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BRIARWOOD COURT FLATS LIMITED

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

Company details

6 CRABTREE ROAD, THORNTON-CLEVELEYS, LANCASHIRE, FY5 4HW

BRIARWOOD COURT FLATS LIMITED on the map

Company type: Private Limited Company
Company number: 00988537
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.04
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

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: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS ROSE LITTLEHALES
Form type: AP01
Date: 2016.06.28
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APPOINTMENT TERMINATED, DIRECTOR ROSE LITTLEHALES
Form type: TM01
Date: 2016.06.28
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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.28
Form type: LATEST SOC
Document description: 28/06/16 STATEMENT OF CAPITAL;GBP 8
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DIRECTOR APPOINTED MRS ROSE LITTLEHALES
Form type: AP01
Date: 2016.06.27
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA SCHMUCKLE
Form type: TM01
Date: 2016.06.27
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
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DIRECTOR APPOINTED IAN FLETCHER WILSON
Form type: AP01
Date: 2015.06.22
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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DIRECTOR APPOINTED MR MICHAEL PARKER
Form type: AP01
Date: 2014.08.10
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APPOINTMENT TERMINATED, DIRECTOR HELEN WING (THE ESTATE OF)
Form type: TM01
Date: 2014.08.10
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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APPOINTMENT TERMINATED, SECRETARY ALISON CALLUM
Form type: TM02
Date: 2014.07.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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APPOINTMENT TERMINATED, DIRECTOR FRANK LOWNDES
Form type: TM01
Date: 2013.06.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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REGISTERED OFFICE CHANGED ON 11/08/2011 FROM, FLAT 1 BRIARWOOD COURT, BRIARWOOD CLOSE, THORNTON-CLEVELEYS, LANCASHIRE, FY5 5DZ
Form type: AD01
Date: 2011.08.11
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN WING / 31/05/2010
Form type: CH01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY SCHMUCKLE / 31/05/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE GLADYS MATHER / 31/05/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK LOWNDES / 31/05/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE GADD / 31/05/2010
Form type: CH01
Date: 2010.06.11
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN FLETCHER
Form type: TM01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY CROMPTON / 31/05/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARJORIE JEAN CALLUM / 31/05/2010
Form type: CH01
Date: 2010.06.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARGARET OHARA
Form type: 288b
Date: 2008.06.23
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DIRECTOR APPOINTED PATRICIA MARY SCHMUCKLE
Form type: 288a
Date: 2008.06.05
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DIRECTOR APPOINTED RODNEY CROMPTON
Form type: 288a
Date: 2008.06.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.14
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.09
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
Child documents:
Document type: ANNOTATION
Date: 2004.07.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
Child documents:
Document type: ANNOTATION
Date: 2001.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.27

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Company directors and board members:

ALISON MARJORIE JEAN CALLUM (current)
Director, RETIRED, 1992.11.18
FLAT 6 BRIARWOOD COURT , THORNTON-CLEVELEYS
FY5 5DZ, LANCASHIRE
RODNEY CROMPTON (current)
Director, 2007.06.30
6 CRABTREE ROAD , THORNTON CLEVELEYS
FY5 4HW, LANCASHIRE
MICHAEL GEORGE GADD (current)
Director, 1992.11.18
FLAT 8 BRIARWOOD COURT , THORNTON CLEVELEYS
FY5 5DZ, LANCS
ROSE LITTLEHALES (current)
Director, CARER, 2016.06.01
6 CRABTREE ROAD , THORNTON-CLEVELEYS
FY5 4HW, LANCASHIRE
VIVIENNE GLADYS MATHER (current)
Director, RETIRED, 2006.05.24
FLAT 5 BRIARWOOD COURT , THORNTON CLEVELEYS
FY5 5DZ, LANCASHIRE
MICHAEL PARKER (current)
Director, CHARTERED ACCOUNTANT, 2014.06.01
6 CRABTREE ROAD , THORNTON-CLEVELEYS
FY5 4HW, LANCASHIRE
IAN FLETCHER WILSON (current)
Director, ESTATE AGENT, 2015.05.31
1 CHAMPAGNE AVENUE , THORNTON CLEVELEYS
FY5 3UD, LANCS
ENGLAND
ALISON MARJORIE JEAN CALLUM (resigned)
Secretary, 1999.01.07 - 2014.05.30
FLAT 6 BRIARWOOD COURT , THORNTON-CLEVELEYS
FY5 5DZ, LANCASHIRE
ALISON MARJORIE JEAN CALLUM (resigned)
Secretary, 1992.11.18 - 1993.03.23
FLAT 6 BRIARWOOD COURT , THORNTON-CLEVELEYS
FY5 5DZ, LANCASHIRE
MICHAEL GEORGE GADD (resigned)
Secretary, CYCLE SHOP OWNER, 1993.03.23 - 1998.01.08
FLAT 8 BRIARWOOD COURT , THORNTON CLEVELEYS
FY5 5DZ, LANCS
MARGARET OHARA (resigned)
Secretary, RETIRED, 1998.01.08 - 1999.01.07
FLAT 4 BRIARWOOD COURT , THORNTON CLEVELEYS
FY5 5DZ, LANCS
PATRICIA MARIA ABBASS (resigned)
Director, RETIRED, 2004.05.06 - 2006.05.24
FLAT 5 BRIARWOOD COURT , THORNTON CLEVELEYS
FY5 5DZ, LANCASHIRE
STANLEY BARRETT (resigned)
Director, 1992.11.18 - 2000.11.10
FLAT 5 BRIARWOOD COURT , THORNTON CLEVELEYS
FY5 5DZ, LANCS
DAVID FRANCIS BATESON (resigned)
Director, METER MECHANIC, 2000.11.10 - 2003.10.19
FLAT 5 BRIARWOOD COURT , THORNTON CLEVELEYS
FY5 5DZ, LANCASHIRE
HILDA ELLISON (resigned)
Director, COMPANY DIRECTOR, 2000.03.31 - 2006.05.28
3 BRIARWOOD COURT BRIARWOOD CLOSE , THORNTON CLEVELEYS
FY5 5DZ, LANCASHIRE
SIDNEY PALMER ELLISON (resigned)
Director, RETIRED, 1998.08.12 - 2000.03.30
3 BRIARWOOD COURT BRIARWOOD CLOSE , THORNTON
FY5 5DZ, LANCASHIRE
KATHLEEN MARY FLETCHER (resigned)
Director, COMPANY DIRECTOR, 1996.08.23 - 2009.10.28
FLAT 2 BRIARWOOD COURT BRIARWOOD CLOSE , THORNTON CLEVELEYS
FY5 5DZ, LANCASHIRE
ROSE LITTLEHALES (resigned)
Director, CARER, 2016.05.30 - 2016.05.30
6 CRABTREE ROAD , THORNTON-CLEVELEYS
FY5 4HW, LANCASHIRE
FRANK LOWNDES (resigned)
Director, RETIRED, 1993.11.25 - 2013.03.07
FLAT 1 BRIARWOOD COURT BRIARWOOD CLOSE , THORNTON CLEVELEYS
FY5 5DZ, LANCASHIRE
MARGARET OHARA (resigned)
Director, 1992.11.18 - 2007.07.12
FLAT 4 BRIARWOOD COURT , THORNTON CLEVELEYS
FY5 5DZ, LANCS
BETTY JANE PICKARD (resigned)
Director, RETIRED, 1992.11.18 - 1996.12.01
FLAT 3 BRIARWOOD COURT , THORNTON CLEVELEYS
FY5 5DZ, LANCASHIRE
PATRICIA MARY SCHMUCKLE (resigned)
Director, 2007.07.12 - 2016.05.30
FLAT 4 BRIARWOOD COURT BRIARWOOD CLOSE , THORNTON CLEVELEYS
FY5 5DZ, LANCS
HELEN WING (THE ESTATE OF) (resigned)
Director, 1992.11.18 - 2014.06.01
FLAT 7 BRIARWOOD COURT BRIARWOOD CLOSE , THORNTON CLEVELEYS
FY5 5DZ, LANCASHIRE
ELIZABETH HANNAH WRINGE (resigned)
Director, 1992.11.18 - 1996.08.23
FLAT 2 BRIARWOOD COURT , THORNTON CLEVELEYS
FY5 5DZ, LANCS

Companies near to BRIARWOOD COURT FLATS ltd.

Information about the Private Limited Company BRIARWOOD COURT FLATS 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: 2016.07.12. Reload the data