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STOTFOLD (PROPERTY) LIMITED

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

Company details

STOTFOLD, MAVELSTONE ROAD, BROMLEY, KENT, BR1 2SY

STOTFOLD (PROPERTY) LIMITED on the map

Company type: Private Limited Company
Company number: 00712425
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.08
last member list: 2015.06.27
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: MICRO
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.03
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DIRECTOR APPOINTED MR ROBIN BOOTH
Form type: AP01
Date: 2016.02.25
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APPOINTMENT TERMINATED, DIRECTOR BRANAVAN RETNASINGHAM
Form type: TM01
Date: 2016.02.24
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DIRECTOR APPOINTED MR COLIN MIDDLEMISS
Form type: AP01
Date: 2016.02.24
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APPOINTMENT TERMINATED, DIRECTOR COLIN SAINT
Form type: TM01
Date: 2016.02.24
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.12
Form type: LATEST SOC
Document description: 12/07/15 STATEMENT OF CAPITAL;GBP 1720
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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DIRECTOR APPOINTED MS CLARE EUGENIA BAXTER
Form type: AP01
Date: 2014.07.23
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DIRECTOR APPOINTED MS LOUISE CLAUDINE HALSEY
Form type: AP01
Date: 2014.07.23
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHUBB
Form type: TM01
Date: 2014.07.23
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APPOINTMENT TERMINATED, DIRECTOR ROGER ALLEN
Form type: TM01
Date: 2014.07.23
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.29
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.28
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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DIRECTOR APPOINTED MR ROGER ALLEN
Form type: AP01
Date: 2011.08.19
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DIRECTOR APPOINTED MR BRANAVAN RETNASINGHAM
Form type: AP01
Date: 2011.08.19
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APPOINTMENT TERMINATED, DIRECTOR VIRGINIA WOOLF
Form type: TM01
Date: 2011.08.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
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SECRETARY APPOINTED MR ANTHONY MOORE
Form type: AP03
Date: 2011.03.10
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DIRECTOR APPOINTED MR STEPHEN JOHN CHUBB
Form type: AP01
Date: 2011.03.10
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APPOINTMENT TERMINATED, DIRECTOR ALAN MORLEY
Form type: TM01
Date: 2011.03.10
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APPOINTMENT TERMINATED, SECRETARY ALAN MORLEY
Form type: TM02
Date: 2011.03.10
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DIRECTOR APPOINTED MR ANTHONY MARTIN MOORE
Form type: AP01
Date: 2010.10.29
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APPOINTMENT TERMINATED, DIRECTOR JULIAN CLARKE
Form type: TM01
Date: 2010.10.29
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BROADLY
Form type: TM01
Date: 2010.10.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GLORIA POWELL / 23/06/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MORLEY / 23/06/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CHARLES CLARKE / 23/06/2010
Form type: CH01
Date: 2010.07.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN GRANT SAINT / 23/06/2010
Form type: CH01
Date: 2010.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE BROADLY / 23/06/2010
Form type: CH01
Date: 2010.07.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
Child documents:
Document type: ANNOTATION
Date: 2004.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.29
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.26

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Company directors and board members:

ANTHONY MOORE (current)
Secretary, 2011.01.14
6 STOTFOLD MAVELSTONE ROAD , BROMLEY
BR1 2SY, KENT
CLARE EUGENIA BAXTER (current)
Director, 2014.06.13
STOTFOLD MAVELSTONE ROAD , BROMLEY
BR1 2SY
ENGLAND
ROBIN BOOTH (current)
Director, GENERAL MANAGER, PUBLISHING, 2015.10.15
STOTFOLD MAVELSTONE ROAD , BROMLEY
BR1 2SY, KENT
LOUISE CLAUDINE HALSEY (current)
Director, CHAPERONE, 2014.02.21
STOTFOLD MAVELSTONE ROAD , BROMLEY
BR1 2SY
ENGLAND
COLIN MIDDLEMISS (current)
Director, RETIRED, 2016.02.03
STOTFOLD MAVELSTONE ROAD , BROMLEY
BR1 2SY, KENT
ANTHONY MARTIN MOORE (current)
Director, CO-DIRECTOR, 2010.09.17
STOTFOLD MAVELSTONE ROAD , BROMLEY
BR1 2SY, KENT
SUSAN GLORIA POWELL (current)
Director, SOLE TRADER, 2003.08.01
5 STOTFOLD MAVELSTONE ROAD BICKLEY , BROMLEY
BR1 2SY, KENT
GERALD BISHOP (resigned)
Secretary, 1991.06.28 - 1992.03.01
FLAT 1 STOTFOLD MAVELSTONE ROAD , BROMLEY
BR1 2SY, KENT
ALAN MORLEY (resigned)
Secretary, DIRECTOR, 1992.03.01 - 2011.01.14
4 STOTFOLD MAVELSTONE ROAD , BROMLEY
BR1 2SY, KENT
ALAN MORLEY (resigned)
Secretary, DIRECTOR, 1992.03.01 - 1992.03.01
4 STOTFOLD MAVELSTONE ROAD , BROMLEY
BR1 2SY, KENT
ROGER ALLEN (resigned)
Director, 2011.05.27 - 2014.02.21
FLAT1 STOTFOLD MAVELSTONE ROAD , BROMLEY
BR1 2SY, KENT
JOAN BARNETT (resigned)
Director, RETIRED, 1991.06.28 - 2001.01.22
FLAT 5 STOTFOLD MAVELSTONE ROAD , BROMLEY
BR1 2SY, KENT
GERALD BISHOP (resigned)
Director, FINANCIAL CONSULTANT, 1991.06.28 - 1995.10.12
FLAT 1 STOTFOLD MAVELSTONE ROAD , BROMLEY
BR1 2SY, KENT
ELIZABETH ANNE BROADLY (resigned)
Director, ACCOUNTANT, 2001.12.13 - 2010.09.03
3 STOTFOLD MAVELSTONE ROAD , BICKLEY
BR1 2SY, KENT
STEPHEN JOHN CHUBB (resigned)
Director, SOLICITOR, 2011.01.14 - 2014.06.13
4 STOTFOLD MAVELSTONE ROAD , BROMLEY
BR1 2SY, KENT
JULIAN CHARLES CLARKE (resigned)
Director, STOCKBROKER, 2002.12.19 - 2010.09.17
6 STOTFOLD MAVELSTONE ROAD , BROMLEY
BR1 2SY, KENT
DESMOND CORNWALL LEE (resigned)
Director, RETIRED, 1993.09.13 - 1998.12.01
6 STOTFOLD MAVELSTONE ROAD , BROMLEY
BR1 2SY, KENT
NICOLE MARIE JOSEPHINE CORNWELL-LEE (resigned)
Director, NONE, 1998.12.01 - 2001.01.05
LA RENARDIERE SWINBROOK ROAD, SHIPTON UNDER WYCHWO , CHIPPING NORTON
OX7 6DX, OXFORDSHIRE
SALLY MARIE HEMSLEY (resigned)
Director, BASE METALS TRADER, 2003.02.14 - 2004.10.07
FLAT 1 STOTFOLD MAVELSTONE ROAD , BICKLEY
BR1 2SY, KENT
NICHOLAS HOWITT (resigned)
Director, MARKETING, 1996.07.14 - 2003.02.14
FLAT 1, STOTFOLD MAVELSTONE ROAD , BICKLEY
BR1 2SY, KENT
LEE (resigned)
Director, RETIRED, 1991.06.28 - 1993.09.13
FLAT 6 STOTFOLD MAVELSTONE ROAD , BROMLEY
BR1 2SY, KENT
ALAN MORLEY (resigned)
Director, RETIRED, 1991.06.28 - 2011.01.14
4 STOTFOLD MAVELSTONE ROAD , BROMLEY
BR1 2SY, KENT
ALBERT CHARLES PLUMERIDGE (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.06.28 - 1995.06.12
3 STOTFOLD MAVELSTONE ROAD , BROMLEY
BR1 2SY, KENT
YVONNE ANNE LOUISE PLUMERIDGE (resigned)
Director, RETIRED, 1996.06.05 - 2001.12.12
3 STOTFOLD MAVELSTONE ROAD , BROMLEY
BR1 2SY, KENT
BRANAVAN RETNASINGHAM (resigned)
Director, 2010.09.03 - 2015.10.15
FLAT 3 MAVELSTONE ROAD , BROMLEY
BR1 2SY, KENT
COLIN GRANT SAINT (resigned)
Director, BUILDER, 2002.07.17 - 2016.02.03
2 STOTFOLD MAVELSTONE ROAD BICKLEY , BROMLEY
BR1 2SY, KENT
GEORGE MORLEY THOMAS (resigned)
Director, MANAGING DIRECTOR, 2002.05.09 - 2003.07.31
FAIRLIGHT LODGE FARRINGTON PLACE , CHISLEHURST
BR7 6BE, KENT
HELEN VIOLET THOMAS (resigned)
Director, CO SECRETARY, 2002.05.09 - 2002.07.17
FAIRLIGHT LODGE FARRINGTON PLACE , CHISLEHURST
BR7 6BE, KENT
LEE NEWMAN THOMAS (resigned)
Director, COMPANY DIRECTOR, 2001.07.09 - 2002.12.19
26 WOOD RIDE PETTS WOOD , ORPINGTON
BR5 1PX, KENT
PETER TIBBLE (resigned)
Director, PROJECT MANAGER, 1991.06.28 - 2000.05.21
FLAT 2 STOTFOLD MAVELSTONE ROAD , BROMLEY
BR1 2SY, KENT
VIRGINIA WOOLF (resigned)
Director, 2004.10.07 - 2011.05.27
1 STOTFOLD MAVELSTONE ROAD , BROMLEY
BR1 2SY
Date 2013.12.31 2012.12.31
Fixed Assets £ 1,379 - 50 % £ 2,758
Current Assets £ 2,341 + 41.88 % £ 1,650
Provisions For Liabilities Charges £ 1,600 + 0.76 % £ 1,588
Shareholder Funds £ 1,720 £ 1,720
Net Assets Liabilities Including Pension Asset Liability £ 1,720 £ 1,720
Total Assets Less Current Liabilities £ 3,720 + 12.45 % £ 3,308
Net Current Assets Liabilities £ 2,341 + 325.64 % £ 550
Accruals Deferred Income £ 400
Creditors Due Within One Year £ 1,100

Companies near to STOTFOLD (PROPERTY) ltd.

Information about the Private Limited Company STOTFOLD (PROPERTY) 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: 2016.05.29. Reload the data