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PURTON COURT (FARNHAM ROYAL) LIMITED

Learn more about PURTON COURT (FARNHAM ROYAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR, PLIGRIM HOUSE,, PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE

PURTON COURT (FARNHAM ROYAL) LIMITED on the map

Company type: Private Limited Company
Company number: 01041778
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.09
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.24
documents available: 1

List of company documents:

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24/04/16 FULL LIST
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 200
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.21
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DIRECTOR APPOINTED MRS DINAH REBECCA READ
Form type: AP01
Date: 2016.03.02
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA MOTTRAM
Form type: TM01
Date: 2016.03.01
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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REGISTERED OFFICE CHANGED ON 17/02/2015 FROM, OLD TELEPHONE EXCHANGE, KINGSWAY, FARNHAM COMMON, SLOUGH, SL2 3ST
Form type: AD01
Date: 2015.02.17
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
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DIRECTOR APPOINTED MRS JOSEPHINE DOROTHY MUCHO
Form type: AP01
Date: 2014.03.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MEZHER
Form type: TM01
Date: 2014.03.25
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.10
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.05
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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APPOINTMENT TERMINATED, DIRECTOR NORAH INNES
Form type: TM01
Date: 2012.04.05
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DIRECTOR APPOINTED MR JOHN DUNHAM
Form type: AP01
Date: 2012.04.03
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.21
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / ELSIE BETTY RAYNER / 01/04/2010
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MOTTRAM / 01/04/2010
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RONALD MEZHER / 01/04/2010
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BURKINSHAW LEE / 01/04/2010
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARGARET LAWRANCE / 01/04/2010
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / NORAH ELIZABETH INNES / 01/04/2010
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / KRYSTYNA MARIA GRUDNIEWICZ / 01/04/2010
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARY BRANCHFLOWER / 01/04/2010
Form type: CH01
Date: 2010.06.02
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DIRECTOR APPOINTED MISS GILLIAN CRABBE
Form type: AP01
Date: 2010.04.20
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APPOINTMENT TERMINATED, DIRECTOR PIA HORNUNG
Form type: TM01
Date: 2010.04.01
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
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APPOINTMENT TERMINATED DIRECTOR JANET LEE
Form type: 288b
Date: 2008.04.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.11
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RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.24
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.03
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.21

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Company directors and board members:

PAULINE MARY BRANCHFLOWER (current)
Secretary, 2006.04.26
2 PURTON COURT PURTON LANE , FARNHAM ROYAL
SL2 3LX, BUCKINGHAMSHIRE
PAULINE MARY BRANCHFLOWER (current)
Director, 2003.12.15
2 PURTON COURT PURTON LANE , FARNHAM ROYAL
SL2 3LX, BUCKINGHAMSHIRE
GILLIAN CRABBE (current)
Director, COMPANY DIRECTOR, 2010.04.01
6 PURTON COURT PURTON LANE FARNHAM ROYAL , SLOUGH
SL2 3LX
JOHN DUNHAM (current)
Director, 2012.02.09
FIRST FLOOR, PLIGRIM HOUSE, PACKHORSE ROAD , GERRARDS CROSS
SL9 7QE, BUCKINGHAMSHIRE
ENGLAND
KRYSTYNA MARIA GRUDNIEWICZ (current)
Director, 2002.08.20
1 PURTON COURT PURTON LANE , FARNHAM ROYAL
SL2 3LX, BUCKINGHAMSHIRE
PATRICIA MARY KETTERINGHAM (current)
Director, COMPANY SECRETARY, 1991.04.24
4 PURTON COURT FARNHAM ROYAL , SLOUGH
SL2 3LX, BERKSHIRE
KATHLEEN MARGARET LAWRANCE (current)
Director, RETIRED, 1991.04.24
10 PURTON COURT FARNHAM ROYAL , SLOUGH
SL2 3LX, BERKSHIRE
ROBERT BURKINSHAW LEE (current)
Director, COMPANY DIRECTOR, 2004.08.20
7 PURTON COURT FARNHAM ROYAL , SLOUGH
SL2 3LX, BERKSHIRE
JOSEPHINE DOROTHY MUCHO (current)
Director, RETIRED, 2014.01.24
9 PURTON LANE FARNHAM ROYAL , SLOUGH
SL2 3LY
ENGLAND
ELSIE BETTY RAYNER (current)
Director, RETIRED, 1991.04.24
8 PURTON COURT FARNHAM ROYAL , SLOUGH
SL2 3LX, BERKSHIRE
DINAH REBECCA READ (current)
Director, COMPANY DIRECTOR, 2015.06.19
FIRST FLOOR, PLIGRIM HOUSE, PACKHORSE ROAD , GERRARDS CROSS
SL9 7QE, BUCKINGHAMSHIRE
KATHLEEN MARGARET LAWRANCE (resigned)
Secretary, 1991.04.24 - 2006.04.26
10 PURTON COURT FARNHAM ROYAL , SLOUGH
SL2 3LX, BERKSHIRE
ANGELA COOPER (resigned)
Director, 1998.06.26 - 2002.08.20
1 PURTON COURT PURTON LANE FARNHAM ROYAL , SLOUGH
SL2 3LX
FRANCO DE LUCA (resigned)
Director, 2002.10.10 - 2005.11.04
9 PURTON COURT PURTON LANE , FARNHAM ROYAL
SL2 3LX, BUCKINGHAMSHIRE
CLARA JANE WINK GILLESPIE (resigned)
Director, COMPANY DIRECTOR, 1997.12.12 - 2002.10.10
9 PURTON COURT PURTON LANE FARNHAM ROYAL , SLOUGH
SL2 3LX, BERKSHIRE
ROBERT GOODE (resigned)
Director, COMPANY DIRECTOR, 1991.04.24 - 2000.10.16
2 PURTON COURT FARNHAM ROYAL , SLOUGH
SL2 3LX, BERKSHIRE
JOAN MARGARET GREEN (resigned)
Director, 1991.04.24 - 1998.06.26
1 PURTON COURT FARNHAM ROYAL , SLOUGH
SL2 3LX, BERKSHIRE
CHARLOTTE GRYCKIEWICZ (resigned)
Director, 2002.10.10 - 2005.11.04
9 PURTON COURT PURTON LANE , FARNHAM ROYAL
SL2 3LX, BUCKINGHAMSHIRE
PIA HORNUNG (resigned)
Director, 1991.04.24 - 2010.02.22
6 PURTON COURT FARNHAM ROYAL , SLOUGH
SL2 3LX, BERKSHIRE
JAMES INNES (resigned)
Director, 1991.04.24 - 1995.04.16
3 PURTON COURT FARNHAM ROYAL , SLOUGH
SL2 3LX, BERKSHIRE
NORAH ELIZABETH INNES (resigned)
Director, 1991.04.24 - 2012.02.09
3 PURTON COURT FARNHAM ROYAL , SLOUGH
SL2 3LX, BERKSHIRE
JANET ANITA LEE (resigned)
Director, COMPANY DIRECTOR, 2004.08.20 - 2008.03.26
7 PURTON COURT FARNHAM ROYAL , SLOUGH
SL2 3LX, BERKSHIRE
ANNE VERONICA MEZHER (resigned)
Director, HOUSEWIFE, 2006.06.01 - 2007.03.30
142 FAIRWAY , DURBAN NORTH
FOREIGN, KWAZULU NATAL 4051
SOUTH AFRICA
THOMAS RONALD MEZHER (resigned)
Director, 2006.06.01 - 2014.01.24
142 FAIRWAY , DURBAN NORTH
FOREIGN, KWAZULU NATAL 4051
SOUTH AFRICA
PATRICIA MOTTRAM (resigned)
Director, 1991.04.24 - 2015.06.19
5 PURTON COURT FARNHAM ROYAL , SLOUGH
SL2 3LX, BERKSHIRE
LEONARD CHARLES RAYNER (resigned)
Director, RETIRED, 1991.04.24 - 2002.08.01
8 PURTON COURT FARNHAM ROYAL , SLOUGH
SL2 3LX, BERKSHIRE
ANNE CHRISTINE STROUD (resigned)
Director, TEACHER, 2000.10.16 - 2003.12.15
2 PURTON COURT FARNHAM ROYAL , SLOUGH
SL2 3LX, BERKSHIRE
ANTHONY JACKSON STROUD (resigned)
Director, 2000.10.16 - 2003.12.15
2 PURTON COURT FARNHAM ROYAL , SLOUGH
SL2 3LX, BERKSHIRE
EILEEN MARY TILSLEY (resigned)
Director, 1991.04.24 - 2004.06.15
7 PURTON COURT FARNHAM ROYAL , SLOUGH
SL2 3LX, BERKSHIRE
ERIC CHARLES FREDERICK TILSLEY (resigned)
Director, PILOT, 1991.04.24 - 2004.06.15
7 PURTON COURT FARNHAM ROYAL , SLOUGH
SL2 3LX, BERKSHIRE
EILEEN DAISY WEATHERSBEE (resigned)
Director, 1991.04.24 - 1994.11.09
9 PURTON COURT FARNHAM ROYAL , SLOUGH
SL2 3LX, BERKSHIRE
Date 2014.12.31
Shareholder Funds £ 2,669
Profit Loss Account Reserve £ 718
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 2,669
Net Current Assets Liabilities £ 2,669
Creditors Due Within One Year £ 1,153
Cash Bank In Hand £ 3,822
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 10

Companies near to PURTON COURT (FARNHAM ROYAL) ltd.

Information about the Private Limited Company PURTON COURT (FARNHAM ROYAL) 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