Position: Director

Appointed: 01 November 1996

Resigned: 23 May 1998

Andrew H.

Position: Secretary

Appointed: 06 June 1996

Resigned: 04 April 1997

Andrew H.

Position: Director

Appointed: 27 April 1996

Resigned: 04 April 1997

Andrew C.

Position: Director

Appointed: 28 March 1996

Resigned: 02 December 2020

Gita J.

Position: Director

Appointed: 28 March 1996

Resigned: 17 March 2015

Garry S.

Position: Director

Appointed: 06 May 1994

Resigned: 31 October 1995

Amanda S.

Position: Director

Appointed: 23 July 1993

Resigned: 24 October 1999

Gaenor M.

Position: Director

Appointed: 04 March 1993

Resigned: 02 June 1995

Alister W.

Position: Director

Appointed: 03 March 1993

Resigned: 13 May 1996

Lorraine A.

Position: Director

Appointed: 17 August 1992

Resigned: 17 February 1993

Hilary R.

Position: Director

Appointed: 20 July 1991

Resigned: 16 March 1995

John B.

Position: Director

Appointed: 20 July 1991

Resigned: 02 August 2004

Reymour R.

Position: Director

Appointed: 20 July 1991

Resigned: 07 January 2011

Jon R.

Position: Director

Appointed: 20 July 1991

Resigned: 31 October 1996

David P.

Position: Director

Appointed: 20 July 1991

Resigned: 04 March 1993

Jonathan L.

Position: Director

Appointed: 20 July 1991

Resigned: 31 January 1997

Arthur F.

Position: Director

Appointed: 20 July 1991

Resigned: 26 April 1994

Charles L.

Position: Director

Appointed: 20 July 1991

Resigned: 06 June 1997

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Small company accounts made up to 2022/09/30
filed on: 5th, May 2023
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