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STOKE PARK AVENUE LIMITED

Learn more about STOKE PARK AVENUE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREENHAY STOKE PARK AVENUE, FARNHAM ROYAL, SLOUGH, BUCKINGHAMSHIRE, SL2 3BJ

STOKE PARK AVENUE LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01045440
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.09
last member list: 1986.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.06.01
documents available: 1

List of company documents:

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01/06/16 NO MEMBER LIST
Form type: AR01
Date: 2016.06.13
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APPOINTMENT TERMINATED, DIRECTOR BRONWEN MCWILLIAMS
Form type: TM01
Date: 2016.06.11
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APPOINTMENT TERMINATED, DIRECTOR BRONWEN MCWILLIAMS
Form type: TM01
Date: 2016.06.11
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DIRECTOR APPOINTED MS ISABEL WEST
Form type: AP01
Date: 2016.06.11
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APPOINTMENT TERMINATED, DIRECTOR EDWARD ORCHARD
Form type: TM01
Date: 2016.06.11
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS HAYES
Form type: TM01
Date: 2016.06.11
£2.95
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.14
£2.95
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DIRECTOR APPOINTED MR JAMES HARDEN
Form type: AP01
Date: 2015.10.28
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01/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.02
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DIRECTOR APPOINTED MR STEVEN RAYMOND PAMMENTER
Form type: AP01
Date: 2015.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ISABEL WEST
Form type: TM01
Date: 2015.02.08
£2.95
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28/02/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.13
£2.95
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01/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / ISABEL MARY WEST / 02/06/2013
Form type: CH01
Date: 2014.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS GRAHAM HAYES / 02/06/2013
Form type: CH01
Date: 2014.06.01
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APPOINTMENT TERMINATED, DIRECTOR MAXWELL QUARTERMAN
Form type: TM01
Date: 2014.04.08
£2.95
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28/02/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.06
£2.95
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01/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.07
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29/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.28
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01/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.27
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DIRECTOR APPOINTED MR MICHAEL MCWILLIAMS
Form type: AP01
Date: 2012.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES BAXTER
Form type: TM01
Date: 2012.04.21
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.23
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01/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.22
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SECRETARY'S CHANGE OF PARTICULARS / MRS BRONWIN MEIRIONA MCWILLIAMS / 21/07/2011
Form type: CH03
Date: 2011.07.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH JARVIS
Form type: TM02
Date: 2011.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/2011 FROM, LINKS END STOKE PARK AVENUE, FARNHAM ROYAL, BUCKINGHAMSHIRE, SL2 3BJ
Form type: AD01
Date: 2011.07.21
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SECRETARY APPOINTED MRS BRONWIN MEIRIONA MCWILLIAMS
Form type: AP03
Date: 2011.07.20
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
£2.95
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01/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM WORBY / 01/06/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / ISABEL WEST / 01/06/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FRANK ORCHARD / 01/06/2010
Form type: CH01
Date: 2010.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BRONWEN MEIRIONA MCWILLIAMS / 01/06/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAMERON BAXTER / 01/06/2010
Form type: CH01
Date: 2010.08.04
£2.95
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DIRECTOR APPOINTED MR JAMES CAMERON BAXTER
Form type: AP01
Date: 2010.07.30
£2.95
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DIRECTOR APPOINTED MR MAXWELL QUARTERMAN
Form type: AP01
Date: 2010.06.28
£2.95
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.19
£2.95
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ANNUAL RETURN MADE UP TO 01/06/09
Form type: 363a
Date: 2009.07.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY JARVIS
Form type: 288b
Date: 2009.07.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAULMINDER KLAIR
Form type: 288b
Date: 2009.07.09
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.29
£2.95
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ANNUAL RETURN MADE UP TO 01/06/08
Form type: 363a
Date: 2008.06.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.18
£2.95
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DIRECTOR APPOINTED MRS BRONWEN MEIRIONA MCWILLIAMS
Form type: 288a
Date: 2008.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/2008 FROM, LINKS END STOKE PARK AVENUE, FARNHAM ROYAL, BUCKINGHAMSHIRE, SL2 3BJ
Form type: 287
Date: 2008.06.18
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DIRECTOR APPOINTED MR PAULMINDER SINGH KLAIR
Form type: 288a
Date: 2008.06.18
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REGISTERED OFFICE CHANGED ON 18/06/2008 FROM, GREENHAY, STOKE PARK AVENUE, FARNHAM ROYAL, BUCKINGHAMSHIRE, SL2 3BJ
Form type: 287
Date: 2008.06.18
£2.95
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SECRETARY APPOINTED MRS ELIZABETH ANN JARVIS
Form type: 288a
Date: 2008.06.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWARD JOHNSTON
Form type: 288b
Date: 2008.06.17
£2.95
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APPOINTMENT TERMINATED SECRETARY BRONWEN MCWILLIAMS
Form type: 288b
Date: 2008.06.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.19
£2.95
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ANNUAL RETURN MADE UP TO 01/06/07
Form type: 363a
Date: 2007.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.22
£2.95
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ANNUAL RETURN MADE UP TO 01/06/06
Form type: 363a
Date: 2006.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.19

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Company directors and board members:

BRONWEN MEIRIONA MCWILLIAMS (current)
Secretary, 2010.12.09
GREENHAY STOKE PARK AVENUE FARNHAM ROYAL , SLOUGH
SL2 3BJ, BUCKS
ENGLAND
JAMES HARDEN (current)
Director, CHARTERED CERTIFIED ACCOUNTANT, 2015.07.27
PENNLEY STOKE PARK AVENUE FARNHAM ROYAL , SLOUGH
SL2 3BJ, BUCKS
ENGLAND
MICHAEL MCWILLIAMS (current)
Director, MANAGING DIRECTOR, 2012.04.17
GREENHAY STOKE PARK AVENUE FARNHAM ROYAL , SLOUGH
SL2 3BJ, BUCKINGHAMSHIRE
STEVEN RAYMOND PAMMENTER (current)
Director, COMPANY DIRECTOR, 2014.10.29
ASHLEIGH STOKE PARK AVENUE FARNHAM ROYAL , SLOUGH
SL2 3BJ, BUCKINGHAMSHIRE
ENGLAND
ISABEL WEST (current)
Director, SOLICITOR, 2015.11.17
CLAREMONT STOKE PARK AVENUE FARNHAM ROYAL , SLOUGH
SL2 3BJ, BUCKS
ENGLAND
JOHN GRAHAM WORBY (current)
Director, COMPANY DIRECTOR, 1991.06.01
74 HELSINKI ROAD SUTTON FIELDS INDUSTRIAL ESTATE , HULL
HU7 0YW
OLWEN HOLGATE (resigned)
Secretary, 1991.06.01 - 2000.07.01
WOODLANDS STOKE PARK AVENUE FARNHAM ROYAL , SLOUGH
SL2 3BJ, BERKSHIRE
ELIZABETH ANN JARVIS (resigned)
Secretary, OFFICE MANAGER, 2008.01.23 - 2010.12.09
LINKS END STOKE PARK AVENUE , FARNHAM ROYAL
SL2 3BJ, BUCKINGHAMSHIRE
BRONWEN MEIRIONA MCWILLIAMS (resigned)
Secretary, 2000.07.06 - 2008.01.23
GREEN HAY STOKE PARK AVENUE, FARNHAM ROYAL , SLOUGH
SL2 3BJ, BUCKINGHAMSHIRE
JOHN STUART ATTFIELD (resigned)
Director, RETIRED, 1991.06.01 - 2007.04.30
LYNWOOD STOKE PARK AVENUE FARNHAM ROYAL , SLOUGH
SL2 3BJ, BUCKINGHAMSHIRE
JAMES CAMERON BAXTER (resigned)
Director, RETIRED, 2008.10.01 - 2012.04.17
ASHMEAD HOUSE STOKE PARK AVENUE FARNHAM ROYAL , SLOUGH
SL2 3BJ, BERKS
ENGLAND
ROBERT DAVIDSON BUCHANAN (resigned)
Director, RETIRED, 1991.06.01 - 1995.05.03
DURRIS STOKE PARK AVENUE FARNHAM ROYAL , SLOUGH
SL2 3BJ, BERKSHIRE
BARBARA MARY DYSON (resigned)
Director, WIDOW RETIRED, 1992.06.01 - 2001.01.29
SPRING FOLLY STOKE PARK AVENUE FARNHAM ROYAL , SLOUGH
SL2 3BJ, BERKSHIRE
GEOFFREY DAVID DYSON (resigned)
Director, RETIRED, 1991.06.01 - 1992.03.26
SPRING FOLLY STOKE PARK AVENUE FARNHAM ROYAL , SLOUGH
SL2 3BJ, BERKSHIRE
YVONNE MARY SUTTON FARROW (resigned)
Director, WIDOW RETIRED, 1991.11.01 - 1996.12.13
ASH LEIGH STOKE PARK AVENUE FARNHAM ROYAL , SLOUGH
SL2 3BJ, BERKSHIRE
CARL PETER MICHAEL HANSEN (resigned)
Director, LANDOWNER AND PUBLISHER, 1991.06.01 - 1997.12.17
ASHMEAD HOUSE STOKE PARK AVENUE FARNHAM ROYAL , SLOUGH
SL2 3BJ, BERKSHIRE
FRANCIS GRAHAM HAYES (resigned)
Director, COMPANY DIRECTOR, 2006.05.23 - 2015.11.17
STOKE PARK HOUSE STOKE PARK AVENUE , FARNHAM ROYAL SLOUGH
SL2 3BJ, BERKSHIRE
SUZANNE HAYES (resigned)
Director, 2001.06.06 - 2006.05.23
STOKE PARK HOUSE STOKE PARK AVENUE , FARNHAM ROYAL
SL2 3BJ, BUCKINGHAMSHIRE
ANTHONY JOHN JARVIS (resigned)
Director, PRINTING, 1996.07.11 - 2008.10.01
LINKS END STOKE PARK AVENUE , FARNHAM ROYAL
SL2 3BJ, BUCKINGHAMSHIRE
EDWARD MILLAR JOHNSTON (resigned)
Director, BUSINESSMAN, 1991.06.01 - 2008.01.23
THE WHITE HOUSE STOKE PARK AVENUE FARNHAM ROYAL , SLOUGH
SL2 3BJ, BUCKINGHAMSHIRE
PAULMINDER SINGH KLAIR (resigned)
Director, RETIRED, 2008.01.23 - 2008.10.01
HIGHFIELD STOKE PARK AVENUE , FARNHAM ROYAL
SL2 3BJ, BUCKINGHAMSHIRE
ENGLAND
BRONWEN MEIRIONA MCWILLIAMS (resigned)
Director, BURSAR, 2008.01.23 - 2015.11.17
GREENHAY STOKE PARK AVENUE , FARNHAM ROYAL
SL2 3BJ, BUCKINGHAMSHIRE
EDWARD FRANK ORCHARD (resigned)
Director, COMPANY DIRECTOR, 1994.10.06 - 2015.11.17
SUSSEX HOUSE STOKE PARK AVENUE , FARNHAM ROYAL
SL2 3BJ, BUCKINGHAMSHIRE
MAXWELL QUARTERMAN (resigned)
Director, RETIRED, 2009.10.14 - 2014.03.31
STOKE GRANGE STOKE PARK AVENUE FARNHAM ROYAL , SLOUGH
SL2 3BJ, BERKS
ENGLAND
DAVID FREDERICK STRAUSS (resigned)
Director, CHAIRMAN, 1991.06.01 - 1991.10.09
LINKS END STOKE PARK AVENUE , FARNHAM ROYAL
SL2 3BJ, BUCKINGHAMSHIRE
ISABEL MARY WEST (resigned)
Director, LAWYER, 2002.06.10 - 2014.10.29
CLAREMONT STOKE PARK AVENUE , FARNHAM ROYAL
SL2 3BJ, BUCKINGHAMSHIRE
Date 2015.02.28 2014.02.28
Fixed Assets £ 12,353 - 26.67 % £ 16,845
Tangible Fixed Assets £ 12,353 - 26.67 % £ 16,845
Current Assets £ 17,004 + 28.94 % £ 13,188
Tangible Fixed Assets Depreciation £ 27,166 + 19.81 % £ 22,674
Debtors £ 1,495 - 64.29 % £ 4,187
Shareholder Funds £ 17,701 + 11.56 % £ 15,867
Profit Loss Account Reserve £ 12,701 + 16.88 % £ 10,867
Net Assets Liabilities Including Pension Asset Liability £ 17,701 + 11.56 % £ 15,867
Total Assets Less Current Liabilities £ 17,701 + 11.56 % £ 15,867
Net Current Assets Liabilities £ 5,348 + 446.83 % £ 978
Creditors Due Within One Year £ 11,656 - 17.72 % £ 14,166
Cash Bank In Hand £ 15,509 + 72.3 % £ 9,001
Tangible Fixed Assets Cost Or Valuation £ 39,519 £ 39,519

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) STOKE PARK AVENUE 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