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OLD RECTORY CLOSE (WESTBOURNE) MANAGEMENTCOMPANY LIMITED

Learn more about OLD RECTORY CLOSE (WESTBOURNE) MANAGEMENTCOMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 OLD RECTORY CLOSE, WESTBOURNE, EMSWORTH, HAMPSHIRE, PO10 8UB

OLD RECTORY CLOSE (WESTBOURNE) MANAGEMENTCOMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00909684
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.30
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81100 - Combined facilities support activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.10
Form type: LATEST SOC
Document description: 10/04/16 STATEMENT OF CAPITAL;GBP 90
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.12
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.06
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.06
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.04.04
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SECRETARY APPOINTED MR JAMES GORDON STOCK
Form type: AP03
Date: 2012.04.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.04.04
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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REGISTERED OFFICE CHANGED ON 03/04/2012 FROM, 9 OLD RECTORY CLOSE, WESTBOURNE, EMSWORTH, HAMPSHIRE, PO10 8UB
Form type: AD01
Date: 2012.04.03
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APPOINTMENT TERMINATED, SECRETARY DENIS OWEN
Form type: TM02
Date: 2012.04.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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DIRECTOR APPOINTED MRS VIVIEN ELIZABETH LAMPLUGH
Form type: AP01
Date: 2011.11.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN LAMPLUGH
Form type: TM01
Date: 2011.11.21
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.11
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD ARTHUR DACRES MANNINGS / 01/10/2009
Form type: CH01
Date: 2010.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS ARNOLD OWEN / 01/10/2009
Form type: CH01
Date: 2010.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON STOCK / 01/10/2009
Form type: CH01
Date: 2010.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES JOHN SHANNON / 01/10/2009
Form type: CH01
Date: 2010.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / STUART GORDON PEARCE / 01/10/2009
Form type: CH01
Date: 2010.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMILTON LAMPLUGH / 01/10/2009
Form type: CH01
Date: 2010.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE EDWARD DEAN / 01/10/2009
Form type: CH01
Date: 2010.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL ANTHONY / 01/10/2009
Form type: CH01
Date: 2010.04.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.18
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.03
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APPOINTMENT TERMINATED DIRECTOR PHYLLIS BAINBRIDGE
Form type: 288b
Date: 2008.04.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.20
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.08
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.07
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.06
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.04.06
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.09

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Company directors and board members:

JAMES GORDON STOCK (current)
Secretary, 2012.03.28
3 OLD RECTORY CLOSE WESTBOURNE , EMSWORTH
PO10 8UB, HAMPSHIRE
ENGLAND
GEOFFREY MICHAEL ANTHONY (current)
Director, ELECTRONIC ENGINEER, 1991.03.31
6 OLD RECTORY CLOSE WESTBOURNE , EMSWORTH
PO10 8UB, HAMPSHIRE
MARK EDWIN CRUNDWELL (current)
Director, TEACHER, 1997.03.08
10 OLD RECTORY CLOSE WESTBOURNE , EMSWORTH
PO10 8UB, HAMPSHIRE
LAWRENCE EDWARD DEAN (current)
Director, INSURANCE INSPECTOR, 1991.03.31
8 OLD RECTORY CLOSE WESTBOURNE , EMSWORTH
PO10 8UB, HAMPSHIRE
VIVIEN ELIZABETH LAMPLUGH (current)
Director, RETIRED, 2011.09.12
7 OLD RECTORY CLOSE WESTBOURNE , EMSWORTH
PO10 8UB, HAMPSHIRE
ENGLAND
RICHARD ARTHUR DACRES MANNINGS (current)
Director, DOCTOR, 1998.09.11
11 OLD RECTORY CLOSE WESTBOURNE , EMSWORTH
PO10 8UB, HAMPSHIRE
DENIS ARNOLD OWEN (current)
Director, SOCIETY MANAGER, 1991.03.31
9 OLD RECTORY CLOSE WESTBOURNE , EMSWORTH
PO10 8UB, HAMPSHIRE
STUART GORDON PEARCE (current)
Director, MARINE SURVEYOR, 2004.04.08
4 OLD RECTORY CLOSE , EMSWORTH
PO10 8UB, HAMPSHIRE
CHARLES JOHN SHANNON (current)
Director, ANAESTHETIST, 1991.03.31
5 OLD RECTORY CLOSE WESTBOURNE , EMSWORTH
PO10 8UB, HAMPSHIRE
JAMES GORDON STOCK (current)
Director, AVIONICS SYSTEMS ENGINEER, 2008.01.31
KINGFISHERS 3 OLD RECTORY CLOSE WESTBOURNE , EMSWORTH
PO10 8UB, HAMPSHIRE
DENIS ARNOLD OWEN (resigned)
Secretary, 1991.03.31 - 2012.03.28
9 OLD RECTORY CLOSE WESTBOURNE , EMSWORTH
PO10 8UB, HAMPSHIRE
JOHN GRAHAM BAINBRIDGE (resigned)
Director, RETIRED, 1998.05.16 - 1998.09.29
3 OLD RECTORY CLOSE WESTBOURNE , EMSWORTH
PO10 8UB, HAMPSHIRE
PHYLLIS BARBARA BAINBRIDGE (resigned)
Director, COMPANY DIRECTOR, 1998.09.29 - 2007.07.31
3 OLD RECTORY CLOSE , EMSWORTH
PO10 8UB, HAMPSHIRE
ROSEMARY WAKEFIELD CUNDALL (resigned)
Director, RETIRED, 1991.03.31 - 1997.03.08
10 OLD RECTORY CLOSE WESTBOURNE , EMSWORTH
PO10 8UB, HAMPSHIRE
ALAN MILLARD GURNEY (resigned)
Director, D P ANALYST, 1991.03.31 - 1996.05.16
11 OLD RECTORY CLOSE WESTBOURNE , EMSWORTH
PO10 8UB, HAMPSHIRE
JENNIFER CHRISTINE GURNEY (resigned)
Director, SECRETARY/ADMINISTRATOR, 1996.05.16 - 1998.09.11
11 OLD RECTORY CLOSE , EMSWORTH
PO10 8UB, HAMPSHIRE
DENIS GEORGE JOHNSTONE (resigned)
Director, CHEMICAL ENGINEER, 1991.03.31 - 1992.08.30
4 OLD RECTORY CLOSE WESTBOURNE , EMSWORTH
PO10 8UB, HAMPSHIRE
MARJORIE JOHNSTONE (resigned)
Director, HOUSEWIFE, 1992.08.30 - 2003.06.27
4 OLD RECTORY CLOSE , EMSWORTH
PO10 8UB, HAMPSHIRE
JOHN HAMILTON LAMPLUGH (resigned)
Director, RETIRED, 1997.05.08 - 2011.09.12
7 OLD RECTORY CLOSE WESTBOURNE , EMSWORTH
PO10 8UB, HAMPSHIRE
PETER JAMES CHARLES LUCKAS (resigned)
Director, 2003.12.19 - 2004.04.08
11D SALISBURY ROAD , SOUTHSEA
PO4 9QX, HAMPSHIRE
TERENCE EDWARD ROBERTS (resigned)
Director, ARCHITECT, 1991.03.31 - 1997.05.08
7 OLD RECTORY CLOSE WESTBOURNE , EMSWORTH
PO10 8UB, HAMPSHIRE
PETER YATES (resigned)
Director, SALESMAN, 1991.03.31 - 1998.05.15
KINGFISHERS 3 OLD RECTORY CLOSE , WESTBOURNE EMSWORTH
PO10 8UB, HAMPSHIRE
Date 2013.12.31 2012.12.31
Current Assets £ 677 + 14.55 % £ 591
Shareholder Funds £ 677 + 14.55 % £ 591
Profit Loss Account Reserve £ 587 + 17.17 % £ 501
Called Up Share Capital £ 90 £ 90
Net Assets Liabilities Including Pension Asset Liability £ 677 + 14.55 % £ 591
Total Assets Less Current Liabilities £ 677 + 14.55 % £ 591
Net Current Assets Liabilities £ 677 + 14.55 % £ 591
Cash Bank In Hand £ 677 + 14.55 % £ 591

Companies near to OLD RECTORY CLOSE (WESTBOURNE) MANAGEMENTCOMPANY ltd.

Information about the Private Limited Company OLD RECTORY CLOSE (WESTBOURNE) MANAGEMENTCOMPANY 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: 2016.06.16. Reload the data