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GRESLEY COURT (POTTERS BAR) MANAGEMENT COMPANY LIMITED

Learn more about GRESLEY COURT (POTTERS BAR) MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROOK POINT 1412 HIGH ROAD, WHETSTONE, LONDON, ENGLAND, N20 9BH

GRESLEY COURT (POTTERS BAR) MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01022743
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.31
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.28
documents available: 1

List of company documents:

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28/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 138
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.30
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APPOINTMENT TERMINATED, DIRECTOR GEORGE PEARSON
Form type: TM01
Date: 2015.10.05
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REGISTERED OFFICE CHANGED ON 02/10/2015 FROM, C/O C/O 32 GRESLEY COURT, 32 GRESLEY COURT, LITTLE HEATH, POTTERS BAR, HERTFORDSHIRE, EN6 1LF
Form type: AD01
Date: 2015.10.02
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SECRETARY APPOINTED MR PHILIP MARTIN BUTNICK
Form type: AP03
Date: 2015.10.01
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APPOINTMENT TERMINATED, SECRETARY JENNIFER WEBSTER
Form type: TM02
Date: 2015.10.01
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.02.08
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DIRECTOR APPOINTED MR DANIEL JONATHAN ORFEUR
Form type: AP01
Date: 2015.01.20
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.31
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APPOINTMENT TERMINATED, DIRECTOR GLADYS PLATT
Form type: TM01
Date: 2014.09.17
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR BOWEN
Form type: TM01
Date: 2014.02.03
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DIRECTOR APPOINTED MR GEORGE ARTHUR PEARSON
Form type: AP01
Date: 2014.02.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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DIRECTOR APPOINTED MRS GLADYS ALBERTA PLATT
Form type: AP01
Date: 2013.02.04
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DIRECTOR APPOINTED MR TERENCE FREDRICK FLACK
Form type: AP01
Date: 2013.02.04
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APPOINTMENT TERMINATED, DIRECTOR ROY DINGLE
Form type: TM01
Date: 2013.02.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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24/01/12 STATEMENT OF CAPITAL GBP 138
Form type: SH01
Date: 2012.02.10
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10/02/12 STATEMENT OF CAPITAL GBP 138
Form type: SH06
Date: 2012.02.10
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.02.10
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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REGISTERED OFFICE CHANGED ON 30/01/2012 FROM, C/O 22 GRESLEY COURT,, LITTLE HEATH,, POTTERS BAR, HERTS, EN6 1LF
Form type: AD01
Date: 2012.01.30
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APPOINTMENT TERMINATED, DIRECTOR JOAN GOODING
Form type: TM01
Date: 2012.01.28
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ADOPT ARTICLES 26/10/2011
Form type: RES01
Date: 2011.11.23
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.11.23
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SECRETARY APPOINTED MRS JENNIFER WEBSTER
Form type: AP03
Date: 2011.11.21
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APPOINTMENT TERMINATED, SECRETARY JOAN GOODING
Form type: TM02
Date: 2011.11.18
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.15
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / IAN LIONEL YOUNG / 28/11/2010
Form type: CH01
Date: 2010.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MARLOW / 28/11/2010
Form type: CH01
Date: 2010.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ESTELLE GOODING / 28/11/2010
Form type: CH01
Date: 2010.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROY HAROLD DINGLE / 28/11/2010
Form type: CH01
Date: 2010.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR FRANK GEORGE BOWEN / 28/11/2010
Form type: CH01
Date: 2010.12.24
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APPOINTMENT TERMINATED, DIRECTOR JACK PANDELI
Form type: TM01
Date: 2010.08.17
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APPOINTMENT TERMINATED, DIRECTOR JOAN WICKINGS
Form type: TM01
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR GORDON TAYLOR
Form type: TM01
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH SWEENEY
Form type: TM01
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR FIONA SULLIVAN
Form type: TM01
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR MORTON STUART
Form type: TM01
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPEARMAN
Form type: TM01
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLEY
Form type: TM01
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR SYDNEY SHAVE
Form type: TM01
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR PATIENCE SCOONES
Form type: TM01
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR VIVIENNE SANDERS
Form type: TM01
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND SAGE
Form type: TM01
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR FIONA RAPACIOLI
Form type: TM01
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR GLADYS PLATT
Form type: TM01
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR GEORGE PEARSON
Form type: TM01
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR THEO PAPAS
Form type: TM01
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR JACK PANDELI
Form type: TM01
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR ANNE NOTLEY
Form type: TM01
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MUNN
Form type: TM01
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR RACHEL MORRIS
Form type: TM01
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR POULY MEDAYIL
Form type: TM01
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR CLARE LEIGH
Form type: TM01
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR MAUREEN KEIGHLEY
Form type: TM01
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR JOAN JOBSON
Form type: TM01
Date: 2010.08.16

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Company directors and board members:

PHILIP MARTIN BUTNICK (current)
Secretary, 2015.10.01
BROOK POINT 1412 HIGH ROAD WHETSTONE , LONDON
N20 9BH
ENGLAND
TERENCE FREDRICK FLACK (current)
Director, RETIRED, 2012.11.20
43 GRESLEY COURT HAWKSHEAD ROAD , POTTERS BAR
EN6 1LF, HERTFORDSHIRE
ENGLAND
PETER THOMAS MARLOW (current)
Director, RETIRED, 2004.05.21
28 GRESLEY COURT HAWKSHEAD ROAD , POTTERS BAR
EN6 1LF, HERTFORDSHIRE
DANIEL JONATHAN ORFEUR (current)
Director, INSURANCE, 2014.11.13
BROOK POINT 1412 HIGH ROAD WHETSTONE , LONDON
N20 9BH
ENGLAND
IAN LIONEL YOUNG (current)
Director, RETIRED, 2007.10.04
10 GRESLEY COURT HAWKSHEAD ROAD , POTTERS BAR
EN6 1LF, HERTFORDSHIRE
JOAN ESTELLE GOODING (resigned)
Secretary, 1991.11.28 - 2011.10.26
22 GRESLEY COURT LITTLE HEATH , POTTERS BAR
EN6 1LF, HERTFORDSHIRE
JENNIFER WEBSTER (resigned)
Secretary, 2011.10.26 - 2015.10.01
32 GRESLEY COURT , POTTERS BAR
EN6 1LF, HERTS
GREAT BRITAIN
CHRISTOPHER JOHN ABBOTT (resigned)
Director, SALES EXECUTIVE, 1991.11.28 - 1992.02.14
1 GRESLEY COURT LITTLE HEATH , POTTERS BAR
EN6 1LF, HERTFORDSHIRE
JOHN LESLIE ABBOTT (resigned)
Director, RETIRED, 1991.11.28 - 2003.07.15
9 GRESLEY COURT LITTLE HEATH , POTTERS BAR
EN6 1LF, HERTFORDSHIRE
LEONARD ANTHONY BARLEY (resigned)
Director, DRIVER, 2003.04.10 - 2006.11.23
21 GRESLEY COURT HAWKSHEAD ROAD , POTTERS BAR
EN6 1LF, HERTFORDSHIRE
KATHLEEN MINNIE BARNS (resigned)
Director, HOUSEWIFE, 1992.02.14 - 1998.06.26
1 GRESLEY COURT LITTLE HEATH , POTTERS BAR
EN6 1LF, HERTFORDSHIRE
IRENE MAVIS BASS (resigned)
Director, NONE, 2010.02.22 - 2010.08.16
26 GRESLEY COURT HAWKSHEAD ROAD , POTTERS BAR
EN6 1LF, HERTFORDSHIRE
KENNETH NORMAN BASS (resigned)
Director, RETIRED, 1991.11.28 - 2009.12.17
26 GRESLEY COURT , POTTERS BAR
EN6 1LF, HERTFORDSHIRE
PAUL ANDREW BATEY (resigned)
Director, POLICE OFFICER, 2009.08.17 - 2010.08.16
7 GRESLEY COURT HAWKSHEAD ROAD , POTTERS BAR
EN6 1LF, HERTFORDSHIRE
MICHAEL STUART BEADLE (resigned)
Director, OPERATIONS ENGINEER, 1997.10.10 - 1999.04.07
34 GRESLEY COURT HAWKSHEAD ROAD , POTTERS BAR
EN6 1LF, HERTFORDSHIRE
ELIZABETH ANN BLOW (resigned)
Director, RETIRED, 2001.02.20 - 2010.08.16
4 GRESLEY COURT HAWKSHEAD ROAD , POTTERS BAR
EN6 1LF, HERTFORDSHIRE
ARTHUR FRANK GEORGE BOWEN (resigned)
Director, RETIRED, 2003.08.09 - 2014.01.23
12 GRESLEY COURT HAWKSHEAD ROAD , POTTERS BAR
EN6 1LF, HERTFORDSHIRE
GRACE FRANCIS BOWIE (resigned)
Director, RETIRED, 2004.09.28 - 2010.08.16
8 GRESLEY COURT HAWKSHEAD ROAD , POTTERS BAR
EN6 1LF, HERTFORDSHIRE
HELEN AGNES BOWLES (resigned)
Director, HOUSEWIFE, 1991.11.28 - 1993.09.14
7 GRESLEY COURT LITTLE HEATH , POTTERS BAR
EN6 1LF, HERTFORDSHIRE
VERNON CHARLES BUCKINGHAM (resigned)
Director, TECHNICAL AUTHOR, 2004.02.20 - 2010.08.16
9 GRESLEY COURT HAWKSHEAD ROAD , POTTERS BAR
EN6 1LF, HERTFORDSHIRE
ETHEL MARY BUCKLAND (resigned)
Director, HOUSEWIFE, 1991.11.28 - 2004.03.11
8 GRESLEY COURT LITTLE HEATH , POTTERS BAR
EN6 1LF, HERTFORDSHIRE
RITA ANNE BUTNICK (resigned)
Director, 2006.06.07 - 2010.08.16
33 GRESLEY COURT HAWKSHEAD ROAD , LITTLE HEATH
EN6 1LF, HERTFORDSHIRE
DOREEN CAMERON (resigned)
Director, NONE, 2009.12.09 - 2010.08.16
25 GRESLEY COURT HAWKSHEAD ROAD , POTTERS BAR
EN6 1LF, HERTFORDSHIRE
WILLIAM GEORGE ELI CAREY (resigned)
Director, RETIRED, 1991.11.28 - 2005.07.26
10 GRESLEY COURT LITTLE HEATH , POTTERS BAR
EN6 1LF, HERTFORDSHIRE
FLORENCE ENYD CARTER (resigned)
Director, HOUSEWIFE, 1991.11.28 - 2010.08.16
23 GRESLEY COURT LITTLE HEATH , POTTERS BAR
EN6 1LF, HERTFORDSHIRE
MICHAEL JOHN DEXTER COATES (resigned)
Director, PARTNER GAS TECHNICIAN, 2006.07.24 - 2010.08.16
24 GRESLEY COURT HAWKSHEAD ROAD , POTTERS BAR
EN6 1LF, HERTFORDSHIRE
RICHARD JOHN COMOLLY (resigned)
Director, RETIRED, 1991.11.28 - 2006.12.20
5 GRESLEY COURT LITTLE HEATH , POTTERS BAR
EN6 1LF, HERTFORDSHIRE
ROY HAROLD DINGLE (resigned)
Director, RETIRED, 1999.05.04 - 2012.11.20
37 GRESLEY COURT HAWKSHEAD ROAD , POTTERS BAR
EN6 1LF, HERTFORDSHIRE
BENJAMIN JOSEPH DOBSON (resigned)
Director, COMPUTER ENGINEER, 2009.11.07 - 2010.08.16
38 GRESLEY COURT HAWKSHEAD ROAD , POTTERS BAR
EN6 1LF, HERTFORDSHIRE
LEONARD ALFRED EAST (resigned)
Director, RETIRED, 1991.11.28 - 1998.04.27
21 GRESLEY COURT LITTLE HEATH , POTTERS BAR
EN6 1LF, HERTFORDSHIRE
ALAN EDWARDS (resigned)
Director, RETIRED, 1994.10.04 - 2010.08.16
11 GRESLEY COURT LITTLE HEATH , POTTERS BAR
EN6 1LF, HERTFORDSHIRE
EDWARD JAMES EDWARDS (resigned)
Director, RETIRED, 1991.11.28 - 1998.12.27
28 GRESLEY COURT LITTLE HEATH , POTTERS BAR
EN6 1LF, HERTFORDSHIRE
FREDA ROSEMARIE EDWARDS (resigned)
Director, RETIRED, 1995.01.31 - 2010.08.16
6 GRESLEY COURT LITTLE HEATH , POTTERS BAR
EN6 1LF, HERTFORDSHIRE
HILDA BEATRICE EDWARDS (resigned)
Director, HOUSEWIFE, 2000.01.08 - 2002.07.16
28 GRESLEY COURT HAWKSHEAD ROAD , POTTERS BAR
EN6 1LF, HERTFORDSHIRE
DEAN TERRENCE ELLINGHAM (resigned)
Director, TAXI DRIVER, 2005.08.23 - 2005.11.23
30 GRESLEY COURT HAWKSHEAD ROAD , POTTERS BAR
EN6 1LF, HERTFORDSHIRE
Date 2016.03.31
Tangible Fixed Assets £ 24,046
Current Assets £ 126,841
Share Premium Account £ 24,705
Debtors £ 11,098
Shareholder Funds £ 150,887
Profit Loss Account Reserve £ 126,044
Called Up Share Capital £ 138
Total Assets Less Current Liabilities £ 150,887
Net Current Assets Liabilities £ 126,841
Creditors Due Within One Year £ 519
Cash Bank In Hand £ 115,743
Share Capital Allotted Called Up Paid £ 138
Number Shares Allotted £ 138
Tangible Fixed Assets Cost Or Valuation £ 24,046

Companies near to GRESLEY COURT (POTTERS BAR) MANAGEMENT COMPANY ltd.

Information about the Private Limited Company GRESLEY COURT (POTTERS BAR) 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: 2016.10.11. Reload the data