0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

VERNON CLOSE (LEAMINGTON) LIMITED

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

Company details

HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT

VERNON CLOSE (LEAMINGTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00766528
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.04
last member list: 2016.03.09
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.06
overdue: NO
last made update: 2016.03.09
documents available: 1

List of company documents:

buy all documents
Find out more information about VERNON CLOSE (LEAMINGTON) LIMITED. Our website makes it possible to view other available documents related to VERNON CLOSE (LEAMINGTON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
09/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 29
£2.95
Add to cart
31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
£2.95
Add to cart
09/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
£2.95
Add to cart
DIRECTOR APPOINTED MISS CAROL ANNE DUCKFIELD
Form type: AP01
Date: 2015.03.23
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.19
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
£2.95
Add to cart
09/03/14 FULL LIST
Form type: AR01
Date: 2014.03.10
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
£2.95
Add to cart
09/03/13 FULL LIST
Form type: AR01
Date: 2013.03.13
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
£2.95
Add to cart
09/03/12 FULL LIST
Form type: AR01
Date: 2012.03.13
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JOHN SPENCER WALTON / 09/03/2012
Form type: CH03
Date: 2012.03.13
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.19
£2.95
Add to cart
09/03/11 FULL LIST
Form type: AR01
Date: 2011.03.11
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
£2.95
Add to cart
09/03/10 FULL LIST
Form type: AR01
Date: 2010.03.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RUTTER / 11/03/2010
Form type: CH01
Date: 2010.03.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAW / 11/03/2010
Form type: CH01
Date: 2010.03.11
£2.95
Add to cart
RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAW / 08/03/2009
Form type: 288c
Date: 2009.03.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RUTTER / 08/03/2009
Form type: 288c
Date: 2009.03.13
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.10
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.25
£2.95
Add to cart
RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.16
£2.95
Add to cart
RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.07
£2.95
Add to cart
RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.11
£2.95
Add to cart
RETURN MADE UP TO 09/03/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/07/04 FROM:, D A OWEN AND CO, 58 CLARENDON AVE, LEAMINGTON SPA, CV32 4SA
Form type: 287
Date: 2004.07.06
£2.95
Add to cart
RETURN MADE UP TO 09/03/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.17
£2.95
Add to cart
RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.11
£2.95
Add to cart
RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.20
£2.95
Add to cart
RETURN MADE UP TO 09/03/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.31
£2.95
Add to cart
RETURN MADE UP TO 09/03/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.03.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.30
£2.95
Add to cart
RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.24
£2.95
Add to cart
RETURN MADE UP TO 09/03/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
Add to cart
RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.25
£2.95
Add to cart
RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.27
£2.95
Add to cart
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.13
£2.95
Add to cart
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.24
£2.95
Add to cart
RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHN SPENCER WALTON (current)
Secretary, CERTIFIED ACCOUNTANT, 2005.04.18
HIGHDOWN HOUSE 11 HIGHDOWN ROAD SYDENHAM , LEAMINGTON SPA
CV31 1XT, WARWICKSHIRE
CAROL ANNE DUCKFIELD (current)
Director, 2015.03.18
11 VERNON CLOSE , LEAMIGNTON SPA
CV32 6HH, WARWICKSHIRE
ENGLAND
RICHARD LAW (current)
Director, PURCHASING DIRECTOR, 1997.03.10
16 VERNON CLOSE NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HH, WARWICKSHIRE
ANTHONY RUTTER (current)
Director, SALES MANAGER, 2001.03.12
26 VERNON CLOSE NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HH, WARWICKSHIRE
KATHLEEN MARY GRICE (resigned)
Secretary, 1992.03.16 - 1995.03.14
29 VERNON CLOSE , LEAMINGTON SPA
CV32 6HH, WARWICKSHIRE
PETER DANIEL HORGAN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.03.14 - 2005.04.18
15-16 MAIN STREET ASHOW , KENILWORTH
CV8 2LE, WARWICKSHIRE
JOHN CAMPDEN (resigned)
Director, OFFICE MANAGER, 1992.03.16 - 1991.09.28
1 VERNON CLOSE , LEAMINGTON SPA
CV32 6HH, WARWICKSHIRE
ROBERT NORMAN CLARKE (resigned)
Director, LOGISTICS MANAGER, 1996.02.28 - 2001.03.12
12 VERNON CLOSE , LEAMINGTON SPA
CV32 6HH, WARWICKSHIRE
RICHARD KINGSLEY FLOWER (resigned)
Director, CHARTERED SURVEYOR, 1992.03.16 - 1991.12.05
18 VERNON CLOSE , LEAMINGTON SPA
CV32 6HH, WARWICKSHIRE
FRANTISEK RICHARD GEISLER (resigned)
Director, COMPANY DIRECTOR, 1992.03.16 - 1995.03.14
THE CHERRY YARD PARK DRIVE CLAVERDON , WARWICK
CV35 8HG, WARWICKSHIRE
KATHLEEN MARY GRICE (resigned)
Director, HOUSEWIFE, 1992.03.16 - 1996.02.28
29 VERNON CLOSE , LEAMINGTON SPA
CV32 6HH, WARWICKSHIRE
WILLIAM HOULSTON (resigned)
Director, RETIRED, 1994.02.10 - 1995.03.14
9 VERNON CLOSE NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HH, WARWICKSHIRE
ALAN DOUGLAS WHITTAKER (resigned)
Director, RETIRED DIRECTOR, 1992.03.17 - 2001.03.12
2 VERNON CLOSE , LEAMINGTON SPA
CV32 6HH, WARWICKSHIRE
MARGARET KAYE WOOD (resigned)
Director, RETIRED, 1992.03.16 - 1994.03.15
6 VERNON CLOSE , LEAMINGTON SPA
CV32 6HH, WARWICKSHIRE
Date 2013.12.31
Current Assets £ 75,214
Debtors £ 2
Shareholder Funds £ 71,417
Profit Loss Account Reserve £ 270
Called Up Share Capital £ 29
Total Assets Less Current Liabilities £ 71,417
Net Current Assets Liabilities £ 71,417
Creditors Due Within One Year £ 3,797
Cash Bank In Hand £ 75,212
Share Capital Allotted Called Up Paid £ 29
Number Shares Allotted £ 29

Companies near to VERNON CLOSE (LEAMINGTON) ltd.

Information about the Private Limited Company VERNON CLOSE (LEAMINGTON) 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: 2016.06.03. Reload the data