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PRINCE ANDREW CLOSE PROPERTY MANAGEMENT COMPANY LIMITED

Learn more about PRINCE ANDREW CLOSE PROPERTY MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 11 DUKES HOUSE, 5-6 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LD

PRINCE ANDREW CLOSE PROPERTY MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00978610
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.01
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.12.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1984.02.23

List of company documents:

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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.21
£2.95
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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 29
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DIRECTOR APPOINTED MR GRAHAM PETER SAW
Form type: AP01
Date: 2015.12.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SPRULES
Form type: TM01
Date: 2015.12.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH PIKE
Form type: TM01
Date: 2015.12.29
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05/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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APPOINTMENT TERMINATED, SECRETARY STEFAN COSSER
Form type: TM02
Date: 2015.01.02
£2.95
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.11
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2013.12.23
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DIRECTOR APPOINTED MR ADAM DALY
Form type: AP01
Date: 2013.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REBECCA PURCELL
Form type: TM01
Date: 2013.12.21
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SECRETARY'S CHANGE OF PARTICULARS / MR STEFAN COSSER / 01/12/2013
Form type: CH03
Date: 2013.12.21
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.19
£2.95
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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SECRETARY APPOINTED MR STEFAN COSSER
Form type: AP03
Date: 2012.12.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON SMITH
Form type: TM02
Date: 2012.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/2012 FROM, 51 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2HW, UNITED KINGDOM
Form type: AD01
Date: 2012.12.13
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SECRETARY APPOINTED MR STEFAN COSSER
Form type: AP03
Date: 2012.12.13
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APPOINTMENT TERMINATED, SECRETARY SIMON SMITH
Form type: TM02
Date: 2012.12.13
£2.95
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.11
£2.95
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05/12/11 FULL LIST
Form type: AR01
Date: 2012.01.02
£2.95
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.20
£2.95
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY EMMA SMITH
Form type: TM02
Date: 2010.12.10
£2.95
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SECRETARY APPOINTED MR SIMON DEREK SMITH
Form type: AP03
Date: 2010.12.10
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.17
£2.95
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.08
£2.95
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05/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTYN SPRULES / 05/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA PURCELL / 05/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PIKE / 05/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ROSEMARY MONK / 05/12/2009
Form type: CH01
Date: 2010.01.27
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SECRETARY APPOINTED MRS EMMA VICTORIA SMITH
Form type: 288a
Date: 2009.07.08
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REGISTERED OFFICE CHANGED ON 08/03/2009 FROM, MINSTER COURT, 22-30 YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SF
Form type: 287
Date: 2009.03.08
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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APPOINTMENT TERMINATED SECRETARY TIMOTHY GUIVER
Form type: 288b
Date: 2008.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.05
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.14
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RETURN MADE UP TO 05/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.22
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.24
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RETURN MADE UP TO 05/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.24
Child documents:
Document type: ANNOTATION
Date: 2004.12.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 05/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.31

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Company directors and board members:

STEFAN COSSER (current)
Secretary, 2012.12.10
1 PRINCE ANDREW CLOSE , MAIDENHEAD
SL6 8QH, BERKSHIRE
ENGLAND
ADAM DALY (current)
Director, COMPUTER CONSULTANT, 2013.05.01
SUITE 11 DUKES HOUSE 5-6 HIGH STREET , WINDSOR
SL4 1LD, BERKSHIRE
JOYCE ROSEMARY MONK (current)
Director, RETIRED, 2000.03.23
ARDEN 153 GRENFELL ROAD , MAIDENHEAD
SL6 1EY, BERKSHIRE
GRAHAM PETER SAW (current)
Director, RETIRED, 2015.12.01
SUITE 11 DUKES HOUSE 5-6 HIGH STREET , WINDSOR
SL4 1LD, BERKSHIRE
STEFAN COSSER (resigned)
Secretary, 2012.12.13 - 2015.01.02
SUITE 11 DUKES HOUSE 5-6 HIGH STREET , WINDSOR
SL4 1LD, BERKSHIRE
TIMOTHY DAVID GUIVER (resigned)
Secretary, 2004.05.06 - 2008.11.10
23 PRINCE ANDREW CLOSE , MAIDENHEAD
SL6 8QH, BERKSHIRE
LORRAINE HAMILTON (resigned)
Secretary, 2003.03.12 - 2004.05.05
22 PRINCE ANDREW CLOSE , MAIDENHEAD
SL6 8QH, BERKSHIRE
GRAHAM HARRIS (resigned)
Secretary, COPIER OPERATOR, 1997.06.16 - 1998.11.26
8 PRINCE ANDREW CLOSE , MAIDENHEAD
SL6 8QH, BERKSHIRE
PAUL HUTCHINSON (resigned)
Secretary, CHARTERED LOSS ADJUSTER, 1998.11.26 - 2003.02.12
23 CHURCHILL ROAD , STAMFORD
PE9 1JF, LINCOLNSHIRE
JOYCE ROSEMARY MONK (resigned)
Secretary, RETIRED, 1993.12.21 - 1997.06.16
ARDEN 153 GRENFELL ROAD , MAIDENHEAD
SL6 1EY, BERKSHIRE
EMMA VICTORIA SMITH (resigned)
Secretary, DRUG SAFETY ASSISTANT, 2009.07.01 - 2010.05.12
9 PRINCE ANDREW CLOSE , MAIDENHEAD
SL6 8QH, BERKSHIRE
SIMON DEREK SMITH (resigned)
Secretary, 2010.05.12 - 2012.12.10
9 PRINCE ANDREW CLOSE , MAIDENHEAD
SL6 8QH, BERKSHIRE
AUDREY LILLIAN WALKER (resigned)
Secretary, 1991.12.05 - 1993.12.20
11 PRINCE ANDREW CLOSE , MAIDENHEAD
SL6 8QH, BERKSHIRE
PENNY LILIAN BERMAN (resigned)
Director, MARKETING SPECIALIST, 1997.05.20 - 2001.02.21
11 PRINCE ANDREW CLOSE , MAIDENHEAD
SL6 8QH, BERKSHIRE
LORRAINE HAMILTON (resigned)
Director, SOFTWARE ANALYST, 2002.05.08 - 2004.05.05
22 PRINCE ANDREW CLOSE , MAIDENHEAD
SL6 8QH, BERKSHIRE
GRAHAM HARRIS (resigned)
Director, COPIER OPERATOR, 1997.06.16 - 1998.11.26
8 PRINCE ANDREW CLOSE , MAIDENHEAD
SL6 8QH, BERKSHIRE
GEOFFREY HOOD (resigned)
Director, MATERIALS SUPERVISOR, 1991.12.05 - 1993.01.27
12 PRINCE ANDREW CLOSE , MAIDENHEAD
SL6 8QH, BERKSHIRE
PAUL HUTCHINSON (resigned)
Director, CHARTERED LOSS ADJUSTER, 1994.10.19 - 2006.05.23
23 CHURCHILL ROAD , STAMFORD
PE9 1JF, LINCOLNSHIRE
DEREK JOHN LARKIN (resigned)
Director, RETIRED, 1993.01.27 - 1997.03.15
14 THE POINTS COX GREEN , MAINDENHEAD
SL6 3AF, BERKS
JOHN ALASTAIR MCDONALD (resigned)
Director, CIVIL ENGINEER, 1991.12.05 - 1994.05.31
5 PRINCE ANDREW CLOSE , MAIDENHEAD
SL6 8QH, BERKSHIRE
JOYCE ROSEMARY MONK (resigned)
Director, RETIRED, 1991.12.05 - 1997.06.16
ARDEN 153 GRENFELL ROAD , MAIDENHEAD
SL6 1EY, BERKSHIRE
SUSANNA MOORE (resigned)
Director, SECRETARY, 1991.12.05 - 1993.08.01
7 PRINCE ANDREW CLOSE , MAIDENHEAD
SL6 8QH, BERKSHIRE
FARYAL PASHA (resigned)
Director, DEV OFFICER, 1997.01.30 - 1998.05.28
17 PRINCE ANDREW CLOSE , MAIDENHEAD
SL6 8QU, BERKSHIRE
KENNETH PIKE (resigned)
Director, RETIRED, 1997.05.20 - 2015.10.10
SAN MIGUEL HIGH ROAD, COOKHAM , MAIDENHEAD
SL6 9JF, BERKSHIRE
REBECCA PURCELL (resigned)
Director, ACCOUNTANT, 2007.05.10 - 2013.12.20
28 PRINCE ANDREW CLOSE , MAIDENHEAD
SL6 8QH, BERKSHIRE
HUGH ALLEN RAYBOULD (resigned)
Director, RETIRED, 1991.12.05 - 1992.09.13
13 JUNIPER DRIVE , MAIDENHEAD
SL6 8RE, BERKSHIRE
DUNCAN MERVYN SMITH (resigned)
Director, MANAGER, 1999.10.27 - 2005.11.30
18 PRINCE ANDREW CLOSE , MAIDENHEAD
SL6 8QH, BERKS
DUNCAN MERVYN SMITH (resigned)
Director, AMBULANCE CARE ASSISTANT, 1993.01.27 - 1997.03.25
18 PRINCE ANDREW CLOSE , MAIDENHEAD
SL6 8QH, BERKS
ANDREW MARTYN SPRULES (resigned)
Director, IT DIRECTOR, 2002.05.08 - 2015.10.01
66 SHEEPHOUSE ROAD , MAIDENHEAD
SL6 8HP, BERKSHIRE
AUDREY LILLIAN WALKER (resigned)
Director, PA/SECRETARY, 1991.12.05 - 1993.12.20
11 PRINCE ANDREW CLOSE , MAIDENHEAD
SL6 8QH, BERKSHIRE
PETER YORK (resigned)
Director, SELF EMPLOYED, 1998.09.16 - 1999.07.30
12 PRINCE ANDREW CLOSE , MAIDENHEAD
SL6 8QH, BERKSHIRE

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Information about the Private Limited Company PRINCE ANDREW CLOSE PROPERTY 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: 2016.07.09. Reload the data