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AMBLECOTE CLOSE RESIDENTS COMPANY LIMITED

Learn more about AMBLECOTE CLOSE RESIDENTS COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

409-411 CROYDON ROAD, BECKENHAM, KENT, BR3 3PP

AMBLECOTE CLOSE RESIDENTS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00898038
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.13
last member list: 2016.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 29.09
next due date: 2016.06.29
overdue: NO
last made update: 2014.09.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.04.25
documents available: 1

List of company documents:

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25/04/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 1080
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29/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.20
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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29/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.05.11
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APPOINTMENT TERMINATED, DIRECTOR EMILE RIVOIRE
Form type: TM01
Date: 2013.05.20
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.18
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29/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
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29/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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APPOINTMENT TERMINATED, DIRECTOR TANJA DRAYTON
Form type: TM01
Date: 2011.08.25
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DIRECTOR APPOINTED MS ROSLINE GRAZETTE
Form type: AP01
Date: 2011.08.15
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29/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
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SECRETARY'S CHANGE OF PARTICULARS / SIMON BOTHIE / 10/06/2011
Form type: CH03
Date: 2011.06.10
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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DIRECTOR APPOINTED MR RICHARD COATES
Form type: AP01
Date: 2010.10.21
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29/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.01
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / EMILE EVE DELIAH RIVOIRE / 01/10/2009
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY PHILLIPS / 01/10/2009
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE STEPHEN LAWRANCE / 01/10/2009
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / TANJA MAY DRAYTON / 01/10/2009
Form type: CH01
Date: 2010.05.27
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REGISTERED OFFICE CHANGED ON 11/08/2009 FROM, PB ASSOCIATES, 2 CASTLE BUSINESS VILLAGE, STATION ROAD HAMPTON, MIDDX, TW12 2BX
Form type: 287
Date: 2009.08.11
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29/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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DIRECTOR APPOINTED EMILE EVE DELIAH RIVOIRE
Form type: 288a
Date: 2009.05.28
£2.95
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APPOINTMENT TERMINATED SECRETARY SALLY PHILLIPS
Form type: 288b
Date: 2009.05.19
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APPOINTMENT TERMINATED DIRECTOR STEVEN JOHNSON
Form type: 288b
Date: 2009.05.19
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SECRETARY APPOINTED SIMON BOTHIE
Form type: 288a
Date: 2008.12.02
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APPOINTMENT TERMINATED DIRECTOR TRACEY WARREN
Form type: 288b
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 25/04/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.29
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29/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.07
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DIRECTOR APPOINTED TANJA MAY DRAYTON
Form type: 288a
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 25/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
Child documents:
Document type: ANNOTATION
Date: 2007.06.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/06/07
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REGISTERED OFFICE CHANGED ON 04/06/07 FROM:, PRIDIE BREWSTER, 1ST FLOOR,29-39 LONDON ROAD, TWICKENHAM, MIDDLESEX TW1 3SZ
Form type: 287
Date: 2007.06.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2007.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05
Form type: AA
Date: 2006.06.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 25/04/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 25/04/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03
Form type: AA
Date: 2004.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.13
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2003.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 25/04/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.28
Child documents:
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/00
Form type: AA
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 25/04/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 25/04/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.29

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Company directors and board members:

SIMON DOTHIE (current)
Secretary, 2008.10.01
CEDAR COTTAGE NINEHAMS ROAD TATSFIELD , NR WESTERHAM
TN16 2AN, KENT
RICHARD COATES (current)
Director, SOFTWARE SUPPORT ENGINEER, 2010.10.18
409-411 CROYDON ROAD , BECKENHAM
BR3 3PP, KENT
ROSLINE GRAZETTE (current)
Director, ADMINISTRATOR, 2011.08.11
21 AMBLECOTE CLOSE , LONDON
SE12 9TP
CLIVE STEPHEN LAWRANCE (current)
Director, SOLICITORS, 2003.05.13
12 AMBLECOTE CLOSE GROVE PARK , LONDON
SE12 9TP
SALLY PHILLIPS (current)
Director, RETIRED, 2002.01.01
85 AMBLECOTE ROAD GROVE PARK , LONDON
SE12 9TR
SALLY PHILLIPS (resigned)
Secretary, RETIRED, 2001.11.06 - 2008.10.01
85 AMBLECOTE ROAD , GROVE PARK
SE12 9TR, LONDON
KAREN WARREN (resigned)
Secretary, SELF EMPLOYED CONSULTANT, 1991.03.06 - 2001.11.12
79 AMBLECOTE ROAD GROVE PARK , LONDON
SE12 9TN
ANDREW DAVID BAILEY (resigned)
Director, POLICE OFFICER, 1991.05.20 - 1994.11.01
21 AMBLECOTE ROAD GROVE PARK , LONDON
SE12 9TN
RICHARD GERRIE COWIE (resigned)
Director, NURSE, 1994.02.01 - 2000.04.17
49 AMBLECOTE ROAD GROVE PARK , LONDON
SE12 9TN
TANJA MAY DRAYTON (resigned)
Director, MESSAGE THERAPIST, 2008.01.20 - 2011.08.10
83 AMBLECOTE ROAD LEE , LONDON
SE12 9TR
BETTY ETHEL EASTER (resigned)
Director, RETIRED, 1991.03.06 - 1991.06.04
31 AMBLECOTE ROAD GROVE PARK , LONDON
SE12 9TN
IAN MARTIN FOSTER (resigned)
Director, BUILDING SERVICES CO-ORDINATOR, 1991.03.06 - 2001.11.12
79 AMBLECOTE ROAD GROVE PARK , LONDON
SE12 9TN
JEREMY HANSFORD (resigned)
Director, ACCOUNTANT, 1991.03.06 - 1997.03.18
11 AMBLECOTE CLOSE GROVE PARK , LONDON
SE12 9TP
STEVEN JOHNSON (resigned)
Director, CHARITY DIRECTOR, 2003.05.13 - 2008.08.15
31 GOUROCK ROAD ELTHAM , LONDON
SE9 1JA
HEATHER FRANCES ANN MALLINDER (resigned)
Director, LEGAL GOVERMENT PRINCIPAL OFFICE, 1991.03.06 - 1992.01.14
97 AMBLECOTE ROAD GROVE PARK , LONDON
SE12 9TR
EMILE EVE DELIAH RIVOIRE (resigned)
Director, BUSINESS ANALYST, 2008.03.26 - 2011.08.10
27 AMBLECOTE ROAD , LONDON
SE12 9TN
JANINE THERESA SHANLEY (resigned)
Director, STATS ASSISTANT, 1997.03.18 - 2006.08.01
16 AMBLECOTE CLOSE GROVE PARK , LONDON
SE12 9TP
KAREN WARREN (resigned)
Director, CONSULTANT, 1991.03.06 - 2001.11.12
79 AMBLECOTE ROAD GROVE PARK , LONDON
SE12 9TN
TRACEY WARREN (resigned)
Director, ADMINISTRATOR, 2003.06.24 - 2008.01.07
79 AMBLECOTE ROAD , GROVE PARK
SE12 9TN, LONDON
PAUL WATSON (resigned)
Director, VIDEO EDITOR, 1991.03.06 - 1992.08.26
3 AMBLECOTE CLOSE GROVE PARK , LONDON
SE12 9TP
Date 2013.09.29
Current Assets £ 166,619
Debtors £ 73,693
Shareholder Funds £ 152,139
Profit Loss Account Reserve £ 151,059
Called Up Share Capital £ 1,080
Total Assets Less Current Liabilities £ 152,139
Net Current Assets Liabilities £ 152,139
Creditors Due Within One Year £ 14,480
Cash Bank In Hand £ 92,926
Share Capital Allotted Called Up Paid £ 1,080
Number Shares Allotted £ 72

Companies near to AMBLECOTE CLOSE RESIDENTS COMPANY ltd.

Information about the Private Limited Company AMBLECOTE CLOSE RESIDENTS 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