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TALBOT COURT MANAGEMENT LIMITED

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

Company details

80 PEASCOD STREET, WINDSOR, BERKSHIRE, SL4 1DH

TALBOT COURT MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01015679
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.25
last member list: 2015.09.08
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: 2016.09.22
overdue: NO
last made update: 2015.09.08
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.10
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08/09/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 120
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APPOINTMENT TERMINATED, DIRECTOR ASHLEY GOFF
Form type: TM01
Date: 2015.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/14
Form type: AA
Date: 2014.12.08
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CURRSHO FROM 24/06/2015 TO 31/03/2015
Form type: AA01
Date: 2014.11.04
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REGISTERED OFFICE CHANGED ON 04/11/2014 FROM, C/O CAMPSIE & CO, 80 PEASCOD STREET, WINDSOR, BERKSHIRE, SL4 1DH
Form type: AD01
Date: 2014.11.04
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08/09/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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24/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.17
£2.95
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08/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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DIRECTOR APPOINTED MR JOHN FRANCIS HAYWARD
Form type: AP01
Date: 2012.10.24
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24/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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08/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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24/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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APPOINTMENT TERMINATED, DIRECTOR ALEXIS PHILIPPOIS
Form type: TM01
Date: 2011.09.23
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DIRECTOR APPOINTED DR ASHLEY GOFF
Form type: AP01
Date: 2011.09.23
£2.95
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08/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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APPOINTMENT TERMINATED, DIRECTOR NICOLA KEIGAN
Form type: TM01
Date: 2011.09.13
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08/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS PHILIPPOIS / 08/09/2010
Form type: CH01
Date: 2010.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA DAWN KEIGAN / 08/09/2010
Form type: CH01
Date: 2010.09.30
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24/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
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08/09/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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24/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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APPOINTMENT TERMINATED SECRETARY SHARON TRIMBY
Form type: 288b
Date: 2009.03.06
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24/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 08/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.04
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RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
Child documents:
Document type: ANNOTATION
Date: 2006.09.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.27
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REGISTERED OFFICE CHANGED ON 27/01/04 FROM:, TALBOT COURT, ST LEONARDS ROAD, WINDSOR, BERKS SL4 3EB
Form type: 287
Date: 2004.01.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2003.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.15

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Company directors and board members:

JOHN FRANCIS HAYWARD (current)
Director, RETIRED, 2012.10.17
80 PEASCOD STREET , WINDSOR
SL4 1DH, BERKSHIRE
ENGLAND
DAVID JOHN FOSTER (resigned)
Secretary, PROPERTY MANAGER, 2003.10.20 - 2007.11.22
12 VERNON DRIVE , ASCOT
SL5 8TW, BERKSHIRE
CHARLES HERBERT HUMPHREY (resigned)
Secretary, ADMINISTRATOR, 2002.11.22 - 2003.09.30
FLAT 1 16 PERCY CIRCUS , LONDON
WC1X 9EE
ASHOK KHANNA (resigned)
Secretary, 1991.09.24 - 1994.05.13
12 TALBOT COURT , WINDSOR
SL4 3EB, BERKSHIRE
GAIL MACFARLANE (resigned)
Secretary, 1994.05.13 - 2001.02.13
12 TALBOT COURT ST LEONARDS ROAD , WINDSOR
SL4 3EB, BERKSHIRE
BOON SAN TAN (resigned)
Secretary, MANAGEMENT ACCOUNTANT, 2001.02.13 - 2002.03.28
9 TALBOT COURT ST LEONARDS ROAD , WINDSOR
SL4 3EB, BERKSHIRE
SHARON ANN TRIMBY (resigned)
Secretary, PROPERTY MANAGER, 2007.11.22 - 2009.01.01
49 FLORENCE AVENUE , MAIDENHEAD
SL6 8SJ, BERKSHIRE
ASHLEY GOFF (resigned)
Director, CHARTERED PSYCHOLOGIST, 2011.08.24 - 2015.05.20
80 PEASCOD STREET , WINDSOR
SL4 1DH, BERKSHIRE
ENGLAND
JOHN FRANCIS HAYWARD (resigned)
Director, CLERK, 2001.02.13 - 2007.03.16
1 TALBOT COURT SAINT LEONARDS ROAD , WINDSOR
SL4 3EB, BERKSHIRE
NICOLA DAWN KEIGAN (resigned)
Director, PRODUCT MANAGER, 2007.03.16 - 2011.09.13
FLAT 4 TALBOT COURT ST LEONARDS ROAD , WINDSOR
SL4 3EB, BERKSHIRE
MICHAEL JOHN MARFLEET (resigned)
Director, EDUCATIONAL RESEARCHER, 2002.11.15 - 2004.01.11
11 TALBOT COURT ST LEONARDS ROAD , WINDSOR
SL4 3EB, BERKSHIRE
ALEXIS PHILIPPOIS (resigned)
Director, BUSINESS CHANNEL MANAGER, 2007.11.14 - 2011.08.24
117 CLEWER HILL ROAD , WINDSOR
SL4 4DW, BERKSHIRE
MIKE SCHIRWING (resigned)
Director, CONSULTANT, 2006.04.04 - 2006.09.08
12 TREGAER FOLD , MIDDLETON
M24 2TR, LANCASHIRE
RUTH ELIZABETH TOWNSEND (resigned)
Director, PROBATION OFFICER, 1995.03.14 - 2001.02.13
2 TALBOT COURT ST LEONARDS ROAD , WINDSOR
SL4 3EB, BERKSHIRE
MICHAEL COLVIN WILSON (resigned)
Director, ARMY OFFICER, 1991.09.24 - 1995.03.14
10 TALBOT COURT , WINDSOR
SL4 3EB, BERKSHIRE
Date 2014.06.24
Tangible Fixed Assets £ 2,421
Shareholder Funds £ 2,421
Profit Loss Account Reserve £ 2,580
Called Up Share Capital £ 120
Total Assets Less Current Liabilities £ 2,421
Share Capital Allotted Called Up Paid £ 120
Number Shares Allotted 10 Ordinary shares of £12 each
Tangible Fixed Assets Cost Or Valuation £ 2,700
Tangible Fixed Assets Depreciation Charged In Period £ 279

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Information about the Private Limited Company TALBOT 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: 2016.07.19. Reload the data