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GLADE(SHIRLEY)COURTS A&B LIMITED(THE)

Learn more about GLADE(SHIRLEY)COURTS A&B LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 ASTOR COURT, HAM VIEW, SHIRLEY CROYDON, CR0 7XA

GLADE(SHIRLEY)COURTS A&B LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00958636
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69202 - Bookkeeping activities

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.19
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.17
Form type: LATEST SOC
Document description: 17/01/16 STATEMENT OF CAPITAL;GBP 145
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DIRECTOR APPOINTED MRS SANDRA HENRIQUES
Form type: AP01
Date: 2016.01.17
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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DIRECTOR APPOINTED MS HILARY ANNE SARD
Form type: AP01
Date: 2015.01.26
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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APPOINTMENT TERMINATED, DIRECTOR NEIL PRETTY
Form type: TM01
Date: 2014.01.09
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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APPOINTMENT TERMINATED, DIRECTOR GALO HERNANDEZ
Form type: TM01
Date: 2013.01.16
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CHILDS
Form type: TM01
Date: 2012.01.06
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DIRECTOR APPOINTED MR GALO PINTO HERNANDEZ
Form type: AP01
Date: 2012.01.05
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DIRECTOR APPOINTED MR NEIL ANDREW PRETTY
Form type: AP01
Date: 2012.01.05
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DIRECTOR APPOINTED MR COLIN MICHAEL HARMAN
Form type: AP01
Date: 2012.01.05
£2.95
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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APPOINTMENT TERMINATED, DIRECTOR FIONA HORNBY
Form type: TM01
Date: 2011.01.07
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY SUSAN WOOD / 31/12/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA DOROTHY HORNBY / 31/12/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN CHILDS / 31/12/2009
Form type: CH01
Date: 2010.01.15
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.29
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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APPOINTMENT TERMINATED DIRECTOR ALAN BISSEX
Form type: 288b
Date: 2009.01.09
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.07.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2003.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.01.16
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
Child documents:
Document type: ANNOTATION
Date: 2002.01.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2001.01.22
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 2000.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1998.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.01.22
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22

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Company directors and board members:

DOUGLAS WILLIAM WOOD (current)
Secretary, 1997.12.03
14 ASTOR COURT HAM VIEW , CROYDON
CR7 7XA, SURREY
COLIN MICHAEL HARMAN (current)
Director, CUSTOMER SERVICES MANAGER, 2011.10.05
14 ASTOR COURT HAM VIEW , SHIRLEY CROYDON
CR0 7XA
SANDRA HENRIQUES (current)
Director, EXECUTIVE ASSISTANT, 2015.11.01
50 BERKELEY COURT HAM VIEW , CROYDON
CR0 7XA
ENGLAND
HILARY ANNE SARD (current)
Director, SENIOR PROGRAMME MANAGER, 2014.10.29
34 BERKELEY COURT HAM VIEW , CROYDON
CR0 7XA, SURREY
ENGLAND
LESLEY SUSAN WOOD (current)
Director, RETIRED, 1992.01.17
14 ASTOR COURT , CROYDON
CR0 7XA, SURREY
GILLIAN IRENE COLMER (resigned)
Secretary, 1996.01.08 - 1997.12.03
8 ASTOR COURT HAM VIEW SHIRLEY , CROYDON
CR0 7XA, SURREY
PAMELA VIOLET JOYCE HOOKS (resigned)
Secretary, 1992.01.17 - 1993.11.15
44 BERKELEY COURT , CROYDON
CR0 7XA, SURREY
DOUGLAS WILLIAM WOOD (resigned)
Secretary, ACCOUNTANT, 1993.12.01 - 1996.01.15
14 ASTOR COURT HAM VIEW , CROYDON
CR7 7XA, SURREY
TERESA ANN BILES (resigned)
Director, SUPERVISOR, 1997.12.03 - 2001.01.23
6 ASTOR COURT HAM VIEW SHIRLEY , CROYDON
CR0 7XA, SURREY
ALAN EDWARD BISSEX (resigned)
Director, RETIRED, 2000.02.17 - 2008.03.18
30 BERKELEY COURT HAM VIEW , CROYDON
CR0 7XA, SURREY
CHRISTINE ANN CHILDS (resigned)
Director, FINANCE ASSISTANT, 1992.12.02 - 2011.10.05
38 BERKLEY CORT HAM VIEW SHIRLEY , CROYDON
CR0 7XA, SURREY
CAROLINE MARY ELISABETH CLOSE (resigned)
Director, HOUSEWIFE, 1992.12.02 - 1993.11.15
40 BERKLEY COURT HAM VIEW,SHIRLEY , CROYDON
CR0 7XA, SURREY
MICHAEL CLOSE (resigned)
Director, CHARTERED SURVEYOR, 1992.01.17 - 1994.12.31
40 BERKELEY COURT , CROYDON
CR0 7XA, SURREY
GILLIAN IRENE COLMER (resigned)
Director, CIVIL SERVANT, 1993.11.15 - 1997.12.03
8 ASTOR COURT HAM VIEW SHIRLEY , CROYDON
CR0 7XA, SURREY
COLIN MICHAEL HARMAN (resigned)
Director, CUSTOMER SERVICE SUPERVISOR, 1992.01.17 - 1992.12.02
22 ASTOR COURT , CROYDON
CR0 7XA, SURREY
GALO PINTO HERNANDEZ (resigned)
Director, CIVIL ENGINEER, 2011.10.05 - 2012.10.01
26 ASTOR COURT HAM VIEW CROYDON , SURREY
CR0 7XA, 7XA
PAMELA VIOLET JOYCE HOOKS (resigned)
Director, HOUSEWIFE, 1992.01.17 - 1993.11.15
44 BERKELEY COURT , CROYDON
CR0 7XA, SURREY
FIONA DOROTHY HORNBY (resigned)
Director, MARKETING MANAGER, 2004.11.03 - 2010.02.01
36 BERKELEY COURT HAM VIEW SHIRLEY , CROYDON
CR0 7XA, SURREY
GRAHAM ANTHONY NIXON (resigned)
Director, TEACHER, 1992.12.02 - 1994.12.31
20 ASTOR COURT HAM VIEW SHIRLEY , CROYDON
CR0 7XA, SURREY
NEIL ANDREW PRETTY (resigned)
Director, IT MANAGER, 2011.10.05 - 2013.11.01
14 ASTOR COURT HAM VIEW , SHIRLEY CROYDON
CR0 7XA

Companies near to GLADE(SHIRLEY)COURTS A&B LIMITED(THE)

Information about the Private Limited Company GLADE(SHIRLEY)COURTS A&B LIMITED(THE) 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