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SILVERSTONE COURT, WANSTEAD ROAD (MANAGEMENT) LIMITED

Learn more about SILVERSTONE COURT, WANSTEAD ROAD (MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE F12, EDEN HOUSE, ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF

SILVERSTONE COURT, WANSTEAD ROAD (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 01005437
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.22
last member list: 2016.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.09
overdue: NO
last made update: 2016.04.25
documents available: 1

List of company documents:

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25/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 12
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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2015.11.11
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2014.12.05
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2013.12.17
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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DIRECTOR APPOINTED MS MITA GORDON
Form type: AP01
Date: 2012.12.07
£2.95
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DIRECTOR APPOINTED MR TONY BORG
Form type: AP01
Date: 2012.12.05
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APPOINTMENT TERMINATED, DIRECTOR KIM BORG
Form type: TM01
Date: 2012.12.03
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2012.11.08
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.02.13
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.01.04
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DIRECTOR APPOINTED MICHAEL COOKE
Form type: AP01
Date: 2010.06.30
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.11
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE COOKE / 01/04/2010
Form type: CH01
Date: 2010.04.26
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOUTHERN COUNTIES MANAGEMENT LIMITED / 20/04/2010
Form type: CH04
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES TURNER / 01/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE MILCOY / 01/04/2010
Form type: CH01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KIM BORG / 01/04/2010
Form type: CH01
Date: 2010.04.26
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTONY GREENWOOD
Form type: 288b
Date: 2009.05.01
£2.95
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SECRETARY APPOINTED SOUTHERN COUNTIES MANAGEMENT LIMITED
Form type: 288a
Date: 2009.03.20
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REGISTERED OFFICE CHANGED ON 20/03/2009 FROM, C/O MANAGEMENT DIRECT (UK), LIMITED SUITE C, 42 STATION ROAD EAST OXTED, SURREY, RH8 0PG
Form type: 287
Date: 2009.03.20
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APPOINTMENT TERMINATED SECRETARY MANAGEMENT DIRECT (UK) LIMITED
Form type: 288b
Date: 2009.03.20
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MILCOY / 01/04/2008
Form type: 288c
Date: 2008.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.20
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.10.27
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REGISTERED OFFICE CHANGED ON 15/07/04 FROM:, MANAGEMENT DIRECT(UK) LTD, ORCHARDS 88 ASH TREE WAY, CROYDON, SURREY CR0 7SX
Form type: 287
Date: 2004.07.15
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.08
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.24
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
Child documents:
Document type: ANNOTATION
Date: 2002.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
Child documents:
Document type: ANNOTATION
Date: 2001.05.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/01 FROM:, ORCHARDS 88 ASH TREE WAY, SHIRLEY, CROYDON, SURREY CR0 7SX
Form type: 287
Date: 2001.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/00 FROM:, ORCHARDS 88 ASH TREE WAY, SHIRLEY, CROYDON, SURREY CR0 7SX
Form type: 287
Date: 2000.12.14

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Company directors and board members:

SOUTHERN COUNTIES MANAGEMENT LIMITED (current)
Secretary, 2008.09.11
SUITE F12 EDEN HOUSE ENTERPRISE WAY , EDENBRIDGE
TN8 6HF, KENT
TONY BORG (current)
Director, UNKNOWN, 2012.11.28
SUITE F12, EDEN HOUSE ENTERPRISE WAY , EDENBRIDGE
TN8 6HF, KENT
ENGLAND
CAROLE COOKE (current)
Director, NONE, 2001.04.24
1 SILVERSTONE COURT WANSTEAD ROAD , BROMLEY
BR1 3DZ, KENT
MICHAEL COOKE (current)
Director, PROJECT MANAGER, 2010.06.16
SILVERSTONE COURT WANSTEAD ROAD , BROMLEY
BR1 3DZ, KENT
MITA GORDON (current)
Director, UNKNOWN, 2012.11.28
SUITE F12, EDEN HOUSE ENTERPRISE WAY , EDENBRIDGE
TN8 6HF, KENT
ENGLAND
PETER GEORGE MILCOY (current)
Director, BANKER, 2006.03.31
FLAT 2 SILVERSTONE COURT WANSTEAD ROAD , BROMLEY
BR1 3DZ, KENT
STEPHEN JAMES TURNER (current)
Director, ADMINISTRATOR, 1997.07.08
12 SILVERSTONE COURT WANSTEAD ROAD , BROMLEY
BR1 3DZ, KENT
MANAGEMENT DIRECT (UK) LIMITED (resigned)
Secretary, PROPERTY MANAGER, 2001.04.24 - 2008.09.30
SUITE C 42 STATION ROAD EAST , OXTED
RH8 0PG, SURREY
DAVID JOHN MORGAN (resigned)
Secretary, 1995.01.23 - 1999.08.31
74 FREELANDS ROAD , BROMLEY
BR1 3HY, KENT
JOAN GRACE MORGAN (resigned)
Secretary, 1992.04.30 - 1995.01.23
FLAT 2 8 OLD ORCHARD ROAD , EASTBOURNE
BN21 1DB, EAST SUSSEX
SHARON MOYLER-DULAKE (resigned)
Secretary, PROPERTY MANAGER, 1999.10.11 - 2001.08.01
9 HARDCASTLE CLOSE , CROYDON
CR0 6XQ, SURREY
KIM BORG (resigned)
Director, CROUPIER, 2002.04.23 - 2012.11.28
3 SILVERSTONE COURT WANSTEAD ROAD , BROMLEY
BR1 3DZ, KENT
TIMOTHY DANIEL BRISCOE (resigned)
Director, ELECTRICAL TECHNICIAN, 1993.02.23 - 1997.07.08
6 SILVERSTONE COURT WANSTEAD ROAD , BROMLEY
BR1 3DZ, KENT
ANTONY WILLIAM GREENWOOD (resigned)
Director, FINANCIAL CONTROLLER, 2001.04.24 - 2008.03.30
5 SILVERSTONE COURT WANSTEAD ROAD , BROMLEY
BR1 3DZ, KENT
DECLAN LYDON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.30 - 1997.07.08
8 SILVERSTONE COURT , BROMLEY
BR1 3DZ, KENT
SUE JOANNE NEWMAN (resigned)
Director, TEACHER, 1997.07.08 - 2001.04.24
5 SILVERSTONE COURT WANSTEAD ROAD , BROMLEY
BR1 3DZ, KENT
MICHAEL ROY SOUTHERN (resigned)
Director, BANK MANAGER, 1997.07.08 - 2001.04.24
11 SILVERSTONE COURT WANSTEAD ROAD , BROMLEY
BR1 3DZ, KENT
MICHAEL ROY SOUTHERN (resigned)
Director, BANK MANAGER, 1992.04.30 - 1996.03.19
11 SILVERSTONE COURT WANSTEAD ROAD , BROMLEY
BR1 3DZ, KENT
WILLIAM WATSON (resigned)
Director, RETIRED, 1992.04.30 - 1997.07.08
4 SILVERSTONE COURT , BROMLEY
BR1 3DZ, KENT

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Information about the Private Limited Company SILVERSTONE COURT, WANSTEAD ROAD (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