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PRIORY COURT (BANSTEAD) MANAGEMENT COMPANY LIMITED

Learn more about PRIORY COURT (BANSTEAD) MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

48 HIGH STREET, EWELL, EPSOM, SURREY, KT17 1RW

PRIORY COURT (BANSTEAD) MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00970279
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.15
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81100 - Combined facilities support activities

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.07.14
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
Form type: AA
Date: 2016.04.22
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 28
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APPOINTMENT TERMINATED, SECRETARY ARRAN LEAVER
Form type: TM02
Date: 2015.07.15
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APPOINTMENT TERMINATED, SECRETARY WARREN LEAVER
Form type: TM02
Date: 2015.07.15
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APPOINTMENT TERMINATED, DIRECTOR WARREN LEAVER
Form type: TM01
Date: 2015.07.15
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APPOINTMENT TERMINATED, DIRECTOR ARRAN LEAVER
Form type: TM01
Date: 2015.07.15
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DIRECTOR APPOINTED MR COLIN HARRY HALL
Form type: AP01
Date: 2015.07.14
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
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DIRECTOR APPOINTED MR ROBERT DENNY
Form type: AP01
Date: 2015.06.22
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REGISTERED OFFICE CHANGED ON 16/06/2015 FROM, 15 PRIORY COURT, CHIPSTEAD ROAD, BANSTEAD, SURREY, SM7 2HJ
Form type: AD01
Date: 2015.06.16
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CORPORATE SECRETARY APPOINTED EASTONS LTD
Form type: AP04
Date: 2015.06.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.27
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DENNY
Form type: TM01
Date: 2014.07.15
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COPPIN
Form type: TM01
Date: 2014.07.15
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APPOINTMENT TERMINATED, SECRETARY ROBERT DENNY
Form type: TM02
Date: 2014.07.15
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APPOINTMENT TERMINATED, SECRETARY RICHARD COPPIN
Form type: TM02
Date: 2014.07.15
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SECRETARY APPOINTED MR ARRAN JAY LEAVER
Form type: AP03
Date: 2014.07.15
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DIRECTOR APPOINTED MR ARRAN JAY LEAVER
Form type: AP01
Date: 2014.07.15
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DIRECTOR APPOINTED MR WARREN GRAHAM LEAVER
Form type: AP01
Date: 2014.07.15
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SECRETARY APPOINTED MR WARREN GRAHAM LEAVER
Form type: AP03
Date: 2014.07.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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REGISTERED OFFICE CHANGED ON 22/07/2013 FROM, 5 PRIORY COURT, CHIPSTEAD ROAD, BANSTEAD, SURREY, SM7 2HJ
Form type: AD01
Date: 2013.07.22
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DIRECTOR APPOINTED MR RICHARD COPPIN
Form type: AP01
Date: 2013.07.22
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SECRETARY APPOINTED MR RICHARD COPPIN
Form type: AP03
Date: 2013.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DENNY / 01/06/2012
Form type: CH01
Date: 2013.07.20
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APPOINTMENT TERMINATED, DIRECTOR ELAINE BLISS
Form type: TM01
Date: 2013.07.20
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT DENNY / 01/06/2012
Form type: CH03
Date: 2013.07.20
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APPOINTMENT TERMINATED, SECRETARY ELAINE BLISS
Form type: TM02
Date: 2013.07.20
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.17
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
£2.95
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DENNY / 14/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ELAINE BLISS / 14/07/2010
Form type: CH01
Date: 2010.07.14
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.18
£2.95
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.06
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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REGISTERED OFFICE CHANGED ON 23/01/07 FROM:, 15 PRIORY COURT, CHIPSTEAD ROAD, BANSTEAD, SURREY SM7 2HJ
Form type: 287
Date: 2007.01.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
Child documents:
Document type: ANNOTATION
Date: 2005.08.24
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/08/02
Form type: 363(287)
Date: 2002.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.08.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.23

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Company directors and board members:

EASTONS LTD (current)
Secretary, 2015.06.16
48 HIGH STREET EWELL , EPSOM
KT17 1RW, SURREY
ENGLAND
ROBERT DENNY (current)
Director, -, 2015.06.22
6 ROWAN CLOSE , REIGATE
RH2 7NL, SURREY
ENGLAND
COLIN HARRY HALL (current)
Director, DECORATOR, 2015.07.14
7 PRIORY COURT CHIPSTEAD ROAD , BANSTEAD
SM7 2HJ, SURREY
ENGLAND
ALYSON ASLIN (resigned)
Secretary, COMPANY SECRETARY, 1993.06.15 - 1997.08.06
27 PRIORY COURT CHIPSTEAD ROAD , BANSTEAD
SM7 2JH, SURREY
LINDA DIANE BELCHER (resigned)
Secretary, 1997.08.06 - 1999.09.30
5 PRIORY COURT CHIPSTEAD ROAD , BANSTEAD
SM7 2HJ, SURREY
ELAINE BLISS (resigned)
Secretary, TEACHER, 2002.05.16 - 2013.05.01
9 PRIORY COURT CHIPSTEAD ROAD , BANSTEAD
SM7 2HJ, SURREY
RICHARD COPPIN (resigned)
Secretary, 2013.05.01 - 2014.07.01
15 PRIORY COURT CHIPSTEAD ROAD , BANSTEAD
SM7 2HJ, SURREY
ROBERT DENNY (resigned)
Secretary, IT MANAGER, 2005.07.14 - 2014.07.01
6 ROWAN CLOSE , REIGATE
RH2 7NL, SURREY
ENGLAND
JEAN EATON (resigned)
Secretary, RETIRED, 2002.05.16 - 2005.07.14
15 PRIORY COURT CHIPSTEAD ROAD , BANSTEAD
SM7 2HJ, SURREY
SARAH GIBBONS (resigned)
Secretary, 1991.07.14 - 1993.06.07
12 HIGHLAND COTTAGES , WALLINGTON
SM6 8BP, SURREY
ARRAN JAY LEAVER (resigned)
Secretary, 2014.07.01 - 2015.07.14
9 CHIPSTEAD ROAD , BANSTEAD
SM7 2HJ, SURREY
ENGLAND
WARREN GRAHAM LEAVER (resigned)
Secretary, 2014.07.01 - 2015.07.14
9 CHIPSTEAD ROAD , BANSTEAD
SM7 2HJ, SURREY
ENGLAND
NICOLA LEIGH MITCHELL (resigned)
Secretary, 2000.03.01 - 2001.09.15
5 PRIORY COURT CHIPSTEAD ROAD , BANSTEAD
SM7 2HJ, SURREY
ELAINE BLISS (resigned)
Director, SCHOOL TEACHER, 1992.07.20 - 2013.05.01
9 PRIORY COURT CHIPSTEAD ROAD , BANSTEAD
SM7 2HJ, SURREY
RICHARD COPPIN (resigned)
Director, IT CONSULTANCY, 2013.05.01 - 2014.07.01
15 PRIORY COURT CHIPSTEAD ROAD , BANSTEAD
SURREY
ROBERT DENNY (resigned)
Director, IT MANAGER, 2005.07.14 - 2014.07.01
6 ROWAN CLOSE , REIGATE
RH2 7NL, SURREY
ENGLAND
JEAN EATON (resigned)
Director, RETIRED, 1991.07.14 - 2005.07.14
15 PRIORY COURT CHIPSTEAD ROAD , BANSTEAD
SM7 2HJ, SURREY
ARRAN JAY LEAVER (resigned)
Director, PIPING DESIGNER, 2014.07.01 - 2015.07.14
9 PRIORY COURT CHIPSTEAD ROAD , BANSTEAD
SM7 2HJ, SURREY
ENGLAND
WARREN GRAHAM LEAVER (resigned)
Director, SUPPORT WORKER, 2014.07.01 - 2015.07.14
9 PRIORY COURT CHIPSTEAD ROAD , BANSTEAD
SM7 2HJ, SURREY
ENGLAND
ROBERT EDWARD SATTERLEY (resigned)
Director, ELECTRICIAN, 1991.07.14 - 1992.07.20
4 GRANGE GARDENS , BANSTEAD
SM7 3RF, SURREY
Date 2014.03.31 2013.03.31
Current Assets £ 5,239 + 12.98 % £ 4,637
Shareholder Funds £ 5,239 + 12.98 % £ 4,637
Profit Loss Account Reserve £ 5,211 + 13.06 % £ 4,609
Called Up Share Capital £ 28 £ 28
Net Assets Liabilities Including Pension Asset Liability £ 5,239 + 12.98 % £ 4,637
Total Assets Less Current Liabilities £ 5,239 + 12.98 % £ 4,637
Net Current Assets Liabilities £ 5,239 + 12.98 % £ 4,637
Cash Bank In Hand £ 5,239 + 12.98 % £ 4,637

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Information about the Private Limited Company PRIORY COURT (BANSTEAD) MANAGEMENT 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