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MOUNT COURT (TETTENHALL WOOD) LIMITED

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

Company details

CARRIER HOUSE CARRIERS FOLD, CHURCH ROAD, WOMBOURNE, WV5 9DH

MOUNT COURT (TETTENHALL WOOD) LIMITED on the map

Company type: Private Limited Company
Company number: 00885178
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.09
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

List of company documents:

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22/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 600
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA JANE HARBOLD / 20/12/2015
Form type: CH01
Date: 2016.04.07
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DIRECTOR APPOINTED MRS ANN DOUGLAS DAWSON
Form type: AP01
Date: 2016.02.09
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APPOINTMENT TERMINATED, DIRECTOR ROYSTON CANT
Form type: TM01
Date: 2016.02.09
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.24
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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APPOINTMENT TERMINATED, DIRECTOR MARGARET POLSON
Form type: TM01
Date: 2015.04.09
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.16
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.30
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.12
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DIRECTOR APPOINTED MRS SARA JANE HARBOLD
Form type: AP01
Date: 2012.05.30
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APPOINTMENT TERMINATED, DIRECTOR DEREK SMALLMAN
Form type: TM01
Date: 2012.05.30
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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DIRECTOR APPOINTED MR KENNETH JAMES TUCK
Form type: AP01
Date: 2012.04.18
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.14
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DIRECTOR APPOINTED MISS LISA JONES
Form type: AP01
Date: 2011.09.09
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.03.26
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.28
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2010.03.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PERCY SMALLMAN / 01/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY POLSON / 01/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOSEPH YARDLEY / 01/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / SARA LOUISE STIMPSON / 01/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET THERESA KEARNEY / 01/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / CECILIA BETH JONES / 01/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON CHARLES CANT / 01/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE BOWETT / 01/03/2010
Form type: CH01
Date: 2010.03.23
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK SMALLMAN / 12/11/2008
Form type: 288c
Date: 2008.11.17
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APPOINTMENT TERMINATED SECRETARY HOUSEMANS MANAGEMENT SECRETARIAL LIMITED
Form type: 288b
Date: 2008.11.04
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REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, CARRIER HOUSE CHURCH ROAD, WOMBOURNE, WOLVERHAMPTON, SUOTH STAFFORDSHIRE, WV5 9DH
Form type: 287
Date: 2008.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK SMALLMAN / 07/10/2008
Form type: 288c
Date: 2008.11.04
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.28
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REGISTERED OFFICE CHANGED ON 10/07/2008 FROM, HLM SUITE D GLOBAL HOUSE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG
Form type: 287
Date: 2008.07.10
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SECRETARY APPOINTED STEPHEN PAUL MATON
Form type: 288a
Date: 2008.07.10
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RETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.07
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REGISTERED OFFICE CHANGED ON 13/12/07 FROM:, CARRIER HOUSE CARRIERS FOLD, CHURCH ROAD, WOMBOURNE, SOUTH STAFFORDSHIRE WV5 9DH
Form type: 287
Date: 2007.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.05
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.22
Child documents:
Document type: ANNOTATION
Date: 2007.05.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2005.04.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12

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Company directors and board members:

STEPHEN PAUL MATON (current)
Secretary, TAX ADVISOR, 2008.06.18
35 TENBURY GARDENS PENN , WOLVERHAMPTON
WV4 4JD, WEST MIDLANDS
JUNE BOWETT (current)
Director, RETIRED, 2005.11.16
1 MOUNT COURT MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HS, WEST MIDLANDS
ANN DOUGLAS DAWSON (current)
Director, NONE, 2015.11.20
8 MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HT, WEST MIDLANDS
ENGLAND
ANDREW CHARLES DAY (current)
Director, 2002.04.01
HILBRAE PATTINGHAM ROAD PERTON , WOLVERHAMPTON
WV6 7HD
SARA JANE HARBORD (current)
Director, SECRETARY, 2012.04.23
FLAT 8 MOUNT COURT, MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HS, WEST MIDLANDS
CECILIA BETH JONES (current)
Director, TEACHER, 2002.10.01
FLAT 3 MOUNT COURT MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HS, WEST MIDLANDS
LISA JONES (current)
Director, MEDICAL SECRETARY, 2011.04.01
6 MOUNT COURT, MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HS, WEST MIDLANDS
MARGARET THERESA KEARNEY (current)
Director, RETIRED, 1992.03.22
10 MOUNT COURT TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HS, WEST MIDLANDS
SARA LOUISE STIMPSON (current)
Director, SELF EMPLOYED MODEL, 1996.03.29
12 MOUNT COURT TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HS, WEST MIDLANDS
KENNETH JAMES TUCK (current)
Director, COMPANY DIRECTOR, 2012.02.20
PINE HOUSE MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HQ, WEST MIDLANDS
ANDREW JOSEPH YARDLEY (current)
Director, FUNERAL MANAGER, 1992.06.19
5 MOUNT COURT MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HS
STANLEY FREDERICK BOWETT (resigned)
Secretary, RETIRED, 1998.03.27 - 2004.02.20
1 MOUNT COURT MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HS
HOUSEMANS MANAGEMENT SECRETARIAL LIMITED (resigned)
Secretary, COMPANY SECRETARY, 2008.02.04 - 2008.07.08
SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK , SHREWSBURY
SY2 6LG
HAROLD LOASBY (resigned)
Secretary, PROPERTY MANAGMENT, 2005.08.05 - 2008.01.31
16 ELMFIELD ROAD , SHREWSBURY
SY2 5PB, SHROPSHIRE
STEPHEN PAUL MATON (resigned)
Secretary, 2004.02.20 - 2005.08.05
35 TENBURY GARDENS PENN , WOLVERHAMPTON
WV4 4JD, WEST MIDLANDS
MALCOLM DAVID ALBERT MOSELEY (resigned)
Secretary, 1992.03.22 - 1998.04.01
6 MOUNT COURT TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HS, WEST MIDLANDS
PATRICIA NORMA BEESLEY (resigned)
Director, HOUSEWIFE, 1992.03.22 - 1993.12.14
4 MOUNT COURT TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HS, WEST MIDLANDS
STANLEY FREDERICK BOWETT (resigned)
Director, RETIRED, 1998.03.27 - 2005.11.16
1 MOUNT COURT MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HS
EDIE CABLE (resigned)
Director, HOUSEWIFE, 1992.03.22 - 1992.01.14
11 MOUNT COURT TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HS, WEST MIDLANDS
ROYSTON CHARLES CANT (resigned)
Director, PAINTING CONTRACTOR, 1992.03.22 - 2015.11.20
11 MOUNT COURT MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HS, WEST MIDLANDS
MARK IAN CHILDS (resigned)
Director, COMPUTER PROGRAMMER, 1998.10.02 - 2002.10.01
8 MOUNT COURT MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HS
DEBORAH GAIL HALL (resigned)
Director, ACCOUNTANT, 1993.12.14 - 2001.04.25
4 MOUNT COURT MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HS, WEST MIDLANDS
PATRICK REGINALD MILLER (resigned)
Director, AIRLINE PILOT, 1992.03.22 - 1996.03.29
12 MOUNT COURT TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HS, WEST MIDLANDS
WARREN JULIAN MOSELEY (resigned)
Director, WORKS MANAGER, 1998.05.22 - 2004.11.26
6 MOUNT COURT MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HS
JOHN ALBERT PARKER (resigned)
Director, RETIRED, 1992.03.22 - 1996.09.19
2 MOUNT COURT TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HS, WEST MIDLANDS
MARY MARGARET PARKER (resigned)
Director, HOUSEWIFE, 1992.03.22 - 1994.10.23
1 MOUNT COURT TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HS, WEST MIDLANDS
MARGARET MARY POLSON (resigned)
Director, RETIRED, 1996.12.18 - 2014.07.22
2 MOUNT COURT MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HS, WEST MIDLANDS
JESSIE MAY REID (resigned)
Director, HOUSEWIFE, 1992.03.22 - 2000.11.03
3 MOUNT COURT TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HS, WEST MIDLANDS
ELIZABETH MARY RICHARDS (resigned)
Director, HOUSEWIFE, 1992.03.22 - 2001.09.04
9 MOUNT COURT TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HS, WEST MIDLANDS
GARETH WILLIAMS ROLES (resigned)
Director, POLICE CONSTABLE, 1992.03.22 - 1991.06.12
6 MOUNT COURT TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HS, WEST MIDLANDS
DOROTHY SANGER (resigned)
Director, HOUSEWIFE, 1992.12.29 - 2006.08.15
7 MOUNT COURT MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HS
DEREK PERCY SMALLMAN (resigned)
Director, RETIRED, 2005.08.05 - 2012.04.23
BLYTHBURY HIGH STREET CLAVERLEY , WOLVERHAMPTON
WV5 7AR, WEST MIDLANDS
RICHARD EDWARD SMALLMAN (resigned)
Director, PROPERTY DEVELOPER, 2004.11.26 - 2005.08.05
THE FLAT BLYTHBURY HIGH STREET CLAVERLEY , WOLVERHAMPTON
WV5 7DR, SHROPSHIRE
FREDA ANN WALTERS (resigned)
Director, RETIRED, 1992.03.22 - 1992.11.24
8 MOUNT COURT TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HS, WEST MIDLANDS
ALFRED LENNARD WARD (resigned)
Director, RETIRED, 1992.03.22 - 1992.12.29
7 MOUNT COURT TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HS, WEST MIDLANDS

Companies near to MOUNT COURT (TETTENHALL WOOD) ltd.

Information about the Private Limited Company MOUNT COURT (TETTENHALL WOOD) 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: 2016.06.12. Reload the data