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HOLMBURY COURT (COLLIERS WOOD) RESIDENTS ASSOCIATION LIMITED

Learn more about HOLMBURY COURT (COLLIERS WOOD) RESIDENTS ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, TW12 2BX

HOLMBURY COURT (COLLIERS WOOD) RESIDENTS ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 01002236
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.11
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.12
next due date: 2016.09.25
overdue: NO
last made update: 2014.12.25
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.24
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR HENRY PUGH
Form type: TM01
Date: 2016.06.30
£2.95
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DIRECTOR APPOINTED MS ANNE MCCARTHY
Form type: AP01
Date: 2016.05.13
£2.95
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24/04/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 150
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25/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.22
£2.95
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.05.13
£2.95
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25/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.09
£2.95
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
£2.95
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25/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.05
£2.95
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.05.14
£2.95
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25/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.18
£2.95
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.21
£2.95
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25/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.20
£2.95
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.20
£2.95
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25/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.28
£2.95
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DIRECTOR APPOINTED HENRY WILLIAM GEOFFREY PUGH
Form type: AP01
Date: 2010.08.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEWELL
Form type: TM01
Date: 2010.08.09
£2.95
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.06.02
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PB COMPANY SECRETARY LIMITED / 24/04/2010
Form type: CH04
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TIMOTHY PATRICK NEWELL / 24/04/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MANNING / 24/04/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT LISTON / 24/04/2010
Form type: CH01
Date: 2010.06.01
£2.95
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25/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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25/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06
Form type: AA
Date: 2007.10.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.16
£2.95
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RETURN MADE UP TO 24/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.16
Child documents:
Document type: ANNOTATION
Date: 2007.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.06.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/06/07
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REGISTERED OFFICE CHANGED ON 02/05/07 FROM:, 29-39 LONDON RD, TWICKENHAM, MIDDLESEX, TW1 3SZ
Form type: 287
Date: 2007.05.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.14
Child documents:
Document type: ANNOTATION
Date: 2005.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 24/04/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 24/04/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/99
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 24/04/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/97
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/96
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.28
Child documents:
Document type: ANNOTATION
Date: 1997.06.28
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/12/94
Form type: AA
Date: 1997.03.07

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Company directors and board members:

PB COMPANY SECRETARY LIMITED (current)
Secretary, 2005.08.05
2 CASTLE BUSINESS VILLAGE , HAMPTON
TW12 2BX, MIDDLESEX
WILLIAM ROBERT LISTON (current)
Director, COMPUTER CONSULTANT, 1995.07.01
6 HOLMBURY COURT CAVENDISH ROAD COLLIERS WOOD , LONDON
SW19 2EU
JOHN MANNING (current)
Director, CIVIL SERVANT, 2004.02.17
FLAT 2 HOLMBURY COURT CAVENDISH ROAD COLLIERS WOOD , LONDON
SW19 2EU
ANNE MCCARTHY (current)
Director, CHILDRENS NANNY, 2013.03.31
9 HOLMBURY COURT CAVENDISH ROAD COLLIERS WOOD , LONDON
SW19 2EU
ENGLAND
GEORGE WILLIAM GROVE (resigned)
Secretary, 1991.04.24 - 1993.07.01
FLAT 7C 6 & 7 BERKELEY GARDENS , LONDON
W8 4AP
WILLIAM ROBERT LISTON (resigned)
Secretary, COMPUTER CONSULTANT, 1995.07.01 - 1997.01.01
6 HOLMBURY COURT CAVENDISH ROAD COLLIERS WOOD , LONDON
SW19 2EU
BRIAN ANTHONY SPEAR (resigned)
Secretary, COMPANY SECRETARY, 1993.07.01 - 2005.08.05
77 SANDOWN LODGE AVENUE ROAD , EPSOM
KT18 7QU, SURREY
COLIN ROY FITZGERALD (resigned)
Director, ESTATE AGENT, 1991.04.24 - 1992.08.04
12 HOLMBURY COURT CAVENDISH ROAD COLLIERS WOOD , LONDON
SW19 2EU
THOMAS RALPH EDWARD GREENWELL (resigned)
Director, SOFTWARE ENGINEER, 1991.04.24 - 1995.08.31
5 HOLMBURY COURT CAVENDISH ROAD COLLIERS WOOD , LONDON
SW19 2EU
ANTONIA KANN (resigned)
Director, RETIRED, 1991.04.24 - 2004.02.17
9 HOLMBURY COURT CAVENDISH ROAD COLLIERS WOOD , LONDON
SW19 2EU
IMRAN KHAN (resigned)
Director, PROJECT MANAGER, 2004.02.17 - 2007.01.19
FLAT 13 HOLMBURY COURT COLLIERS WOOD , LONDON
SW19 2EU
EVELYN ALICE KING (resigned)
Director, RETIRED, 1996.07.25 - 1998.11.12
15 HOLMBURY COURT COLLIERS WOOD , LONDON
SW19 2EU
EVELYN ALICE KING (resigned)
Director, RETIRED, 1991.04.24 - 1994.06.30
15 HOLMBURY COURT COLLIERS WOOD , LONDON
SW19 2EU
MATTHEW TIMOTHY PATRICK NEWELL (resigned)
Director, ASSISTANT FLEET MANAGER, 1997.11.01 - 2009.11.01
1 HOLMBURY COURT 66 CAVENDISH ROAD COLLIERS WOOD , LONDON
SW19 2EU
JANINE MARIE PRICE (resigned)
Director, INSTRUCTOR, 1995.11.09 - 1996.04.27
2 HOLMBURY COURT 66 CAVENDISH ROAD COLLIERSWOOD , LONDON
SW19 2EU
HENRY WILLIAM GEOFFREY PUGH (resigned)
Director, ADMINISTRATOR, 2010.06.16 - 2014.09.30
13 HOLMBURY COURT 66 CAVENDISH ROAD , LONDON
SW19 2EU
NORMA WILSON RITCHIE (resigned)
Director, COMPANY ADMINISTRATOR, 1997.11.01 - 2003.07.31
2 HOLMBURY COURT 66 CAVENDISH ROAD , LONDON
SW19 2EU

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Information about the Private Limited Company HOLMBURY COURT (COLLIERS WOOD) RESIDENTS ASSOCIATION 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: 2016.07.18. Reload the data