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HORNBY COURT FLAT COMPANY LIMITED

Learn more about HORNBY COURT FLAT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 BROADFIELD COURT, BROADFIELD WAY, SHEFFIELD, S8 0XF

HORNBY COURT FLAT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00877248
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.19
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 18.04
next due date: 2017.01.18
overdue: NO
last made update: 2015.04.18
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

List of company documents:

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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/15
Form type: AA
Date: 2015.06.10
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17/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/14
Form type: AA
Date: 2014.06.19
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REGISTERED OFFICE CHANGED ON 13/05/2014 FROM, C/O UHY WINGFIELD SLATER, 6 BROADFIELD COURT, BROADFIELD WAY, SHEFFIELD, SOUTH YORKSHIRE, S8 0XF
Form type: AD01
Date: 2014.05.13
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DIRECTOR APPOINTED MR LAWRENCE EDWARD HIGGINS
Form type: AP01
Date: 2014.02.12
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SECRETARY APPOINTED MR LAWRENCE EDWARD HIGGINS
Form type: AP03
Date: 2014.02.12
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APPOINTMENT TERMINATED, SECRETARY MICHAEL VENABLES
Form type: TM02
Date: 2014.02.12
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/13
Form type: AA
Date: 2013.06.11
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17/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/12
Form type: AA
Date: 2012.04.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LAWRENCE
Form type: TM01
Date: 2012.04.12
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE LAWRENCE
Form type: TM02
Date: 2012.04.04
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SECRETARY APPOINTED MR MICHAEL RICHARD VENABLES
Form type: AP03
Date: 2012.03.19
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DIRECTOR APPOINTED MR STEVE GRAHAM
Form type: AP01
Date: 2012.03.08
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/11
Form type: AA
Date: 2011.06.08
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/10
Form type: AA
Date: 2010.08.25
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REGISTERED OFFICE CHANGED ON 04/06/2010 FROM, WELLINGTON HOUSE, 39 WELLINGTON STREET, SHEFFIELD., SOUTH YORKSHIRE, S1 1XB
Form type: AD01
Date: 2010.06.04
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17/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.23
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DIRECTOR APPOINTED MICHAEL RICHARD VENABLES
Form type: AP01
Date: 2009.10.28
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DIRECTOR APPOINTED CHRISTINE EYRE LAWRENCE
Form type: AP01
Date: 2009.10.13
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK VENABLES
Form type: TM01
Date: 2009.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/09
Form type: AA
Date: 2009.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/08
Form type: AA
Date: 2009.01.14
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK VENABLES / 16/12/2008
Form type: 288c
Date: 2009.01.06
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE LAWRENCE / 16/12/2008
Form type: 288c
Date: 2009.01.06
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/07
Form type: AA
Date: 2007.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.29
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/06
Form type: AA
Date: 2006.08.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.17
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.17
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REGISTERED OFFICE CHANGED ON 17/01/06 FROM:, WELLINGTON HOUSE,, 39 WELLLINGTON STREET,, SHEFFIELD., S1 1XB
Form type: 287
Date: 2006.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/05
Form type: AA
Date: 2005.07.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.07
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
Child documents:
Document type: ANNOTATION
Date: 2004.12.29
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/04
Form type: AA
Date: 2004.07.02
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/03
Form type: AA
Date: 2003.09.15
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/04/02
Form type: AA
Date: 2002.08.19
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/01
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/04/00
Form type: AA
Date: 2000.12.15

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Company directors and board members:

LAWRENCE EDWARD HIGGINS (current)
Secretary, 2014.02.10
6 BROADFIELD COURT BROADFIELD WAY , SHEFFIELD
S8 0XF
ENGLAND
STEVE GRAHAM (current)
Director, CIVIL SERVANT, 2012.03.01
41 KENBOURNE ROAD NETHER EDGE , SHEFFIELD
S7 1NJ
ENGLAND
LAWRENCE EDWARD HIGGINS (current)
Director, RETIRED, 2014.02.10
6 BROADFIELD COURT BROADFIELD WAY , SHEFFIELD
S8 0XF
ENGLAND
MICHAEL RICHARD VENABLES (current)
Director, ENGINEER, 2009.09.30
27 GREYSTONES HALL ROAD , SHEFFIELD
S11 7BA, S YORKS
MARTIN NEIL DAVIES (resigned)
Secretary, RETIRED, 2003.10.05 - 2004.12.18
12 HORNBY COURT HIGH STORSS RISE , SHEFFIELD
S11 7LA, SOUTH YORKSHIRE
ROBERT LOCKWOOD JOHNSON (resigned)
Secretary, 1991.12.17 - 1992.01.01
18 WHITELEY LANE FULWOOD , SHEFFIELD
S10 4GL
CHRISTINE EYRE LAWRENCE (resigned)
Secretary, 2007.05.29 - 2012.03.01
FLAT 12 HORNBY COURT HIGH STORRS RISE , SHEFFIELD
S11 7LA, SOUTH YORKSHIRE
MICHAEL RICHARD VENABLES (resigned)
Secretary, 2012.03.01 - 2014.02.10
27 GREYSTONES HALL ROAD , SHEFFIELD
S11 7BA, SOUTH YORKSHIRE
ENGLAND
KATHLEEN MARGARET WARDLE (resigned)
Secretary, COMPANY DIRECTOR, 2004.12.18 - 2007.05.29
FLAT 9 HORNBY COURT HIGH STORRS RISE , SHEFFIELD
S11 7LA, SOUTH YORKSHIRE
ROY WARDLE (resigned)
Secretary, 1992.01.01 - 2003.10.05
FLAT 9 HORNBY COURT , SHEFFIELD
S11 7LA, SOUTH YORKSHIRE
MARTIN NEIL DAVIES (resigned)
Director, RETIRED, 2003.10.05 - 2004.12.18
12 HORNBY COURT HIGH STORSS RISE , SHEFFIELD
S11 7LA, SOUTH YORKSHIRE
CHRISTINE EYRE LAWRENCE (resigned)
Director, RETIRED, 2009.09.15 - 2012.03.01
12 HORNBY COURT HIGH STORRS RISE , SHEFFIELD
S11 7LA, SOUTH YORKSHIRE
CHARLES PARKIN (resigned)
Director, RETIRED, 1991.12.17 - 2007.05.29
FLAT 11 HORNBY COURT , SHEFFIELD
S11 7LA, SOUTH YORKSHIRE
FREDERICK RICHARD VENABLES (resigned)
Director, 2007.05.29 - 2009.09.15
FLAT 2 HORNBY COURT HIGH STORRS RISE , SHEFFIELD
S11 7LA, SOUTH YORKSHIRE
KATHLEEN MARGARET WARDLE (resigned)
Director, COMPANY DIRECTOR, 2004.12.18 - 2007.05.29
FLAT 9 HORNBY COURT HIGH STORRS RISE , SHEFFIELD
S11 7LA, SOUTH YORKSHIRE
ROY WARDLE (resigned)
Director, RETIRED, 1991.12.17 - 2003.10.05
FLAT 9 HORNBY COURT , SHEFFIELD
S11 7LA, SOUTH YORKSHIRE

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Information about the Private Limited Company HORNBY COURT FLAT 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: 2016.06.11. Reload the data