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FULWOOD CLOSE MANAGEMENT COMPANY LIMITED

Learn more about FULWOOD CLOSE MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WIMBORNE HSE, 4 PUMP LANE, HAYES, MIDDX, UB3 3QR

FULWOOD CLOSE MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00955488
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.04
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
£2.95
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17/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 2220
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.16
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.28
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JAMES SMITH / 17/10/2011
Form type: CH01
Date: 2011.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CHRISTOPHER LANGLEY / 17/10/2011
Form type: CH01
Date: 2011.10.21
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SECRETARY'S CHANGE OF PARTICULARS / DEAN CHRISTOPHER LANGLEY / 17/10/2011
Form type: CH03
Date: 2011.10.21
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DIRECTOR APPOINTED MR ANDREW MARTIN STEPHENS
Form type: AP01
Date: 2011.10.21
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17/10/10 NO CHANGES
Form type: AR01
Date: 2010.12.01
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDDINGTON
Form type: TM01
Date: 2010.11.26
£2.95
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.16
£2.95
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RETURN MADE UP TO 17/10/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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DIRECTOR AND SECRETARY APPOINTED DEAN CHRISTOPHER LANGLEY
Form type: 288a
Date: 2009.04.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW STEPHENS
Form type: 288b
Date: 2009.03.28
£2.95
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24/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.16
£2.95
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CURREXT FROM 24/06/2009 TO 30/06/2009
Form type: 225
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 17/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.21
£2.95
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24/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
Child documents:
Document type: ANNOTATION
Date: 2007.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2005.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2002.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
Child documents:
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2001.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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RETURN MADE UP TO 17/10/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/00
Form type: AA
Date: 2001.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/99
Form type: AA
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 17/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/97
Form type: AA
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/96
Form type: AA
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.11

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Company directors and board members:

DEAN CHRISTOPHER LANGLEY (current)
Secretary, ATC INVESTIGATOR, 2009.02.27
2 FULWOOD CLOSE , HAYES
UB3 2NF, MIDDLESEX
DEAN CHRISTOPHER LANGLEY (current)
Director, ATC INVESTIGATOR, 2009.02.27
2 FULWOOD CLOSE , HAYES
UB3 2NF, MIDDLESEX
STANLEY JAMES SMITH (current)
Director, RETIRED, 2004.09.29
1 FULLWOOD CLOSE CHURCH ROAD , HAYES
UB3 2NF, MIDDLESEX
ANDREW MARTIN STEPHENS (current)
Director, MANAGER, 2011.10.21
8 FULWOOD CLOSE , HAYES
UB3 2NF, MIDDLESEX
MAURICE REGINALD HALL (resigned)
Secretary, 1991.10.17 - 2005.03.06
2 FULWOOD CLOSE , HAYES
MIDDX
ANDREW MARTIN STEPHENS (resigned)
Secretary, MANAGER, 2005.07.16 - 2009.02.27
8 FULLWOOD CLOSE , HAYES
UB3 2NF, MIDDLESEX
MARGARET MARY DARGIE (resigned)
Director, SECRETARY, 1991.10.17 - 1994.12.02
7 FULWOOD CLOSE , HAYES
MIDDX
STEPHEN EDDINGTON (resigned)
Director, OFFICE MANAGER, 2006.02.23 - 2010.06.17
6 FULLWOOD CLOSE , HAYES
UB3 2NF, MIDDLESEX
EUAN MILLER GIBSON (resigned)
Director, FOREIGN EXCHANGE DEALER, 1991.12.01 - 1995.07.08
9 FULWOOD CLOSE , HAYES
UB3 2NF, MIDDX
CHARLES JAMES HANSLOW (resigned)
Director, RETIRED, 1994.12.02 - 2001.10.31
11 FULWOOD CLOSE , HAYES
UB3 2NP, MIDDLESEX
STUART HOOD (resigned)
Director, PARAMEDIC, 2001.11.07 - 2004.09.29
5 FULWOOD CLOSE , HAYES
UB3 2NP, MIDDLESEX
JANE PENDREY (resigned)
Director, SECRETARY, 1991.10.17 - 1991.12.01
3 FULWOOD CLOSE , HAYES
MIDDX
ANDREW MARTIN STEPHENS (resigned)
Director, PURCHASING MANAGER, 2001.10.31 - 2009.02.27
8 FULLWOOD CLOSE , HAYES
UB3 2NF, MIDDLESEX
JOHN EDWARD TODD (resigned)
Director, POSTAL DRIVER, 1994.12.22 - 2000.08.31
11 FULWOOD CLOSE , HAYES
UB3 2NP, MIDDLESEX
MARK DAVID WILLIS (resigned)
Director, H G V DRIVER, 1991.10.17 - 1996.10.18
4 FULWOOD CLOSE , HAYES
MIDDX
Date 2013.06.30
Tangible Fixed Assets £ 2,260
Current Assets £ 5,206
Tangible Fixed Assets Depreciation £ 470
Debtors £ 1,390
Shareholder Funds £ 2,220
Called Up Share Capital £ 2,220
Total Assets Less Current Liabilities £ 2,220
Net Current Assets Liabilities £ 40
Creditors Due Within One Year £ 5,246
Cash Bank In Hand £ 3,816
Share Capital Allotted Called Up Paid £ 2,220
Number Shares Allotted £ 2,220
Tangible Fixed Assets Cost Or Valuation £ 2,719
Tangible Fixed Assets Depreciation Charged In Period £ 11

Companies near to FULWOOD CLOSE MANAGEMENT COMPANY ltd.

Information about the Private Limited Company FULWOOD CLOSE MANAGEMENT COMPANY 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