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ST GEORGES COURT (HOLLINS LANE) LIMITED

Learn more about ST GEORGES COURT (HOLLINS LANE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

94 PARK LANE, CROYDON, SURREY, CR0 1JB

ST GEORGES COURT (HOLLINS LANE) LIMITED on the map

Company type: Private Limited Company
Company number: 01047170
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.23
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

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

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.11.07
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT EDWARD SPENCER / 15/01/2016
Form type: CH01
Date: 2016.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MICHAEL PAYNE / 11/01/2016
Form type: CH01
Date: 2016.01.11
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07/11/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 30/09/2015 FROM, C/O HML GUTHRIE 4-6 PRINCESS STREET, KNUTSFORD, CHESHIRE, WA16 6DD
Form type: AD01
Date: 2015.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.13
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014
Form type: CH04
Date: 2014.05.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014
Form type: CH04
Date: 2014.05.28
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SECRETARY APPOINTED HML GUTHRIE
Form type: AP03
Date: 2014.05.14
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APPOINTMENT TERMINATED, SECRETARY THE GUTHRIE PARTNERSHIP LIMITED
Form type: TM02
Date: 2014.05.14
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REGISTERED OFFICE CHANGED ON 14/05/2014 FROM, C/O THE GUTHRIE PARTNERSHIP, 1 CHURCH HILL, KNUTSFORD, CHESHIRE, WA16 6DH
Form type: AD01
Date: 2014.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.30
£2.95
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.14
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED
Form type: AP04
Date: 2012.03.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHARLES GUTHRIE
Form type: TM02
Date: 2012.02.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.05
£2.95
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MICHAEL PAYNE / 13/09/2011
Form type: CH01
Date: 2011.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT EDWARD SPENCER / 13/09/2011
Form type: CH01
Date: 2011.09.13
£2.95
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DIRECTOR APPOINTED DANIEL MICHAEL PAYNE
Form type: AP01
Date: 2011.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN FARREL
Form type: TM01
Date: 2011.01.12
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.25
£2.95
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.12
£2.95
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.20
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/07 FROM:, 63A KING STREET, KNUTSFORD, CHESHIRE WA16 6DX
Form type: 287
Date: 2007.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/07 FROM:, BOUNDARY HOUSE, 210 FOLLY LANE, SWINTON, MANCHESTER M27 0DD
Form type: 287
Date: 2007.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.28
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 07/11/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 07/11/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/02 FROM:, 7 STATION ROAD, SWINTON, MANCHESTER, M27 6AH
Form type: 287
Date: 2002.11.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 07/11/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.27

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Company directors and board members:

HML COMPANY SECRETARY SERVICES (current)
Secretary, 2014.05.12
9-11 THE QUADRANT , RICHMOND
TW9 1BP, SURREY
DANIEL MICHAEL PAYNE (current)
Director, FINANCE, 2011.01.10
94 PARK LANE , CROYDON
CR0 1JB, SURREY
ALBERT EDWARD SPENCER (current)
Director, SALES REP, 2007.09.11
94 PARK LANE , CROYDON
CR0 1JB, SURREY
GEOFFREY CARR (resigned)
Secretary, CHARTERED SURVEYOR, 1998.05.12 - 2007.01.08
307 VALLEY MILL COTTONFIELDS , BOLTON
BL7 9DY, LANCASHIRE
CHARLES ALEC GUTHRIE (resigned)
Secretary, 2007.01.06 - 2012.02.28
1 CHURCH HILL , KNUTSFORD
WA16 6DH, CHESHIRE
RAYMOND HOLMES (resigned)
Secretary, RETIRED, 1993.02.11 - 1996.07.04
16 ST GEORGES COURT UNSWORTH , BURY
BL9 8JH, LANCASHIRE
JACK LINDLEY (resigned)
Secretary, 1991.11.07 - 1993.02.11
42 ST GEORGES COURT UNSWORTH , BURY
BL9 8JH, LANCASHIRE
GERARD SMITH (resigned)
Secretary, RETIRED, 1996.08.06 - 1998.05.12
FLAT 26 ST GEORGES COURT UNSWORTH , BURY
BL9 8JH, LANCASHIRE
THE GUTHRIE PARTNERSHIP LIMITED (resigned)
Secretary, 2012.02.28 - 2014.05.12
1 CHURCH HILL KNUTSFORD , CHESHIRE
WA16 6DH
PHILIP BIELL (resigned)
Director, MILK ROUNDSMAN, 1996.08.06 - 1998.01.07
FLAT 8 ST GEORGES COURT UNSWORTH , BURY
BL9 8JH, LANCASHIRE
STEVEN PAUL FARREL (resigned)
Director, RETIRED, 2007.05.31 - 2011.01.12
26 ST GEORGES COURT HOLLINS LANE UNSWORTH , BURY
BL9 8JH, LANCASHIRE
JOAN FLETCHER (resigned)
Director, AIRLINE TRAINING/RESERVATIONS, 1995.10.23 - 1996.07.04
36 ST GEORGES COURT UNSWORTH , BURY
BL9 8JH, LANCASHIRE
JOAN FLETCHER (resigned)
Director, RETIRED AIRLINE RES/TRAINING, 1998.12.02 - 2005.09.08
36 ST GEORGES COURT UNSWORTH , BURY
BL9 8JH, LANCASHIRE
DAVID ALEXANDER HILL (resigned)
Director, POST OFFICE WORKER, 2003.09.18 - 2005.06.10
APARTMENT 8 ST GEORGES COURT HOLLINS , BURY
BL9 8JH, LANCASHIRE
RAYMOND HOLMES (resigned)
Director, CLEANING PROPRIETOR, 1991.11.07 - 1996.08.06
16 ST GEORGES COURT UNSWORTH , BURY
BL9 8JH, LANCASHIRE
JULIE ANNE HUCKVALE (resigned)
Director, MARKETING EXECUTIVE, 2000.10.17 - 2006.09.12
42 SAINT GEORGES COURT HOLLINS LANE , BURY
BL9 8JH, LANCASHIRE
ALAN FRANKLYN KAY (resigned)
Director, DISTRIBUTION OPERATIVE, 2000.01.25 - 2003.09.18
FLAT 10 SAINT GEORGES COURT HOLLINS LANE , BURY
BL9 8JH, LANCASHIRE
GERALD JOSEPH KENNEDY (resigned)
Director, RETIRED, 2006.09.12 - 2007.04.02
6 ST GEORGES COURT HOLLINS LANE , BURY
BL9 8JH, LANCASHIRE
MARGARET KOLLER (resigned)
Director, HEALTH VISITOR, 1996.08.06 - 1998.12.02
FLAT 44 ST GEORGES COURT UNSWORTH , BURY
BL9 8JH, LANCASHIRE
JACK LINDLEY (resigned)
Director, TEACHER, 1991.11.07 - 1993.02.11
42 ST GEORGES COURT UNSWORTH , BURY
BL9 8JH, LANCASHIRE
GERARD SMITH (resigned)
Director, RETIRED, 1996.08.06 - 1998.08.25
FLAT 26 ST GEORGES COURT UNSWORTH , BURY
BL9 8JH, LANCASHIRE
DEREK STRINGFELLOW (resigned)
Director, 1993.02.11 - 1996.07.11
40 ST GEORGES COURT HOLLINSLANE , UNNSWORTH
BL9 8JH, LANCASHIRE
DOREEN STRINGFELLOW (resigned)
Director, RETIRED, 1998.12.02 - 2004.10.12
40 ST GEORGES COURT UNSWORTH , BURY
BL9 8JH, LANCASHIRE
SAMUEL JOHN WINGATE (resigned)
Director, RETIRED, 2000.01.25 - 2007.09.11
30 SAINT GEORGES COURT HOLLINS LANE , BURY
BL9 8JH, LANCASHIRE
SAMUEL JOHN WINGATE (resigned)
Director, RETIRED, 1993.02.11 - 1996.03.04
30 SAINT GEORGES COURT HOLLINS LANE , BURY
BL9 8JH, LANCASHIRE
Date 2013.06.30 2012.06.30
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

Companies near to ST GEORGES COURT (HOLLINS LANE) ltd.

Information about the Private Limited Company ST GEORGES COURT (HOLLINS LANE) 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