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HORSELL COURT (CHERTSEY) LIMITED

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

Company details

3 HORSELL COURT, STEPGATES, CHERTSEY, SURREY, ENGLAND, KT16 8HY

HORSELL COURT (CHERTSEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00751579
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.26
last member list: 2016.05.03
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: 2017.05.31
overdue: NO
last made update: 2016.05.03
documents available: 1

List of company documents:

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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 8
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APPOINTMENT TERMINATED, DIRECTOR ABIGAIL THOMAS
Form type: TM01
Date: 2016.05.03
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DIRECTOR APPOINTED MR KENNETH JAMES GRANT SMITH
Form type: AP01
Date: 2016.05.03
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.25
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.11
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REGISTERED OFFICE CHANGED ON 18/08/2015 FROM, 1 HORSELL COURT, STEPGATES, CHERTSEY, SURREY, KT16 8HY
Form type: AD01
Date: 2015.08.18
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.01
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DIRECTOR APPOINTED MR ADRIAN VICTOR STINTON
Form type: AP01
Date: 2014.06.10
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APPOINTMENT TERMINATED, DIRECTOR STEWART PARKER
Form type: TM01
Date: 2014.06.10
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.31
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.31
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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DIRECTOR APPOINTED MS ELISSA STACEY MIDDLETON
Form type: AP01
Date: 2012.05.03
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APPOINTMENT TERMINATED, DIRECTOR PARVEEN HUSSAIN
Form type: TM01
Date: 2012.05.03
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ABIGAIL THOMAS / 31/12/2011
Form type: CH01
Date: 2012.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MISS FELICITY JANE URSULA MURDOCH / 31/12/2011
Form type: CH01
Date: 2012.01.13
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REGISTERED OFFICE CHANGED ON 13/01/2012 FROM, 5 HORSELL COURT, STEPGATES, CHERTSEY, SURREY, KT16 8HY, UNITED KINGDOM
Form type: AD01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE AUBERTON
Form type: TM01
Date: 2011.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ABIGAYL THOMAS / 14/10/2011
Form type: CH01
Date: 2011.11.09
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DIRECTOR APPOINTED MISS FELICITY JANE URSULA MURDOCH
Form type: AP01
Date: 2011.11.09
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DIRECTOR APPOINTED MISS ABIGAYL THOMAS
Form type: AP01
Date: 2011.11.09
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APPOINTMENT TERMINATED, DIRECTOR CLARE WILLS
Form type: TM01
Date: 2011.11.09
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE AUBERTON
Form type: TM01
Date: 2011.11.09
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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REGISTERED OFFICE CHANGED ON 23/12/2010 FROM, 2 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ
Form type: AD01
Date: 2010.12.23
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APPOINTMENT TERMINATED, SECRETARY JONATHAN ENSOR
Form type: TM02
Date: 2010.12.23
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DIRECTOR APPOINTED MRS ANNA BARBARA KOZICKA
Form type: AP01
Date: 2010.10.25
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NUTMAN
Form type: TM01
Date: 2010.10.23
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR APPOINTED MISS CHRISTINE ANN AUBERTON
Form type: AP01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE WILLS / 18/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART PARKER / 18/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN NUTMAN / 18/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / PARVEEN HUSSAIN / 18/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN GARCIA / 18/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DAVIDSON / 18/12/2009
Form type: CH01
Date: 2010.01.13
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APPOINTMENT TERMINATED, DIRECTOR PETER BARRETT
Form type: TM01
Date: 2010.01.13
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.22
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE WILLS / 01/04/2008
Form type: 288c
Date: 2009.01.13
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.01
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.17

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Company directors and board members:

CHRISTOPHER JOHN DAVIDSON (current)
Director, B T ENGINEER, 1993.10.01
2 HORSELL COURT STEPGATES , CHERTSEY
KT16 8HY, SURREY
CHRISTIAN GARCIA (current)
Director, SALES MANAGER, 2006.12.16
3 HORSELL COURT , CHERTSEY
KT16 8HY, SURREY
MARCIN JERZY KARPINSKI (current)
Director, ACCOUNTANT, 2005.06.30
1 HORSELL COURT STEPGATES , CHERTSEY
KT16 8HY, SURREY
ANNA BARBARA KOZICKA (current)
Director, SALES ASSISTANT, 2010.09.30
3 HORSELL COURT STEPGATES , CHERTSEY
KT16 8HY, SURREY
ENGLAND
ELISSA STACEY MIDDLETON (current)
Director, MARKETING, 2012.03.23
6 HORSELL COURT, STEPGATES , CHERTSEY
KT16 8HY, SURREY
FELICITY JANE URSULA MURDOCH (current)
Director, TEACHER, 2011.09.29
3 HORSELL COURT STEPGATES , CHERTSEY
KT16 8HY, SURREY
ENGLAND
KENNETH JAMES GRANT SMITH (current)
Director, DESIGNER, 2015.10.12
24 GREEN LANE , SHEPPERTON
TW17 8DR, MIDDLESEX
ENGLAND
ADRIAN VICTOR STINTON (current)
Director, MECHANICAL ENGINEER, 2014.04.07
43 OLD CHARLTON ROAD , SHEPPERTON
TW17 8AZ, MIDDLESEX
SANDRA DAVIDSON (resigned)
Secretary, 2004.05.01 - 2005.10.24
2 HORSELL COURT STEPGATES , CHERTSEY
KT16 8HY, SURREY
JONATHAN ARTHUR ENSOR (resigned)
Secretary, 2005.10.24 - 2010.12.08
2 WEXFENNE GARDENS , PYRFORD
GU22 8TX, SURREY
MARK GOWER (resigned)
Secretary, POLICE OFFICER, 1993.12.15 - 1994.11.04
1 HORSELL COURT , CHERTSEY
KT16 9AH, SURREY
PATRICIA HENSHAW (resigned)
Secretary, 2002.07.01 - 2003.09.03
1 HORSELL COURT STEPGATES , CHERTSEY
KT16 8HY, SURREY
DAPHNE LILIAN PRITCHARD (resigned)
Secretary, RETIRED, 2003.09.03 - 2004.05.01
8 HORSELL COURT STEPGATES , CHERTSEY
KT16 8HY, SURREY
MARY BLANCHE STANLEY (resigned)
Secretary, 1991.12.31 - 1993.12.15
2 HORSELL COURT , CHERTSEY
KT16 8HY, SURREY
IAN SUTHERLAND (resigned)
Secretary, RETIRED, 1994.11.04 - 2002.07.01
5 HORSELL COURT STEPGATES , CHERTSEY
KT16 8HY, SURREY
CHRISTINE ANN AUBERTON (resigned)
Director, MARKETING, 2009.12.18 - 2011.10.14
5 HORSELL COURT, STEPGATES , CHERTSEY
KT16 8HY, SURREY
JOYCE ERICA AVIS (resigned)
Director, RETIRED, 1991.12.31 - 2001.11.19
4 HORSELL COURT , CHERTSEY
KT16 8HY, SURREY
PETER JOHN BARRETT (resigned)
Director, POLICY TRADER, 2006.05.05 - 2009.12.18
BROADWAYE COTTAGE 15 HIGHFIELD LANE , MAIDENHEAD
SL6 3AN, BERKSHIRE
ANDREW BRIAN BYRNE (resigned)
Director, CARPENTER, 1991.12.31 - 1999.12.22
7 HORSELL COURT , CHERTSEY
KT16 8HY, SURREY
NICOLA JANE COLLEY (resigned)
Director, TEACHER, 1998.05.11 - 2006.12.16
7 HIGH MEADOW PLACE , CHERTSEY
KT16 9HD, SURREY
JOHN TEIXEIRA DA COSTA (resigned)
Director, 1999.12.22 - 2004.07.22
7 HORSELL COURT STEPGATES , CHERTSEY
KT16 8HY, SURREY
MARK GOWER (resigned)
Director, POLICE OFFICER, 1991.12.31 - 1994.11.04
1 HORSELL COURT , CHERTSEY
KT16 9AH, SURREY
PATRICIA HENSHAW (resigned)
Director, CASHIER, 1994.11.04 - 2003.09.03
1 HORSELL COURT STEPGATES , CHERTSEY
KT16 8HY, SURREY
ALAN JOHN HUMPHRIES (resigned)
Director, BUILDING CONTRACTS SURVEYOR, 1991.12.31 - 1997.12.16
8 HORSELL COURT , CHERTSEY
KT16 8HY, SURREY
PARVEEN HUSSAIN (resigned)
Director, IT SUPPORT CO ORDINATOR, 2004.11.26 - 2012.03.23
6 HORSELL COURT STEPGATES , CHERTSEY
KT16 8HY, SURREY
MATTHEW LOOSELEY (resigned)
Director, PROJECT MANAGER, 2005.02.01 - 2006.12.16
8 HORSELL COURT STEPGATES , CHERTSEY
KT16 8HY, SURREY
ELIZABETH ANN NUTMAN (resigned)
Director, IT PROJECT MANAGER, 2004.07.22 - 2010.09.30
7 HORSELL COURT STEPGATES , CHERTSEY
KT16 8HY, SURREY
JONATHAN JOSEPH PACKER (resigned)
Director, CARPENTER, 2003.08.25 - 2005.06.30
1 HORSELL COURT STEPGATES , CHERTSEY
KT16 8HY, SURREY
STEWART PARKER (resigned)
Director, ESTATE AGENT, 2001.11.20 - 2014.04.07
4 HORSELL COURT STEPGATES , CHERTSEY
KT16 8HY, SURREY
DAPHNE LILIAN PRITCHARD (resigned)
Director, RETIRED, 2001.08.29 - 2004.05.01
8 HORSELL COURT STEPGATES , CHERTSEY
KT16 8HY, SURREY
ALISTAIR SMEE (resigned)
Director, CUSTOMS OFFICER, 1991.12.31 - 1998.05.11
3 HORSELL COURT , CHERTSEY
KT16 8HY, SURREY
DOUGLAS JOSEPH SMITH (resigned)
Director, SELF EMPLOYED, 1997.12.16 - 2001.08.29
8 HORSELL COURT STEPGATES , CHERTSEY
KT16 8HY, SURREY
MARY BLANCHE STANLEY (resigned)
Director, BUILDING SOCIETY OFFICER, 1991.12.31 - 1993.10.01
2 HORSELL COURT , CHERTSEY
KT16 8HY, SURREY
IAN SUTHERLAND (resigned)
Director, RETIRED, 1991.12.31 - 2006.05.05
5 HORSELL COURT STEPGATES , CHERTSEY
KT16 8HY, SURREY
ABIGAIL THOMAS (resigned)
Director, PHYSIOTHERAPIST, 2011.10.14 - 2015.10.12
5 HORSELL COURT, STEPGATES , CHERTSEY
KT16 8HY, SURREY
Date 2013.06.30 2012.06.30
Current Assets £ 4,761 + 3.16 % £ 4,615
Debtors £ 1,435 + 71.86 % £ 835
Shareholder Funds £ 4,711 + 3.2 % £ 4,565
Profit Loss Account Reserve £ 4,703 + 3.2 % £ 4,557
Called Up Share Capital £ 8 £ 8
Net Assets Liabilities Including Pension Asset Liability £ 4,711 + 3.2 % £ 4,565
Total Assets Less Current Liabilities £ 4,761 + 3.16 % £ 4,615
Net Current Assets Liabilities £ 4,761 + 3.16 % £ 4,615
Cash Bank In Hand £ 3,326 - 12.01 % £ 3,780
Share Capital Allotted Called Up Paid £ 1 £ 1
Number Shares Allotted 1 Ordinary shares of £1 each
Other Debtors Due After One Year £ 1,435 + 71.86 % £ 835
Accruals Deferred Income £ 50 £ 50

Companies near to HORSELL COURT (CHERTSEY) ltd.

Information about the Private Limited Company HORSELL COURT (CHERTSEY) 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