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GOLDEN COURT (HANWELL) MANAGEMENT COMPANY LIMITED

Learn more about GOLDEN COURT (HANWELL) MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23 SHEPPEY LANE, HACKLETON, NORTHAMPTON, NN7 2AL

GOLDEN COURT (HANWELL) MANAGEMENT COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00731720
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.03
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: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
£2.95
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10/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.10
£2.95
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DIRECTOR APPOINTED MRS ANNE-MARIE MARLEEN FRIEDA SYKES
Form type: AP01
Date: 2015.05.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA VERA-LOPEZ
Form type: TM01
Date: 2015.05.22
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.13
£2.95
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SECRETARY APPOINTED MR RICHARD PETER MANT
Form type: AP03
Date: 2014.09.02
£2.95
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10/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EVE CAROLINE MANT / 28/09/2013
Form type: CH01
Date: 2014.06.10
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REGISTERED OFFICE CHANGED ON 10/06/2014 FROM, FLAT 4 GOLDEN COURT, GOLDEN MANOR, LONDON, W7 3EQ, UNITED KINGDOM
Form type: AD01
Date: 2014.06.10
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APPOINTMENT TERMINATED, SECRETARY SARAH MANT
Form type: TM02
Date: 2014.06.03
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
£2.95
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26/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.09
£2.95
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DIRECTOR APPOINTED MRS VICTORIA VERA-LOPEZ
Form type: AP01
Date: 2013.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/2013 FROM, 6 GOLDEN COURT, GOLDEN MANOR HANWELL, LONDON, W7 3EQ
Form type: AD01
Date: 2013.01.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANN EDWARDS
Form type: TM01
Date: 2012.09.18
£2.95
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26/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.28
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.04
£2.95
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DIRECTOR APPOINTED MS SARA GWYNETH ANN EDWARDS
Form type: AP01
Date: 2011.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RALPH CAVE
Form type: TM01
Date: 2011.06.04
£2.95
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26/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.28
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
£2.95
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26/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.01
£2.95
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SECRETARY APPOINTED MISS SARAH MANT
Form type: AP03
Date: 2010.06.01
£2.95
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DIRECTOR APPOINTED MRS EVE CAROLINE MANT
Form type: AP01
Date: 2010.05.30
£2.95
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DIRECTOR APPOINTED MR RICHARD PAUL FENTON
Form type: AP01
Date: 2010.05.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SABEL / 26/03/2010
Form type: CH01
Date: 2010.05.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BLAIR RICHLEY / 26/03/2010
Form type: CH01
Date: 2010.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIESON ROBERT ORME / 26/03/2010
Form type: CH01
Date: 2010.05.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAMELA LIDDIARD
Form type: TM01
Date: 2010.05.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER HIGGINS / 26/03/2010
Form type: CH01
Date: 2010.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / PARTHASARATHI GHOSH / 26/03/2010
Form type: CH01
Date: 2010.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANN ROSEMARY EDWARDS / 26/03/2010
Form type: CH01
Date: 2010.05.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH EDWIN CAVE / 26/03/2010
Form type: CH01
Date: 2010.05.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUET KOH
Form type: TM01
Date: 2010.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAMELA LIDDIARD
Form type: TM01
Date: 2010.05.05
£2.95
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24/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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ANNUAL RETURN MADE UP TO 26/03/09
Form type: 363a
Date: 2009.05.06
£2.95
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24/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.31
£2.95
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ANNUAL RETURN MADE UP TO 26/03/08
Form type: 363a
Date: 2008.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA LIDDIARD / 31/10/2007
Form type: 288c
Date: 2008.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/2008 FROM, 4 GOLDEN COURT, GOLDEN MANOR HANWELL, LONDON, W7 3EQ
Form type: 287
Date: 2008.04.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.17
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APPOINTMENT TERMINATED DIRECTOR CLIFFORD MANN
Form type: 288b
Date: 2008.04.17
£2.95
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APPOINTMENT TERMINATED SECRETARY PAMELA LIDDIARD
Form type: 288b
Date: 2008.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR NAHEEM MOHAMMED
Form type: 288b
Date: 2008.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06
Form type: AA
Date: 2007.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
£2.95
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ANNUAL RETURN MADE UP TO 26/03/07
Form type: 363s
Date: 2007.04.13
Child documents:
Document type: ANNOTATION
Date: 2007.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ANNUAL RETURN MADE UP TO 26/03/06
Form type: 363s
Date: 2006.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05
Form type: AA
Date: 2006.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04
Form type: AA
Date: 2005.09.05
£2.95
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ANNUAL RETURN MADE UP TO 26/03/05
Form type: 363s
Date: 2005.04.01
£2.95
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ANNUAL RETURN MADE UP TO 26/03/04
Form type: 363s
Date: 2004.03.30
Child documents:
Document type: ANNOTATION
Date: 2004.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03
Form type: AA
Date: 2004.02.27

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Company directors and board members:

RICHARD PETER MANT (current)
Secretary, 2013.10.01
23 SHEPPEY LANE HACKLETON , NORTHAMPTON
NN7 2AL
SARA GWYNETH ANN EDWARDS (current)
Director, BIOMEDICAL SCIENTIST, 2011.06.04
FLAT 7 GOLDEN COURT GOLDEN MANOR , LONDON
W7 3EQ, GREATER LONDON
RICHARD PAUL FENTON (current)
Director, ELECTRONIC ENGINEER, 2010.05.18
FLAT 8 GOLDEN MANOR , LONDON
W7 3EQ
PARTHASARATHI GHOSH (current)
Director, PSYCHOLOGIST, 2006.01.18
NIMROD 24 WOODLANDS AVENUE , NEW MALDEN
KT3 3UN, SURREY
JOHN CHRISTOPHER HIGGINS (current)
Director, INSURANCE CONSULTANT, 1991.03.18
1 GOLDEN COURT GOLDEN MANOR , LONDON
W7 3EQ
EVE CAROLINE MANT (current)
Director, EVENTS MANAGEMENT, 2010.05.18
23 SHEPPEY LANE HACKLETON , NORTHAMPTON
NN7 2AL
ENGLAND
JAMIESON ROBERT ORME (current)
Director, COMPUTER CONSULTANT, 1998.09.14
FLAT 9 GOLDEN COURT GOLDEN MANOR , LONDON
W7 3EQ
STEVEN BLAIR RICHLEY (current)
Director, LIGHTING DESIGNER, 2003.06.01
3 GOLDEN COURT GOLDENMANOR HANWELL , LONDON
W7 3EQ
ROBERT SABEL (current)
Director, ELECTRICAL ENGINEER, 2006.08.11
6 GOLDEN COURT GOLDEN MANOR , LONDON
W7 3EQ
ANNE-MARIE MARLEEN FRIEDA SYKES (current)
Director, CONSULTANT, 2014.09.26
FLAT 5 GOLDEN COURT GOLDEN MANOR HANWELL , LONDON
W7 3EQ
ENGLAND
PAMELA LIDDIARD (resigned)
Secretary, RETIRED, 2000.09.25 - 2007.10.31
4 GOLDEN COURT GOLDEN MANOR , LONDON
W7 3EQ
CLIFFORD MANN (resigned)
Secretary, 1990.01.02 - 2000.09.25
6 GOLDEN COURT GOLDEN MANOR , LONDON
W7 3EQ
SARAH MANT (resigned)
Secretary, 2010.05.18 - 2013.09.30
FLAT 4, GOLDEN COURT GOLDEN MANOR HANWELL , LONDON
W7 3EQ
ENGLAND
PATRICIA SYLVIA BLYTH (resigned)
Director, PERSONNEL OFFICER, 1991.03.18 - 1998.09.11
9 GOLDEN COURT GOLDEN MANOR , LONDON
W7 3EQ
RALPH EDWIN CAVE (resigned)
Director, RETIRED, 1991.03.18 - 2011.06.04
5 GOLDEN COURT GOLDEN MANOR , LONDON
W7 3EQ
ANN ROSEMARY EDWARDS (resigned)
Director, MEDICAL/SCIENTIFIC OFFICER, 1999.12.17 - 2012.09.18
7 GOLDEN COURT GOLDEN MANOR , LONDON
W7 3EQ
DENNIS EDWARDS (resigned)
Director, RETIRED, 1991.03.18 - 1999.12.17
7 GOLDEN COURT GOLDEN MANOR , LONDON
W7 3EQ
KALYANI GHOSH (resigned)
Director, GENERAL PRACTITIONER, 1991.03.18 - 2006.01.18
2 GOLDEN COURT GOLDEN MANOR , LONDON
W7 3EQ
GREGORY READ JONES (resigned)
Director, ACCOUNTANT, 1991.03.18 - 2003.05.31
3 GOLDEN COURT GOLDEN MANOR , LONDON
W7 3EQ
SUET YENG KOH (resigned)
Director, FINANCIAL ACCOUNTANT, 2006.10.20 - 2009.10.30
8 GOLDEN COURT GOLDEN MANOR , LONDON
W7 3EQ
PAMELA LIDDIARD (resigned)
Director, RETIRED, 1991.03.18 - 2010.03.26
4 GOLDEN COURT GOLDEN MANOR , LONDON
W7 3EQ
CLIFFORD MANN (resigned)
Director, RETIRED, 1991.03.18 - 2007.10.31
6 GOLDEN COURT GOLDEN MANOR , LONDON
W7 3EQ
NAHEEM MOHAMMED (resigned)
Director, PRODUCT MARKETING MANAGER, 2002.06.28 - 2007.10.31
8 GOLDEN COURT GOLDEN MANOR, HANWELL , LONDON
W7 3EQ
LORNA OBERWEILER (resigned)
Director, RETIRED, 1991.03.18 - 2002.06.27
8 GOLDEN COURT GOLDEN MANOR , LONDON
W7 3EQ
VICTORIA VERA-LOPEZ (resigned)
Director, PROPERTY MANAGEMENT, 2012.10.01 - 2014.09.26
11 GAYTON CRESCENT , LONDON
NW3 1TT
ENGLAND
Date 2012.12.31 2011.12.31
Fixed Assets £ 2,935 £ 2,935
Tangible Fixed Assets £ 2,935 £ 2,935
Current Assets £ 10,906 - 27.08 % £ 14,957
Debtors £ 1,634 + 26.18 % £ 1,295
Shareholder Funds £ 10,507 - 27.83 % £ 14,558
Profit Loss Account Reserve £ 10,507 - 27.83 % £ 14,558
Net Assets Liabilities Including Pension Asset Liability £ 10,507 - 27.83 % £ 14,558
Total Assets Less Current Liabilities £ 13,441 - 23.16 % £ 17,492
Net Current Assets Liabilities £ 10,506 - 27.83 % £ 14,557
Creditors Due Within One Year £ 400 £ 400
Cash Bank In Hand £ 9,272 - 32.13 % £ 13,662
Tangible Fixed Assets Cost Or Valuation £ 2,935 £ 2,935
Creditors Due After One Year £ 2,934 £ 2,934

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) GOLDEN COURT (HANWELL) 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: 2016.05.31. Reload the data