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SHORE CLOSE FLATS LIMITED

Learn more about SHORE CLOSE FLATS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 LYNWOOD COURT, PRIESTLANDS PLACE, LYMINGTON, HAMPSHIRE, SO41 9GA

SHORE CLOSE FLATS LIMITED on the map

Company type: Private Limited Company
Company number: 00755304
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.28
last member list: 2016.02.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 29.09
next due date: 2016.06.29
overdue: NO
last made update: 2014.09.29
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.03.10
overdue: NO
last made update: 2016.02.10
documents available: 1

List of company documents:

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10/02/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 8
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APPOINTMENT TERMINATED, DIRECTOR MARJORIE JONES
Form type: TM01
Date: 2016.02.19
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APPOINTMENT TERMINATED, DIRECTOR MARJORIE JONES
Form type: TM01
Date: 2016.02.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL
Form type: TM01
Date: 2015.11.27
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10/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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29/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.02
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REGISTERED OFFICE CHANGED ON 07/11/2014 FROM, 283A LYMINGTON ROAD, CHRISTCHURCH, DORSET, BH23 5EB
Form type: AD01
Date: 2014.11.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID CRESPIN
Form type: TM01
Date: 2014.08.05
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DIRECTOR APPOINTED GRAHAM SHIELDS
Form type: AP01
Date: 2014.08.05
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29/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.06
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10/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / DR WENDY JENNIFER MCDONALD-GIBSON / 25/02/2014
Form type: CH01
Date: 2014.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT GEORGE MCDONALD-GIBSON / 25/02/2014
Form type: CH01
Date: 2014.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARTHUR JUPE / 25/02/2014
Form type: CH01
Date: 2014.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE JONES / 25/02/2014
Form type: CH01
Date: 2014.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY HALL / 25/02/2014
Form type: CH01
Date: 2014.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRESPIN / 25/02/2014
Form type: CH01
Date: 2014.02.25
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29/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.13
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10/02/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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REGISTERED OFFICE CHANGED ON 27/07/2012 FROM, 37/39 STATION ROAD, NEW MILTON, HAMPSHIRE, BH25 6HR
Form type: AD01
Date: 2012.07.27
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10/02/12 NO CHANGES
Form type: AR01
Date: 2012.03.13
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29/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.07
£2.95
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29/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.04
£2.95
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10/02/11 NO CHANGES
Form type: AR01
Date: 2011.02.24
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29/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.15
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10/02/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR APPOINTED DAVID CRESPIN
Form type: 288a
Date: 2009.09.14
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APPOINTMENT TERMINATED DIRECTOR DOROTHY CRESPIN
Form type: 288b
Date: 2009.08.20
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29/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.14
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RETURN MADE UP TO 10/02/09; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.08
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DIRECTOR APPOINTED ALAN ARTHUR JUPE
Form type: 288a
Date: 2008.05.28
£2.95
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29/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 10/02/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.08
Child documents:
Document type: ANNOTATION
Date: 2008.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2007.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04
Form type: AA
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03
Form type: AA
Date: 2004.05.17
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RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2003.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/00
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
Child documents:
Document type: ANNOTATION
Date: 2001.04.11
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/98
Form type: AA
Date: 1999.07.16

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Company directors and board members:

ROBERT GEORGE MCDONALD-GIBSON (current)
Secretary, BIOCHEMIST, 1995.11.26
2 COTTESMORE FARM HOUSE COTTESMORE LANE EWELME , WALLINGFORD
OX10 6HD, OXFORDSHIRE
ALAN ARTHUR JUPE (current)
Director, BUILDER, 2007.09.20
CHANNEL VIEW KEYHAVEN ROAD MILFORD ON SEA , LYMINGTON
SO41 0TH, HAMPSHIRE
ROBERT GEORGE MCDONALD-GIBSON (current)
Director, BIOCHEMIST UNIVERSITY SENIO LE, 1994.01.09
2 COTTESMORE FARM HOUSE COTTESMORE LANE EWELME , WALLINGFORD
OX10 6HD, OXFORDSHIRE
WENDY JENNIFER MCDONALD-GIBSON (current)
Director, PRINCIPAL RESEARCH SCIENTIST, 1994.01.09
2 COTTESMORE FARM HOUSE COTTESMORE LANE EWELME , WALLINGFORD
OX10 6HD, OXFORDSHIRE
GRAHAM SHIELDS (current)
Director, INDEPENDENT FINANCIAL ADVISER, 2014.06.26
FLAT 3 8 ROCKSTONE PLACE , SOUTHAMPTON
SO15 2GQ, HAMPSHIRE
ENGLAND
MURIEL WINIFRED ALICE SPICER (resigned)
Secretary, 1991.02.10 - 2000.11.03
2 SHORE CLOSE WESTOVER ROAD , MILFORD ON SEA
SO41 0SY, HAMPSHIRE
CHARLES BOWEN (resigned)
Director, RETIRED, 1991.02.10 - 1995.11.26
4 SHORE CLOSE MILFORD ON SEA , LYMINGTON
SO41 0SY, HAMPSHIRE
DAISY BOWEN (resigned)
Director, RETIRED, 1991.02.10 - 1995.11.26
4 SHORE CLOSE MILFORD ON SEA , LYMINGTON
SO41 0SY, HAMPSHIRE
MARY CATHERINE ELIZABETH BUTCHER (resigned)
Director, RETIRED, 1991.02.10 - 1999.03.01
3 SHORE CLOSE MILFORD ON SEA , LYMINGTON
SO41 0SY, HAMPSHIRE
RICHARD EDWARD WILMOT BUTCHER (resigned)
Director, COMPANY DIRECTOR, 1991.02.10 - 1999.06.17
MANOR FIELD LYMINGTON ROAD MILFORD ON SEA , LYMINGTON
SO41 0QL, HANTS
BRYAN ALFRED SYDNEY CRESPIN (resigned)
Director, RETIRED, 1997.02.09 - 2007.06.07
4 SHORE CLOSE FLATS , MILFORD ON SEA
SO41 0SY, HAMPSHIRE
DAVID CRESPIN (resigned)
Director, NONE RETIRED, 2008.08.28 - 2014.06.27
4 SHORE CLOSE , MILFORD ON SEA
SO41 0SY, HAMPSHIRE
DOROTHY MAY CRESPIN (resigned)
Director, RETIRED, 1997.02.09 - 2008.08.28
4 WESTOVER ROAD MILFORD ON SEA , LYMINGTON
SO41 0SY, HANTS
ROBERT ANTHONY HALL (resigned)
Director, BUILDER, 2001.04.30 - 2015.03.13
3 SHORE CLOSE WESTOVER ROAD , MILFORD ON SEA
SO41 0SY, HAMPSHIRE
MARJORIE JONES (resigned)
Director, RETIRED, 1994.01.09 - 2016.01.11
14 CHILTERN CLOSE CROWN LANE BENSON , WALLINGFORD
OX10 6LG, OXFORDSHIRE
MURIEL WINIFRED ALICE SPICER (resigned)
Director, RETIRED, 1991.02.10 - 1995.11.26
2 SHORE CLOSE WESTOVER ROAD , MILFORD ON SEA
SO41 0SY, HAMPSHIRE
MURIEL WINIFRED ALICE SPICER (resigned)
Director, RETIRED, 2002.12.20 - 2005.06.29
2 SHORE CLOSE WESTOVER ROAD , MILFORD ON SEA
SO41 0SY, HAMPSHIRE
WILLIAM MICHAEL HARDY SPICER (resigned)
Director, MEMBER OF PARLIAMENT, 2002.12.20 - 2007.07.03
6 MAUNSEL STREET , LONDON
SW1P 2QL
PATRICIA ANN SPILER (resigned)
Director, HOUSEWIFE, 2007.04.19 - 2007.07.03
THE MANOR CROPTHORNE , PERSHORE
WR10 3LT, WORCESTERSHIRE

Companies near to SHORE CLOSE FLATS ltd.

Information about the Private Limited Company SHORE CLOSE FLATS 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