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HOLYHEAD COURT RESIDENTS ASSOCIATION LIMITED

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

Company details

KINGS WORKS, KINGS ROAD, TEDDINGTON, MIDDLESEX, TW11 0QB

HOLYHEAD COURT RESIDENTS ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00623908
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.23
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 26.05
next due date: 2017.02.26
overdue: NO
last made update: 2015.05.26
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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26/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
£2.95
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 240
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIM BYWELL / 30/11/2015
Form type: CH01
Date: 2015.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERTRUDE WAGNER
Form type: TM01
Date: 2015.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / GENIEVE THORN / 30/11/2015
Form type: CH01
Date: 2015.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN FITCH / 30/11/2015
Form type: CH01
Date: 2015.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MACMILLAN BATCHELOR / 30/11/2015
Form type: CH01
Date: 2015.12.02
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SECRETARY'S CHANGE OF PARTICULARS / GENIEVE THORN / 30/11/2015
Form type: CH03
Date: 2015.12.02
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26/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.23
£2.95
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DIRECTOR APPOINTED MR TIM BYWELL
Form type: AP01
Date: 2014.12.23
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APPOINTMENT TERMINATED, DIRECTOR SEDANIA KNOWLES
Form type: TM01
Date: 2014.12.23
£2.95
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25/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.07
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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26/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MACMILLAN BATCHELOR / 13/09/2012
Form type: CH01
Date: 2012.09.13
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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26/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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26/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / GERTRUDE WAGNER / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / GENIEVE THORN / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / SEDANIA EVANS KNOWLES / 07/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN FITCH / 07/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MACMILLAN BATCHELOR / 07/01/2010
Form type: CH01
Date: 2010.01.07
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26/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.11
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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26/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.05
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/05/07
Form type: AA
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 30/11/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.11
Child documents:
Document type: ANNOTATION
Date: 2007.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/05/06
Form type: AA
Date: 2006.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/05/05
Form type: AA
Date: 2005.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/05/04
Form type: AA
Date: 2004.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.30
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REGISTERED OFFICE CHANGED ON 30/09/04 FROM:, C/O CASTLES CHARTERED ACCOUNTANT, 10 CLAREMONT ROAD, SURBITON, SURREY KT6 4QU
Form type: 287
Date: 2004.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 26/05/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 30/11/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.02
Child documents:
Document type: ANNOTATION
Date: 2004.03.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 26/05/02
Form type: AA
Date: 2002.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 26/05/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 30/11/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/02
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FULL ACCOUNTS MADE UP TO 26/05/00
Form type: AA
Date: 2001.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 30/11/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
Child documents:
Document type: ANNOTATION
Date: 2000.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.04.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 26/05/99
Form type: AA
Date: 2000.02.09

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Company directors and board members:

GENIEVE THORN (current)
Secretary, 2004.09.23
KINGS WORKS KINGS ROAD , TEDDINGTON
TW11 0QB, MIDDLESEX
DOUGLAS MACMILLAN BATCHELOR (current)
Director, MANAGER, 1998.03.16
KINGS WORKS KINGS ROAD , TEDDINGTON
TW11 0QB, MIDDLESEX
TIM BYWELL (current)
Director, RETIRED CIVIL SERVANT, 2014.11.26
KINGS WORKS KINGS ROAD , TEDDINGTON
TW11 0QB, MIDDLESEX
RICHARD ALAN FITCH (current)
Director, BANKER, 2004.09.27
KINGS WORKS KINGS ROAD , TEDDINGTON
TW11 0QB, MIDDLESEX
GENIEVE THORN (current)
Director, TECHNICAL SUPPORT SPECIALIST, 2003.10.22
KINGS WORKS KINGS ROAD , TEDDINGTON
TW11 0QB, MIDDLESEX
DOUGLAS MACMILLAN BATCHELOR (resigned)
Secretary, MANAGER, 1999.05.17 - 2004.09.23
46 WESTVILLE ROAD , THAMES DITTON
KT7 0UJ, SURREY
MICHAEL JARVIS (resigned)
Secretary, 1998.04.25 - 1999.05.17
3 HOLYHEAD COURT , KINGSTON UPON THAMES
KT1 2ES, SURREY
IAN JAMES MASON (resigned)
Secretary, 1996.12.09 - 1998.03.16
11 HOLYHEAD CT ANGLESEA ROAD , KINGSTON UPON THAMES
KT1 2ES, SURREY
PHOEBE PURVIS (resigned)
Secretary, PRODUCTION ENGINEER, 1994.09.01 - 1996.10.30
14 HOLYHEAD COURT ANGLESEA ROAD , KINGSTON UPON THAMES
KT1 2ES, SURREY
SARAH JANE RICE (resigned)
Secretary, DOCUMENTATION OFFICER, 1992.06.09 - 1994.09.01
7 HOLYHEAD COURT ANGLESEA ROAD , KINGSTON UPON THAMES
KT1 2ES, SURREY
NORMAN ELLIOTT SHAW (resigned)
Secretary, 1991.11.30 - 1992.06.09
12 HOLYHEAD COURT , KINGSTON UPON THAMES
KT1 2ES, SURREY
TERENCE WILLIAM BOWERS (resigned)
Director, ENGINEERING, 1991.11.30 - 2000.11.06
5 HOLYHEAD COURT , KINGSTON UPON THAMES
KT1 2ES, SURREY
EILEEN BRIDGET EDWARDS (resigned)
Director, 1996.01.01 - 1997.12.08
7 HOLYHEAD COURT ANGLESEA ROAD , KINGSTON UPON THAMES
KT1 2ES, SURREY
MICHAEL JARVIS (resigned)
Director, DESIGN ENGINEER, 1991.11.30 - 2004.07.03
3 HOLYHEAD COURT , KINGSTON UPON THAMES
KT1 2ES, SURREY
SEDANIA EVANS KNOWLES (resigned)
Director, RETIRED, 2005.10.10 - 2014.03.01
20 HOLYHEAD COURT ANGLESEA ROAD , KINGSTON UPON THAMES
KT1 2ES, SURREY
DEREK CHRISTOPHER PURVIS (resigned)
Director, INFORMATION TECHNOLOGY ENGINEE, 1994.09.01 - 1996.10.30
14 HOLYHEAD COURT ANGLESEA ROAD , KINGSTON UPON THAMES
KT1 2ES, SURREY
SARAH JANE RICE (resigned)
Director, DOCUMENTATION OFFICER, 1992.06.09 - 1994.09.01
7 HOLYHEAD COURT ANGLESEA ROAD , KINGSTON UPON THAMES
KT1 2ES, SURREY
KATHLEEN MONICA SHAW (resigned)
Director, 1991.11.30 - 2005.10.10
12 HOLYHEAD COURT , KINGSTON UPON THAMES
KT1 2ES, SURREY
DAWN SILLETT (resigned)
Director, MANAGEMENT TRAINER, 2000.11.06 - 2003.07.14
14 HOLYHEAD COURT ANGLESEA ROAD , KINGSTON
KT1 2ES, SURREY
GERTRUDE WAGNER (resigned)
Director, RETIRED, 1999.09.30 - 2015.02.25
8 HOLYHEAD COURT ANGLESEA ROAD , KINGSTON UPON THAMES
KT1 2ES, SURREY
Date 2013.05.25
Tangible Fixed Assets £ 5,968
Current Assets £ 60,364
Debtors £ 970
Shareholder Funds £ 60,337
Called Up Share Capital £ 240
Total Assets Less Current Liabilities £ 60,337
Net Current Assets Liabilities £ 54,369
Creditors Due Within One Year £ 5,995
Cash Bank In Hand £ 59,394
Share Capital Allotted Called Up Paid £ 240
Number Shares Allotted £ 24
Tangible Fixed Assets Cost Or Valuation £ 5,968

Companies near to HOLYHEAD COURT RESIDENTS ASSOCIATION ltd.

Information about the Private Limited Company HOLYHEAD COURT RESIDENTS ASSOCIATION 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: 2016.05.23. Reload the data