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MEAD COURT RESIDENTS LIMITED

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

Company details

C3 FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU

MEAD COURT RESIDENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00984646
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.15
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2016.01.03
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JAMES RALPH
Form type: TM01
Date: 2016.04.11
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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 98
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DIRECTOR APPOINTED MS JENNIFER JANE FISHER
Form type: AP01
Date: 2015.11.10
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DIRECTOR APPOINTED MR ALAN HUGHES
Form type: AP01
Date: 2015.11.10
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DIRECTOR APPOINTED MR PARESH MULYE
Form type: AP01
Date: 2015.10.30
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLMOTT
Form type: TM01
Date: 2015.01.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM FARRIMOND
Form type: TM01
Date: 2013.05.01
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REGISTERED OFFICE CHANGED ON 15/01/2013 FROM, 3 LAUREL GARDENS, NEW HAW, ADDLESTONE, SURREY, KT15 3LY
Form type: AD01
Date: 2013.01.15
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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DIRECTOR APPOINTED MR MALCOLM DENNIS FARRIMOND
Form type: AP01
Date: 2012.01.16
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DIRECTOR APPOINTED MR TIMOTHY ROBERT WILLMOTT
Form type: AP01
Date: 2012.01.15
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DIRECTOR APPOINTED MR JAMES CLIFFORD RALPH
Form type: AP01
Date: 2012.01.09
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DIRECTOR APPOINTED MR NEIL ANTHONY FROST
Form type: AP01
Date: 2012.01.03
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DIRECTOR APPOINTED MRS BRENDA FROST
Form type: AP01
Date: 2012.01.03
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MILLIGAN
Form type: TM01
Date: 2011.12.24
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.21
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WATKINS
Form type: TM01
Date: 2011.06.16
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DIRECTOR APPOINTED MRS SARAH BOWMAN
Form type: AP01
Date: 2011.06.16
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.23
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APPOINTMENT TERMINATED, DIRECTOR BRIAN AVERY
Form type: TM01
Date: 2011.01.21
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.11
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WATKINS / 15/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROBINSON / 15/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SARAH MILLIGAN / 15/01/2010
Form type: CH01
Date: 2010.01.22
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APPOINTMENT TERMINATED, DIRECTOR TRACY LEGOOD
Form type: TM01
Date: 2010.01.22
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APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES
Form type: TM01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD AVERY / 15/01/2010
Form type: CH01
Date: 2010.01.22
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CHAPMAN
Form type: TM01
Date: 2009.10.08
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.18
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REGISTERED OFFICE CHANGED ON 10/06/2009 FROM, 5 GREENACRE, KNAPHILL, WOKING, SURREY, GU21 2JR
Form type: 287
Date: 2009.06.10
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APPOINTMENT TERMINATED DIRECTOR AGOSTINO SIMONETTA
Form type: 288b
Date: 2009.03.26
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APPOINTMENT TERMINATED SECRETARY TRACY LEGOOD
Form type: 288b
Date: 2009.02.12
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RETURN MADE UP TO 03/01/09; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.08
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.18
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.16
Child documents:
Document type: ANNOTATION
Date: 2008.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.12
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REGISTERED OFFICE CHANGED ON 12/09/07 FROM:, 15 GREENACRE, KNAPHILL, SURREY, GU21 2JR
Form type: 287
Date: 2007.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.05

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Company directors and board members:

SARAH BOWMAN (current)
Director, NURSERY NURSE, 2011.01.25
C3 FAIROAKS AIRPORT , CHOBHAM
GU24 8HU, SURREY
JENNIFER JANE FISHER (current)
Director, RETIRED, 2015.11.07
C3 FAIROAKS AIRPORT , CHOBHAM
GU24 8HU, SURREY
BRENDA FROST (current)
Director, RETIRED, 2011.07.28
C3 FAIROAKS AIRPORT , CHOBHAM
GU24 8HU, SURREY
NEIL ANTHONY FROST (current)
Director, RETIRED, 2011.07.28
C3 FAIROAKS AIRPORT , CHOBHAM
GU24 8HU, SURREY
ALAN HUGHES (current)
Director, RETIRED, 2015.11.07
C3 FAIROAKS AIRPORT , CHOBHAM
GU24 8HU, SURREY
PARESH MULYE (current)
Director, IT CONSULTANT, 2015.07.14
33 MEAD COURT MEAD COURT KNAPHILL , WOKING
GU21 2JP, SURREY
ENGLAND
DONALD ROBINSON (current)
Director, ARBORICULTURALIST, 2002.08.15
22 DOVERSMEAD , KNAPHILL WOKING
GU21 2JT, SURREY
REBECCA ELLIS (resigned)
Secretary, NURSE, 2000.05.23 - 2001.05.22
24 DOVERSMEAD KNAPHILL , WOKING
GU21 2JT, SURREY
TRACY JANE LEGOOD (resigned)
Secretary, CIVIL SERVANT, 2007.08.17 - 2009.02.01
31 MEAD COURT , KNAPHILL
GU21 2JP, SURREY
TIMOTHY JOHN MORLEY (resigned)
Secretary, MANAGEMENT CONSULTANT, 2001.05.22 - 2003.07.25
31 MEAD COURT KNAPHILL , WOKING
GU21 2JP, SURREY
FRANK CHARLES SLATER (resigned)
Secretary, 1992.12.31 - 1994.07.22
BRAMBLEWICK BROOM LANE , CHOBHAM
GU24 8RQ, SURREY
ROSEMARY STENNING (resigned)
Secretary, FINANCE ASSISTANT, 1998.06.11 - 2000.05.23
5 DOVERSMEAD KNAPHILL , WOKING
GU21 2JT, SURREY
ALAN SWAN (resigned)
Secretary, ACCOUNTANT, 1994.07.22 - 1998.03.24
7 MEAD COURT KNAPHILL , WOKING
GU21 2JP, SURREY
ISOBEL TURNER (resigned)
Secretary, DRIVER, 2006.10.11 - 2007.08.17
15 GREENACRE , KNAPHILL WOKING
GU21 2JR, SURREY
DAVID WITNEY (resigned)
Secretary, TRANSPORT ENGINEER, 2004.01.20 - 2006.10.10
30 MEAD COURT , KNAPHILL WOKING
GU21 2JP, SURREY
BRIAN RICHARD AVERY (resigned)
Director, RETIRED, 2006.05.10 - 2010.10.01
8 GREENACRE KNAPHILL , WOKING
GU21 2JR, SURREY
BRIAN RICHARD AVERY (resigned)
Director, TRANSPORT MANAGER, 1998.06.11 - 2000.10.03
8 GREENACRE KNAPHILL , WOKING
GU21 2JR, SURREY
DAVID BENTON (resigned)
Director, DOMESTIC HEATING ENGINEER, 1992.12.31 - 1996.01.23
18 DOVERSMEAD KNAPHILL , WOKING
GU21 2JT, SURREY
ROSEMARY BETTY BRACHER (resigned)
Director, MEDIA CONTROLLER, 1992.12.31 - 1993.11.01
1 DOVERSMEAD KNAPHILL , WOKING
GU21 2JT, SURREY
JANICE CANSFIELD (resigned)
Director, CIVIL SERVANT, 2000.05.23 - 2001.07.11
12 GREENACRE KNAPHILL , WOKING
GU21 2JR, SURREY
CHRISTINE MARY CHAPMAN (resigned)
Director, LOCAL GOVERNMENT OFFICER, 2006.11.11 - 2009.08.20
10 DOVERSMEAD KNAPHILL , WOKING
GU2 2JT, SURREY
REBECCA ELLIS (resigned)
Director, NURSE, 2000.05.23 - 2001.05.22
24 DOVERSMEAD KNAPHILL , WOKING
GU21 2JT, SURREY
CHRISTINE EVANS (resigned)
Director, ADMINISTRATOR, 2002.08.15 - 2003.09.02
9 GREENACRE KNAPHILL , WOKING
GU21 2JR, SURREY
JO ANNE FANCY (resigned)
Director, HOUSEKEEPER, 1994.10.31 - 1997.02.17
21 MEAD COURT KNAPHILL , WOKING
GU21 2JP, SURREY
TAMARA JANE FARLOW (resigned)
Director, ACCOUNTANT, 2000.05.23 - 2002.08.15
6 DOVERSMEAD KNAPHILL , WOKING
GU21 2JT, SURREY
MALCOLM DENNIS FARRIMOND (resigned)
Director, BINGO SUPPORT MANAGER, 2011.09.25 - 2013.04.15
C3 FAIROAKS AIRPORT , CHOBHAM
GU24 8HU, SURREY
DAVID PETER FIELD (resigned)
Director, SALES REP, 2003.09.02 - 2007.04.22
13 MEAD COURT KNAPHILL , WOKING
GU21 2JP, SURREY
KAREN JANE GINN (resigned)
Director, SALES ADMINISTRATOR, 2000.05.23 - 2002.08.15
23 MEAD COURT KNAPHILL , WOKING
GU21 2JP, SURREY
MOIRA GRAHAM (resigned)
Director, ADMINISTRATOR, 2002.08.15 - 2006.05.03
3 DOVERSMEAD , KNAPHILL WOKING
GU21 2JT, SURREY
JACQUELINE HOGG (resigned)
Director, HOUSEWIFE, 1992.12.31 - 1993.11.01
13 FARTHINGS KNAPHILL , WOKING
GU21 2JS, SURREY
PAUL STUART HUTCHISON (resigned)
Director, GEOPHYSICIST, 1994.10.31 - 1997.04.15
9 MEAD COURT KNAPHILL , WOKING
GU21 2JP, SURREY
MARTIN STUART JONES (resigned)
Director, HEATING ENG', 2006.05.10 - 2009.10.30
35 MEAD COURT KNAPHILL , WOKING
GU21 2JP, SURREY
JUDITH MARGARET KNOTT (resigned)
Director, PAYROLL MANAGER, 1997.02.25 - 2001.01.22
15 FARTHINGS KNAPHILL , WOKING
GU21 2JS, SURREY
TRACY JANE LEGOOD (resigned)
Director, IMMIGRATION OFFICER, 2007.08.17 - 2009.10.30
31 MEAD COURT , KNAPHILL
GU21 2JP, SURREY
ANDREW DAVID LUCKETT (resigned)
Director, INSURANCE MANAGER, 1998.06.11 - 2002.08.15
2 MEAD COURT KNAPHILL , WOKING
GU21 2JP, SURREY
Date 2013.12.31
Tangible Fixed Assets £ 1
Current Assets £ 22,972
Debtors £ 4,105
Shareholder Funds £ 20,956
Profit Loss Account Reserve £ 20,858
Called Up Share Capital £ 98
Total Assets Less Current Liabilities £ 20,956
Net Current Assets Liabilities £ 20,955
Creditors Due Within One Year £ 2,017
Cash Bank In Hand £ 18,867
Share Capital Allotted Called Up Paid £ 98
Number Shares Allotted £ 98
Tangible Fixed Assets Cost Or Valuation £ 1

Companies near to MEAD COURT RESIDENTS ltd.

Information about the Private Limited Company MEAD COURT RESIDENTS 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