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103/105 WIDMORE ROAD (BROMLEY) FLAT MAINTENANCE LIMITED

Learn more about 103/105 WIDMORE ROAD (BROMLEY) FLAT MAINTENANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE F12 SOUTHERN COUNTIES MANAGEMENT LIMITED, EDEN HOUSE ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF

103/105 WIDMORE ROAD (BROMLEY) FLAT MAINTENANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00997818
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.22
last member list: 2015.12.31
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 FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.12
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 15
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.25
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR MAUREEN WOODER
Form type: TM01
Date: 2012.07.02
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.23
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PREVEXT FROM 25/09/2011 TO 30/09/2011
Form type: AA01
Date: 2012.03.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR NEMETH NEMETH
Form type: TM01
Date: 2012.01.04
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25/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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25/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.09
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN GILLIAN WOODER / 27/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NUSRAT SARAH REZA / 27/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARY PECK / 27/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEMETH NEMETH / 27/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ELLIS LYE / 27/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / CARL ROBERT LAUBSCHER / 27/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM HENNELLY / 27/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON HARVEY / 01/10/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIE MARINA GOODALL / 01/10/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN FRANCES DENNIS / 01/10/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN BARRETT / 01/10/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARINA AU / 01/10/2009
Form type: CH01
Date: 2010.01.27
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOUTHERN COUNTIES MANAGEMENT LIMITED / 01/10/2009
Form type: CH04
Date: 2010.01.27
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.07
£2.95
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DIRECTOR APPOINTED MR NEMETH NEMETH
Form type: 288a
Date: 2009.02.17
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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DIRECTOR APPOINTED MRS KIM HENNELLY
Form type: 288a
Date: 2009.02.13
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APPOINTMENT TERMINATED DIRECTOR ANDREW WESTPHAL
Form type: 288b
Date: 2009.02.12
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APPOINTMENT TERMINATED DIRECTOR ISABEL GARTELL
Form type: 288b
Date: 2009.02.12
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SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT DIRECT (UK) LIMITED / 30/10/2008
Form type: 288c
Date: 2008.11.21
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REGISTERED OFFICE CHANGED ON 21/11/2008 FROM, C/O MANAGEMENT DIRECT (UK), LIMITED SUITE C 42 STATION ROAD, EASTOXTED, SURREY, RM8 0PG
Form type: 287
Date: 2008.11.21
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24/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED SECRETARY CHARLES REYNOLDS
Form type: 288b
Date: 2008.04.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/09/06
Form type: AA
Date: 2007.07.18
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REGISTERED OFFICE CHANGED ON 22/03/07 FROM:, 94,EDGEHILL ROAD, CHISLEHURST, KENT, BR7 6LB
Form type: 287
Date: 2007.03.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/09/05
Form type: AA
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/09/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/09/03
Form type: AA
Date: 2004.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/09/02
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.24
Child documents:
Document type: ANNOTATION
Date: 2003.01.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/09/01
Form type: AA
Date: 2002.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.15

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Company directors and board members:

SOUTHERN COUNTIES MANAGEMENT LIMITED (current)
Secretary, 2007.03.14
SUITE F12 EDEN HOUSE ENTERPRISE WAY , EDENBRIDGE
TN8 6HF, KENT
MARINA AU (current)
Director, NIL, 1999.12.17
7 SOUNDS LODGE , SWANLEY
BR8 8TD, KENT
KENNETH JOHN BARRETT (current)
Director, CREDIT ANALYST, 1998.09.21
8 ROLVENDEN GARDENS , BROMLEY
BR1 2TN, KENT
ANN FRANCES DENNIS (current)
Director, COMPANY SECRETARY, 1991.12.31
4 GRAVEL ROAD , BROMLEY
BR2 8PF, KENT
JENNIE MARINA GOODALL (current)
Director, FINANCIAL ADVISOR, 2007.02.14
53 WHITECROFT WAY , BECKENHAM
BR3 3AQ, KENT
ANDREW SIMON HARVEY (current)
Director, BANKER, 1999.08.11
FLAT 1 34 MAYS HILL ROAD SHORTLANDS , BROMLEY
BR2 0XD, KENT
KIM HENNELLY (current)
Director, NIL, 2008.10.01
CALLE LA QUILA 399 CALLE LA QUILA 399 , CABO ROIG
03189, ORIHUELA COSTA
SPAIN
CARL ROBERT LAUBSCHER (current)
Director, SALES, 1998.12.18
4 WINSTON COURT 105 WIDMERE ROAD , BROMLEY
BR1 3AD
GREGORY ELLIS LYE (current)
Director, RETIRED, 2007.02.14
1 LANGTON RISE , WHILTON
NN11 2QP, NORTHAMPTONSHIRE
DIANE MARY PECK (current)
Director, ASSISTANT ADMINISTRATOR, 1996.06.19
FLAT 12 WINSTONS COURT 103/105 WIDMORE ROAD , BROMLEY
BR1 3AD, KENT
NUSRAT SARAH REZA (current)
Director, SALES ADVISER, 1991.12.31
7 WINSTON COURT 103/105 WIDMORE ROAD , BROMLEY
BR1 3AD, KENT
ANN FRANCES DENNIS (resigned)
Secretary, 1991.12.31 - 1992.02.20
4 GRAVEL ROAD , BROMLEY
BR2 8PF, KENT
CHARLES REYNOLDS (resigned)
Secretary, 2002.05.02 - 2007.04.01
94 EDGEHILL ROAD , CHISLEHURST
BR7 6LB, KENT
LINDA ANN REYNOLDS (resigned)
Secretary, MANAGING AGENT, 1992.02.20 - 2002.05.03
18 BALCASKIE ROAD ELTHAM , LONDON
SE9 1HQ
FLORENCE ELSIE BARKWITH (resigned)
Director, HOUSEWIFE, 1991.12.31 - 2001.02.16
2 WINSTON COURT 103/105 WIDMORE ROAD , BROMLEY
KENT
PAUL CHARLES FREDERICK BENDER (resigned)
Director, INSURANCE CLERK, 1991.12.31 - 1995.06.30
14 WINSTON COURT 103/105 WIDMORE ROAD , BROMLEY
BR1 3AD, KENT
NICHOLAS JOHN BENNETT (resigned)
Director, ENGINEER, 1991.12.31 - 1996.04.30
6 WINSTON COURT 103/105 WIDMORE ROAD , BROMLEY
BR1 3AD, KENT
REBECCA JOCELYN CUNNINGHAM (resigned)
Director, ADMINISTRATOR, 1995.06.30 - 1999.08.11
FLAT 14 105 WIDMORE ROAD , BROMLEY
BR1 3AD, KENT
ARTHUR ELLIS (resigned)
Director, RETIRED, 1991.12.31 - 1999.09.26
9 WINSTON COURT 103/105 WIDMORE ROAD , BROMLEY
BR1 3AD, KENT
PHYLLIS ENFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2000.07.18
GREEN TILES GREEN LANE , STANMORE
HA7 3AH, MIDDLESEX
THOMAS JAMES FOSTER (resigned)
Director, BUILDER, 1995.07.05 - 1998.12.18
4 WINSTON COURT 105 WIDMORE ROAD , BROMLEY
BR1 3AD, KENT
ISABEL SARAH GARTELL (resigned)
Director, INSURANCE BROKER, 2007.02.14 - 2008.09.30
21 QUEENS ROAD , BRENTWOOD
CM14 4HE, ESSEX
KEITH DONALD HARRIS (resigned)
Director, CIVIL SERVANT, 1995.08.25 - 1998.09.11
FLAT 5 103/105 WIDMORE ROAD , BROMLEY
BR1 3AD, KENT
DENNIS CHARLES HOWLETT (resigned)
Director, ACCOUNTS MANAGER, 1991.12.31 - 1992.08.14
11 WINSTON COURT 103/105 WIDMORE ROAD , BROMLEY
BR1 3AD, KENT
ROBERT JAMES HOWLETT (resigned)
Director, CAB DRIVER, 1992.08.14 - 1994.05.06
9 ALBERT ROAD , BROMLEY
BR2 9PT, KENT
MARK ALISTAIR IBRAM (resigned)
Director, SEISMOLOGIST-SENIOR, 1991.12.31 - 1995.03.31
15 WINSTON COURT 103/105 WIDMORE ROAD , BROMLEY
BR1 3AD, KENT
MARY PATRICIA MCINTYRE (resigned)
Director, CIVIL SERVANT, 1995.03.31 - 1999.02.12
FLAT 15 103/105 WIDMORE ROAD , BROMLEY
BR1 3AD, KENT
CATHERINE MCPHILLIPS (resigned)
Director, BANKER, 1991.12.31 - 1998.09.21
3 ROXBURGHE TERRACE , DUNBAR
EH42 1LW, EAST LOTHIAN
MICHAEL JOHN MEHIGAN (resigned)
Director, 1997.01.01 - 2002.01.18
10 FIELD CLOSE , BROMLEY
BR1 2SF, KENT
NEMETH NEMETH (resigned)
Director, NIL, 2007.08.08 - 2010.09.01
8 WINSTON COURT WIDMORE ROAD , BROMLEY
BR1 3AD, KENT
ENGLAND
CATHERINE ANN ORAM (resigned)
Director, NEGOTIATOR, 1994.05.06 - 1999.12.17
FLAT 11 105 WIDMORE ROAD , BROMLEY
BR1 3AD, KENT
DARREN PHILLIPS (resigned)
Director, SHEET METAL WORKER, 1991.12.31 - 1994.12.31
5 WINSTON COURT 103/105 WIDMORE ROAD , BROMLEY
BR1 3AD, KENT
COLIN DAVID WILSON READ (resigned)
Director, CLERICAL OFFICER, 1991.12.31 - 1994.08.05
12 WINSTON COURT 103/105 WIDMORE ROAD , BROMLEY
BR1 3AD, KENT
KEITH LEIGH ROURKE (resigned)
Director, CIVIL SERVANT, 1991.12.31 - 1997.12.01
8 WINSTON COURT 103/105 WIDMORE ROAD , BROMLEY
BR1 3AD, KENT
WILLIAM SNAPE (resigned)
Director, RETIRED, 1991.12.31 - 2001.12.31
1 WINSTON COURT 103/105 WIDMORE ROAD , BROMLEY
BR1 3AD, KENT

Companies near to 103/105 WIDMORE ROAD (BROMLEY) FLAT MAINTENANCE ltd.

Information about the Private Limited Company 103/105 WIDMORE ROAD (BROMLEY) FLAT MAINTENANCE 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