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SOUTHCROFT MANAGEMENT (SUTTON) LIMITED

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

Company details

J NICHOLSON & SON, 255 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TH

SOUTHCROFT MANAGEMENT (SUTTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00893717
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.08
last member list: 2015.09.04
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: 2015.03.25
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID MACAREE
Form type: TM01
Date: 2016.03.31
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DIRECTOR APPOINTED MRS JESSICA LOUISE WALMSLEY
Form type: AP01
Date: 2016.03.31
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 120
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25/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.04
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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25/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.31
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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25/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.14
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25/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.20
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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FULL ACCOUNTS MADE UP TO 25/03/11
Form type: AA
Date: 2011.12.22
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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APPOINTMENT TERMINATED, DIRECTOR NIGEL CARTER
Form type: TM01
Date: 2011.01.07
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FULL ACCOUNTS MADE UP TO 25/03/10
Form type: AA
Date: 2010.12.30
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DIRECTOR APPOINTED DAVID MACAREE
Form type: AP01
Date: 2010.12.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CAREY
Form type: TM01
Date: 2010.11.30
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J NICHOLSON & SON / 04/09/2010
Form type: CH04
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT CARTER / 04/09/2010
Form type: CH01
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CAREY / 04/09/2010
Form type: CH01
Date: 2010.11.22
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FULL ACCOUNTS MADE UP TO 25/03/09
Form type: AA
Date: 2009.12.10
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04/09/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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FULL ACCOUNTS MADE UP TO 25/03/08
Form type: AA
Date: 2008.09.03
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DIRECTOR APPOINTED ANDREW JOHN CAREY
Form type: 288a
Date: 2008.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
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FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2008.01.14
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RETURN MADE UP TO 04/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.16
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REGISTERED OFFICE CHANGED ON 16/11/07 FROM:, MARTEN WAUGH COMPANY, REAR BUILDING REGENCY HOUSE, 61 WALTON STREET WALTON ON THE, HILL SURREY KT20 7RZ
Form type: 287
Date: 2007.11.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/11/07
Form type: 363(287)
Date: 2007.11.16
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FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.01.19
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
Child documents:
Document type: ANNOTATION
Date: 2006.11.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/11/06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.23
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FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
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FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2004.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.15
Child documents:
Document type: ANNOTATION
Date: 2003.06.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/06/03
Document type: ANNOTATION
Date: 2003.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2003.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.11.06

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Company directors and board members:

J NICHOLSON & SON (current)
Secretary, 2007.10.09
255 CRANBROOK ROAD , ILFORD
IG1 4TH, ESSEX
JESSICA LOUISE WALMSLEY (current)
Director, CHARTERED SURVEYOR, 2016.03.30
J NICHOLSON & SON 255 CRANBROOK ROAD , ILFORD
IG1 4TH, ESSEX
JOANNE HUCKELL (resigned)
Secretary, 1991.09.04 - 1993.03.01
SOUTHCROFT 167-169 CARSHALTON ROAD , SUTTON
SM1 4NG, SURREY
SOPHIE LEEDHAM (resigned)
Secretary, P A, 2003.03.26 - 2004.01.05
FLAT 1 SOUTHCROFT 167-169 CARSHALTON ROAD , SUTTON
SM1 4NG, SURREY
DECLAN PAUL MCCHRYSTAL (resigned)
Secretary, CIVIL SERVANT, 1996.10.04 - 2000.07.01
1 SOUTHCROFT 167/169 CARSHALTON ROAD , SUTTON
SM1 4NG, SURREY
MICHAEL PATRICK JUDE PHELAN (resigned)
Secretary, 2000.09.12 - 2003.03.26
178 FARLEY ROAD SELSDON , SOUTH CROYDON
CR2 7NH, SURREY
NIGEL PATRICK POLLARD (resigned)
Secretary, 1993.07.13 - 1996.10.04
FLAT 2 SOUTHCROFT 167/169 CARSHALTON ROAD , SUTTON
SM1 4NG, SURREY
MICHELLE KERRY WALLACE (resigned)
Secretary, 2000.07.01 - 2000.09.02
35 PARK ROAD , WALLINGTON
SM6 8AA, SURREY
TOM CHRISTIAN WAUGH (resigned)
Secretary, PROPERTY MANAGER, 2004.02.27 - 2007.10.09
104 BERRYMEADE , ASHTEAD
KT21 1SG, SURREY
ANDREW JOHN CAREY (resigned)
Director, SALES CONSULTANT, 2008.02.12 - 2010.11.20
30 ALBERTA AVENUE , SUTTON
SM1 2LL, SURREY
NIGEL ROBERT CARTER (resigned)
Director, QUANTITY SURVEYOR, 2006.03.24 - 2010.09.30
10 SOUTHCROFT 167-169 CARSHALTON ROAD , SUTTON
SM1 4NG, SURREY
PETER BRIAN FLETCHER (resigned)
Director, WHOLESALE CURRENCY ASSISTANT, 2004.07.01 - 2006.03.24
2 SOUTHCROFT 167-169 CARSHALTON ROAD , SUTTON
SM1 4NG, SURREY
PETER FORD (resigned)
Director, RETIRED, 1998.03.02 - 2004.01.05
FLAT 3 SOUTHCROFT 167/169 CARSHALTON ROAD , SUTTON
SM1 4NG, SURREY
TERRY HUCKELL (resigned)
Director, POSTMAN, 1991.09.04 - 1993.03.01
SOUTHCROFT 167-169 CARSHALTON ROAD , SUTTON
SM1 4NG, SURREY
DONALD PETER JOHNSTON (resigned)
Director, RETIRED, 1993.07.13 - 1998.03.02
FLAT 4 SOUTH CROFT 167/169 CARSHALTON ROAD , SUTTON
SM1 4NG, SURREY
ANNA SUZANNE LAVALLEE (resigned)
Director, DISPENSING OPTICIAN, 2006.03.24 - 2008.02.12
11 SOUTH CROFT 167-169 CARSHALTON ROAD , SUTTON
SM1 4NG, SURREY
DAVID MACAREE (resigned)
Director, CHARTERED SURVEYOR, 2010.12.10 - 2016.03.31
255 CRANBROOK ROAD , ILFORD
IG1 4TH, ESSEX
MARTEN TERRENCE COX WAUGH (resigned)
Director, CHARTERED SURVEYOR, 2004.02.27 - 2004.07.01
4 HEATHFIELD REIGATE HEATH , REIGATE
RH2 8QR, SURREY
CHARLES FRANKLIN MICHAEL WILLIAMS (resigned)
Director, SELF EMPLOYED, 2004.03.03 - 2006.03.24
29 MANOR DRIVE EWELL , EPSOM
KT19 0EX, SURREY

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Information about the Private Limited Company SOUTHCROFT MANAGEMENT (SUTTON) 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