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BARNES COURT RESIDENTS COMPANY LIMITED

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

Company details

977 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3LB

BARNES COURT RESIDENTS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00904153
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.20
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

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

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 700
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DIRECTOR APPOINTED MR MICHAEL WINFIELD PORTER
Form type: AP01
Date: 2015.11.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MOSS
Form type: TM01
Date: 2015.11.02
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.15
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SECRETARY APPOINTED MR MICHAEL WINFIELD PORTER
Form type: AP03
Date: 2014.11.14
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DIRECTOR APPOINTED MR EUGENE ALEXANDER O'KEEFFE
Form type: AP01
Date: 2014.11.14
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APPOINTMENT TERMINATED, SECRETARY PHILIP MOSS
Form type: TM02
Date: 2014.11.14
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.24
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APPOINTMENT TERMINATED, DIRECTOR LISA KEOUGH
Form type: TM01
Date: 2014.02.26
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.16
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.02
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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DIRECTOR APPOINTED MR. MICHAEL WINFIELD PORTER
Form type: AP01
Date: 2012.10.12
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.21
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DIRECTOR APPOINTED MISS JANNICK EMILIENNE GUILLOME
Form type: AP01
Date: 2012.09.08
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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DIRECTOR APPOINTED MR THOMAS PHILLIP GUDGEON
Form type: AP01
Date: 2011.10.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROGERS
Form type: TM01
Date: 2011.10.20
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APPOINTMENT TERMINATED, DIRECTOR SIMON FARRUGIA
Form type: TM01
Date: 2011.10.20
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DIRECTOR APPOINTED MISS DEBORAH SHARON WHITESON
Form type: AP01
Date: 2011.10.20
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.28
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.15
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APPOINTMENT TERMINATED, DIRECTOR AMITA PATEL
Form type: TM01
Date: 2010.02.04
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10/11/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE MOSS / 01/11/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY ROGERS / 01/11/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / AMITA RAMESH PATEL / 01/11/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / LISA ANNE KEOUGH / 01/11/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR APPOINTED MR SIMON JOHN FARRUGIA
Form type: AP01
Date: 2010.01.22
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.26
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.07
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DIRECTOR APPOINTED LISA ANNE KEOUGH
Form type: 288a
Date: 2008.07.28
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APPOINTMENT TERMINATED DIRECTOR PERRY BARBER
Form type: 288b
Date: 2008.07.28
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.03
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.12
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REGISTERED OFFICE CHANGED ON 14/02/07 FROM:, 373A RAYLEIGH ROAD, EASTWOOD, LEIGH ON SEA, ESSEX SS9 5PS
Form type: 287
Date: 2007.02.14
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.21
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.13
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.04
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.20
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.06
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
Child documents:
Document type: ANNOTATION
Date: 2002.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.19
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REGISTERED OFFICE CHANGED ON 06/03/02 FROM:, 4 MARKET SQUARE CHAMBERS, WEST STREET, ROCHFORD, ESSEX SS4 1AL
Form type: 287
Date: 2002.03.06
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.24

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Company directors and board members:

MICHAEL WINFIELD PORTER (current)
Secretary, 2014.10.16
13, BARNES COURT DURHAM AVENUE , WOODFORD GREEN
IG8 7NJ, ESSEX
ENGLAND
THOMAS PHILLIP GUDGEON (current)
Director, QUALIFICATION DEVELOPMENT LEADER, 2011.10.17
26 BARNES COURT DURHAM AVENUE , WOODFORD GREEN
IG8 7NJ, ESSEX
JANNICK EMILIENNE GUILLOME (current)
Director, SALES ADMINISTRATOR, 2011.12.06
1 BARNES COURT DURHAM AVENUE , WOODFORD GREEN
IG8 7NJ, ESSEX
EUGENE ALEXANDER O'KEEFFE (current)
Director, PROJECT MANAGER, 2014.10.16
24, BARNES COURT DURHAM AVENUE , WOODFORD GREEN
IG8 7NJ, ESSEX
ENGLAND
MICHAEL WINFIELD PORTER (current)
Director, TAX CONSULTANT, 2012.10.11
13 BARNES COURT DURHAM AVENUE , WOODFORD GREEN
IG8 7NJ, ESSEX
DEBORAH SHARON WHITESON (current)
Director, ACCOUNT MANAGER, 2011.10.17
26. BARNES COURT DURHAM AVENUE , WOODFORD GREEN
IG8 7NJ, ESSEX
JOHN PAUL MARCHANT (resigned)
Secretary, 1992.10.06 - 2000.07.01
13 MILL LANE CHINGFORD LANE , WOODFORD GREEN
IG8 0UN, ESSEX
PHILIP GEORGE MOSS (resigned)
Secretary, RETIRED, 2000.07.01 - 2014.10.16
29 FOREST HEIGHTS EPPING NEW ROAD , BUCKHURST HILL
IG9 5TE, ESSEX
PERRY BARBER (resigned)
Director, QUANTITY SURVEYOR, 2004.09.14 - 2008.07.21
13 BARNES COURT DURHAM AVENUE , WOODFORD GREEN
IG8 7NJ, ESSEX
SUZANNE REBECCA BLOOHN (resigned)
Director, JOURNALIST, 2000.06.14 - 2004.09.14
23 QUEENS BURY ARDMORE LANE , BUCKHURST HILL
IG9 5RY, ESSEX
SIMON JOHN FARRUGIA (resigned)
Director, BANK OFFICER, 2009.10.22 - 2011.10.17
1, BARNES COURT DURHAM AVENUE , WOODFORD GREEN
IG8 7NJ, ESSEX
ENGLAND
PAULINE GILLIAN GODDARD (resigned)
Director, HEAD OF SECRETARIAT, 1993.09.24 - 1996.09.11
4 BARNES COURT DURHAM AVENUE , WOODFORD GREEN
IG8 7NJ, ESSEX
TARIQ NASIRUL HAQUE (resigned)
Director, RETIRED, 2000.10.26 - 2004.01.12
FLAT 7 BARNES COURT DURHAM AVENUE , WOODFORD GREEN
IG8 7NJ, ESSEX
LISA ANNE KEOUGH (resigned)
Director, LEGAL PA, 2008.07.21 - 2014.02.17
24 BARNES COURT DURHAM AVENUE , WOODFORD GREEN
IG8 7NJ, ESSEX
CAROL ELIZABETH KEY (resigned)
Director, MARKETING, 2004.01.12 - 2005.09.26
10 BARNES COURT DURHAM AVENUE , WOODFORD GREEN
IG8 7NJ, ESSEX
ALLAN KURT (resigned)
Director, LETTING AGENT, 1992.10.06 - 1997.04.20
26 BARNES COURT , WOODFORD GREEN
IG8 7NJ, ESSEX
JOHN PAUL MARCHANT (resigned)
Director, SALES MANAGER, 1992.10.06 - 2000.07.01
13 MILL LANE CHINGFORD LANE , WOODFORD GREEN
IG8 0UN, ESSEX
JOHN PAUL MARCHANT (resigned)
Director, SALES & MARKETING, 1988.10.14 - 2000.10.25
13 MILL LANE CHINGFORD LANE , WOODFORD GREEN
IG8 0UN, ESSEX
PHILIP GEORGE MOSS (resigned)
Director, RETIRED, 2000.02.02 - 2015.10.12
29 FOREST HEIGHTS EPPING NEW ROAD , BUCKHURST HILL
IG9 5TE, ESSEX
PAULINE NEL (resigned)
Director, OFFICE MANAGER, 1996.09.11 - 2000.06.02
4 BARNES COURT DURHAM AVENUE , WOODFORD GREEN
IG8 7NJ, ESSEX
STEVEN PHILIP ODDY (resigned)
Director, BUILDER, 1996.09.11 - 1999.09.10
24 BARNES COURT DURHAM AVENUE , WOODFORD GREEN
IG8 7NJ, ESSEX
AMITA RAMESH PATEL (resigned)
Director, ANALYST PROGRAMMER, 2005.09.26 - 2010.01.25
23 BARNES COURT DURHAM AVENUE , WOODFORD GREEN
IG8 7NJ, ESSEX
PHILIP POVEY (resigned)
Director, FINANCIAL ADVISOR, 1992.10.06 - 1995.09.06
10 BARNES COURT DURHAM AVENUE , WOODFORD GREEN
IG8 7NJ, ESSEX
DAVID ANTHONY ROGERS (resigned)
Director, PERSONEL MANAGER, 1999.10.20 - 2011.10.17
16 BARNES COURT DURHAM AVENUE , WOODFORD GREEN
IG8 7NJ, ESSEX
JOHN WYSZOMIERSKI (resigned)
Director, COMMS ENGINEER, 1997.09.19 - 1998.01.10
13 BARNES COURT DURHAM AVENUE , WOODFORD GREEN
IG8 7NJ, ESSEX
Date 2013.06.30
Current Assets £ 19,726
Shareholder Funds £ 20,123
Profit Loss Account Reserve £ 671
Called Up Share Capital £ 700
Net Assets Liabilities Including Pension Asset Liability £ 20,123
Net Current Assets Liabilities £ 18,796
Creditors Due Within One Year £ 930
Cash Bank In Hand £ 726
Share Capital Allotted Called Up Paid £ 700
Par Value Share 1631 each
Number Shares Allotted £ 700
Intangible Fixed Assets £ 1,327
Capital Redemption Reserve £ 15,818

Companies near to BARNES COURT RESIDENTS COMPANY ltd.

Information about the Private Limited Company BARNES COURT 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: 2016.06.15. Reload the data