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OLD COURTS (MANAGEMENT) LIMITED (THE)

Learn more about OLD COURTS (MANAGEMENT) LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WAYSIDE COURT, ARLINGTON ROAD, TWICKENHAM, TW1 2BQ

OLD COURTS (MANAGEMENT) LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00889908
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.18
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 60
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MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.06.20
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
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MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.06.29
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/2013 FROM, 2 WAYSIDE COURT, ARLINGTON ROAD, TWICKENHAM, MIDDLESEX, TW1 2BQ
Form type: AD01
Date: 2013.11.04
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARSTEN MALCOLM SWIFT / 09/11/2012
Form type: CH01
Date: 2012.11.11
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DIRECTOR APPOINTED MR CARSTEN MALCOLM SWIFT
Form type: AP01
Date: 2012.10.09
£2.95
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DIRECTOR APPOINTED MR PETER HAMMER
Form type: AP01
Date: 2012.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN EDWARDS
Form type: TM01
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR PHILIP LORD
Form type: TM01
Date: 2012.10.08
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APPOINTMENT TERMINATED, SECRETARY PHILIP LORD
Form type: TM02
Date: 2012.10.08
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
£2.95
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DIRECTOR APPOINTED CARSTEN MALCOLM SWIFT
Form type: AP01
Date: 2011.12.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID HORWOOD BARRETT
Form type: TM01
Date: 2011.12.02
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DIRECTOR APPOINTED JAHANARA BELILIOS
Form type: AP01
Date: 2011.11.22
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.03
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA AILEEN SOURAY / 29/10/2009
Form type: CH01
Date: 2009.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM LORD / 29/10/2009
Form type: CH01
Date: 2009.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAROLD HORWOOD BARRETT / 29/10/2009
Form type: CH01
Date: 2009.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / CARLOS FERNICOLA / 29/10/2009
Form type: CH01
Date: 2009.12.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ELLA EDWARDS / 29/10/2009
Form type: CH01
Date: 2009.12.28
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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DIRECTOR APPOINTED CARLOS FERNICOLA
Form type: 288a
Date: 2008.09.02
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
£2.95
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DIRECTOR APPOINTED DAVID HAROLD HORWOOD BARRETT
Form type: 288a
Date: 2008.08.22
£2.95
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RETURN MADE UP TO 31/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.21
Child documents:
Document type: ANNOTATION
Date: 2007.11.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.18
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
Child documents:
Document type: ANNOTATION
Date: 2004.11.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/11/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
Child documents:
Document type: ANNOTATION
Date: 2002.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
Child documents:
Document type: ANNOTATION
Date: 2001.11.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2001.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.08
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
Child documents:
Document type: ANNOTATION
Date: 1998.11.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 31/10/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
Child documents:
Document type: ANNOTATION
Date: 1997.11.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.11
Child documents:
Document type: ANNOTATION
Date: 1996.11.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.05

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Company directors and board members:

JAHANARA BELILIOS (current)
Director, FREELANCE MARKETING MANAGER, 2011.11.18
6 WAYSIDE COURT ARLINGTON ROAD , TWICKENHAM
TW1 2BQ
UK
CARLOS FERNICOLA (current)
Director, FINANCIAL SERVICES, 2008.08.18
5 WAYSIDE COURT ARLINGTON ROAD , TWICKENHAM
TW1 2BQ, MIDDLESEX
PETER RICHARD HAMMER (current)
Director, SELF EMPLOYED, 2012.03.02
1 WAYSIDE COURT ARLINGTON ROAD , TWICKENHAM
TW1 2BQ
ENGLAND
BARBARA AILEEN SOURAY (current)
Director, RETIRED, 1997.10.19
4 WAYSIDE COURT ARLINGTON ROAD , TWICKENHAM
TW1 2BQ, MIDDLESEX
CARSTEN MALCOLM SWIFT (current)
Director, SELF EMPLOYED, 2011.11.14
1 WAYSIDE COURT ARLINGTON ROAD , TWICKENHAM
TW1 2BQ, MIDDLESEX
UK
CARSTEN MALCOLM SWIFT (current)
Director, SELF EMPLOYED, 2011.10.25
1 WAYSIDE COURT ARLINGTON ROAD , TWICKENHAM
TW1 2BQ
ENGLAND
JOSEPH ARISTIDE BONNICI (resigned)
Secretary, 1991.10.31 - 1993.03.18
6 WAYSIDE COURT ARLINGTON ROAD , TWICKENHAM
TW1 2BQ, MIDDLESEX
KATHLEEN ELLA EDWARDS (resigned)
Secretary, RETIRED, 1993.03.20 - 1994.06.28
3 WAYSIDE COURT , TWICKENHAM
TW1 2BQ, MIDDLESEX
PHILIP WILLIAM LORD (resigned)
Secretary, COMPUTER MANAGER, 1994.06.28 - 2012.03.01
2 WAYSIDE COURT ARLINGTON ROAD , TWICKENHAM
TW1 2BQ, MIDDLESEX
GERASIMOS DEMETRIOS ANAGNONSTOPOULOS (resigned)
Director, UNIVERSITY TEACHER, 1991.10.31 - 1994.12.20
4 WAYSIDE COURT , TWICKENHAM
TW1 2BQ, MIDDLESEX
ATTILIA PAULINE BONNICI (resigned)
Director, RETIRED, 1991.10.31 - 1994.10.08
6 WAYSIDE COURT , TWICKENHAM
TW1 2BQ, MIDDLESEX
JOSEPH ARISTIDE BONNICI (resigned)
Director, RETIRED, 1994.10.09 - 1996.10.07
6 WAYSIDE COURT ARLINGTON ROAD , TWICKENHAM
TW1 2BQ, MIDDLESEX
JEANNE WINIFRED BROWN (resigned)
Director, RETIRED, 1997.10.12 - 2000.11.07
6 WAYSIDE COURT ARLINGTON ROAD , TWICKENHAM
TW1 2BQ, MIDDLESEX
KATHLEEN ELLA EDWARDS (resigned)
Director, RETIRED, 1991.10.31 - 2012.04.02
3 WAYSIDE COURT , TWICKENHAM
TW1 2BQ, MIDDLESEX
DAVID HAROLD HORWOOD BARRETT (resigned)
Director, RETIRED, 2008.08.18 - 2011.11.14
1 WAYSIDE COURT ARLINGTON ROAD , TWICKENHAM
TW1 2BQ, MIDDLESEX
DORIS ELAINE HORWOOD-BARRETT (resigned)
Director, RETIRED, 1991.10.31 - 2002.02.02
1 WAYSIDE COURT , TWICKENHAM
TW1 2BQ, MIDDLESEX
PHILIP WILLIAM LORD (resigned)
Director, CONSULTANT, 1993.11.11 - 2012.03.01
2 WAYSIDE COURT ARLINGTON ROAD , TWICKENHAM
TW1 2BQ, MIDDLESEX
KATHLEEN MANNERS-ASTLEY (resigned)
Director, RETIRED CIVIL SERVANT, 1996.10.22 - 2007.06.01
5 WAYSIDE COURT ARLINGTON ROAD , TWICKENHAM
TW1 2BQ, MIDDLESEX
DOROTHY NAISH (resigned)
Director, RETIRED, 1991.10.31 - 1995.02.02
5 WAYSIDE COURT , TWICKENHAM
TW1 2BQ, MIDDLESEX
IVY ETHEL ANSLEY NASH (resigned)
Director, RETIRED, 1994.12.20 - 1997.03.27
4 WAYSIDE COURT ARLINGTON ROAD , TWICKENHAM
TW1 2BQ, MIDDLESEX
BETTY JOHN SHIRMPTON (resigned)
Director, RETIRED, 1991.10.31 - 1992.07.30
2 WAYSIDE COURT , TWICKENHAM
TW1 2BQ, MIDDLESEX
Date 2013.10.31 2012.10.31
Fixed Assets £ 300 £ 300
Current Assets £ 300 £ 300
Shareholder Funds £ 606 £ 606
Net Assets Liabilities Including Pension Asset Liability £ 606 £ 606
Total Assets Less Current Liabilities £ 606 £ 606
Net Current Assets Liabilities £ 300 £ 300
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 6 £ 6

Companies near to OLD COURTS (MANAGEMENT) LIMITED (THE)

Information about the Private Limited Company OLD COURTS (MANAGEMENT) LIMITED (THE) 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: 2016.06.13. Reload the data