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TALIESIN HEIGHTS PROPERTY MANAGEMENT COMPANY LIMITED

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

Company details

KEYS COTTAGE, HOLLOWAY HILL, GODALMING, SURREY, UNITED KINGDOM, GU7 1RZ

TALIESIN HEIGHTS PROPERTY MANAGEMENT COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00998561
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company TALIESIN HEIGHTS PROPERTY MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00998561, established in United Kingdom on the 31. December 1970. The company is now active. The company has been in business for 45 years and 11 months. The company is based on KEYS COTTAGE, HOLLOWAY HILL, GODALMING, SURREY, UNITED KINGDOM, GU7 1RZ. Business of the company TALIESIN HEIGHTS PROPERTY MANAGEMENT COMPANY LIMITED by SIC and NACE code is "98000 - Residents property management". There are 59 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL MUIR / 19/04/2016" from the 2016.04.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.18. We do not have any information about the company TALIESIN HEIGHTS PROPERTY MANAGEMENT COMPANY LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 15. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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: 2017.04.01
overdue: NO
last made update: 2016.03.18
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL MUIR / 19/04/2016
Form type: CH01
Date: 2016.04.19
£2.95
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18/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER YATES / 07/04/2016
Form type: CH01
Date: 2016.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL MUIR / 08/04/2016
Form type: CH01
Date: 2016.04.08
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/2015 FROM, 94 PARK LANE CROYDON, SURREY, CR0 1JB
Form type: AD01
Date: 2015.05.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2015.05.18
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18/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/2015 FROM, 94 PARK LANE, CROYDON, CR0 1JB
Form type: AD01
Date: 2015.03.20
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
£2.95
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DIRECTOR APPOINTED MR ADRIAN PAUL MUIR
Form type: AP01
Date: 2014.08.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER BACKSTROM
Form type: TM01
Date: 2014.05.02
£2.95
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18/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.14
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APPOINTMENT TERMINATED, SECRETARY DAVID YATES
Form type: TM02
Date: 2014.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/2014 FROM, THE WHITE HOUSE, 2 MEADROW, GODALMING, SURREY, GU7 3HN
Form type: AD01
Date: 2014.04.14
£2.95
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CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2014.04.07
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.09
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18/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.13
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18/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.02
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REMOVE MEM REGULATIONS 11/04/2011
Form type: RES13
Date: 2011.05.11
Child documents:
Document type: ANNOTATION
Date: 2011.05.11
Form type: RES01
Document description: ADOPT ARTICLES 11/04/2011
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18/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.11
£2.95
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DIRECTOR APPOINTED MRS JENNIFER LAURA BACKSTROM
Form type: AP01
Date: 2011.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL ADKINS
Form type: TM01
Date: 2010.12.22
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.17
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18/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.12
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.12
£2.95
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ANNUAL RETURN MADE UP TO 18/03/09
Form type: 363a
Date: 2009.05.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
£2.95
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ANNUAL RETURN MADE UP TO 18/03/08
Form type: 363a
Date: 2008.05.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ADRIAN MUIR
Form type: 288b
Date: 2008.05.16
£2.95
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DIRECTOR AND SECRETARY APPOINTED DAVID PETER YATES
Form type: 288a
Date: 2008.05.16
£2.95
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DIRECTOR APPOINTED PAUL ADKINS
Form type: 288a
Date: 2008.05.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
£2.95
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ANNUAL RETURN MADE UP TO 18/03/07
Form type: 363a
Date: 2007.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
£2.95
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ANNUAL RETURN MADE UP TO 18/03/06
Form type: 363a
Date: 2006.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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ANNUAL RETURN MADE UP TO 18/03/05
Form type: 363s
Date: 2005.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
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ANNUAL RETURN MADE UP TO 18/03/04
Form type: 363a
Date: 2004.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/04 FROM:, MOUNT MANOR HOUSE, 16 THE MOUNT, GUILDFORD, SURREY GU2 4HS
Form type: 287
Date: 2004.09.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
£2.95
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ANNUAL RETURN MADE UP TO 18/03/03
Form type: 363a
Date: 2003.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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ANNUAL RETURN MADE UP TO 18/03/02
Form type: 363s
Date: 2002.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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ANNUAL RETURN MADE UP TO 18/03/01
Form type: 363s
Date: 2001.04.02
Child documents:
Document type: ANNOTATION
Date: 2001.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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ANNUAL RETURN MADE UP TO 18/03/00
Form type: 363s
Date: 2000.05.05
Child documents:
Document type: ANNOTATION
Date: 2000.05.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/05/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.11
£2.95
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ANNUAL RETURN MADE UP TO 18/03/99
Form type: 363s
Date: 2000.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/00 FROM:, FLAT 1, TALIESIN HEIGHTS, FRITH HILL RD., GODALMING, SURREY GU7 2EE
Form type: 287
Date: 2000.02.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.11

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Company directors and board members:

ADRIAN PAUL MUIR (current)
Director, N/A, 2014.08.02
KEYS COTTAGE HOLLOWAY HILL , GODALMING
GU7 1RZ, SURREY
DAVID PETER YATES (current)
Director, ENGINEER, 2008.05.12
18 MERRYACRES WITLEY , GODALMING
GU8 5RG, SURREY
MARCUS BIRD (resigned)
Secretary, IT MANAGER, 2000.01.01 - 2002.12.31
9 TALIESIN HEIGHTS FRITH HILL ROAD , GODALMING
GU7 2EE, SURREY
HML COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2014.03.04 - 2015.05.18
9-11 THE QUADRANT , RICHMOND
TW9 1BP, SURREY
SARAH MELANIE HYAMS (resigned)
Secretary, 1992.03.18 - 1995.05.02
4 TALIESIN HEIGHTS , GODALMING
GU7 2EE, SURREY
ADRIAN PAUL MUIR (resigned)
Secretary, 2003.03.01 - 2008.05.12
KEYS COTTAGE HOLLOWAY HILL , GODALMING
GU7 1RZ, SURREY
ERIC GEORGE PARKINSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.05.02 - 1997.03.15
8 TALIESIN HEIGHTS FRITH HILL ROAD , GODALMING
GU7 2EE, SURREY
DAVID PETER YATES (resigned)
Secretary, ENGINEER, 2008.05.12 - 2014.03.04
18 MERRYACRES WITLEY , GODALMING
GU8 5RG, SURREY
PAUL ADKINS (resigned)
Director, IT SPECIALIST, 2008.05.12 - 2010.12.22
9 TALIESIN HEIGHTS FRITH HILL ROAD , GODALMING
GU7 2EE, SURREY
JENNIFER LAURA BACKSTROM (resigned)
Director, 2011.01.05 - 2014.04.30
9 TALIESIN HEIGHTS FRITH HILL ROAD , GODALMING
GU7 3EE, SURREY
ENGLAND
MARCUS BIRD (resigned)
Director, IT MANAGER, 2000.01.01 - 2002.12.31
9 TALIESIN HEIGHTS FRITH HILL ROAD , GODALMING
GU7 2EE, SURREY
ROSEMARY ANNE DOUGLASS (resigned)
Director, SRN, 1992.03.18 - 1993.04.15
9 TALIESIN HEIGHTS , GODALMING
GU7 2EE, SURREY
MICHAEL DUKE (resigned)
Director, ENGINEER, 1997.04.01 - 1999.12.31
10 WESTDENE SUMMERHOUSE ROAD , GODALMING
GU7 1QL, SURREY
MARTIN KEITH ELSTON (resigned)
Director, TEACHER, 1992.03.18 - 1995.05.26
5 TALIESIN HEIGHTS , GODALMING
GU7 2EE, SURREY
JONATHAN HILLS (resigned)
Director, ESTATE AGENT, 1994.05.23 - 1997.03.31
9 TALIESAN HEIGHTS FRITH HILL ROAD , GODALMING
GU7 2EE, SURREY
SARAH MELANIE HYAMS (resigned)
Director, DOMESTIC BURSAR, 1992.03.18 - 1995.05.02
4 TALIESIN HEIGHTS , GODALMING
GU7 2EE, SURREY
PAUL DAVID LINGARD (resigned)
Director, SYSTEMS ANALYST, 1994.05.23 - 1997.02.28
1 TALIESIN HEIGHTS FRITH HILL ROAD , GODALMING
GU7 2EE, SURREY
ADRIAN PAUL MUIR (resigned)
Director, MANAGEMENT CONSULTANT, 2004.09.03 - 2008.05.12
KEYS COTTAGE HOLLOWAY HILL , GODALMING
GU7 1RZ, SURREY
STUART MURRAY (resigned)
Director, COMPANY DIRECTOR, 2000.01.01 - 2005.06.16
12 FAENOL AVENUE , TYWYN
LL36 9DU, GWYNEDD
ERIC GEORGE PARKINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1995.05.02 - 1997.03.15
8 TALIESIN HEIGHTS FRITH HILL ROAD , GODALMING
GU7 2EE, SURREY
CATHLEEN ANNE FOX PERRIN (resigned)
Director, COMPANY DIRECTOR, 1992.04.14 - 1995.03.18
3 TALIESIN HEIGHTS FRITH HILL ROAD , GODALMING
GU7 2EE, SURREY
Date 2013.12.31
Current Assets £ 11,338
Debtors £ 4
Shareholder Funds £ 11,024
Profit Loss Account Reserve £ 11,024
Total Assets Less Current Liabilities £ 11,024
Net Current Assets Liabilities £ 11,024
Creditors Due Within One Year £ 314
Cash Bank In Hand £ 10,265

Companies near to TALIESIN HEIGHTS PROPERTY MANAGEMENT COMPANY ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) TALIESIN HEIGHTS PROPERTY MANAGEMENT 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