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RIVER CLOSE(LALEHAM)MANAGEMENT COMPANY LIMITED

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

Company details

THE OLD STATION LOWER GROUND FLOOR, MOOR LANE, STAINES-UPON-THAMES, MIDDLESEX, TW18 4BB

RIVER CLOSE(LALEHAM)MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00836370
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.02
last member list: 2015.11.28
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 SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 90
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.06
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALEXANDER REOCH / 11/11/2013
Form type: CH01
Date: 2013.12.05
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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REGISTERED OFFICE CHANGED ON 19/12/2012 FROM, C/O LAWFORD BUSINESS SERVICES LTD, THE OLD STATION LOWER GROUND FLOOR, MOOR LANE, STAINES-UPON-THAMES, MIDDLESEX, TW18 4BB, ENGLAND
Form type: AD01
Date: 2012.12.19
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.14
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REGISTERED OFFICE CHANGED ON 09/10/2012 FROM, LAWFORD HOUSE LEACROFT, STAINES, MIDDLESEX, TW18 4NN, UNITED KINGDOM
Form type: AD01
Date: 2012.10.09
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29/11/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ENID WATTS / 29/11/2011
Form type: CH01
Date: 2012.01.03
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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SAIL ADDRESS CHANGED FROM:, 14 CEDAR CLOSE, LALEHAM, STAINES, MIDDLESEX, TW18 2TF
Form type: AD02
Date: 2011.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ENID WATTS / 14/11/2011
Form type: CH01
Date: 2011.12.23
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DIRECTOR APPOINTED MR RICHARD ALAN FRANK SIEGEL
Form type: AP01
Date: 2011.12.23
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DIRECTOR APPOINTED MR DOUGLAS ALEXANDER REOCH
Form type: AP01
Date: 2011.12.23
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DIRECTOR APPOINTED MR TIMOTHY CHARLES OGBURN
Form type: AP01
Date: 2011.12.23
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DIRECTOR APPOINTED MR JAMES ALEXANDER STUART MCKECHNIE
Form type: AP01
Date: 2011.12.23
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APPOINTMENT TERMINATED, DIRECTOR DREW TRELOAR
Form type: TM01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR SUSAN PINNELL
Form type: TM01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR NIGEL GREEN
Form type: TM01
Date: 2011.12.21
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REGISTERED OFFICE CHANGED ON 20/12/2011 FROM, PARK HOUSE, 158-160 ARTHUR RD, WIMBLEDON PARK, LONDON, SW19 8AQ
Form type: AD01
Date: 2011.12.20
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.26
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.15
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28/11/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ENID WATTS / 28/11/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / DREW FRANCIS TRELOAR / 28/11/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE PINNELL / 28/11/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE HALLAWAYS / 28/11/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER GREEN / 28/11/2009
Form type: CH01
Date: 2010.01.06
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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DIRECTOR APPOINTED ENID WATTS
Form type: 288a
Date: 2009.01.20
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ENID WATTS
Form type: 288b
Date: 2008.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.01
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.29
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.26
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RETURN MADE UP TO 28/11/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05

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Company directors and board members:

PAULINE HALLAWAYS (current)
Director, RETIRED, 2007.11.21
THE OLD STATION LOWER GROUND FLOOR MOOR LANE , STAINES-UPON-THAMES
TW18 4BB, MIDDLESEX
JAMES ALEXANDER STUART MCKECHNIE (current)
Director, RETIRED, 2011.11.14
THE OLD STATION LOWER GROUND FLOOR MOOR LANE , STAINES-UPON-THAMES
TW18 4BB, MIDDLESEX
TIMOTHY CHARLES OGBURN (current)
Director, CONSTRUCTION WORKER, 2011.11.14
THE OLD STATION LOWER GROUND FLOOR MOOR LANE , STAINES-UPON-THAMES
TW18 4BB, MIDDLESEX
DOUGLAS ALEXANDER REOCH (current)
Director, RETIRED, 2011.11.14
THE OLD STATION LOWER GROUND FLOOR MOOR LANE , STAINES-UPON-THAMES
TW18 4BB, MIDDLESEX
RICHARD ALAN FRANK SIEGEL (current)
Director, RETIRED, 2011.11.14
THE OLD STATION LOWER GROUND FLOOR MOOR LANE , STAINES-UPON-THAMES
TW18 4BB, MIDDLESEX
ENID WATTS (current)
Director, RETIRED, 2008.11.19
THE OLD STATION LOWER GROUND FLOOR MOOR LANE , STAINES-UPON-THAMES
TW18 4BB, MIDDLESEX
BARBARA JOAN BAMPTON (resigned)
Secretary, 1993.07.31 - 1994.02.17
16 CEDAR CLOSE LALEHAM , STAINES
TW18 2TF, MIDDLESEX
ARTHUR FREDERICK DAVIES (resigned)
Secretary, 1994.02.17 - 1994.10.31
16 MANDEVILLE COURT STRODE STREET , EGHAM
TW20 9BU, SURREY
ARTHUR FREDERICK DAVIES (resigned)
Secretary, 1992.11.28 - 1993.07.31
17 CEDAR CLOSE LALEHAM , STAINES
TW18 2TF, MIDDLESEX
SUSAN ANN POTTER (resigned)
Secretary, TEACHER, 1994.10.31 - 1995.05.31
3 CEDAR CLOSE , STAINES
TW18 2TF, MIDDLESEX
ALBERT DAVID TILLER (resigned)
Secretary, 1995.06.01 - 1995.11.08
17 CEDAR CLOSE LALEHAM , STAINES
TW18 2TF, MIDDLESEX
ENID WATTS (resigned)
Secretary, LOCAL GOVERNMENT OFFICER, 2007.07.17 - 2008.10.06
13 CEDAR CLOSE STAINES ROAD , STAINES
TW18 2TF, MIDDLESEX
JEAN LOUISA WHEATLEY (resigned)
Secretary, 1995.11.08 - 2007.07.09
2 CEDAR CLOSE LALEHAM , STAINES
TW18 2TF, MIDDLESEX
BARBARA JOAN BAMPTON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.11.10 - 1994.02.17
16 CEDAR CLOSE LALEHAM , STAINES
TW18 2TF, MIDDLESEX
ROGER JOHN CASSON (resigned)
Director, SCHOOL MASTER, 1992.11.28 - 1994.10.31
15 CEDAR CLOSE LALEHAM , STAINES
TW18 2TF, MIDDLESEX
ARTHUR FREDERICK DAVIES (resigned)
Director, ACCOUNTANT, 1992.11.28 - 1993.07.31
17 CEDAR CLOSE LALEHAM , STAINES
TW18 2TF, MIDDLESEX
GORDON TERRICK GOLBY (resigned)
Director, RETIRED, 1994.11.09 - 1997.01.15
18 CEDAR CLOSE , LALEHAM
TW18 2TF, MIDDLESEX
NIGEL PETER GREEN (resigned)
Director, NETWORK MANAGER, 2004.10.20 - 2011.05.31
LAWFORD HOUSE LEACROFT , STAINES
TW18 4NN, MIDDLESEX
PAULINE HALLAWAYS (resigned)
Director, GOVERNMENT INTERVIEWER, 1992.11.28 - 1996.11.06
12 CEDAR CLOSE , STAINES
TW18 2TF, MIDDLESEX
JOHN MICHAEL HUNT (resigned)
Director, RETIRED, 2002.07.03 - 2004.10.20
8 CEDAR CLOSE LALEHAM , STAINES
TW18 2TF, MIDDLESEX
SHEENA MACLEOD (resigned)
Director, RETIRED, 1992.11.28 - 1998.04.28
10 CEDAR CLOSE LALEHAM , STAINES
TW18 2TF, MIDDLESEX
HANNAH MARKS (resigned)
Director, RETIRED, 1992.11.28 - 1994.09.20
5 CEDAR CLOSE LALEHAM , STAINES
TW18 2TF, MIDDLESEX
KEITH PEACE (resigned)
Director, RETIRED, 1995.11.08 - 2002.10.20
7 CEDAR CLOSE LALEHAM , STAINES
TW18 2TF, MIDDLESEX
SUSAN JANE PINNELL (resigned)
Director, TEACHER, 2002.11.06 - 2011.11.14
LAWFORD HOUSE LEACROFT , STAINES
TW18 4NN, MIDDLESEX
DOUGLAS ALEXANDER REOCH (resigned)
Director, SEMI RETIRED, 2004.10.20 - 2005.12.28
18 CEDAR CLOSE LALEHAM , STAINES
TW18 2TF, MIDDLESEX
BERNARD EDWARD TORRY (resigned)
Director, BOOK KEEPER, 2000.11.01 - 2003.03.17
13 CEDAR CLOSE , STAINES
TW18 2TF, MIDDLESEX
DREW FRANCIS TRELOAR (resigned)
Director, TEACHER, 2007.11.21 - 2011.11.14
LAWFORD HOUSE LEACROFT , STAINES
TW18 4NN, MIDDLESEX
ENID WATTS (resigned)
Director, LOCAL GOVERNMENT OFFICER, 2004.10.20 - 2008.10.06
13 CEDAR CLOSE STAINES ROAD , STAINES
TW18 2TF, MIDDLESEX
STANLEY RICHARD EDWIN WHEATLEY (resigned)
Director, RETIRED, 1994.11.09 - 2007.07.09
2 CEDAR CLOSE , STAINES
TW18 2TF, MIDDLESEX
AVRIL CHRISTINE WILLINSON (resigned)
Director, CLERICAL ASSISTANT, 1994.09.07 - 1995.05.31
3 CEDAR CLOSE , STAINES
TW18 2TF, MIDDLESEX
LORRAINE DEBORAH WITT (resigned)
Director, AIRLINE CONSULTANT, 1995.11.08 - 2001.08.13
8 CEDAR CLOSE LALEHAM , STAINES
TW18 2TF, MIDDLESEX
IRENE MAY WRIGHT (resigned)
Director, 1992.11.28 - 1996.11.06
9 CEDAR CLOSE LALEHAM , STAINES
TW18 2TF, MIDDLESEX

Companies near to RIVER CLOSE(LALEHAM)MANAGEMENT COMPANY ltd.

Information about the Private Limited Company RIVER CLOSE(LALEHAM)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: 2016.06.08. Reload the data