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LITTLE ORCHARD CLOSE (PINNER) RESIDENTSMANAGEMENT LIMITED

Learn more about LITTLE ORCHARD CLOSE (PINNER) RESIDENTSMANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MALTINGS HYDE HALL FARM, SANDON, BUNTINGFORD, HERTFORDSHIRE, SG9 0RU

LITTLE ORCHARD CLOSE (PINNER) RESIDENTSMANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01025141
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.24
last member list: 2015.09.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company LITTLE ORCHARD CLOSE (PINNER) RESIDENTSMANAGEMENT LIMITED is a Private Limited Company, registration number 01025141, established in United Kingdom on the 24. September 1971. The company is now active. The company has been in business for 45 years and 2 months. The company is based on THE MALTINGS HYDE HALL FARM, SANDON, BUNTINGFORD, HERTFORDSHIRE, SG9 0RU. Business of the company LITTLE ORCHARD CLOSE (PINNER) RESIDENTSMANAGEMENT LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15" from the 2016.02.12. The latest accounts are filed up to 2015.12.25. The latest annual return was filed up to 2015.09.09. We do not have any information about the company LITTLE ORCHARD CLOSE (PINNER) RESIDENTSMANAGEMENT LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.12
next due date: 2017.09.25
overdue: NO
last made update: 2015.12.25
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.23
overdue: NO
last made update: 2015.09.09
documents available: 1

List of company documents:

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Find out more information about LITTLE ORCHARD CLOSE (PINNER) RESIDENTSMANAGEMENT LIMITED. Our website makes it possible to view other available documents related to LITTLE ORCHARD CLOSE (PINNER) RESIDENTSMANAGEMENT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15
Form type: AA
Date: 2016.02.12
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09/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/14
Form type: AA
Date: 2015.01.13
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09/09/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/13
Form type: AA
Date: 2014.01.17
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09/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/12
Form type: AA
Date: 2013.05.21
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09/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WEATHERBY / 11/09/2012
Form type: CH01
Date: 2012.09.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11
Form type: AA
Date: 2012.09.12
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09/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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CORPORATE SECRETARY APPOINTED FAIRFIELD COMPANY SECRETARIES
Form type: AP04
Date: 2011.08.10
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REGISTERED OFFICE CHANGED ON 10/08/2011 FROM, 29-35 HIGH STREET, HARROW ON THE HILL, MIDDLESEX, HA1 3HT
Form type: AD01
Date: 2011.08.10
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APPOINTMENT TERMINATED, SECRETARY ALAN CALLICK
Form type: TM02
Date: 2011.08.09
£2.95
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25/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.24
£2.95
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25/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
£2.95
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09/09/10 FULL LIST
Form type: AR01
Date: 2010.09.25
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DIRECTOR APPOINTED MARK WEATHERBY
Form type: AP01
Date: 2010.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANE GRAHAM
Form type: TM01
Date: 2010.01.25
£2.95
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25/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.06
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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25/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.06
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RETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.18
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RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.22
Child documents:
Document type: ANNOTATION
Date: 2008.05.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/05/08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06
Form type: AA
Date: 2007.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/05
Form type: AA
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.04.28
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
Child documents:
Document type: ANNOTATION
Date: 2004.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/03
Form type: AA
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.10.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/02
Form type: AA
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
Child documents:
Document type: ANNOTATION
Date: 2001.09.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/00
Form type: AA
Date: 2001.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/99
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.13
Child documents:
Document type: ANNOTATION
Date: 1999.09.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/09/99
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/98
Form type: AA
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/97
Form type: AA
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/96
Form type: AA
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/95
Form type: AA
Date: 1996.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/95 FROM:, C/O MUNN CRICK & BUSSELL, BARCLAYS HOUSE, 13 ST JOHN'S ROAD, HARROW MIDDLESEX HA1 2DF
Form type: 287
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/94
Form type: AA
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.27

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Company directors and board members:

FAIRFIELD COMPANY SECRETARIES (current)
Secretary, 2011.08.09
THE MALTINGS HYDE HALL FARM SANDON , BUNTINGFORD
SG9 0RU, HERTFORDSHIRE
MARK WEATHERBY (current)
Director, CHARTERED SURVEYOR, 2010.05.17
14 NORTHFIELD AVENUE , PINNER
HA5 1AL, MIDDLESEX
GERALD BOTT (resigned)
Secretary, RETIRED, 2003.06.23 - 2007.03.09
5 LITTLE ORCHARD CLOSE , PINNER
HA5 3DR, MIDDLESEX
ALAN DAVID CALLICK (resigned)
Secretary, 2007.07.02 - 2011.08.09
4 LITTLE ORCHARD CLOSE , PINNER
HA5 3DR, MIDDLESEX
GLADYS ALMA FAULKNER (resigned)
Secretary, 1992.09.12 - 2002.12.21
6 LITTLE ORCHARD CLOSE , PINNER
HA5 3DR, MIDDLESEX
GERALD BOTT (resigned)
Director, RETIRED SCHOOL MASTER, 2000.03.30 - 2007.03.09
5 LITTLE ORCHARD CLOSE , PINNER
HA5 3DR, MIDDLESEX
GLADYS ALMA FAULKNER (resigned)
Director, RETIRED, 1992.09.12 - 2002.12.21
6 LITTLE ORCHARD CLOSE , PINNER
HA5 3DR, MIDDLESEX
JANE WOODRUFF GRAHAM (resigned)
Director, NURSE, 2003.06.23 - 2009.10.22
8 LITTLE ORCHARD CLOSE , PINNER
HA5 3DR, MIDDLESEX
EILEEN MAY PELL (resigned)
Director, RETIRED, 1993.05.25 - 2000.03.30
9 LITTLE ORCHARD CLOSE , PINNER
HA5 3DR, MIDDLESEX
JACK FREDERICK RICHARDSON (resigned)
Director, RETIRED, 1992.09.12 - 1993.05.25
7 LITTLE ORCHARD CLOSE , PINNER
HA5 3DR, MIDDLESEX
Date 2013.12.25 2012.12.25
Shareholder Funds £ 12 £ 12
Net Assets Liabilities Including Pension Asset Liability £ 12 £ 12
Share Capital Allotted Called Up Paid £ 12 £ 12
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 12 £ 12

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Information about the Private Limited Company LITTLE ORCHARD CLOSE (PINNER) RESIDENTSMANAGEMENT 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