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COTTENHAM PARK PROPERTY COMPANY LIMITED(THE)

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

Company details

PARSONAGE CHAMBERS, 3 THE PARSONAGE CHAMBERS, MANCHESTER, M3 2HW

COTTENHAM PARK PROPERTY COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00511732
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.09.26
dissolution date: 2015.05.03
last member list: 2014.04.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company COTTENHAM PARK PROPERTY COMPANY LIMITED(THE) was a Private Limited Company, registration number 00511732, established in United Kingdom on the 26. September 1952. The company was dissolved. The company was in business for 64 years and 2 months. The company used to be located at PARSONAGE CHAMBERS, 3 THE PARSONAGE CHAMBERS, MANCHESTER, M3 2HW. Business of the company COTTENHAM PARK PROPERTY COMPANY LIMITED(THE) by SIC and NACE code was "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.05.03. The latest accounts are filed up to 2013.09.30. The latest annual return was filed up to 2014.04.11. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1959.05.29
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1962.10.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.05.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.12.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.05.03
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/2014 FROM, SUTTON THATCH 7 THE MOUNT, ESHER, SURREY, KT10 8LQ
Form type: AD01
Date: 2014.10.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.10.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.10.16
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.21
Form type: LATEST SOC
Document description: 21/05/14 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER SUSAN BRITTON / 20/12/2013
Form type: CH03
Date: 2014.05.21
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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REGISTERED OFFICE CHANGED ON 02/09/2011 FROM, 44 COOMBE LANE, RAYNES PARK, LONDON, SW20 0LA, UNITED KINGDOM
Form type: AD01
Date: 2011.09.02
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
£2.95
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
£2.95
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HAMILTON CLARK / 11/04/2010
Form type: CH01
Date: 2010.06.29
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SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER SUSAN BRITTON / 11/04/2010
Form type: CH03
Date: 2010.06.29
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REGISTERED OFFICE CHANGED ON 29/06/2010 FROM, 44 COOMBE LANE, RAYNES PARK, LONDON, SW20 0LD
Form type: AD01
Date: 2010.06.29
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.28
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REGISTERED OFFICE CHANGED ON 28/09/05 FROM:, 44, COOMBE LANE,, RAYNES PARK,, LONDON SW20 0LA
Form type: 287
Date: 2005.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2002.07.03
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
Child documents:
Document type: ANNOTATION
Date: 2002.06.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
Child documents:
Document type: ANNOTATION
Date: 2001.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
Child documents:
Document type: ANNOTATION
Date: 2000.05.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.31
£2.95
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RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.30

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Company directors and board members:

JENNIFER SUSAN CLARK (dissolve)
Secretary, 2005.01.05 - 2015.05.03
SUTTON THATCH 7 THE MOUNT , ESHER
KT10 8LQ, SURREY
GEOFFREY HAMILTON CLARK (dissolve)
Director, 1992.04.11 - 2015.05.03
PARSONAGE CHAMBERS 3 THE PARSONAGE CHAMBERS , MANCHESTER
M3 2HW
GEOFFREY HAMILTON CLARK (dissolve)
Secretary, 1992.04.11 - 2005.01.05
SUTTON THATCH 7 THE MOUNT , ESHER
KT10 8LQ, SURREY
GERTRUDE LILIAN CLARK (dissolve)
Director, 1992.04.11 - 2004.12.14
197 COOMBE LANE RAYNES PARK , LONDON
SW20 0QT
Date 2013.09.30 2012.09.30
Current Assets £ 2,803,825 - 0.19 % £ 2,809,132
Debtors £ 2,681,240 - 0.16 % £ 2,685,624
Shareholder Funds £ 2,798,894 - 0.26 % £ 2,806,065
Profit Loss Account Reserve £ 347,571 - 1.51 % £ 352,917
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,798,894 - 0.26 % £ 2,806,065
Total Assets Less Current Liabilities £ 2,798,894 - 0.26 % £ 2,806,065
Net Current Assets Liabilities £ 2,798,894 - 0.2 % £ 2,804,523
Creditors Due Within One Year £ 4,931 + 6.99 % £ 4,609
Cash Bank In Hand £ 122,585 - 0.75 % £ 123,508
Fixed Assets £ 1,542
Tangible Fixed Assets £ 1,542
Tangible Fixed Assets Cost Or Valuation £ 1,542

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Information about the Private Limited Company COTTENHAM PARK PROPERTY 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: 2016.05.13. Reload the data