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NORTHUMBERLAND COURT MANAGEMENT(LEAMINGTON SPA)COMPANY LIMITED

Learn more about NORTHUMBERLAND COURT MANAGEMENT(LEAMINGTON SPA)COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

186, NORTHUMBERLAND COURT,, NORTHUMBERLAND ROAD, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV32 6HW

NORTHUMBERLAND COURT MANAGEMENT(LEAMINGTON SPA)COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00782177
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.25
last member list: 2015.06.01
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: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MAJA TODD
Form type: TM01
Date: 2016.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LYNN CLARK
Form type: TM01
Date: 2016.04.10
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REGISTERED OFFICE CHANGED ON 10/04/2016 FROM, 172 NORTHUMBERLAND COURT, NORTHUMBERLAND ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6HW
Form type: AD01
Date: 2016.04.10
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
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APPOINTMENT TERMINATED, DIRECTOR ROMA SPINKS
Form type: TM01
Date: 2015.07.26
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APPOINTMENT TERMINATED, DIRECTOR ROMA SPINKS
Form type: TM01
Date: 2015.07.26
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 46
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DIRECTOR APPOINTED MS ROMA CHRISTINE SPINKS
Form type: AP01
Date: 2015.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN GILLIAN CLARK / 01/04/2015
Form type: CH01
Date: 2015.06.19
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DIRECTOR APPOINTED MRS LYNN GILLIAN CLARK
Form type: AP01
Date: 2015.04.25
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HARBIN
Form type: TM01
Date: 2015.04.17
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APPOINTMENT TERMINATED, DIRECTOR JANET DUGDALE
Form type: TM01
Date: 2015.03.31
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APPOINTMENT TERMINATED, SECRETARY GILLIAN WINSTANLEY
Form type: TM02
Date: 2015.03.31
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REGISTERED OFFICE CHANGED ON 31/03/2015 FROM, 158 NORTHUMBERLAND COURT NORTHUMBERLAND ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6HW
Form type: AD01
Date: 2015.03.31
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
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APPOINTMENT TERMINATED, DIRECTOR LYNN CLARK
Form type: TM01
Date: 2014.09.29
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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REGISTERED OFFICE CHANGED ON 08/05/2014 FROM, 196 NORTHUMBERLAND COURT, NORTHUMBERLAND ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6HW
Form type: AD01
Date: 2014.05.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS
Form type: TM01
Date: 2014.04.14
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DIRECTOR APPOINTED MR ROBERT ALAN HARBIN
Form type: AP01
Date: 2014.04.14
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SECRETARY APPOINTED MRS GILLIAN RUTH WINSTANLEY
Form type: AP03
Date: 2014.04.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
£2.95
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DIRECTOR APPOINTED MRS NICOLA ELIZABETH SKELLON
Form type: AP01
Date: 2013.11.18
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOHN JERVIS
Form type: AP01
Date: 2013.11.13
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.11
£2.95
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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APPOINTMENT TERMINATED, DIRECTOR NORMAN ROWLAND
Form type: TM01
Date: 2012.06.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.18
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ROWLAND / 25/05/2010
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JENKINS / 25/05/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / JANET DUGDALE / 25/05/2010
Form type: CH01
Date: 2010.06.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.09
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DIRECTOR APPOINTED MRS MAJA BRIGITTE TODD
Form type: AP01
Date: 2010.03.22
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DIRECTOR APPOINTED MRS LYNN GILLIAN CLARK
Form type: AP01
Date: 2010.03.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID WINSTANLEY
Form type: TM01
Date: 2010.02.09
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APPOINTMENT TERMINATED, SECRETARY DAVID WINSTANLEY
Form type: TM02
Date: 2010.02.09
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.16
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
Child documents:
Document type: ANNOTATION
Date: 2006.06.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
Child documents:
Document type: ANNOTATION
Date: 2004.06.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 25/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
Child documents:
Document type: ANNOTATION
Date: 2002.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25

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Company directors and board members:

MICHAEL JOHN JERVIS (current)
Director, SOLICITOR, 2013.05.29
186, NORTHUMBERLAND COURT, NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HW, WARWICKSHIRE
ENGLAND
NICOLA ELIZABETH SKELLON (current)
Director, TEACHER, 2013.05.29
186, NORTHUMBERLAND COURT, NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HW, WARWICKSHIRE
ENGLAND
CHRISTOPHER PAUL DENNISON (resigned)
Secretary, 1992.05.25 - 1997.08.06
134 NORTHUMBERLAND COURT , LEAMINGTON SPA
CV32 6HN, WARWICKSHIRE
ELIZABETH MARY GRENFELL (resigned)
Secretary, 1997.08.06 - 2001.04.20
124 NORTHUMBERLAND COURT NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HN, WARWICKSHIRE
DAVID QUENTIN WINSTANLEY (resigned)
Secretary, BUSINESS MANAGER, 2001.05.23 - 2010.02.08
158 NORTHUMBERLAND COURT , LEAMINGTON SPA
CV32 6HW, WARWICKSHIRE
GILLIAN RUTH WINSTANLEY (resigned)
Secretary, 2014.04.01 - 2015.03.31
172 NORTHUMBERLAND COURT, NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HW, WARWICKSHIRE
ENGLAND
AMANDA JANE BAKER (resigned)
Director, TEACHER, 1997.08.06 - 2000.04.14
132 NORTHUMBERLAND COURT , LEAMINGTON SPA
CV32 6HN, WARWICKSHIRE
DAVID NICHOLAS BROWN (resigned)
Director, ACCOUNTANT, 1992.05.25 - 2000.04.14
114 NORTHUMBERLAND COURT , LEAMINGTON SPA
CV32 6HN, WARWICKSHIRE
DOREEN MABEL CAFFERY (resigned)
Director, RETIRED, 2000.11.22 - 2001.09.26
148 NORTHUMBERLAND COURT NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HW, WARWICKSHIRE
JOHN CLARK (resigned)
Director, RETIRED, 1997.08.06 - 2006.05.31
130 NORTHUMBERLAND COURT , LEAMINGTON SPA
CV32 6HN, WARWICKSHIRE
LYNN GILLIAN CLARK (resigned)
Director, RETIRED, 2010.03.04 - 2014.06.30
158 NORTHUMBERLAND COURT NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HW, WARWICKSHIRE
ENGLAND
LYNN GILLIAN CLARK (resigned)
Director, RETIRED, 2015.04.01 - 2016.04.08
186, NORTHUMBERLAND COURT, NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HW, WARWICKSHIRE
ENGLAND
HAZEL EILEEN CRESSEY (resigned)
Director, BANK CLERK, 1992.05.25 - 1992.03.06
190 NORTHUMBERLAND COURT , LEAMINGTON SPA
CV32 6HW, WARWICKSHIRE
JANET DUGDALE (resigned)
Director, SENIOR MANAGER, 2005.05.25 - 2015.03.27
160 NORTHUMBERLAND COURT , LEAMINGTON SPA
CV32 6HW, WARWICKSHIRE
SUSAN JENNIFER FRITH (resigned)
Director, HOUSEWIFE, 1997.08.06 - 1999.03.12
BEECH-HURST WARWICK ROAD , SOUTHAM
CV33 0HN, WARWICKSHIRE
ELIZABETH MARY GRENFELL (resigned)
Director, 1997.03.21 - 2001.04.20
124 NORTHUMBERLAND COURT NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HN, WARWICKSHIRE
ROBERT ALAN HARBIN (resigned)
Director, SELF EMPLOYED, 2014.04.14 - 2015.04.17
172 NORTHUMBERLAND COURT, NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HW, WARWICKSHIRE
ENGLAND
DAVID JENKINS (resigned)
Director, RETIRED, 1998.05.20 - 2014.04.14
196 NORTHUMBERLAND COURT NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HW, WARWICKSHIRE
NORMAN ROWLAND (resigned)
Director, RETIRED, 2000.11.22 - 2012.04.13
110 NORTHUMBERLAND COURT , LEAMINGTON SPA
CV32 6HN, WARWICKSHIRE
GERALD DOUGLAS JOHN SANDWELL (resigned)
Director, CIVIL ENGINEERING ESTIMATOR, 1997.08.06 - 1999.03.12
148 NORTHUMBERLAND COURT NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HW, WARWICKSHIRE
IAN GROSVENOR SHAW (resigned)
Director, RECRUITMENT CON, 2002.12.11 - 2004.03.19
120 NORTHUMBERLAND COURT NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HN, WARWICKSHIRE
DOREEN SKIDMORE (resigned)
Director, 1992.01.06 - 1997.01.08
172 NORTHUMBERLAND COURT NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HW, WARWICKSHIRE
LIESBETH SNELL (resigned)
Director, ADMINISTRATOR, 1993.04.23 - 1996.08.22
132 NORTHUMBERLAND COURT NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HN, WARWICKSHIRE
MARY SONLEY (resigned)
Director, RETIRED NURSING SISTER, 1992.05.25 - 1996.01.01
182 NORTHUMBERLAND COURT , LEAMINGTON SPA
CV32 6HW, WARWICKSHIRE
ROMA CHRISTINE SPINKS (resigned)
Director, RETIRED, 2015.05.14 - 2015.07.16
172 NORTHUMBERLAND COURT, NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HW, WARWICKSHIRE
ENGLAND
JAMES REGINALD SYRATT (resigned)
Director, RETIRED, 1993.04.23 - 1999.12.13
122 NORTHUMBERLAND COURT NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HN, WARWICKSHIRE
MAJA BRIGITTE TODD (resigned)
Director, MUSIC TEACHER, 2010.03.04 - 2016.04.08
186, NORTHUMBERLAND COURT, NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HW, WARWICKSHIRE
ENGLAND
PATRICIA ALICE WALLSGROVE (resigned)
Director, RETIRED, 1992.01.06 - 1995.05.01
196 NORTHUMBERLAND COURT NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HW, WARWICKSHIRE
ROBERT WILSON (resigned)
Director, REGULAR ARMY OFFICER, 1992.05.25 - 1993.04.23
194 NORTHUMBERLAND COURT , LEAMINGTON SPA
CV32 6HW, WARWICKSHIRE
DAVID QUENTIN WINSTANLEY (resigned)
Director, RETIRED, 1993.04.23 - 2010.02.08
158 NORTHUMBERLAND COURT , LEAMINGTON SPA
CV32 6HW, WARWICKSHIRE
Date 2015.12.31
Tangible Fixed Assets £ 10,505
Current Assets £ 10,305
Debtors £ 713
Shareholder Funds £ 11,562
Profit Loss Account Reserve £ 1,011
Called Up Share Capital £ 46
Total Assets Less Current Liabilities £ 11,562
Net Current Assets Liabilities £ 1,057
Creditors Due Within One Year £ 9,248
Cash Bank In Hand £ 9,592
Share Capital Allotted Called Up Paid £ 46
Number Shares Allotted £ 46
Tangible Fixed Assets Cost Or Valuation £ 10,505

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Information about the Private Limited Company NORTHUMBERLAND COURT MANAGEMENT(LEAMINGTON SPA)COMPANY 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