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FORTESCUE PARK RESIDENTS ASSOCIATION LIMITED

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

Company details

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ

FORTESCUE PARK RESIDENTS ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 01050174
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.17
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

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: 2016.08.23
overdue: NO
last made update: 2015.08.09
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.17
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.24
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.10.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.24
Form type: LATEST SOC
Document description: 24/10/15 STATEMENT OF CAPITAL;GBP 1130
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.10.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.01
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.26
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.26
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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09/08/10 FULL LIST
Form type: AR01
Date: 2011.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MS BETTY MARILYN WOOD / 09/08/2010
Form type: CH01
Date: 2011.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD OWENS / 09/08/2010
Form type: CH01
Date: 2011.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE ANGELA MARSDEN / 09/08/2010
Form type: CH01
Date: 2011.05.20
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SECRETARY'S CHANGE OF PARTICULARS / CLARE ANGELA MARSDEN / 09/08/2010
Form type: CH03
Date: 2011.05.20
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM JACKSON
Form type: TM01
Date: 2011.05.10
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.29
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.07
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.08
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
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REGISTERED OFFICE CHANGED ON 01/11/06 FROM:, GREENWOOD HOUSE, 4-7 SALISBURY COURT, LONDON, EC4Y 8BT
Form type: 287
Date: 2006.11.01
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.03
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
Child documents:
Document type: ANNOTATION
Date: 2001.09.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.09.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/09/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.12
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AAMD
Date: 2000.12.28
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.12.03
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29

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Company directors and board members:

CLARE ANGELA MARSDEN (current)
Secretary, MANAGER, 2004.12.15
91 SHAFTESBURY WAY STRAWBERRY HILL , TWICKENHAM
TW2 5RW, MIDDLESEX
CLARE ANGELA MARSDEN (current)
Director, MANAGER, 2004.12.15
91 SHAFTESBURY WAY STRAWBERRY HILL , TWICKENHAM
TW2 5RW, MIDDLESEX
CHARLES EDWARD OWENS (current)
Director, POLICE OFFICER, 2005.09.08
74 SHAFTESBURY WAY , TWICKENHAM
TW2 5RP, MIDDLESEX
BETTY MARILYN WOOD (current)
Director, 1996.11.18
56 SHAFTESBURY WAY STRAWBERRY HILL , TWICKENHAM
TW2 5RP, MIDDLESEX
ROY ATKIN (resigned)
Secretary, 1991.08.09 - 1993.09.30
51 SHAFTESBURY WAY , TWICKENHAM
TW2 5RW, MIDDLESEX
JOHN BAEPPLER (resigned)
Secretary, RETIRED, 1993.09.30 - 1997.11.17
58 SHAFTESBURY WAY STRAWBERRY HILL , TWICKENHAM
TW2 5RP, MIDDLESEX
CAROLYN PATRICIA BLANN (resigned)
Secretary, OFFICE MANAGER, 1998.06.29 - 1998.11.09
1 SHAFTESBURY WAY , TWICKENHAM
TW2 5RN
DYANE FURNISS (resigned)
Secretary, 1997.11.15 - 1998.06.29
64 SHAFTESBURY WAY STRAWBERRY HILL , TWICKENHAM
TW2 5RP, MIDDLESEX
JAMES DOMINIC RUSSELL LEVEY (resigned)
Secretary, DIV MANAGER EMPLOYMENT AGENCY, 1998.11.09 - 2004.12.02
46 SHAFTESBURY WAY STRAWBERRY HILL , TWICKENHAM
TW2 5RP
ROY ATKIN (resigned)
Director, RETIRED, 1991.08.09 - 1993.09.30
51 SHAFTESBURY WAY , TWICKENHAM
TW2 5RW, MIDDLESEX
JANE ELISABETH BAEPPLER (resigned)
Director, SALES & MARKETING EXECUTIVE, 1992.09.16 - 1993.09.30
58 SHAFTESBURY WAY , TWICKENHAM
TW2 5RP
JOHN BAEPPLER (resigned)
Director, RETIRED, 1993.09.30 - 1997.11.17
58 SHAFTESBURY WAY STRAWBERRY HILL , TWICKENHAM
TW2 5RP, MIDDLESEX
DAVID BUCHANAN BAXTER (resigned)
Director, ACCOUNTANT, 1996.07.22 - 1997.11.17
81 SHAFTESBURY WAY , TWICKENHAM
TW2 5RW, MIDDLESEX
NEIL BIGNALL (resigned)
Director, QUANTITY SURVEYOR, 1997.11.17 - 2000.01.17
42 SHAFTESBURY WAY , TWICKENHAM
TW2 5RP
CAROLYN PATRICIA BLANN (resigned)
Director, OFFICE MANAGER, 1998.06.29 - 1998.11.09
1 SHAFTESBURY WAY , TWICKENHAM
TW2 5RN
RICHARD LESLIE IRVINE GILLIS (resigned)
Director, BARRISTER, 1991.08.09 - 1995.12.04
76 SHAFTESBURY WAY , TWICKENHAM
TW2 5RP, MIDDLESEX
CHRISTINE ISABELLA BAIRD GLASS (resigned)
Director, CLASSROOM ASSISTANT, 1996.11.18 - 1998.04.18
33 SHAFTESBURY WAY , TWICKENHAM
TW2 5RN, MIDDLESEX
JON JULIAN HIGH (resigned)
Director, CUSTOMER AGENT BRITISH AIRWAYS, 1998.11.09 - 2001.07.24
91 SHAFTESBURY WAY STRAEBERRY HILL , TWICKENHAM
TW2 5RW
CHRISTOPHER JOHN HOGG (resigned)
Director, SALESMAN, 1991.08.09 - 1992.09.16
10 SHAFTESBURY WAY , TWICKENHAM
TW2 5RP, MIDDLESEX
GRAHAM DAVID JACKSON (resigned)
Director, ACCOUNTANT, 2000.01.17 - 2010.09.30
111 SHAFTESBURY WAY , STRAWBERRY HILL
TW2 5RW, MIDDLESEX
NICHOLAS JOHN SCOTT KENNERLEY (resigned)
Director, TV PRODUCER, 1991.08.09 - 1993.09.30
4 WELLESLEY ROAD , TWICKENHAM
TW2 5RS, MIDDLESEX
BRIAN MAURICE KING (resigned)
Director, CHARTERED ARCHITECT AND LANDSC, 1994.10.11 - 2004.12.02
95 SHAFTESBURY WAY STRAWBERRY HILL , TWICKENHAM
TW2 5RW, MIDDLESEX
ANNE KATHERINE KNIGHT (resigned)
Director, TEACHER/WRITER, 1991.09.04 - 1994.10.11
71 SHAFTESBURY WAY , TWICKENHAM
TW2 5RW, MIDDLESEX
JAMES DOMINIC RUSSELL LEVEY (resigned)
Director, DIV MANAGER EMPLOYMENT AGENCY, 1998.11.09 - 2004.12.02
46 SHAFTESBURY WAY STRAWBERRY HILL , TWICKENHAM
TW2 5RP
JUDITH LOVELACE (resigned)
Director, HUMAN RESOURCES CONSUTLANT, 1994.10.11 - 1995.09.30
12 SHAFTESBURY WAY STRAWBERRY HILL , TWICKENHAM
TW2 5RP, MIDDLESEX
KATRINA HELEN JEAN MARSHALL (resigned)
Director, INVESTMENT MANAGER, 2000.01.17 - 2006.03.02
107 SHAFTESBURY WAY , TWICKENHAM
TW2 5RW, MIDDLESEX
KAREN MCLAREN (resigned)
Director, MANAGER-MARKET RESEARCH, 1993.09.30 - 1994.10.11
53 SHAFTESBURY WAY STRAWBERRY HILL , TWICKENHAM
TW2 5RW, MIDDLESEX
MOHSEM NEKOUZAD (resigned)
Director, CIVIL ENGINEER, 1998.11.09 - 2000.01.17
57 SHAFTESBURY WAY , TWICKENHAM
TW2 5RW
CHARLES EDWARD OWENS (resigned)
Director, POLICE OFFICER, 1993.09.30 - 1996.11.18
74 SHAFTESBURY WAY , TWICKENHAM
TW2 5RP, MIDDLESEX
PETER NORMAN ROBSON (resigned)
Director, MATERIALS MANAGER, 1991.08.09 - 1991.09.04
125 SHAFTESBURY WAY , TWICKENHAM
TW2 5RW, MIDDLESEX
HEATHER MERLE STEPHENS (resigned)
Director, DESIGNER WRITER, 1993.09.30 - 1995.11.30
7 SHAFTESBURY WAY STAWBERRY HILL , TWICKENHAM
TW2 5RN, MIDDLESEX
CAROLINE MARY STUBBINS (resigned)
Director, ADMINISTRATIVE OFFICER, 1995.12.04 - 1998.11.09
51 SHAFTESBURY WAY , TWICKENHAM
TW2 5RW, MIDDLESEX
GRAHAM LORENTZ WALKER (resigned)
Director, CONSULTANT, 1995.12.04 - 1996.08.30
2 WELLESLEY ROAD STRAWBERRY HILL , TWICKENHAM
TW2 5RS, MIDDLESEX
Date 2013.12.31 2012.12.31
Current Assets £ 48,589 + 1.35 % £ 47,943
Debtors £ 2,730 - 26.51 % £ 3,715
Shareholder Funds £ 48,589 + 1.35 % £ 47,943
Profit Loss Account Reserve £ 47,459 + 1.38 % £ 46,813
Called Up Share Capital £ 1,130 £ 1,130
Net Assets Liabilities Including Pension Asset Liability £ 48,589 + 1.35 % £ 47,943
Total Assets Less Current Liabilities £ 48,589 + 1.35 % £ 47,943
Net Current Assets Liabilities £ 48,589 + 1.35 % £ 47,943
Cash Bank In Hand £ 45,859 + 3.69 % £ 44,228
Share Capital Allotted Called Up Paid £ 1,130 £ 1,130
Number Shares Allotted 113 Ordinary shares of £10 each

Companies near to FORTESCUE PARK RESIDENTS ASSOCIATION ltd.

Information about the Private Limited Company FORTESCUE PARK RESIDENTS ASSOCIATION 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