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WEIR CAMPERS LIMITED

Learn more about WEIR CAMPERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEIR VIEW BEASLEYS AIT, FORDBRIDGE ROAD, SUNBURY-ON-THAMES, MIDDLESEX, ENGLAND, TW16 6AS

WEIR CAMPERS LIMITED on the map

Company type: Private Limited Company
Company number: 00187957
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.02.20
last member list: 2016.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.05
overdue: NO
last made update: 2016.02.05
documents available: 1

List of company documents:

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05/02/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 120
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APPOINTMENT TERMINATED, SECRETARY JAY PREHN
Form type: TM02
Date: 2016.02.24
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REGISTERED OFFICE CHANGED ON 24/02/2016 FROM, C/O JAY PREHN, WEIR VIEW BEASLEY'S AIT, SUNBURY-ON-THAMES, MIDDLESEX, TW16 6AS
Form type: AD01
Date: 2016.02.24
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SECRETARY APPOINTED MS NICOLA PREHN
Form type: AP03
Date: 2016.02.24
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.23
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05/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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DIRECTOR APPOINTED MS ANNE MORGAN
Form type: AP01
Date: 2015.02.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.17
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05/02/14 FULL LIST
Form type: AR01
Date: 2014.02.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID PAGE
Form type: TM01
Date: 2014.02.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.05
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05/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
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05/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN PONTI
Form type: TM01
Date: 2012.02.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
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05/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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DIRECTOR APPOINTED DAVID GRAHAM PAGE
Form type: AP01
Date: 2011.03.05
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DIRECTOR APPOINTED RICHARD ERNEST DANIELS
Form type: AP01
Date: 2011.03.05
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DIRECTOR APPOINTED DAVID GRAHAM PAGE
Form type: AP01
Date: 2011.03.05
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APPOINTMENT TERMINATED, DIRECTOR ALISON KINGTON
Form type: TM01
Date: 2011.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ELIZABETH THROWER / 04/03/2011
Form type: CH01
Date: 2011.03.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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REGISTERED OFFICE CHANGED ON 01/03/2010 FROM, TOAD HALL BEASLEY'S AIT, SUNBURY ON THAMES, MIDDLESEX, TW16 6AS
Form type: AD01
Date: 2010.03.01
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SECRETARY APPOINTED MR. JAY FRANK PREHN
Form type: AP03
Date: 2010.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ELIZABETH THROWER / 27/02/2010
Form type: CH01
Date: 2010.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN PONTI / 27/02/2010
Form type: CH01
Date: 2010.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BRYAN GODFREY MANN / 27/02/2010
Form type: CH01
Date: 2010.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON KINGTON / 27/02/2010
Form type: CH01
Date: 2010.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / EDWIN ARTHUR GENET / 27/02/2010
Form type: CH01
Date: 2010.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD COLLISON / 27/02/2010
Form type: CH01
Date: 2010.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CATHERINE CHAMBERS / 27/02/2010
Form type: CH01
Date: 2010.02.27
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APPOINTMENT TERMINATED, SECRETARY JOHN PONTI
Form type: TM02
Date: 2010.02.27
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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REGISTERED OFFICE CHANGED ON 13/05/2009 FROM, 7 RICHMOND DRIVE, SHEPPERTON, MIDDLESEX, TW17 9EB
Form type: 287
Date: 2009.05.13
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.13
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SECRETARY APPOINTED MR. JOHN PONTI
Form type: 288a
Date: 2009.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PONTI / 12/05/2009
Form type: 288c
Date: 2009.05.13
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APPOINTMENT TERMINATED SECRETARY JAMES CLARKE
Form type: 288b
Date: 2009.04.28
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.24
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.09
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ACC. REF. DATE SHORTENED FROM 05/04/07 TO 31/03/07
Form type: 225
Date: 2007.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
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ACC. REF. DATE SHORTENED FROM 05/04/08 TO 31/03/08
Form type: 225
Date: 2007.10.23
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.08
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 05/02/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.05
£2.95
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RETURN MADE UP TO 05/02/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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AD 21/12/03---------, £ SI [email protected]=1, £ IC 119/120
Form type: 88(2)R
Date: 2004.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.07

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Company directors and board members:

NICOLA PREHN (current)
Secretary, 2015.10.22
WEIR VIEW BEASLEYS AIT FORDBRIDGE ROAD , SUNBURY-ON-THAMES
TW16 6AS, MIDDLESEX
ENGLAND
SUSAN CATHERINE CHAMBERS (current)
Director, HEADTEACHER, 2000.10.09
WATERLEY BOTTOM 4 BEASLEYS AIT , LOWER SUNBURY
TW16 6AS, MIDDLESEX
MICHAEL EDWARD COLLISON (current)
Director, SOFTWARE ENGINEER, 1996.11.24
MAHINDA BEASLEYS AIT FORDBRIDGE ROAD , SUNBURY ON THAMES
TW16 6AS, MIDDLESEX
RICHARD ERNEST DANIELS (current)
Director, DESIGNER, 2010.10.26
WEIR VIEW BEASLEYS AIT FORDBRIDGE ROAD , SUNBURY-ON-THAMES
TW16 6AS, MIDDLESEX
ENGLAND
EDWIN ARTHUR GENET (current)
Director, COMPANY DIRECTOR, 1994.05.15
PETER PANS LODGE BEASLEYS AIT, FORDBRIDGE ROAD , SUNBURY ON THAMES
TW16 6AS, MIDDLESEX
ROSEMARY ELIZABETH LAFFERTY (current)
Director, BANK EMPLOYEE, 2000.10.09
6 BEASLEYS AIT , SUNBURY ON THAMES
TW16 6AS, MIDDLESEX
FREDERICK BRYAN GODFREY MANN (current)
Director, STRUCTURAL ENGINEER, 1991.02.05
HERON WATER BEASLEYS AIT, FORDBRIDGE ROAD , SUNBURY ON THAMES
TW16 6AS, MIDDLESEX
ANNE MORGAN (current)
Director, RETIRED, 2014.10.16
WEIR VIEW BEASLEYS AIT FORDBRIDGE ROAD , SUNBURY-ON-THAMES
TW16 6AS, MIDDLESEX
ENGLAND
DAVID GRAHAM PAGE (current)
Director, LOCAL GOVERNMENT OFFICER, 2010.10.26
WEIR VIEW BEASLEYS AIT FORDBRIDGE ROAD , SUNBURY-ON-THAMES
TW16 6AS, MIDDLESEX
ENGLAND
JAMES HENRY CLARKE (resigned)
Secretary, TAX MANAGER, 1992.07.28 - 2007.10.30
7 RICHMOND DRIVE , SHEPPERTON
TW17 9EB, MIDDLESEX
JOHN PONTI (resigned)
Secretary, RETIRED, 2007.10.29 - 2009.11.09
WEIR HEAR 12 BEASLEYS AIT , SUNBURY ON THAMES
TW16 6AS, MIDDLESEX
JOHN PONTI (resigned)
Secretary, 1991.02.05 - 1992.07.28
WEIR VIEW 13 BEASLEYS AIT , SUNBURY ON THAMES
TW16 6AS, MIDDLESEX
JAY FRANK PREHN (resigned)
Secretary, 2009.11.09 - 2015.10.22
WEIR VIEW BEASLEY'S AIT , SUNBURY-ON-THAMES
TW16 6AS, MIDDLESEX
HUMPHREY BRYANT BURRINGTON (resigned)
Director, RETIRED, 1991.02.05 - 1993.07.13
MAHINDA BEASLEYS AIT ,
JAMES HENRY CLARKE (resigned)
Director, TAX MANAGER, 1992.07.28 - 2007.09.24
7 RICHMOND DRIVE , SHEPPERTON
TW17 9EB, MIDDLESEX
BEVIL COURTENAY DAWSON (resigned)
Director, RETIRED, 1991.02.05 - 2005.04.10
THE RETREAT BEASLEYS AIT, FORDBRIDGE ROAD , SUNBURY ON THAMES
TW16 6AS, MIDDLESEX
ALISON KINGTON (resigned)
Director, PROPERTY DEVELOPER, 2003.12.21 - 2010.10.26
TOAD HALL BEASLEYS AIT , SUNBURY
TW16 6AS, MIDDLESEX
GEOFFREY MATHEWS (resigned)
Director, MANAGER, 2003.12.21 - 2007.10.29
LANIGIRO 5 BEASLEY'S AIT LANE , SUNBURY ON THAMES
TW16 6AS, MIDDLESEX
DAVID GRAHAM PAGE (resigned)
Director, LOCAL GOVERNMENT OFFICER, 2010.10.26 - 2010.10.26
WEIR VIEW BEASLEY'S AIT , SUNBURY-ON-THAMES
TW16 6AS, MIDDLESEX
JOHN PONTI (resigned)
Director, COMPANY DIRECTOR, 1992.07.28 - 2011.10.27
WEIR HEAR 12 BEASLEYS AIT , SUNBURY ON THAMES
TW16 6AS, MIDDLESEX
ANTHONY MARK REED (resigned)
Director, PROPERTY MAINTENANCE CONTRACTOR, 1991.02.05 - 1999.01.21
SANTOSHA BEASLEYS AIT LANE FORDINGBRIDGE ROAD , SUNBURY-ON-THAMES
TW15 6AS, MIDDLESEX
DAVID NICHOLAS ROBINSON (resigned)
Director, LONDON TAXI DRIVER, 1991.02.05 - 2006.11.30
ALICECOTE BEASLEYS AIT, FORDBRIDGE ROAD , SUNBURY ON THAMES
TW16 6AS, MIDDLESEX
Date 2014.03.31 2013.03.31
Current Assets £ 3,644 - 12.11 % £ 4,146
Shareholder Funds £ 3,644 - 12.11 % £ 4,146
Profit Loss Account Reserve £ 502 - 25.07 % £ 670
Called Up Share Capital £ 120 £ 120
Net Assets Liabilities Including Pension Asset Liability £ 3,644 - 12.11 % £ 4,146
Total Assets Less Current Liabilities £ 3,644 - 12.11 % £ 4,146
Net Current Assets Liabilities £ 3,644 - 12.11 % £ 4,146
Cash Bank In Hand £ 3,644 - 12.11 % £ 4,146

Companies near to WEIR CAMPERS ltd.

Information about the Private Limited Company WEIR CAMPERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data