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SHANTERTON SECOND MANAGEMENT COMPANY LIMITED

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

Company details

C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED, BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9SE

SHANTERTON SECOND MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00898600
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.20
last member list: 2016.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.18
overdue: NO
last made update: 2016.01.21
documents available: 1

List of company documents:

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21/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.16
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.06
£2.95
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21/01/15 FULL LIST
Form type: AR01
Date: 2015.01.21
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21/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.03
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21/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.13
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APPOINTMENT TERMINATED, DIRECTOR JOY POTTER
Form type: TM01
Date: 2012.10.04
£2.95
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DIRECTOR APPOINTED MRS JOY PATRICIA POTTER
Form type: AP01
Date: 2012.08.02
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21/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.03
£2.95
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21/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.05
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21/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NADIA CHEBOTAREVA / 01/10/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAOLO AGGUGINI / 01/10/2009
Form type: CH01
Date: 2010.01.21
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.21
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APPOINTMENT TERMINATED SECRETARY C K CORPORATE SERVICES LIMITED
Form type: 288b
Date: 2009.04.24
£2.95
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SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED
Form type: 288a
Date: 2009.03.10
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REGISTERED OFFICE CHANGED ON 04/03/2009 FROM, 443 STROUDE ROAD, VIRGINIA WATER, SURREY, GU25 4BU
Form type: 287
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.04
£2.95
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DIRECTOR APPOINTED PAOLO KINDER AGGUGINI
Form type: 288a
Date: 2008.06.16
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.28
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/03 FROM:, SCOTLANDS HOUSE, WARFIELD, BRACKNELL, BERKSHIRE RG42 6AJ
Form type: 287
Date: 2003.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 21/01/02; CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 21/01/01; CHANGE OF MEMBERS
Form type: 363a
Date: 2001.02.01
Child documents:
Document type: ANNOTATION
Date: 2001.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.30

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Company directors and board members:

MORTIMER SECRETARIES LIMITED (current)
Secretary, 2009.02.25
C\O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGS , BRACKNELL
RG12 9SE, BERKSHIRE
PAOLO AGGUGINI (current)
Director, DESIGNER, 2008.04.30
FLAT 3 123 GLOUCESTER TERRACE , LONDON
W2 3HB
NADIA CHEBOTAREVA (current)
Director, ACCOUNTANT, 2005.12.21
FLAT 2 123 GLOUCESTER TERRACE , LONDON
W2 3HB
CK CORPORATE SERVICES LIMITED (resigned)
Secretary, 2001.04.06 - 2009.04.21
443 STROUDE ROAD , VIRGINIA WATER
GU25 4BU, SURREY
DERMOT ROBERT STRANGWAYES BOOTH (resigned)
Secretary, 1991.01.21 - 2001.04.06
SCOTLANDS HOUSE WARFIELD , BRACKNELL
RG42 6AJ, BERKS
PATRICK MARTIN ALTERN (resigned)
Director, BANKER, 1995.12.20 - 1996.12.12
FLAT 2 123 GLOUCESTER TERRACE , LONDON
W2 3HB
AXEL ERIK JOHAN BANER (resigned)
Director, STUDENT, 2002.03.15 - 2005.12.21
FLAT 5 123 GLOUCESTER TERRACE , LONDON
W2 3HB
JAN PEDER BANER (resigned)
Director, CHEMICAL ENGINEER, 2000.08.02 - 2002.03.15
REDBANK OAKWOOD CLOSE EAST HORSLEY , LEATHERHEAD
KT24 6QG, SURREY
LOUISE EVA GERD BANER (resigned)
Director, STUDENT, 1999.10.16 - 2005.12.21
FLAT 5 123 GLOUCESTER TERRACE , LONDON
W2 3HB
JOHN JEREMY HUBERT CLOWES (resigned)
Director, CONSULTANT, 1991.01.21 - 1995.07.09
FLAT 5 123 GLOUCESTER TERRACE , LONDON
W2 3HB
THE LADY MARY IRVINE CROFTON (resigned)
Director, PRIVATE MEANS, 1991.01.21 - 2001.12.31
FLAT 1 123 GLOUCESTER TERRACE , LONDON
W2 3HB
JULIAN LINDSAY FERNANDEZ (resigned)
Director, DESIGNER, 1995.08.02 - 1996.12.12
123A GLOUCESTER TERRACE , LONDON
W2 3HB
PETER ALEXANDER FREDERICK HARRIS (resigned)
Director, PROPERTY DEVELOPER, 2002.03.15 - 2007.11.20
FLAT 4 123 GLOUCESTER TERRACE , LONDON
W2 3HB
DARRYN THARIN HOLDER (resigned)
Director, ARCHITECT, 1996.12.11 - 1999.06.01
FLAT 5 123 GLOUCESTER TERRACE , LONDON
W2 3HB
CAROLINE HELEN KIRKPATRICK (resigned)
Director, LECTURER, 1996.12.10 - 2002.07.29
FLAT 3 123 GLOUCESTER TERRACE , LONDON
W2 3HB
JOY PATRICIA POTTER (resigned)
Director, RETIRED, 2012.07.24 - 2012.07.24
BAGSHOT ROAD , BRACKNELL
RG12 9SE, BERKSHIRE
Date 2013.06.30
Debtors £ 100
Shareholder Funds £ 100
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 100
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to SHANTERTON SECOND MANAGEMENT COMPANY ltd.

Information about the Private Limited Company SHANTERTON SECOND 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: 2016.06.14. Reload the data