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CELIA COURT MANAGEMENT CO. LIMITED

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

Company details

9 AUDLEY CLOSE, GRANGE PARK, SWINDON, WILTSHIRE, SN5 6BT

CELIA COURT MANAGEMENT CO. LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00749276
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.06
last member list: 1986.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.16
£2.95
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01/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MELVILLE / 05/11/2015
Form type: CH01
Date: 2015.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CAROL ANN FURNESS / 05/11/2015
Form type: CH01
Date: 2015.11.05
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.28
£2.95
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01/11/14
Form type: AR01
Date: 2014.11.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MOORE
Form type: TM01
Date: 2014.09.03
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01/11/13
Form type: AR01
Date: 2013.11.14
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.11
£2.95
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01/11/12
Form type: AR01
Date: 2012.11.09
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.17
£2.95
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01/11/11
Form type: AR01
Date: 2011.11.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.02
£2.95
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01/11/10
Form type: AR01
Date: 2010.11.12
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REGISTERED OFFICE CHANGED ON 23/02/2010 FROM, 8 CELIA COURT, HOLMESDALE ROAD, KEW GARDENS, RICHMOND SURREY, TW9 3LA
Form type: AD01
Date: 2010.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LANCELOT THOMAS
Form type: TM01
Date: 2009.12.05
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.16
£2.95
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01/11/09
Form type: AR01
Date: 2009.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS
Form type: TM01
Date: 2009.10.08
£2.95
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DIRECTOR APPOINTED PROFESSOR LANCELOT THOMAS
Form type: 288a
Date: 2008.12.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
£2.95
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ANNUAL RETURN MADE UP TO 01/11/08
Form type: 363a
Date: 2008.11.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR REGINALD CURTIN
Form type: 288b
Date: 2008.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
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ANNUAL RETURN MADE UP TO 01/11/07
Form type: 363s
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.21
£2.95
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ANNUAL RETURN MADE UP TO 01/11/06
Form type: 363s
Date: 2006.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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ANNUAL RETURN MADE UP TO 01/11/05
Form type: 363s
Date: 2005.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.08
£2.95
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ANNUAL RETURN MADE UP TO 01/11/04
Form type: 363s
Date: 2004.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.24
£2.95
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ANNUAL RETURN MADE UP TO 01/11/03
Form type: 363s
Date: 2003.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.13
£2.95
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ANNUAL RETURN MADE UP TO 01/11/02
Form type: 363s
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
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ANNUAL RETURN MADE UP TO 01/11/01
Form type: 363s
Date: 2001.11.14
Child documents:
Document type: ANNOTATION
Date: 2001.11.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.14
£2.95
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ANNUAL RETURN MADE UP TO 01/11/00
Form type: 363s
Date: 2000.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.19
£2.95
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ANNUAL RETURN MADE UP TO 01/11/99
Form type: 363s
Date: 1999.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.20
£2.95
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ANNUAL RETURN MADE UP TO 01/11/98
Form type: 363s
Date: 1998.11.13
Child documents:
Document type: ANNOTATION
Date: 1998.11.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.19
£2.95
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ANNUAL RETURN MADE UP TO 01/11/97
Form type: 363s
Date: 1997.11.27
Child documents:
Document type: ANNOTATION
Date: 1997.11.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ANNUAL RETURN MADE UP TO 01/11/96
Form type: 363s
Date: 1996.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.09

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Company directors and board members:

CAROL ANN FURNESS (current)
Secretary, BOTANICAL RESEARCH, 2001.04.20
6 CELIA COURT HOLMESDALE ROAD KEW , RICHMOND
TW9 3LA, SURREY
CAROL ANN FURNESS (current)
Director, BOTANICAL RESEARCH, 1995.11.22
6 CELIA COURT HOLMESDALE ROAD KEW , RICHMOND
TW9 3LA, SURREY
JEAN MELVILLE (current)
Director, RETIRED, 1999.11.11
9 AUDLEY CLOSE GRANGE PARK , SWINDON
SN5 6BT, WILTSHIRE
PHILIP KENDAL RAYNE (current)
Director, SURVEYOR, 2006.06.29
1 PARKSIDE 172 KEW ROAD , RICHMOND
TW9 2AS, SURREY
WILLIAM THOMAS CLUCAS (resigned)
Secretary, 1998.01.06 - 2001.04.20
2 OLD STABLES HITCHAM LANE , BURNHAM
SL1 7DP, BUCKINGHAMSHIRE
JACQUELINE WILHELMINA LAPSLEY CRESSWELL (resigned)
Secretary, 1994.11.23 - 1995.04.01
1 CELIA COURT HOLMESDALE ROAD , RICHMOND
TW9 3LA, SURREY
MICHAEL SYDNEY FIELDING (resigned)
Secretary, 1992.11.01 - 1994.11.23
7 THE AVENUE WRAYSBURY , STAINES
TW19 5EY, MIDDLESEX
JEAN MELVILLE (resigned)
Secretary, 1996.05.08 - 1998.01.06
9 AUDLEY CLOSE GRANGE PARK , SWINDON
SN5 6BT, WILTSHIRE
FRANCES WINIFRED BONE (resigned)
Director, RETIRED, 2001.11.29 - 2006.06.29
FLAT 1 CELIA COURT HOLMESDALE ROAD , RICHMOND
TW9 3LA, SURREY
JULIA ELIZABETH SANDRA CARR (resigned)
Director, MANAGING DIRECTOR, 1997.11.26 - 2001.09.11
5 PAGODA AVENUE , RICHMOND
TW9 2HQ, SURREY
WILLIAM THOMAS CLUCAS (resigned)
Director, RETIRED, 1995.11.22 - 2001.04.20
2 OLD STABLES HITCHAM LANE , BURNHAM
SL1 7DP, BUCKINGHAMSHIRE
DAVID CRESSWELL (resigned)
Director, CONSULTANT, 1995.11.22 - 1998.01.12
1 CELIA COURT HOLMESDALE ROAD , KEW
TW9 3LA, SURREY
REGINALD JOHN CURTIN (resigned)
Director, LECTURER, 1995.11.22 - 2008.10.27
3 CELIA COURT HOLMESDALE ROAD KEW , RICHMOND
TW9 3LA, SURREY
MARTON DERRY (resigned)
Director, RETIRED, 1992.11.01 - 1997.06.12
4 CELIA COURT , RICHMOND
TW9 3LA, SURREY
JEAN MELVILLE (resigned)
Director, RETIRED, 1992.11.01 - 1998.10.31
11 CELIA COURT , RICHMOND
TW9 3LA, SURREY
ELIZABETH IRENE MOORE (resigned)
Director, RETIRED, 1992.11.01 - 2014.07.14
8 CELIA COURT , RICHMOND
TW9 3LA, SURREY
JACK MORRIS PARRY (resigned)
Director, RETIRED, 1992.11.01 - 1993.01.31
1 CELIA COURT , RICHMOND
TW9 3LA, SURREY
FRANCES BETHA ROGERS (resigned)
Director, RETIRED, 1992.11.01 - 1997.05.21
9 CELIA COURT , RICHMOND
TW9 3LA, SURREY
LANCELOT THOMAS (resigned)
Director, RETIRED, 2008.11.12 - 2009.11.10
4 CELIA COURT HOLMESDALE ROAD KEW , RICHMOND
TW9 3LA, SURREY
YVONNE MARY WEST (resigned)
Director, RETIRED, 1992.11.01 - 1995.08.22
CELIA CRT HOLMESDALE ROAD KEW , RICHMOND
TW9 3LA, SURREY
JAMES GEOFFREY BARING WILLIAMS (resigned)
Director, CONSULTANT, 2002.11.28 - 2009.07.27
28 THE AVENUE KEW GARDENS , RICHMOND
TW9 2AJ, SURREY

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CELIA COURT MANAGEMENT CO. 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: 2016.06.02. Reload the data