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CASTANO COURT RESIDENTS COMPANY LIMITED

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

Company details

16 STEWART CLOSE, ABBOTS LANGLEY, HERTFORDSHIRE, WD5 0LU

CASTANO COURT RESIDENTS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00970166
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.14
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81100 - Combined facilities support activities

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: MICRO
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.19
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16
Form type: AA
Date: 2016.05.28
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19/04/16 FULL LIST
Form type: AR01
Date: 2016.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.28
Form type: LATEST SOC
Document description: 28/05/16 STATEMENT OF CAPITAL;GBP 240
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APPOINTMENT TERMINATED, DIRECTOR ALLAN MCMILLAN
Form type: TM01
Date: 2016.05.28
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW KING
Form type: TM01
Date: 2015.05.05
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MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW KING
Form type: TM01
Date: 2015.05.05
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.06.03
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SAIL ADDRESS CHANGED FROM:, C/O BEVERELEY JOHNSON, 20 BROOMFIELD RISE, ABBOTS LANGLEY, WATFORD, HERTFORDSHIRE, WD5 0HN, UNITED KINGDOM
Form type: AD02
Date: 2014.06.03
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DIRECTOR APPOINTED MR FRANK BAIL
Form type: AP01
Date: 2014.05.09
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DIRECTOR APPOINTED MRS GILLIAN MATHEWS
Form type: AP01
Date: 2014.05.08
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DIRECTOR APPOINTED MR MATTHEW KING
Form type: AP01
Date: 2014.02.26
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APPOINTMENT TERMINATED, SECRETARY BEVERLEY JOHNSON
Form type: TM02
Date: 2014.02.26
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SECRETARY APPOINTED MR FRANK BAIL
Form type: AP03
Date: 2014.02.26
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MERCHANT
Form type: TM01
Date: 2014.02.26
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APPOINTMENT TERMINATED, DIRECTOR BEVERLEY JOHNSON
Form type: TM01
Date: 2014.02.26
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.05.21
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DUNBAR MCMILLAN / 01/05/2012
Form type: CH01
Date: 2012.05.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MERCHANT / 01/05/2012
Form type: CH01
Date: 2012.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN JOHNSON / 01/05/2012
Form type: CH01
Date: 2012.05.08
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SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY ANN JOHNSON / 01/05/2012
Form type: CH03
Date: 2012.05.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS
Form type: TM01
Date: 2012.05.08
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.12
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REGISTERED OFFICE CHANGED ON 12/07/2011 FROM, 39 MARGARET CLOSE, ABBOTS LANGLEY, HERTS, WD5 0NW
Form type: AD01
Date: 2011.07.12
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENJAMIN FRANCIS / 19/04/2010
Form type: CH01
Date: 2010.06.08
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.28
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SECRETARY APPOINTED BEVERLEY ANN JOHNSON
Form type: AP03
Date: 2009.12.12
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APPOINTMENT TERMINATED, DIRECTOR FRANK BAIL
Form type: TM01
Date: 2009.12.12
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APPOINTMENT TERMINATED, SECRETARY FRANK BAIL
Form type: TM02
Date: 2009.12.12
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DIRECTOR APPOINTED ALLAN DUNBAR MCMILLAN
Form type: AP01
Date: 2009.12.12
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DIRECTOR APPOINTED ANDREW JAMES MERCHANT
Form type: AP01
Date: 2009.12.12
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DIRECTOR APPOINTED BEVERLEY ANN JOHNSON
Form type: AP01
Date: 2009.12.12
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APPOINTMENT TERMINATED DIRECTOR AUDREY PINCH
Form type: 288b
Date: 2009.05.29
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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28/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.14
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.04.12
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.04.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.04.23
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 19/04/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 19/04/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.17
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.04.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.08

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Company directors and board members:

FRANK BAIL (current)
Secretary, 2013.11.22
20 CASTANO COURT KITTERS GREEN , ABBOTS LANGLEY
WD5 0HP, HERTFORDSHIRE
ENGLAND
FRANK BAIL (current)
Director, RETIRED, 2013.11.22
16 STEWART CLOSE , ABBOTS LANGLEY
WD5 0LU, HERTFORDSHIRE
GILLIAN MATHEWS (current)
Director, HOSPITAL SISTER, 2013.11.22
16 STEWART CLOSE , ABBOTS LANGLEY
WD5 0LU, HERTFORDSHIRE
FRANK BAIL (resigned)
Secretary, ELECTRICIAN, 2000.03.31 - 2009.10.06
20 CASTANO COURT , ABBOTS LANGLEY
WD5 0HP, HERTFORDSHIRE
JACK BALL (resigned)
Secretary, DIRECTOR, 1997.04.17 - 2000.03.31
19 CASTANO COURT KITTERS GREEN , ABBOTS LANGLEY
WD5 0HP, HERTFORDSHIRE
ERIC HAROLD DICKINS (resigned)
Secretary, 1991.04.19 - 1991.05.01
22 CASTANO COURT , ABBOTS LANGLEY
WD5 0HP, HERTFORDSHIRE
BEVERLEY ANN JOHNSON (resigned)
Secretary, 2009.10.06 - 2013.11.22
16 STEWART CLOSE , ABBOTS LANGLEY
WD5 0LU, HERTFORDSHIRE
AUDREY JOAN PINCH (resigned)
Secretary, 1992.03.30 - 1997.04.17
12 CASTANO COURT , ABBOTS LANGLEY
WD5 0HP, HERTFORDSHIRE
FRANK BAIL (resigned)
Director, NONE, 2001.03.30 - 2009.10.06
20 CASTANO COURT , ABBOTS LANGLEY
WD5 0HP, HERTFORDSHIRE
JACK BALL (resigned)
Director, RETIRED, 1995.05.26 - 2000.12.01
19 CASTANO COURT KITTERS GREEN , ABBOTS LANGLEY
WD5 0HP, HERTFORDSHIRE
CONSTANCE MARY DICKINS (resigned)
Director, RETIRED, 1991.04.19 - 1992.03.30
21 CASTANO COURT KITTERS GREEN , ABBOTS LANGLEY
WD5 0HP, HERTFORDSHIRE
CONSTANCE MARY DICKINS (resigned)
Director, COMPANY DIRECTOR, 1992.11.27 - 1995.10.07
21 CASTANO COURT KITTERS GREEN , ABBOTS LANGLEY
WD5 0HP, HERTFORDSHIRE
ERIC HAROLD DICKINS (resigned)
Director, RETIRED, 1991.04.19 - 1991.05.01
22 CASTANO COURT , ABBOTS LANGLEY
WD5 0HP, HERTFORDSHIRE
DAVID BENJAMIN FRANCIS (resigned)
Director, RETIRED, 1996.03.01 - 2011.05.20
22 CASTANO COURT KITTERS GREEN , ABBOTS LANGLEY
WD5 0HP, HERTFORDSHIRE
MAREK GITLIN (resigned)
Director, HRD CONSULTANT, 1992.03.30 - 1992.11.27
22 CASTANO COURT , ABBOTS LANGLEY
WD5 0HP, HERTFORDSHIRE
BEVERLEY ANN JOHNSON (resigned)
Director, CUSTOMER SERVICES MANAGER, 2009.10.06 - 2013.11.22
16 STEWART CLOSE , ABBOTS LANGLEY
WD5 0LU, HERTFORDSHIRE
MATTHEW KING (resigned)
Director, ADMINISTRATOR, 2013.11.22 - 2014.12.24
16 STEWART CLOSE , ABBOTS LANGLEY
WD5 0LU, HERTFORDSHIRE
ALLAN DUNBAR MCMILLAN (resigned)
Director, RETIRED, 2009.10.06 - 2016.01.28
16 STEWART CLOSE , ABBOTS LANGLEY
WD5 0LU, HERTFORDSHIRE
ELEANOR LOUISE MCMILLAN (resigned)
Director, RETIRED, 1991.04.19 - 1996.03.01
13 CASTANO COURT , ABBOTS LANGLEY
WD5 0HP, HERTFORDSHIRE
ANDREW JAMES MERCHANT (resigned)
Director, IT CONSULTANT, 2009.10.06 - 2013.11.22
16 STEWART CLOSE , ABBOTS LANGLEY
WD5 0LU, HERTFORDSHIRE
AUDREY JOAN PINCH (resigned)
Director, RETIRED, 1991.04.19 - 2009.05.29
12 CASTANO COURT , ABBOTS LANGLEY
WD5 0HP, HERTFORDSHIRE
Date 2013.02.28 2012.02.28
Current Assets £ 20,340 + 14.59 % £ 17,750
Shareholder Funds £ 10,777 + 17.32 % £ 9,186
Profit Loss Account Reserve £ 10,537 + 17.78 % £ 8,946
Called Up Share Capital £ 240 £ 240
Net Assets Liabilities Including Pension Asset Liability £ 10,777 + 17.32 % £ 9,186
Total Assets Less Current Liabilities £ 10,777 + 17.32 % £ 9,186
Net Current Assets Liabilities £ 10,777 + 17.32 % £ 9,186
Creditors Due Within One Year £ 9,563 + 11.67 % £ 8,564
Cash Bank In Hand £ 20,340 + 14.59 % £ 17,750
Share Capital Allotted Called Up Paid £ 240 £ 240
Number Shares Allotted 24 Ordinary shares of £10 each

Companies near to CASTANO COURT RESIDENTS COMPANY ltd.

Information about the Private Limited Company CASTANO COURT RESIDENTS COMPANY 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: 2016.07.08. Reload the data