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REEDHAM INVESTMENTS

Learn more about REEDHAM INVESTMENTS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 THE BEECHES, HEALD ROAD BOWDON, ALTRINCHAM, CHESHIRE, WA14 2HZ

REEDHAM INVESTMENTS on the map

Company type: Private Unlimited Company
Company number: 00567289
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.08
last member list: 2015.03.31
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: 30.09
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.07.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.04.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.04.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.04.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.04.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.04.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.04.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.05.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.11.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.03

List of company documents:

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31/03/16 NO CHANGES
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.22
£2.95
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DIRECTOR APPOINTED BERNICE JOY GREEN
Form type: AP01
Date: 2014.05.16
£2.95
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31/03/14 NO CHANGES
Form type: AR01
Date: 2014.04.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARILYN GOLDSTONE / 21/06/2013
Form type: CH01
Date: 2014.04.25
£2.95
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31/03/13 NO CHANGES
Form type: AR01
Date: 2013.04.24
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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SECRETARY APPOINTED MR SIMON NEIL SALISBURY
Form type: AP03
Date: 2012.03.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEWART GRUBER
Form type: TM02
Date: 2012.02.24
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.09.24
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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DIRECTOR APPOINTED SIMON NEIL SALISBURY
Form type: 288a
Date: 2008.04.24
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.23
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APPOINTMENT TERMINATED SECRETARY MICHAEL GREEN
Form type: 288b
Date: 2008.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/07 FROM:, NO 2 BROADWAY MEWS, BROADWAY, HALE ALTRINCHAM, CHESHIRE WA15 0PH
Form type: 287
Date: 2007.07.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.28
Child documents:
Document type: ANNOTATION
Date: 2007.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
Child documents:
Document type: ANNOTATION
Date: 2004.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.06
£2.95
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S-DIV, 30/09/03
Form type: 122
Date: 2003.11.04
£2.95
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SUBDIVIDED 30/09/03
Form type: RES13
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
Child documents:
Document type: ANNOTATION
Date: 2002.04.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.08
Child documents:
Document type: ANNOTATION
Date: 1999.04.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/04/99
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.14
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.15
£2.95
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RETURN MADE UP TO 08/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.28
£2.95
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RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.17

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Company directors and board members:

SIMON NEIL SALISBURY (current)
Secretary, 2012.02.23
WOODSIDE - NO 2 RINGLEY ROAD WHITEFIELD , MANCHESTER
M45 7LB, LANCASHIRE
MARILYN GOLDSTONE (current)
Director, MANAGER, 1995.06.06
78 STANHOPE ROAD DUNHAM COURT , BOWDON
WA14 3JL, CHESHIRE
BERNICE JOY GREEN (current)
Director, COMPANY DIRECTOR, 2014.04.06
8 THE BEECHES 15 HEALD ROAD , BOWDON
WA14 2HZ, CHESHIRE
MICHAEL LAWRENCE GREEN (current)
Director, CHARTERED ACCOUNTANT, 2007.04.13
8 THE BEECHES HEALD ROAD BOWDON , MANCHESTER
WA14 2HZ, CHESHIRE
SIMON NEIL SALISBURY (current)
Director, COMPANY DIRECTOR, 2008.04.21
WOODSIDE 2 RINGLEY ROAD WHITEFIELD , MANCHESTER
M45 7LB, LANCASHIRE
MARILYN GOLDSTONE (resigned)
Secretary, 1992.06.10 - 2003.10.31
25 DELAHAYS DRIVE HALE , ALTRINCHAM
WA15 8DW, CHESHIRE
MICHAEL LAWRENCE GREEN (resigned)
Secretary, 2003.11.01 - 2007.04.18
8 THE BEECHES HEALD ROAD BOWDON , MANCHESTER
WA14 2HZ, CHESHIRE
MYRA GREEN (resigned)
Secretary, 1991.03.31 - 1992.06.10
2 BROADWAY MEWS HALE , ALTRINCHAM
WA15 0PH, CHESHIRE
STEWART DANIEL GRUBER (resigned)
Secretary, 2007.04.18 - 2011.09.23
7 GLAUGHTON HOUSE 119 PALATINE ROAD , MANCHESTER
M20 3YA, LANCASHIRE
MYRA GREEN (resigned)
Director, SECRETARY, 1991.03.31 - 2007.02.23
2 BROADWAY MEWS HALE , ALTRINCHAM
WA15 0PH, CHESHIRE
WILLIAM GREEN (resigned)
Director, PROPERTY MANAGER, 1991.03.31 - 1995.05.31
2 BROADWAY MEWS HALE , ALTRINCHAM
WA15 0PH, CHESHIRE

Companies near to REEDHAM INVESTMENTS

Information about the Private Unlimited Company REEDHAM INVESTMENTS 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: 2016.05.17. Reload the data