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ERLEIGH FLATS LIMITED

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

Company details

3 GLADRIDGE CLOSE, EARLEY, READING, BERKSHIRE, RG6 7DL

ERLEIGH FLATS LIMITED on the map

Company type: Private Limited Company
Company number: 00811978
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.09
last member list: 2016.03.25
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: 2017.04.22
overdue: NO
last made update: 2016.03.25
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR SIMON GRAHAM HARRIS
Form type: AP01
Date: 2016.05.05
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25/03/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 6
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APPOINTMENT TERMINATED, DIRECTOR MARK CHATTERTON
Form type: TM01
Date: 2016.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.17
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25/03/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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DIRECTOR APPOINTED MR DAVID ROBERTS
Form type: AP01
Date: 2015.04.17
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REGISTERED OFFICE CHANGED ON 15/04/2015 FROM, 2 GLADRIDGE CLOSE, EARLEY, READING, RG6 7DL, ENGLAND
Form type: AD01
Date: 2015.04.15
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REGISTERED OFFICE CHANGED ON 11/10/2014 FROM, 3 GLADRIDGE CLOSE, EARLEY, READING, BERKSHIRE, RG6 7DL
Form type: AD01
Date: 2014.10.11
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APPOINTMENT TERMINATED, DIRECTOR MARGARET HUTTON
Form type: TM01
Date: 2014.10.11
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APPOINTMENT TERMINATED, SECRETARY JESSICA CLAMP
Form type: TM02
Date: 2014.10.11
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25/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.01
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25/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.28
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25/03/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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DIRECTOR APPOINTED MRS MARGARET ANN HUTTON
Form type: AP01
Date: 2011.05.06
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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SAIL ADDRESS CHANGED FROM:, 2 GLADRIDGE CLOSE, EARLEY, READING, RG6 7DL, UNITED KINGDOM
Form type: AD02
Date: 2011.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.03
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REGISTERED OFFICE CHANGED ON 13/03/2011 FROM, 2 GLADRIDGE CLOSE, EARLEY, READING, RG6 7DL, UNITED KINGDOM
Form type: AD01
Date: 2011.03.13
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COLLINS
Form type: TM01
Date: 2011.02.04
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APPOINTMENT TERMINATED, DIRECTOR CATRIN BASHAM
Form type: TM01
Date: 2011.02.04
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DIRECTOR APPOINTED MR MARK JAMES CHATTERTON
Form type: AP01
Date: 2011.02.04
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PRICE
Form type: TM01
Date: 2011.02.04
£2.95
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SECRETARY APPOINTED MISS JESSICA CLAMP CLAMP
Form type: AP03
Date: 2011.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / CATRIN ANN BASHAM / 11/08/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PRICE / 11/08/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLLINS / 11/08/2010
Form type: CH01
Date: 2010.08.12
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PRICE / 25/03/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLLINS / 25/03/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / CATRIN ANN BASHAM / 25/03/2010
Form type: CH01
Date: 2010.06.22
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REGISTERED OFFICE CHANGED ON 22/06/2010 FROM, 7 GLADRIDGE CLOSE, EARLEY, READING, RG6 7DL
Form type: AD01
Date: 2010.06.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
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APPOINTMENT TERMINATED DIRECTOR ELSIE HUTTON
Form type: 288b
Date: 2009.04.03
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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APPOINTMENT TERMINATED DIRECTOR JOHN HAYDON
Form type: 288b
Date: 2008.05.07
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REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, 4 GLADRIDGE CLOSE, EARLEY, READING, RG6 7DL
Form type: 287
Date: 2008.05.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
Child documents:
Document type: ANNOTATION
Date: 2003.06.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.21
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RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
Child documents:
Document type: ANNOTATION
Date: 2001.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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Company directors and board members:

SIMON GRAHAM HARRIS (current)
Director, PENSION RISK MANAGER, 2016.01.14
3 GLADRIDGE CLOSE EARLEY , READING
RG6 7DL, BERKSHIRE
DAVID ROBERTS (current)
Director, RETIRED, 2015.04.17
113 REDHATCH DRIVE EARLEY , READING
RG6 5QN
ENGLAND
JESSICA CLAMP CLAMP (resigned)
Secretary, 2010.03.27 - 2014.10.10
4 GLADRIDGE CLOSE EARLEY , READING
RG6 7DL, BERKSHIRE
GREAT BRITAIN
JOHN COURTNEY HAYDON (resigned)
Secretary, RETIRED, 1993.03.24 - 2007.12.20
4 GLADRIDGE CLOSE EARLEY , READING
RG6 7DL
ERIC PEARCE (resigned)
Secretary, 1992.03.25 - 1994.03.25
7 GLADRIDGE CLOSE EARLEY , READING
RG6 7DL, BERKSHIRE
CATRIN ANN BASHAM (resigned)
Director, PLUMBER, 2006.04.20 - 2011.02.04
2 GLADRIDGE CLOSE EARLEY , READING
RG6 7DL
GREAT BRITAIN
JOHN BOWLER (resigned)
Director, SALESMAN, 1992.03.25 - 1992.07.31
6 GLADRIDGE CLOSE EARLEY , READING
RG6 2DL, BERKSHIRE
MARK JAMES CHATTERTON (resigned)
Director, -, 2011.02.04 - 2015.11.04
3 GLADRIDGE CLOSE EARLEY , READING
RG6 7DL, BERKSHIRE
ENGLAND
RICHARD COLLINS (resigned)
Director, PASS, 2000.11.19 - 2011.02.04
5 GLADRIDGE CLOSE EARLEY , READING
RG6 7DL
SUZANNE CUMMING (resigned)
Director, TEACHER, 1992.09.01 - 2006.04.13
6 GLADRIDGE CLOSE EARLEY , READING
RG6 7DL
KEVIN FULLER (resigned)
Director, ROOFER, 1992.03.25 - 1994.03.25
2 GLADRIDGE CLOSE EARLEY , READING
RG6 2DL, BERKSHIRE
DAVID HADDEN (resigned)
Director, SCHOOL TEACHER, 1992.03.25 - 1994.03.25
3 GLADRIDGE CLOSE EARLEY , READING
RG6 2DL, BERKSHIRE
JOHN COURTNEY HAYDON (resigned)
Director, RETIRED, 1992.03.25 - 2008.02.19
4 GLADRIDGE CLOSE EARLEY , READING
RG6 7DL
ELSIE HUTTON (resigned)
Director, RETIRED, 1992.03.25 - 2008.12.28
5 GLADRIDGE CLOSE EARLEY , READING
RG6 7DL
MARGARET ANN HUTTON (resigned)
Director, PSYCHOTHERAPIST, 2011.05.06 - 2014.10.10
26 MELROSE GARDENS ARBORFIELD CROSS , READING
RG2 9PZ
JSS PINNACLE MANAGEMENT LTD (resigned)
Director, COMPANY DIRECTOR, 1994.01.18 - 2002.11.08
KINGS COURT PARSONAGE LANE , BATH
BA1 1ER, AVON
HELEN KILMURRAY (resigned)
Director, ENVIRONMENTAL OFFICER, 1994.03.31 - 2000.05.31
3 GLADRIDGE CLOSE EARLEY , READING
RG6 7DL
ERIC PEARCE (resigned)
Director, RETIRED, 1992.03.25 - 1998.05.29
7 GLADRIDGE CLOSE EARLEY , READING
RG6 7DL, BERKSHIRE
MARJORIE OLIVE PEARCE (resigned)
Director, NONE, 1998.05.29 - 2000.11.19
7 GLADRIDGE CLOSE EARLEY , READING
RG6 7DL, BERKSHIRE
ELIZABETH PRICE (resigned)
Director, MARKETING, 2000.05.31 - 2010.06.11
4 GLADRIDGE CLOSE EARLEY , READING
RG6 7DL
ELWYN PRICE (resigned)
Director, RETIRED, 2000.05.31 - 2005.09.13
3 GLADRIDGE CLOSE EARLEY , READING
RG6 7DL
Date 2013.12.31 2012.12.31
Shareholder Funds £ 6 £ 6
Net Assets Liabilities Including Pension Asset Liability £ 6 £ 6
Cash Bank In Hand £ 6 £ 6
Share Capital Allotted Called Up Paid £ 6 £ 6

Information about the Private Limited Company ERLEIGH FLATS 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