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CAPTAIN'S WALK (SERVICES) LIMITED

Learn more about CAPTAIN'S WALK (SERVICES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

112 KIDDERMINSTER ROAD, BROMSGROVE, WORCESTERSHIRE, ENGLAND, B61 7LD

CAPTAIN'S WALK (SERVICES) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00975689
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.08
next due date: 2017.05.30
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.23
documents available: 1

List of company documents:

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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2016.06.01
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APPOINTMENT TERMINATED, SECRETARY ANTHONY MCLOUGHLIN
Form type: TM02
Date: 2016.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROSS KEYNES / 24/04/2016
Form type: CH01
Date: 2016.05.31
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DIRECTOR APPOINTED MR ANDREW ROSS KEYNES
Form type: AP01
Date: 2016.05.31
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCLOUGHLIN
Form type: TM01
Date: 2016.05.31
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE THOMAS
Form type: TM01
Date: 2016.05.31
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DIRECTOR APPOINTED MRS LESLEY DENISE JEYNES
Form type: AP01
Date: 2016.05.31
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SECRETARY APPOINTED MR ANDREW ROSS JEYNES
Form type: AP03
Date: 2016.05.31
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REGISTERED OFFICE CHANGED ON 31/05/2016 FROM, ASHBROOK HOUSE, ASHWELL, CAERLEON, NP18 1JH
Form type: AD01
Date: 2016.05.31
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31/08/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.18
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23/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.23
£2.95
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31/08/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.24
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23/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.01
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31/08/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.08
£2.95
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23/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.04
£2.95
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31/08/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.11
£2.95
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23/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.26
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.18
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23/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.26
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.09
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23/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE THOMAS / 23/07/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MCLOUGHLIN / 23/07/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BERRIDGE / 23/07/2010
Form type: CH01
Date: 2010.07.30
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.23
£2.95
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ANNUAL RETURN MADE UP TO 23/07/09
Form type: 363a
Date: 2009.07.23
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.10
£2.95
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ANNUAL RETURN MADE UP TO 23/07/08
Form type: 363a
Date: 2008.07.29
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.18
£2.95
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ANNUAL RETURN MADE UP TO 23/07/07
Form type: 363a
Date: 2007.07.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.24
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ANNUAL RETURN MADE UP TO 23/07/06
Form type: 363a
Date: 2006.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.25
£2.95
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ANNUAL RETURN MADE UP TO 23/07/05
Form type: 363a
Date: 2005.07.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.10
£2.95
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ANNUAL RETURN MADE UP TO 23/07/04
Form type: 363s
Date: 2004.08.13
Child documents:
Document type: ANNOTATION
Date: 2004.08.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 24/06/04 FROM:, HIGHPOINT, SANDYHILL ROAD, SAUNDERSFOOT, PEMBROKESHIRE SA69 9HH
Form type: 287
Date: 2004.06.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.11.13
£2.95
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ANNUAL RETURN MADE UP TO 23/07/03
Form type: 363s
Date: 2003.10.29
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ANNUAL RETURN MADE UP TO 23/07/02
Form type: 363s
Date: 2002.11.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.11.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.27
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REGISTERED OFFICE CHANGED ON 27/09/02 FROM:, 2 WINDY RIDGE, MANORBIER, TENBY, PEMBROKESHIRE SA70 7TX
Form type: 287
Date: 2002.09.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.05
£2.95
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ANNUAL RETURN MADE UP TO 23/07/01
Form type: 363s
Date: 2001.10.29
Child documents:
Document type: ANNOTATION
Date: 2001.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.09.21
£2.95
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ANNUAL RETURN MADE UP TO 23/07/00
Form type: 363s
Date: 2000.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.09.30
£2.95
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ANNUAL RETURN MADE UP TO 23/07/99
Form type: 363s
Date: 1999.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.08.12
£2.95
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ANNUAL RETURN MADE UP TO 23/07/98
Form type: 363s
Date: 1998.07.29

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Company directors and board members:

ANDREW ROSS JEYNES (current)
Secretary, 2016.04.24
112 KIDDERMINSTER ROAD , BROMSGROVE
B61 7LD, WORCESTERSHIRE
ENGLAND
NICHOLAS JOHN BERRIDGE (current)
Director, RETIRED, 2002.04.13
HIGHPOINT HIGHPOINT, SANDYHILL ROAD , SAUNDERSFOOT
SA69 9PL, PEMBROKESHIRE
ANDREW ROSS JEYNES (current)
Director, ENGINEER, 2016.03.24
112 KIDDERMINSTER ROAD , BROMSGROVE
B61 7LD, WORCESTERSHIRE
ENGLAND
LESLEY DENISE JEYNES (current)
Director, HR MANAGER, 2016.03.24
112 KIDDERMINSTER ROAD , BROMSGROVE
B61 7LD, WORCESTERSHIRE
ENGLAND
PHILIP RAYMOND BAKER (resigned)
Secretary, 1991.07.27 - 2002.04.13
NORTHOVER BROADFIELD HILL , SAUNDERSFOOT
SA69 9PA, DYFED
NICHOLAS JOHN BERRIDGE (resigned)
Secretary, SOLICITOR, 2002.04.13 - 2004.05.03
HIGHPOINT HIGHPOINT, SANDYHILL ROAD , SAUNDERSFOOT
SA69 9PL, PEMBROKESHIRE
ANTHONY JOHN MCLOUGHLIN (resigned)
Secretary, RETIRED, 2004.05.03 - 2016.03.24
ASHBROOK HOUSE ASHWELL , CAERLEON
NP18 1JH
HAZEL JEAN JONES (resigned)
Director, RETIRED, 1991.07.27 - 2002.04.13
6 CAPTAINS WALK , SAUNDERSFOOT
SA69 9NL, PEMBROKESHIRE
JOSEPH RONALD KETTLE (resigned)
Director, RETIRED, 1991.07.27 - 2000.06.06
OLD MEADOWS WERGS ROAD , TETTENHALL
EV6 9BN, WOLVERHAMPTON
ANTHONY JOHN MCLOUGHLIN (resigned)
Director, RETIRED, 2004.05.03 - 2016.03.24
ASHBROOK HOUSE ASHWELL , CAERLEON
NP18 1JH
JOHN DENNIS OSULLIVAN (resigned)
Director, RETIRED, 1991.07.27 - 2004.08.03
4 CAPTAINS WALK , SAUNDERSFOOT
SA69 9NL, PEMBROKESHIRE
DONALD LESLIE PARKES (resigned)
Director, 1991.07.27 - 2000.09.30
36/7 VICTORIA STREET , TENBY
SA10 7DY, PEMBROKESHIRE
CHRISTINE THOMAS (resigned)
Director, ACCOUNTANTS CLERK, 2002.04.13 - 2016.04.24
27 CAPTAINS WALK , SAUNDERSFOOT
SA69 9NL, PEMBROKESHIRE

Companies near to CAPTAIN'S WALK (SERVICES) ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CAPTAIN'S WALK (SERVICES) 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: 2016.07.09. Reload the data