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WESTMINSTER COURT (THORNTON HEATH) MANAGEMENT LIMITED

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

Company details

6 LIND ROAD, SUTTON, SURREY, ENGLAND, SM1 4PJ

WESTMINSTER COURT (THORNTON HEATH) MANAGEMENT LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00800658
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.13
last member list: 1986.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

List of company documents:

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30/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / NIHAL KOTALAWELA / 17/12/2015
Form type: CH01
Date: 2016.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN KOTALAWELA / 17/12/2015
Form type: CH01
Date: 2016.04.26
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.22
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA NEWMAN
Form type: TM01
Date: 2015.12.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY LISA HESSEY
Form type: TM02
Date: 2015.12.17
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SECRETARY APPOINTED MR MARK ANTHONY WATERS
Form type: AP03
Date: 2015.12.17
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REGISTERED OFFICE CHANGED ON 17/12/2015 FROM, FLAT 18 WESTMINSTER COURT OSBORNE GARDEN, THORNTON HEATH, CROYDON, SURREY, CR7 8PA
Form type: AD01
Date: 2015.12.17
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.19
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30/03/15
Form type: AR01
Date: 2015.04.16
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13
Form type: AAMD
Date: 2014.08.05
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31/07/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.08
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29/03/14
Form type: AR01
Date: 2014.04.08
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29/03/13
Form type: AR01
Date: 2013.05.01
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.01
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29/03/12
Form type: AR01
Date: 2012.04.03
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18/05/11 AMEND
Form type: AR01
Date: 2011.08.31
Child documents:
Document type: ANNOTATION
Date: 2011.08.31
Form type: ANNOTATION
Document description: Clarification
Description: This document replaces the AR01 registered on 7th June 2011 as it was not properly delivered.
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA GAZE
Form type: TM01
Date: 2011.06.20
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18/05/11
Form type: AR01
Date: 2011.06.07
Child documents:
Document type: ANNOTATION
Date: 2011.08.31
Form type: ANNOTATION
Document description: Clarification
Description: A replacement AR01 was registered on 31st August 2011.
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.08
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
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21/11/09
Form type: AR01
Date: 2010.06.30
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16/06/10
Form type: AR01
Date: 2010.06.21
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SECRETARY APPOINTED LISA HESSEY
Form type: AP03
Date: 2010.06.21
Child documents:
Document type: ANNOTATION
Date: 2010.07.20
Form type: ANNOTATION
Document description: Clarification
Description: The form AP03 is an exact duplicate of the AP03 registered on 21/06/2010 for LISA HESSEY
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SECRETARY APPOINTED LISA HESSEY
Form type: AP03
Date: 2010.06.14
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APPOINTMENT TERMINATED, SECRETARY PATRICIA GAZE
Form type: TM02
Date: 2010.06.09
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REGISTERED OFFICE CHANGED ON 09/06/2010 FROM, FLAT 7 WESTMINSTER COURT OSBORNE GARDENS, THORNTON HEATH, SURREY, CR7 8PA
Form type: AD01
Date: 2010.06.09
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DIRECTOR APPOINTED PATRICIA HELEN GAZE
Form type: AP01
Date: 2009.11.21
£2.95
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SECRETARY APPOINTED PATRICIA HELEN GAZE
Form type: AP03
Date: 2009.11.21
£2.95
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ANNUAL RETURN MADE UP TO 21/11/08
Form type: 363a
Date: 2009.02.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA NEWMAN / 23/01/2009
Form type: 288c
Date: 2009.02.05
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LISA HESSEY LOGGED FORM
Form type: 288b
Date: 2009.02.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALIX LEVAR
Form type: 288b
Date: 2009.01.16
£2.95
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SECRETARY APPOINTED PATRICIA HELEN GAZE
Form type: 288a
Date: 2009.01.07
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.30
£2.95
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APPOINTMENT TERMINATED SECRETARY LISA HESSEY
Form type: 288b
Date: 2008.12.03
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REGISTERED OFFICE CHANGED ON 03/12/2008 FROM, FLAT 18 WESTMINSTER COURT, OSBORNE GARDENS, THORNTON HEATH, SURREY, CR7 8PA
Form type: 287
Date: 2008.12.03
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ANNUAL RETURN MADE UP TO 21/11/07
Form type: 363s
Date: 2007.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.06
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ANNUAL RETURN MADE UP TO 21/11/06
Form type: 363s
Date: 2006.12.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.12.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.08
£2.95
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ANNUAL RETURN MADE UP TO 21/11/05
Form type: 363s
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.26
£2.95
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ANNUAL RETURN MADE UP TO 21/11/04
Form type: 363s
Date: 2004.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.04
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ANNUAL RETURN MADE UP TO 21/11/03
Form type: 363s
Date: 2003.12.09
Child documents:
Document type: ANNOTATION
Date: 2003.12.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2003.12.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/12/03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.07
£2.95
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ANNUAL RETURN MADE UP TO 24/11/02
Form type: 363s
Date: 2002.12.07

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Company directors and board members:

MARK ANTHONY WATERS (current)
Secretary, 2015.12.07
6 LIND ROAD , SUTTON
SM1 4PJ, SURREY
ENGLAND
MAUREEN KOTALAWELA (current)
Director, RETIRED HEADTEACHER, 2006.11.06
21 BIRDHURST RISE , SOUTH CROYDON
CR2 7EG, SURREY
NIHAL KOTALAWELA (current)
Director, RETIRED ENGINEER, 2006.11.06
21 BIRDHURST RISE , SOUTH CROYDON
CR2 7EG, SURREY
GLADYS MAUD DEVIS (resigned)
Secretary, RETIRED, 1980.12.02 - 1997.11.27
8 WESTMINSTER COURT OSBORNE GARDENS , THORNTON HEATH
CR7 8PA, SURREY
PATRICIA HELEN GAZE (resigned)
Secretary, RETIRED, 2009.01.01 - 2009.12.31
FLAT 7 WESTMINSTER COURT OSBORNE GARDENS , THORNTON HEATH
CR7 8PA, SURREY
LISA HESSEY (resigned)
Secretary, 2010.01.01 - 2015.12.07
FLAT 18 WESTMINSTER COURT OSBORNE GARDENS , THORNTON HEATH
CR7 8PA, SURREY
LISA HESSEY (resigned)
Secretary, HOUSEWIFE, 2003.11.18 - 2008.12.31
FLAT 18 WESTMINSTER COURT OSBORNE GARDENS , THORNTON HEATH
CR7 8PA, SURREY
LESLIE SIDNEY NEALE (resigned)
Secretary, 1997.11.27 - 2000.11.13
2 WESTMINSTER COURT OSBORNE ROAD , THORNTON HEATH
CR7 8PA, SURREY
RUTH EDNA STOTT (resigned)
Secretary, RETIRED RETAIL MANAGER, 2002.11.21 - 2003.11.18
17 WESTMINSTER COURT OSBORNE GARDENS , THORNTON HEATH
CR7 8PA, SURREY
STEVEN GARY STOTT (resigned)
Secretary, CARE ASSISTANT, 2000.11.13 - 2002.11.21
17 WESTMINSTER COURT OSBORNE ROAD , THORNTON HEATH
CR7 8PA, SURREY
GLADYS MAUD DEVIS (resigned)
Director, RETIRED, 1999.11.15 - 2006.11.06
8 WESTMINSTER COURT OSBORNE GARDENS , THORNTON HEATH
CR7 8PA, SURREY
PATRICIA HELEN GAZE (resigned)
Director, RETIRED, 1999.11.15 - 2002.11.21
7 WESTMINSTER COURT OSBORNE GARDENS , THORNTON HEATH
CR7 8PA, SURREY
PATRICIA HELEN GAZE (resigned)
Director, RETIRED, 2009.01.01 - 2010.01.01
FLAT 7 WESTMINSTER COURT OSBORNE GARDENS , THORNTON HEATH
CR7 8PA, SURREY
LISA HESSEY (resigned)
Director, HOUSEWIFE, 2002.11.21 - 2008.12.31
FLAT 18 WESTMINSTER COURT OSBORNE GARDENS , THORNTON HEATH
CR7 8PA, SURREY
ALIX LEVAR (resigned)
Director, REGISTERED NURSE, 2004.11.09 - 2008.12.31
FLAT 1 WESTMINSTER COURT OSBORNE GARDENS , THORNTON HEATH
CR7 8PA, SURREY
WAYNE GLYN MORRIS (resigned)
Director, PAINTER/DECORATOR, 1999.11.15 - 2002.11.21
16 WESTMINSTER COURT OSBORNE GARDENS , THORNTON HEATH
CR7 8PA, SURREY
LESLIE SIDNEY NEALE (resigned)
Director, RETIRED, 2000.11.13 - 2006.11.06
2 WESTMINSTER COURT OSBORNE ROAD , THORNTON HEATH
CR7 8PA, SURREY
PATRICIA WINIFRED NEWMAN (resigned)
Director, RETIRED, 2002.11.21 - 2015.12.07
14 WESTMINSTER COURT OSBORNE GARDEN , THORNTON HEATH
CR7 8PA, SURREY
GLADYS ELEANOR DOROTHY RIX (resigned)
Director, RETIRED, 1991.12.13 - 2004.05.03
9 WESTMINSTER COURT , THORNTON HEATH
CR7 8PA, SURREY
BRIAN EDWIN SMITH (resigned)
Director, CHAIRMAN, 1991.12.13 - 2002.11.21
5 WESTMINSTER COURT , THORNTON HEATH
CR7 8PA, SURREY
RUTH EDNA STOTT (resigned)
Director, RETIRED RETAIL MANAGER, 2002.11.21 - 2003.11.18
17 WESTMINSTER COURT OSBORNE GARDENS , THORNTON HEATH
CR7 8PA, SURREY
STEVEN GARY STOTT (resigned)
Director, CARE ASSISTANT, 1999.11.15 - 2002.11.21
17 WESTMINSTER COURT OSBORNE ROAD , THORNTON HEATH
CR7 8PA, SURREY
SYLVIA WHITE (resigned)
Director, LIBRARY-RESORCE & TECHNICAL AS, 2002.11.21 - 2003.08.01
10 WESTMINSTER COURT OSBORNE GARDENS , THORNTON HEATH CROYDON
CR7 8PA, SURREY
Date 2015.07.31 2014.07.31
Fixed Assets £ 1 £ 1
Tangible Fixed Assets £ 1 £ 1
Current Assets £ 22,782 + 30.81 % £ 17,416
Shareholder Funds £ 22,783 + 30.81 % £ 17,417
Profit Loss Account Reserve £ 22,783 + 30.81 % £ 17,417
Net Assets Liabilities Including Pension Asset Liability £ 22,783 + 30.81 % £ 17,417
Total Assets Less Current Liabilities £ 22,783 + 30.81 % £ 17,417
Net Current Assets Liabilities £ 22,782 + 30.81 % £ 17,416
Cash Bank In Hand £ 22,782 + 30.81 % £ 17,416
Tangible Fixed Assets Cost Or Valuation £ 1 £ 1

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WESTMINSTER COURT (THORNTON HEATH) 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