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THIRD SOUTHFLEET MAINTENANCE LIMITED

Learn more about THIRD SOUTHFLEET MAINTENANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENTERPRISE HOUSE, 10 CHURCH HILL, LOUGHTON, ESSEX, IG10 1LA

THIRD SOUTHFLEET MAINTENANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00784112
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.10
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company THIRD SOUTHFLEET MAINTENANCE LIMITED is a Private Limited Company, registration number 00784112, established in United Kingdom on the 10. December 1963. The company is now active. The company has been in business for 52 years and 11 months. The company is based on ENTERPRISE HOUSE, 10 CHURCH HILL, LOUGHTON, ESSEX, IG10 1LA. Business of the company THIRD SOUTHFLEET MAINTENANCE LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "12/10/15 FULL LIST" from the 2015.12.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.12. We do not have any information about the company THIRD SOUTHFLEET MAINTENANCE LIMITED being in liquidation. The company has 11 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

Outstanding on 1983.02.19

List of company documents:

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12/10/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 13
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.02.26
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12/10/13 FULL LIST
Form type: AR01
Date: 2014.02.25
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APPOINTMENT TERMINATED, DIRECTOR PAMELA MAY
Form type: TM01
Date: 2014.02.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.02.18
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.30
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SECRETARY APPOINTED MR MARK TAYLOR
Form type: AP03
Date: 2013.08.13
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REGISTERED OFFICE CHANGED ON 27/06/2013 FROM, 49 GREENHILL, HIGH ROAD, BUCKHURST HILL, ESSEX, IG9 5SQ, UNITED KINGDOM
Form type: AD01
Date: 2013.06.27
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APPOINTMENT TERMINATED, SECRETARY PAULINE BURT
Form type: TM02
Date: 2013.06.27
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12/10/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JEAN ROGERS / 12/10/2012
Form type: CH01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN QUINNELL / 12/10/2012
Form type: CH01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARCIA JOAN LINGWOOD / 12/10/2012
Form type: CH01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE KATHLEEN GODLONTON / 12/10/2012
Form type: CH01
Date: 2013.01.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID WOODS
Form type: TM01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR PEARSON / 12/10/2012
Form type: CH01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA AVRIL MAY / 12/10/2012
Form type: CH01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS INGEBORG MARTHA HEDWIG HARVEY / 12/10/2012
Form type: CH01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET BURNELL / 12/10/2012
Form type: CH01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DEREK BURNELL / 12/10/2012
Form type: CH01
Date: 2013.01.07
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APPOINTMENT TERMINATED, SECRETARY PAMELA ROGERS
Form type: TM02
Date: 2013.01.07
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REGISTERED OFFICE CHANGED ON 07/01/2013 FROM, 49 GREENHILL, BUCKHURST HILL, ESSEX, IG9 5SQ
Form type: AD01
Date: 2013.01.07
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SECRETARY APPOINTED PAULINE ELIZABETH ANN BURT
Form type: AP03
Date: 2012.11.09
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DIRECTOR APPOINTED DENNIS REGINALD BURT
Form type: AP01
Date: 2012.11.09
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APPOINTMENT TERMINATED, SECRETARY PAMELA ROGERS
Form type: TM02
Date: 2012.10.31
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REGISTERED OFFICE CHANGED ON 31/10/2012 FROM, 43 GREENHILL, HIGH ROAD, BUCKHURST HILL, ESSEX, IG9 5SQ
Form type: AD01
Date: 2012.10.31
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APPOINTMENT TERMINATED, DIRECTOR PAULINE BURT
Form type: TM01
Date: 2012.10.18
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.10
£2.95
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DIRECTOR APPOINTED DANAE GOOCH
Form type: AP01
Date: 2012.07.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WOODS
Form type: TM01
Date: 2012.06.06
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01/10/11 NO CHANGES
Form type: AR01
Date: 2011.11.18
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.06
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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APPOINTMENT TERMINATED, DIRECTOR BRIAN LITTLE
Form type: TM01
Date: 2010.10.11
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DIRECTOR APPOINTED PAULINE ELIZABETH ANN BURT
Form type: AP01
Date: 2010.09.28
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DIRECTOR APPOINTED DAVID WOODS
Form type: AP01
Date: 2010.07.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.23
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DIRECTOR APPOINTED DAVID WOODS
Form type: AP01
Date: 2010.06.08
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APPOINTMENT TERMINATED, DIRECTOR MARGARET WOODS
Form type: TM01
Date: 2010.05.25
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.17
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DIRECTOR APPOINTED BRIAN CHARLES LITTLE
Form type: 288a
Date: 2009.04.20
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RETURN MADE UP TO 30/09/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.10
Child documents:
Document type: ANNOTATION
Date: 2008.10.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
Child documents:
Document type: ANNOTATION
Date: 2006.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.14
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
Child documents:
Document type: ANNOTATION
Date: 2005.11.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
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REGISTERED OFFICE CHANGED ON 31/10/05 FROM:, 40 GREENHILL, HIGH ROAD, BUCKHURST HILL, ESSEX IG9 5SQ
Form type: 287
Date: 2005.10.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.23
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.20
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RETURN MADE UP TO 30/09/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.07
Child documents:
Document type: ANNOTATION
Date: 2004.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
Child documents:
Document type: ANNOTATION
Date: 2003.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.06

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Company directors and board members:

MARK TAYLOR (current)
Secretary, 2013.08.13
ENTERPRISE HOUSE 10 CHURCH HILL , LOUGHTON
IG10 1LA, ESSEX
ENGLAND
IAN DEREK BURNELL (current)
Director, RETIRED, 1991.10.10
47 GREEN HILL , BUCKHURST HILL
IG9 5SQ, ESSEX
PATRICIA MARGARET BURNELL (current)
Director, RETIRED, 1991.10.10
41 GREEN HILL , BUCKHURST HILL
IG9 5SQ, ESSEX
DENNIS REGINALD BURT (current)
Director, HACKNEY CAB DRIVER, 2012.09.30
49 GREENHILL , BUCKHURST HILL
IG9 5SQ, ESSEX
ENGLAND
JOYCE KATHLEEN GODLONTON (current)
Director, RETIRED, 1991.10.10
44 GREEN HILL , BUCKHURST HILL
IG9 5SQ, ESSEX
DANAE GOOCH (current)
Director, BEAUTY THERAPIST, 2012.05.01
40 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SQ, ESSEX
ENGLAND
INGEBORG MARTHA HEDWIG HARVEY (current)
Director, RETIRED, 1991.10.10
38 GREEN HILL , BUCKHURST HILL
IG9 5SQ, ESSEX
MARCIA JOAN LINGWOOD (current)
Director, RETIRED, 1991.10.10
45 GREEN HILL , BUCKHURST HILL
IG9 5SQ, ESSEX
ROBERT ARTHUR PEARSON (current)
Director, RETIRED, 1991.10.10
39 GREEN HILL , BUCKHURST HILL
IG9 5SQ, ESSEX
HENRY JOHN QUINNELL (current)
Director, RETIRED, 1998.07.31
48 GREENHILL , BUCKHURST HILL
IG9 5SQ, ESSEX
PAMELA JEAN ROGERS (current)
Director, RETIRED, 1994.09.20
43 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SQ, ESSEX
PHILIP SHAW (current)
Director, RETIRED, 2004.02.05
46 GREENHILL , BUCKHURST HILL
IG9 5SQ, ESSEX
IAN DEREK BURNELL (resigned)
Secretary, 1991.10.10 - 1998.06.30
47 GREEN HILL , BUCKHURST HILL
IG9 5SQ, ESSEX
PAULINE ELIZABETH ANN BURT (resigned)
Secretary, 2012.06.29 - 2013.06.19
49 GREENHILL , BUCKHURST HILL
IG9 5SQ, ESSEX
ENGLAND
PAMELA AVRIL MAY (resigned)
Secretary, 1998.06.30 - 1999.06.28
42 GREEN HILL , BUCKHURST HILL
IG9 5SQ, ESSEX
PAMELA JEAN ROGERS (resigned)
Secretary, RETIRED, 2005.06.13 - 2012.06.25
43 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SQ, ESSEX
MARGARET IRENE WOODS (resigned)
Secretary, RETIRED, 1999.06.28 - 2005.06.13
40 GREEN HILL HIGH ROAD , BUCKHURST HILL
IG9 5SQ, ESSEX
PAULINE ELIZABETH ANN BURT (resigned)
Director, COAT AND SUITS DESIGNING, 2010.09.13 - 2012.09.30
FLAT 49 GREENHILL , BUCKHURST HILL
IG9 5SG, ESSEX
ENGLAND
BRIAN LITTLE (resigned)
Director, SURGEON, 2009.03.12 - 2010.09.13
24 ANSON ROAD , LONDON
N7 0RD
ELIZABETH ANN LITTLE (resigned)
Director, RETIRED, 1991.10.10 - 2008.03.26
49 GREEN HILL , BUCKHURST HILL
IG9 5SQ, ESSEX
GLADYS MABEL LLOYD (resigned)
Director, RETIRED, 1991.10.10 - 1993.12.24
43 GREEN HILL , BUCKHURST HILL
IG9 5SQ, ESSEX
PAMELA AVRIL MAY (resigned)
Director, RETIRED, 1991.10.10 - 2013.11.30
42 GREEN HILL , BUCKHURST HILL
IG9 5SQ, ESSEX
SUSAN COSTELLO ISLES PURRIER (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 1993.09.16
40 GREEN HILL , BUCKHURST HILL
IG9 5SQ, ESSEX
DENIS WILLIAM SMITH (resigned)
Director, HAIRDRESSER, 1991.10.10 - 1998.01.28
48 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5BQ, ESSEX
DAVID JOHN WEST (resigned)
Director, RETIRED, 1991.10.10 - 2003.03.31
46 GREENHILL HIGH ROAD , BUCKHURST HILL
IG9 5SQ, ESSEX
DAVID WOODS (resigned)
Director, RETIRED, 2010.03.31 - 2012.05.01
TREFREOCK STORTFORD ROAD HATFIELD HEATH , BISHOP'S STORTFORD
CM22 7DL, HERTFORDSHIRE
DAVID WOODS (resigned)
Director, RETIRED, 2010.03.31 - 2012.04.30
TREFREOCK STORTFORD ROAD HATFIELD HEATH , BISHOP'S STORTFORD
CM22 7DL, HERTFORDSHIRE
MARGARET IRENE WOODS (resigned)
Director, RETIRED, 1994.03.11 - 2010.03.31
40 GREEN HILL HIGH ROAD , BUCKHURST HILL
IG9 5SQ, ESSEX
Date 2014.03.31 2013.03.31
Shareholder Funds £ 13 £ 13
Net Assets Liabilities Including Pension Asset Liability £ 13 £ 13
Cash Bank In Hand £ 13 £ 13
Share Capital Allotted Called Up Paid £ 13 £ 13

Companies near to THIRD SOUTHFLEET MAINTENANCE ltd.

Information about the Private Limited Company THIRD SOUTHFLEET MAINTENANCE 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