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ST.PETER'S CLOSE RESIDENTS ASSOCIATION LIMITED

Learn more about ST.PETER'S CLOSE RESIDENTS ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

62-64 HIGH ROAD, BUSHEY HEATH, BUSHEY, ENGLAND, WD23 1GG

ST.PETER'S CLOSE RESIDENTS ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 01010948
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.12
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.03.12
documents available: 1

List of company documents:

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DIRECTOR APPOINTED ALISON WITCOVER
Form type: AP01
Date: 2016.06.27
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APPOINTMENT TERMINATED, DIRECTOR FRANKIE STRUBEL
Form type: TM01
Date: 2016.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/2016 FROM, 25-27 SCHOOL LANE, BUSHEY, WD23 1SS
Form type: AD01
Date: 2016.04.07
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12/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 150
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
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DIRECTOR APPOINTED PAUL PEGLER
Form type: AP01
Date: 2015.04.15
£2.95
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.09.20
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.09.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.07.08
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN BOURNE
Form type: TM01
Date: 2013.04.16
£2.95
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MS FRANKIE STRUBEL / 12/03/2013
Form type: CH01
Date: 2013.04.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MYRTLE CALE / 12/03/2013
Form type: CH03
Date: 2013.04.16
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DIRECTOR APPOINTED SUSAN BOURNE
Form type: AP01
Date: 2013.03.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKLIN
Form type: TM01
Date: 2013.03.01
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REGISTERED OFFICE CHANGED ON 28/02/2013 FROM, KIRKWOODS SOLICITORS, 51 HIGH ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD2 1EE
Form type: AD01
Date: 2013.02.28
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.07
£2.95
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.06.13
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
£2.95
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.03.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS FRANKIE STRUBEL / 14/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR FRANKLIN / 14/03/2010
Form type: CH01
Date: 2010.03.15
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.05
£2.95
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
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DIRECTOR APPOINTED MS FRANKIE STRUBEL
Form type: 288a
Date: 2008.04.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR MAX BERTRAM
Form type: 288b
Date: 2008.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 12/03/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.23
Child documents:
Document type: ANNOTATION
Date: 2005.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 12/03/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
Child documents:
Document type: ANNOTATION
Date: 2003.04.11
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 12/03/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.04.12
Child documents:
Document type: ANNOTATION
Date: 2001.04.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 12/03/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.07
Child documents:
Document type: ANNOTATION
Date: 2000.04.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
Child documents:
Document type: ANNOTATION
Date: 1999.02.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.06

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Company directors and board members:

MYRTLE CALE (current)
Secretary, UNIVERSITY LECTURER, 2003.04.01
62-64 HIGH ROAD BUSHEY HEATH , BUSHEY
WD23 1GG
ENGLAND
PAUL PEGLER (current)
Director, RETIRED, 2015.04.14
62-64 HIGH ROAD BUSHEY HEATH , BUSHEY
WD23 1GG
ENGLAND
ALISON WITCOVER (current)
Director, TELEVISION PRODUCER, 2016.06.25
62-64 HIGH ROAD BUSHEY HEATH , BUSHEY
WD23 1GG
ENGLAND
GILLIAN ELIZABETH HOLLOWAY (resigned)
Secretary, MEDICAL SECRETARY, 1995.01.19 - 1997.03.17
4 HIGH ROAD BUSHEY HEATH , WATFORD
WD2 3JB, HERTFORDSHIRE
WILLIAM ANTHONY CHARLES MORGAN (resigned)
Secretary, 1991.03.12 - 1994.11.18
22 ST PETERS CLOSE BUSHEY , WATFORD
WD2 3LG, HERTFORDSHIRE
ANTHONY ERIC WILLIAMS (resigned)
Secretary, RETIRED, 1997.08.19 - 2003.04.01
2 ST PETERS CLOSE BUSHEY HEATH , WATFORD
WD2 3LG, HERTFORDSHIRE
NIGEL ALLEN (resigned)
Director, DESIGN ENGINEER, 1997.01.12 - 2003.05.16
26 ST PETERS CLOSE BUSHEY HEATH , WATFORD
WD2 3LG
MAX BERTRAM (resigned)
Director, RETIRED, 2005.02.07 - 2008.03.04
5 ST PETERS CLOSE BUSHEY HEATH , WATFORD
WD23 1FG, HERTFORDSHIRE
SUSAN BOURNE (resigned)
Director, OUTSIDE BROADCAST UNIT MANAGER, 2012.05.01 - 2013.04.11
25-27 SCHOOL LANE , BUSHEY
WD23 1SS
DAVID ARTHUR FRANKLIN (resigned)
Director, POLICE OFFICER, 2003.04.01 - 2012.05.01
12 SAINT PETERS CLOSE , BUSHEY HEATH
WD23 1FG, HERTFORDSHIRE
GILLIAN ELIZABETH HOLLOWAY (resigned)
Director, MEDICAL SECRETARY, 1995.01.19 - 1997.03.17
4 HIGH ROAD BUSHEY HEATH , WATFORD
WD2 3JB, HERTFORDSHIRE
ROY FRANK HOLLOWAY (resigned)
Director, BUILDER, 1991.03.12 - 1997.03.17
4 HIGH ROAD BUSHEY , WATFORD
WD2 3JG, HERTFORDSHIRE
DOREEN MARY SEDDON (resigned)
Director, NONE, 2003.04.01 - 2004.01.12
13 CLAIRE COURT HIGH ROAD, BUSHEY HEATH , BUSHEY
WD23 1HY, HERTFORDSHIRE
FRANKIE STRUBEL (resigned)
Director, SALES AND MARKETING MANAGER, 2008.03.04 - 2016.06.25
62-64 HIGH ROAD BUSHEY HEATH , BUSHEY
WD23 1GG
ENGLAND
ANTHONY ERIC WILLIAMS (resigned)
Director, RETIRED, 1991.03.12 - 2003.04.01
2 ST PETERS CLOSE BUSHEY HEATH , WATFORD
WD2 3LG, HERTFORDSHIRE

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Information about the Private Limited Company ST.PETER'S CLOSE 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: 2016.07.19. Reload the data