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WILLOW MEAD COURT (HEATON MOOR) SERVICE COMPANY LIMITED

Learn more about WILLOW MEAD COURT (HEATON MOOR) SERVICE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 STILTZ BUILDING LEDSON ROAD, WYTHENSHAWE, MANCHESTER, M23 9GP

WILLOW MEAD COURT (HEATON MOOR) SERVICE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01060487
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.05
last member list: 2016.03.24
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: 2017.04.07
overdue: NO
last made update: 2016.03.24
documents available: 1

List of company documents:

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24/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 60
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
£2.95
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24/03/15 FULL LIST
Form type: AR01
Date: 2015.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/2014 FROM, 20A VICTORIA ROAD, HALE, MANCHESTER, ENGLAND AND WALES, WA15 9AD
Form type: AD01
Date: 2014.12.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY OAKLAND RESIDENTIAL MANAGEMENT LTD
Form type: TM02
Date: 2014.12.03
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
£2.95
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CORPORATE SECRETARY APPOINTED EDGE PROPERTY MANAGEMENT CO LTD
Form type: AP04
Date: 2014.07.11
£2.95
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24/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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24/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
£2.95
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24/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NORMA HORABIN STOCKBRIDGE / 28/03/2012
Form type: CH01
Date: 2012.03.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
£2.95
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CORPORATE SECRETARY APPOINTED OAKLAND RESIDENTIAL MANAGEMENT LTD
Form type: AP04
Date: 2011.10.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRAEMAR ESTATES (RESIDENTIAL) LIMITED
Form type: TM02
Date: 2011.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2011 FROM, RICHMOND HOUSE, HEATH ROAD, HALE ALTRINCHAM, CHESHIRE, WA14 2XP
Form type: AD01
Date: 2011.07.01
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24/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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DIRECTOR APPOINTED JOAN EVANS
Form type: AP01
Date: 2010.11.30
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
£2.95
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24/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.22
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REGISTERED OFFICE CHANGED ON 22/11/07 FROM:, 252A FINNEY LANE, HEALD GREEN CHEADLE, STOCKPORT, CHESHIRE SK8 3QD
Form type: 287
Date: 2007.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/05 FROM:, FLAT 4 WILLOWMEAD COURT, 65 HEATON MOOR ROAD, STOCKPORT, CHESHIRE SK4 4JY
Form type: 287
Date: 2005.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.15
Child documents:
Document type: ANNOTATION
Date: 2000.04.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/04/00
Document type: ANNOTATION
Date: 2000.04.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.15
Child documents:
Document type: ANNOTATION
Date: 1999.04.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/04/99
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.24
Child documents:
Document type: ANNOTATION
Date: 1999.03.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/03/99
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1998.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1998.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1998.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1998.07.24

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Company directors and board members:

EDGE PROPERTY MANAGEMENT CO LTD (current)
Secretary, 2014.07.01
UNIT 1 STILTZ BUILDING LEDSON ROAD RLEDSON ROAD WYTHENSHAWE , MANCHESTER
M23 9GP
ENGLAND
JOAN EVANS (current)
Director, NONE, 2010.11.15
FLAT 6 WILLOWMEAD COURT 65 HEATON MOOR ROAD , STOCKPORT
SK4 4JY, CHESHIRE
NORMA HORABIN STOCKBRIDGE (current)
Director, RETIRED, 2005.09.15
FLAT 4 WILLOWMEAD COURT 65 HEATON MOOR ROAD , STOCKPORT
SK4 4JY, CHESHIRE
ENGLAND
BRAEMAR ESTATES (RESIDENTIAL) LIMITED (resigned)
Secretary, 2007.11.01 - 2011.07.01
RICHMOND HOUSE HEATH ROAD , HALE ALTRINCHAM
WA14 2XP, CHESHIRE
MAIN & MAIN DEV LTD (resigned)
Secretary, 2007.03.27 - 2007.11.01
252A FINNEY LANE , HEALD GREEN
SK8 3QD, CHESHIRE
OAKLAND RESIDENTIAL MANAGEMENT LTD (resigned)
Secretary, 2011.07.01 - 2014.07.02
20A VICTORIA ROAD HALE , ALTRINCHAM
WA15 9AD, CHESHIRE
NORMA HORABIN STOCKBRIDGE (resigned)
Secretary, RETIRED, 1998.05.13 - 2007.03.27
FLAT 4 WILLOWMEAD COURT 65 HEATON MOOR ROAD , STOCKPORT
SK4 4JY, CHESHIRE
ENGLAND
AMY MILDRED BELL (resigned)
Director, RETIRED, 1999.10.28 - 2005.01.23
6 WILLOWMEAD COURT 65 HEATON MOOR ROAD , STOCKPORT
SK4 4JY, CHESHIRE
ARTHUR RONALD MATTINSON (resigned)
Director, RETIRED, 1998.05.13 - 1999.12.20
FLAT 1 WILLOWMEAD COURT 65 HEATON MOOR ROAD , STOCKPORT
SK4 4JY, CHESHIRE
ENGLAND
Date 2013.03.31 2012.03.31
Current Assets £ 6,304 + 1.07 % £ 6,237
Debtors £ 4,565 - 18.54 % £ 5,604
Shareholder Funds £ 2,134 + 14.98 % £ 1,856
Profit Loss Account Reserve £ 2,074 + 15.48 % £ 1,796
Called Up Share Capital £ 60 £ 60
Net Assets Liabilities Including Pension Asset Liability £ 2,134 + 14.98 % £ 1,856
Total Assets Less Current Liabilities £ 2,134 + 14.98 % £ 1,856
Net Current Assets Liabilities £ 2,134 + 14.98 % £ 1,856
Creditors Due Within One Year £ 4,170 - 4.82 % £ 4,381
Cash Bank In Hand £ 1,739 + 174.72 % £ 633
Share Capital Allotted Called Up Paid £ 60 £ 60
Number Shares Allotted 6 Ordinary shares of £10 each

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Information about the Private Limited Company WILLOW MEAD COURT (HEATON MOOR) SERVICE 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: 2016.07.22. Reload the data