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ST.PANCRAS COURT MANAGEMENT LIMITED

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

Company details

1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT

ST.PANCRAS COURT MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01003754
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.02
last member list: 2016.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.03
overdue: NO
last made update: 2016.05.20
documents available: 1

List of company documents:

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20/05/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 10
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DIRECTOR APPOINTED DAVID WHITEHOUSE
Form type: AP01
Date: 2015.06.18
£2.95
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DIRECTOR APPOINTED CHARLES HILLIER
Form type: AP01
Date: 2015.06.16
£2.95
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20/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/2014 FROM, THE QUADRANT 118 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6QJ
Form type: AD01
Date: 2014.08.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N SECRETARIES LIMITED / 14/08/2014
Form type: CH04
Date: 2014.08.14
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.05.19
£2.95
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.04.23
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20/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.04.20
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APPOINTMENT TERMINATED, DIRECTOR ASHLEY JONES
Form type: TM01
Date: 2012.04.12
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REGISTERED OFFICE CHANGED ON 21/10/2011 FROM, C/O M&N GROUP LTD, THE QUADRANT 118 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6QJ, UNITED KINGDOM
Form type: AD01
Date: 2011.10.21
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CORPORATE SECRETARY APPOINTED M & N SECRETARIES LIMITED
Form type: AP04
Date: 2011.10.21
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REGISTERED OFFICE CHANGED ON 10/10/2011 FROM, LEVEL 6, 6 MORE LONDON PLACE, LONDON, SE1 2DA
Form type: AD01
Date: 2011.10.10
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APPOINTMENT TERMINATED, SECRETARY AFFINITY SUTTON GROUP LIMITED
Form type: TM02
Date: 2011.10.10
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.04.15
£2.95
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLUE / 20/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFFINITY SUTTON GROUP LIMITED / 20/05/2010
Form type: CH04
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY TURLEY JONES / 20/05/2010
Form type: CH01
Date: 2010.05.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.12
£2.95
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.05.14
£2.95
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DIRECTOR AND SECRETARY APPOINTED BRIAN FITCH
Form type: 288a
Date: 2009.02.27
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DIRECTOR APPOINTED DAVID GLUE
Form type: 288a
Date: 2009.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / AFFINITY SUTTON GROUP LIMITED / 20/04/2007
Form type: 288c
Date: 2008.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/07 FROM:, 37-39 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX RH16 3BN
Form type: 287
Date: 2007.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.23
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
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REGISTERED OFFICE CHANGED ON 17/11/06 FROM:, C/O GRANGE MANAGEMENT, LTD 51 FISHBOURNE ROAD, CHICHESTER, WEST SUSSEX PO19 3HZ
Form type: 287
Date: 2006.11.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
Child documents:
Document type: ANNOTATION
Date: 2004.06.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/06/04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/99 FROM:, NO.4 DUKES COURT, BOGNOR ROAD, CHICHESTER, WEST SUSSEX PO19 2FX
Form type: 287
Date: 1999.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.22

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Company directors and board members:

BRIAN GEORGE FITCH (current)
Secretary, RETIRED, 2008.12.04
EAST COTTAGE POST OFFICE LANE NORTH MUNDHAM , CHICHESTER
PO20 1JY, WEST SUSSEX
M & N SECRETARIES LIMITED (current)
Secretary, 2011.10.01
1 PRINCETON MEWS 167-169 LONDON ROAD , KINGSTON UPON THAMES
KT2 6PT, SURREY
BRIAN GEORGE FITCH (current)
Director, RETIRED, 2008.12.04
EAST COTTAGE POST OFFICE LANE NORTH MUNDHAM , CHICHESTER
PO20 1JY, WEST SUSSEX
DAVID GLUE (current)
Director, RETIRED, 2008.12.04
COBWEBS CHURCH LANE OVING , CHICHESTER
PO20 2DG, WEST SUSSEX
CHARLES HILLIER (current)
Director, ENGINEERING TECHNICIAN, 2015.06.06
1 PRINCETON MEWS 167-169 LONDON ROAD , KINGSTON UPON THAMES
KT2 6PT, SURREY
DAVID WHITEHOUSE (current)
Director, RETIRED, 2015.06.06
1 PRINCETON MEWS 167-169 LONDON ROAD , KINGSTON UPON THAMES
KT2 6PT, SURREY
AFFINITY SUTTON GROUP LIMITED (resigned)
Secretary, 2006.05.20 - 2011.10.01
LEVEL 6 MORE LONDON PLACE TOOLEY STREET , LONDON
SE1 2DA
KEVIN ANTONIA (resigned)
Secretary, 2005.10.19 - 2006.05.31
GRANGE 51 FISHBOURNE ROAD , CHICHESTER
PO10 7QG, WEST SUSSEX
HUGH DENIS CRADDOCK (resigned)
Secretary, 1991.05.20 - 1993.10.04
3 ST PANCRAS COURT , CHICHESTER
PO19 4LU, WEST SUSSEX
AUDREY LILIAN GEARY (resigned)
Secretary, RETIRED LECTURER , 1993.10.04 - 1998.06.22
10 SAINT PANCRAS COURT , CHICHESTER
PO19 4LU, WEST SUSSEX
PETER MCCALLUM (resigned)
Secretary, HOUSING DIRECTOR, 1998.06.23 - 2005.10.19
5 EXETER CLOSE , EMSWORTH
PO10 7QG, HAMPSHIRE
STEPHEN DAVID ADSETT (resigned)
Director, SKILLED MACHINIST, 1994.07.11 - 1997.02.21
4 ST PANCRAS COURT ST PANCRAS , CHICHESTER
PO19 4LU, WEST SUSSEX
DAVID JOHN BARKER (resigned)
Director, CIVIL SERVANT, 1993.05.21 - 2000.08.25
FLAT 7 ST PANCRAS COURT ST PANCRAS , CHICHESTER
PO19 4LU, WEST SUSSEX
HUGH DENIS CRADDOCK (resigned)
Director, CIVIL SERVANT, 1991.05.20 - 1993.10.04
3 ST PANCRAS COURT , CHICHESTER
PO19 4LU, WEST SUSSEX
ANDREW FAULKNER (resigned)
Director, BANK CLERK, 1991.07.18 - 1992.11.27
4 ST PANCRAS COURT , CHICHESTER
PO19 4LU, WEST SUSSEX
AUDREY LILIAN GEARY (resigned)
Director, RETIRED LECTURER , 2000.10.20 - 2003.12.04
10 SAINT PANCRAS COURT , CHICHESTER
PO19 4LU, WEST SUSSEX
AUDREY LILIAN GEARY (resigned)
Director, RETIRED LECTURER , 1991.05.20 - 1998.06.22
10 SAINT PANCRAS COURT , CHICHESTER
PO19 4LU, WEST SUSSEX
STEVEN PETER GUMBRELL (resigned)
Director, SERVICE MANAGER, 1991.07.18 - 1994.07.11
8 ST PANCRAS COURT , CHICHESTER
PO19 4LU, WEST SUSSEX
HEATHER ANN HAYWOOD (resigned)
Director, 1991.05.20 - 1991.07.26
7 ST PANCRAS COURT , CHICHESTER
PO19 4LU, WEST SUSSEX
ASHLEY TURLEY JONES (resigned)
Director, NURSE, 1997.05.27 - 2009.11.01
5 ST PANCRAS COURT ST PANCRAS , CHICHESTER
PO19 4LU, WEST SUSSEX
PETER SMITH (resigned)
Director, 1991.05.20 - 1991.07.18
9 ST PANCRAS COURT , CHICHESTER
PO19 4LU, WEST SUSSEX
Date 2014.03.31 2013.03.31
Shareholder Funds £ 10 £ 10
Net Assets Liabilities Including Pension Asset Liability £ 10 £ 10
Share Capital Allotted Called Up Paid £ 10 £ 10
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 10 £ 10

Companies near to ST.PANCRAS COURT MANAGEMENT ltd.

Information about the Private Limited Company ST.PANCRAS COURT 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