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SHOREHAM COURT INVESTMENTS LIMITED

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

Company details

C/O ELLIOT WOOLFE & ROSE, 1ST FLOOR EQUITY HOUSE, 128-136 HIGH STREET EDGWARE, MIDDLESEX, HA8 7TT

SHOREHAM COURT INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00510012
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.07.24
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company SHOREHAM COURT INVESTMENTS LIMITED is a Private Limited Company, registration number 00510012, established in United Kingdom on the 24. July 1952. The company is now active. The company has been in business for 64 years and 4 months. The company is based on C/O ELLIOT WOOLFE & ROSE, 1ST FLOOR EQUITY HOUSE, 128-136 HIGH STREET EDGWARE, MIDDLESEX, HA8 7TT. Business of the company SHOREHAM COURT INVESTMENTS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "02/02/16 FULL LIST" from the 2016.03.17. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.02.02. We do not have any information about the company SHOREHAM COURT INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.02
overdue: NO
last made update: 2016.02.02
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.03.08
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.08.05

List of company documents:

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02/02/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 2500
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.06.08
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.08.16
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SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN GEORGE HARVEY TOMS / 03/12/2010
Form type: CH03
Date: 2011.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NATHANIEL TOMS / 21/05/2011
Form type: CH01
Date: 2011.06.15
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.05
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PREVEXT FROM 30/06/2009 TO 30/09/2009
Form type: AA01
Date: 2010.03.29
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HARVEY TOMS / 01/10/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NATHANIEL TOMS / 01/10/2009
Form type: CH01
Date: 2010.01.21
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SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN GEORGE HARVEY TOMS / 01/10/2009
Form type: CH03
Date: 2009.11.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.08.05
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ADOPT ARTICLES 21/05/2009
Form type: RES01
Date: 2009.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.21
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.16
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.06.04
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.25
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.08
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REGISTERED OFFICE CHANGED ON 03/09/03 FROM:, C/O ELLIOT WOOLFE & ROSE, 12TH FLOOR PREMIER HOUSE, 112 STATION ROAD EDGWARE, MIDDLESEX HA8 7TT
Form type: 287
Date: 2003.09.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.06.04
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.06.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.19
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REGISTERED OFFICE CHANGED ON 11/07/96 FROM:, LIDGRA HOUSE, 250 KINGSBURY ROAD, LONDON NW9 OBS
Form type: 287
Date: 1996.07.11

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Company directors and board members:

BENJAMIN GEORGE HARVEY TOMS (current)
Secretary, 2002.09.06
C/O ELLIOT WOOLFE & ROSE 1ST FLOOR EQUITY HOUSE , 128-136 HIGH STREET EDGWARE
HA8 7TT, MIDDLESEX
GEOFFREY HARVEY TOMS (current)
Director, PROPERTY EXECUTIVE, 1992.02.02
C/O ELLIOT WOOLFE & ROSE 1ST FLOOR EQUITY HOUSE , 128-136 HIGH STREET EDGWARE
HA8 7TT, MIDDLESEX
STEPHEN NATHANIEL TOMS (current)
Director, CHARTERED SURVEYOR, 2006.03.24
C/O ELLIOT WOOLFE & ROSE 1ST FLOOR EQUITY HOUSE , 128-136 HIGH STREET EDGWARE
HA8 7TT, MIDDLESEX
KEITH EDWARD BARBER (resigned)
Secretary, 1992.02.02 - 2002.09.06
FROGSFIELD COTTAGE STONER HILL ROAD FROXFIELD , PETERSFIELD
GU32 1DX, HAMPSHIRE
KEITH EDWARD BARBER (resigned)
Director, PROPERTY EXECUTIVE, 1992.02.02 - 2002.09.06
FROGSFIELD COTTAGE STONER HILL ROAD FROXFIELD , PETERSFIELD
GU32 1DX, HAMPSHIRE
LINDA JANE TOMS (resigned)
Director, COMPANY DIRECTOR, 1992.02.02 - 1992.02.27
PARK HOUSE 34 BRIDGE STREET , WALTON ON THAMES
KT12 1AJ, SURREY
Date 2014.09.30
Fixed Assets £ 10,000
Debtors £ 153,556
Shareholder Funds £ 33,837
Profit Loss Account Reserve £ 12,122
Revaluation Reserve £ 9,847
Called Up Share Capital £ 2,500
Total Assets Less Current Liabilities £ 33,837
Net Current Assets Liabilities £ 23,837
Creditors Due Within One Year £ 129,719
Share Capital Allotted Called Up Paid £ 2,500
Par Value Share Ordinary shares of £ 1 each
Number Shares Allotted £ 2,500

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Information about the Private Limited Company SHOREHAM COURT INVESTMENTS 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: 2016.05.13. Reload the data