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VIXEN GROVE MANAGEMENT LIMITED

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

Company details

26 NORTHCOTE ROAD, KNIGHTON, LEICESTER, LE2 3FH

VIXEN GROVE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00962999
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.30
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.27
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APPOINTMENT TERMINATED, DIRECTOR WILFRED ORTON
Form type: TM01
Date: 2016.04.29
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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.23
Form type: LATEST SOC
Document description: 23/01/16 STATEMENT OF CAPITAL;GBP 140
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COX
Form type: TM01
Date: 2016.01.23
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SECRETARY APPOINTED MRS TRACY MARION O'TOOLE
Form type: AP03
Date: 2016.01.15
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH BREWER
Form type: TM02
Date: 2016.01.15
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REGISTERED OFFICE CHANGED ON 15/01/2016 FROM, 35 BRAYBROOKE GARDENS, UPPER NORWOOD, LONDON, SE19 2UN
Form type: AD01
Date: 2016.01.15
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
£2.95
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VERNON QUAINTANCE
Form type: TM01
Date: 2014.08.28
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.16
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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APPOINTMENT TERMINATED, DIRECTOR RONAN MACSWEENEY
Form type: TM01
Date: 2013.10.16
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
£2.95
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COX / 27/12/2012
Form type: CH01
Date: 2013.01.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HOWARD SILVER / 27/12/2012
Form type: CH01
Date: 2013.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / VERNON GEOFFREY QUAINTANCE / 27/12/2012
Form type: CH01
Date: 2013.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / WILFRED HAROLD ORTON / 27/12/2012
Form type: CH01
Date: 2013.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CATHARINE BREWER / 27/12/2012
Form type: CH01
Date: 2013.01.30
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CATHARINE BREWER / 27/12/2012
Form type: CH03
Date: 2013.01.30
£2.95
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DIRECTOR APPOINTED RONAN ANTHONY MACSWEENEY
Form type: AP01
Date: 2013.01.29
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SECRETARY APPOINTED ELIZABETH CATHARINE BREWER
Form type: AP03
Date: 2012.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/2012 FROM, 24 JENSON WAY, FOX HILL, UPPER NORWOOD, LONDON,, SE19 2UP
Form type: AD01
Date: 2012.06.28
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APPOINTMENT TERMINATED, SECRETARY JOHN HOWSON
Form type: TM02
Date: 2012.06.28
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.24
£2.95
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27/12/11 CHANGES
Form type: AR01
Date: 2012.01.26
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
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27/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.14
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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APPOINTMENT TERMINATED DIRECTOR JANICE COCKCROFT
Form type: 288b
Date: 2009.08.08
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.24
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 27/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.29
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RETURN MADE UP TO 27/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.14

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Company directors and board members:

TRACY MARION O'TOOLE (current)
Secretary, 2015.12.01
1 CHARLOTTE DRIVE , RAINHAM
ME8 0DA, KENT
ENGLAND
ELIZABETH CATHARINE BREWER (current)
Director, ACCOUNTANT, 2006.07.20
26 NORTHCOTE ROAD KNIGHTON , LEICESTER
LE2 3FH
ENGLAND
JEREMY HOWARD SILVER (current)
Director, BANKER, 2006.08.24
26 NORTHCOTE ROAD KNIGHTON , LEICESTER
LE2 3FH
ENGLAND
LOUISE BENNETT (resigned)
Secretary, PA, 2003.09.25 - 2004.01.21
23 JENSON WAY FOX HILL , LONDON
SE19 2UP
ELIZABETH CATHARINE BREWER (resigned)
Secretary, 2012.06.23 - 2015.12.01
26 NORTHCOTE ROAD KNIGHTON , LEICESTER
LE2 3FH
ENGLAND
JOHN WILLIAM HOWSON (resigned)
Secretary, RETIRED, 2004.01.21 - 2012.06.23
24 JENSON WAY FOX HILL UPPER NORWOOD , LONDON
SE19 2UP
JENNY PAINE (resigned)
Secretary, 1991.12.27 - 2003.09.25
9 HETLEY GARDENS FOX HILL UPPER NORWOOD , LONDON
SE19 2UW
SILVIA THERESIA BAUMGART (resigned)
Director, MANAGER, 2005.03.04 - 2006.06.23
25 JENSON WAY , LONDON
SE19 2UP
LOUISE BENNETT (resigned)
Director, PA, 2002.11.20 - 2004.01.21
23 JENSON WAY FOX HILL , LONDON
SE19 2UP
JAMES DAVID BURNS (resigned)
Director, PERSONAL ASSISTANT TO A DIRECTOR, 1992.10.07 - 1993.09.03
24 JENSON WAY FOX HILL UPPER NORWOOD , LONDON
SE19 2UP
STEPHEN BUSHELL (resigned)
Director, DOT ADI, 2001.01.17 - 2005.10.01
8 JENSON WAY FOX HILL , LONDON
SE19 2UP
ROYSTON EDWIN CARROLL (resigned)
Director, RETIRED, 2001.01.17 - 2002.11.20
38 BRAYBROOKE GARDENS UPPER NORWOOD , LONDON
SE19 2UN
ROYSTON EDWIN CARROLL (resigned)
Director, COUNCIL ADMINISTRATOR, 1991.12.27 - 1993.03.12
38 BRAYBROOKE GARDENS UPPER NORWOOD , LONDON
SE19 2UN
JANICE MARGARET COCKCROFT (resigned)
Director, BUYER, 2005.07.28 - 2009.07.24
39 BRAYBROOKE GARDENS FOX HILL UPPER NORWOOD , LONDON
SE19 2UN
STEPHEN WALTON COX (resigned)
Director, RETIRED, 1995.03.08 - 2015.11.02
26 NORTHCOTE ROAD KNIGHTON , LEICESTER
LE2 3FH
ENGLAND
NICHOLAS JOHN HAND (resigned)
Director, PERSONAL ASSISTANT, 1991.12.27 - 1998.12.16
2 HETLEY GARDENS , LONDON
SE19 2UW
HUGH HANSELL (resigned)
Director, FACILITIES OFFICER, 2004.01.21 - 2005.07.28
39 BRAYBROOKE GARDENS FOX HILL UPPER NORWOOD , LONDON
SE19 2UN
DAVID JAMES HONOUR (resigned)
Director, DESIGNER, 2004.04.20 - 2006.06.23
9 HETLEY GARDENS FOX HILL UPPER NORWOOD , LONDON
SE19 2UW
JOHN WILLIAM HOWSON (resigned)
Director, RETIRED, 2004.01.21 - 2006.06.23
24 JENSON WAY FOX HILL UPPER NORWOOD , LONDON
SE19 2UP
JOHN WILLIAM HOWSON (resigned)
Director, RETIRED, 1999.01.06 - 2003.03.26
24 JENSON WAY FOX HILL UPPER NORWOOD , LONDON
SE19 2UP
HARRY HUNTER (resigned)
Director, RETIRED, 2005.10.20 - 2007.06.22
7 JENSON WAY FOX HILL UPPER NORWOOD , LONDON
SE19 2UP
JOHN LENTLE (resigned)
Director, RETIRED, 1994.12.07 - 2002.07.17
25 JENSON WAY , LONDON
SE19 2UP
CHRISTOPHER ALAN LEWIS (resigned)
Director, RETIRED, 2002.11.20 - 2006.08.02
3 HETLEY GARDENS FOX HILL , LONDON
SE19 2UW
RONAN ANTHONY MACSWEENEY (resigned)
Director, ACCOUNT MANAGER-PUBLISHERS, 2012.09.05 - 2013.10.03
35 BRAYBROOKE GARDENS UPPER NORWOOD , LONDON
SE19 2UN
WILFRED HAROLD ORTON (resigned)
Director, CIVIL SERVANT, 2006.08.24 - 2016.04.25
26 NORTHCOTE ROAD KNIGHTON , LEICESTER
LE2 3FH
ENGLAND
WILFRED ORTON (resigned)
Director, CIVIL SERVANT, 1993.07.14 - 2000.12.18
9 HETLEY GARDENS FOX HILL , LONDON
SE19 2UW
STUART WILLIAM CLAVEY PACKER (resigned)
Director, FUND RAISER, 2003.11.19 - 2004.09.28
12 JENSON WAY FOX HILL , LONDON
SE19 2UP
VERNON GEOFFREY QUAINTANCE (resigned)
Director, COMPUTER CONSULTANT, 2006.06.23 - 2014.07.28
35 BRAYBROOKE GARDENS UPPER NORWOOD , LONDON
SE19 2UN
EDMUND PETER SCOTT (resigned)
Director, CLERK/OFFICER, 1991.12.27 - 1995.03.08
11 JENSON WAY , LONDON
SE19 2UP
MURIEL PEGGY SUTHERLAND-DENTON (resigned)
Director, HOUSEWIFE, 1991.12.27 - 1998.12.16
13 JENSON WAY , LONDON
SE19 2UP
JUNE ELIZABETH WATSON (resigned)
Director, RETIRED, 2003.03.26 - 2004.04.20
6 HETLEY GARDENS FOX HILL UPPER NORWOOD , LONDON
SE19 2UW
Date 2013.09.30
Debtors £ 140
Shareholder Funds £ 140
Called Up Share Capital £ 140
Total Assets Less Current Liabilities £ 140
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted £ 200

Companies near to VIXEN GROVE MANAGEMENT ltd.

Information about the Private Limited Company VIXEN GROVE MANAGEMENT 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: 2016.07.02. Reload the data