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CLARE COURT MANAGEMENT (ST.IVES) LIMITED

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

Company details

SHELTON HOUSE, 62 PARK ROAD, PETERBOROUGH, PE1 2TJ

CLARE COURT MANAGEMENT (ST.IVES) LIMITED on the map

Company type: Private Limited Company
Company number: 00857700
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.26
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: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
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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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROBERTA JANE MCKEE / 16/05/2016
Form type: CH01
Date: 2016.05.16
£2.95
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.12
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 600
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELGRAVIA BLOCK MANAGEMENT LTD / 31/12/2015
Form type: CH04
Date: 2016.01.06
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.18
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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CORPORATE SECRETARY APPOINTED BELGRAVIA BLOCK MANAGEMENT LTD
Form type: AP04
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR BELGRAVIA BLOCK MANAGEMENT LTD
Form type: TM01
Date: 2015.01.06
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DIRECTOR APPOINTED CATHERINE YAXLEY
Form type: AP01
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR THOMAS WATT
Form type: TM01
Date: 2014.11.19
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DIRECTOR APPOINTED MR PATRICK HENRY MANN
Form type: AP01
Date: 2014.11.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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CORPORATE DIRECTOR APPOINTED BELGRAVIA BLOCK MANAGEMENT LTD
Form type: AP02
Date: 2014.01.27
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APPOINTMENT TERMINATED, SECRETARY BARBARA COOPER
Form type: TM02
Date: 2014.01.27
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REGISTERED OFFICE CHANGED ON 27/01/2014 FROM, 12 CLARE COURT, ST. IVES, CAMBRIDGESHIRE, PE27 6DF, ENGLAND
Form type: AD01
Date: 2014.01.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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REGISTERED OFFICE CHANGED ON 22/01/2013 FROM, 3 REGISTERED OFFICE, 3, CLARE COURT, ST. IVES, CAMBS., PE27 6DE
Form type: AD01
Date: 2013.01.22
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DIRECTOR APPOINTED MRS ELIZABETH ANN KAY
Form type: AP01
Date: 2013.01.21
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APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT
Form type: TM01
Date: 2013.01.21
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DIRECTOR APPOINTED MRS ROBERTA JANE MCKEE
Form type: AP01
Date: 2013.01.20
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APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT
Form type: TM01
Date: 2013.01.20
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APPOINTMENT TERMINATED, DIRECTOR DENISE CHESTER
Form type: TM01
Date: 2013.01.20
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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APPOINTMENT TERMINATED, DIRECTOR SUSAN SURSHAM
Form type: TM01
Date: 2011.01.19
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DIRECTOR APPOINTED MRS SANDRA SOUTER
Form type: AP01
Date: 2011.01.19
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APPOINTMENT TERMINATED, DIRECTOR GREGORY MILLS
Form type: TM01
Date: 2010.12.27
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DIRECTOR APPOINTED MR THOMAS NEIL WATT
Form type: AP01
Date: 2010.11.09
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.07
£2.95
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DIRECTOR APPOINTED MRS GLADYS ELLEN WILTON
Form type: AP01
Date: 2010.06.24
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APPOINTMENT TERMINATED, DIRECTOR HENRY LAMOND
Form type: TM01
Date: 2010.05.22
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / EVELYN WATMORE / 02/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JANE SURSHAM / 02/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HERBERT MARCUS REID / 02/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PARKER / 02/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWIN NORMAN / 02/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY GRAHAM MILLS / 02/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY WILLIAM LAMOND / 02/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD HUNT / 02/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA COOPER / 02/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD CLARK / 02/10/2009
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE LAURA CHESTER / 02/10/2009
Form type: CH01
Date: 2010.01.18
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANN PINN / 31/08/2008
Form type: 288c
Date: 2009.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SURSHAM / 01/09/2008
Form type: 288c
Date: 2009.01.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR HOWARD CLARK
Form type: 288b
Date: 2009.01.12
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.15
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/2008 FROM, 3 CLARE COURT, ST IVES, CAMBS, PE27 6DE
Form type: 287
Date: 2008.03.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.20
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REGISTERED OFFICE CHANGED ON 17/03/2008 FROM, 3 CLARE COURT, ST. IVES, CAMBS, PE27 6DE
Form type: 287
Date: 2008.03.17
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REGISTERED OFFICE CHANGED ON 05/03/2008 FROM, 11 CLARE COURT, ST. IVES, CAMBRIDGESHIRE, PE27 6DF
Form type: 287
Date: 2008.03.05
£2.95
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DIRECTOR APPOINTED JOHN HOWARD CLARK
Form type: 288a
Date: 2008.03.05

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Company directors and board members:

BELGRAVIA BLOCK MANAGEMENT LTD (current)
Secretary, 2013.11.13
SHELTON HOUSE 62 PARK ROAD , PETERBOROUGH
PE1 2TJ
ENGLAND
ROBERTA JANE AMARAL (current)
Director, RETIRED, 2012.10.31
1 CLARE COURT , ST. IVES
PE27 6DE, CAMBRIDGESHIRE
ENGLAND
JOHN HOWARD CLARK (current)
Director, COMPANY DIRECTOR, 2008.01.23
OLD MANOR FARMHOUSE 70 MAIN STREET, HARTFORD , HUNTINGDON
PE29 1YA, CAMBS
BARBARA COOPER (current)
Director, RETIRED, 2001.10.05
3 CLARE COURT , ST. IVES
PE27 6DE, CAMBRIDGESHIRE
ELIZABETH ANN KAY (current)
Director, RETIRED, 2012.02.21
2 HOWARD MEWS, HIGH STREET CLOPHILL , BEDFORD
MK45 4AZ
ENGLAND
PATRICK HENRY MANN (current)
Director, COMPANY DIRECTOR, 2014.11.03
12 CLARE COURT , ST. IVES
PE27 6DF, CAMBRIDGESHIRE
ENGLAND
PETER EDWIN NORMAN (current)
Director, ASSISTANT TRAFFIC MANAGER, 2000.09.12
97A HIGH STREET SOMERSHAM , ST IVES
PE28 3EE, CAMBRIDGESHIRE
DAVID PARKER (current)
Director, RETIRED, 1992.04.10
9 CLARE COURT ST IVES , HUNTINGDON
PE27 6DF, CAMBRIDGESHIRE
ANN PINN (current)
Director, RECRUITMENT, 2001.08.10
95 NEEDINGWORTH ROAD , ST IVES
PE27 5JZ, CAMBRIDGESHIRE
MALCOLM HERBERT MARCUS REID (current)
Director, RETIRED, 2000.09.12
3 CHURCH STREET , ST IVES
PE27 6DG, CAMBRIDGESHIRE
SANDRA SOUTER (current)
Director, RETIRED, 2010.12.01
10 CLARE COURT , ST. IVES
PE27 6DF, CAMBS
EVELYN WATMORE (current)
Director, RETIRED, 1992.08.18
5 CLARE COURT ST IVES , HUNTINGDON
PE27 6DE, CAMBRIDGESHIRE
GLADYS ELLEN WILTON (current)
Director, RETIRED, 2010.05.24
2 CLARE COURT ST. IVES , HUNTINGDON
PE27 6DE, CAMBS
CATHERINE YAXLEY (current)
Director, PHARMACY TECHNICIAN, 2014.11.03
12 CLARE COURT , ST. IVES
PE27 6DF, CAMBRIDGESHIRE
ENGLAND
BARBARA COOPER (resigned)
Secretary, 2008.01.31 - 2013.11.12
3 CLARE COURT , ST. IVES
PE27 6DE, CAMBRIDGESHIRE
HENRY WILLIAM LAMOND (resigned)
Secretary, 1992.04.10 - 2000.01.28
2 CLARE COURT ST IVES , HUNTINGDON
PE27 6DE, CAMBRIDGESHIRE
ANN PINN (resigned)
Secretary, 2006.08.17 - 2008.01.31
11 CLARE COURT , ST IVES
PE27 6DF, CAMBRIDGESHIRE
SUSAN JANE SURSHAM (resigned)
Secretary, CONSULTANT, 2000.01.28 - 2006.08.16
10 CLARE COURT , ST IVES
PE27 6DF, CAMBRIDGESHIRE
DAVID COLIN BARKER (resigned)
Director, 1992.04.10 - 1992.03.14
17 CHURCH VIEW , ARDLEIGH
CO7 7TG, ESSEX
BELGRAVIA BLOCK MANAGEMENT LTD (resigned)
Director, 2013.11.13 - 2013.11.13
5 THE PINGLE NORTHBOROUGH , PETERBOROUGH
PE6 9BX
ENGLAND
DENISE LAURA CHESTER (resigned)
Director, CLINICAL DATA MANAGER, 1999.04.16 - 2012.02.21
6 CLARE COURT ST IVES , HUNTINGDON
PE27 6DE, CAMBRIDGESHIRE
HOWARD CLARK (resigned)
Director, 2007.11.22 - 2008.01.21
OLD MANOR FARMHOUSE 70 MAIN STREET, HARTFORD , HUNTINGDON
PE29 1YA, CAMBRIDGESHIRE
STEPHEN TIMOTHY DANIELS (resigned)
Director, 1992.04.10 - 1992.03.14
2 BRAEFIELD COMMON LANE HEMINGFORD ABBOTS , HUNTINGDON
PE18 9EZ, CAMBRIDGESHIRE
FREDA SARAH GARNER (resigned)
Director, RETIRED, 1996.03.29 - 2007.10.05
8 CLARE COURT ST IVES , HUNTINGDON
PE27 6DE, CAMBRIDGESHIRE
HILDA MARY GROVE (resigned)
Director, RETIRED, 1992.04.10 - 1992.08.18
5 CLARE COURT ST IVES , HUNTINGDON
PE17 4DE, CAMBRIDGESHIRE
CATHERINE EVELYN HOLMES (resigned)
Director, PERSONAL ASSISTANT, 1992.04.10 - 2001.08.10
11 CLARE COURT ST IVES , HUNTINGDON
PE17 4DF, CAMBRIDGESHIRE
PATRICIA FLORENCE ENA HUGHES (resigned)
Director, RETIRED, 1992.04.10 - 1996.03.23
8 CLARE COURT ST IVES , HUNTINGDON
PE17 4DE, CAMBRIDGESHIRE
PAUL RICHARD HUNT (resigned)
Director, LICENSEE, 2001.02.16 - 2012.10.31
THE AFFLECK ARMS BROOKSIDE, DALHAM , NEWMARKET
CB8 8TG, SUFFOLK
THOMAS RONALD LAMB (resigned)
Director, RETIRED, 1992.04.10 - 1993.11.22
3 CLARE COURT ST IVES , HUNTINGDON
PE17 4DE, CAMBRIDGESHIRE
HENRY WILLIAM LAMOND (resigned)
Director, RETIRED, 1992.04.10 - 2010.01.15
2 CLARE COURT ST IVES , HUNTINGDON
PE27 6DE, CAMBRIDGESHIRE
KENNETH MIKAEL PEHR-ERIK MALMBERG (resigned)
Director, MARKETING MANAGER, 1998.07.28 - 2003.12.31
12 CLARE COURT , ST IVES
PE27 6DF, CAMBRIDGESHIRE
GREGORY GRAHAM MILLS (resigned)
Director, SALES, 2004.01.01 - 2010.06.01
12 CLARE COURT , ST IVES
PE27 6DF, CAMBRIDGESHIRE
SHIRLEY MITCHELL (resigned)
Director, TEACHER, 1994.04.18 - 2001.10.05
3 CLARE COURT ST IVES , HUNTINGDON
PE17 4DE, CAMBRIDGESHIRE
SAMUEL ARCHIBALD NEWBOUND (resigned)
Director, RETIRED, 1992.04.24 - 1995.08.30
6 CLARE COURT ST IVES , HUNTINGDON
PE17 4DE, CAMBRIDGESHIRE
NOLAN KATHLEEN NORMAN (resigned)
Director, RETIRED, 1992.04.10 - 2000.09.12
4 CLARE COURT ST IVES , HUNTINGDON
PE17 4DE, CAMBRIDGESHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 1 £ 1
Tangible Fixed Assets £ 1 £ 1
Current Assets £ 1,273 - 23.82 % £ 1,671
Shareholder Funds £ 1,274 - 23.8 % £ 1,672
Profit Loss Account Reserve £ 673 - 37.16 % £ 1,071
Revaluation Reserve £ 1 £ 1
Called Up Share Capital £ 600 £ 600
Net Assets Liabilities Including Pension Asset Liability £ 1,274 - 23.8 % £ 1,672
Total Assets Less Current Liabilities £ 1,274 - 23.8 % £ 1,672
Net Current Assets Liabilities £ 1,273 - 23.82 % £ 1,671
Cash Bank In Hand £ 1,273 - 23.82 % £ 1,671
Tangible Fixed Assets Cost Or Valuation £ 1 £ 1

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Information about the Private Limited Company CLARE COURT MANAGEMENT (ST.IVES) 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: 2016.06.09. Reload the data