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OLD KENNELS COURT LIMITED

Learn more about OLD KENNELS COURT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS 4 & 5, SWINFORD FARM, EYNSHAM, OXFORD, ENGLAND, OX29 4BL

OLD KENNELS COURT LIMITED on the map

Company type: Private Limited Company
Company number: 00726943
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.15
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 29/04/2016 FROM, 5 NORTH HOUSE FARMOOR COURT, CUMNOR ROAD FARMOOR, OXFORD, OXFORDSHIRE, OX2 9LU
Form type: AD01
Date: 2016.04.29
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.09
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 35
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APPOINTMENT TERMINATED, DIRECTOR FELICITY DEACON
Form type: TM01
Date: 2015.03.20
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.09
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SECRETARY APPOINTED MR MARTIN CLEAVER
Form type: AP03
Date: 2014.07.14
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APPOINTMENT TERMINATED, SECRETARY FELICITY DEACON
Form type: TM02
Date: 2014.07.14
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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SECRETARY APPOINTED MS FELICITY DEACON
Form type: AP03
Date: 2013.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.13
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DIRECTOR APPOINTED MR MICHAEL JOHN PARFETT
Form type: AP01
Date: 2013.04.19
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DIRECTOR APPOINTED MISS JANET SAWYER
Form type: AP01
Date: 2013.04.17
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APPOINTMENT TERMINATED, DIRECTOR JUNE PRINCE
Form type: TM01
Date: 2013.04.17
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DIRECTOR APPOINTED MR DAVID WILLIAMS
Form type: AP01
Date: 2013.04.17
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DIRECTOR APPOINTED MS JULIA HARMAN
Form type: AP01
Date: 2013.04.17
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH LOUTAN
Form type: TM01
Date: 2013.04.16
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APPOINTMENT TERMINATED, SECRETARY JOSEPH LOUTAN
Form type: TM02
Date: 2013.04.16
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REGISTERED OFFICE CHANGED ON 11/04/2013 FROM, 32 QUEENS ROAD, READING, BERKSHIRE, RG1 4BA
Form type: AD01
Date: 2013.04.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.26
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.11
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE BEATRICE PRINCE / 01/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH LOUTAN / 01/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS FELICITY DEACON / 01/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / SHAUN BAILEY / 01/06/2010
Form type: CH01
Date: 2010.07.01
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SECRETARY'S CHANGE OF PARTICULARS / JOSEPH LOUTAN / 31/05/2010
Form type: CH03
Date: 2010.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.28
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.02
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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DIRECTOR APPOINTED MR JOSEPH LOUTAN
Form type: 288a
Date: 2008.06.10
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DIRECTOR APPOINTED MISS FELICITY DEACON
Form type: 288a
Date: 2008.06.10
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APPOINTMENT TERMINATED DIRECTOR JOSEPH LOUTAN
Form type: 288b
Date: 2008.06.10
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APPOINTMENT TERMINATED DIRECTOR MAURICE CANN
Form type: 288b
Date: 2008.06.10
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APPOINTMENT TERMINATED DIRECTOR PENELOPE GEDDIS
Form type: 288b
Date: 2008.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.25
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.25
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RETURN MADE UP TO 01/06/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.10
Child documents:
Document type: ANNOTATION
Date: 2006.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 12/06/06 FROM:, 18 OLD KENNELS COURT, BURGHFIELD ROAD, READING, BERKS RG30 3NS
Form type: 287
Date: 2006.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.24
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RETURN MADE UP TO 01/06/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.29
Child documents:
Document type: ANNOTATION
Date: 2005.07.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2005.07.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.06

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Company directors and board members:

MARTIN CLEAVER (current)
Secretary, 2014.06.19
CLEAVER PROPERTY MANAGEMENT LTD KEEPERS COTTAGE BEARWOOD ROAD , WOKINGHAM
RG41 4SJ, BERKSHIRE
ENGLAND
SHAUN BAILEY (current)
Director, CARPENTER, 2007.05.29
26 OLD KENNELS COURT , READING
RG30 3NS, BERKSHIRE
JULIA HARMAN (current)
Director, NONE, 2013.01.01
12 OLD KENNELS COURT BURGHFIELD ROAD , READING
RG30 3NS
ENGLAND
MICHAEL JOHN PARFETT (current)
Director, NONE, 2013.01.01
36 BURGHFIELD ROAD , READING
RG30 3NS
ENGLAND
JANET SAWYER (current)
Director, ACCOUNTANT, 2013.01.01
9 PEMBERTON GARDENS CALCOT , READING
RG31 7DY
ENGLAND
DAVID WILLIAMS (current)
Director, NONE, 2013.01.01
1 BUTLER ROAD , BAGSHOT
GU19 5QF, SURREY
ENGLAND
FELICITY DEACON (resigned)
Secretary, 2013.04.16 - 2014.06.19
33 OLD KENNELS COURT , READING
RG30 3NS, BERKS
ENGLAND
EDNA MURIEL LAMBSON (resigned)
Secretary, 1991.06.06 - 2004.06.09
18 OLD KENNELS COURT BURGHFIELD ROAD , READING
RG30 3NS, BERKSHIRE
JOSEPH LOUTAN (resigned)
Secretary, RETIRED, 2005.07.04 - 2013.03.30
FLAT 9 OLD KENNELS COURT BURGHFIELD ROAD , READING
RG30 3NS, BERKSHIRE
CAROLINE VERMEULEN (resigned)
Secretary, DESIGNER, 2004.06.09 - 2005.06.30
4 OLD KENNELS COURT BURGHFIELD ROAD , READING
RG30 3NS, BERKSHIRE
MAURICE CANN (resigned)
Director, RETIRED, 1997.04.29 - 2006.05.16
31 OLD KENNELS COURT , READING
RG30 3NS, BERKSHIRE
MAURICE CANN (resigned)
Director, RETIRED, 2006.05.16 - 2008.05.27
31 OLD KENNELS COURT , READING
RG30 3NS, BERKSHIRE
PHILIP THOMAS COOK (resigned)
Director, RETIRED, 1991.06.06 - 1995.06.01
11 OLD KENNELS COURT BURGHFIELD ROAD , READING
RG3 3NS, BERKS
MHAIRI CRAWFORD (resigned)
Director, APPLICATIONS SPECIALIST, 2005.10.13 - 2007.05.29
14 OLD KENNELS COURT BURGHFIELD ROAD , READING
RG30 3NS, BERKSHIRE
WILLIAM CURRAN (resigned)
Director, RETIRED, 1991.06.06 - 1994.05.10
29 OLD KENNELS COURT , READING
RG3 3NS, BERKSHIRE
FELICITY DEACON (resigned)
Director, OPERATOR, 2008.05.27 - 2015.03.06
33 OLD KENNELS COURT BURGHFIELD ROAD , READING
R30 3NS, BERKSHIRE
RODNEY EDWIN FENNER (resigned)
Director, ACCOUNTANT, 1995.06.01 - 2005.05.31
26 OLD KENNELS COURT BURGHFIELD ROAD , READING
RG30 3NS, BERKSHIRE
PENELOPE GEDDIS (resigned)
Director, ACCOUNTANT, 2007.05.29 - 2008.05.27
FAILTE BASINGSTOKE ROAD RISELEY , READING
RG7 1QF
GILLIAN HUNT (resigned)
Director, RETIRED, 2002.05.07 - 2005.05.31
34 OLD KENNELS COURT BURGHFIELD ROAD , READING BERKSHIRE
RG30 3NS
GILLIAN HUNT (resigned)
Director, TEACHER, 1991.06.06 - 1999.05.04
34 OLD KENNELS COURT BURGHFIELD ROAD , READING BERKSHIRE
RG30 3NS
NICHOLAS JOHN LAMB (resigned)
Director, PENSIONS ACCOUNTANT , 1991.06.06 - 1999.05.04
35 OLD KENNELS COURT BURGHFIELD ROAD , READING
RG30 3NS, BERKSHIRE
NICHOLAS JOHN LAMB (resigned)
Director, PENSIONS ACCOUNTANT , 2002.05.07 - 2005.05.31
35 OLD KENNELS COURT BURGHFIELD ROAD , READING
RG30 3NS, BERKSHIRE
EDNA MURIEL LAMBSON (resigned)
Director, RETIRED, 2005.05.31 - 2006.05.16
18 OLD KENNELS COURT BURGHFIELD ROAD , READING
RG30 3NS, BERKSHIRE
GILLIAN JOAN LEWIS (resigned)
Director, TECHNICAL WRITER, 1991.06.06 - 1995.06.01
32 OLD KENNELS COURT , READING
RG3 3NS, BERKSHIRE
JOSEPH LOUTAN (resigned)
Director, RETIRED, 2008.05.27 - 2013.03.30
9 OLD KENNELS COURT BURGHFIELD ROAD , READING
RG30 3NS, BERKSHIRE
ENGLAND
JOSEPH LOUTAN (resigned)
Director, RETIRED, 2005.05.31 - 2008.05.27
FLAT 9 OLD KENNELS COURT BURGHFIELD ROAD , READING
RG30 3NS, BERKSHIRE
DAVID CHRISTOPHER MATTEY (resigned)
Director, 2004.04.27 - 2007.05.29
SYCAMORE HOUSE 46 LONDON ROAD TWYFORD , READING
RG10 9EU, BERKSHIRE
JUNE BEATRICE PRINCE (resigned)
Director, RETIRED, 1995.06.01 - 2012.12.31
17 OLD KENNELS COURT BURGHFIELD ROAD , READING
RG30 3NS, BERKSHIRE
JASON JOHN VERMEULEN (resigned)
Director, MANAGER IN TRAINING, 2004.04.27 - 2005.05.31
4 OLD KENNELS COURT BURGHFIELD ROAD , READING
RG30 3NS, BERKSHIRE
Date 2013.09.30
Current Assets £ 39,521
Debtors £ 3,228
Shareholder Funds £ 39,021
Profit Loss Account Reserve £ 38,983
Called Up Share Capital £ 35
Total Assets Less Current Liabilities £ 39,021
Creditors Due Within One Year £ 500
Cash Bank In Hand £ 36,293
Share Capital Allotted Called Up Paid £ 35
Number Shares Allotted 35 Ordinary shares of £1 each

Companies near to OLD KENNELS COURT ltd.

Information about the Private Limited Company OLD KENNELS COURT 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: 2016.05.30. Reload the data