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ST PETER'S CLOSE (RODMARTON) MANAGEMENT COMPANY LIMITED

Learn more about ST PETER'S CLOSE (RODMARTON) MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O RWK ACCOUNTING SERVICES LTD, 1 ANNEXE THE WHEELHOUSE, BONDS MILL ESTATE STONEHOUSE, GLOUCESTERSHIRE, GL10 3RF

ST PETER'S CLOSE (RODMARTON) MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00546072
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.17
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Previous names:

Company ST PETER'S CLOSE (RODMARTON) MANAGEMENT COMPANY LIMITED is a Private Limited Company, registration number 00546072, established in United Kingdom on the 17. March 1955. The company is now active. The company has been in business for 61 years and 8 months. This company used to be called CAMERON LAND & DEVELOPMENT COMPANY LIMITED. The company is based on C/O RWK ACCOUNTING SERVICES LTD, 1 ANNEXE THE WHEELHOUSE, BONDS MILL ESTATE STONEHOUSE, GLOUCESTERSHIRE, GL10 3RF. Business of the company ST PETER'S CLOSE (RODMARTON) MANAGEMENT COMPANY LIMITED by SIC and NACE code is "98000 - Residents property management". There are 62 company documents available. The most recent document is "12/05/15 TOTAL EXEMPTION SMALL" from the 2016.02.04. The latest accounts are filed up to 2015.05.12. The latest annual return was filed up to 2015.09.22. We do not have any information about the company ST PETER'S CLOSE (RODMARTON) MANAGEMENT COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 12.05
next due date: 2017.02.12
overdue: NO
last made update: 2015.05.12
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.09.22
documents available: 1

List of company documents:

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12/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.04
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22/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 20006
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12/05/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.22
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DIRECTOR APPOINTED LADY CAMILLA HIPWOOD
Form type: AP01
Date: 2015.02.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN PETCHER
Form type: TM01
Date: 2014.11.05
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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12/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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12/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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12/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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12/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.15
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETCHER / 22/09/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM DAVIES / 22/09/2010
Form type: CH01
Date: 2010.10.05
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN HUBERT PITT / 22/09/2010
Form type: CH03
Date: 2010.10.05
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12/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
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22/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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12/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.24
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/05/07
Form type: AA
Date: 2007.08.28
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REGISTERED OFFICE CHANGED ON 17/06/07 FROM:, 38-39 LONDON ROAD, STROUD, GLOUCESTERSHIRE GL5 2AJ
Form type: 287
Date: 2007.06.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/05/06
Form type: AA
Date: 2007.01.19
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/05/05
Form type: AA
Date: 2005.09.21
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/05/04
Form type: AA
Date: 2004.08.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/05/03
Form type: AA
Date: 2003.09.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/05/02
Form type: AA
Date: 2003.03.18
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/01
Form type: AA
Date: 2001.06.19
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REGISTERED OFFICE CHANGED ON 16/06/01 FROM:, BARCLAYS BANK CHAMBERS, 28 MARKET PLACE, CIRENCESTER, GLOUCESTERSHIRE GL7 2NP
Form type: 287
Date: 2001.06.16
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/00
Form type: AA
Date: 2000.10.12
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ADOPT ARTICLES 28/04/00
Form type: SRES01
Date: 2000.05.26
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ALTER MEMORANDUM 28/04/00
Form type: SRES01
Date: 2000.05.26
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NC INC ALREADY ADJUSTED 28/04/00
Form type: ORES04
Date: 2000.05.26
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.25
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AD 28/04/00---------, £ SI [email protected]=6, £ IC 20000/20006
Form type: 88(2)R
Date: 2000.05.25
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REGISTERED OFFICE CHANGED ON 25/05/00 FROM:, CAMERON HOUSE, 839/841 LONDON ROAD, NORTH CHEAM, SUTTON SURREY SM3 9DS
Form type: 287
Date: 2000.05.25
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COMPANY NAME CHANGED, CAMERON LAND & DEVELOPMENT COMPA, NY LIMITED, CERTIFICATE ISSUED ON 19/05/00
Form type: CERTNM
Date: 2000.05.18
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£ NC 20000/20006, 28/04/00
Form type: 123
Date: 2000.05.17
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ACC. REF. DATE SHORTENED FROM 30/06/00 TO 12/05/00
Form type: 225
Date: 2000.05.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.23

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Company directors and board members:

BRIAN HUBERT PITT (current)
Secretary, 2000.04.28
7 ST PETERS CLOSE RODMARTON , CIRENCESTER
GL7 6PT, GLOUCESTERSHIRE
STEPHEN WILLIAM DAVIES (current)
Director, OPERATIONS MANAGER, 2004.05.20
3 ST PETERS CLOSE RODMARTON , CIRENCESTER
GL7 6PT, GLOUCESTERSHIRE
CAMILLA HIPWOOD (current)
Director, NONE, 2014.10.09
C/O RWK ACCOUNTING SERVICES LTD 1 ANNEXE THE WHEELHOUSE , BONDS MILL ESTATE STONEHOUSE
GL10 3RF, GLOUCESTERSHIRE
PAUL ANTONY TEESE (resigned)
Secretary, 1999.03.13 - 2000.04.28
6 BEECH PARK CROSBY , LIVERPOOL
L23 2XT, MERSEYSIDE
TIMOTHY VIVIAN DENHAM WARD (resigned)
Secretary, 1991.10.16 - 1999.03.12
THE COTTAGE CHURCH LANE GRAYSHOTT , HINDHEAD
GU26 6LY, SURREY
RICHARD WILLIAM DEACON (resigned)
Director, CHAIRMAN, 1991.10.16 - 2000.04.28
BLACKMOOR PADDOCK GREEN LANE SHAMLEY GREEN , GUILDFORD
GU5 0RD, SURREY
HENRY LEGGOTT JOHNSON (resigned)
Director, 1991.10.16 - 1991.11.15
WESTERDALE GLOUCESTER ROAD STRATTON , CIRENCESTER
GL7 2LP, GLOUCESTERSHIRE
ALAN PETCHER (resigned)
Director, RETIRED, 2000.04.28 - 2014.10.09
4 ST PETERS CLOSE RODMARTON , CIRENCESTER
GL7 6PT, GLOUCESTERSHIRE
ANTHONY PETER RIDER (resigned)
Director, PROJECT MANAGER, 2000.04.28 - 2004.08.01
5 SAINT PETERS CLOSE RODMARTON , CIRENCESTER
GL7 6PT, GLOUCESTERSHIRE
RICHARD ETHNI SMITH (resigned)
Director, 1991.11.15 - 1993.08.31
4 GOSDITCH ASHTON KEYNES , SWINDON
SN6 6NZ, WILTSHIRE
TIMOTHY VIVIAN DENHAM WARD (resigned)
Director, FINANCE DIRECTOR, 1993.08.31 - 1999.03.12
THE COTTAGE CHURCH LANE GRAYSHOTT , HINDHEAD
GU26 6LY, SURREY
CLIFFORD STANLEY WHITFIELD (resigned)
Director, COMPANY DIRECTOR, 1995.09.14 - 1998.03.27
107 RIDGE LANE , WATFORD
WD1 3SX, HERTFORDSHIRE

Companies near to ST PETER'S CLOSE (RODMARTON) MANAGEMENT COMPANY ltd.

Information about the Private Limited Company ST PETER'S CLOSE (RODMARTON) MANAGEMENT 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: 2016.05.15. Reload the data