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DOWNHAM COURT (MANAGEMENT) LIMITED

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

Company details

3 CARDINAL DRIVE, WALTON-ON-THAMES, SURREY, KT12 3AX

DOWNHAM COURT (MANAGEMENT) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00786385
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.31
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: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

List of company documents:

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21/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.30
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.04
£2.95
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DIRECTOR APPOINTED MR JULIEN WERENNE
Form type: AP01
Date: 2015.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL PATEMAN
Form type: TM01
Date: 2015.05.05
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21/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.15
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.25
£2.95
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DIRECTOR APPOINTED MR PAUL GRAHAM PATEMAN
Form type: AP01
Date: 2014.09.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL CURTIS
Form type: TM01
Date: 2014.09.15
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21/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.12
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.02
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21/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.05
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.25
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DIRECTOR APPOINTED MR PAUL EDWARD CURTIS
Form type: AP01
Date: 2012.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MELBOURN
Form type: TM01
Date: 2012.08.04
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21/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.08
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.30
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21/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.09
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.07
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21/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MELBOURN / 21/12/2009
Form type: CH01
Date: 2010.01.16
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.23
£2.95
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ANNUAL RETURN MADE UP TO 21/12/08
Form type: 363a
Date: 2009.01.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / VINCENT LOGGIA / 09/01/2009
Form type: 288c
Date: 2009.01.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
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APPOINTMENT TERMINATED DIRECTOR DUNCAN SCOTT
Form type: 288b
Date: 2008.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/2008 FROM, 6 DOWNHAM COURT, LONG LODGE DRIVE, WALTON-ON-THAMES, SURREY, KT12 3BZ
Form type: 287
Date: 2008.07.11
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DIRECTOR APPOINTED JOHN WILLIAM MELBOURN
Form type: 288a
Date: 2008.07.11
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ANNUAL RETURN MADE UP TO 21/12/07
Form type: 363a
Date: 2008.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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ANNUAL RETURN MADE UP TO 21/12/06
Form type: 363s
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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ANNUAL RETURN MADE UP TO 21/12/05
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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ANNUAL RETURN MADE UP TO 21/12/04
Form type: 363s
Date: 2004.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.16
£2.95
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ANNUAL RETURN MADE UP TO 09/01/04
Form type: 363s
Date: 2004.05.18
Child documents:
Document type: ANNOTATION
Date: 2004.05.18
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.08
£2.95
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ANNUAL RETURN MADE UP TO 09/01/03
Form type: 363s
Date: 2003.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.19
£2.95
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ANNUAL RETURN MADE UP TO 09/01/02
Form type: 363s
Date: 2002.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.28
£2.95
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ANNUAL RETURN MADE UP TO 09/01/01
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.24
£2.95
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ANNUAL RETURN MADE UP TO 22/01/00
Form type: 363s
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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ANNUAL RETURN MADE UP TO 22/01/99
Form type: 363s
Date: 1999.01.25
£2.95
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ANNUAL RETURN MADE UP TO 22/01/98
Form type: 363s
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
£2.95
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ANNUAL RETURN MADE UP TO 22/01/97
Form type: 363s
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.01
£2.95
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ANNUAL RETURN MADE UP TO 22/01/96
Form type: 363s
Date: 1996.01.28
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 22/01/95
Form type: 363s
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 22/01/94
Form type: 363s
Date: 1994.03.25

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Company directors and board members:

VINCENZO LOGGIA (current)
Secretary, ACCOUNTANT, 2003.12.30
3 CARDINAL DRIVE , WALTON ON THAMES
KT12 3AX, SURREY
JULIEN WERENNE (current)
Director, MARKETING CONSULTANT, 2015.05.05
6 DOWNHAM COURT LONG LODGE DRIVE , WALTON-ON-THAMES
KT12 3BZ, SURREY
ENGLAND
CHRISTINE ANGELA BARRON (resigned)
Secretary, 1990.12.31 - 1993.10.01
6 DOWNHAM COURT , WALTON ON THAMES
KT12 3BZ, SURREY
KAY EARWAKER (resigned)
Secretary, HOUSEWIFE, 1993.10.01 - 2003.06.01
3 DOWNHAM COURT LONG LODGE DRIVE , WALTON ON THAMES
KT12 3BZ, SURREY
CHARLES THOMAS BARRON (resigned)
Director, SENIOR AIRCRAFT ENGINEER, 1990.12.31 - 1993.10.01
6 DOWNHAM COURT , WALTON ON THAMES
KT12 3BZ, SURREY
PAUL EDWARD CURTIS (resigned)
Director, PROJECT MANAGER, 2012.07.30 - 2014.09.05
6 DOWNHAM COURT, LONG LODGE DRIVE , WALTON-ON-THAMES
KT12 3BZ, SURREY
JOHN WILLIAM MELBOURN (resigned)
Director, RETIRED BANKER, 2008.06.24 - 2012.07.30
4 BERKELEY GARDENS CLAYGATE , ESHER
KT10 0TP, SURREY
ENGLAND
PAUL GRAHAM PATEMAN (resigned)
Director, 2014.09.05 - 2015.05.05
3 MIDWAY , WALTON-ON-THAMES
KT12 3HY, SURREY
ENGLAND
JAMES DAVID PILKINGTON (resigned)
Director, COMPANY DIRECTOR, 1993.10.01 - 2000.04.01
6 DOWNHAM COURT LONG LODGE DRIVE , WALTON ON THAMES
KT12 3BZ, SURREY
DUNCAN JOHN MAXWELL SCOTT (resigned)
Director, SOLICITOR, 2000.04.06 - 2008.06.24
6 DOWNHAM COURT LONG LODGE DRIVE , WALTON ON THAMES
ET12 3BZ, SURREY

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) DOWNHAM COURT (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: 2016.06.05. Reload the data