0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ALL SAINTS RESIDENTS (MAIDENHEAD) LIMITED

Learn more about ALL SAINTS RESIDENTS (MAIDENHEAD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CLOCK HOUSE, STATION APPROACH, MARLOW, BUCKINGHAMSHIRE, SL7 1NT

ALL SAINTS RESIDENTS (MAIDENHEAD) LIMITED on the map

Company type: Private Limited Company
Company number: 01053973
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.10
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.26
overdue: NO
last made update: 2016.07.12
documents available: 1

List of company documents:

buy all documents
Find out more information about ALL SAINTS RESIDENTS (MAIDENHEAD) LIMITED. Our website makes it possible to view other available documents related to ALL SAINTS RESIDENTS (MAIDENHEAD) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.20
Form type: LATEST SOC
Document description: 20/07/16 STATEMENT OF CAPITAL;GBP 420
£2.95
Add to cart
24/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.21
£2.95
Add to cart
12/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
£2.95
Add to cart
24/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.17
£2.95
Add to cart
DIRECTOR APPOINTED MS NEENA DAFFU
Form type: AP01
Date: 2014.10.14
£2.95
Add to cart
12/07/14 FULL LIST
Form type: AR01
Date: 2014.09.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HELEN DURANT
Form type: TM01
Date: 2014.09.25
£2.95
Add to cart
24/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.09
£2.95
Add to cart
12/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
Add to cart
24/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
£2.95
Add to cart
12/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HELEN DURANT / 01/07/2012
Form type: CH01
Date: 2012.08.07
£2.95
Add to cart
24/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
£2.95
Add to cart
12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.17
£2.95
Add to cart
24/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
£2.95
Add to cart
12/07/10 FULL LIST
Form type: AR01
Date: 2010.08.18
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PINK ACCOUNTING RESOURCES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.08.18
£2.95
Add to cart
24/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.08
£2.95
Add to cart
RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY LEASEHOLD MANAGEMENT SERVICES LIMITED
Form type: 288b
Date: 2009.09.01
£2.95
Add to cart
SECRETARY APPOINTED PINK ACCOUNTING RESOURCES LIMITED
Form type: 288a
Date: 2009.09.01
£2.95
Add to cart
24/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.10
£2.95
Add to cart
RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/04/2008 FROM, 5 PRIORY ROAD, HIGH WYCOMBE, BUCKS, HP13 6SE
Form type: 287
Date: 2008.04.29
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2008.02.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/11/07 FROM:, 5 PRIORY ROAD, HIGH WYCOMBE, BUCKS HP13 6SE
Form type: 287
Date: 2007.11.06
£2.95
Add to cart
RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.20
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/06/07 FROM:, 14 CRAUFURD RISE, MAIDENHEAD, BERKS SL6 7LX
Form type: 287
Date: 2007.06.07
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.04.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.07
£2.95
Add to cart
RETURN MADE UP TO 12/07/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.10.18
Child documents:
Document type: ANNOTATION
Date: 2006.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AAMD
Date: 2006.03.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2006.01.24
£2.95
Add to cart
RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2005.03.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.16
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.16
£2.95
Add to cart
RETURN MADE UP TO 12/07/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.28
Child documents:
Document type: ANNOTATION
Date: 2004.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.05
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.11
£2.95
Add to cart
RETURN MADE UP TO 12/07/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.24
£2.95
Add to cart
RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.08
Child documents:
Document type: ANNOTATION
Date: 2002.09.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.07
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PINK ACCOUNTING RESOURCES LIMITED (current)
Secretary, 2009.01.01
THE CLOCK HOUSE STATION APPROACH , MARLOW
SL7 1NT, BUCKINGHAMSHIRE
BRIAN RICHARD CLACK (current)
Director, RETIRED, 2007.07.17
1 RISELEY ROAD , MAIDENHEAD
SL6 6EP, BERKSHIRE
NEENA DAFFU (current)
Director, 2014.10.14
THE CLOCK HOUSE STATION APPROACH , MARLOW
SL7 1NT, BUCKINGHAMSHIRE
JILL HUGHES (current)
Director, SALES EXECUTIVE, 1991.07.12
12 RISELEY ROAD , MAIDENHEAD
SL6 6EP, BERKSHIRE
SAMANTHA LOUISE CLACK (resigned)
Secretary, AUDITOR, 2002.03.18 - 2007.07.24
FLAT 5 22 MILTON ROAD , BOURNEMOUTH
BH8 8LP
ALISON MAIR DUNLOP (resigned)
Secretary, FLEET ADMINISTRATOR, 1995.03.28 - 1998.03.30
33 RISELEY ROAD , MAIDENHEAD
SL6 6EP, BERKSHIRE
EILEEN LILLIAN HARRISON (resigned)
Secretary, 1991.07.12 - 1995.03.28
37 RISELEY ROAD , MAIDENHEAD
SL6 6EP, BERKSHIRE
LEASEHOLD MANAGEMENT SERVICES LIMITED (resigned)
Secretary, 2007.04.12 - 2009.01.01
5 PRIORY ROAD , HIGH WYCOMBE
HP13 6SE, BUCKINGHAMSHIRE
KEITH JAMES MACHIN (resigned)
Secretary, OFFICE SERVICES MANAGER, 1998.05.05 - 2002.03.18
21 RISELEY ROAD , MAIDENHEAD
SL6 6EP, BERKSHIRE
BRIAN RICHARD CLACK (resigned)
Director, DESIGNER, 2003.04.14 - 2004.01.13
51 HOLTSPUR TOP LANE HOLTSPUR NORTH , BEACONSFIELD
HP9 1DR, BUCKINGHAMSHIRE
SAMANTHA LOUISE CLACK (resigned)
Director, AUDITOR, 2002.03.18 - 2007.07.24
FLAT 5 22 MILTON ROAD , BOURNEMOUTH
BH8 8LP
PAULINE SANDRA CLUTTERBUCK (resigned)
Director, ADMINISTRATOR, 1999.03.02 - 2004.01.09
WOODLANDS TOLLGATE BATH ROAD , MAIDENHEAD
SL6 4LJ, BERKS
NEENA DAFFU (resigned)
Director, IT CONSULTANT, 2004.02.16 - 2005.01.10
1 RAY MILL ROAD EAST , MAIDENHEAD
SL6 8SW, BERKSHIRE
ALISON MAIR DUNLOP (resigned)
Director, FLEET ADMINISTRATOR, 1995.03.28 - 1998.03.30
33 RISELEY ROAD , MAIDENHEAD
SL6 6EP, BERKSHIRE
JOHN DUNLOP (resigned)
Director, RESEARCH SCIENTIST, 1992.03.16 - 1995.03.28
33 RISELEY ROAD , MAIDENHEAD
SL6 6EP, BERKSHIRE
HELEN DURANT (resigned)
Director, 2007.03.05 - 2014.01.11
26 STRATTON ROAD , ROMFORD
RM3 9UD
GARETH WYNN EBENEZER (resigned)
Director, MANAGER, 2000.03.20 - 2002.03.18
5 RISELEY ROAD , MAIDENHEAD
SL6 6EP, BERKSHIRE
SARAH ANNE JUDITH GARDNER (resigned)
Director, I T TECHNICIAN, 2000.03.20 - 2007.01.22
29 RISELEY ROAD , MAIDENHEAD
SL6 6EP, BERKSHIRE
MURIEL ALICE GREGORY (resigned)
Director, HOUSEWIFE, 1991.07.12 - 1993.03.14
38 RISELEY ROAD , MAIDENHEAD
SL6 6EP, BERKSHIRE
EILEEN LILLIAN HARRISON (resigned)
Director, HOUSEWIFE, 1991.07.12 - 1995.03.28
37 RISELEY ROAD , MAIDENHEAD
SL6 6EP, BERKSHIRE
KEITH JAMES MACHIN (resigned)
Director, PUBLIC SERVANT, 1992.03.16 - 2002.03.18
21 RISELEY ROAD , MAIDENHEAD
SL6 6EP, BERKSHIRE
NUALE O`SHEA (resigned)
Director, MARKETING COORDINATOR, 1998.03.10 - 2000.03.20
34 RISELEY ROAD , MAIDENHEAD
SL6 6EP, BERKSHIRE
PAMELA ROHLF (resigned)
Director, TEACHER, 2004.02.16 - 2005.11.30
44 BANNARD ROAD , MAIDENHEAD
SL6 4NR, BERKSHIRE
DAVID JOHN SEE (resigned)
Director, COMPANY DIRECTOR, 2003.04.14 - 2007.05.14
30 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8JU, BERKSHIRE
JAMES THOMAS STEPHEN SMITH (resigned)
Director, COMPUTER CONSULTANT, 1991.07.12 - 1999.12.07
18 RISELEY ROAD , MAIDENHEAD
SL6 6EP, BERKSHIRE
ROGER STAMP (resigned)
Director, JOURNALIST, 1998.03.10 - 1999.03.02
29 RISELEY ROAD , MAIDENHEAD
SL6 6EP, BERKSHIRE
JOHN NEIL SYKES (resigned)
Director, CHARTERED ENGINEER, 1991.07.12 - 1997.01.13
BIRCHWOOD CHURCH ROAD, COOKHAM DEAN , MAIDENHEAD
SL6 9PS, BERKSHIRE
JAMES ROBERT TODD (resigned)
Director, SALES ENGINEER, 1991.07.12 - 1992.02.14
33 RISELEY ROAD , MAIDENHEAD
SL6 6EP, BERKSHIRE
CHRISTOPHER EDNAM JAMES WARD (resigned)
Director, COMPUTER PROGRAMMER, 1993.03.15 - 1998.10.26
42 RISELEY ROAD , MAIDENHEAD
SL6 6EP, BERKSHIRE
JEFFREY NORMAN WARD (resigned)
Director, SURVEYOR, 2000.03.20 - 2003.08.14
42 RISELEY ROAD , MAIDENHEAD
SL6 6EP, BERKSHIRE
Date 2014.06.24 2013.06.24
Current Assets £ 83,319 + 27.81 % £ 65,188
Debtors £ 255
Shareholder Funds £ 82,681 + 28.1 % £ 64,545
Profit Loss Account Reserve £ 3,403 - 7.2 % £ 3,667
Called Up Share Capital £ 420 £ 420
Net Assets Liabilities Including Pension Asset Liability £ 82,681 + 28.1 % £ 64,545
Total Assets Less Current Liabilities £ 84,601 + 26.85 % £ 66,692
Net Current Assets Liabilities £ 84,601 + 26.85 % £ 66,692
Cash Bank In Hand £ 83,064 + 27.42 % £ 65,188
Share Capital Allotted Called Up Paid £ 420 £ 420
Number Shares Allotted 42 Ordinary shares of £10 each
Accruals Deferred Income £ 1,920 - 10.57 % £ 2,147

Companies near to ALL SAINTS RESIDENTS (MAIDENHEAD) ltd.

Information about the Private Limited Company ALL SAINTS RESIDENTS (MAIDENHEAD) 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: 2016.07.22. Reload the data