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KOORINGA ESTATE MANAGEMENT LIMITED

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

Company details

34 WESTWAY, CATERHAM, SURREY, CR3 5TP

KOORINGA ESTATE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00995023
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.23
last member list: 2015.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.28
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.27
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28/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 20
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.16
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28/07/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ANDREW JACKSON / 28/07/2014
Form type: CH03
Date: 2014.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS LAMMAS / 28/07/2014
Form type: CH01
Date: 2014.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW JACKSON / 28/07/2014
Form type: CH01
Date: 2014.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WILLIAM HOOD / 28/07/2014
Form type: CH01
Date: 2014.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GOWERS / 28/07/2014
Form type: CH01
Date: 2014.09.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.18
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APPOINTMENT TERMINATED, DIRECTOR DEREK SPALL
Form type: TM01
Date: 2014.05.27
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28/07/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
Form type: AAMD
Date: 2012.05.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.08
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REGISTERED OFFICE CHANGED ON 29/02/2012 FROM, CHAMP CONSULTANTS LTD, CHELSHAM PLACE, LIMPSFIELD ROAD, WARLINGHAM, SURREY, CR6 9DZ
Form type: AD01
Date: 2012.02.29
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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SECRETARY APPOINTED MR JAMES ANDREW JACKSON
Form type: AP03
Date: 2011.06.07
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DIRECTOR APPOINTED MR STEPHEN GOWERS
Form type: AP01
Date: 2011.06.07
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DIRECTOR APPOINTED MR JAMES ANDREW JACKSON
Form type: AP01
Date: 2011.06.07
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APPOINTMENT TERMINATED, DIRECTOR BRIAN NAYLOR
Form type: TM01
Date: 2011.06.01
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APPOINTMENT TERMINATED, SECRETARY DEREK SPALL
Form type: TM02
Date: 2011.06.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.03
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK HARVEY SPALL / 28/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CLIVE NAYLOR / 28/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS LAMMAS / 28/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WILLIAM HOOD / 28/07/2010
Form type: CH01
Date: 2010.07.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.20
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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APPOINTMENT TERMINATED DIRECTOR JOHN COULTER
Form type: 288b
Date: 2008.05.23
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DIRECTOR APPOINTED MR ALAN THOMAS LAMMAS
Form type: 288a
Date: 2008.04.15
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APPOINTMENT TERMINATED DIRECTOR ANTHONY HOARE
Form type: 288b
Date: 2008.03.28
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES WILLIAM HOOD
Form type: 288a
Date: 2008.03.28
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APPOINTMENT TERMINATED DIRECTOR ALAN BROUGHTON
Form type: 288b
Date: 2008.03.28
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.19
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.12
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
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REGISTERED OFFICE CHANGED ON 09/08/06 FROM:, BARBER TOUCAN LTD, CHELSHAM PLACE LIMPSFIELD ROAD, WARLINGHAM, SURREY CR6 9DZ
Form type: 287
Date: 2006.08.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.17
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
Child documents:
Document type: ANNOTATION
Date: 2004.10.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.11
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
Child documents:
Document type: ANNOTATION
Date: 2003.10.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/10/03
Document type: ANNOTATION
Date: 2003.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.06
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 28/07/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.10.17
Child documents:
Document type: ANNOTATION
Date: 2000.10.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

JAMES ANDREW JACKSON (current)
Secretary, 2011.04.14
34 WESTWAY , CATERHAM
CR3 5TP, SURREY
STEPHEN GOWERS (current)
Director, BANK MANAGER, 2011.04.14
34 WESTWAY , CATERHAM
CR3 5TP, SURREY
CHRISTOPHER JAMES WILLIAM HOOD (current)
Director, CHARTERED ACCOUNTANT, 2007.05.09
34 WESTWAY , CATERHAM
CR3 5TP, SURREY
JAMES ANDREW JACKSON (current)
Director, 2011.04.14
34 WESTWAY , CATERHAM
CR3 5TP, SURREY
ALAN THOMAS LAMMAS (current)
Director, TEACHER, 2007.05.09
34 WESTWAY , CATERHAM
CR3 5TP, SURREY
MAX HORACE AUGUSTUS LOFTING (resigned)
Secretary, 1991.07.28 - 2003.05.23
2 KOORINGA , WARLINGHAM
CR6 9JP, SURREY
DEREK HARVEY SPALL (resigned)
Secretary, CHARTERED ARCHITECT RETIRED, 2003.09.17 - 2011.04.14
HILLSIDE 8 KOORINGA , WARLINGHAM
CR6 9JP, SURREY
PETER MORGAN BOTWOOD (resigned)
Director, 1991.07.28 - 1999.10.04
14 KOORINGA , WARLINGHAM
CR6 9JP, SURREY
ALAN BROUGHTON (resigned)
Director, SURVEYOR, 1998.02.23 - 2007.05.09
19 KOORINGA , WARLINGHAM
CR6 9JP, SURREY
JOHN ANTHONY FRANCIS HUGH COULTER (resigned)
Director, 2003.09.17 - 2008.05.08
10 KOORINGA , WARLINGHAM
CR6 9JP, SURREY
ANTHONY ROBERT HOARE (resigned)
Director, RETIRED, 2003.09.17 - 2007.05.09
20 KOORINGA , WARLINGHAM
CR6 9JP, SURREY
MAX HORACE AUGUSTUS LOFTING (resigned)
Director, 1991.07.28 - 2003.05.23
2 KOORINGA , WARLINGHAM
CR6 9JP, SURREY
BRIAN CLIVE NAYLOR (resigned)
Director, 1991.07.28 - 2011.04.14
3 KOORINGA , WARLINGHAM
CR6 9JP, SURREY
WILLIAM SMITH (resigned)
Director, 1991.07.28 - 1996.12.31
10 KOORINGA , WARLINGHAM
CR6 9JP, SURREY
DEREK HARVEY SPALL (resigned)
Director, CHARTERED ARCHITECT RETIRED, 2003.04.26 - 2013.07.04
HILLSIDE 8 KOORINGA , WARLINGHAM
CR6 9JP, SURREY
JAMES VINCENT STYAN (resigned)
Director, 1991.07.28 - 1997.07.27
7 KOORINGA , WARLINGHAM
CR6 9JP, SURREY
Date 2013.12.31
Current Assets £ 26,488
Debtors £ 113
Profit Loss Account Reserve £ 25,997
Called Up Share Capital £ 20
Net Assets Liabilities Including Pension Asset Liability £ 26,017
Net Current Assets Liabilities £ 26,017
Creditors Due Within One Year £ 471
Cash Bank In Hand £ 26,375
Share Capital Allotted Called Up Paid £ 20
Par Value Share 1631 each
Number Shares Allotted £ 20

Companies near to KOORINGA ESTATE MANAGEMENT ltd.

Information about the Private Limited Company KOORINGA ESTATE MANAGEMENT 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