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OLD HOUSE COURT MANAGEMENT LIMITED

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

Company details

10 OLD HOUSE COURT 10,OLD HOUSE COURT, CHURCH LANE, WEXHAM, SLOUGH, SL3 6LN

OLD HOUSE COURT MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01033357
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.02
last member list: 2016.03.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.03.16
overdue: NO
last made update: 2016.03.02
documents available: 1

List of company documents:

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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AAMD
Date: 2016.07.13
£2.95
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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.08
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02/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 15
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02/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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DIRECTOR APPOINTED MR MALCOLM BURCHILL
Form type: AP01
Date: 2014.12.21
£2.95
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SECRETARY APPOINTED MR ALBERT MALCOLM WRIGHT
Form type: AP03
Date: 2014.12.21
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APPOINTMENT TERMINATED, DIRECTOR PETER CROSBY
Form type: TM01
Date: 2014.12.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER CROSBY
Form type: TM02
Date: 2014.12.21
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REGISTERED OFFICE CHANGED ON 21/12/2014 FROM, 11 OLD HOUSE COURT, CHURCH LANE, WEXHAM, SLOUGH, SL3 6LN
Form type: AD01
Date: 2014.12.21
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.01
£2.95
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02/03/14 FULL LIST
Form type: AR01
Date: 2014.03.06
£2.95
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.05
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.07
£2.95
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02/03/13 FULL LIST
Form type: AR01
Date: 2013.03.05
£2.95
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02/03/12 FULL LIST
Form type: AR01
Date: 2012.03.14
£2.95
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.31
£2.95
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02/03/11 FULL LIST
Form type: AR01
Date: 2011.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLARKE
Form type: TM01
Date: 2011.03.09
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.13
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02/03/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / JANET MARGARET WOOLLARD / 12/03/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAYES / 12/03/2010
Form type: CH01
Date: 2010.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CROSBY / 10/03/2010
Form type: CH01
Date: 2010.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES CLARKE / 12/03/2010
Form type: CH01
Date: 2010.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIA BZDEK / 12/03/2010
Form type: CH01
Date: 2010.03.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PETER CROSBY / 11/03/2010
Form type: CH03
Date: 2010.03.12
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CLARICE / 12/03/2009
Form type: 288c
Date: 2009.03.12
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.12
£2.95
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DIRECTOR APPOINTED ALBERT MALCOLM WRIGHT
Form type: 288a
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.28
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RETURN MADE UP TO 02/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 02/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
Child documents:
Document type: ANNOTATION
Date: 2003.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 02/03/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 02/03/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.05

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Company directors and board members:

ALBERT MALCOLM WRIGHT (current)
Secretary, 2014.12.19
10, OLD HOUSE COURT OLD HOUSE COURT, CHURCH LANE WEXHAM , SLOUGH
SL3 6LN
ENGLAND
MALCOLM BURCHILL (current)
Director, DESIGNER, 2014.12.19
16, OLD HOUSE COURT OLD HOUSE COURT, CHURCH LANE WEXHAM , SLOUGH
SL3 6LN
ENGLAND
HELEN MARIA BZDEK (current)
Director, RETIRED, 2006.04.10
15 OLD HOUSE COURT CHURCH LANE WEXHAM , SLOUGH
SL3 6LN, BERKSHIRE
JOHN HAYES (current)
Director, RETIRED, 1992.03.02
2 OLD HOUSE COURT CHURCH LANE WEXHAM , SLOUGH
SL3 6LN, BERKS
JANET MARGARET WOOLLARD (current)
Director, RETIRED, 2007.10.29
8 OLD HOUSE COURT CHURCH LANE , WEXHAM
SL3 6LN, BERKSHIRE
ALBERT MALCOLM WRIGHT (current)
Director, RETIRED, 2008.03.31
10 OLD HOUSE COURT WEXHAM , SLOUGH
SL3 6LN, BERKSHIRE
PETER CROSBY (resigned)
Secretary, 1992.03.02 - 2014.12.19
11 OLD HOUSE COURT CHURCH LANE WEXHAM , SLOUGH
SL3 6LN
ROGER FRANK BURRELL (resigned)
Director, CONSULTANT, 2000.01.21 - 2005.10.25
9 OLD HOUSE COURT CHURCH LANE , WEXHAM
SL3 6LN, SLOUGH BERKS
WILLIAM CHARLES CLARKE (resigned)
Director, GRAPHIC DESIGNER, 2007.07.30 - 2010.07.24
APPARTMENT 1 FRAMEWOOD MANOR FRAMEWOOD ROAD , STOKE POGES
SL2 4QR, BUCKINGHAMSHIRE
THOMAS GEORGE COX (resigned)
Director, RETIRED, 1992.03.02 - 2000.01.19
5 OLD HOUSE COURT WEXHAM , SLOUGH
SL3 6LN, BERKSHIRE
PETER CROSBY (resigned)
Director, RETIRED, 1992.03.02 - 2014.12.19
11 OLD HOUSE COURT CHURCH LANE WEXHAM , SLOUGH
SL3 6LN
NICHOLAS WILLIAM EDGINGTTON (resigned)
Director, COMPUTER PROGRAMMER, 1992.03.02 - 1994.01.30
3 OLD HOUSE COURT WEXHAM , SLOUGH
SL3 6LN, BERKSHIRE
DEREK JOHN ETHERINGTON (resigned)
Director, CONSULTANT, 1999.02.06 - 2003.02.01
1 OLD HOUSE COURT CHURCH LANE , WEXHAM
SL3 6LN, BERKSHIRE
DEREK JOHN ETHERINGTON (resigned)
Director, RETIRED, 2006.02.11 - 2007.06.30
1 OLD HOUSE COURT CHURCH LANE , WEXHAM
SL3 6LN, BERKSHIRE
DAVID NORMAN HALLETT (resigned)
Director, MARKETING CONSULTANT, 1994.01.30 - 2007.12.13
16 OLD HOUSE COURT CHURCH LANE WEXHAM , SLOUGH
SL3 6LN, BERKSHIRE
BETTY JONES (resigned)
Director, HOUSEWIFE, 1992.03.02 - 2005.10.25
4 OLD HOUSE COURT WEXHAM , SLOUGH
SL3 6LN, BERKSHIRE
ALBERT MALCOLM WRIGHT (resigned)
Director, ACCOUNTANT, 1992.03.02 - 2000.01.21
10 OLD HOUSE COURT WEXHAM , SLOUGH
SL3 6LN, BERKSHIRE

Companies near to OLD HOUSE COURT MANAGEMENT ltd.

Information about the Private Limited Company OLD HOUSE 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: 2016.07.21. Reload the data