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FIRCROFT COURT (WOKING) LIMITED

Learn more about FIRCROFT COURT (WOKING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VANTAGE POINT, 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN

FIRCROFT COURT (WOKING) LIMITED on the map

Company type: Private Limited Company
Company number: 00939414
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.25
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 28.09
next due date: 2016.06.28
overdue: NO
last made update: 2014.09.28
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

List of company documents:

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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 16
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REGISTERED OFFICE CHANGED ON 15/10/2015 FROM, GCS PROPERTY MANAGEMENT LIMITED SPRINGFIELD HOUSE, 23 OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9LZ
Form type: AD01
Date: 2015.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID MCGUINESS / 25/08/2015
Form type: CH01
Date: 2015.10.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY GCS PROPERTY MANAGEMENT LIMITED
Form type: TM02
Date: 2015.10.14
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/14
Form type: AAMD
Date: 2015.10.09
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SECOND FILING WITH MUD 14/10/14 FOR FORM AR01
Form type: RP04
Date: 2015.10.09
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DIRECTOR APPOINTED NEIL DAVID MCGUINESS
Form type: AP01
Date: 2015.07.30
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28/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.25
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
Child documents:
Document type: ANNOTATION
Date: 2015.10.09
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 09/10/2015.
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DIRECTOR APPOINTED MR PAUL ANDRIANANTENAINA
Form type: AP01
Date: 2014.10.06
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PREVSHO FROM 31/12/2014 TO 28/09/2014
Form type: AA01
Date: 2014.10.01
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DIRECTOR APPOINTED MR NEAL RYCROFT
Form type: AP01
Date: 2014.10.01
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APPOINTMENT TERMINATED, DIRECTOR SURINDAR SOOD
Form type: TM01
Date: 2014.09.26
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BOORMAN
Form type: TM01
Date: 2014.09.26
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BARNES
Form type: TM01
Date: 2014.05.29
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APPOINTMENT TERMINATED, DIRECTOR BARRIE PARKER
Form type: TM01
Date: 2014.04.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
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CORPORATE SECRETARY APPOINTED GCS PROPERTY MANAGEMENT LIMITED
Form type: AP04
Date: 2014.03.03
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APPOINTMENT TERMINATED, SECRETARY NEIL MCGUINESS
Form type: TM02
Date: 2014.03.03
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REGISTERED OFFICE CHANGED ON 03/03/2014 FROM, 7 EVERLANDS CLOSE, WOKING, SURREY, GU22 7TB
Form type: AD01
Date: 2014.03.03
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.11.30
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
£2.95
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14/10/12 FULL LIST
Form type: AR01
Date: 2013.01.13
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SECRETARY'S CHANGE OF PARTICULARS / NEIL DAVID MCGUINESS / 12/01/2013
Form type: CH03
Date: 2013.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/2013 FROM, 11 FIRCROFT COURT, WOKING, SURREY, GU22 7NA
Form type: AD01
Date: 2013.01.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
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14/10/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / SURINDAR LAL SOOD / 14/10/2010
Form type: CH01
Date: 2010.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE MICHAEL PARKER / 14/10/2010
Form type: CH01
Date: 2010.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BOORMAN / 14/10/2010
Form type: CH01
Date: 2010.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BARNES / 14/10/2010
Form type: CH01
Date: 2010.10.14
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
£2.95
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.24
Child documents:
Document type: ANNOTATION
Date: 2007.07.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.17
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 15/06/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.19
Child documents:
Document type: ANNOTATION
Date: 2005.10.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/10/05
Document type: ANNOTATION
Date: 2005.10.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.16
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RETURN MADE UP TO 15/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/07/04
Form type: 363(287)
Date: 2004.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2004.07.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
Child documents:
Document type: ANNOTATION
Date: 2002.09.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/09/02
Document type: ANNOTATION
Date: 2002.09.24
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04

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Company directors and board members:

PAUL ANDRIANANTENAINA (current)
Director, PHARMACIST, 2012.10.23
VANTAGE POINT 23 MARK ROAD , HEMEL HEMPSTEAD
HP2 7DN, HERTFORDSHIRE
ENGLAND
NEIL DAVID MCGUINESS (current)
Director, NONE, 2014.10.01
VANTAGE POINT 23 MARK ROAD , HEMEL HEMPSTEAD
HP2 7DN, HERTFORDSHIRE
ENGLAND
NEAL RYCROFT (current)
Director, UNEMPLOYED, 2014.10.01
VANTAGE POINT 23 MARK ROAD , HEMEL HEMPSTEAD
HP2 7DN, HERTFORDSHIRE
ENGLAND
CHRISTINE BARNES (resigned)
Secretary, TRAVEL AGENT, 2003.08.14 - 2004.11.09
15 FIRCROFT COURT HILLVIEW ROAD , WOKING
GU22 7NA, SURREY
CHRISTINE BARNES (resigned)
Secretary, TRAVEL AGENT, 1997.08.14 - 2002.06.01
15 FIRCROFT COURT HILLVIEW ROAD , WOKING
GU22 7NA, SURREY
BENJAMIN BOORMAN (resigned)
Secretary, CIVIL SERVANT, 2002.06.01 - 2003.08.14
5 FIRCROFT COURT HILLVIEW ROAD , WOKING
GU22 7NA, SURREY
GCS PROPERTY MANAGEMENT LIMITED (resigned)
Secretary, 2014.03.01 - 2015.08.25
SPRINGFIELD HOUSE 23 OATLANDS DRIVE , WEYBRIDGE
KT13 9LZ, SURREY
ENGLAND
RICHARD WILLIAM HEMUS (resigned)
Secretary, 1991.06.15 - 1994.12.09
11 FIRCROFT COURT , WOKING
GU22 7NA, SURREY
NEIL DAVID MCGUINESS (resigned)
Secretary, WINDOW CLEANER, 2004.11.09 - 2014.03.01
GCS PROPERTY MANAGEMENT LIMITED SPRINGFIELD HOUSE 23 OATLANDS DRIVE , WEYBRIDGE
KT13 9LZ, SURREY
ENGLAND
JOYCE MARJORIE WOODHEAD (resigned)
Secretary, RETIRED, 1995.06.08 - 1997.08.14
3 FIRCROFT COURT , WOKING
GU22 7NA, SURREY
CHRISTINE BARNES (resigned)
Director, TRAVEL AGENT, 1995.06.09 - 2014.04.04
15 FIRCROFT COURT HILLVIEW ROAD , WOKING
GU22 7NA, SURREY
BENJAMIN BOORMAN (resigned)
Director, CIVIL SERVICE SCIENTIST, 1995.06.08 - 2014.08.15
5 FIRCROFT COURT HILLVIEW ROAD , WOKING
GU22 7NA, SURREY
MARK RALPH CONSADINE (resigned)
Director, CUSTOMER SERVICE ENGINEER, 1994.02.16 - 2007.02.21
8 FIRCROFT COURT HILLVIEW ROAD , WOKING
GU22 7NA, SURREY
RICHARD WILLIAM HEMUS (resigned)
Director, RETAIL MANAGER, 1991.06.15 - 1994.12.09
11 FIRCROFT COURT , WOKING
GU22 7NA, SURREY
MAYUR KARIA (resigned)
Director, SHOP KEEPER, 2003.08.14 - 2005.04.22
1 FIRCROFT COURT , WOKING
GU22 7NA, SURREY
BARRIE MICHAEL PARKER (resigned)
Director, ANIMATION DIRECTOR, 1991.06.15 - 2014.03.11
7 FIRCROFT COURT HILLVIEW ROAD , WOKING
SURREY
SURINDAR LAL SOOD (resigned)
Director, SHOP MANAGER, 2004.06.03 - 2014.09.26
108 LOWER GUILDFORD ROAD KNAPHILL , WOKING
GU21 2EW, SURREY
SIDNEY CHARLES WARD (resigned)
Director, RETIRED, 1991.06.15 - 1994.01.27
10 FIRCROFT COURT , WOKING
GU22 7NA, SURREY
JOYCE MARJORIE WOODHEAD (resigned)
Director, RETIRED, 1991.06.15 - 2001.10.11
3 FIRCROFT COURT , WOKING
GU22 7NA, SURREY
SIU YUNG (resigned)
Director, UNDER WRITTER, 1997.08.14 - 2000.06.21
4 FIRCROFT COURT HILL VIEW ROAD , WOKING
GU22 7NA, SURREY
Date 2013.12.31
Tangible Fixed Assets £ 1,153
Shareholder Funds £ 35,243
Profit Loss Account Reserve £ 35,163
Called Up Share Capital £ 80
Total Assets Less Current Liabilities £ 35,243
Net Current Assets Liabilities £ 34,090
Creditors Due Within One Year £ 545
Cash Bank In Hand £ 34,635
Share Capital Allotted Called Up Paid £ 80
Number Shares Allotted £ 16
Tangible Fixed Assets Cost Or Valuation £ 1,153

Companies near to FIRCROFT COURT (WOKING) ltd.

Information about the Private Limited Company FIRCROFT COURT (WOKING) 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: 2016.06.19. Reload the data