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CALDER COURT (LANGLEY) LIMITED

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

Company details

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

CALDER COURT (LANGLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00841079
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.15
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: 2014.12.31
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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APPOINTMENT TERMINATED, DIRECTOR DEVINA ARORA
Form type: TM01
Date: 2016.06.07
£2.95
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PREVEXT FROM 31/12/2015 TO 31/03/2016
Form type: AA01
Date: 2016.06.07
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DIRECTOR APPOINTED MRS AGNIESZKA ALICJA TWORKOWSKA-DANIEL
Form type: AP01
Date: 2016.06.01
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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 9
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.17
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.22
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.02
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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DIRECTOR APPOINTED MRS DEVINA ARORA
Form type: AP01
Date: 2012.02.10
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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APPOINTMENT TERMINATED, DIRECTOR MARTYN HUGHES
Form type: TM01
Date: 2011.10.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
£2.95
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CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED
Form type: AP04
Date: 2011.09.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY REENA NIJHAR
Form type: TM02
Date: 2011.09.14
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REGISTERED OFFICE CHANGED ON 02/09/2011 FROM, 5 CURFEW YARD, THAMES STREET, WINDSOR, BERKSHIRE, SL4 1SN
Form type: AD01
Date: 2011.09.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.07.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.07.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ANDREW HUGHES / 31/12/2009
Form type: CH01
Date: 2010.04.06
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.10
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
Child documents:
Document type: ANNOTATION
Date: 2006.07.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.16
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.06
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.21

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Company directors and board members:

MORTIMER SECRETARIES LIMITED (current)
Secretary, 2011.09.14
C\O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGS , BRACKNELL
RG12 9SE, BERKSHIRE
AGNIESZKA ALICJA TWORKOWSKA-DANIEL (current)
Director, UNKNOWN, 2016.04.14
C/O JOHN MORTIMER PROPERTY MANAGEMENT LTD BAGSHOT , BRACKNELL
RG12 9SE, BERKSHIRE
ZOE BAI JIRSCHITZKA (resigned)
Secretary, ADMINISTRATOR, 2002.06.01 - 2003.07.23
4 CALDER COURT DITTON PARK ROAD , SLOUGH
SL3 7HY, BERKSHIRE
EVELYN KYLE (resigned)
Secretary, 1991.12.31 - 1999.07.10
1 CALDER COURT LANGLEY , SLOUGH
SL3 7HY, BERKSHIRE
ANGELO MATTIVI (resigned)
Secretary, 2001.05.24 - 2002.06.01
5 CALDER COURT DITTON PARK ROAD , SLOUGH
SL3 7HY, BERKSHIRE
REENA NIJHAR (resigned)
Secretary, MARKETING MANAGER, 2006.05.01 - 2011.09.14
4 CALDER COURT , LANGLEY
SL3 7HY, BERKSHIRE
SIMON ROODT (resigned)
Secretary, 2003.07.23 - 2004.07.11
7 CALDER COURT DITTON PARK ROAD , SLOUGH
SL3 7HY, BERKSHIRE
LESLEY MAGDALEN RUBIE (resigned)
Secretary, 1999.07.10 - 2001.05.24
4 CALDER COURT DITTON PARK ROAD , SLOUGH
SL3 7HY, BERKSHIRE
DERYN ELIZABETH STOWELL (resigned)
Secretary, 2004.07.11 - 2005.12.19
5 CALDER COURT , LANGLEY
SL3 7HY, BERKSHIRE
DEVINA ARORA (resigned)
Director, NONE, 2011.10.06 - 2016.06.07
C/O JOHN MORTIMER PROPERTY MANAGEMENT LTD BAGSHOT , BRACKNELL
RG12 9SE, BERKSHIRE
TIMOTHY DANE COLEMAN (resigned)
Director, SUPPORT MANAGER, 1994.08.08 - 1997.02.20
7 CALDER COURT DITTON PARK ROAD , SLOUGH
SL3 7HY
MICHAEL THOMAS HAMMOCK (resigned)
Director, DESIGN ENGINEER, 2000.05.25 - 2001.05.24
4 CALDER COURT DITTON PARK ROAD , SLOUGH
SL3 7HY, BERKSHIRE
MARTYN ANDREW HUGHES (resigned)
Director, SALES DIRECTOR, 2006.05.01 - 2011.10.21
5 CALDER COURT , LANGLEY
SL3 7HY, BERKSHIRE
BRIAN FREDRICK JEMMETT (resigned)
Director, 2001.05.24 - 2005.12.31
2 CALDER COURT DITTON PARK ROAD , SLOUGH
SL3 7HY, BERKSHIRE
DONALD KYLE (resigned)
Director, RETIRED, 1997.11.27 - 1999.07.10
1 CALDER COURT DITTON PARK ROAD , SLOUGH
SL3 7HY, BERKSHIRE
DONALD KYLE (resigned)
Director, RETIRED, 1991.12.31 - 1993.05.14
1 CALDER COURT DITTON PARK ROAD , SLOUGH
SL3 7HY, BERKSHIRE
BROR RICHARD DICK NELSON (resigned)
Director, CONSULTANT, 1999.07.10 - 2000.05.25
9 CALDER COURT DITTON PARK ROAD , SLOUGH
SL3 7HY, BERKSHIRE
KEITH BRIAN WHITE (resigned)
Director, RETIRED VETINARY SURGEON, 1996.09.10 - 1997.11.27
OLIPHANT HOUSE CLARENCE CRESCENT , WINDSOR
SL4 5DT, BERKSHIRE
Date 2013.12.31
Shareholder Funds £ 21
Profit Loss Account Reserve £ 41
Called Up Share Capital £ 9
Total Assets Less Current Liabilities £ 21
Net Current Assets Liabilities £ 21
Creditors Due Within One Year £ 21
Share Capital Allotted Called Up Paid £ 9
Number Shares Allotted £ 9
Capital Redemption Reserve £ 5

Companies near to CALDER COURT (LANGLEY) ltd.

Information about the Private Limited Company CALDER COURT (LANGLEY) 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