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FOUR TUBS MANAGEMENT LIMITED

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

Company details

THE ESTATE OFFICE, 43 IVINGHOE ROAD, BUSHEY WATFORD, HERTS, WD23 4SW

FOUR TUBS MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00773532
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.10
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company FOUR TUBS MANAGEMENT LIMITED is a Private Limited Company, registration number 00773532, established in United Kingdom on the 10. September 1963. The company is now active. The company has been in business for 53 years and 2 months. The company is based on THE ESTATE OFFICE, 43 IVINGHOE ROAD, BUSHEY WATFORD, HERTS, WD23 4SW. Business of the company FOUR TUBS MANAGEMENT LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.05.12. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.06.06. We do not have any information about the company FOUR TUBS MANAGEMENT LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.12
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 112
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.09
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APPOINTMENT TERMINATED, DIRECTOR ANDREA KAPLIN
Form type: TM01
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR ANDREA KAPLIN
Form type: TM01
Date: 2014.01.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
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DIRECTOR APPOINTED MR HARRY DEJONGE
Form type: AP01
Date: 2011.12.28
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GROSS
Form type: TM01
Date: 2011.12.28
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25/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.24
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD SHAVERIN / 06/06/2011
Form type: CH01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROSITA ROSENBERG / 06/06/2011
Form type: CH01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN NOBLE-HENDRY / 06/06/2011
Form type: CH01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA SHIRLEY KAPLIN / 06/06/2011
Form type: CH01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD WOOLF BERMAN / 06/06/2011
Form type: CH01
Date: 2011.06.20
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DIRECTOR APPOINTED ANTHONY GROSS
Form type: AP01
Date: 2011.01.12
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA FINK
Form type: TM01
Date: 2011.01.12
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25/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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25/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.27
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD SHAVERIN / 26/12/2008
Form type: 288c
Date: 2009.06.18
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DIRECTOR APPOINTED RICHARD JAMES TUTTY
Form type: 288a
Date: 2009.01.14
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APPOINTMENT TERMINATED DIRECTOR NADINE LUDKSI
Form type: 288b
Date: 2009.01.02
£2.95
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DIRECTOR APPOINTED CAROL ANN NOBLE-HENDRY
Form type: 288a
Date: 2009.01.02
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DIRECTOR APPOINTED ANDREA KAPLIN
Form type: 288a
Date: 2009.01.02
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25/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.06
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RETURN MADE UP TO 06/06/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.09
Child documents:
Document type: ANNOTATION
Date: 2008.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06
Form type: AA
Date: 2007.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.01
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RETURN MADE UP TO 06/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.16
Child documents:
Document type: ANNOTATION
Date: 2007.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/05
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 06/06/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/03
Form type: AA
Date: 2004.10.21
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RETURN MADE UP TO 06/06/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.11
Child documents:
Document type: ANNOTATION
Date: 2004.06.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/02
Form type: AA
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
Child documents:
Document type: ANNOTATION
Date: 2003.06.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/06/03
Document type: ANNOTATION
Date: 2003.06.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2003.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/01
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/00
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/99
Form type: AA
Date: 2000.09.07
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/98
Form type: AA
Date: 1999.09.29

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Company directors and board members:

COLIN LAWRENCE FINK (current)
Secretary, COMPANY SECRETARY, 1993.06.01
25 IVINGHOE ROAD BUSHEY , WATFORD
WD23 3SW, HERTFORDSHIRE
HAROLD WOOLF BERMAN (current)
Director, RETIRED, 2004.12.26
16 LOWER TUB BUSHEY HEATH , HERBMERE
WD23 4SN, HERTFORDSHIRE
HARRY DEJONGE (current)
Director, RETIRED, 2011.12.26
THE ESTATE OFFICE 43 IVINGHOE ROAD , BUSHEY WATFORD
WD23 4SW, HERTS
CAROL ANN NOBLE-HENDRY (current)
Director, STAFF NURSE, 2008.12.26
9 LOWER TUB BUSHY HEATH , WATFORD
WD23 4SN, HERTS
ROSITA ROSENBERG (current)
Director, RETIRED, 2006.12.26
37 IVINGHOE ROAD , BUSHEY
WD23 4SW, HERTFORDSHIRE
HAROLD SHAVERIN (current)
Director, RETIRED, 2004.12.26
4 IVINGHOE ROAD , BUSHEY HEATH
WD23 4SW, HERTFORDSHIRE
RICHARD JAMES TUTTY (current)
Director, LEGAL CONSULTANT, 2008.12.26
12 LOWER TUB , BUSHEY HEATH
WD23 4SN, HERTS
HENRY DAVID ARCHER (resigned)
Secretary, UK RESPRESENTATIVE FOR GALVANORFA, 1992.12.16 - 1993.06.01
30 IVINGHOE ROAD BUSHEY , WATFORD
WD2 3SW, HERTFORDSHIRE
PAMELA JUNE LING (resigned)
Secretary, 1991.06.06 - 1992.12.16
25 LARNE ROAD , RUISLIP
HA4 8DS, MIDDLESEX
HENRY DAVID ARCHER (resigned)
Director, UK RESPRESENTATIVE FOR GALVANORFA, 1992.12.16 - 2002.12.25
30 IVINGHOE ROAD BUSHEY , WATFORD
WD2 3SW, HERTFORDSHIRE
VICTOR ELLIOT BERNETTE (resigned)
Director, BUILDING SURVEYOR, 2002.12.26 - 2006.12.25
27 THE FOUR TUBS BUSHEY HEATH , WATFORD
WD23 4SL, HERTFORDSHIRE
MARGARET ANNE CANAVAN (resigned)
Director, 1992.12.16 - 1994.12.25
26 IVINGHOE ROAD , BUSHEY HEATH
WD2 3SW, HERTFORDSHIRE
EDITH COHEN (resigned)
Director, SOLICITORS MANAGING CLERK, 1992.12.16 - 1993.08.08
50 THE FOUR TUBS , BUSHEY
WD2 3SJ, HERTS
SYLVIA MARCELLE FINK (resigned)
Director, RETIRED, 2006.12.26 - 2010.12.25
25 IVINGHOE ROAD , BUSHEY
WD23 4SW, HERTFORDSHIRE
ANTHONY GROSS (resigned)
Director, RETIRED, 2010.12.26 - 2011.12.26
4 LOWER TUB , BUSHEY
WD23 4SN, HERTFORDSHIRE
ANDREA SHIRLEY KAPLIN (resigned)
Director, HOUSEWIFE, 2008.12.26 - 2013.12.31
10 LOWER TUB , BUSHEY
WD23 4SN, HERTFORDSHIRE
STANLEY SOLOMON KLINGER (resigned)
Director, SEMI RETIRED, 1992.12.16 - 1993.08.05
31 IVINGHOE ROAD , BUSHEY
WD23 4SW, HERTFORDSHIRE
MANNIE BERTIE LAZERIS (resigned)
Director, RETIRED, 2003.12.26 - 2004.05.13
52 THE FOUR TUBS , BUSHEY
WD23 4SJ, HERTFORDSHIRE
VERA JOYCE LEIGH (resigned)
Director, RETIRED, 1994.01.12 - 2007.06.29
23 IVINGHOE ROAD BUSHEY , WATFORD
WD2 3SW, HERTFORDSHIRE
DONALD CHARLES KIRBY LING (resigned)
Director, CHARTERED SURVEYOR, 1991.06.06 - 1992.09.27
25 LARNE ROAD , RUISLIP
HA4 8DS, MIDDLESEX
NADINE MARCIA LUDKSI (resigned)
Director, 1992.12.16 - 2008.12.25
2 LOWR TUB THE FOUR TUBS , BUSHEY HEATH
WD23 3SN, HERTS
JOHN STEWART NOBLE HENRY (resigned)
Director, RETIRED, 2000.12.26 - 2002.12.25
9 LOWER TUB BUSHEY HEATH , WATFORD
WD23 4SN, HERTFORDSHIRE
ALEXANDER SCOTT (resigned)
Director, SELF-EMPLOYED BUSINESS BANANA, 1992.12.16 - 1993.06.21
33 IVINGHOE ROAD BUSHEY HEASTH , WATFORD
WD2 3SW, HERTS
MARILYN GLADYS SWINN (resigned)
Director, PIANO TEACHER, 1994.01.12 - 2007.09.04
7 LOWER TUB BUSHEY , WATFORD
WD2 3SN, HERTFORDSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 1 £ 1
Tangible Fixed Assets £ 1 £ 1
Current Assets £ 74,719 + 20.7 % £ 61,906
Tangible Fixed Assets Depreciation £ 1,784 £ 1,784
Debtors £ 5,405 + 17.53 % £ 4,599
Shareholder Funds £ 52,202 + 12.28 % £ 46,492
Called Up Share Capital £ 150 £ 150
Net Assets Liabilities Including Pension Asset Liability £ 52,202 + 12.28 % £ 46,492
Total Assets Less Current Liabilities £ 52,202 + 12.28 % £ 46,492
Net Current Assets Liabilities £ 52,201 + 12.28 % £ 46,491
Creditors Due Within One Year £ 22,518 + 46.08 % £ 15,415
Cash Bank In Hand £ 69,314 + 20.95 % £ 57,307
Tangible Fixed Assets Cost Or Valuation £ 1,785 £ 1,785

Companies near to FOUR TUBS MANAGEMENT ltd.

Information about the Private Limited Company FOUR TUBS MANAGEMENT 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: 2016.06.04. Reload the data