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WARWICK COURT PROPERTY COMPANY LIMITED

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

Company details

WILLOUGHBY HOUSE, WILLOUGHBY, AVENUE, WEST MERSEA, COLCHESTER, ESSEX, CO5 8AU

WARWICK COURT PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00519041
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.04.25
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company WARWICK COURT PROPERTY COMPANY LIMITED is a Private Limited Company, registration number 00519041, established in United Kingdom on the 25. April 1953. The company is now active. The company has been in business for 63 years and 7 months. The company is based on WILLOUGHBY HOUSE, WILLOUGHBY, AVENUE, WEST MERSEA, COLCHESTER, ESSEX, CO5 8AU. Business of the company WARWICK COURT PROPERTY COMPANY LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "10/10/15 FULL LIST" from the 2015.10.28. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.10. We do not have any information about the company WARWICK COURT PROPERTY COMPANY LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

List of company documents:

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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 6100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
£2.95
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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APPOINTMENT TERMINATED, SECRETARY BETTY BOLINGBROKE
Form type: TM02
Date: 2012.10.18
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APPOINTMENT TERMINATED, SECRETARY BETTY BOLINGBROKE
Form type: TM02
Date: 2012.10.18
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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10/10/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOLINGBROKE / 01/10/2009
Form type: CH01
Date: 2010.02.15
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SECRETARY'S CHANGE OF PARTICULARS / BETTY DORIS BOLINGBROKE / 01/10/2009
Form type: CH03
Date: 2010.02.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.04
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/06 FROM:, THE BELL HOUSE MALTING GREEN, LAYER DE LA HAYE, COLCHESTER, ESSEX CO2 0JK
Form type: 287
Date: 2006.03.21
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/05 FROM:, 29/31 GREVILLE STREET, LONDON, EC1N 8RB
Form type: 287
Date: 2005.09.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
Child documents:
Document type: ANNOTATION
Date: 2003.01.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.24
Child documents:
Document type: ANNOTATION
Date: 1997.10.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/10/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.19
Child documents:
Document type: ANNOTATION
Date: 1996.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.08

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Company directors and board members:

JOHN BOLINGBROKE (current)
Director, 1991.10.10
WILLOUGHBY HOUSE 6 WILLOUGHBY AVENUE WEST MERSEA , COLCHESTER
CO5 8AU, ESSEX
GAIL MONICA CHILCOTT (current)
Director, RETIRED, 1991.10.10
OAK FARM METFIELD COMMON , HARLESTON
IP20 0LP
BETTY DORIS BOLINGBROKE (resigned)
Secretary, 1991.10.10 - 2012.07.28
WILLOUGHBY HOUSE, WILLOUGHBY AVENUE, WEST MERSEA , COLCHESTER
CO5 8AU, ESSEX
GEORGE JAMES BOLINGBROKE (resigned)
Director, 1991.10.10 - 1992.10.12
THE MILL HOUSE LOWER STREET HORNING , WROXHAM
NF12 8AA, NORFOLK
THOMAS WRAY BOLINGBROKE (resigned)
Director, DRAPER, 1991.10.10 - 2002.03.01
7 HAY GREEN DANBURY , CHELMSFORD
CM3 4NU

Companies near to WARWICK COURT PROPERTY COMPANY ltd.

Information about the Private Limited Company WARWICK COURT PROPERTY COMPANY 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: 2016.05.14. Reload the data