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FRAMFIELD COURT, BUSH HILL PARK (MANAGEMENT) LIMITED

Learn more about FRAMFIELD COURT, BUSH HILL PARK (MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

98 GREENWAY BUSINESS CENTRE, HARLOW, ESSEX, CM19 5QE

FRAMFIELD COURT, BUSH HILL PARK (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 01002766
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.18
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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
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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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2015.06.22
£2.95
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DIRECTOR APPOINTED MS ELENI PRODROMOU
Form type: AP01
Date: 2015.05.27
£2.95
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DIRECTOR APPOINTED MRS ANN GILL
Form type: AP01
Date: 2015.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ERNEST CHARLES PATON / 30/04/2015
Form type: CH01
Date: 2015.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.26
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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APPOINTMENT TERMINATED, DIRECTOR AILSA MOSQUERA
Form type: TM01
Date: 2015.01.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARRINGTONS SECRETARIAL SERVICES LIMITED / 27/11/2012
Form type: CH04
Date: 2012.11.27
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REGISTERED OFFICE CHANGED ON 27/11/2012 FROM, C/O CARRINGTONS RML, UNIT 11 GREENWAY BUSINESS CENTRE, HARLOW BUSINESS PARK, HARLOW, ESSEX, CM19 5QE, UNITED KINGDOM
Form type: AD01
Date: 2012.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / ERNEST CHARLES PATON / 27/11/2012
Form type: CH01
Date: 2012.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / AILSA MARY MOSQUERA / 27/11/2012
Form type: CH01
Date: 2012.11.27
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APPOINTMENT TERMINATED, DIRECTOR SERTAN OSMAN
Form type: TM01
Date: 2012.09.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
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CORPORATE SECRETARY APPOINTED CARRINGTONS SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2011.06.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.22
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/2010 FROM, 96 SILVER STREET, ENFIELD, MIDDLESEX, EN1 3TW
Form type: AD01
Date: 2010.06.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY RAYMOND ARROWSMITH
Form type: TM02
Date: 2010.06.25
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN RATHJEN
Form type: TM01
Date: 2010.04.13
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN RATHJEN / 17/02/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / ERNEST CHARLES PATON / 17/02/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR SERTAN OSMAN / 17/02/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / AILSA MARY MOSQUERA / 31/12/2009
Form type: CH01
Date: 2010.02.17
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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DIRECTOR APPOINTED SERTAN OSMAN
Form type: 288a
Date: 2009.03.27
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.07
£2.95
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DIRECTOR APPOINTED AILSA MARY MOSQUERA
Form type: 288a
Date: 2008.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.19
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AAMD
Date: 2006.04.27
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RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.03.01
Child documents:
Document type: ANNOTATION
Date: 2006.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AAMD
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.31
Child documents:
Document type: ANNOTATION
Date: 2002.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 14/01/02 FROM:, 8 HOLMBROOK WAY, FRINTON ON SEA, ESSEX CO13 9LN
Form type: 287
Date: 2002.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/01 FROM:, 77 BUTCHERS LANE, WALTON ON THE NAZE, ESSEX CO14 8UD
Form type: 287
Date: 2001.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.24

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Company directors and board members:

CARRINGTONS SECRETARIAL SERVICES LIMITED (current)
Secretary, 2011.05.31
UNIT 98 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK , HARLOW
CM19 5QE, ESSEX
ANN GILL (current)
Director, FINANCE, 2015.05.22
98 GREENWAY BUSINESS CENTRE , HARLOW
CM19 5QE, ESSEX
ERNEST CHARLES PATON (current)
Director, BUILDER, 2001.04.03
98 GREENWAY BUSINESS CENTRE , HARLOW
CM19 5QE, ESSEX
ELENI PRODROMOU (current)
Director, SOLICITOR, 2015.02.25
98 GREENWAY BUSINESS CENTRE , HARLOW
CM19 5QE, ESSEX
RAYMOND ARROWSMITH (resigned)
Secretary, CHARTERED SURVEYOR, 2002.01.01 - 2010.06.14
60 GARDENIA ROAD , ENFIELD
EN1 2HZ, MIDDLESEX
KENNETH LEONARD FROST (resigned)
Secretary, RETIRED, 2001.04.03 - 2001.12.31
77 BUTCHERS LANE , WALTON ON NAZE
CO14 8UD, ESSEX
ANNE ISOBEL MCGINN (resigned)
Secretary, 1991.12.31 - 2001.04.03
17 FRAMFIELD COURT BUSH HILL PARK , ENFIELD
EN1 2JJ, MIDDLESEX
SIMON JOHN AYRES (resigned)
Director, BANKER, 2001.04.03 - 2001.12.31
18 FRAMFIELD COURT , BUSH HILL PARK
EN1 2JJ, MIDDLESEX
JONATHAN JAMES BIRCH (resigned)
Director, POLICE CONSTABLE, 1992.06.03 - 1994.12.01
24 FRAMFIELD COURT , ENFIELD
EN1 2JJ, MIDDLESEX
SHEILA MAY ELLAWAY (resigned)
Director, ADMINISTRATION OFFICER, 1992.02.11 - 2002.06.04
3 FRAMFIELD COURT , ENFIELD
EN1 2JJ, MIDDLESEX
KENNETH LEONARD FROST (resigned)
Director, RETIRED, 2001.04.03 - 2001.12.31
77 BUTCHERS LANE , WALTON ON NAZE
CO14 8UD, ESSEX
BARBARA MAY GREENING (resigned)
Director, SECRETARY, 1991.12.31 - 1992.05.15
7 FRAMFIELD COURT BUSH HILL PARK , ENFIELD
EN1 2JJ, MIDDLESEX
RUSSELL WILLIAM JACKSON (resigned)
Director, BUILDER, 2001.04.03 - 2001.07.14
1F UPLANDS PARK ROAD , ENFIELD
EN2 7PS, MIDDLESEX
ALAN LAWRENCE (resigned)
Director, RETIRED, 1991.12.31 - 1992.02.02
1 FRAMFIELD COURT BUSH HILL PARK , ENFIELD
EN1 2JJ, MIDDLESEX
ANNE ISOBEL MCGINN (resigned)
Director, CASHIER, 1991.12.31 - 2001.04.30
17 FRAMFIELD COURT BUSH HILL PARK , ENFIELD
EN1 2JJ, MIDDLESEX
AILSA MARY MOSQUERA (resigned)
Director, NURSE, 2006.04.18 - 2014.12.15
98 GREENWAY BUSINESS CENTRE , HARLOW
CM19 5QE, ESSEX
SERTAN OSMAN (resigned)
Director, ENGINEER, 2009.03.01 - 2012.09.19
9 FRAMFIELD COURT QUEEN ANNES GARDENS ENFIELD , LONDON
EN1 2JJ
ALAN JOHN RATHJEN (resigned)
Director, RETIRED, 2001.04.03 - 2008.02.29
104 STOCKBREACH CLOSE , HATFIELD
AL10 0BA, HERTFORDSHIRE
DAVID PHILIP TOOK (resigned)
Director, SYSTEMS MANAGER, 1992.02.11 - 2000.10.27
22 FRAMFIELD COURT , ENFIELD
EN1 2JJ, MIDDLESEX

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Information about the Private Limited Company FRAMFIELD COURT, BUSH HILL PARK (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: 2016.07.18. Reload the data