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STOKE WOOD RESIDENTS ESTATE MANAGEMENT LIMITED

Learn more about STOKE WOOD RESIDENTS ESTATE MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TAMARIND, STOKE WOOD, STOKE POGES, BUCKS, SL2 4AU

STOKE WOOD RESIDENTS ESTATE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00516103
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.02.14
last member list: 2015.06.16
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: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
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08/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.18
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08/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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08/07/10 FULL LIST
Form type: AR01
Date: 2010.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS WAITE / 08/07/2010
Form type: CH01
Date: 2010.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HUGHES / 08/07/2010
Form type: CH01
Date: 2010.07.10
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.23
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DIRECTOR APPOINTED MR JEFFREY COHEN
Form type: AP01
Date: 2010.05.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID RANKIN
Form type: TM01
Date: 2010.05.15
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.14
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RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.22
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RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
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SECRETARY'S CHANGE OF PARTICULARS / JEFFREY COHEN / 08/07/2008
Form type: 288c
Date: 2008.07.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/08 FROM:, PINE COTTAGE, STOKE WOOD, STOKE POGES, BUCKS SL2 4AU
Form type: 287
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 08/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/06 FROM:, NOAHS ARK, STOKE WOOD, STOKE POGES, BUCKS SL2 4AU
Form type: 287
Date: 2006.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 08/07/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 08/07/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 08/07/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
Child documents:
Document type: ANNOTATION
Date: 2000.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.17

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Company directors and board members:

JEFFREY COHEN (current)
Secretary, 2007.09.19
TAMARIND STOKE WOOD STOKE POGES , STOKE POGES
SL2 4AU, BERKSHIRE
ENGLAND
JEFFREY COHEN (current)
Director, COMPANY DIRECTOR, 2010.03.28
TAMARIND STOKEWOOD , STOKE POGES
SL2 4AU, BUCKS
DAVID HERBERT CAMPBELL HAMPSHIRE (current)
Director, COMPANY DIRECTOR, 1995.06.19
PINE COTTAGE STOKE WOOD STOKE POGES , BUCKINGHAMSHIRE
SL2 4AU
DAVID JOHN HEROD (current)
Director, RETIRED, 2006.12.10
NOAHS ARK STOKE WOOD STOKE POGES , SLOUGH
SL2 4AU, BERKSHIRE
JULIAN ANDREW HUGHES (current)
Director, COMPANY DIRECTOR, 2007.09.19
CHALLOW STOKE WOOD , STOKE POGES
SL2 4AU, BUCKINGHAMSHIRE
RICHARD CLIVE OGDEN (current)
Director, CONSTRUCTION DIRECTOR, 2000.07.12
HOLLY COTTAGE STOKE WOOD , STOKE POGES
SL2 4AU, BUCKINGHAMSHIRE
CHRISTOPHER JOHN PERREN (current)
Director, COMPANY DIRECTOR, 2003.11.27
BROCKSGROVE STOKE WOOD , STOKE POGES
SL2 4AU, BUCKINGHAMSHIRE
SEAMUS WAITE (current)
Director, 2007.09.19
THE DUTCH HOUSE STOKE WOOD , STOKE POGES
SL2 4BA, SLOUGH BUCKINGHAMSHIRE
RONALD WALTER CHAPMAN (resigned)
Secretary, ACCOUNTANT, 2006.06.07 - 2007.07.05
THE BROOMS GREEN LANE FARNHAM COMMON , SLOUGH
SL2 3SR
DAVID JOHN HEROD (resigned)
Secretary, 1991.07.08 - 2005.11.02
NOAHS ARK STOKE WOOD STOKE POGES , SLOUGH
SL2 4AU, BERKSHIRE
DAVID JOHN HEROD (resigned)
Secretary, RETIRED, 2007.07.05 - 2007.09.19
NOAHS ARK STOKE WOOD STOKE POGES , SLOUGH
SL2 4AU, BERKSHIRE
WILLIAM NICHOLAS CARTWRIGHT (resigned)
Director, RETIRED ENGINEER, 1991.07.08 - 1991.07.11
HEATHERLY STOKE WOOD STOKE POGES , SLOUGH
SL2 4AU, BERKSHIRE
DAVID JOHN HEROD (resigned)
Director, MORTGAGE BROKER, 1991.07.08 - 2005.11.02
NOAHS ARK STOKE WOOD STOKE POGES , SLOUGH
SL2 4AU, BERKSHIRE
NORMAN HORWOOD (resigned)
Director, MANAGEMENT CONSULTANT, 1991.07.08 - 1995.05.09
2 GREATHED MANOR FORD MANOR ROAD, DORMANSLAND , LINGFIELD
RH7 6NZ, SURREY
ROBERT WALTER JOHN HUTTON (resigned)
Director, EXECUTIVE SEARCH CONSULTANT, 1992.07.16 - 1999.07.19
TAMARIND STOKE WOOD , STOKE POGES
SL2 4AU, BUCKINGHAMSHIRE
WILLIAM ROBERT LITTLE (resigned)
Director, RETIRED, 1999.07.19 - 2003.05.24
SPRING COTTAGE STOKE WOOD, STOKE POGES , SLOUGH
SL2 4AU, BERKSHIRE
RONALD E PAYNE (resigned)
Director, RETIRED ESTATE AGENT, 1991.07.08 - 2000.07.12
AMBERWOOD STOKE WOOD STOKE POGES , SLOUGH
SL2 4AU, BERKSHIRE
DAVID ALEXANDER RANKIN (resigned)
Director, ACCOUNTANT, 2003.11.27 - 2010.03.28
MICHAELMAS COTTAGE STOKE WOOD , STOKE POGES
SL2 4BA, BUCKINGHAMSHIRE
COLIN JOHN REED (resigned)
Director, CHAIRMAN, 1991.07.08 - 1994.06.13
HOLYDENE STOKE WOOD STOKE POGES , SLOUGH
SL2 4AU, BERKSHIRE
COLIN CHARLES STANLEY (resigned)
Director, COMPUTER CONSULTANT, 1995.07.06 - 2002.10.27
THE DUTCH HOUSE STOKE WOOD STOKE POGES , SLOUGH
SL2 4AU, BUCKINGHAMSHIRE
SEAMUS WAITE (resigned)
Director, 2005.11.27 - 2007.07.05
THE DUTCH HOUSE STOKE WOOD , STOKE POGES
SL2 4BA, SLOUGH BUCKINGHAMSHIRE
MAURICE WALLACE (resigned)
Director, SURGEON, 1991.07.08 - 2007.07.05
ALLARDS STOKE WOOD STOKE POGES , SLOUGH
SL2 4AU, BERKSHIRE
RONALD ALAN WILKINSON (resigned)
Director, RETIRED, 1994.06.13 - 2005.11.02
LUTTRELLS STOKE WOOD , STOKE POGES
SL2 4AU, BUCKS
Date 2014.03.31 2013.03.31
Current Assets £ 63,704 - 3.29 % £ 65,874
Shareholder Funds £ 63,704 - 3.29 % £ 65,874
Profit Loss Account Reserve £ 36,857 - 5.56 % £ 39,027
Called Up Share Capital £ 25 £ 25
Net Assets Liabilities Including Pension Asset Liability £ 63,704 - 3.29 % £ 65,874
Total Assets Less Current Liabilities £ 63,704 - 3.29 % £ 65,874
Net Current Assets Liabilities £ 63,704 - 3.29 % £ 65,874
Cash Bank In Hand £ 63,704 - 3.29 % £ 65,874
Share Capital Allotted Called Up Paid £ 25 £ 25
Number Shares Allotted 25 Ordinary shares of £1 each

Companies near to STOKE WOOD RESIDENTS ESTATE MANAGEMENT ltd.

Information about the Private Limited Company STOKE WOOD RESIDENTS ESTATE MANAGEMENT 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