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VINCENT COURT (NORTHWOOD) ESTATE MANAGEMENT LIMITED

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

Company details

UNIT 18A ORBITAL 25 BUSINESS PARK, DWIGHT ROAD, WATFORD, ENGLAND, WD18 9DA

VINCENT COURT (NORTHWOOD) ESTATE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00792975
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.24
last member list: 2015.04.25
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: DORMANT
documents available: 1

Returns:

next due date: 2016.05.23
overdue: OVERDUE
last made update: 2015.04.25
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 03/03/2016 FROM, C/O C/O ACCOUNTSCO, 1 PURLEY PLACE, LONDON, N1 1QA
Form type: AD01
Date: 2016.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.13
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.15
Form type: LATEST SOC
Document description: 15/05/15 STATEMENT OF CAPITAL;GBP 8
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
£2.95
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/2013 FROM, JUBILEE HOUSE MERRION AVENUE, STANMORE, MIDDLESEX, HA7 4RY, UNITED KINGDOM
Form type: AD01
Date: 2013.07.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.10
£2.95
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.30
£2.95
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DIRECTOR APPOINTED HAZEL MCINTOSH
Form type: AP01
Date: 2012.08.20
£2.95
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICK CLIFTON
Form type: TM01
Date: 2011.03.21
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.29
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN JYTTE INGERSLEV PETERSEN / 24/04/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / NICK CLIFTON / 24/04/2010
Form type: CH01
Date: 2010.06.08
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTEGRITY PROPERTY MANAGEMENT LTD / 24/04/2010
Form type: CH04
Date: 2010.06.08
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.27
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, C/O INTEGRITY PROPERTY, MANAGEMENT LIMITED, JUBILEE HOUSE, MERRION AVENUE, STANMORE, MIDDXHA7 4RY
Form type: 287
Date: 2009.04.28
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APPOINTMENT TERMINATED DIRECTOR MATTHEW YOUNG
Form type: 288b
Date: 2009.01.19
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APPOINTMENT TERMINATED DIRECTOR INTEGRITY PROPERTY MANAGEMENT LTD
Form type: 288b
Date: 2009.01.19
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APPOINTMENT TERMINATED SECRETARY MATTHEW YOUNG
Form type: 288b
Date: 2009.01.19
£2.95
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DIRECTOR APPOINTED KAREN PETERSEN
Form type: 288a
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/08 FROM:, 38 FOXLEYS, WATFORD, HERTFORDSHIRE WD19 5DE
Form type: 287
Date: 2008.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
Child documents:
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/05/01
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/00 FROM:, 10,COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1DA
Form type: 287
Date: 2000.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.04

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Company directors and board members:

INTEGRITY PROPERTY MANAGEMENT LTD (current)
Secretary, 2008.01.11
JUBILEE HOUSE MERRION AVENUE , STANMORE
HA7 4RY, MIDDLESEX
HAZEL CENTER MCINTOSH (current)
Director, NONE, 2012.08.08
7 VINCENT COURT HILLIARD ROAD , NORTHWOOD
HA6 1SH, MIDDLESEX
UK
KAREN JYTTE INGERSLEV PETERSEN (current)
Director, BOOKKEEPER, 2008.06.05
104A PINNER ROAD , NORTHWOOD
HA6 1BS, MIDDLESEX
AUDREE HEDGELAND (resigned)
Secretary, 1992.04.25 - 1993.03.12
HEDGELAND AND SON 21 HIGH STREET , RUISLIP
HA4 7BB, MIDDLESEX
SOPHIA ELLEN OBRIEN (resigned)
Secretary, 1993.03.12 - 1997.12.17
121 BROADWOOD AVENUE , RUISLIP
HA4 7XU, MIDDLESEX
NILESH SHAH (resigned)
Secretary, ACCOUNTANT, 2000.04.01 - 2008.01.10
38 FOXLEYS CARPENDERS PARK , WATFORD
WD19 5DE, HERTFORDSHIRE
MONIKA BRIGITTE SIMON (resigned)
Secretary, 1999.09.15 - 2000.04.01
6 VINCENT COURT HILLIARD ROAD , NORTHWOOD
HA6 1SH, MIDDLESEX
JACQUELINE ELIZABETH WELLER (resigned)
Secretary, 1997.12.17 - 1999.09.14
1 VINCENT COURT HILLIARD ROAD , NORTHWOOD
HA6 1SH, MIDDLESEX
MATTHEW YOUNG (resigned)
Secretary, DIRECTOR, 2008.01.11 - 2009.01.15
10 GRIMSDYKE ROAD , PINNER
HA5 4PH, MIDDLESEX
RUSSELL JOHN BODDY (resigned)
Director, MANAGER, 1992.04.25 - 1993.08.12
14 DRAKES DRIVE , NORTHWOOD
HA6 2SL, MIDDLESEX
RUSSELL JOHN BODDY (resigned)
Director, 1994.04.25 - 1994.04.25
4 VINCENT COURT HILLIARD ROAD , NORTHWOOD
HA6 1SH, MIDDLESEX
NICK CLIFTON (resigned)
Director, MANAGEMENT ACCOUNTANT, 2002.03.31 - 2011.03.15
5 VINCENT COURT HILLIARD ROAD , NORTHWOOD
HA6 1SH, MIDDLESEX
BARBARA ANN HERRINGTON (resigned)
Director, SYSTEMS CO-ORDINATOR, 1992.04.25 - 1995.09.21
6 VINCENT COURT HILLIARD ROAD , NORTHWOOD
HA6 1SH, MIDDLESEX
INTEGRITY PROPERTY MANAGEMENT LTD (resigned)
Director, CORPORATE BODY, 2008.01.11 - 2009.01.15
JUBILEE HOUSE MERRION AVENUE , STANMORE
HA7 4RY, MIDDLESEX
JONATHAN MADDEN (resigned)
Director, BANK CLERK, 1995.09.21 - 1997.09.01
4 VINCENT COURT HILLIARD ROAD , NORTHWOOD
HA6 1SH, MIDDLESEX
DAVID MARK SMITH (resigned)
Director, PROJECT MANAGER, 1997.09.01 - 2003.11.14
2 VINCENT COURT HILLIARD ROAD , NORTHWOOD
HA6 1SH, MIDDLESEX
JACQUELINE ELIZABETH WELLER (resigned)
Director, HR ADVISER, 1995.09.21 - 2002.03.31
1 VINCENT COURT HILLIARD ROAD , NORTHWOOD
HA6 1SH, MIDDLESEX
STUART WILSON (resigned)
Director, PSYCHOTHERAPIST, 2004.02.10 - 2007.11.12
6 VINCENT COURT HILLIARD ROAD , NORTHWOOD
HA6 1SH, MIDDLESEX
MATTHEW YOUNG (resigned)
Director, 2008.01.11 - 2009.01.15
10 GRIMSDYKE ROAD , PINNER
HA5 4PH, MIDDLESEX
Date 2013.12.31 2012.12.31
Fixed Assets £ 5,541 £ 5,541
Tangible Fixed Assets £ 5,541 £ 5,541
Current Assets £ 25,251 + 397.46 % £ 5,076
Debtors £ 2,355 + 6.27 % £ 2,216
Shareholder Funds £ 6,394 - 20.65 % £ 8,058
Profit Loss Account Reserve £ 6,386 - 20.67 % £ 8,050
Called Up Share Capital £ 8 £ 8
Net Assets Liabilities Including Pension Asset Liability £ 6,394 - 20.65 % £ 8,058
Total Assets Less Current Liabilities £ 6,394 - 20.65 % £ 8,058
Net Current Assets Liabilities £ 853 - 66.11 % £ 2,517
Creditors Due Within One Year £ 24,398 + 853.42 % £ 2,559
Cash Bank In Hand £ 22,896 + 700.56 % £ 2,860
Share Capital Allotted Called Up Paid £ 8 £ 8
Number Shares Allotted 8 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 5,541 £ 5,541

Companies near to VINCENT COURT (NORTHWOOD) ESTATE MANAGEMENT ltd.

Information about the Private Limited Company VINCENT COURT (NORTHWOOD) ESTATE 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