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BUCKINGHAM COURT RESIDENTS MANAGEMENT LIMITED

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

Company details

13 BOURNEWOOD, HAMSTREET, ASHFORD, KENT, TN26 2HJ

BUCKINGHAM COURT RESIDENTS MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00964524
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.22
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81100 - Combined facilities support activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.17
documents available: 1

List of company documents:

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17/01/16 FULL LIST
Form type: AR01
Date: 2016.02.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.13
Form type: LATEST SOC
Document description: 13/02/16 STATEMENT OF CAPITAL;GBP 18
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APPOINTMENT TERMINATED, DIRECTOR GLENROY MARTIN
Form type: TM01
Date: 2016.02.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRANE
Form type: TM01
Date: 2016.02.13
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.12
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DIRECTOR APPOINTED MR MATHEW HUMPHRIES
Form type: AP01
Date: 2015.03.02
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUMPHRIES
Form type: TM01
Date: 2015.03.01
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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APPOINTMENT TERMINATED, DIRECTOR LYNSEY MATTHEWS
Form type: TM01
Date: 2015.01.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.02.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.01
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID BOYCE
Form type: TM01
Date: 2012.01.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.07
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.13
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK HENRY WHEELER / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / ADNAN SHAIKH / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY MATTHEWS / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / GLENROY MARTIN / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HUMPHRIES / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / LUAY GOVINDON / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOYCE / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS VICTOR BIERI / 18/01/2010
Form type: CH01
Date: 2010.01.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.03
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / ADNAN SHAIKH / 10/01/2009
Form type: 288c
Date: 2009.01.20
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.11
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.23
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REGISTERED OFFICE CHANGED ON 23/01/08 FROM:, 22A ROBERTS ROAD, GREATSTONE, NEW ROMNEY, KENT TN28 8RQ
Form type: 287
Date: 2008.01.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.20
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 17/01/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.03
£2.95
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RETURN MADE UP TO 17/01/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 03/02/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.03.01

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Company directors and board members:

DENNIS VICTOR BIERI (current)
Secretary, RETIRED, 2000.08.29
13 BOURNEWOOD HAMSTREET , ASHFORD
TN28 8RQ, KENT
DENNIS VICTOR BIERI (current)
Director, RETIRED, 2000.08.29
13 BOURNEWOOD HAMSTREET , ASHFORD
TN28 8RQ, KENT
LUAY GOVINDON (current)
Director, NONE, 2005.05.25
4 BUCKINGHAM COURT CHURCH ROAD , NORTHOLT
UB5 5BA, MIDDLESEX
MATHEW HUMPHRIES (current)
Director, TRAVEL AGENT, 2015.03.01
13 BUCKINGHAM COURT CHURCH ROAD , NORTHOLT
UB5 5BA, MIDDLESEX
ENGLAND
ADNAN SHAIKH (current)
Director, MARKETING MANAGER, 2004.04.22
17 LADYSMITH AVENUE , ILFORD
IG2 7AU, ESSEX
FRANK HENRY WHEELER (current)
Director, RETIRED, 2004.04.22
CRANFIELD 52A NIGHTINGALE ROAD , RICKMANSWORTH
WD3 7DB, HERTFORDSHIRE
GABRIELLE MARY HEMINGWAY (resigned)
Secretary, 1991.03.26 - 1997.07.17
12 BUCKINGHAM COURT , NORTHOLT
UB5 5BA, MIDDLESEX
SAMANTHA JULIE HUNTER (resigned)
Secretary, 1999.03.15 - 2000.08.29
8 BUCKINGHAM COURT CHURCH ROAD , NORTHOLT
UB5 5BA, MIDDLESEX
CECILIA MACEY (resigned)
Secretary, 1997.07.17 - 1998.06.15
FLAT 7 BUCKINGHAM COURT CHURCH ROAD , NORTHOLT
UB5 5BA, MIDDLESEX
DAVID BOYCE (resigned)
Director, NONE, 2005.05.25 - 2011.02.24
3 BUCKINGHAM COURT CHURCH ROAD , NORTHOLT
UB5 5BA, MIDDLESEX
LEON CHIU (resigned)
Director, LANDLORD, 2004.04.22 - 2006.07.07
9 BUCKINGHAM COURT , NORTHOLT
UB5 5BA, MIDDLESEX
LORRAINE COLLINSON (resigned)
Director, SALES LEDGER ADMINISTRATOR, 1991.03.26 - 1992.10.06
8 BUCKINGHAM COURT , NORTHOLT
UB5 5BA, MIDDLESEX
MICHAEL JAMES CRANE (resigned)
Director, EDUCATION & TRAINING, 2005.05.25 - 2015.01.01
18 BUCKINGHAM COURT CHURCH ROAD , NORTHOLT
UB5 5BA, MIDDLESEX
CATHERINE DOIG (resigned)
Director, PRIMARY SCHOOL TEACHER, 1991.03.26 - 1995.09.01
16 BUCKINGHAM COURT , NORTHOLT
UB5 5BA, MIDDLESEX
DEAN GROVES (resigned)
Director, LIBRARIAN, 1997.07.17 - 2003.11.24
FLAT 16 BUCKINGHAM COURT CHURCH ROAD , NORTHOLT
UB5 5BA, MIDDLESEX
PETER HEMINGWAY (resigned)
Director, PROTOTYPE WIREMAN, 1991.03.26 - 1997.07.17
12 BUCKINGHAM COURT , NORTHOLT
UB5 5BA, MIDDLESEX
ANDREW HEMSLEY (resigned)
Director, MECHANICAL ENGINEER, 1991.03.26 - 1995.10.12
15 BUCKINGHAM COURT , NORTHOLT
UB5 5BA, MIDDLESEX
TIMOTHY JAMES HICKINBOTTOM (resigned)
Director, SALES MANAGER, 1991.03.26 - 1995.12.31
4 BUCKINGHAM COURT , NORTHOLT
UB5 5BA, MIDDLESEX
MATTHEW HUMPHRIES (resigned)
Director, TRAVEL AGENT, 2006.07.26 - 2015.01.20
13 BUCKINGHAM COURT CHURCH ROAD , NORTHOLT
UB5 5BA, MIDDLESEX
GLENROY MARTIN (resigned)
Director, ENGINEER, 2006.07.26 - 2015.01.01
10 BUCKINGHAM COURT , NORTHOLT
UB5 5BA, MIDDLESEX
LYNSEY MATTHEWS (resigned)
Director, RECEPTIONIST, 2005.05.25 - 2014.09.01
5 BUCKINGHAM COURT CHURCH ROAD , NORTHOLT
UB5 5BA, MIDDLESEX
HELEN MARGARET STOW (resigned)
Director, SECRETARY, 1998.06.15 - 1999.03.15
9 BUCKINGHAM COURT CHURCH ROAD , NORTHOLT
UB5 5BA, MIDDLESEX

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Information about the Private Limited Company BUCKINGHAM COURT RESIDENTS 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: 2016.07.07. Reload the data