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CALCOT PARK MANAGEMENT COMPANY LIMITED

Learn more about CALCOT PARK MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARKET CHAMBERS, 3-4 MARKET PLACE, WOKINGHAM, BERKSHIRE, ENGLAND, RG40 1AL

CALCOT PARK MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00693246
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.19
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1961.07.17
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1961.10.25

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ARTHUR AVERY
Form type: TM01
Date: 2016.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/2016 FROM, 115 CROCKHAMWELL ROAD, WOODLEY, READING, RG5 3JP
Form type: AD01
Date: 2016.03.18
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
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DIRECTOR APPOINTED MICHAEL LAWRENCE WALKER
Form type: AP01
Date: 2015.01.22
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID TODD
Form type: TM01
Date: 2013.08.28
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APPOINTMENT TERMINATED, DIRECTOR ROSANNE COLE
Form type: TM01
Date: 2013.08.28
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.24
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ELLIOTT WHITE / 01/10/2009
Form type: CH01
Date: 2011.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR HENRY AVERY / 01/10/2009
Form type: CH01
Date: 2011.05.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.17
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DIRECTOR APPOINTED ROSANNE COLE
Form type: AP01
Date: 2011.01.10
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DIRECTOR APPOINTED DAVID TODD
Form type: AP01
Date: 2010.12.29
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REGISTERED OFFICE CHANGED ON 23/11/2010 FROM, 115 CROCKHAMWELL ROAD, WOODLEY, READING, BERKSHIRE, RG5 3JP
Form type: AD01
Date: 2010.11.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
£2.95
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ELLIOTT WHITE / 01/10/2009
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR HENRY AVERY / 01/10/2009
Form type: CH01
Date: 2010.06.01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHANSECS LIMITED / 01/10/2009
Form type: CH04
Date: 2010.06.01
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.09
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REGISTERED OFFICE CHANGED ON 01/12/2008 FROM, TWO STILES, SPEEN, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0SW
Form type: 287
Date: 2008.12.01
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SECRETARY APPOINTED CHANSECS LIMITED
Form type: 288a
Date: 2008.12.01
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APPOINTMENT TERMINATED SECRETARY JOHN TURRILL
Form type: 288b
Date: 2008.12.01
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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REGISTERED OFFICE CHANGED ON 05/09/07 FROM:, CALCOT MANSION HSE, CALCOT PARK, READING, BERKSHIRE RG31 7RW
Form type: 287
Date: 2007.09.05
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RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.11
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
Child documents:
Document type: ANNOTATION
Date: 2006.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.24
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
Child documents:
Document type: ANNOTATION
Date: 2003.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
Child documents:
Document type: ANNOTATION
Date: 2001.05.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
Child documents:
Document type: ANNOTATION
Date: 2000.06.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.20

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Company directors and board members:

CHANSECS LIMITED (current)
Secretary, 2008.12.01
115 CROCKHAMWELL ROAD WOODLEY , READING
RG5 3JP
MICHAEL LAWRENCE WALKER (current)
Director, RETIRED CIVIL SERVANT, 2014.12.11
MARKET CHAMBERS 3-4 MARKET PLACE , WOKINGHAM
RG40 1AL, BERKSHIRE
ENGLAND
DONALD ELLIOTT WHITE (current)
Director, RETIRED, 1991.05.23
MARKET CHAMBERS 3-4 MARKET PLACE , WOKINGHAM
RG40 1AL, BERKSHIRE
ENGLAND
JOHN BRADBURN (resigned)
Secretary, 1991.05.23 - 1999.08.10
11 CALCOT COURT CALCOT PARK , READING
RG31 7RW, BERKSHIRE
JOHN EWEN TURRILL (resigned)
Secretary, 2006.10.03 - 2008.12.01
HOOK END FARM CHECKENDON , READING
RG8 0UH, BERKSHIRE
JOAN ANN WALDRON (resigned)
Secretary, HOUSEWIFE, 1999.08.10 - 2006.04.13
14 CALCOT COURT CALCOT PARK , READING
RG31 7RW, BERKSHIRE
DONALD ELLIOTT WHITE (resigned)
Secretary, RETIRED, 2006.05.12 - 2006.10.03
TWO STILES SPEEN , PRINCES RISBOROUGH
HP27 0SW, BUCKS
ARTHUR HENRY AVERY (resigned)
Director, RETIRED, 2004.08.04 - 2016.04.22
MARKET CHAMBERS 3-4 MARKET PLACE , WOKINGHAM
RG40 1AL, BERKSHIRE
ENGLAND
LESLIE CHARLES JOHN BENNETT (resigned)
Director, RETIRED, 1999.08.10 - 2002.05.24
15 CALCOT COURT CALCOT PARK , READING
RG31 7RW, BERKSHIRE
JOHN BRADBURN (resigned)
Director, RETIRED, 1991.05.23 - 2005.05.13
11 CALCOT COURT CALCOT PARK , READING
RG31 7RW, BERKSHIRE
ROSANNE COLE (resigned)
Director, MANAGEMENT CONSULTANT, 2010.11.23 - 2013.08.19
115 CROCKHAMWELL ROAD WOODLEY , READING
RG5 3JP
DAVID STEVEN TODD (resigned)
Director, IT MANAGER, 2010.11.23 - 2013.08.12
115 CROCKHAMWELL ROAD WOODLEY , READING
RG5 3JP
PETER BOWEN WALDRON (resigned)
Director, RETIRED, 1991.05.23 - 2006.04.13
14 CALCOT COURT CALCOT PARK , READING
RG31 7RW, BERKSHIRE
Date 2015.12.31
Current Assets £ 9,745
Debtors £ 1,237
Shareholder Funds £ 4,273
Profit Loss Account Reserve £ 4,173
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 4,273
Net Current Assets Liabilities £ 4,273
Creditors Due Within One Year £ 5,472
Cash Bank In Hand £ 8,508
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to CALCOT PARK MANAGEMENT COMPANY ltd.

Information about the Private Limited Company CALCOT PARK 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: 2016.05.27. Reload the data