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DUNCTON HOUSE TENANTS ASSOCIATION LIMITED

Learn more about DUNCTON HOUSE TENANTS ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN1 6AF

DUNCTON HOUSE TENANTS ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00965946
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.11
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.12
next due date: 2017.09.25
overdue: NO
last made update: 2015.12.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.28
documents available: 1

List of company documents:

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28/03/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 16
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REGISTERED OFFICE CHANGED ON 04/05/2016 FROM, C/O MCPHERSONS, 5TH FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF
Form type: AD01
Date: 2016.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / PENNY STOCKER / 20/09/2014
Form type: CH01
Date: 2016.05.03
£2.95
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25/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
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APPOINTMENT TERMINATED, DIRECTOR RALPH WYLAM
Form type: TM01
Date: 2015.06.19
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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25/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLS
Form type: TM01
Date: 2014.05.19
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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DIRECTOR APPOINTED PENNY STOCKER
Form type: AP01
Date: 2014.04.09
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCPHERSONS LIMITED / 30/09/2013
Form type: CH04
Date: 2014.04.01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCPHERSONS LIMITED / 30/09/2013
Form type: CH04
Date: 2014.04.01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCPHERSONS LIMITED / 30/09/2013
Form type: CH04
Date: 2014.04.01
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25/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/2013 FROM, MONTPELIER HOUSE, 2ND FLOOR, 99 MONTPELIER ROAD, BRIGHTON, EAST SUSSEX, BN1 3BE
Form type: AD01
Date: 2013.10.04
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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25/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
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DIRECTOR APPOINTED BRIAN WILLIAM SAYERS
Form type: AP01
Date: 2012.09.07
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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25/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
£2.95
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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25/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.10
£2.95
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DIRECTOR APPOINTED RALPH WYLAM
Form type: AP01
Date: 2010.08.19
£2.95
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25/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.29
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL WILLS / 28/03/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH TALBOT / 28/03/2010
Form type: CH01
Date: 2010.04.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCPHERSONS LIMITED / 28/03/2010
Form type: CH04
Date: 2010.04.20
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25/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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DIRECTOR APPOINTED ANDREW MICHAEL WILLS
Form type: 288a
Date: 2008.09.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER WILLS
Form type: 288b
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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25/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.07
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.04.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.18
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REGISTERED OFFICE CHANGED ON 18/04/07 FROM:, MONTPELIER HOUSE, 2ND FLOOR, 99 MONTPELIER ROAD, BRIGHTON, EAST SUSSEX BN1 3BE
Form type: 287
Date: 2007.04.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06
Form type: AA
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/05
Form type: AA
Date: 2006.02.13
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
Child documents:
Document type: ANNOTATION
Date: 2005.04.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/04/05
Document type: ANNOTATION
Date: 2005.04.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/04/04
Form type: 363(287)
Date: 2004.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/03
Form type: AA
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
Child documents:
Document type: ANNOTATION
Date: 2003.05.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/05/03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/02
Form type: AA
Date: 2003.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
Child documents:
Document type: ANNOTATION
Date: 2002.04.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/01
Form type: AA
Date: 2002.03.18

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Company directors and board members:

MCPHERSONS LIMITED (current)
Secretary, 2004.04.15
TELECOM HOUSE PRESTON ROAD 125-135 , BRIGHTON
BN1 6AF
ENGLAND
BRIAN WILLIAM SAYERS (current)
Director, NONE, 2012.03.29
FLAT 4 DUNCTON HOUSE STATION APPROACH EAST , HASSOCKS
BN6 8HW, WEST SUSSEX
PENNY STOCKER (current)
Director, ACCOUNTANT, 2014.03.30
TELECOM HOUSE 125-135 PRESTON ROAD , BRIGHTON
BN1 6AF, EAST SUSSEX
ELIZABETH TALBOT (current)
Director, COMPANY SECRETARY, 1995.03.29
FLAT 10 DUNCTON HOUSE STATION APPROACH EAS , HASSOCKS
BN6 8HW, WEST SUSSEX
DOREEN MAY WINIFRED HIGGINBOTTOM (resigned)
Secretary, 1992.03.28 - 2004.03.17
6 FARNHAM AVENUE , HASSOCKS
BN6 8NS, WEST SUSSEX
MAURICE REGINALD ANTHONY (resigned)
Director, RETIRED NURSERYMAN, 1993.03.24 - 1996.03.20
FLAT 12 DUNCTON HOUSE STATION APPROACH EAST , HASSOCKS
BN6 8HW, WEST SUSSEX
IRENE ELLA BIRD (resigned)
Director, RETIRED, 1992.03.28 - 1994.10.11
FLAT 14 DUNCTON HOUSE , HASSOCKS
BN6 8HW, WEST SUSSEX
EVA DORIS COOK (resigned)
Director, RETIRED, 1992.03.28 - 2004.03.17
FLAT 15 DUNCTON HOUSE , HASSOCKS
BN6 8HW, WEST SUSSEX
ROSALINDA DULCE ELIZABETH FERGUSON (resigned)
Director, EXECUTIVE SECRETARY, 1992.03.28 - 2004.03.17
FLAT 3 DUNCTON HOUSE , HASSOCKS
BN6 8HW, WEST SUSSEX
MARGARET LILIAN HANNAM (resigned)
Director, CIVIL SERVANT, 1993.10.06 - 2001.03.21
WINDOVER HILL TOP ROAD , WEST HOATHLY
RH19 4QJ, WEST SUSSEX
MELANIE DAWN HART (resigned)
Director, IONVESTMENT ADMINISTRATOR, 2003.03.19 - 2004.03.17
12 DUNCTON HOUSE STATION APPROACH EAST , HASSOCKS
BN6 8HW, WEST SUSSEX
ETHEL MAY KING (resigned)
Director, RETIRED, 1992.03.28 - 1993.10.06
FLAT 11 DUNCTON HOUSE , HASSOCKS
BN6 8HW, WEST SUSSEX
DAVID CHRISTOPHER MASON (resigned)
Director, SALESMAN, 2000.03.29 - 2003.01.31
FLAT 14 DUNCTON HOUSE STATION APPROACH EAST , HASSOCKS
BN6 8HW, WEST SUSSEX
NORMAN SYDNEY ERNEST PAYNE (resigned)
Director, ENGINEER, 1997.03.19 - 1999.03.17
9 DUNCTON HOUSE STATION APPROACH EAS , HASSOCKS
BN6 8HW, WEST SUSSEX
CAROL ELIZABETH SALLIS (resigned)
Director, ACCOUNTS ASSISTANT, 2004.03.17 - 2005.02.17
9 DUNCTON HOUSE , HASSOCKS
BN6 8HW, WEST SUSSEX
SARAH ANN WATTS (resigned)
Director, RETIRED, 1992.03.28 - 2000.03.29
FLAT 7 DUNCTON HOUSE , HASSOCKS
BN6 8HW, WEST SUSSEX
CLAIRE CAROLINE WICKES (resigned)
Director, MARKETING MANAGER, 1996.03.20 - 1998.03.11
16 DUNCTON HOUSE STATION APPROACH EAST , HASSOCKS
BN6 8HW, WEST SUSSEX
ANDREW MICHAEL WILLS (resigned)
Director, GRAPHIC DESIGNER, 2008.04.26 - 2014.04.22
FLAT 6 DUNCTON HOUSE STATION APPROACH EAST , HASSOCKS
BN6 8HW, WEST SUSSEX
PETER JONATHAN WILLS (resigned)
Director, RETIRED, 1999.03.17 - 2008.04.06
47 NORTH COURT , HASSOCKS
BN6 8JS, WEST SUSSEX
RALPH WYLAM (resigned)
Director, RETIRED, 2010.07.24 - 2015.06.19
FLAT 16 DUNCTON HOUSE STATION APPROACH EAST , HASSOCKS
BN6 8HW, WEST SUSSEX
Date 2013.12.25
Tangible Fixed Assets £ 2,400
Shareholder Funds £ 14,302
Profit Loss Account Reserve £ 14,286
Called Up Share Capital £ 16
Total Assets Less Current Liabilities £ 14,302
Net Current Assets Liabilities £ 11,902
Creditors Due Within One Year £ 639
Cash Bank In Hand £ 12,541
Share Capital Allotted Called Up Paid £ 16
Number Shares Allotted £ 16
Tangible Fixed Assets Cost Or Valuation £ 2,400

Companies near to DUNCTON HOUSE TENANTS ASSOCIATION ltd.

Information about the Private Limited Company DUNCTON HOUSE TENANTS ASSOCIATION 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