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TWO BISHOPSWOOD ROAD MAINTENANCE LIMITED

Learn more about TWO BISHOPSWOOD ROAD MAINTENANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTS, WD6 1QQ

TWO BISHOPSWOOD ROAD MAINTENANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00891223
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.04
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

List of company documents:

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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.17
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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DIRECTOR APPOINTED MS LAURA ANNE MARSHALL ROWE
Form type: AP01
Date: 2014.07.03
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DIRECTOR APPOINTED MS LAURA ANNE MARSHALL ROWE
Form type: AP01
Date: 2014.07.03
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DIRECTOR APPOINTED MR JOHN FORSTER BROWN
Form type: AP01
Date: 2014.07.03
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.10
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APPOINTMENT TERMINATED, DIRECTOR PHYLLIS SIMON
Form type: TM01
Date: 2014.05.02
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.05
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.10
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.03
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOLESWORTH
Form type: TM01
Date: 2011.07.06
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS THERESE SIMON / 28/09/2010
Form type: CH01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN CHARLES MOLESWORTH / 28/09/2010
Form type: CH01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / PARVIN CAMPBELL / 28/09/2010
Form type: CH01
Date: 2010.09.29
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.17
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ERIC TOMLINSON / 08/10/2009
Form type: CH03
Date: 2009.10.08
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.08
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REGISTERED OFFICE CHANGED ON 04/04/2008 FROM, C/O ARKLEYGATE, CHURCHILL HOUSE STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2HP
Form type: 287
Date: 2008.04.04
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
Child documents:
Document type: ANNOTATION
Date: 2006.01.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.21
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REGISTERED OFFICE CHANGED ON 05/04/04 FROM:, C/O ARKLEYGATE, 33-35 DAWS LANE, LONDON, NW7 4SD
Form type: 287
Date: 2004.04.05
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
Child documents:
Document type: ANNOTATION
Date: 2003.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.28
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REGISTERED OFFICE CHANGED ON 17/04/03 FROM:, C/O TOMLETT MANAGEMENT, 707 HIGH ROAD, LONDON, N12 0BT
Form type: 287
Date: 2003.04.17
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.28
Child documents:
Document type: ANNOTATION
Date: 1999.09.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.06

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Company directors and board members:

STEPHEN ERIC TOMLINSON (current)
Secretary, 1995.05.01
DEVONSHIRE HOUSE MANOR WAY , BOREHAMWOOD
WD6 1QQ, HERTS
JOHN FORSTER BROWN (current)
Director, RETIRED, 2014.07.03
DEVONSHIRE HOUSE MANOR WAY , BOREHAMWOOD
WD6 1QQ, HERTS
PARVIN CAMPBELL (current)
Director, COMPANY DIRECTOR, 1991.10.01
DEVONSHIRE HOUSE MANOR WAY , BOREHAMWOOD
WD6 1QQ, HERTS
LAURA ANNE MARSHALL ROWE (current)
Director, HOMEMAKER, 2014.07.03
DEVONSHIRE HOUSE MANOR WAY , BOREHAMWOOD
WD6 1QQ, HERTS
JAMES WILKINSON (current)
Director, ESTATE AGENT, 2006.07.13
2C BISHOPSWOOD ROAD , LONDON
N6 4PR
JOHN ERNEST COUSIN (resigned)
Secretary, 1991.10.01 - 1993.08.06
10 QUERNMORE ROAD , LONDON
N4 4QU
IAIN EDWARD ALEXANDER HUTCHISON (resigned)
Secretary, 1994.08.06 - 1995.05.01
FLAT 5 2 BISHOPSWOOD ROAD HIGHGATE , LONDON
N6
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED (resigned)
Secretary, LIMITED COMPANY, 1993.08.06 - 1994.08.06
27 ASHURST ROAD FRIERN BARNET , LONDON
N12 9AU
TRACY FORBES (resigned)
Director, TRAINING & DEVT CONSULTANT, 2000.06.09 - 2007.07.20
FLAT 5 2 BISHOPSWOOD ROAD , LONDON
N6 4PR
IAIN EDWARD ALEXANDER HUTCHINSON (resigned)
Director, ADVERTISEMENT MANAGER, 1993.11.01 - 2000.06.09
FLAT 5 2 BISHOPSWOOD ROAD HIGHGATE , LONDON
N6 4PR
WILLIAM JOHN CHARLES MOLESWORTH (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 2011.07.05
DEVONSHIRE HOUSE MANOR WAY , BOREHAMWOOD
WD6 1QQ, HERTS
BRENDAN PETER MULVANY (resigned)
Director, FUTURES TRADER, 2000.06.09 - 2005.02.01
2C BISHOPSWOOD ROAD HIGHGATE , LONDON
N6 4PR
DORIS MARY PRITCHARD (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 2000.06.09
FLAT 3 2 BISHOPSWOOD ROAD HIGHGATE , LONDON
N6 4PR
DEBORAH JANE SIMON (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 1994.09.02
2 BISHOPWOOD ROAD , LONDON
N6 4PR
PHYLLIS THERESE SIMON (resigned)
Director, COMPANY DIRECTOR, 1994.09.02 - 2013.07.19
DEVONSHIRE HOUSE MANOR WAY , BOREHAMWOOD
WD6 1QQ, HERTS

Companies near to TWO BISHOPSWOOD ROAD MAINTENANCE ltd.

Information about the Private Limited Company TWO BISHOPSWOOD ROAD MAINTENANCE 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