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CORE INVESTMENTS LIMITED

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

Company details

THE STATION MASTERS HOUSE THORNBURY ROAD, OSTERLEY VILLAGE, ISLEWORTH, MIDDLESEX, TW7 4QE

CORE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00958062
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.11
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company CORE INVESTMENTS LIMITED is a Private Limited Company, registration number 00958062, established in United Kingdom on the 11. July 1969. The company is now active. The company has been in business for 47 years and 5 months. The company is based on THE STATION MASTERS HOUSE THORNBURY ROAD, OSTERLEY VILLAGE, ISLEWORTH, MIDDLESEX, TW7 4QE. Business of the company CORE INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR DAVID SEARLE" from the 2016.05.19. The latest accounts are filed up to 2015.03.30. The latest annual return was filed up to 2015.09.29. We do not have any information about the company CORE INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

List of company documents:

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Find out more information about CORE INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to CORE INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR DAVID SEARLE
Form type: TM01
Date: 2016.05.19
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30/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 344720
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/14
Form type: AA
Date: 2014.12.28
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / ISABEL MATHEW / 29/09/2014
Form type: CH01
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR GUY MATHEW
Form type: TM01
Date: 2014.09.11
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APPOINTMENT TERMINATED, DIRECTOR SHAKIL RAJA
Form type: TM01
Date: 2014.09.11
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ADOPT ARTICLES 11/07/2014
Form type: RES01
Date: 2014.09.02
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/13
Form type: AA
Date: 2013.12.23
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/12
Form type: AA
Date: 2012.10.24
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SEARLE / 19/09/2011
Form type: CH01
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHAKIL AHMED RAJA / 19/09/2011
Form type: CH01
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY PHILIP MATHEW / 19/09/2011
Form type: CH01
Date: 2012.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/11
Form type: AA
Date: 2012.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2011.12.28
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APPOINTMENT TERMINATED, DIRECTOR KONRAD LEGG
Form type: TM01
Date: 2011.12.02
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DIRECTOR APPOINTED NICHOLAS PAUL BATLEY HOEXTER
Form type: AP01
Date: 2011.10.27
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DIRECTOR APPOINTED GUY PHILIP MATHEW
Form type: AP01
Date: 2011.10.27
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DIRECTOR APPOINTED ISABEL MATHEW
Form type: AP01
Date: 2011.10.27
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DIRECTOR APPOINTED SHAKIL AHMED RAJA
Form type: AP01
Date: 2011.10.27
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REGISTERED OFFICE CHANGED ON 27/10/2011 FROM, POWER HOUSE WHITEHALL ROAD, HALESOWEN, WEST MIDLANDS, B63 3JS, UNITED KINGDOM
Form type: AD01
Date: 2011.10.27
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CORPORATE SECRETARY APPOINTED WOODBERRY SECRETARIAL LIMITED
Form type: AP04
Date: 2011.08.09
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APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED
Form type: TM02
Date: 2011.08.01
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REGISTERED OFFICE CHANGED ON 01/08/2011 FROM, ONE GLASS WHARF, BRISTOL, BS2 0ZX
Form type: AD01
Date: 2011.08.01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUCKLEY
Form type: TM01
Date: 2011.06.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/10
Form type: AA
Date: 2011.04.27
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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APPOINTMENT TERMINATED, DIRECTOR ROBIN PUGH
Form type: TM01
Date: 2010.11.16
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DIRECTOR APPOINTED KONRAD PATRICK LEGG
Form type: AP01
Date: 2010.10.26
£2.95
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DIRECTOR APPOINTED TIMOTHY MARK BUCKLEY
Form type: AP01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES MOSTYN PUGH / 16/08/2010
Form type: CH01
Date: 2010.10.15
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REGISTERED OFFICE CHANGED ON 02/09/2010 FROM, NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4AH
Form type: AD01
Date: 2010.09.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010
Form type: CH04
Date: 2010.08.17
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES MOSTYN PUGH / 17/12/2009
Form type: CH01
Date: 2009.12.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/09
Form type: AA
Date: 2009.11.20
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PREVEXT FROM 30/09/2008 TO 30/03/2009
Form type: 225
Date: 2009.07.06
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR BASIL ALLEN
Form type: 288b
Date: 2008.10.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.29
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ADOPT ARTICLES 08/07/2008
Form type: RES01
Date: 2008.07.14
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NOTICE OF RES REMOVING AUDITOR
Form type: 391
Date: 2008.03.28
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.13

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Company directors and board members:

WOODBERRY SECRETARIAL LIMITED (current)
Secretary, 2011.08.08
WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY , LONDON
N12 0DR
NICHOLAS PAUL BATLEY HOEXTER (current)
Director, NONE, 2011.09.19
THE STATION MASTERS HOUSE THORNBURY ROAD OSTERLEY VILLAGE , ISLEWORTH
TW7 4QE, MIDDLESEX
ISABELLE MATHEW (current)
Director, NONE, 2011.09.19
THE STATION MASTERS HOUSE THORNBURY ROAD OSTERLEY VILLAGE , ISLEWORTH
TW7 4QE, MIDDLESEX
PATRICIA WINIFRED BRADEN (resigned)
Secretary, 1992.05.31 - 2003.06.30
LARK RISE VANDERBREEN STREET BISLEY , STROUD
GL6 7BN, GLOUCESTERSHIRE
ROGER HUGGINS (resigned)
Secretary, 1991.05.11 - 1992.05.31
ROSEBANK CHURCHILL ROAD , CIRENCESTER
GL7 1AH, GLOUCESTERSHIRE
WAYNE PATRICK ILLIDGE (resigned)
Secretary, FINANCIAL DIRECTOR, 2003.05.14 - 2005.06.12
17 GREYHOUND LANE NORTON , STOURBRIDGE
DY8 3AA, WEST MIDLANDS
LAURA PATRICIA MATHEW (resigned)
Secretary, 2005.06.24 - 2007.10.24
TOP FLAT 1 REDCLIFFE GARDENS , LONDON
SW10 9BG
QUAYSECO LIMITED (resigned)
Secretary, 2007.10.24 - 2011.08.01
ONE GLASS WHARF , BRISTOL
BS2 0ZX
BASIL GEORGE RODNEY ALLEN (resigned)
Director, 2005.06.21 - 2008.09.30
FREEDOM COTTAGE SCHOOL CRESCENT , STAUNTON
GL19 3RE, GLOUCESTERSHIRE
PATRICIA WINIFRED BRADEN (resigned)
Director, COMPANY DIRECTOR, 1991.05.11 - 1993.12.31
LARK RISE VANDERBREEN STREET BISLEY , STROUD
GL6 7BN, GLOUCESTERSHIRE
PATRICIA WINIFRED BRADEN (resigned)
Director, 1995.01.26 - 2001.03.10
LARK RISE VANDERBREEN STREET BISLEY , STROUD
GL6 7BN, GLOUCESTERSHIRE
TIMOTHY MARK BUCKLEY (resigned)
Director, 2010.04.15 - 2011.06.20
ONE GLASS WHARF , BRISTOL
BS2 0ZX
KONRAD PATRICK LEGG (resigned)
Director, NONE, 2010.04.15 - 2011.09.19
TUDELEY HALL HARTLAKE ROAD TUDELEY , TONBRIDGE
TN11 OPR, KENT
UK
GUY PHILIP MATHEW (resigned)
Director, 2005.06.21 - 2007.10.09
13B ALMA ROAD , LONDON
SW18 1AA
GUY PHILIP MATHEW (resigned)
Director, NONE, 2011.09.19 - 2014.07.11
THE STATION MASTERS HOUSE THORNBURY ROAD OSTERLEY VILLAGE , ISLEWORTH
TW7 4QE, MIDDLESEX
ISABELE MARIE MATHEW (resigned)
Director, PROPERTY DIRECTOR, 2002.06.18 - 2005.07.04
49 EATON TERRACE , LONDON
SW1W 8TR
JENNIE STEWART MATHEW (resigned)
Director, COMPANY DIRECTOR, 1991.05.11 - 2001.03.10
SUTTON PLACE FARM HOE LANE ABINGER HAMMER , DORKING
RH5 6PN, SURREY
THOMAS JOHN MATHEW (resigned)
Director, COMPANY DIRECTOR, 1991.05.11 - 2003.05.02
RECTORY FARM HOUSE CHURCH LANE , WALLINGFORD
OX10 6BQ, OXFORDSHIRE
ROBIN JAMES MOSTYN PUGH (resigned)
Director, 2007.08.10 - 2010.10.04
ONE GLASS WHARF , BRISTOL
BS2 0ZX
SHAKIL AHMED RAJA (resigned)
Director, ACCOUNTANT, 2011.09.19 - 2014.08.19
THE STATION MASTERS HOUSE THORNBURY ROAD OSTERLEY VILLAGE , ISLEWORTH
TW7 4QE, MIDDLESEX
DAVID MICHAEL SEARLE (resigned)
Director, 2005.06.21 - 2016.03.30
THE STATION MASTERS HOUSE THORNBURY ROAD OSTERLEY VILLAGE , ISLEWORTH
TW7 4QE, MIDDLESEX

Companies near to CORE INVESTMENTS ltd.

Information about the Private Limited Company CORE INVESTMENTS 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: 2016.06.26. Reload the data