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REDDINGTON CLOSE ESTATE MANAGEMENT COMPANY LIMITED

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

Company details

1ST FLOOR SIDDA HOUSE, 350 LOWER ADDISCOMBE ROAD, CROYDON, SURREY, CR9 7AX

REDDINGTON CLOSE ESTATE MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01045269
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.08
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

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

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

Outstanding on 1972.07.21

List of company documents:

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15/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 25
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.20
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2014.11.14
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DIRECTOR APPOINTED MR VICTOR JAMES SEDDON
Form type: AP01
Date: 2014.06.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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DIRECTOR APPOINTED MR PETER QUINNEY
Form type: AP01
Date: 2012.02.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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APPOINTMENT TERMINATED, DIRECTOR RONALD HARRIS
Form type: TM01
Date: 2011.06.20
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APPOINTMENT TERMINATED, DIRECTOR ALAN MAILE
Form type: TM01
Date: 2011.02.01
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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SAIL ADDRESS CHANGED FROM:, 25 REDDINGTON CLOSE, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 0QZ, UNITED KINGDOM
Form type: AD02
Date: 2010.11.26
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REGISTERED OFFICE CHANGED ON 15/11/2010 FROM, C/O 25 REDDINGTON CLOSE, SANDERSTEAD, SURREY, CR2 0QZ
Form type: AD01
Date: 2010.11.15
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SECRETARY APPOINTED MR DEREK JONATHAN LEE
Form type: AP03
Date: 2010.11.12
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APPOINTMENT TERMINATED, SECRETARY PATRICIA HARRIS
Form type: TM02
Date: 2010.11.12
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DIRECTOR APPOINTED MR RONALD ALFRED HARRIS
Form type: AP01
Date: 2010.09.15
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APPOINTMENT TERMINATED, DIRECTOR DEREK WHITE
Form type: TM01
Date: 2010.09.15
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DIRECTOR APPOINTED MRS LINDA COWAN
Form type: AP01
Date: 2010.09.14
£2.95
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DIRECTOR APPOINTED MR DAVID HAMMETT
Form type: AP01
Date: 2010.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK WHITE
Form type: TM01
Date: 2010.09.14
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PEMBERTON
Form type: TM01
Date: 2010.09.14
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.07
£2.95
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2009.12.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CADE PEMBERTON / 15/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN MAILE / 15/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE JOYCE EASTON / 15/10/2009
Form type: CH01
Date: 2009.12.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ROSALINE HARRIS / 15/10/2009
Form type: CH03
Date: 2009.12.02
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.25
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.16
Child documents:
Document type: ANNOTATION
Date: 2007.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.26
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REGISTERED OFFICE CHANGED ON 09/01/07 FROM:, 1ST FLOOR CHRISTOPHER WREN YARD, 117 HIGH STREET, CROYDON, SURREY CR0 1QG
Form type: 287
Date: 2007.01.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.06
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 24/10/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 24/10/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
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RETURN MADE UP TO 24/10/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.13
Child documents:
Document type: ANNOTATION
Date: 2002.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.20
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RETURN MADE UP TO 24/10/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.17

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Company directors and board members:

DEREK JONATHAN LEE (current)
Secretary, 2010.10.01
107 SHIRLEY CHURCH ROAD , CROYDON
CR0 5AG
LINDA COWAN (current)
Director, RETIRED, 2010.09.08
1ST FLOOR SIDDA HOUSE 350 LOWER ADDISCOMBE ROAD , CROYDON
CR9 7AX, SURREY
PAULINE JOYCE EASTON (current)
Director, CIVIL SERVANT, 2006.11.14
10 REDDINGTON CLOSE , SOUTH CROYDON
CR2 0QZ, SURREY
ENGLAND
DAVID HAMMETT (current)
Director, INSURANCE, 2010.09.13
1ST FLOOR SIDDA HOUSE 350 LOWER ADDISCOMBE ROAD , CROYDON
CR9 7AX, SURREY
PETER QUINNEY (current)
Director, NONE STATED, 2012.01.12
1ST FLOOR SIDDA HOUSE 350 LOWER ADDISCOMBE ROAD , CROYDON
CR9 7AX, SURREY
VICTOR JAMES SEDDON (current)
Director, RETIRED, 2014.02.10
22 REDDINGTON CLOSE , SOUTH CROYDON
CR2 0QZ, SURREY
ENGLAND
RICHARD JOHN BOWMAN ANDERTON (resigned)
Secretary, 2000.09.11 - 2005.01.01
29 RUTLAND STREET KENSINGTON , LONDON
SW7 1EJ
ANDERTONS LIMITED (resigned)
Secretary, 2005.01.01 - 2006.10.17
CHRISTOPHER WREN YARD 117 HIGH STREET , CROYDON
CR0 1QG
SALLY JANE BRISCOE (resigned)
Secretary, 1991.10.24 - 1996.12.31
20 REDDINGTON CLOSE , SOUTH CROYDON
CR2 0QZ, SURREY
PATRICIA ROSALINE HARRIS (resigned)
Secretary, 2006.12.27 - 2010.10.01
25 REDDINGTON CLOSE , SOUTH CROYDON
CR2 0QZ, SURREY
FIONA MARY SALTER (resigned)
Secretary, 1997.01.01 - 2000.09.11
170 STAFFORD ROAD , CATERHAM
CR3 6JE, SURREY
BASIL HERBERT ADAMS (resigned)
Director, RETIRED, 1991.10.24 - 1996.10.16
14 REDDINGTON CLOSE , SOUTH CROYDON
CR2 0QZ, SURREY
JEAN MARY CHAPMAN (resigned)
Director, RETIRED, 1991.10.24 - 1996.10.16
5 REDDINGTON CLOSE , SOUTH CROYDON
CR2 0QZ, SURREY
RONALD ALFRED HARRIS (resigned)
Director, RETIRED, 1996.10.16 - 2007.11.13
25 REDDINGTON CLOSE , SANDERSTEAD
CR2 0QZ, SURREY
RONALD ALFRED HARRIS (resigned)
Director, RETIRED, 2010.09.08 - 2011.05.31
1ST FLOOR SIDDA HOUSE 350 LOWER ADDISCOMBE ROAD , CROYDON
CR9 7AX, SURREY
RAY JONES (resigned)
Director, DEPUTY HEADMASTER, 1991.10.24 - 2001.11.13
3 REDDINGTON CLOSE , SOUTH CROYDON
CR2 0QZ, SURREY
ALAN JOHN MAILE (resigned)
Director, BUILDING PROJECT MANAGER, 2001.11.13 - 2011.01.16
PEAR TREE COTTAGE FOUR ELMS ROAD , EDENBRIDGE
TN8 6AF, KENT
GEOFFREY CADE PEMBERTON (resigned)
Director, INSURANCE, 1996.10.16 - 2010.09.13
17 REDDINGTON CLOSE SANDERSTEAD , SOUTH CROYDON
CR2 0QZ, SURREY
ENGLAND
DEREK CHARLES WHITE (resigned)
Director, RETIRED, 2003.10.09 - 2010.09.13
24 REDDINGTON CLOSE , SOUTH CROYDON
CR2 0QZ, SURREY
Date 2014.03.31 2013.03.31
Fixed Assets £ 7,325 £ 7,325
Tangible Fixed Assets £ 7,325 £ 7,325
Current Assets £ 30,861 + 14.95 % £ 26,848
Shareholder Funds £ 39,131 + 2.16 % £ 38,302
Profit Loss Account Reserve £ 31,806 + 2.68 % £ 30,977
Called Up Share Capital £ 25 £ 25
Net Assets Liabilities Including Pension Asset Liability £ 39,131 + 2.16 % £ 38,302
Total Assets Less Current Liabilities £ 39,131 + 2.16 % £ 38,302
Net Current Assets Liabilities £ 31,806 + 2.68 % £ 30,977
Creditors Due Within One Year £ 3,165 + 59.85 % £ 1,980
Cash Bank In Hand £ 30,861 + 14.95 % £ 26,848
Tangible Fixed Assets Cost Or Valuation £ 7,325 £ 7,325

Companies near to REDDINGTON CLOSE ESTATE MANAGEMENT COMPANY ltd.

Information about the Private Limited Company REDDINGTON CLOSE ESTATE 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: 2016.07.21. Reload the data