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CARSHALTON COURTS COMPANY LIMITED(THE)

Learn more about CARSHALTON COURTS COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 PAPER MEWS, 330 HIGH STREET, DORKING, SURREY, RH4 2TU

CARSHALTON COURTS COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00213567
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.05.01
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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DIRECTOR APPOINTED DONALD MICHAEL HALEY
Form type: AP01
Date: 2015.11.19
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 500
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APPOINTMENT TERMINATED, DIRECTOR BARRIE KING
Form type: TM01
Date: 2015.02.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.08.20
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE PATRICK KING / 01/05/2012
Form type: CH01
Date: 2012.07.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SMART / 01/05/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE PATRICK KING / 01/05/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ANDREW HALLETT / 01/05/2010
Form type: CH01
Date: 2010.06.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
Child documents:
Document type: ANNOTATION
Date: 2002.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.19
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AD 08/12/01---------, £ SI [email protected]=20, £ IC 461/481
Form type: 88(2)R
Date: 2001.12.12
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AD 08/12/01---------, £ SI [email protected]=19, £ IC 481/500
Form type: 88(2)R
Date: 2001.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.01
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.25
Child documents:
Document type: ANNOTATION
Date: 1999.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 31/05/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.20
£2.95
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ALTER MEM AND ARTS 06/08/96
Form type: SRES01
Date: 1996.08.16
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.14
£2.95
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RETURN MADE UP TO 31/05/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
Child documents:
Document type: ANNOTATION
Date: 1995.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.23

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Company directors and board members:

RUSSELL ANDREW HALLETT (current)
Secretary, 1994.01.01
123 WARREN ROAD , BANSTEAD
SM7 1LT, SURREY
DONALD MICHAEL HALEY (current)
Director, NNE, 2015.09.15
12 SUSSEX ROAD , CARSHALTON
SM5 3NA, SURREY
ENGLAND
RUSSELL ANDREW HALLETT (current)
Director, ACCOUNTANT, 1994.05.17
123 WARREN ROAD , BANSTEAD
SM7 1LT, SURREY
JOHN KENNETH PRINCE (current)
Director, MANAGING DIRECTOR, 1992.05.31
32 BANSTEAD ROAD SOUTH , SUTTON
SM2 5LG, SURREY
RAYMOND SMART (current)
Director, INSURANCE UNDERWRITER, 1996.08.06
39 RENDAL HOUSE ELIZABETH DRIVE , BANSTEAD
SM7 2FA, SURREY
STELLA MABEL KIDD (resigned)
Secretary, 1992.05.31 - 1993.12.31
113 BANSTEAD ROAD , CARSHALTON
SM5 3NP, SURREY
ELVYN FRANK FOWLER (resigned)
Director, GENERAL MANAGER, 1992.05.31 - 2001.12.08
DE BURLY LODGE 3 AVENUE ROAD , BANSTEAD
SURREY
STELLA MABEL KIDD (resigned)
Director, RETIRE SECRETARY, 1992.05.31 - 1993.12.31
113 BANSTEAD ROAD , CARSHALTON
SM5 3NP, SURREY
BARRIE PATRICK KING (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1992.05.31 - 2015.02.04
6 CAVENDISH COURT 15 HOLMWOOD GARDENS , WALLINGTON
SM6 0HD, SURREY
LEONARD JOHN NIGHTINGALE (resigned)
Director, INSURANCE BROKER, 1992.05.31 - 1996.03.23
12 SUNNYMEDE AVENUE , CARSHALTON
SM5 4JF, SURREY
Date 2012.12.31
Tangible Fixed Assets £ 400
Current Assets £ 2,640
Debtors £ 175
Shareholder Funds £ 2,809
Profit Loss Account Reserve £ 2,009
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 2,809
Net Current Assets Liabilities £ 2,409
Creditors Due Within One Year £ 231
Cash Bank In Hand £ 2,465
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Cost Or Valuation £ 400

Companies near to CARSHALTON COURTS COMPANY LIMITED(THE)

Information about the Private Limited Company CARSHALTON COURTS COMPANY LIMITED(THE) 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: 2016.04.11. Reload the data