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COURTCROFT PROPERTIES LTD.

Learn more about COURTCROFT PROPERTIES LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GILCROFT COTTAGE BRADLEYS STREET, CHECKENDON, READING, RG8 0NG

COURTCROFT PROPERTIES LTD. on the map

Company type: Private Limited Company
Company number: 00392933
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.02.02
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

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: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

HALE HAMILTON (VALVES) LIMITED
EQUITABLE CHARGE WITHOUT INSTRUMENT BY DEPOSIT OF DEEDS - Outstanding on 1975.12.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.12.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.12.27

List of company documents:

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07/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 1606
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
£2.95
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
£2.95
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07/12/13 FULL LIST
Form type: AR01
Date: 2014.02.24
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
£2.95
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07/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.25
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.17
£2.95
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/2010 FROM, C/O HENDLEY ACCOUNTING SERVICES, CHILTERN HOUSE STATION ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1AT
Form type: AD01
Date: 2010.12.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CHISWELL / 23/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, CEDAR COURT, 9-11 FAIRMILE, HENLEY ON THAMES, OXFORDSHIRE, RG9 2JR
Form type: 287
Date: 2009.02.18
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
Child documents:
Document type: ANNOTATION
Date: 2006.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/06 FROM:, C/O HENLEY ACCOUNTING SERVICES, SPEAKERS HOUSE 48 HART STREET, HENLEY ON THAMES, OXFORDSHIRE RG9 2AU
Form type: 287
Date: 2006.10.06
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
Child documents:
Document type: ANNOTATION
Date: 2005.01.21
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/04 FROM:, TEMPLE HOUSE, 34/36 HIGH STREET, SEVENOAKS, TN13 1JG
Form type: 287
Date: 2004.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
Form type: 225
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.12
Child documents:
Document type: ANNOTATION
Date: 1995.12.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/12/95
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.06
Child documents:
Document type: ANNOTATION
Date: 1995.03.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/03/95
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.06.26

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Company directors and board members:

DAVID IAN QUIGLEY (current)
Secretary, ACCOUNTANT, 2004.02.25
GABLE COTTAGE NORTHFIELD AVENUE , SHIPLAKE
RG9 3PB, OXFORDSHIRE
NICHOLAS JOHN CHISWELL (current)
Director, 1983.07.04
GILCROFT CHECKENDON , READING
RG8 0NG, BERKS
ANGELA ORMSBY CHISWELL (resigned)
Secretary, 1992.12.11 - 1998.09.30
GILCROFT CHECKENDON , READING
RG8 0NG, BERKS
GEORGE ROBERTSON RONSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.09.30 - 2004.02.25
19 BUCKINGHAM CLOSE PETTS WOOD , ORPINGTON
BR5 1SA, KENT
ANGELA ORMSBY CHISWELL (resigned)
Director, 1992.12.11 - 1998.09.30
GILCROFT CHECKENDON , READING
RG8 0NG, BERKS
Date 2015.03.31 2014.03.31
Current Assets £ 205,307 + 1480.01 % £ 12,994
Debtors £ 109,443 + 742.26 % £ 12,994
Shareholder Funds £ 157,869 + 198.31 % £ 52,921
Profit Loss Account Reserve £ 156,263 + 3916.01 % £ 3,891
Called Up Share Capital £ 1,606 £ 1,606
Net Assets Liabilities Including Pension Asset Liability £ 157,869 + 198.31 % £ 52,921
Total Assets Less Current Liabilities £ 157,869 - 22.12 % £ 202,703
Net Current Assets Liabilities £ 157,869 - 66.8 % £ 475,459
Creditors Due Within One Year £ 47,438 - 90.29 % £ 488,453
Cash Bank In Hand £ 95,864
Share Capital Allotted Called Up Paid £ 1,440,000 £ 1,440,000
Number Shares Allotted 1200 Preference shares of £1200 each
Fixed Assets £ 678,162
Tangible Fixed Assets £ 678,162
Revaluation Reserve £ 55,206
Tangible Fixed Assets Cost Or Valuation £ 678,162
Creditors Due After One Year £ 149,782

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Information about the Private Limited Company COURTCROFT PROPERTIES LTD. 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: 2016.04.30. Reload the data