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HEARSALL COURT RESIDENTS' ASSOCIATION LIMITED

Learn more about HEARSALL 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

125-131 NEW UNION STREET, COVENTRY, CV1 2NT

HEARSALL COURT RESIDENTS' ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00719733
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.29
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

List of company documents:

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20/10/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 24
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
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SECRETARY APPOINTED MR DAVID JOHN SATCHWELL
Form type: AP03
Date: 2015.09.29
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APPOINTMENT TERMINATED, DIRECTOR EDWARD ATKINS
Form type: TM01
Date: 2015.09.29
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APPOINTMENT TERMINATED, DIRECTOR ALAN WHITMORE
Form type: TM01
Date: 2015.09.29
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DIRECTOR APPOINTED MR STEVEN CHARLES BILTON
Form type: AP01
Date: 2015.03.24
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DIRECTOR APPOINTED MR BARRY STEVEN WHITE
Form type: AP01
Date: 2015.03.23
£2.95
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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SAIL ADDRESS CHANGED FROM:, C/O R J TALBOYS, 105 FILLONGLEY ROAD, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7LW, UNITED KINGDOM
Form type: AD02
Date: 2014.11.14
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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APPOINTMENT TERMINATED, SECRETARY RICHARD TALBOYS
Form type: TM02
Date: 2014.08.12
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REGISTERED OFFICE CHANGED ON 20/02/2014 FROM, C/O C/OPAUL CHILLINGSWORTH HOMES, 23 WARWICK ROW, COVENTRY, CV7 7LW
Form type: AD01
Date: 2014.02.20
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE MORBY
Form type: TM01
Date: 2013.10.10
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS
Form type: TM01
Date: 2012.11.15
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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REGISTERED OFFICE CHANGED ON 25/10/2011 FROM, C/O PETTIFERS HOMES DIRECT 23 WARWICK ROW, COVENTRY, WEST MIDLANDS, CV1 1EY
Form type: AD01
Date: 2011.10.25
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2010.11.11
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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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: 2009.11.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN FRED WHITMORE / 19/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY MORBY / 19/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND DAVIS / 19/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ATKINS / 19/10/2009
Form type: CH01
Date: 2009.11.05
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, 14 HEARSALL COURT, TILE HILL, COVENTRY, CV4 9DH
Form type: 287
Date: 2008.12.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.28
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.08
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.03
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RETURN MADE UP TO 20/10/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.11.13
Child documents:
Document type: ANNOTATION
Date: 2006.11.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/11/06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.06
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RETURN MADE UP TO 20/10/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.18
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 20/10/02; CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2004.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 20/10/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 20/10/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.10
Child documents:
Document type: ANNOTATION
Date: 2003.11.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/11/03
Document type: ANNOTATION
Date: 2003.11.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
Child documents:
Document type: ANNOTATION
Date: 2003.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/03
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REGISTERED OFFICE CHANGED ON 03/11/03 FROM:, 36 SEVERN ROAD, BULKINGTON, BEDWORTH, WARWICKSHIRE CV12 9QQ
Form type: 287
Date: 2003.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.04

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Company directors and board members:

DAVID JOHN SATCHWELL (current)
Secretary, 2014.08.12
125-131 NEW UNION STREET , COVENTRY
CV1 2NT
STEVEN CHARLES BILTON (current)
Director, WINDOW PROCESSOR, 2014.11.17
125-131 NEW UNION STREET , COVENTRY
CV1 2NT
BARRY STEVEN WHITE (current)
Director, COMPLIANCE OFFICER, 2014.11.17
125-131 NEW UNION STREET , COVENTRY
CV1 2NT
MANDY ELIZABETH HALSE (resigned)
Secretary, 2003.04.28 - 2006.02.03
23 HEARSALL COURT TILE HILL LANE , COVENTRY
CV4 9DH, WEST MIDLANDS
MANDY ELIZABETH HALSE (resigned)
Secretary, 1998.01.01 - 1998.06.11
23 HEARSALL COURT TILE HILL LANE , COVENTRY
CV4 9DH, WEST MIDLANDS
JEAN DOREEN HUGHES (resigned)
Secretary, 1991.11.09 - 1997.12.31
8 HEARSALL COURT BROAD LANE , COVENTRY
CV4 9DH, WEST MIDLANDS
TAMSIN ELIZABETH JONES (resigned)
Secretary, ADMIN ASSISTANT, 1998.12.01 - 2000.11.30
36 SEVERN ROAD BULKINGTON , BEDWORTH
CV12 9QQ, WARWICKSHIRE
CATHERINE MARY MORBY (resigned)
Secretary, ENVIRONMENT & H & S OFFICER, 2001.06.22 - 2002.06.27
24 HEARSALL COURT , COVENTRY
CV4 9DH, WEST MIDLANDS
RICHARD JOHN TALBOYS (resigned)
Secretary, 2006.06.08 - 2014.02.01
105 FILLONGLEY ROAD MERIDEN , COVENTRY
CV7 7LW, WEST MIDLANDS
CHRISTOPHER TWIGGER (resigned)
Secretary, CARE WORKER, 2002.06.27 - 2003.05.25
23 HEARSALL COURT TILE HILL LANE , COVENTRY
CV4 9DH, WEST MIDLANDS
JULIAN CHARLES JEFFREY ADAMS (resigned)
Director, CHARTERED ENGINEER, 1996.08.09 - 1997.09.25
15 HEARSALL COURT TILE HILL LANE , COVENTRY
CV4 9DH, WEST MIDLANDS
EDWARD ATKINS (resigned)
Director, RETIRED, 2006.02.03 - 2014.12.30
14 HEARSALL COURT TILE HILL LANE , COVENTRY
CV4 9DH, WEST MIDLANDS
MARGARET BOURNE (resigned)
Director, RETIRED, 1999.01.19 - 2000.02.01
9 HEARSALL COURT TILE HILL LANE , COVENTRY
CV4 9DH
MICHAEL RAYMOND DAVIS (resigned)
Director, SELF EMPLOYED SINGER, 2003.09.10 - 2012.11.07
1 HEARSALL COURT TILE HILL LANE , COVENTRY
CV4 9DH, WEST MIDLANDS
RAYMOND DAVIS (resigned)
Director, RETIRED, 1996.08.09 - 1998.10.22
1 HEARSALL COURT TILE HILL LANE , COVENTRY
CV4 9DH, WEST MIDLANDS
DENIS FARRELL (resigned)
Director, RETIRED, 1991.11.09 - 1992.10.07
18 HEARSALL COURT , COVENTRY
CV4 9DH, WEST MIDLANDS
DAVID JOSEPH FITZSIMONS (resigned)
Director, RESEARCH & DEVELOPMENT, 1992.10.07 - 1995.02.24
24 HEARSALL COURT , COVENTRY
CV4 9DH, WEST MIDLANDS
CARL ADAM FOULKES (resigned)
Director, ANALYST, 2003.09.10 - 2005.06.02
8 HEARSALL COURT TILE HILL LANE , COVENTRY
CV4 9DH
MANDY ELIZABETH HALSE (resigned)
Director, POSTWOMAN, 1998.10.20 - 1999.08.17
23 HEARSALL COURT TILE HILL LANE , COVENTRY
CV4 9DH, WEST MIDLANDS
JEAN DOREEN HUGHES (resigned)
Director, RETIRED, 2000.07.27 - 2003.02.28
8 HEARSALL COURT BROAD LANE , COVENTRY
CV4 9DH, WEST MIDLANDS
MYFANWY HANNAH KESSELL (resigned)
Director, 1996.08.09 - 1998.09.05
17 HEARSALL COURT TILE HILL LANE , COVENTRY
CV4 9DH, WEST MIDLANDS
ANTHONY LITTLEWOOD (resigned)
Director, SELF EMPLOYED INSURANCE BROKER, 2003.06.25 - 2005.11.25
2 HEARSALL COURT TILE HILL LANE , COVENTRY
CV4 9DH, WEST MIDLANDS
CATHERINE MARY MORBY (resigned)
Director, ENVIRONMENT & H & S OFFICER, 2006.02.01 - 2013.09.01
24 HEARSALL COURT , COVENTRY
CV4 9DH, WEST MIDLANDS
CATHERINE MARY MORBY (resigned)
Director, ENVIRONMENT & H & S OFFICER, 2002.06.27 - 2005.06.02
24 HEARSALL COURT , COVENTRY
CV4 9DH, WEST MIDLANDS
SALLY ORMIAN (resigned)
Director, RETIRED, 1991.11.09 - 1997.11.21
21 HEARSALL COURT , COVENTRY
CV4 9DH, WEST MIDLANDS
BRUCE WILLIAM PEACE (resigned)
Director, RETIRED, 1997.11.16 - 2000.10.31
6 HEARSALL COURT TILE HILL LANE , COVENTRY
CV4 9DH, WARWICKSHIRE
BETTY ROBERTS (resigned)
Director, NONE, 1999.01.19 - 2000.02.01
12A HEARSALL COURT TILE HILL LANE , COVENTRY
CV4 9DH
ALAN ROGERS (resigned)
Director, DBA, 1997.11.16 - 2002.09.15
7 HEARSALL COURT TILE HILL LANE , COVENTRY
CV4 9DH
MICHAEL KONSTANTINOS STELIAROS (resigned)
Director, RESEARCH ASSOCIATE, 1997.11.16 - 2000.08.10
2 HEARSALL COURT TILE HILL LANE , COVENTRY
CV4 9DH, WEST MIDLANDS
HELEN MARGARET SUTHERLAND (resigned)
Director, RETIRED, 2000.11.28 - 2001.03.27
12 HEARSALL COURT TILE HILL LANE , COVENTRY
CV4 9DH, WEST MIDLANDS
HELEN MARGARET SUTHERLAND (resigned)
Director, SECRETARY(RETIRED), 1993.10.13 - 1996.07.16
12 HEARSALL COURT TILE HILL LANE , COVENTRY
CV4 9DH, WEST MIDLANDS
RITA THATCHER (resigned)
Director, RETIRED, 1991.11.09 - 1997.01.01
2 HEARSALL COURT , COVENTRY
CV4 9DH, WEST MIDLANDS
KENNETH HEDLEY WARD (resigned)
Director, STOREMAN (RETIRED), 1991.11.09 - 1992.10.20
24 HEARSALLCOURT BROAD LANE , COVENTRY
CV4 9DH
ALAN FRED WHITMORE (resigned)
Director, SECURITY OFFICER POLICE ASSIGN, 2000.11.24 - 2014.09.30
10 HEARSALL COURT TILE HILL LANE , COVENTRY
CV4 9DH, WEST MIDLANDS
YVONNE WHITMORE (resigned)
Director, CLEANER, 2000.07.23 - 2003.02.08
20 HEARSALL COURT , COVENTRY
CV4 9DH, WEST MIDLANDS
Date 2014.06.30
Current Assets £ 28,808
Debtors £ 8,582
Shareholder Funds £ 26,433
Profit Loss Account Reserve £ 26,409
Called Up Share Capital £ 24
Total Assets Less Current Liabilities £ 26,433
Net Current Assets Liabilities £ 26,433
Creditors Due Within One Year £ 2,375
Cash Bank In Hand £ 20,226
Share Capital Allotted Called Up Paid £ 24
Number Shares Allotted £ 24

Companies near to HEARSALL COURT RESIDENTS' ASSOCIATION ltd.

Information about the Private Limited Company HEARSALL 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: 2016.05.29. Reload the data