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HALCYON COURT (STAINES) RESIDENTS ASSOCIATION LIMITED

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

Company details

8 GLEBE ROAD, STAINES, MIDDLESEX, TW18 1BX

HALCYON COURT (STAINES) RESIDENTS ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00862931
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.01
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company HALCYON COURT (STAINES) RESIDENTS ASSOCIATION LIMITED is a Private Limited Company, registration number 00862931, established in United Kingdom on the 1. November 1965. The company is now active. The company has been in business for 51 years and 1 month. The company is based on 8 GLEBE ROAD, STAINES, MIDDLESEX, TW18 1BX. Business of the company HALCYON COURT (STAINES) RESIDENTS ASSOCIATION LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "07/03/16 FULL LIST" from the 2016.03.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.07. We do not have any information about the company HALCYON COURT (STAINES) RESIDENTS ASSOCIATION LIMITED being in liquidation. The company has 12 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

List of company documents:

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07/03/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 10
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
£2.95
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DIRECTOR APPOINTED MR PAUL JAMES SACKETT
Form type: AP01
Date: 2015.03.23
£2.95
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DIRECTOR APPOINTED MRS DEBORAH LESLEY SACKETT
Form type: AP01
Date: 2015.03.23
£2.95
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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APPOINTMENT TERMINATED, DIRECTOR AMITA PATEL
Form type: TM01
Date: 2015.03.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY AMITA PATEL
Form type: TM02
Date: 2015.03.18
£2.95
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SECRETARY APPOINTED MRS MICHELLE ELAINE MARSHALL
Form type: AP03
Date: 2014.11.11
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/2014 FROM, 38 WORPLE ROAD, STAINES, MIDDLESEX, TW18 1EA
Form type: AD01
Date: 2014.07.31
£2.95
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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APPOINTMENT TERMINATED, DIRECTOR CELIA JUDE
Form type: TM01
Date: 2012.03.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATE BUTLER
Form type: TM01
Date: 2012.03.27
£2.95
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DIRECTOR APPOINTED ROBIN GRAHAM SUDELL
Form type: AP01
Date: 2012.03.27
£2.95
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DIRECTOR APPOINTED RENDLE ERNEST MAYNE
Form type: AP01
Date: 2012.03.27
£2.95
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DIRECTOR APPOINTED MARION BRIGITTE SUDELL
Form type: AP01
Date: 2012.03.27
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
£2.95
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SECRETARY APPOINTED AMITA PATEL
Form type: AP03
Date: 2010.09.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADRIAN LOVEGROVE
Form type: TM02
Date: 2010.09.29
£2.95
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / AMITA PATEL / 06/03/2010
Form type: CH01
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY PARSONS / 06/03/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE BETTY MORRIS / 06/03/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK LOVEGROVE / 06/03/2010
Form type: CH01
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ROSE LEAVER / 06/03/2010
Form type: CH01
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CELIA JUDE / 06/03/2010
Form type: CH01
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATE ELLEN BUTLER / 06/03/2010
Form type: CH01
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS BONFIELD / 06/03/2010
Form type: CH01
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRACE EVELYN BADGER / 06/03/2010
Form type: CH01
Date: 2010.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDEN BADGER / 06/03/2010
Form type: CH01
Date: 2010.04.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHLEEN LEAVER
Form type: TM02
Date: 2010.04.12
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.18
Child documents:
Document type: ANNOTATION
Date: 2008.08.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR APPOINTED AMITA PATEL
Form type: 288a
Date: 2008.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 07/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.29
£2.95
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RETURN MADE UP TO 07/03/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 07/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/01 FROM:, 40 WORPLE ROAD, STAINES, MIDDX., TW18 1EE
Form type: 287
Date: 2001.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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Company directors and board members:

MICHELLE ELAINE MARSHALL (current)
Secretary, 2014.09.18
8 GLEBE ROAD , STAINES
TW18 1BX, MIDDLESEX
ENGLAND
ALAN EDEN BADGER (current)
Director, RETIRED, 1992.03.20
1 HALCYON COURT THAMES SIDE , LALEHAM VILLAGE
TW18 2JL, MIDDLESEX
GRACE EVELYN BADGER (current)
Director, HOUSEWIFE, 1992.03.20
1 HALCYON COURT THAMES SIDE , LALEHAM VILLAGE
TW18 2JL, MIDDLESEX
WILLIAM FRANCIS BONFIELD (current)
Director, RETIRED, 1992.03.20
7 HALCYON COURT THAMES SIDE , LALEHAM VILLAGE
TW18 2JL, MIDDLESEX
KATHLEEN ROSE LEAVER (current)
Director, HOUSEWIFE, 1994.11.25
9 HALCYON COURT THAMES SIDE , LALEHAM VILLAGE
TW18 2JL, MIDDLESEX
ADRIAN MARK LOVEGROVE (current)
Director, BA CABIN CREW/SCHOOLTEACHER, 1997.05.01
3 HALCYON COURT THAMES SIDE , LALEHAM VILLAGE
TW18 2JL, MIDDLESEX
RENDLE ERNEST MAYNE (current)
Director, LONDON TAXI DRIVER, 2012.01.19
4 THAMES SIDE , STAINES
TW18 2JL, MIDDLESEX
ENGLAND
GERALDINE BETTY MORRIS (current)
Director, CUSTOMER SERVICES MANAGER, 1999.07.06
8 HALCYON COURT THAMES SIDE , STAINES
TW18 2JL, MIDDLESEX
DOROTHY PARSONS (current)
Director, S R N, 1992.03.20
5 HALCYON COURT THAMES SIDE , LALEHAM VILLAGE
TW18 2JL, MIDDLESEX
DEBORAH LESLEY SACKETT (current)
Director, COMPANY DIRECTOR, 2014.09.18
8 GLEBE ROAD , STAINES
TW18 1BX, MIDDLESEX
PAUL JAMES SACKETT (current)
Director, BETTING SHOP MANAGER, 2014.09.18
8 GLEBE ROAD , STAINES
TW18 1BX, MIDDLESEX
MARION BRIGITTE SUDELL (current)
Director, TEACHING ASSISTANT, 2012.03.15
6 THAMES SIDE , STAINES
TW18 2JL, MIDDLESEX
ENGLAND
ROBIN GRAHAM SUDELL (current)
Director, PLUMBING ENGINEER, 2012.03.15
6 HALCYON COURT THAMES SIDE , STAINES
TW18 2JL
ENGLAND
IRENE ELIZABETH BALL (resigned)
Secretary, 1992.03.20 - 1998.10.24
4 HALCYON COURT THAMES SIDE , LALEHAM VILLAGE
TW18 2JL, MIDDX
KATHLEEN ROSE LEAVER (resigned)
Secretary, RETIRED, 1998.10.24 - 2009.10.16
9 HALCYON COURT THAMES SIDE , LALEHAM VILLAGE
TW18 2JL, MIDDLESEX
ADRIAN MARK LOVEGROVE (resigned)
Secretary, 2000.10.16 - 2010.09.24
3 HALCYON COURT THAMES SIDE , LALEHAM VILLAGE
TW18 2JL, MIDDLESEX
AMITA PATEL (resigned)
Secretary, 2010.09.24 - 2014.09.18
8 GLEBE ROAD , STAINES
TW18 1BX, MIDDLESEX
ENGLAND
GARY WILLIAM BACON (resigned)
Director, AIRCRAFT ENGINEER, 1992.03.20 - 1998.12.11
6 HALCYON COURT THAMES SIDE , LALEHAM VILLAGE
TW18 2JL, MIDDLESEX
GEORGE BALL (resigned)
Director, RETIRED, 1992.03.20 - 1998.11.02
4 HALCYON COURT THAMES SIDE , LALEHAM VILLAGE
TW18 2JL, MIDDLESEX
IRENE ELIZABETH BALL (resigned)
Director, HOUSEWIFE, 1992.03.20 - 1998.10.24
4 HALCYON COURT THAMES SIDE , LALEHAM VILLAGE
TW18 2JL, MIDDX
WILLIAM BONFIELD (resigned)
Director, RETIRED, 1992.03.20 - 1996.07.27
7 HALCYON COURT THAMES SIDE , LALEHAM VILLAGE
TW18 2JL, MIDDLESEX
KATE ELLEN BUTLER (resigned)
Director, ACCOUNTANT, 1998.12.11 - 2012.03.15
6 HALCYON COURT THAMES SIDE , LALEHAM VILLAGE
TW18 2JL, MIDDLESEX
DIANE HAROLD CUNNINGHAM (resigned)
Director, 1992.03.20 - 1992.04.06
8 HALCYON COURT LALEHAM , STAINES
TW18 2JL, MIDDLESEX
DORIS EILEEN CUNNINGHAM (resigned)
Director, HOUSEWIFE, 1992.03.20 - 1992.04.09
8 HALCYON COURT LALEHAM , STAINES
TW18 2JL, MIDDLESEX
DORIS HYLDA HOLBROOK (resigned)
Director, HOUSEWIFE, 1993.06.30 - 2007.11.29
2 HALCYON COURT THAMES SIDE , LALEHAM VILLAGE
TW18 2JL, MIDDLESEX
STANLEY FREDERICK HOLBROOK (resigned)
Director, RETIRED, 1992.03.20 - 1993.06.30
2 HALCYON COURT LALEHAM , STAINES
TW18 2JL, MIDDLESEX
CELIA JUDE (resigned)
Director, HOUSEWIFE, 1998.11.02 - 2012.01.19
4 HALCYON COURT , LALEHAM VILLAGE
TW18 2JL, MIDDLESEX
RONALD CHARLES JUDE (resigned)
Director, RETIRED B A CAPTAIN, 1998.11.02 - 1999.03.08
4 HALCYON COURT THAMES SIDE , STAINES
TW18 2JL, MIDDLESEX
ANDREW RALPH LOVEGROVE (resigned)
Director, SCHOOL TEACHER, 1993.03.20 - 1999.07.06
3 HALCYON COURT THAMES SIDE LALEHAM VILLAGE , LALEHAM UPON THAMES
TW18 2JL, MIDDLESEX
AMITA PATEL (resigned)
Director, PARA PLANNER, 2007.11.30 - 2014.09.18
2 HALCYON COURT THAMES SIDE , LALEHAM VILLAGE
TW18 2JL, MIDDLESEX
IAN KEITH WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1992.03.20 - 1994.11.18
9 HALCYON COURT THAMES SIDE , LALEHAM VILLAGE
TW18 2JL, MIDDLESEX
JOSEPHINE LINDA WILLIAMS (resigned)
Director, COMPANY DIRECTOR & SECRETARY, 1992.03.20 - 1994.11.18
9 HALCYON COURT THAMES SIDE , LALEHAM VILLAGE
TW18 2JL, MIDDLESEX
Date 2013.12.31 2012.12.31
Fixed Assets £ 2,611 £ 2,611
Tangible Fixed Assets £ 2,611 £ 2,611
Current Assets £ 5,599 + 7.34 % £ 5,216
Provisions For Liabilities Charges £ 1,234 £ 1,234
Debtors £ 1,707 + 5.7 % £ 1,615
Shareholder Funds £ 5,502 + 4.64 % £ 5,258
Profit Loss Account Reserve £ 5,492 + 4.65 % £ 5,248
Called Up Share Capital £ 10 £ 10
Net Assets Liabilities Including Pension Asset Liability £ 5,502 + 4.64 % £ 5,258
Total Assets Less Current Liabilities £ 6,736 + 3.76 % £ 6,492
Net Current Assets Liabilities £ 4,125 + 6.29 % £ 3,881
Creditors Due Within One Year £ 1,474 + 10.41 % £ 1,335
Cash Bank In Hand £ 3,892 + 8.08 % £ 3,601
Share Capital Allotted Called Up Paid £ 10 £ 10
Number Shares Allotted 10 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,611 £ 2,611

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Information about the Private Limited Company HALCYON COURT (STAINES) RESIDENTS ASSOCIATION 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: 2016.06.10. Reload the data