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THE PLANTATION (BLACKHEATH) LIMITED

Learn more about THE PLANTATION (BLACKHEATH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COMMUNICATION HOUSE, VICTORIA AVENUE, CAMBERLEY, SURREY, GU15 3HX

THE PLANTATION (BLACKHEATH) LIMITED on the map

Company type: Private Limited Company
Company number: 00675102
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.15
last member list: 2015.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Previous names:

Company THE PLANTATION (BLACKHEATH) LIMITED is a Private Limited Company, registration number 00675102, established in United Kingdom on the 15. November 1960. The company is now active. The company has been in business for 56 years . This company used to be called PLANTATION LESSEES (BLACKHEATH) LIMITED(THE). The company is based on COMMUNICATION HOUSE, VICTORIA AVENUE, CAMBERLEY, SURREY, GU15 3HX. Business of the company THE PLANTATION (BLACKHEATH) LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "18/11/15 FULL LIST" from the 2015.11.20. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.11.18. We do not have any information about the company THE PLANTATION (BLACKHEATH) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 12. 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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.16
overdue: NO
last made update: 2015.11.18
documents available: 1

List of company documents:

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18/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 340
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARTINE EDMUNDS / 27/07/2015
Form type: CH01
Date: 2015.07.27
£2.95
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DIRECTOR APPOINTED MR. FINTAN RYAN
Form type: AP01
Date: 2015.07.01
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APPOINTMENT TERMINATED, DIRECTOR STUART MCQUARRIE
Form type: TM01
Date: 2015.06.29
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18/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.09.10
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DIRECTOR APPOINTED MR DANIEL JAMES RATCHFORD
Form type: AP01
Date: 2014.08.20
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18/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.09.16
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REGISTERED OFFICE CHANGED ON 10/01/2013 FROM, PORTLAND HOUSE PARK STREET, BAGSHOT, SURREY, GU19 5PG
Form type: AD01
Date: 2013.01.10
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18/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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APPOINTMENT TERMINATED, DIRECTOR PETER COPE
Form type: TM01
Date: 2012.11.26
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.09.13
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SECRETARY APPOINTED MR LEONARD EDMUNDS
Form type: AP03
Date: 2012.01.30
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18/11/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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APPOINTMENT TERMINATED, SECRETARY TARA LEE-OLIVER
Form type: TM02
Date: 2011.12.22
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.06
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18/11/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / STUART MCQUARRIE / 18/11/2010
Form type: CH01
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / CLAUDINE ANNE GREAVES / 18/11/2010
Form type: CH01
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARTINE EDMUNDS / 18/11/2010
Form type: CH01
Date: 2010.12.13
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.09.20
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APPOINTMENT TERMINATED, DIRECTOR SARAH BOWRING
Form type: TM01
Date: 2010.09.08
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18/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.01
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SECRETARY'S CHANGE OF PARTICULARS / TARA LEE-OLIVER / 18/11/2009
Form type: CH03
Date: 2009.12.01
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.09.10
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SECRETARY APPOINTED TARA LEE-OLIVER
Form type: 288a
Date: 2009.01.23
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.23
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DIRECTOR APPOINTED SARAH BOWRING
Form type: 288a
Date: 2008.12.19
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REGISTERED OFFICE CHANGED ON 17/12/2008 FROM, 21 THE PLANTATION, BLACKHEATH, LONDON, SE3 0AB
Form type: 287
Date: 2008.12.17
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RACHEL CRAMPTON LOGGED FORM
Form type: 288b
Date: 2008.12.10
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APPOINTMENT TERMINATED DIRECTOR HEIDI BAILEY
Form type: 288b
Date: 2008.12.10
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APPOINTMENT TERMINATED DIRECTOR KIRSTI EXELBY
Form type: 288b
Date: 2008.12.10
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APPOINTMENT TERMINATED DIRECTOR CHRISTINA SCHWARZLOSE-TATE
Form type: 288b
Date: 2008.12.10
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APPOINTMENT TERMINATED DIRECTOR HILARY ALLEN
Form type: 288b
Date: 2008.12.10
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APPOINTMENT TERMINATED DIRECTOR JAMES BURNLEY
Form type: 288b
Date: 2008.12.10
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DIRECTOR APPOINTED MARTINE EDMUNDS
Form type: 288a
Date: 2008.12.10
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DIRECTOR APPOINTED PETER JOHN LARKCOM COPE
Form type: 288a
Date: 2008.12.10
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DIRECTOR APPOINTED CLAUDINE ANNE GREAVES
Form type: 288a
Date: 2008.12.10
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REGISTERED OFFICE CHANGED ON 07/11/2008 FROM, 22 THE PLANTATION, BLACKHEATH, LONDON, SE3 0AB
Form type: 287
Date: 2008.11.07
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RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.19
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.08.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.21
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RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.07
Child documents:
Document type: ANNOTATION
Date: 2007.03.07
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.12
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RETURN MADE UP TO 18/11/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/06 FROM:, 8 THE PLANTATION, BLACKHEATH LONDON, SE3 0AB
Form type: 287
Date: 2006.01.06

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Company directors and board members:

LEONARD EDMUNDS (current)
Secretary, 2011.11.16
COMMUNICATION HOUSE VICTORIA AVENUE , CAMBERLEY
GU15 3HX, SURREY
ENGLAND
MARTINE EDMUNDS (current)
Director, RETIRED, 2008.07.01
29 THE PLANTATION BLACKHEATH , LONDON
SE3 0AB
CLAUDINE ANNE GREAVES (current)
Director, NIL, 2008.05.12
2 THE PLANTATION BLACKHEATH , LONDON
SE3 0AB
DANIEL JAMES RATCHFORD (current)
Director, COMPANY CHIEF EXECUTIVE, 2014.02.06
COMMUNICATION HOUSE VICTORIA AVENUE , CAMBERLEY
GU15 3HX, SURREY
FINTAN RYAN (current)
Director, TECHNOLOGY / DIRECTOR OF ENGINEERING (SOFTWARE), 2015.05.28
8 THE PLANTATION , LONDON
SE3 0AB
ENGLAND
DAINA ANDERSON (resigned)
Secretary, MANAGER, 2004.01.14 - 2005.11.30
8 THE PLANTATION , LONDON
SE3 0AB
DAINA ANDERSON (resigned)
Secretary, LOCAL GOVERNMENT OFFICER, 1999.10.06 - 2000.10.12
8 THE PLANTATION , LONDON
SE3 0AB
ROSEMARY ANN BROOKS (resigned)
Secretary, RETIRED, 1993.09.15 - 1994.09.14
20 THE PLANTATION , BLACKHEATH
SE3 0AB, LONDON
ROSEMARY ANN BROOKS (resigned)
Secretary, RETIRED, 2001.11.08 - 2004.10.14
20 THE PLANTATION , BLACKHEATH
SE3 0AB, LONDON
MARION PATRICIA BROWN (resigned)
Secretary, 1991.11.25 - 1993.09.15
28 THE PLANTATION , LONDON
SE3 0AB
RACHAEL ALEXANDRA CRAMPTON (resigned)
Secretary, SENIOR MANAGER, 2005.11.30 - 2008.10.29
22 THE PLANTATION , LONDON
SE3 0AB
COLIN JAMES HICKS (resigned)
Secretary, CIVIL SERVANT, 1995.09.20 - 1996.11.25
26 THE PLANTATION , LONDON
SE3 0AB
TARA LEE-OLIVER (resigned)
Secretary, MUSIC TEACHER, 2009.01.18 - 2011.11.01
22 THE PLANTATION , LONDON
SE3 0AB
ANDREAS NICOLA (resigned)
Secretary, COMPUTER CONSULTANT, 1996.11.26 - 1997.10.15
25 THE PLANTATION BLACKHEATH , LONDON
SE3 0AB
CLIVE WILLIAM PARKER (resigned)
Secretary, SYSTEMS MANAGER, 1994.09.14 - 1995.09.20
17 THE PLANTATION BLACKHEATH , LONDON
SE3 0AB
THOMAS ALBERT SEYMOUR (resigned)
Secretary, MANAGER, 2000.10.12 - 2001.11.08
10 THE PLANTATION , LONDON
SE3 0AB
HILARY ANN ALLEN (resigned)
Director, TEACHER, 2007.10.24 - 2008.10.22
32 THE PLANTATION , LONDON
SE3 0AB
HILARY ANN ALLEN (resigned)
Director, TEACHER, 2002.10.16 - 2005.11.30
32 THE PLANTATION , LONDON
SE3 0AB
HILARY ANN ALLEN (resigned)
Director, 1991.11.25 - 1995.09.20
32 THE PLANTATION , LONDON
SE3 0AB
JOHN CAMERON ALLEN (resigned)
Director, GOVERNMENT SERVANT, 1991.11.25 - 1993.09.15
32 THE PLANTATION , LONDON
SE3 0AB
DAINA ANDERSON (resigned)
Director, MANAGER, 2004.01.14 - 2007.10.24
8 THE PLANTATION , LONDON
SE3 0AB
DAINA ANDERSON (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1999.10.06 - 2002.10.16
8 THE PLANTATION , LONDON
SE3 0AB
HEIDI ANGELA BAILEY (resigned)
Director, LECTURER, 2007.04.06 - 2008.04.05
17 THE PLANTATION , LONDON
SE3 0AB
SARAH BOWRING (resigned)
Director, NONE, 2008.10.22 - 2010.07.01
12 THE PLANTATION , LONDON
SE3 0AB
ROSEMARY ANN BROOKS (resigned)
Director, RETIRED HEADMISTRESS, 1992.09.23 - 1994.09.14
20 THE PLANTATION , BLACKHEATH
SE3 0AB, LONDON
ROSEMARY ANN BROOKS (resigned)
Director, RETIRED, 2001.11.08 - 2004.11.17
20 THE PLANTATION , BLACKHEATH
SE3 0AB, LONDON
MARION PATRICIA BROWN (resigned)
Director, RETIRED, 1991.11.25 - 1993.09.15
28 THE PLANTATION , LONDON
SE3 0AB
JAMES RICHARD BURNLEY (resigned)
Director, SOLICITOR, 2006.11.15 - 2008.04.01
4 THE PLANTATION , LONDON
SE3 0AB
SANDRA RUTH CARNAGHAN (resigned)
Director, SALES, 1996.11.26 - 1997.10.15
6 THE PLANTATION BLACKHEATH , LONDON
SE3 0AB
PATRICIA DAWN COPE (resigned)
Director, CONFERENCE ADMINISTRATOR, 1995.09.20 - 1996.11.25
3 THE PLANTATION , LONDON
SE3 0AB
PETER JOHN LARKCOM COPE (resigned)
Director, DESIGNER, 2008.05.12 - 2012.10.25
3 THE PLANTATION , LONDON
SE3 0AB
ANNE CATHERINE WARNER COXON (resigned)
Director, NURSE/HOUSEWIFE, 1994.09.14 - 1996.11.25
21 THE PLANTATION , LONDON
SE3 0AB
ANNE CATHERINE WARNER COXON (resigned)
Director, CHILDMINDER RGN, 1999.09.29 - 2001.11.08
21 THE PLANTATION , LONDON
SE3 0AB
ROGER PETER DOWDING (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.25 - 1992.12.18
16 GREEN LANE , GUILDFORD
GU1 2LZ, SURREY
LEONARD EDMUNDS (resigned)
Director, RETIRED, 2001.11.08 - 2003.09.17
29 THE PLANTATION , BLACKHEATH
SE3 0AB, LONDON

Companies near to THE PLANTATION (BLACKHEATH) ltd.

Information about the Private Limited Company THE PLANTATION (BLACKHEATH) 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: 2016.05.26. Reload the data