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A.D.J. FLATS LIMITED

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

Company details

JOHN MORTIMER PROPERTY MANAGEMENT LIMITED, BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9SE

A.D.J. FLATS LIMITED on the map

Company type: Private Limited Company
Company number: 00781628
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.20
last member list: 2016.01.04
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: 2014.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

List of company documents:

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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 16
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CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED
Form type: AP04
Date: 2015.10.15
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APPOINTMENT TERMINATED, SECRETARY LEETE SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2015.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/2015 FROM, 77 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EH
Form type: AD01
Date: 2015.10.15
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.13
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEETE
Form type: TM02
Date: 2015.02.18
£2.95
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CORPORATE SECRETARY APPOINTED LEETE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2015.02.18
£2.95
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LLOYD
Form type: TM01
Date: 2014.12.18
£2.95
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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DIRECTOR APPOINTED MISS JOANNE RICKETTS
Form type: AP01
Date: 2012.02.29
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DIRECTOR APPOINTED MR TERENCE IAN MERRITT
Form type: AP01
Date: 2012.02.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUNE MORTON
Form type: TM01
Date: 2012.02.03
£2.95
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.20
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APPOINTMENT TERMINATED, DIRECTOR KELLY TERRINONI
Form type: TM01
Date: 2011.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.07
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REGISTERED OFFICE CHANGED ON 24/01/2011 FROM, ODEON HOUSE, 146 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH
Form type: AD01
Date: 2011.01.24
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.22
£2.95
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KELLY ANNA TERRINONI / 11/01/2010
Form type: CH01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA JUDITH SHEARD / 11/01/2010
Form type: CH01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE IRIS MORTON / 11/01/2010
Form type: CH01
Date: 2010.01.11
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.07
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/05 FROM:, 77 VICTORIA STREET, WINDSOR, BERKSHIRE SL4 1EH
Form type: 287
Date: 2005.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.26

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Company directors and board members:

MORTIMER SECRETARIES LIMITED (current)
Secretary, 2015.09.15
JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGSHOT , BRACKNELL
RG12 9SE, BERKSHIRE
ENGLAND
TERENCE IAN MERRITT (current)
Director, RETIRED, 2012.01.31
2 THE MAPLES WILLOWS ROAD , BOURNE END
SL8 5HD, BUCKINGHAMSHIRE
JOANNE RICKETTS (current)
Director, NUTRITIONIST, 2012.01.31
JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGSHOT , BRACKNELL
RG12 9SE, BERKSHIRE
ENGLAND
LAURA JUDITH SHEARD (current)
Director, MARKETING MGR, 2007.10.09
6 THE WILLOWS WILLOWS ROAD , BOURNE END
SL8 5HE, BUCKINGHAMSHIRE
MICHAEL BINNS (resigned)
Secretary, RETIRED, 2003.03.14 - 2004.06.24
21 WOODSIDE CLOSE , HIGH WYCOMBE
HP11 1JP
CHARLES HILL BROWN (resigned)
Secretary, 1991.01.04 - 1991.03.31
6 THE WILLOWS , BOURNE END
SL8 5HE, BUCKINGHAMSHIRE
DANNY KEITH CLEMENTS (resigned)
Secretary, 2000.07.04 - 2003.03.14
3 THE WILLOWS WILLOWS ROAD , BOURNE END
SL8 5HE, BUCKINGHAMSHIRE
FREDERICK CRICKARD (resigned)
Secretary, ANTIQUE DEALER, 1991.04.15 - 1997.04.16
8 THE MAPLES , BOURNE END
SL8 5HD, BUCKINGHAMSHIRE
CHRISTOPHER JAMES LEETE (resigned)
Secretary, DIRECTOR, 2004.06.24 - 2015.02.18
77 VICTORIA STREET , WINDSOR
SL4 1EH, BERKSHIRE
LEETE SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2015.02.18 - 2015.09.15
77 VICTORIA STREET , WINDSOR
SL4 1EH, BERKSHIRE
ENGLAND
JOHN HAROLD NICHOLSON (resigned)
Secretary, PILOT, 1999.10.01 - 2003.10.01
1 THE MAPLES WILLOWS ROAD , BOURNE END
SL8 5HD, BUCKINGHAMSHIRE
HENRY ALFRED STANLEY VERWEY (resigned)
Secretary, RETIRED, 1997.12.16 - 1999.09.20
7 THE MAPLES , BOURNE END
SL8 5HD, BUCKINGHAMSHIRE
JAMES JOHN ALLEN (resigned)
Director, SALES REP, 2001.01.26 - 2005.06.21
6 THE WILLOWS WILLOWS ROAD , BOURNE END
SL8 5HE, BUCKINGHAMSHIRE
JOHN MICHAEL BINNS (resigned)
Director, RETIRED, 2004.06.24 - 2007.03.16
21 WOODSIDE CLOSE , HIGH WYCOMBE
HP11 1JP, BUCKINGHAMSHIRE
JOHN MICHAEL BINNS (resigned)
Director, RETIRED, 1997.05.09 - 2004.06.24
5 THE WILLOWS WILLOWS ROAD , BOURNE END
SL8 5HE, BUCKINGHAMSHIRE
LUCIE ELISABETH BINNS (resigned)
Director, WIDOW, 1991.01.04 - 1997.05.01
5 THE WILLOWS , BOURNE END
SL8 5HE, BUCKINGHAMSHIRE
CHARLES HILL BROWN (resigned)
Director, ADMINISTRATOR (RETD), 1991.01.04 - 1997.01.03
6 THE WILLOWS , BOURNE END
SL8 5HE, BUCKINGHAMSHIRE
ANNE FREELAND BUCHANAN (resigned)
Director, BANK MANAGER, 1999.09.30 - 2004.06.24
7 THE WILLOWS WILLOWS ROAD , BOURNE END
SL8 5HE, BUCKINGHAMSHIRE
ARTHUR EDWARD CARTER (resigned)
Director, CIV SERVANT (RETD), 1991.01.04 - 2004.06.24
3 THE MAPLES , BOURNE END
SL8 5HD, BUCKINGHAMSHIRE
DANNY KEITH CLEMENTS (resigned)
Director, CARPET FITTER, 2001.03.16 - 2004.06.24
3 THE WILLOWS WILLOWS ROAD , BOURNE END
SL8 5HE, BUCKINGHAMSHIRE
FREDERICK CRICKARD (resigned)
Director, 1991.01.04 - 1997.04.16
8 THE MAPLES , BOURNE END
SL8 5HD, BUCKINGHAMSHIRE
ZOE CAROLINE EMMETT (resigned)
Director, CLIENT SERVICES, 2001.01.26 - 2004.06.24
6 THE WILLOWS WILLOWS ROAD , BOURNE END
SL8 5HE, BUCKINGHAMSHIRE
GERTRUDE MARGERY GIBSON (resigned)
Director, WIDOW, 1991.01.04 - 1997.02.06
8 THE WILLOWS , BOURNE END
SL8 5HE, BUCKINGHAMSHIRE
ELIZABETH GRANT (resigned)
Director, NONE, 2003.10.01 - 2004.06.24
1 THE MAPLES WILLOWS ROAD , BOURNE END
SL8 5HD, BUCKINGHAMSHIRE
GLADYS HALLS (resigned)
Director, HOUSEWIFE, 1994.03.25 - 2004.06.24
FLAT 2 THE MAPLES WILLOWS END , BOURNE END
SL8 5HD, BUCKINGHAMSHIRE
CHARLES HENRY (resigned)
Director, BUILDER (RETD), 1991.01.04 - 1992.09.19
2 THE MAPLES , BOURNE END
SL8 5HD, BUCKINGHAMSHIRE
JOHN SIDNEY HOSKIN (resigned)
Director, CIV SERVICE (RETD), 1991.01.04 - 1991.08.05
3 THE WILLOWS , BOURNE END
SL8 5HE, BUCKINGHAMSHIRE
ARTHUR RICHARD HUMBLE (resigned)
Director, OFFICE MGR (RETD), 1991.01.04 - 1997.07.16
1 THE MAPLES , BOURNE END
SL8 5HD, BUCKINGHAMSHIRE
JOHN PATRICK JAMES LACEY (resigned)
Director, SERVICE ENGINEER, 1991.01.04 - 1997.01.08
5 THE MAPLES , BOURNE END
SL8 5HD, BUCKINGHAMSHIRE
NICHOLAS CHARLES NEVILLE LLOYD (resigned)
Director, 2007.10.09 - 2014.12.10
THE OLD SCHOOL HOUSE HARVEST HILL , BOURNE END
SL8 5JJ, BUCKINGHAMSHIRE
TERENCE JEROME MALONEY (resigned)
Director, MARKETING MGR (RETD), 1991.01.04 - 1997.05.09
6 THE MAPLES , BOURNE END
SL8 5HD, BUCKINGHAMSHIRE
VALERIE CYNTHIA MALONEY (resigned)
Director, 1997.12.16 - 2003.10.01
FLAT 6 THE MAPLES WILLOWS ROAD , BOURNE END
SL6 5HD, BUCKINGHAMSHIRE
JUNE IRIS MORTON (resigned)
Director, DATA BASE MANAGER, 2004.06.24 - 2012.01.31
1 THE WILLOWS WILLOWS ROAD , BOURNE END
SL8 5HE, BUCKINGHAMSHIRE
JONATHAN BRIAN NASH (resigned)
Director, TECHNICAL SALES, 1998.01.18 - 2002.06.28
8 THE MAPLES WILLOWS ROAD , BOURNE END
SL8 5HD, BUCKINGHAMSHIRE
JOHN HAROLD NICHOLSON (resigned)
Director, PILOT, 1999.05.16 - 2003.10.01
1 THE MAPLES WILLOWS ROAD , BOURNE END
SL8 5HD, BUCKINGHAMSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 5,995
Shareholder Funds £ 16
Called Up Share Capital £ 16
Total Assets Less Current Liabilities £ 16
Net Current Assets Liabilities £ 5,979
Creditors Due Within One Year £ 5,979
Share Capital Allotted Called Up Paid £ 16
Number Shares Allotted £ 16
Tangible Fixed Assets Cost Or Valuation £ 5,995

Companies near to A.D.J. FLATS ltd.

Information about the Private Limited Company A.D.J. 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: 2016.06.04. Reload the data