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57-59 WALLACE AVENUE MANAGEMENT LIMITED

Learn more about 57-59 WALLACE AVENUE MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLANSHAM BUSINESS CENTRE HOE LANE, FLANSHAM, BOGNOR REGIS, WEST SUSSEX, PO22 8NJ

57-59 WALLACE AVENUE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00943008
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.25
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

List of company documents:

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12/09/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 75
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.16
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DIRECTOR APPOINTED MR SIMON RUSSELL ROYALL
Form type: AP01
Date: 2015.04.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MOBSBY
Form type: TM01
Date: 2015.04.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUCY KEYES
Form type: TM01
Date: 2015.04.27
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APPOINTMENT TERMINATED, DIRECTOR EILEEN JACKSON
Form type: TM01
Date: 2015.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / EILEEN JACKSON / 15/01/2015
Form type: CH01
Date: 2015.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES MOBSBY / 01/12/2014
Form type: CH01
Date: 2015.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY KEYES / 01/02/2015
Form type: CH01
Date: 2015.02.20
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.28
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY KEYES / 20/09/2013
Form type: CH01
Date: 2013.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / EILEEN JACKSON / 20/09/2013
Form type: CH01
Date: 2013.09.20
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.14
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHEPHERD
Form type: TM01
Date: 2012.11.22
£2.95
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.21
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REGISTERED OFFICE CHANGED ON 30/04/2012 FROM, A2 YEOMAN GATE YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Form type: AD01
Date: 2012.04.30
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
£2.95
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CORPORATE SECRETARY APPOINTED OYSTER ESTATE UK LIMITED
Form type: AP04
Date: 2011.10.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY VERONICA BREACH
Form type: TM02
Date: 2011.10.04
£2.95
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DIRECTOR APPOINTED PETER CHARLES MOBSBY
Form type: AP01
Date: 2011.01.06
£2.95
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTA HARRIS
Form type: TM01
Date: 2010.10.18
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALINA RODDA
Form type: TM01
Date: 2010.09.20
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APPOINTMENT TERMINATED, DIRECTOR BARBARA COOK
Form type: TM01
Date: 2010.01.11
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12/09/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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REGISTERED OFFICE CHANGED ON 28/11/2009 FROM, C/O TILL & CLOAKE, 70 SOUTH STREET, LANCING, WEST SUSSEX, BN15 8AJ
Form type: AD01
Date: 2009.11.28
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MISC SEC 519 STATEMENT
Form type: MISC
Date: 2009.09.21
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ALTER ARTICLES 19/08/2009
Form type: RES01
Date: 2009.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
Child documents:
Document type: ANNOTATION
Date: 2006.11.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/11/06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
Child documents:
Document type: ANNOTATION
Date: 2005.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 12/09/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.29
Child documents:
Document type: ANNOTATION
Date: 2004.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.30
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.28
Child documents:
Document type: ANNOTATION
Date: 2003.09.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/03 FROM:, 13 LIVERPOOL GARDENS, WORTHING, WEST SUSSEX BN11 1RY
Form type: 287
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 12/09/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.29
Child documents:
Document type: ANNOTATION
Date: 2002.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 12/09/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.14
Child documents:
Document type: ANNOTATION
Date: 2001.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

OYSTER ESTATE UK LIMITED (current)
Secretary, 2011.09.29
UNIT 3 FLANSHAM BUSINESS CENTRE HOE LANE , BOGNOR REGIS
PO22 8NJ, WEST SUSSEX
SIMON RUSSELL ROYALL (current)
Director, MANAGING DIRECTOR, 2015.03.31
FLANSHAM BUSINESS CENTRE HOE LANE FLANSHAM , BOGNOR REGIS
PO22 8NJ, WEST SUSSEX
VERONICA SUSAN BREACH (resigned)
Secretary, MANAGING AGENT, 2007.07.12 - 2011.09.29
28 MONKS AVENUE , LANCING
BN15 9DJ, WEST SUSSEX
MARGARET ISOBEL MCLENNAN (resigned)
Secretary, 1991.09.12 - 1997.04.01
57 WALLACE AVENUE , WORTHING
BN11 5QD, WEST SUSSEX
ANTHONY JOHN SHEPHERD (resigned)
Secretary, 2000.03.10 - 2007.07.12
59 T WALLACE AVENUE , WORTHING
BN11 5QD, WEST SUSSEX
STELLA DIANA TAYLOR (resigned)
Secretary, 1997.04.01 - 2000.03.10
FLAT V 57 WALLACE AVENUE , WORTHING
BN11 5QD, WEST SUSSEX
BARBARA VERA COOK (resigned)
Director, RETIRED, 2004.06.10 - 2009.12.17
FLAT S 59 WALLACE AVENUE , WORTHING
BN11 5QD, WEST SUSSEX
CHRISTA ELISABETH ANTONIA HARRIS (resigned)
Director, RETIRED, 2004.06.10 - 2010.09.02
6 ASHURST DRIVE GORING BY SEA , WORTHING
BN12 4SW, WEST SUSSEX
EILEEN JACKSON (resigned)
Director, RETIRED, 1999.09.21 - 2015.03.31
FLANSHAM BUSINESS CENTRE HOE LANE FLANSHAM , BOGNOR REGIS
PO22 8NJ, WEST SUSSEX
MICHAEL DONALD ANDREW JOHNSON (resigned)
Director, TEACHER, 1996.06.12 - 2004.03.26
FLAT 0 57 WALLACE AVENUE , WORTHING
BN11 5QD, WEST SUSSEX
LUCY KEYES (resigned)
Director, NONE, 1999.09.21 - 2015.03.31
FLANSHAM BUSINESS CENTRE HOE LANE FLANSHAM , BOGNOR REGIS
PO22 8NJ, WEST SUSSEX
GALI GRIFFITHS MACDONALD (resigned)
Director, ADMINISTRATOR, 2001.10.04 - 2004.03.26
FLAT V 59 WALLACE AVENUE , WORTHING
BN11 5QD, WEST SUSSEX
MARGARET ISOBEL MCLENNAN (resigned)
Director, COMPANY DIRECTOR, 1991.09.12 - 1997.04.01
57 WALLACE AVENUE , WORTHING
BN11 5QD, WEST SUSSEX
PETER CHARLES MOBSBY (resigned)
Director, RETIRED, 2000.07.06 - 2003.10.01
22 MEADWAY RUSTINGTON , LITTLEHAMPTON
BN16 2DD, WEST SUSSEX
PETER CHARLES MOBSBY (resigned)
Director, 2010.10.27 - 2015.03.30
FLANSHAM BUSINESS CENTRE HOE LANE FLANSHAM , BOGNOR REGIS
PO22 8NJ, WEST SUSSEX
RALPH BRUCE PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1991.09.12 - 2000.01.23
57 WALLACE AVENUE , WORTHING
BN11 5QD, WEST SUSSEX
ALINA RODDA (resigned)
Director, RETIRED, 2003.06.05 - 2010.08.16
57A WALLACE AVENUE , WORTHING
BN11 5QD, WEST SUSSEX
ANTHONY JOHN SHEPHERD (resigned)
Director, LEGAL EXECUTIVE, 1991.09.12 - 1999.09.21
59 T WALLACE AVENUE , WORTHING
BN11 5QD, WEST SUSSEX
ANTHONY JOHN SHEPHERD (resigned)
Director, RETIRED, 2007.07.12 - 2012.11.21
FLAT T 59 WALLACE AVENUE , WORTHING
BN11 5QD, WEST SUSSEX
STELLA DIANA TAYLOR (resigned)
Director, MANAGER, 1991.09.12 - 2000.03.10
FLAT V 57 WALLACE AVENUE , WORTHING
BN11 5QD, WEST SUSSEX

Companies near to 57-59 WALLACE AVENUE MANAGEMENT ltd.

Information about the Private Limited Company 57-59 WALLACE AVENUE MANAGEMENT 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: 2016.06.20. Reload the data