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CLOISTERS (LEAMINGTON) LIMITED (THE)

Learn more about CLOISTERS (LEAMINGTON) LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SIX OLTON BRIDGE, 245 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B92 7AH

CLOISTERS (LEAMINGTON) LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 01014202
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.14
last member list: 2016.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company CLOISTERS (LEAMINGTON) LIMITED (THE) is a Private Limited Company, registration number 01014202, established in United Kingdom on the 14. June 1971. The company is now active. The company has been in business for 45 years and 5 months. The company is based on SIX OLTON BRIDGE, 245 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B92 7AH. Business of the company CLOISTERS (LEAMINGTON) LIMITED (THE) by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "27/02/16 FULL LIST" from the 2016.03.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.27. We do not have any information about the company CLOISTERS (LEAMINGTON) LIMITED (THE) being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.13
overdue: NO
last made update: 2016.02.27
documents available: 1

List of company documents:

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27/02/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 9
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27/02/15 FULL LIST
Form type: AR01
Date: 2015.03.17
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.03
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27/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WALTER MOORMAN / 25/07/2013
Form type: CH03
Date: 2014.02.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WALTER MOORMAN / 25/07/2013
Form type: CH03
Date: 2013.08.07
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.08
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27/02/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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REGISTERED OFFICE CHANGED ON 21/08/2012 FROM, EPM CHAMBERS, 54A POPLAR ROAD, SOLIHULL, WEST MIDLANDS, B91 3AB
Form type: AD01
Date: 2012.08.21
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.11
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.30
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.24
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.16
£2.95
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.29
£2.95
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RETURN MADE UP TO 27/02/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/07 FROM:, 185A WARWICK ROAD, SOLIHULL, WEST MIDLANDS B92 7AW
Form type: 287
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/07 FROM:, 55 KENILWORTH ROAD, LEAMINGTON SPA, CV32 6JL
Form type: 287
Date: 2007.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
Child documents:
Document type: ANNOTATION
Date: 2006.03.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 27/02/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.08
Child documents:
Document type: ANNOTATION
Date: 2004.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
Child documents:
Document type: ANNOTATION
Date: 2003.03.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
Child documents:
Document type: ANNOTATION
Date: 2002.03.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.03
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.06
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.06
£2.95
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RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.06

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Company directors and board members:

JAMES WALTER MOORMAN (current)
Secretary, 2006.06.16
SIX OLTON BRIDGE 245 WARWICK ROAD , SOLIHULL
B92 7AH, WEST MIDLANDS
LYNDA MARY FOSTER GOULD (current)
Director, NURSE, 2000.04.03
FLAT 1 THE CLOISTERS 55 KENILWORTH ROAD , LEAMINGTON SPA
CV32 6JL, WARWICKSHIRE
BETTY EILEEN EDMUNDS (resigned)
Secretary, 1992.03.09 - 1991.09.01
5 THE CLOISTERS , LEAMINGTON SPA
CV32 6JL, WARWICKSHIRE
PATRICIA ELAINE ROUND (resigned)
Secretary, RETIRED, 2000.04.03 - 2006.06.16
F3 THE CLOISTERS 55 KENILWORTH ROAD , LEAMINGTON SPA
CV32 7TW, WARWICKSHIRE
BETTY SANDERS (resigned)
Secretary, HOUSEWIFE, 1994.03.09 - 1995.02.23
FLAT 8 THE CLOISTERS 55 KENILWORTH ROAD , LEAMINGTON SPA
CV32 7TW, WARWICKSHIRE
JACK SANDERS (resigned)
Secretary, RETIRED, 1995.02.27 - 2000.04.03
8 THE CLOISTERS 55 KENILWORTH ROAD , LEAMINGTON SPA
CV32 6JL, WARWICKSHIRE
DOROTHY MAUD BROWN (resigned)
Director, HOUSEWIFE, 1992.03.09 - 2000.04.03
7 THE CLOISTERS 55 KENILWORTH ROAD , LEAMINGTON SPA
CV32 6JL, WARWICKSHIRE
JILL CLEARY (resigned)
Director, SALES REP, 2001.03.06 - 2001.11.30
2 THE CLOISTERS 55 KENILWORTH ROAD , LEAMINGTON SPA
CV32 6JL, WARWICKSHIRE
BETTY EILEEN EDMUNDS (resigned)
Director, HOUSE WIFE, 1992.03.09 - 1991.09.01
5 THE CLOISTERS , LEAMINGTON SPA
CV32 6JL, WARWICKSHIRE
LYNDA MARY FOSTER GOULD (resigned)
Director, SECRETARY, 1992.03.09 - 1996.02.26
FLAT 1 THE CLOISTERS 55 KENILWORTH ROAD , LEAMINGTON SPA
CV32 6JL, WARWICKSHIRE
STEPHEN ANTHONY HEATH (resigned)
Director, CONSULTANT MOTOR TRADE, 1996.02.26 - 1998.02.23
APPARTMENT 9 THE CLOISTERS 55 KENILWORTH ROAD , LEAMINGTON SPA
CV32 6JL, WARWICKSHIRE
PATRICIA ELAINE ROUND (resigned)
Director, RETIRED, 2000.04.03 - 2006.06.16
F3 THE CLOISTERS 55 KENILWORTH ROAD , LEAMINGTON SPA
CV32 7TW, WARWICKSHIRE
BETTY SANDERS (resigned)
Director, HOUSEWIFE, 1994.03.09 - 1995.02.23
FLAT 8 THE CLOISTERS 55 KENILWORTH ROAD , LEAMINGTON SPA
CV32 7TW, WARWICKSHIRE
JACK SANDERS (resigned)
Director, RETIRED, 2003.02.24 - 2005.06.12
8 THE CLOISTERS 55 KENILWORTH ROAD , LEAMINGTON SPA
CV32 6JL, WARWICKSHIRE
JACK SANDERS (resigned)
Director, RETIRED, 1995.02.27 - 2000.04.03
8 THE CLOISTERS 55 KENILWORTH ROAD , LEAMINGTON SPA
CV32 6JL, WARWICKSHIRE
Date 2013.12.31
Current Assets £ 4,940
Debtors £ 4,651
Profit Loss Account Reserve £ 438
Called Up Share Capital £ 9
Net Assets Liabilities Including Pension Asset Liability £ 429
Net Current Assets Liabilities £ 429
Creditors Due Within One Year £ 5,369
Cash Bank In Hand £ 289
Share Capital Allotted Called Up Paid £ 9
Par Value Share 1631 each
Number Shares Allotted £ 9
Capital Redemption Reserve £ 1,472

Companies near to CLOISTERS (LEAMINGTON) LIMITED (THE)

Information about the Private Limited Company CLOISTERS (LEAMINGTON) LIMITED (THE) 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