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BURNS COURT WALLINGTON (MANAGEMENTS) LIMITED

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

Company details

GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5FL

BURNS COURT WALLINGTON (MANAGEMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00885701
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.16
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company BURNS COURT WALLINGTON (MANAGEMENTS) LIMITED is a Private Limited Company, registration number 00885701, established in United Kingdom on the 16. August 1966. The company is now active. The company has been in business for 50 years and 3 months. The company is based on GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5FL. Business of the company BURNS COURT WALLINGTON (MANAGEMENTS) LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "31/03/16 TOTAL EXEMPTION FULL" from the 2016.05.13. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2015.06.18. We do not have any information about the company BURNS COURT WALLINGTON (MANAGEMENTS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.13
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REGISTERED OFFICE CHANGED ON 16/10/2015 FROM, GROVE HOUSE, 25 UPPER MULGRAVE ROAD, CHEAM, SUTTON, SURREY, SM2 7BE
Form type: AD01
Date: 2015.10.16
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 300
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.19
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.20
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.14
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MILLICENT SPIRLING / 01/07/2012
Form type: CH01
Date: 2012.07.26
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.05
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.08
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MILLICENT SPIRLING / 18/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANTHONY BIRCH / 18/06/2010
Form type: CH01
Date: 2010.06.30
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.28
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.14
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.25
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
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RETURN MADE UP TO 18/06/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.08.29
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.20
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 18/06/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.18
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 18/06/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.04
Child documents:
Document type: ANNOTATION
Date: 2003.07.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.09
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RETURN MADE UP TO 18/06/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.06.28
Child documents:
Document type: ANNOTATION
Date: 2001.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 18/06/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 18/06/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.07

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Company directors and board members:

PENELOPE MILLICENT SPIRLING (current)
Secretary, ENVIRONMENT OFFICER, 1996.07.11
83 WARNHAM COURT ROAD , CARSHALTON
SM5 3ND, SURREY
CLIVE ANTHONY BIRCH (current)
Director, LOCAL GOVERNMENT OFFICER, 2007.02.16
5 BURNS COURT PARK HILL ROAD , WALLINGTON
SM6 0SF, SURREY
PENELOPE MILLICENT SPIRLING (current)
Director, RETIRED, 2007.06.13
83 WARNHAM COURT ROAD , CARSHALTON
SM5 3ND, SURREY
EVA MARIA CALLAGHAN (resigned)
Secretary, 1992.06.18 - 1994.06.13
FLAT 1 15 STANLEY PARK ROAD , WALLINGTON
SM6 0HJ, SURREY
JANET GILBURT (resigned)
Secretary, COMPANY SECRETARY, 1994.06.13 - 1996.07.11
FLAT 3 17 STANLEY PARK ROAD , WALLINGTON
SM6 0HJ, SURREY
CLIVE ANTHONY BIRCH (resigned)
Director, PC SUPPORTER/TRAINER, 1995.06.12 - 1996.07.11
5 BURNS COURT PARK HILL ROAD , WALLINGTON
SM6 0SF, SURREY
JANICE ANGELA BLYTHER (resigned)
Director, ACCOUNTANT, 2005.06.08 - 2007.02.16
6 BURNS COURT PARK HILL ROAD , WALLINGTON
SM6 0SF, SURREY
JANICE ANGELA BLYTHER (resigned)
Director, ACCOUNTANT, 1998.06.30 - 2003.06.25
6 BURNS COURT PARK HILL ROAD , WALLINGTON
SM6 0SF, SURREY
JANICE ANGELA BLYTHER (resigned)
Director, ACCOUNTANT, 1993.06.14 - 1996.07.11
6 BURNS COURT PARK HILL ROAD , WALLINGTON
SM6 0SF, SURREY
NEVILLE ARTHUR BUNDLE (resigned)
Director, RETIRED, 1992.06.18 - 1994.06.13
FLAT 2 15 STANLEY PARK ROAD , WALLINGTON
SM6 0HJ, SURREY
EVA MARIA CALLAGHAN (resigned)
Director, TRANSLATOR, 1992.06.18 - 1994.06.13
FLAT 1 15 STANLEY PARK ROAD , WALLINGTON
SM6 0HJ, SURREY
MELANIE CRAIG (resigned)
Director, ACCOUNTANT, 2003.06.25 - 2005.05.25
FLAT 8, 17 STANLEY PARK ROAD , WALLINGTON
SM6 0HJ, SURREY
DAWN HOWARTH (resigned)
Director, POLICE OFFICER, 1996.07.11 - 1997.06.30
13 BURNS COURT PARK HILL ROAD , WALLINGTON
SM6 0SF, SURREY
GREGG CHARLES RAZZELL (resigned)
Director, BUILDING TRADE, 2000.06.13 - 2007.06.13
12 BURNS COURT PARK HILL ROAD , WALLINGTON
SM6 0SF, SURREY
FRANK SMITH (resigned)
Director, FINANCE OFFICER, 1997.06.30 - 1998.06.30
FLAT 8 BURNS COURT PARK HILL ROAD , WALLINGTON
SM6 0HJ, SURREY
IAN CHARLES SMITH (resigned)
Director, BUILDING SERVICES ENGINEER, 1996.07.11 - 1998.06.30
FLAT 6 1 STANLEY PARK ROAD , WALLINGTON
SURREY
ANDREW RICHARD TAYLOR (resigned)
Director, INSURANCE, 1998.06.30 - 2000.06.13
9 BURNS COURT PARK HILL ROAD , WALLINGTON
SM6 0SF, SURREY

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Information about the Private Limited Company BURNS COURT WALLINGTON (MANAGEMENTS) 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