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FRESHLY RESIDENTS COMPANY LIMITED

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

Company details

FRESHAM HOUSE, 12 DURHAM ROAD, BROMLEY, BR2 0SG

FRESHLY RESIDENTS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00990686
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.01
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.18
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.18
£2.95
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 5120
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
£2.95
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18/09/14 NO CHANGES
Form type: AR01
Date: 2014.09.23
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
£2.95
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.09.19
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.11
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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01/10/11 STATEMENT OF CAPITAL GBP 6120
Form type: SH01
Date: 2011.10.07
£2.95
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DISPENSE WITH AUTH CAP LIMIT 14/09/2011
Form type: RES13
Date: 2011.10.07
Child documents:
Document type: ANNOTATION
Date: 2011.10.07
Form type: RES01
Document description: ADOPT ARTICLES 14/09/2011
Document type: ANNOTATION
Date: 2011.10.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CHRISTOPHER BRANDON / 02/09/2010
Form type: CH01
Date: 2010.12.09
£2.95
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DIRECTOR APPOINTED MR LEE CHRISTOPHER BRANDON
Form type: AP01
Date: 2010.11.25
£2.95
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MANOHAR SINHAL / 18/09/2010
Form type: CH01
Date: 2010.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA JOYCE RUSHBROOKE / 18/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD RILEY / 18/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAINEY / 18/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / IBRAHIM OZKARATAN / 18/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENEL MAHMUT / 18/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL HOWES / 18/09/2010
Form type: CH01
Date: 2010.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAHAME GILL / 18/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN SYDNEY BRAGG / 18/09/2010
Form type: CH01
Date: 2010.10.04
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RAINEY / 18/09/2010
Form type: CH03
Date: 2010.10.04
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APPOINTMENT TERMINATED, DIRECTOR MELANIE BRANDON
Form type: TM01
Date: 2010.10.01
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APPOINTMENT TERMINATED, SECRETARY SOUTHERN COUNTIES MANAGEMENT LIMITED
Form type: TM02
Date: 2010.09.24
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REGISTERED OFFICE CHANGED ON 16/09/2010 FROM, C/O SOUTHERN COUNTIES MGNT LTD SUITE F12 EDEN HSE, ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF
Form type: AD01
Date: 2010.09.16
£2.95
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DIRECTOR APPOINTED WENDY ADAMS
Form type: AP01
Date: 2010.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN COWAN
Form type: TM01
Date: 2010.05.01
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.14
£2.95
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RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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DIRECTOR APPOINTED MR DENEL MAHMUT
Form type: 288a
Date: 2009.10.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERRY LAWSON
Form type: 288b
Date: 2009.09.30
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.20
£2.95
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DIRECTOR APPOINTED MR PAUL RAINEY
Form type: 288a
Date: 2009.06.01
£2.95
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SECRETARY APPOINTED SOUTHERN COUNTIES MANAGEMENT LIMITED
Form type: 288a
Date: 2009.06.01
£2.95
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DIRECTOR APPOINTED MR TERRY LAWSON
Form type: 288a
Date: 2009.05.22
£2.95
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DIRECTOR APPOINTED MR ALAN COWAN
Form type: 288a
Date: 2009.05.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR DENEL MAHMUT
Form type: 288b
Date: 2009.05.21
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APPOINTMENT TERMINATED DIRECTOR PAUL RAINEY
Form type: 288b
Date: 2009.05.21
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REGISTERED OFFICE CHANGED ON 28/12/2008 FROM, SUITE F12, EDEN HOUSE, ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF, ENGLAND
Form type: 287
Date: 2008.12.28
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REGISTERED OFFICE CHANGED ON 12/12/2008 FROM, C/O MANAGEMENT DIRECT (UK), LIMITED SUITE C, 42 STATION ROAD EAST OXTED, SURREY, RH8 0PG
Form type: 287
Date: 2008.12.12
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TASMAN SOUTHERN COUNTIES MANAGEMENT LIMITED / 12/12/2008
Form type: 288c
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TASMAN RAINEY / 30/10/2008
Form type: 288c
Date: 2008.11.21
£2.95
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DIRECTOR APPOINTED IBRAHIM OZKARATAN
Form type: 288a
Date: 2008.06.05
£2.95
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DIRECTOR APPOINTED DENEL MAHMUT
Form type: 288a
Date: 2008.03.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 18/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.21
Child documents:
Document type: ANNOTATION
Date: 2007.12.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.14
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 15/07/04 FROM:, ORCHARDS 88 ASH TREE WAY SHIRLEY, CROYDON, SURREY CR0 7SX
Form type: 287
Date: 2004.07.15

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Company directors and board members:

TASMAN PAUL RAINEY (current)
Secretary, 1991.09.18
FLAT 6 FRESHAM HOUSE 12 DURHAM ROAD , BROMLEY
BR2 0SG, KENT
ENGLAND
WENDY ADAMS (current)
Director, RETIRED, 2009.12.11
1 FRESHAM HOUSE 2 DURHAM ROAD , BROMLEY
BR2 0SG, KENT
ALAN SYDNEY BRAGG (current)
Director, ENGINEER, 1991.09.18
9 FRESHAM HOUSE 12 DURHAM ROAD , BROMLEY
BR2 0SG, KENT
LEE CHRISTOPHER BRANDON (current)
Director, FINANCIAL CONSULTANT, 2010.09.01
10 FRESHAM HOUSE 12 DURHAM ROAD , BROMLEY
BR2 0SG, KENT
CHRISTABELLE LOUISE CURRAN (current)
Director, COMPANY DIRECTOR, 1999.04.07
142 VENNER ROAD SYDENHAM , LONDON
SE26 5HS
MARTIN GRAHAME GILL (current)
Director, SOLICITOR, 1991.09.18
40 PROSPECT ROAD , SEVENOAKS
TN13 3UA, KENT
HAZEL HOWES (current)
Director, DRIVING INSTRUCTOR, 1991.09.18
4 FRESHAM HOUSE 12 DURHAM ROAD , BROMLEY
BR2 0SG, KENT
DENEL MAHMUT (current)
Director, UNKNOWN, 2007.03.05
60 CUMBERLAND ROAD , BROMLEY
BR2 0PW, KENT
ENGLAND
IBRAHIM OZKARATAN (current)
Director, INSURANCE BROKER, 2007.03.26
5 FRESHAM HOUSE 12 DURHAM ROAD , BROMLEY
BR2 0SG, KENT
TASMAN PAUL RAINEY (current)
Director, GEOLOGIST, 2008.11.01
FLAT 6 FRESHAM HOUSE 12 DURHAM ROAD , BROMLEY
BR2 0SG, KENT
ENGLAND
DAVID RICHARD RILEY (current)
Director, MOTOR INSURANCE, 1991.09.18
APRIL COTTAGE ROMAN ROAD , DORKING
RH4 3ET, SURREY
PAMELA JOYCE RUSHBROOKE (current)
Director, PERSONAL ASSISTANT, 1991.09.18
FRESHAM HOUSE 12 DURHAM ROAD , BROMLEY
BR2 0SG, KENT
ENGLAND
MANOHAR SINHAL (current)
Director, OPTICIAN, 2006.11.15
12 BROOKHILL WAY , IPSWICH
IP4 5UL, SUFFOLK
SOUTHERN COUNTIES MANAGEMENT LIMITED (resigned)
Secretary, 2008.11.01 - 2010.09.01
SUITE F12 EDEN HOUSE ENTERPRISE WAY , EDENBRIDGE
TN8 6HF, KENT
AGNES LINDA BEADLE (resigned)
Director, HOUSEWIFE, 1991.09.18 - 2006.10.23
FRESHAM HOUSE 12 DURHAM ROAD , BROMLEY
BR2 0SG, KENT
MELANIE JANE BRANDON (resigned)
Director, SECRETARY, 1998.09.13 - 2010.09.01
THE GLADE RAGGLESWOOD , CHISLEHURST
BR7 5NH, KENT
ALAN COWAN (resigned)
Director, UNKNOWN, 2006.07.28 - 2009.12.11
1 FRESHAM HOUSE 12 DURHAM ROAD , BROMLEY
BR2 0SG, KENT
SHARON JEFFERIES (resigned)
Director, COMPANY SECRETARY, 1994.11.02 - 1999.03.17
11 FRESHAM HOUSE 12 DURHAM ROAD , BROMLEY
BR2 0SG, KENT
TERRY LAWSON (resigned)
Director, UNKNOWN, 2007.07.03 - 2007.07.04
7 FRESHAM HOUSE 12 DURHAM ROAD , BROMLEY
BR2 0SG, KENT
ENGLAND
DENEL MAHMUT (resigned)
Director, SALESMAN, 2007.11.01 - 2008.03.30
60 CUMBERLAND ROAD , BROMLEY
BR2 9PW, KENT
GEORGE SIMPSON MCCULLOCH (resigned)
Director, RETIRED, 1991.09.18 - 1994.11.21
FRESHAM HOUSE 12 DURHAM ROAD , BROMLEY
BR2 0SG, KENT
TERESA MARIA MICHEL (resigned)
Director, HOUSEWIFE, 1991.09.18 - 2004.05.20
FRESHAM HOUSE 12 DURHAM ROAD , BROMLEY
BR2 0SG, KENT
PAUL RAINEY (resigned)
Director, GEOLOGIST, 1991.09.18 - 2008.03.30
FLAT 6 FRESHAM HOUSE 12 DURHAM ROAD , BROMLEY
BR2 0SG, KENT
ENGLAND
COLIN JOHN RUSSELL (resigned)
Director, SOLICITOR, 1991.09.18 - 1998.09.13
10 FRESHAM HOUSE 12 DURHAM ROAD , BROMLEY
BR2 0SG, KENT
CHRISTOPHER MARK TALBOT (resigned)
Director, COMPUTER ENGINEER, 1991.09.18 - 2006.05.15
FRESHAM HOUSE 12 DURHAM ROAD , BROMLEY
BR2 0SG, KENT
EILEEN MARY WARHURST (resigned)
Director, HOUSEWIFE, 1991.09.18 - 2002.09.20
FRESHAM HOUSE 12 DURHAM ROAD , BROMLEY
BR2 0SG, KENT
Date 2013.09.30
Tangible Fixed Assets £ 10,096
Current Assets £ 13,352
Debtors £ 1,252
Shareholder Funds £ 22,173
Profit Loss Account Reserve £ 17,053
Called Up Share Capital £ 5,120
Total Assets Less Current Liabilities £ 22,173
Net Current Assets Liabilities £ 12,077
Creditors Due Within One Year £ 1,275
Cash Bank In Hand £ 12,100
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 10
Tangible Fixed Assets Cost Or Valuation £ 10,096

Companies near to FRESHLY RESIDENTS COMPANY ltd.

Information about the Private Limited Company FRESHLY RESIDENTS 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: 2016.07.12. Reload the data