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FIFTEEN ST.JOHN STREET LIMITED

Learn more about FIFTEEN ST.JOHN STREET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 THE GRANARY SANDLOW GREEN FARM, HOLMES CHAPEL ROAD, HOLMES CHAPEL, CHESHIRE, CW4 8AS

FIFTEEN ST.JOHN STREET LIMITED on the map

Company type: Private Limited Company
Company number: 00532798
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.01
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.05.01
overdue: NO
last made update: 2016.04.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 1977.11.25

List of company documents:

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03/04/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 2403
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DIRECTOR'S CHANGE OF PARTICULARS / DR WELLESLEY ST CLAIR FORBES / 01/04/2016
Form type: CH01
Date: 2016.04.13
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2015.04.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WEIGHILL / 03/04/2014
Form type: CH01
Date: 2014.05.21
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REGISTERED OFFICE CHANGED ON 29/10/2013 FROM, THE BROOKDALE CENTRE C/O BIRCH LITTLEMORE & CO, MANCHESTER ROAD, KNUTSFORD, CHESHIRE, WA16 OSR, ENGLAND
Form type: AD01
Date: 2013.10.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD KAY / 01/04/2013
Form type: CH01
Date: 2013.05.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SCHOFIELD
Form type: TM01
Date: 2010.09.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WEIGHILL / 03/04/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FURNESS SCHOFIELD / 03/04/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / BISALAHALLI NARASEGOWDA MUDDU / 03/04/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HABBERLEY MEADOWS / 03/04/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES HENDERSON / 03/04/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / DR WELLESLEY ST CLAIR FORBES / 03/04/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HUGH DUNNINGHAM / 03/04/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / VIJAYAKUMAR GNANADURAI DEVADOSS / 03/04/2010
Form type: CH01
Date: 2010.06.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.26
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DIRECTOR APPOINTED PETER KAY
Form type: 288a
Date: 2008.09.26
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REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, THE COURTYARD, WELLINGTON PLACE THE DOWNS, ALTRINCHAM, CHESHIRE, WA14 2QH
Form type: 287
Date: 2008.07.30
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.25
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.28
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
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REGISTERED OFFICE CHANGED ON 24/09/04 FROM:, GROSVENOR HOUSE, 45 THE DOWNS, ALRINCHAM, CHESHIRE WA14 2QG
Form type: 287
Date: 2004.09.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23

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Company directors and board members:

TIMOTHY HUGH DUNNINGHAM (current)
Secretary, 2006.05.11
3 OAKFIELD ROAD DIDSBURY , MANCHESTER
M20 6XA, LANCASHIRE
VIJAYAKUMAR GNANADURAI DEVADOSS (current)
Director, CONSULTANT SURGEON, 2004.05.24
50 SUNNYBANK ROAD , BOWDON
WA14 3PW, CHESHIRE
TIMOTHY HUGH DUNNINGHAM (current)
Director, CONSULTANT SURGEON, 2004.05.24
3 OAKFIELD ROAD DIDSBURY , MANCHESTER
M20 6XA, LANCASHIRE
WELLESLEY ST CLAIR FORBES (current)
Director, CONSULTANT RADIOLOGIST, 2007.07.26
THE BARN LLANEILIAN , AMLWCH
LL68 9LU, GWYNEDD
WALES
JOHN JAMES HENDERSON (current)
Director, CONSULTANT SURGEON, 2004.05.24
HAZEL DEAN 637 CHORLEY NEW ROAD LOSTOCK , BOLTON
BL6 4AA, LANCASHIRE
PETER RICHARD KAY (current)
Director, CONSULTANT SURGEON, 2007.07.26
CLEEVE HOWE CARRIAGE DRIVE , WINDERMERE
LA23 1SA, CUMBRIA
ENGLAND
TIMOTHY HABBERLEY MEADOWS (current)
Director, CONSULTANT SURGEON, 2004.05.24
BROOKLET COTTAGE SHRIGLEY ROAD SOUTH POYNTON , STOCKPORT
SK12 1TF, CHESHIRE
BISALAHALLI NARASEGOWDA MUDDU (current)
Director, CONSULTANT SURGEON, 2004.05.24
10 POWNALL AVENUE , BRAMHALL
SK7 2HE, CHESHIRE
FRANCIS WEIGHILL (current)
Director, CONSULTANT SURGEON, 1997.09.30
THE FIRS NORLEY ROAD KINGSLEY , FRODSHAM
WA6 6LS, CHESHIRE
ENGLAND
DAVID HORACE GEORGE COWIE (resigned)
Secretary, 1991.04.03 - 1992.10.02
GLENIFFER 74 CARRWOOD HALEBARNS , ALTRINCHAM
WA15 0EP, CHESHIRE
SUBASH CHANDER GUPTA (resigned)
Secretary, 1992.10.02 - 2006.05.11
87 MOSS LANE , SALE
M33 5AX, CHESHIRE
AARON ISAAC GOODMAN (resigned)
Director, CONSULTANT SURGEON, 1991.04.03 - 2003.05.31
5 EDGEMOOR BOWDON , ALTRINCHAM
WA14 3JN, CHESHIRE
SUBASH CHANDER GUPTA (resigned)
Director, CONSULTANT RADIOLOGIST, 1993.06.27 - 2006.02.13
87 MOSS LANE , SALE
M33 5AX, CHESHIRE
EDWARD JOHN HARGADON (resigned)
Director, CONSULTANT SURGEON, 1991.04.03 - 1993.03.26
16 BONVILLE CHASE , ALTRINCHAM
WA14 4QA, CHESHIRE
VIVIEN MARY HARGADON (resigned)
Director, MARRIED WOMAN, 1991.04.03 - 1993.09.03
16 BONVILLE CHASE , ALTRINCHAM
WA14 4QA, CHESHIRE
FAE JOSEPHINE JONES (resigned)
Director, MARRIED WOMAN, 1991.04.03 - 1997.09.30
WILLOWBROOK HOUSE SPATH LANE EAST , CHEADLE HULME
SK8 7NL, CHESHIRE
PHILIP FURNESS SCHOFIELD (resigned)
Director, CONSULTANT SURGEON, 1993.06.27 - 2010.05.27
LONGRIDGE 8 THE DINGLE GEE CROSS , HYDE
SK14 5EP, CHESHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 436,782 - 1 % £ 441,209
Tangible Fixed Assets £ 436,782 - 1 % £ 441,209
Current Assets £ 10,321 + 31.23 % £ 7,865
Tangible Fixed Assets Depreciation £ 14,574 + 43.63 % £ 10,147
Share Premium Account £ 24 £ 24
Debtors £ 5,253 - 22.86 % £ 6,810
Shareholder Funds £ 432,656 - 2.58 % £ 444,119
Profit Loss Account Reserve £ 4,016 + 31.2 % £ 3,061
Revaluation Reserve £ 434,245 - 1 % £ 438,631
Called Up Share Capital £ 2,403 £ 2,403
Net Assets Liabilities Including Pension Asset Liability £ 432,656 - 2.58 % £ 444,119
Total Assets Less Current Liabilities £ 432,656 - 2.58 % £ 444,119
Net Current Assets Liabilities £ 4,126 + 41.79 % £ 2,910
Creditors Due Within One Year £ 14,447 + 191.56 % £ 4,955
Cash Bank In Hand £ 5,068 + 380.38 % £ 1,055
Share Capital Allotted Called Up Paid £ 2,403 £ 2,403
Number Shares Allotted 2403 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 451,356 £ 451,356

Companies near to FIFTEEN ST.JOHN STREET ltd.

Information about the Private Limited Company FIFTEEN ST.JOHN STREET 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: 2016.05.15. Reload the data