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ORME COURT PROPERTIES (BAYSWATER) LIMITED

Learn more about ORME COURT PROPERTIES (BAYSWATER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

68 GRAFTON WAY, LONDON, W1T 5DS

ORME COURT PROPERTIES (BAYSWATER) LIMITED on the map

Company type: Private Limited Company
Company number: 00683509
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.15
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

LONDON & MANCHESTER ASSURANCE CO LTD
MORTGAGE - Outstanding on 1962.08.09

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / EDITH ELEANOR SYKES / 14/03/2016
Form type: CH01
Date: 2016.03.16
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20/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 200
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/2015 FROM, 4TH FLOOR CENTRE HEIGHTS, 137 FINCHLEY ROAD, LONDON, NW3 6JG
Form type: AD01
Date: 2015.11.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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20/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LEE SYKES / 25/11/2014
Form type: CH01
Date: 2014.11.26
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.22
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.02
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APPOINTMENT TERMINATED, SECRETARY JANET SPEARMAN
Form type: TM02
Date: 2012.09.05
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APPOINTMENT TERMINATED, DIRECTOR ERIC SYKES
Form type: TM01
Date: 2012.08.15
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.10
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.29
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.01
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APPOINTMENT TERMINATED SECRETARY EDITH SYKES
Form type: 288b
Date: 2009.02.20
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/2008 FROM, 61 CHANDOS PLACE, LONDON, WC2N 4HG
Form type: 287
Date: 2008.11.13
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/01 FROM:, 9 ORME COURT, BAYSWATER, LONDON, W2 4RL
Form type: 287
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/99 FROM:, 18 QUEEN ANNE STREET, LONDON, WIM OHB
Form type: 287
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.10
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/95 FROM:, 18 QUEEN ANNE STREET, LONDON, W1M 9LB
Form type: 287
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.21

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Company directors and board members:

SUSAN JANE STRONGE (current)
Director, COMPANY DIRECTOR, 1992.12.20
3 TUNWORTH CLOSE ELVETHAM HEATH , FLEET
GU51 1DY, HAMPSHIRE
DAVID KURT SYKES (current)
Director, COMPANY DIRECTOR, 1992.12.20
2 GILMAIS , GREAT BOOKHAM
KT23 4RP, SURREY
EDITH ELEANOR SYKES (current)
Director, COMPANY DIRECTOR, 1992.12.20
126 LONGLEY ROAD , CHICHESTER
PO19 6DD, WEST SUSSEX
JULIE LOUISE SYKES (current)
Director, COMPANY DIRECTOR, 1992.12.20
117 MANYGATE LANE , SHEPPERTON
TW17 9EP, MIDDLESEX
KATHERINE LEE SYKES (current)
Director, COMPANY DIRECTOR, 1992.12.20
126 LONGLEY ROAD , CHICHESTER
PO19 6DD, WEST SUSSEX
JANET SPEARMAN (resigned)
Secretary, RECEPTIONIST, 2005.08.23 - 2012.02.29
31 CAMPDEN HILL TOWERS , LONDON
W11 3QW
EDITH ELEANOR SYKES (resigned)
Secretary, 1992.12.20 - 2009.01.20
4 THE GARDENS PELHAMS WALK , ESHER
KT10 8QF, SURREY
ERIC SYKES (resigned)
Director, ACTOR/DIRECTOR, 1992.12.20 - 2012.07.04
4 THE GARDENS PELHAMS WALK , ESHER
KT10 8QF, SURREY
Date 2015.03.31 2014.03.31
Fixed Assets £ 1,900,000 £ 1,900,000
Tangible Fixed Assets £ 1,900,000 £ 1,900,000
Current Assets £ 34,007 - 10.21 % £ 37,873
Shareholder Funds £ 1,924,465 - 0.47 % £ 1,933,566
Profit Loss Account Reserve £ 51,396 - 15.04 % £ 60,497
Revaluation Reserve £ 1,872,869 £ 1,872,869
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 1,924,465 - 0.47 % £ 1,933,566
Total Assets Less Current Liabilities £ 1,924,465 - 0.47 % £ 1,933,566
Net Current Assets Liabilities £ 24,465 - 27.11 % £ 33,566
Creditors Due Within One Year £ 9,542 + 121.55 % £ 4,307
Cash Bank In Hand £ 34,007 - 6.84 % £ 36,505
Share Capital Allotted Called Up Paid £ 200 £ 200
Number Shares Allotted 200 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,900,000 £ 1,900,000
Debtors £ 1,368

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Information about the Private Limited Company ORME COURT PROPERTIES (BAYSWATER) 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: 2016.05.27. Reload the data