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SETTLE COURT LIMITED

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

Company details

50 WOOD STREET, LYTHAM ST ANNES, LANCASHIRE, FY8 1QG

SETTLE COURT LIMITED on the map

Company type: Private Limited Company
Company number: 00947413
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.05
last member list: 2016.03.31
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: 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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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.08
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 91.8
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APPOINTMENT TERMINATED, DIRECTOR ALISON IREDALE
Form type: TM01
Date: 2015.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANN O'CONNOR
Form type: TM01
Date: 2015.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS PATRICK O'CONNOR / 04/11/2015
Form type: CH01
Date: 2015.11.04
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
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DIRECTOR APPOINTED MICHAEL WILLIAM ROBSON
Form type: AP01
Date: 2015.08.17
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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APPOINTMENT TERMINATED, SECRETARY JOYCE BOOTH
Form type: TM02
Date: 2015.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS PATRICK O'CONNOR / 27/03/2015
Form type: CH01
Date: 2015.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MICHAEL PILGRIM / 27/03/2015
Form type: CH01
Date: 2015.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MCMILLIAN / 27/03/2015
Form type: CH01
Date: 2015.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE DOREEN BOOTH / 27/03/2015
Form type: CH01
Date: 2015.03.27
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REGISTERED OFFICE CHANGED ON 18/07/2014 FROM, 17 MOOR PARK AVENUE, PRESTON, LANCASHIRE, PR1 6AS
Form type: AD01
Date: 2014.07.18
£2.95
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CORPORATE SECRETARY APPOINTED HOMESTEAD CONSULTANCY SERVICES LIMITED
Form type: AP04
Date: 2014.07.18
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS PATRICK O'CONNOR / 05/08/2013
Form type: CH01
Date: 2014.04.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.19
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.11
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.24
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON RENSHAW / 01/12/2010
Form type: CH01
Date: 2011.05.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS PATRICK O CONNOR / 30/11/2009
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MICHAEL PILGRIM / 30/11/2009
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MCMILLIAN / 30/11/2009
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE DOREEN BOOTH / 30/11/2009
Form type: CH01
Date: 2010.04.12
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.12
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, 348-350 LYTHAM ROAD, BLACKPOOL, LANCASHIRE, FY4 1DW
Form type: 287
Date: 2008.03.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
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RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 31/03/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.08
Child documents:
Document type: ANNOTATION
Date: 2002.05.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/05/02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12

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Company directors and board members:

HOMESTEAD CONSULTANCY SERVICES LIMITED (current)
Secretary, 2014.06.01
50 WOOD STREET , LYTHAM ST ANNES
FY8 1QG, LANCASHIRE
JOYCE DOREEN BOOTH (current)
Director, RETIRED CIVIL SERVANT, 1994.11.15
50 WOOD STREET , LYTHAM ST ANNES
FY8 1QG, LANCASHIRE
SHEILA MCMILLIAN (current)
Director, RETIRED, 1996.09.26
50 WOOD STREET , LYTHAM ST ANNES
FY8 1QG, LANCASHIRE
CHARLES MICHAEL PILGRIM (current)
Director, RETIRED, 2005.10.06
50 WOOD STREET , LYTHAM ST ANNES
FY8 1QG, LANCASHIRE
MICHAEL WILLIAM ROBSON (current)
Director, NONE, 2015.08.05
50 WOOD STREET , LYTHAM ST ANNES
FY8 1QG, LANCASHIRE
JOYCE DOREEN BOOTH (resigned)
Secretary, 1999.08.24 - 2015.04.09
30 SETTLE COURT SETTLE PLACE , LYTHAM ST. ANNES
FY8 3RB, LANCASHIRE
PETER DODD (resigned)
Secretary, 1995.09.11 - 1996.03.04
9 COOLIDGE AVENUE , LANCASTER
LA1 5ER, LANCASHIRE
RONAN FARRELLY (resigned)
Secretary, 1996.03.04 - 1998.10.29
60 BRYAN ROAD , BLACKPOOL
FY3 9BE, LANCASHIRE
WILLIAM HAYWARD (resigned)
Secretary, 1998.10.29 - 1999.08.24
34 ELDON COURT GLEN ELDON ROAD , LYTHAM ST ANNES
FY8 2BH, LANCASHIRE
ALAN LEWIS (resigned)
Secretary, 1992.03.31 - 1995.09.11
22 SETTLE COURT , LYTHAM ST ANNES
FY8 3RB, LANCASHIRE
SAMUEL BAILEY (resigned)
Director, RETIRED, 1994.11.15 - 2005.01.13
28 SETTLE PLACE , LYTHAM ST. ANNES
FY8 3RB, LANCASHIRE
ALAN BRIGGS (resigned)
Director, RETIRED, 1992.03.31 - 1993.09.25
20 SETTLE COURT , LYTHAM ST ANNES
FY8 3RB, LANCASHIRE
IVAN CHAMBERS (resigned)
Director, NURSE, 1996.09.26 - 2001.10.30
16 SETTLE PLACE , LYTHAM ST ANNES
FY8 3QY, LANCASHIRE
SYLVIA CHAMBERS (resigned)
Director, CHEMISTS SHOP ASSISTANT, 2001.02.21 - 2004.11.30
FLAT 16 SETTLE COURT SETTLE PLACE , LYTHAM ST ANNES
FY8 3RB, LANCASHIRE
VERA GREANEY (resigned)
Director, RETIRED, 1992.03.31 - 1995.05.22
24 SETTLE COURT , LYTHAM ST ANNES
FY8 3RB, LANCASHIRE
ALISON IREDALE (resigned)
Director, SELF EMPLOYED PROPERTY MANAGEM, 1995.10.17 - 2015.11.18
32 CLIFTON DRIVE , LYTHAM ST ANNES
FY8 1AX, LANCASHIRE
ALAN LEWIS (resigned)
Director, COMPUTER PROGRAMMER, 1992.03.31 - 1995.09.11
22 SETTLE COURT , LYTHAM ST ANNES
FY8 3RB, LANCASHIRE
DENIS PATRICK O'CONNOR (resigned)
Director, RETIRED, 2001.10.30 - 2015.10.28
50 WOOD STREET , LYTHAM ST ANNES
FY8 1QG, LANCASHIRE
JAMES OGDEN (resigned)
Director, RETIRED, 1992.03.31 - 1996.05.29
15 SETTLE COURT , LYTHAM ST ANNES
FY8 3RB, LANCASHIRE
BETTY PYBON (resigned)
Director, HOUSEWIFE, 1992.03.31 - 2001.10.30
19 SETTLE COURT , LYTHAM ST ANNES
FY8 3RB, LANCASHIRE
WILLIAM WATSON (resigned)
Director, RETIRED, 1992.03.31 - 1996.02.08
17 SETTLE COURT , LYTHAM ST ANNES
FY8 3RB, LANCASHIRE
Date 2013.12.31
Current Assets £ 12,160
Shareholder Funds £ 11,787
Profit Loss Account Reserve £ 11,695
Called Up Share Capital £ 92
Total Assets Less Current Liabilities £ 11,787
Net Current Assets Liabilities £ 11,787
Creditors Due Within One Year £ 373
Cash Bank In Hand £ 11,693
Share Capital Allotted Called Up Paid £ 92
Number Shares Allotted £ 510

Companies near to SETTLE COURT ltd.

Information about the Private Limited Company SETTLE COURT 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