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HARTSLOCK COURT LIMITED

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

Company details

C\O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED, BAGSHOT ROAD, BRACKNELL, BERKS, RG12 9SE

HARTSLOCK COURT LIMITED on the map

Company type: Private Limited Company
Company number: 00954994
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.27
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.12
next due date: 2016.09.25
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS CARMEL REED
Form type: AP01
Date: 2015.08.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REED
Form type: TM01
Date: 2015.07.28
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 45
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN REED
Form type: AP01
Date: 2013.11.29
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DIRECTOR APPOINTED MR ANDREW SPENCER BROWNFOOT
Form type: AP01
Date: 2013.11.26
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID JEWELL
Form type: TM01
Date: 2013.03.20
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APPOINTMENT TERMINATED, DIRECTOR PETER WILLETT
Form type: TM01
Date: 2013.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / RODERIC HAMILTON / 10/12/2012
Form type: CH01
Date: 2012.12.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.07
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BRADLEY
Form type: TM01
Date: 2012.03.19
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
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DIRECTOR APPOINTED MR DAVID CHARLES JEWELL
Form type: AP01
Date: 2011.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRADLEY / 13/01/2011
Form type: CH01
Date: 2011.01.13
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DIRECTOR APPOINTED MR ROBERT BRADLEY
Form type: AP01
Date: 2011.01.07
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DIRECTOR APPOINTED MR ROBERT BRADLEY
Form type: AP01
Date: 2010.12.23
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HEALEY
Form type: TM01
Date: 2010.08.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
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APPOINTMENT TERMINATED, DIRECTOR LORRAINE HILLIER BROOK
Form type: TM01
Date: 2010.07.30
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GERALD WILLETT / 01/10/2009
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR MORROW / 01/10/2009
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE HILLIER BROOK / 01/10/2009
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / RODERIC HAMILTON / 01/10/2009
Form type: CH01
Date: 2010.07.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.07.06
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DIRECTOR APPOINTED DR ANDREW NORMAN HEALEY
Form type: AP01
Date: 2010.01.16
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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APPOINTMENT TERMINATED DIRECTOR ROY TICHELLI
Form type: 288b
Date: 2009.06.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.19
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.01
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REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, JOHN MORTIMER PROPERTY, MANAGEMENT LTD, BAGSHOT ROAD BRACKNELL, BERKSHIRE, RG12 9SE
Form type: 287
Date: 2008.07.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.01
£2.95
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DIRECTOR APPOINTED ROY KENNETH TICHELLI
Form type: 288a
Date: 2008.04.28
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APPOINTMENT TERMINATED DIRECTOR MICHAEL PHILCOX
Form type: 288b
Date: 2008.04.18
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 30/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.03
Child documents:
Document type: ANNOTATION
Date: 2007.08.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.08
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REGISTERED OFFICE CHANGED ON 28/12/06 FROM:, JOHN MORTIMER PROPERTY MANAGEMEN, 1 RECTORY ROW RECTORY LANE, EASTHAMPSTEAD BRACKNELL, BERKSHIRE RG12 7BN
Form type: 287
Date: 2006.12.28
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
Child documents:
Document type: ANNOTATION
Date: 2006.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.24
£2.95
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RETURN MADE UP TO 30/06/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 30/06/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.16
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
Child documents:
Document type: ANNOTATION
Date: 2003.08.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/08/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.22

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Company directors and board members:

MORTIMER SECRETARIES LIMITED (current)
Secretary, 2002.05.09
C\O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGS , BRACKNELL
RG12 9SE, BERKSHIRE
ANDREW SPENCER BROWNFOOT (current)
Director, NOT KNOWN, 2013.07.16
C\O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGS , BRACKNELL
RG12 9SE, BERKS
RODERIC HAMILTON (current)
Director, COMPUTER ENGINEER, 2004.06.21
45 HARTSLOCK COURT , PANGBOURNE ON THAMES
RG8 7BJ, BERKSHIRE
JOHN ARTHUR MORROW (current)
Director, CIVIL ENGINEER, 2004.06.21
21 HARTSLOCK COURT , PANGBOURNE
RG8 7BJ, BERKSHIRE
ROBERT RADLEY (current)
Director, RETIRED, 2010.12.13
C\O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGS , BRACKNELL
RG12 9SE, BERKS
CARMEL REED (current)
Director, NURSE, 2015.07.21
C\O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGS , BRACKNELL
RG12 9SE, BERKS
ERNEST SAMUEL BALE (resigned)
Secretary, 1999.08.23 - 2002.05.09
12A HARTSLOCK COURT SHOOTERS HILL, PANGBOURNE , READING
RG8 7BJ, BERKSHIRE
JAMES HUGH MILLER (resigned)
Secretary, 1994.03.31 - 1999.03.14
10 HARTSLOCK COURT PANGBOURNE , READING
RG8 7BJ, BERKSHIRE
SONE SUNDBORG (resigned)
Secretary, 1992.06.30 - 1994.03.31
40 HARTSLOCK COURT PANGBOURNE , READING
RG8 7BJ, BERKSHIRE
ROY KENNETH TICHELLY (resigned)
Secretary, 1999.04.06 - 1999.08.21
8 HARTSLOCK COURT SHOOTERS HILL, PANGBOURNE , READING
RG8 7BJ, BERKSHIRE
ERNEST SAMUEL BALE (resigned)
Director, RETIRED, 1999.05.25 - 2004.06.21
12A HARTSLOCK COURT SHOOTERS HILL, PANGBOURNE , READING
RG8 7BJ, BERKSHIRE
DAVID BARKER (resigned)
Director, MANAGER, 1992.06.30 - 1993.03.07
33 HARTSLOCK COURT PANGBOURNE , READING
RG8 7BJ, BERKSHIRE
ALAN BLACKLOCK (resigned)
Director, TRADER, 1992.06.30 - 1994.03.31
22 HARTSLOCK COURT PANGBOURNE , READING
RG8 7BJ, BERKSHIRE
JAMES EDWARD BLANDY (resigned)
Director, PR EXECUTIVE, 2001.06.01 - 2002.05.09
45 HARTSLOCK COURT , PANGROURNE
RG8 7BJ, BERKSHIRE
DAVID RONALD BOYMAN (resigned)
Director, CHANNLS MANAGER, 1997.05.06 - 2001.01.30
44 HARTSLOCK COURT SHOOTERS HILL PANGBOURNE , READING
RG8 7BJ, BERKSHIRE
ROBERT BRADLEY (resigned)
Director, CHARTERED ENGINEER, 2010.12.13 - 2010.12.13
C\O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGS , BRACKNELL
RG12 9SE, BERKS
HENRY WILLIAM EMLYN DAVIES (resigned)
Director, RETIRED, 2001.06.01 - 2004.06.21
1 HARTSLOCK COURT , PANGBOURNE
RG8 7BJ, BERKSHIRE
CHRISTOPHER JAMES EDMONDS (resigned)
Director, CONSULTANT, 1998.05.05 - 2002.05.09
24 HARTSLOCK COURT SHOOTERS HILL PANGBOURNE , PANGBOURNE READING
RG8 7BJ, BERKSHIRE
SEAN JAMES RAYMOND HANNAH (resigned)
Director, PROJECT MANAGER, 1997.05.06 - 1998.02.05
45 HARTSLOCK COURT SHOOTERS HILL PANGBOURNE , READING
RG8 7BJ, BERKSHIRE
ANDREW NORMAN HEALEY (resigned)
Director, HUMAN FACTORS ANALYST, 2009.12.02 - 2010.07.27
BAGSHOT ROAD , BRACKNELL
RG12 9SE, BERKSHIRE
LORRAINE HILLIER BROOK (resigned)
Director, RECEPTIONIST, 2004.06.21 - 2010.07.27
14 HARTSLOCK COURT , PANGBOURNE
RG8 7BJ, BERKSHIRE
DAVID CHARLES JEWELL (resigned)
Director, RETIRED, 2010.12.13 - 2013.03.20
C\O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGS , BRACKNELL
RG12 9SE, BERKS
JAMES HUGH MILLER (resigned)
Director, RETIRED, 1992.06.30 - 1999.03.14
10 HARTSLOCK COURT PANGBOURNE , READING
RG8 7BJ, BERKSHIRE
MICHAEL FRANCIS WILLIAM PHILCOX (resigned)
Director, ESTATE MANAGER, 2004.06.21 - 2008.04.14
25 HARTSLOCK COURT PANGBOURNE , READING
RG8 7BJ, BERKSHIRE
CHRISTOPHER JOHN REED (resigned)
Director, NOT KNOWN, 2013.07.16 - 2015.07.21
C\O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGS , BRACKNELL
RG12 9SE, BERKS
CHRISTOPHER SHARP (resigned)
Director, DOCTOR, 1996.05.10 - 1999.04.04
25 HARTSLOCK COURT SHOOTERS HILL PANGBOURNE , READING
RG8 7BJ, BERKSHIRE
SONE SUNDBORG (resigned)
Director, TEACHER, 1992.06.30 - 1997.05.06
40 HARTSLOCK COURT PANGBOURNE , READING
RG8 7BJ, BERKSHIRE
ROY KENNETH TICHELLI (resigned)
Director, RETIRED, 2008.04.14 - 2009.05.28
8 HARTSLOCK COURT , PANGBOURNE
RG8 7BJ, BERKSHIRE
ROY KENNETH TICHELLY (resigned)
Director, PROJECT MANAGER, 1998.05.05 - 1999.08.21
8 HARTSLOCK COURT SHOOTERS HILL, PANGBOURNE , READING
RG8 7BJ, BERKSHIRE
JOHN CAMERON TUCKER (resigned)
Director, RETIRED, 1996.05.10 - 1998.05.26
2 HARTSLOCK COURT SHOOTERS HILL PANGBOURNE , READING
RG8 7BJ, BERKSHIRE
PETER GERALD WILLETT (resigned)
Director, CIVIL SERVANT, 1992.06.30 - 2001.12.31
16 HARTSLOCK COURT PANGBOURNE , READING
RG8 7BJ, BERKSHIRE
PETER GERALD WILLETT (resigned)
Director, COMPANY DIRECTOR, 2004.06.21 - 2012.10.23
16 HARTSLOCK COURT PANGBOURNE , READING
RG8 7BJ, BERKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 110,054
Current Assets £ 80,180
Debtors £ 3,118
Shareholder Funds £ 181,858
Profit Loss Account Reserve £ 181,813
Called Up Share Capital £ 45
Total Assets Less Current Liabilities £ 181,858
Net Current Assets Liabilities £ 71,804
Creditors Due Within One Year £ 8,376
Cash Bank In Hand £ 77,062
Share Capital Allotted Called Up Paid £ 45
Number Shares Allotted £ 45
Tangible Fixed Assets Cost Or Valuation £ 110,054

Companies near to HARTSLOCK COURT ltd.

Information about the Private Limited Company HARTSLOCK 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: 2016.06.24. Reload the data