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STAVEACRE FLATS LIMITED

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

Company details

FLAT 2 BANBURY HOUSE, 1 STAVERTON ROAD, OXFORD, OX2 6XH

STAVEACRE FLATS LIMITED on the map

Company type: Private Limited Company
Company number: 00993739
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.06
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.25
documents available: 1

List of company documents:

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DIRECTOR APPOINTED PROF ALASTAIR BUCHAN
Form type: AP01
Date: 2016.06.20
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DIRECTOR APPOINTED MS ALISON DICKENS
Form type: AP01
Date: 2016.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL DICKENS / 16/06/2016
Form type: CH01
Date: 2016.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GEORGE DICKENS / 16/06/2016
Form type: CH01
Date: 2016.06.16
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DIRECTOR APPOINTED MR SIMON PAUL DICKENS
Form type: AP01
Date: 2016.06.16
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APPOINTMENT TERMINATED, DIRECTOR ROY MCWEENY
Form type: TM01
Date: 2016.06.16
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.19
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25/10/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 08/12/2014 FROM, 21 WEST STREET, OXFORD, OXFORDSHIRE, OX2 0EQ
Form type: AD01
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR LINDA EAST
Form type: TM01
Date: 2014.12.07
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.11.10
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.04
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA EAST / 10/11/2012
Form type: CH01
Date: 2012.11.10
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REGISTERED OFFICE CHANGED ON 03/09/2012 FROM, FLAT 1 1 STAVERTON ROAD, OXFORD, OXON, OX2 6XH, UNITED KINGDOM
Form type: AD01
Date: 2012.09.03
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REGISTERED OFFICE CHANGED ON 28/08/2012 FROM, FLAT 5 1 STAVERTON ROAD, OXFORD, OXFORDSHIRE, OX2 6XH
Form type: AD01
Date: 2012.08.28
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APPOINTMENT TERMINATED, SECRETARY ANDREW THOMPSON
Form type: TM02
Date: 2012.08.25
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.13
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.19
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25/10/09 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROY MCWEENY / 24/10/2009
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA EAST / 24/10/2009
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GEORGE DICKENS / 24/10/2009
Form type: CH01
Date: 2010.08.06
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 25/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.18
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REGISTERED OFFICE CHANGED ON 02/10/2008 FROM, RIVENDELL TREBETHERICK, WADEBRIDGE, CORNWALL, PL27 6SA
Form type: 287
Date: 2008.10.02
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SECRETARY APPOINTED ANDREW THOMPSON
Form type: 288a
Date: 2008.10.02
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APPOINTMENT TERMINATED SECRETARY PETER DICKENS
Form type: 288b
Date: 2008.10.02
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/2008 FROM, RIVENDELL TREBETHERICK, WADEBRIDGE, CORNWALL, PL27 6SA
Form type: 287
Date: 2008.06.30
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REGISTERED OFFICE CHANGED ON 18/04/2008 FROM, GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE
Form type: 287
Date: 2008.04.18
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
Child documents:
Document type: ANNOTATION
Date: 2006.02.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/02/06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.17
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.05
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REGISTERED OFFICE CHANGED ON 15/12/03 FROM:, BOSWELL HOUSE, 1/5 BROAD STREET, OXFORD, OX1 3AW
Form type: 287
Date: 2003.12.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
Child documents:
Document type: ANNOTATION
Date: 2003.11.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.30

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Company directors and board members:

ALASTAIR BUCHAN (current)
Director, PHYSICIAN, 2016.06.18
FLAT 1 BANBURY HOUSE 1 STAVERTON ROAD , OXFORD
OX2 6XH
ALISON DICKENS (current)
Director, JOURNALIST, 2016.06.16
FLAT 4 BANBURY HOUSE 1 STAVERTON ROAD , OXFORD
OX2 6XH
ENGLAND
PETER GEORGE DICKENS (current)
Director, RETIRED, 2005.10.01
FLAT 2 BANBURY HOUSE 1 STAVERTON ROAD , OXFORD
OX2 6XH
ENGLAND
SIMON PAUL DICKENS (current)
Director, DATA ANALYSIS, 2016.06.16
FLAT 3 BANBURY HOUSE 1 STAVERTON ROAD , OXFORD
OX2 6XH
ENGLAND
ANDREW KENNETH THOMPSON (current)
Director, MEDIA CONSULTANT, 2006.08.08
FLAT 5 1 STAVERTON ROAD , OXFORD
OX2 6XH
JAMES ALAISTAIR CAMPBELL (resigned)
Secretary, 1991.10.25 - 1992.09.01
THE WAREHOUSE 23 NEW HIGH STREET , HEADINGTON OXFORD
OX3 7AJ, OXFORDSHIRE
JACQUELINE ANNE DAVIES (resigned)
Secretary, 2005.10.01 - 2007.09.30
FLAT 1 1 STAVERTON ROAD , OXFORD
OX2 6XH, OXFORDSHIRE
MARY PATRICIA DICKENS (resigned)
Secretary, RETIRED, 1993.08.25 - 2005.09.30
FLAT 2, BANBURY HOUSE 1 STAVERTON ROAD , OXFORD
OX2 6XH, OXFORDSHIRE
PETER GEORGE DICKENS (resigned)
Secretary, RETIRED, 2007.11.15 - 2008.10.01
RIVENDELL TREBETHERICK , WADEBRIDGE
PL27 6SA, CORNWALL
ROY MCWEENY (resigned)
Secretary, 1992.09.01 - 1993.08.25
FLAT 4 BANBURY HOUSE 1 STAVERTON ROAD , OXFORD
OX2 6XH, OXFORDSHIRE
ANDREW KENNETH THOMPSON (resigned)
Secretary, MEDIA CONSULTANT, 2008.10.01 - 2012.08.24
FLAT 5 1 STAVERTON ROAD , OXFORD
OX2 6XH
PAULINE ATTRIDGE (resigned)
Director, FORMER TEACHER, 1991.10.25 - 2003.09.25
BANBURY HOUSE 1 STAVERTON ROAD , OXFORD
OX2 6XH, OXFORDSHIRE
JAMES ALAISTAIR CAMPBELL (resigned)
Director, RESTAURANTEUR, 1991.10.25 - 1995.07.07
THE WAREHOUSE 23 NEW HIGH STREET , HEADINGTON OXFORD
OX3 7AJ, OXFORDSHIRE
MICHAEL CRUM (resigned)
Director, 1991.10.25 - 1992.02.07
BANBURY HOUSE 1 STAVERTON ROAD , OXFORD
OX2 6XH, OXFORDSHIRE
JACQUELINE ANNE DAVIES (resigned)
Director, CHARITY MANAGER, 2003.10.01 - 2007.09.30
FLAT 1 1 STAVERTON ROAD , OXFORD
OX2 6XH, OXFORDSHIRE
MARY PATRICIA DICKENS (resigned)
Director, RETIRED, 1993.01.05 - 2005.09.30
FLAT 2, BANBURY HOUSE 1 STAVERTON ROAD , OXFORD
OX2 6XH, OXFORDSHIRE
LINDA EAST (resigned)
Director, ADMIN, 2007.09.19 - 2014.11.28
21 WEST STREET , OXFORD
OX2 0EQ, OXFORDSHIRE
ROSEMARY ANN JEBBIT (resigned)
Director, PERSONNEL MANAGER, 1995.07.07 - 2001.12.12
FLAT 5 BANBURY HOUSE 1 STAVERTON ROAD , OXFORD
OX2 6XH, OXFORDSHIRE
NORMAN HENRY MARCH (resigned)
Director, UNIVERSITY PROFESSOR, 1991.10.25 - 1992.09.30
BANBURY HOUSE 1 STAVERTON ROAD , OXFORD
OX2 6XH, OXFORDSHIRE
ROY MCWEENY (resigned)
Director, PROFESSOR, 1991.10.25 - 2016.06.15
FLAT 4 BANBURY HOUSE 1 STAVERTON ROAD , OXFORD
OX2 6XH, OXFORDSHIRE
JOHN FRANCIS MATTHEW NOLAN (resigned)
Director, IT CONSULTANT, 2001.12.12 - 2006.06.30
FLAT 5 1 STAVERTON ROAD , OXFORD
OX2 6XH, OXFORDSHIRE
Date 2015.06.30
Fixed Assets £ 100
Tangible Fixed Assets £ 100
Current Assets £ 5,068
Debtors £ 671
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100
Creditors Due Within One Year £ 5,068
Cash Bank In Hand £ 4,397
Par Value Share Ordinary Shares of £20.00 each
Number Shares Allotted £ 5

Companies near to STAVEACRE FLATS ltd.

Information about the Private Limited Company STAVEACRE 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