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COLNBROOK COURT MANAGEMENT COMPANY LIMITED

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

Company details

NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, ENGLAND, SY1 3BF

COLNBROOK COURT MANAGEMENT COMPANY LIMITED on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00900206
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 15/01/2016 FROM, SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG
Form type: AD01
Date: 2016.01.15
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
£2.95
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30/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.02
£2.95
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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30/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/13
Form type: AA
Date: 2014.03.05
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30/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.04
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DIRECTOR APPOINTED RAKESH PABBI
Form type: AP01
Date: 2013.02.06
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30/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012
Form type: CH04
Date: 2012.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/12
Form type: AA
Date: 2012.04.20
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/2012 FROM, 2 THE GARDENS OFFICE VILLAGE, FAREHAM, HAMPSHIRE, PO16 8SS
Form type: AD01
Date: 2012.02.10
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30/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.04
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.01
£2.95
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CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
Form type: AP04
Date: 2010.12.17
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APPOINTMENT TERMINATED, SECRETARY GEORGE WASHINGTON
Form type: TM02
Date: 2010.12.17
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APPOINTMENT TERMINATED, DIRECTOR GARETH HORSEY
Form type: TM01
Date: 2010.12.17
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APPOINTMENT TERMINATED, DIRECTOR KAREN EARDLEY
Form type: TM01
Date: 2010.12.17
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APPOINTMENT TERMINATED, DIRECTOR GEORGE WASHINGTON
Form type: TM01
Date: 2010.11.02
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30/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WASHINGTON / 03/11/2009
Form type: CH01
Date: 2009.12.08
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SECRETARY'S CHANGE OF PARTICULARS / GEORGE WASHINGTON / 03/11/2009
Form type: CH03
Date: 2009.12.08
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.26
£2.95
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ANNUAL RETURN MADE UP TO 30/06/09
Form type: 363a
Date: 2009.07.07
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.23
£2.95
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ANNUAL RETURN MADE UP TO 30/06/08
Form type: 363a
Date: 2008.07.29
£2.95
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.27
£2.95
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ANNUAL RETURN MADE UP TO 30/06/07
Form type: 363s
Date: 2007.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.15
£2.95
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ANNUAL RETURN MADE UP TO 30/06/06
Form type: 363s
Date: 2006.08.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.09
£2.95
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ANNUAL RETURN MADE UP TO 30/06/05
Form type: 363s
Date: 2005.08.17
Child documents:
Document type: ANNOTATION
Date: 2005.08.17
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.22
£2.95
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ANNUAL RETURN MADE UP TO 30/06/04
Form type: 363s
Date: 2004.07.21
£2.95
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ANNUAL RETURN MADE UP TO 30/06/03
Form type: 363s
Date: 2003.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.12
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REGISTERED OFFICE CHANGED ON 09/01/03 FROM:, CAIRNHILL HOUSE, 104 VICTORIA ROAD NORTH, SOUTHSEA, HAMPSHIRE PO5 1QE
Form type: 287
Date: 2003.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.23
£2.95
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ANNUAL RETURN MADE UP TO 30/06/02
Form type: 363s
Date: 2002.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.17
£2.95
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ANNUAL RETURN MADE UP TO 30/06/01
Form type: 363s
Date: 2001.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.30

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Company directors and board members:

COSEC MANAGEMENT SERVICES LIMITED (current)
Secretary, 2010.12.01
C/O COUNTRYWIDE RESIDENTIAL LETTINGS LTD 4TH FLOOR 33-41 VICTORIA AVENUE , SOUTHEND-ON-SEA
SS2 6DF, ESSEX
ENGLAND
RAKESH PABBI (current)
Director, NONE, 2013.01.11
17 COLNBROOK COURT OLD BATH ROAD COLNBROOK , SLOUGH
SL3 0NN, BERKSHIRE
IAN STRONG (current)
Director, CONSULTANT, 2004.12.03
18 COLNBROOK COURT OLD BATH ROAD , COLNBROOK
SL3 0NN, BERKSHIRE
NICHOLAS ALEXANDER FAULKNER (resigned)
Secretary, 1999.02.26 - 1999.07.01
COPPERSFIELD WILDHERN , ANDOVER
SP11 0JE, HAMPSHIRE
MARIO MERVYN JUKES (resigned)
Secretary, AVIATION SECURITY SUPE, 2001.01.24 - 2003.05.13
7 COLNBROOK COURT OLD BATH ROAD, COLNBROOK , SLOUGH
SL3 0NN, BERKSHIRE
LABYRINTH PROPERTIES LIMITED (resigned)
Secretary, 2003.05.21 - 2005.02.08
2 THE GARDENS OFFICE VILLAGE , FAREHAM
PO16 8SS, HAMPSHIRE
DION ANTHONY SCHERER (resigned)
Secretary, 1992.06.30 - 1999.02.26
49 WELLESLEY ROAD , TWICKENHAM
TW2 5RX
SANDRA IRENE TROLLOPE (resigned)
Secretary, P A /CAREER, 1999.07.01 - 2001.01.24
2 COLNBROOK COURT OLD BATH ROAD, COLNBROOK , SLOUGH
SL3 0NN, BERKSHIRE
GEORGE WASHINGTON (resigned)
Secretary, FORECOURT MANAGEMENT, 2004.10.05 - 2010.04.09
FLAT 11 SIR ROBERT MEWS LANGLEY , SLOUGH
SL3 8ND, BERKSHIRE
SARAH DIANE BALDERSON (resigned)
Director, HOUSEWIFE, 1999.07.01 - 2005.01.10
6 COLNBROOK COURT OLD BATH ROAD, COLNBROOK , SLOUGH
SL3 0NN, BERKSHIRE
KAREN EARDLEY (resigned)
Director, ADMINISTRATOR, 2001.08.14 - 2007.11.19
8 COLNBROOK COURT OLD BATH ROAD , COLNBROOK
SL3 0NN, BERKSHIRE
GARETH ANDREW JAMES HORSEY (resigned)
Director, UK BUSINESS MANAGER RWC, 2002.02.25 - 2009.11.19
4 COCKHILL HOUSE COURT BRADFORD ROAD , TROWBRIDGE
BA14 9BG, WILTSHIRE
RICHARD MARK HOWARTH (resigned)
Director, SHEET METAL WORKER, 1999.07.01 - 2004.10.15
15 COLNBROOK COURT OLD BATH ROAD, COLNBROOK , SLOUGH
SL3 0NN, BERKSHIRE
SANDRA HOWARTH (resigned)
Director, BANK OFFICER, 1999.07.01 - 2004.10.15
15 COLNBROOK COURT OLD BATH ROAD, COLNBROOK , SLOUGH
SL3 0NN, BERKSHIRE
CLARE LOUISE JUKES (resigned)
Director, HOUSEWIFE, 1999.07.01 - 2001.01.24
4 COLNBROOK COURT OLD BATH ROAD, COLNBROOK , SLOUGH
SL3 0NN, BERKSHIRE
MARIO MERVYN JUKES (resigned)
Director, AIRCRAFT CATERING LOADER, 1999.07.01 - 2003.05.13
7 COLNBROOK COURT OLD BATH ROAD, COLNBROOK , SLOUGH
SL3 0NN, BERKSHIRE
LOUISE VICTORIA MACMILLAN (resigned)
Director, OFFICE ADMINISTRATOR, 1992.06.30 - 1995.08.31
26 GREENACRE COURT ENGLEFIELD GREEN , EGHAM
TW20 0RF, SURREY
TIMOTHY RICHARD MUDGE (resigned)
Director, PIPE FITTER WELDER, 2002.02.25 - 2005.01.10
3 COLNBROOK COURT OLD BATH ROAD , COINBROOK
SL3 0NN, BERKSHIRE
STEPHEN MURRAY (resigned)
Director, I T SPECIALIST, 2001.08.14 - 2005.05.16
4 COLNBROOK COURT OLD BATH ROAD, COLNBROOK , SLOUGH
SL3 0NN, BERKSHIRE
DION ANTHONY SCHERER (resigned)
Director, COMMERCIAL AGENT, 1992.06.30 - 2000.07.03
49 WELLESLEY ROAD , TWICKENHAM
TW2 5RX
LEANNE SMITH (resigned)
Director, IT CONSULTANT, 2000.10.23 - 2001.06.18
3 COLNBROOK COURT OLD BATH ROAD , COLNBROOK
SL3 0NN, BERKSHIRE
SANDRA IRENE TROLLOPE (resigned)
Director, P A /CAREER, 1999.07.01 - 2001.01.24
2 COLNBROOK COURT OLD BATH ROAD, COLNBROOK , SLOUGH
SL3 0NN, BERKSHIRE
GEORGE WASHINGTON (resigned)
Director, TRAFFIC MANAGEMENT, 2005.01.31 - 2010.04.09
FLAT 11 SIR ROBERT MEWS LANGLEY , SLOUGH
SL3 8ND, BERKSHIRE
SIMON ANDREW WHITELEY (resigned)
Director, PROPERTY MANAGER, 1995.08.31 - 1999.07.01
KINGSMEAD HOUSE PRINCE ALBERT DRIVE , ASCOT
SL5 8AQ, BERKSHIRE
Date 2014.03.25 2013.03.25
Fixed Assets £ 10 £ 10
Tangible Fixed Assets £ 10 £ 10
Shareholder Funds £ 10 £ 10
Net Assets Liabilities Including Pension Asset Liability £ 10 £ 10
Total Assets Less Current Liabilities £ 10 £ 10
Tangible Fixed Assets Cost Or Valuation £ 10 £ 10

Companies near to COLNBROOK COURT MANAGEMENT COMPANY ltd.

Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) COLNBROOK COURT 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