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ATHERVILLE MANAGEMENT COMPANY LIMITED

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

Company details

126A HIGH STREET, RUISLIP, MIDDLESEX, HA4 8LL

ATHERVILLE MANAGEMENT COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00828720
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.07
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30/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.01
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.07
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SECRETARY APPOINTED MR CHRISTOPHER JAMES BROWN
Form type: AP03
Date: 2015.01.29
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWN
Form type: TM02
Date: 2015.01.23
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30/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.02
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.28
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30/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.02
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.10
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30/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BENJAMIN JOSEPH QUEAH / 30/11/2012
Form type: CH01
Date: 2012.11.30
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.30
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APPOINTMENT TERMINATED, DIRECTOR KUSUM MANEK
Form type: TM01
Date: 2012.03.27
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30/11/11
Form type: AR01
Date: 2011.12.22
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DIRECTOR APPOINTED MR. DAVID SIMON PETROOK
Form type: AP01
Date: 2011.10.07
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.18
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30/11/10
Form type: AR01
Date: 2010.12.06
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APPOINTMENT TERMINATED, DIRECTOR GERTRUDE LEE
Form type: TM01
Date: 2010.09.25
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.22
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30/11/09
Form type: AR01
Date: 2010.01.28
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.01
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ANNUAL RETURN MADE UP TO 30/11/08
Form type: 363a
Date: 2009.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
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ANNUAL RETURN MADE UP TO 30/11/07
Form type: 363s
Date: 2007.12.21
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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ANNUAL RETURN MADE UP TO 30/11/06
Form type: 363s
Date: 2006.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.10
£2.95
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ANNUAL RETURN MADE UP TO 30/11/05
Form type: 363s
Date: 2006.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.06
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ANNUAL RETURN MADE UP TO 30/11/04
Form type: 363s
Date: 2004.11.25
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
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ANNUAL RETURN MADE UP TO 30/11/03
Form type: 363s
Date: 2004.04.07
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REGISTERED OFFICE CHANGED ON 16/03/04 FROM:, 1ST FLOOR, 84 FETTER LANE, LONDON, EC4A 1EQ
Form type: 287
Date: 2004.03.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.10
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REGISTERED OFFICE CHANGED ON 26/06/03 FROM:, 1A SHENLEY AVENUE, RUISLIP MANOR, MIDDLESEX HA4 6BP
Form type: 287
Date: 2003.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.07
£2.95
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ANNUAL RETURN MADE UP TO 30/11/02
Form type: 363s
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.22
£2.95
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ANNUAL RETURN MADE UP TO 30/11/01
Form type: 363s
Date: 2002.02.22
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REGISTERED OFFICE CHANGED ON 22/02/02 FROM:, 9 ST. JOHNS COURT, 11 ST JOHNS ROAD, HARROW MIDDX., HA1 2EQ
Form type: 287
Date: 2002.02.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.02.22
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ANNUAL RETURN MADE UP TO 30/11/00
Form type: 363s
Date: 2001.02.23
Child documents:
Document type: ANNOTATION
Date: 2001.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.21
£2.95
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ANNUAL RETURN MADE UP TO 30/11/99
Form type: 363s
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.04
£2.95
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ANNUAL RETURN MADE UP TO 30/11/98
Form type: 363s
Date: 1998.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.12
£2.95
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ANNUAL RETURN MADE UP TO 30/11/97
Form type: 363s
Date: 1998.01.05

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Company directors and board members:

CHRISTOPHER JAMES BROWN (current)
Secretary, 2015.01.29
126A HIGH STREET RUISLIP , MIDDLESEX
HA4 8LL
DAVID SIMON PETROOK (current)
Director, MANAGING DIRECTOR, 2011.09.27
5 SAINT JOHNS COURT 11 SAINT JOHNS ROAD , HARROW
HA1 2EQ, MIDDLESEX
STEPHEN BENJAMIN JOSEPH QUEAH (current)
Director, FINANCIAL ANALYST, 2003.06.23
8 SAINT JOHNS COURT SAINT JOHNS ROAD , HARROW
HA1 2EQ, MIDDLESEX
DOUGLAS NEVILLE BLACKMAN (resigned)
Secretary, 1990.12.31 - 2003.12.19
9 NORTHWICK PARK ROAD , HARROW
HA1 2NY, MIDDLESEX
CHRISTOPHER JAMES BROWN (resigned)
Secretary, 2004.01.05 - 2015.01.23
126A HIGH STREET , RUISLIP
HA4 8LL, MIDDLESEX
DOUGLAS NEVILLE BLACKMAN (resigned)
Director, RETIRED SOLICITOR, 1990.12.31 - 2002.03.31
9 NORTHWICK PARK ROAD , HARROW
HA1 2NY, MIDDLESEX
SANDRA SUMINTRA BLACKMAN (resigned)
Director, MEMBER OF IMMIGRATION APPELLAT, 2002.02.26 - 2003.06.09
9 NORTHWICK PARK ROAD , HARROW
HA1 2NY, MIDDLESEX
GERTRUDE LEE (resigned)
Director, HOUSEWIFE, 1990.12.31 - 2010.04.07
7 SAINT JOHNS COURT 11 SAINT JOHNS ROAD , HARROW
HA1 2EQ, MIDDLESEX
JACK LEE (resigned)
Director, HAIRDRESSER RETIRED, 1990.12.31 - 1991.03.29
7 ST JOHNS COURT , HARROW
HA1 2EQ, MIDDLESEX
KUSUM MANSUKHLAL MANEK (resigned)
Director, HOUSEWIFE, 1990.12.31 - 2012.03.14
6 SAINT JOHNS COURT 11 SAINT JOHNS ROAD , HARROW
HA1 2EQ, MIDDLESEX
MANSUKHLAL MORARJI MANEK (resigned)
Director, RETIRED, 2001.11.08 - 2003.01.30
6 SAINT JOHNS COURT 11 SAINT JOHNS ROAD , HARROW
HA1 2EQ, MIDDLESEX
TECTON DEVELOPMENT COMPANY LIMITED (resigned)
Director, 1990.12.31 - 2001.09.21
9 ST JOHNS COURT 11 ST JOHNS ROAD , HARROW
HA1 2EQ, MIDDLESEX
SALLY ELIZABETH WILKINSON (resigned)
Director, TECHNICAL AUTHOR, 1990.12.31 - 1994.10.03
26 LEITH MANSIONS , LONDON
W9 1LQ
ELIZABETH MARGARET WILSON (resigned)
Director, ACCOUNTANT, 1997.10.28 - 2003.11.28
7 CHAMBERLAIN STREET PRIMROSE HILL , LONDON
NW1 8XB
GEOFFREY WILLIAM WILSON (resigned)
Director, CIVIL ENGINEER, 1994.10.03 - 1997.10.28
BLOCK 6 FLAT D 1/F PEARL ISLAND GARDEN, TUEN MUN N.T , HONG KONG
FOREIGN

Companies near to ATHERVILLE MANAGEMENT COMPANY ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ATHERVILLE MANAGEMENT COMPANY 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: 2016.06.07. Reload the data