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NUTBOURNE MANAGEMENT COMPANY LIMITED

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

Company details

BRIDGE HOUSE, 74 BROAD STREET, TEDDINGTON, MIDDLESEX, TW11 8QT

NUTBOURNE MANAGEMENT COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01019595
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

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: 2017.04.20
overdue: NO
last made update: 2016.04.06
documents available: 1

List of company documents:

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06/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.13
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REGISTERED OFFICE CHANGED ON 01/02/2016 FROM, VANTAGE POINT 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN, ENGLAND
Form type: AD01
Date: 2016.02.01
£2.95
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SECRETARY APPOINTED SNELLER PROPERTY CONSULTANTS LTD
Form type: AP03
Date: 2016.02.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED
Form type: TM02
Date: 2016.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/2015 FROM, SPRINGFIELD HOUSE 23 OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9LZ
Form type: AD01
Date: 2015.10.15
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CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED
Form type: AP04
Date: 2015.10.15
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APPOINTMENT TERMINATED, SECRETARY G C S PROPERTY MANAGEMENT LIMITED
Form type: TM02
Date: 2015.10.15
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
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06/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.08
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.22
£2.95
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06/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.08
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.01
£2.95
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06/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.08
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.03
£2.95
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DIRECTOR APPOINTED LINDA WIMPEY
Form type: AP01
Date: 2012.07.23
£2.95
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06/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JASON LAWES
Form type: TM01
Date: 2012.01.05
£2.95
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DIRECTOR APPOINTED MRS JOSEPHINE PAICE
Form type: AP01
Date: 2011.12.22
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BOB CROCKER
Form type: TM01
Date: 2011.07.07
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06/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.08
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.29
£2.95
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06/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY PEATFIELD / 05/04/2010
Form type: CH01
Date: 2010.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JASON WILLIAM JOHN LAWES / 05/04/2010
Form type: CH01
Date: 2010.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BOB CROCKER / 05/04/2010
Form type: CH01
Date: 2010.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANK CORNELL / 05/04/2010
Form type: CH01
Date: 2010.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TRICIA LOUISE BENDLE / 05/04/2010
Form type: CH01
Date: 2010.04.21
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G C S PROPERTY MANAGEMENT LIMITED / 05/04/2010
Form type: CH04
Date: 2010.04.21
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APPOINTMENT TERMINATED, DIRECTOR PHYLLIS CRACKNELL
Form type: TM01
Date: 2010.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEIGHTON
Form type: TM01
Date: 2009.12.16
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.22
£2.95
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ANNUAL RETURN MADE UP TO 06/04/09
Form type: 363a
Date: 2009.04.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / G C S PROPERTY MANAGEMENT LIMITED / 01/04/2009
Form type: 288c
Date: 2009.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, 36 BRIDGE STREET, WALTON ON THAMES, SURREY, KT12 1AW
Form type: 287
Date: 2008.10.09
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.09
£2.95
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DIRECTOR APPOINTED JASON WILLIAM JOHN LAWES
Form type: 288a
Date: 2008.09.19
£2.95
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DIRECTOR APPOINTED MARK FRANK CORNELL
Form type: 288a
Date: 2008.09.19
£2.95
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ANNUAL RETURN MADE UP TO 06/04/08
Form type: 363a
Date: 2008.04.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
£2.95
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ANNUAL RETURN MADE UP TO 06/04/07
Form type: 363a
Date: 2007.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
£2.95
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ANNUAL RETURN MADE UP TO 06/04/06
Form type: 363a
Date: 2006.05.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
£2.95
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ANNUAL RETURN MADE UP TO 06/04/05
Form type: 363s
Date: 2005.04.29
Child documents:
Document type: ANNOTATION
Date: 2005.04.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ANNUAL RETURN MADE UP TO 06/04/04
Form type: 363s
Date: 2004.05.11
Child documents:
Document type: ANNOTATION
Date: 2004.05.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.12
£2.95
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ANNUAL RETURN MADE UP TO 06/04/03
Form type: 363s
Date: 2003.05.10
Child documents:
Document type: ANNOTATION
Date: 2003.05.10
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2003.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 14/03/03 FROM:, CENTURY HOUSE, 234 STATION ROAD, ADDLESTONE, SURREY KT15 2PH
Form type: 287
Date: 2003.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.12
£2.95
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ANNUAL RETURN MADE UP TO 06/04/02
Form type: 363s
Date: 2002.05.08
Child documents:
Document type: ANNOTATION
Date: 2002.05.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.23

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Company directors and board members:

PROPERTY CONSULTANTS LTD (current)
Secretary, 2016.01.29
BRIDGE HOUSE 74 BROAD STREET , TEDDINGTON
TW11 8QT, MIDDLESEX
TRICIA LOUISE BENDLE (current)
Director, P A, 2003.03.05
BRIDGE HOUSE 74 BROAD STREET , TEDDINGTON
TW11 8QT, MIDDLESEX
MARK FRANK CORNELL (current)
Director, CLERICAL OFFICER, 2008.09.01
BRIDGE HOUSE 74 BROAD STREET , TEDDINGTON
TW11 8QT, MIDDLESEX
JOSEPHINE PAICE (current)
Director, CREDIT CONTROLER, 2011.08.04
BRIDGE HOUSE 74 BROAD STREET , TEDDINGTON
TW11 8QT, MIDDLESEX
MICHAEL GEOFFREY PEATFIELD (current)
Director, VT EDITOR, 1999.04.20
BRIDGE HOUSE 74 BROAD STREET , TEDDINGTON
TW11 8QT, MIDDLESEX
LINDA WIMPEY (current)
Director, RETIRED PA TO COLLEGE PRINCIPAL, 2012.07.16
BRIDGE HOUSE 74 BROAD STREET , TEDDINGTON
TW11 8QT, MIDDLESEX
G C S PROPERTY MANAGEMENT LIMITED (resigned)
Secretary, 2003.03.05 - 2015.08.25
SPRINGFIELD HOUSE 23 OATLANDS DRIVE , WEYBRIDGE
KT13 9LZ, SURREY
VIVIAN JACKSON (resigned)
Secretary, 1991.04.06 - 1994.05.10
23 HUNTERS MEAD MOTCOMBE , SHAFTESBURY
SP7 9QG, DORSET
GEORGE VINCENT ROGER MOULDING (resigned)
Secretary, RETIRED ENGINEER, 1994.05.10 - 1999.01.01
2 ALDERSIDE WALK , EGHAM
TW20 0LY, SURREY
TOWNENDS PROPERTY MANAGEMENT (resigned)
Secretary, 1999.01.08 - 2003.03.01
LATOUR HOUSE CHERTSEY BOULEVARD HANWORTH LANE , CHERTSEY
KT16 9JX, SURREY
TRINITY NOMINEES (1) LIMITED (resigned)
Secretary, 2015.08.25 - 2016.01.29
VANTAGE POINT 23 MARK ROAD , HEMEL HEMPSTEAD
HP2 7DN, HERTFORDSHIRE
ENGLAND
FRANK MAYFIELD BROWN (resigned)
Director, RETIRED, 1995.04.04 - 1998.03.17
13 NUTBOURNE COURT RIVERSIDE ROAD , STAINES
TW18 2LQ, MIDDLESEX
PHYLLIS MARGARET CRACKNELL (resigned)
Director, RETIRED, 2002.03.12 - 2010.03.14
8 NUTBOURNE COURT RIVERSIDE ROAD , STAINES
TW18 2LQ, MIDDLESEX
BOB CROCKER (resigned)
Director, CLAIMS MANAGER, 2001.07.13 - 2011.07.06
SPRINGFIELD HOUSE 23 OATLANDS DRIVE , WEYBRIDGE
KT13 9LZ, SURREY
JACK EDWARDS (resigned)
Director, RETIRED, 1991.04.06 - 1994.01.12
8 NUTBOURNE COURT , STAINES
TW18 2LQ, MIDDLESEX
WILLIAM GAFFYNE (resigned)
Director, RETIRED, 1991.04.06 - 2002.10.07
15 NUTBOURNE COURT , STAINES
TW18 2LQ, MIDDLESEX
DAVID ASHLEY GYVES (resigned)
Director, PROFESSIONAL ENGINEER, 1994.05.10 - 1995.01.23
FLAT 17 NUTBOURNE COURT RIVERSIDE ROAD , STAINES
TW18 2LQ, MIDDLESEX
ELIZABETH ANNE HARCOMBE HOLDER (resigned)
Director, NONE, 2001.06.12 - 2002.04.26
23 NUTBOURNE COURT RIVERSIDE ROAD , STAINES
TW18 2LQ, MIDDLESEX
PETER JACKSON (resigned)
Director, RETIRED, 1991.04.06 - 1994.05.10
23 HUNTERS MEAD MOTCOMBE , SHAFTESBURY
SP7 9QG, DORSET
KATHERINE LARNER (resigned)
Director, RETIRED, 1991.04.06 - 1993.11.03
1 NUTBOURNE COURT , STAINES
TW18 2LQ, MIDDLESEX
JASON WILLIAM JOHN LAWES (resigned)
Director, POLICE OFFICER, 2008.09.01 - 2011.12.29
SPRINGFIELD HOUSE 23 OATLANDS DRIVE , WEYBRIDGE
KT13 9LZ, SURREY
CHRISTOPHER NORMAN LEIGHTON (resigned)
Director, STATION OFFICER SURREY POLICE, 2006.06.07 - 2009.12.14
19 NUTBOURNE COURT RIVERSIDE ROAD , STAINES
TW18 2LQ, MIDDLESEX
PETER GEORGE LUCAS (resigned)
Director, MANAGING DIRECTOR, 1994.05.10 - 2003.09.22
FLAT 7 NUTBOURNE COURT RIVERSIDE ROAD , STAINES
TW18 2LQ, MIDDLESEX
PETER ARNOLD MALKIN (resigned)
Director, TEACHER, 1998.03.24 - 1999.04.20
5 NUTBOURNE COURT , STAINES
TW18 2LQ, MIDDLESEX
KATHLEEN JOYCE MOULDING (resigned)
Director, RETIRED SCHOOLTEACHER, 1994.05.10 - 1999.01.08
2 ALDERSIDE WALK , EGHAM
TW20 0LY, SURREY
EDWIN REES-HAYWARD (resigned)
Director, MECHANICAL DESIGN ENGINEER, 1994.05.10 - 1999.04.20
2 NUTBOURNE COURT , STAINES
TW18 2LQ, MIDDLESEX
ANDREW WILLIAMS (resigned)
Director, MANAGER, 2002.03.12 - 2005.01.17
3 JESSAMY ROAD , WEYBRIDGE
KT13 8LB, SURREY
THOMAS WILSON (resigned)
Director, RETIRED, 1991.04.06 - 1994.05.10
19 NUTBOURNE COURT , STAINES
TW18 2LQ, MIDDLESEX
Date 2014.12.31
Tangible Fixed Assets £ 3,000
Shareholder Funds £ 3,000
Profit Loss Account Reserve £ 3,000
Total Assets Less Current Liabilities £ 3,000
Tangible Fixed Assets Cost Or Valuation £ 3,000

Companies near to NUTBOURNE MANAGEMENT COMPANY ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) NUTBOURNE MANAGEMENT COMPANY 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: 2016.07.20. Reload the data