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EFFINGHAM COURT ESTATE MANAGEMENT COMPANY LIMITED

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

Company details

ARLINGTON HOUSE, 19A TURK STREET, ALTON, HAMPSHIRE, GU34 1AG

EFFINGHAM COURT ESTATE MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00890781
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.31
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company EFFINGHAM COURT ESTATE MANAGEMENT COMPANY LIMITED is a Private Limited Company, registration number 00890781, established in United Kingdom on the 31. October 1966. The company is now active. The company has been in business for 50 years and 1 month. The company is based on ARLINGTON HOUSE, 19A TURK STREET, ALTON, HAMPSHIRE, GU34 1AG. Business of the company EFFINGHAM COURT ESTATE MANAGEMENT COMPANY LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "25/06/15 FULL LIST" from the 2015.07.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.25. We do not have any information about the company EFFINGHAM COURT ESTATE MANAGEMENT COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 8. Data on this page were generated on the 2016.12.05. 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: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

Mortgages:

CLEVELAND CREDIT LTD
LEGAL CHARGE - Outstanding on 1967.06.06

List of company documents:

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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 145
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA SPEED
Form type: TM01
Date: 2015.04.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM SAMPER MORT
Form type: TM01
Date: 2011.04.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.10
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SPEED / 25/06/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SAMPER MORT / 25/06/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN RICKARD / 25/06/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / CORAL PAULINE HARMER / 25/06/2010
Form type: CH01
Date: 2010.07.14
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REGISTERED OFFICE CHANGED ON 26/03/2010 FROM, 61A HIGH STREET, ALTON, HAMPSHIRE, GU34 1AB
Form type: AD01
Date: 2010.03.26
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DIRECTOR APPOINTED GRAHAM SAMPER MORT
Form type: 288a
Date: 2009.07.11
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.26
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APPOINTMENT TERMINATED DIRECTOR ALAN FORSTER
Form type: 288b
Date: 2008.10.31
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID WILDING
Form type: 288b
Date: 2008.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 25/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.04
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/05 FROM:, 250 HIGH STREET, GUILDFORD, SURREY GU1 3JG
Form type: 287
Date: 2005.07.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
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RETURN MADE UP TO 25/06/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.07.08
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RETURN MADE UP TO 25/06/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 25/06/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.02
£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: 1998.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 25/06/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.12

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Company directors and board members:

PAMELA ELIZABETH WILDING (current)
Secretary, MANAGING AGENT, 1996.09.24
15 PRINCESS DRIVE , ALTON
GU34 1QS, HANTS
CORAL PAULINE HARMER (current)
Director, CIVIL SERVANT, 1998.09.29
ARLINGTON HOUSE 19A TURK STREET , ALTON
GU34 1AG, HAMPSHIRE
ENGLAND
NICHOLAS JOHN RICKARD (current)
Director, 1994.06.25
28 EFFINGHAM COURT CONSTITUTION HILL , WOKING
GU22 7RX, SURREY
MICHAEL ANTHONY CRADDOCK (resigned)
Secretary, 1992.06.25 - 1996.01.01
7 EFFINGHAM COURT CONSTITUTION HILL , WOKING
GU22 7RX, SURREY
WILLIAM ROY HEAVEN (resigned)
Secretary, POSTMAN, 1992.06.25 - 1994.06.25
23 EFFINGHAM COURT CONTITUTION HILL , WOKING
GU22 7RX, SURREY
PEGGY MIFSUD (resigned)
Secretary, COMPANY DIRECTOR, 1992.06.25 - 1994.06.25
26 EFFINGHAM COURT CONSTITUTION HILL , WOKING
GU22 7RX, SURREY
CATHERINE ANN O'DONNELL (resigned)
Secretary, COMPANY SECRETARY, 1996.01.01 - 1996.09.24
15 EFFINGHAM COURT , WOKING
GU22 7RX, SURREY
NICHOLAS JOHN RICKARD (resigned)
Secretary, COMPANY DIRECTOR, 1992.06.25 - 1994.06.25
28 EFFINGHAM COURT CONSTITUTION HILL , WOKING
GU22 7RX, SURREY
PATRICIA SPEED (resigned)
Secretary, 1992.06.25 - 1994.06.25
5 EFFINGHAM COURT CONSTITUTION HILL , WOKING
GU22 7RX, SURREY
DAVID CHARLES MELAY WILDING (resigned)
Secretary, 2007.08.01 - 2008.04.27
4 HASTED DRIVE , ALRESFORD
SO24 9PX, HAMPSHIRE
SAMANTHA JANE ANNE BANNON (resigned)
Director, PIT CLEANER, 1996.02.01 - 1997.09.02
13 EFFINGHAM COURT CONSTITUTION HILL , WOKING
GU22 7XR, SURREY
MICHAEL ANTHONY CRADDOCK (resigned)
Director, RETIRED, 1993.06.25 - 2003.07.11
7 EFFINGHAM COURT CONSTITUTION HILL , WOKING
GU22 7RX, SURREY
ALAN JUSTIN FORSTER (resigned)
Director, ANALYST, 2005.07.28 - 2008.09.05
24 SELWOOD ROAD OLD WOKING , WOKING
SU22 7RX, SURREY
WILLIAM ROY HEAVEN (resigned)
Director, POSTMAN, 1994.06.25 - 1997.06.18
23 EFFINGHAM COURT CONTITUTION HILL , WOKING
GU22 7RX, SURREY
ROBERT JAMES MACDONALD (resigned)
Director, MARKETING EXECUTIVE, 1998.09.29 - 2001.02.13
FLAT 3 EFFINGHAM COURT CONSTITUTION HILL , WOKING
GU22 7RX, SURREY
IAN STUART MCLEAN (resigned)
Director, ELECTRONICS ENGINEER, 2003.07.23 - 2005.07.28
14 EFFINGHAM COURT CONSTITUTION HILL , WOKING
GU22 7RX, SURREY
PEGGY MIFSUD (resigned)
Director, 1994.06.25 - 1996.01.01
26 EFFINGHAM COURT CONSTITUTION HILL , WOKING
GU22 7RX, SURREY
MARK EDWARD JOHN O'BRIEN (resigned)
Director, SALES ASSISTANT, 1996.01.01 - 1997.09.02
11 EFFINGHAM COURT , WOKING
GU22 7RX, SURREY
CATHERINE ANN O'DONNELL (resigned)
Director, COMPANY SECRETARY, 1996.09.24 - 1998.09.29
15 EFFINGHAM COURT , WOKING
GU22 7RX, SURREY
GRAHAM SAMPER MORT (resigned)
Director, COMPLIANCE CONSULTANT, 2009.06.12 - 2011.04.26
ARLINGTON HOUSE 19A TURK STREET , ALTON
GU34 1AG, HAMPSHIRE
ENGLAND
MARION LOUISE SHIPTON (resigned)
Director, COUNTER CLERK, 2001.11.20 - 2003.07.18
15 EFFINGHAM COURT CONSTITUTION HILL , WOKING
GU22 7RX, SURREY
ANITA MARIA SMITHERMAN (resigned)
Director, COMPANY DIRECTOR, 1992.07.01 - 1996.01.01
16 EFFINGHAM COURT CONSTITUTION HILL , WOKING
GU22 7RX, SURREY
PATRICIA SPEED (resigned)
Director, RETIRED, 2005.07.28 - 2015.03.30
ARLINGTON HOUSE 19A TURK STREET , ALTON
GU34 1AG, HAMPSHIRE
ENGLAND
PATRICIA SPEED (resigned)
Director, COMPANY SECRETARY, 1994.06.25 - 1996.01.01
5 EFFINGHAM COURT CONSTITUTION HILL , WOKING
GU22 7RX, SURREY
Date 2013.12.31 2012.12.31
Current Assets £ 57,409 + 44.53 % £ 39,722
Shareholder Funds £ 145 £ 145
Called Up Share Capital £ 145 £ 145
Net Assets Liabilities Including Pension Asset Liability £ 145 £ 145
Total Assets Less Current Liabilities £ 145 £ 145
Net Current Assets Liabilities £ 145 £ 145
Creditors Due Within One Year £ 57,264 + 44.69 % £ 39,577
Cash Bank In Hand £ 57,409 + 44.53 % £ 39,722
Share Capital Allotted Called Up Paid £ 145 £ 145
Number Shares Allotted 29 Ordinary shares of £5 each

Companies near to EFFINGHAM COURT ESTATE MANAGEMENT COMPANY ltd.

Information about the Private Limited Company EFFINGHAM COURT ESTATE MANAGEMENT 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: 2016.06.13. Reload the data