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WARGRAVE HALL LIMITED

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

Company details

JOHN MORTIMER PROPERTY MANAGEMENT LTD, BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9SE

WARGRAVE HALL LIMITED on the map

Company type: Private Limited Company
Company number: 00810155
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.20
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DIRECTOR APPOINTED MR PETER ARTHUR MARCUS JOSEPH
Form type: AP01
Date: 2015.02.04
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.14
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DIRECTOR APPOINTED MR BENJAMIN JAMES ALLEN
Form type: AP01
Date: 2014.01.17
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DIRECTOR APPOINTED MRS GILLIAN MARGARET AITCHISON
Form type: AP01
Date: 2014.01.15
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APPOINTMENT TERMINATED, DIRECTOR SHEILA BROCKELBANK
Form type: TM01
Date: 2014.01.10
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH
Form type: TM01
Date: 2013.09.12
£2.95
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DIRECTOR APPOINTED MRS LESLEY CAROL MCCLURE FISHER
Form type: AP01
Date: 2013.09.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCCLURE FISHER
Form type: TM01
Date: 2013.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.04.25
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IRENE MORTIMER
Form type: TM01
Date: 2012.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHEILA BROCKELBANK
Form type: TM02
Date: 2010.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.01
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CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED
Form type: AP04
Date: 2010.06.04
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REGISTERED OFFICE CHANGED ON 27/05/2010 FROM, 5 WARGRAVE HALL, HIGH STREET, WARGRAVE, READING, BERKSHIRE, RG10 8DA
Form type: AD01
Date: 2010.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.12
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / IRENE CONSTANCE LOVE MORTIMER / 11/01/2010
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MCCLURE FISHER / 11/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR MARCUS JOSEPH / 11/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARY JACKSON / 11/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA BROCKELBANK / 11/01/2010
Form type: CH01
Date: 2010.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
Child documents:
Document type: ANNOTATION
Date: 2003.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.28
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REGISTERED OFFICE CHANGED ON 28/03/02 FROM:, 3 WARGRAVE HALL, WARGRAVE, BERKS, RG10 8DA
Form type: 287
Date: 2002.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.31

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Company directors and board members:

MORTIMER SECRETARIES LIMITED (current)
Secretary, 2010.05.21
BAGSHOT ROAD , BRACKNELL
RG12 9SE, BERKSHIRE
GILLIAN MARGARET AITCHISON (current)
Director, GLOBAL PRESIDENT MARKET RESEARCH, 2014.01.10
BAGSHOT ROAD , BRACKNELL
RG12 9SE, BERKSHIRE
BENJAMIN JAMES ALLEN (current)
Director, RETIRED, 2014.01.10
BAGSHOT ROAD , BRACKNELL
RG12 9SE, BERKSHIRE
BRENDA MARY JACKSON (current)
Director, NONE, 2002.11.04
4 WARGRAVE HALL HIGH STREET , WARGRAVE
RG10 8DA, BERKSHIRE
PETER ARTHUR MARCUS JOSEPH (current)
Director, RETIRED, 2012.05.03
BAGSHOT ROAD , BRACKNELL
RG12 9SE, BERKSHIRE
LESLEY CAROL MCCLURE FISHER (current)
Director, N\A, 2013.09.09
BAGSHOT ROAD , BRACKNELL
RG12 9SE, BERKSHIRE
SHEILA BROCKELBANK (resigned)
Secretary, TEACHER, 2002.04.01 - 2010.05.21
5 WARGRAVE HALL HIGH STREET, WARGRAVE , READING
RG10 8DA, BERKSHIRE
ROBERT WINSTON JACKSON (resigned)
Secretary, 1991.12.31 - 1992.01.26
4 WARGRAVE HALL , WARGRAVE
RG10 8DA, BERKS
PETER ARTHUR MARCUS JOSEPH (resigned)
Secretary, 1992.02.01 - 2002.03.31
3 WARGRAVE HALL WARGRAVE , READING
RG10 8DA, BERKSHIRE
ROBERT GORDON BROCKELBANK (resigned)
Director, MARKETING, 1994.01.22 - 1996.09.27
FLAT 5 WARGRAVE HALL , WARGRAVE
RG10 8DA, BERKSHIRE
SHEILA BROCKELBANK (resigned)
Director, TEACHER, 1996.09.29 - 2014.01.10
5 WARGRAVE HALL HIGH STREET, WARGRAVE , READING
RG10 8DA, BERKSHIRE
BERNARD DORKIN HARMER (resigned)
Director, RETIRED, 1994.01.22 - 2005.04.04
FLAT 1 WARGRAVE HALL , WARGRAVE
RG10 8DA, BERKSHIRE
BRENDA MARY JACKSON (resigned)
Director, HOUSEWIFE, 1991.12.31 - 1994.01.22
4 WARGRAVE HALL HIGH STREET , WARGRAVE
RG10 8DA, BERKSHIRE
ROBERT WINSTON JACKSON (resigned)
Director, RETIRED, 1991.12.31 - 2002.11.04
4 WARGRAVE HALL , WARGRAVE
RG10 8DA, BERKS
PETER ARTHUR MARCUS JOSEPH (resigned)
Director, RETIRED, 1992.02.01 - 2012.05.03
3 WARGRAVE HALL WARGRAVE , READING
RG10 8DA, BERKSHIRE
DAVID ANTHONY MCCLURE FISHER (resigned)
Director, INSURANCE, 2005.04.04 - 2013.07.26
1 WARGRAVE HALL HIGH STREET , WARGRAVE
RG10 8DA, BERKSHIRE
IRENE CONSTANCE LOVE MORTIMER (resigned)
Director, NONE, 1998.11.28 - 2011.07.28
2 WARGRAVE HALL HIGH ST WARGRAVE , READING
RG10 8DA
ARTHUR GEORGE TROTMAN (resigned)
Director, MANAGEMENT CONSULTANT, 1994.01.22 - 1997.10.09
FLAT 2 WARGRAVE HALL , WARGRAVE
RG10 8DA, BERKSHIRE

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Information about the Private Limited Company WARGRAVE HALL 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: 2016.06.06. Reload the data