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ST.JOHNS COURT(HARBORNE)LIMITED

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

Company details

45 SUMMER ROW, BIRMINGHAM, WEST MIDLANDS, B3 1JJ

ST.JOHNS COURT(HARBORNE)LIMITED on the map

Company type: Private Limited Company
Company number: 00847074
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.29
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

List of company documents:

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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.16
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APPOINTMENT TERMINATED, SECRETARY MARY MILLINGTON
Form type: TM02
Date: 2015.09.24
£2.95
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CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP
Form type: AP04
Date: 2015.09.24
£2.95
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 12
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.13
£2.95
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/2013 FROM, C/O CPBIGWOOD MANAGEMENT LLP, 45 SUMMER ROW, BIRMINGHAM, WEST MIDLANDS, B3 1JJ, ENGLAND
Form type: AD01
Date: 2013.05.13
£2.95
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/2012 FROM, 51/52 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TH
Form type: AD01
Date: 2012.04.26
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.11
£2.95
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
£2.95
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARY OLGA MILLINGTON / 23/06/2010
Form type: CH01
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JARRETT / 23/06/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BIGNELL / 23/06/2010
Form type: CH01
Date: 2010.08.05
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SECRETARY'S CHANGE OF PARTICULARS / MARY OLGA MILLINGTON / 23/06/2010
Form type: CH03
Date: 2010.08.05
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/2008 FROM, 51 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TH
Form type: 287
Date: 2008.07.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.09.12
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RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.07.28
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/07/04
Form type: 363(287)
Date: 2004.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 2004.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
Child documents:
Document type: ANNOTATION
Date: 2002.07.23
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/01 FROM:, BIGWOOD HOUSE, 43A CALTHORPE ROAD, EDGBASTON, BIRMINGHAM B15 1TS
Form type: 287
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
Form type: AA
Date: 2000.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
Form type: AA
Date: 1998.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
Child documents:
Document type: ANNOTATION
Date: 1997.06.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96
Form type: AA
Date: 1996.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
Form type: AA
Date: 1995.11.28

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Company directors and board members:

CPBIGWOOD MANAGEMENT LLP (current)
Secretary, 2015.09.22
45 SUMMER ROW , BIRMINGHAM
B3 1JJ, WEST MIDLANDS
DAVID JOHN BIGNELL (current)
Director, ACCOUNTANT, 1998.07.02
8 SAINT JOHNS COURT 101 WENTWORTH ROAD , BIRMINGHAM
B17 9ST
MICHAEL JARRETT (current)
Director, SOLICITOR, 2004.12.17
12 ST JOHNS COURT WENTWORTH ROAD , HARBORNE
B17 9ST, WEST MIDLANDS
MARY OLGA MILLINGTON (current)
Director, RETIRED, 1999.09.08
2 ST JOHNS COURT WENTWORTH ROAD , BIRMINGHAM
B17 9ST
DEREK HOWARD HACKETT (resigned)
Secretary, 1986.06.30 - 2001.09.25
EDZEL HOUSE 121 CHESTER ROAD CASTLE BROMWICH , BIRMINGHAM
B36 0AE
MARY OLGA MILLINGTON (resigned)
Secretary, RETIRED, 2004.06.23 - 2015.09.22
2 ST JOHNS COURT WENTWORTH ROAD , BIRMINGHAM
B17 9ST
VINCENT O'NEILL (resigned)
Secretary, SALES MANAGER, 2001.09.25 - 2004.06.03
12 SAINT JOHNS COURT WENTWORTH ROAD HARBORNE , BIRMINGHAM
B17 9ST
KATHLEEN JOYCE DAVIES (resigned)
Director, RETIRED, 1987.06.30 - 1993.06.15
3 ST JOHNS COURT WENTWORTH ROAD , BIRMINGHAM
B17 9ST
BARBARA HARE (resigned)
Director, RETIRED, 1986.06.30 - 2000.12.03
11 ST JOHNS COURT , BIRMINGHAM
B17 9ST, WEST MIDLANDS
MARY OLGA MILLINGTON (resigned)
Director, RETIRED, 1989.06.30 - 1993.06.30
2 ST JOHNS COURT WENTWORTH ROAD , BIRMINGHAM
B17 9ST
GARRY MOORE (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1995.07.25 - 1997.07.28
FLAT 4 ST JOHNS COURT 101 WENTWORTH ROAD , BIRMINGHAM
B17 9ST
ALASTER TOM PARSLOW PEARCE (resigned)
Director, UNIVERSITY LECTURER, 1993.06.15 - 1996.07.24
FLAT 5 ST JOHNS COURT 101 WENTWORTH ROAD HARBOURNE , BIRMINGHAM
B17 9ST, WEST MIDLANDS
Date 2016.03.25
Current Assets £ 12
Debtors £ 12
Shareholder Funds £ 12
Called Up Share Capital £ 12
Total Assets Less Current Liabilities £ 12
Share Capital Allotted Called Up Paid £ 12
Number Shares Allotted 12 ordinary shares of £1 each

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Information about the Private Limited Company ST.JOHNS COURT(HARBORNE)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: 2016.08.31. Reload the data