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VILLIERS COURT RESIDENTS CO. LIMITED

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

Company details

JOHN MORTIMER PROPERTY, MANAGEMENT LTD BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9SE

VILLIERS COURT RESIDENTS CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01063271
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.28
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company VILLIERS COURT RESIDENTS CO. LIMITED is a Private Limited Company, registration number 01063271, established in United Kingdom on the 28. July 1972. The company is now active. The company has been in business for 44 years and 4 months. The company is based on JOHN MORTIMER PROPERTY, MANAGEMENT LTD BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9SE. Business of the company VILLIERS COURT RESIDENTS CO. LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "29/09/15 TOTAL EXEMPTION FULL" from the 2016.06.22. The latest accounts are filed up to 2015.09.29. The latest annual return was filed up to 2016.01.31. We do not have any information about the company VILLIERS COURT RESIDENTS CO. LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.09
next due date: 2017.06.29
overdue: NO
last made update: 2015.09.29
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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29/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.06.22
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DIRECTOR APPOINTED MISS ROISIN TRAYNOR
Form type: AP01
Date: 2016.05.05
£2.95
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DIRECTOR APPOINTED MR ROBERT PRICE
Form type: AP01
Date: 2016.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KIRSTIE CUPPER
Form type: TM01
Date: 2016.03.17
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 20
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29/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.04
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DIRECTOR APPOINTED MR DAVID ROBERT DUNCANSON
Form type: AP01
Date: 2015.04.16
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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29/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.06
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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29/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.03
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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29/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.12
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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29/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.30
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2011.01.31
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APPOINTMENT TERMINATED, DIRECTOR LEE WEST
Form type: TM01
Date: 2010.09.27
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29/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.22
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / LEE WEST / 01/10/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PROBERT / 01/10/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES PIMM / 01/10/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / KIRSTIE LOUISE CUPPER / 01/10/2009
Form type: CH01
Date: 2010.02.01
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APPOINTMENT TERMINATED DIRECTOR ANTHONY BALDWIN
Form type: 288b
Date: 2009.04.24
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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29/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.12
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29/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.11
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2007.03.28
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.10
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REGISTERED OFFICE CHANGED ON 28/12/06 FROM:, JOHN MORTIMER PROPERTY MANAGEMEN, 1 RECTORY ROW RECTORY LANE, EASTHAMPSTEAD BRACKNELL, BERKSHIRE RG12 7BN
Form type: 287
Date: 2006.12.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04
Form type: AA
Date: 2005.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
Child documents:
Document type: ANNOTATION
Date: 2002.03.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/03/02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/00
Form type: AA
Date: 2001.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.21

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Company directors and board members:

MORTIMER SECRETARIES LIMITED (current)
Secretary, 1998.12.01
C\O JOHN MORTIEMR PROPERTY MANAGEMENT LTD. BAGSHOT , BRACKNELL
RG12 9SE, BERKSHIRE.
DAVID ROBERT DUNCANSON (current)
Director, RETIRED, 2014.09.29
JOHN MORTIMER PROPERTY MANAGEMENT LTD BAGSHOT ROAD , BRACKNELL
RG12 9SE, BERKSHIRE
THOMAS JAMES PIMM (current)
Director, ACCOUNTANT, 2004.08.03
FLAT 6 VILLIERS COURT , WINDSOR
SL4 5ED, BERKSHIRE
ROBERT PRICE (current)
Director, IT SERVICE MANAGER, 2016.02.22
JOHN MORTIMER PROPERTY MANAGEMENT LTD BAGSHOT ROAD , BRACKNELL
RG12 9SE, BERKSHIRE
THOMAS PROBERT (current)
Director, PRODUCT MANAGER, 2007.04.17
4 VILLIERS COURT , WINDSOR
SL4 5ED, BERKSHIRE
ROISIN TRAYNOR (current)
Director, TAX MANAGER, 2016.02.22
JOHN MORTIMER PROPERTY MANAGEMENT LTD BAGSHOT ROAD , BRACKNELL
RG12 9SE, BERKSHIRE
PHILIP JOHN RUNDLE (resigned)
Secretary, 1991.12.09 - 1996.11.19
10 VILLIERS COURT , WINDSOR
SL4 5ED, BERKSHIRE
MARIA LOUISE TAYLOR (resigned)
Secretary, PRINCIPAL OF MULTIMEDIA CO, 1997.12.16 - 1998.12.01
15 VILLIERS COURT MILL LANE, MAIDENHEAD ROAD , WINDSOR
SL4 5ED, BERKSHIRE
LEE WEST (resigned)
Secretary, CHARTERED QUANTITY SURVEYOR, 1996.11.19 - 1997.12.16
11 VILLIERS COURT MAIDENHEAD ROAD , WINDSOR
SL4 5ED, BERKSHIRE
ANTHONY SHAW BALDWIN (resigned)
Director, BARRISTER, 2004.08.03 - 2009.04.23
14 VILLIERS COURT MAIDENHEAD ROAD , WINDSOR
SL4 5ED, BERKSHIRE
HELENE MARTHA BATTEN (resigned)
Director, RETIRED, 1997.12.16 - 2001.04.15
7 VILLIERS COURT MAIDENHEAD ROAD , WINDSOR
SL4 5ED, BERKSHIRE
KATHRYN BEST (resigned)
Director, MARKETING MANAGER, 1997.12.16 - 2004.08.03
4 VILLIERS COURT MAIDENHEAD ROAD , WINDSOR
SL4 5ED, BERKSHIRE
MICHAEL JOHN CHALLEM (resigned)
Director, PROFESSIONAL, 2002.02.13 - 2003.03.21
6 VILLIERS COURT MAIDENHEAD ROAD , WINDSOR
SL4 5ED, BERKSHIRE
MICHAEL JOHN CHALLEN (resigned)
Director, TECHNICIAN, 1996.11.19 - 1997.02.27
6 VILLIERS COURT MAIDENHEAD ROAD , WINDSOR
SL4 5ED, BERKSHIRE
KIRSTIE LOUISE CUPPER (resigned)
Director, PRODUCTION DIRECTOR, 2004.08.03 - 2016.02.22
16 VILLIERS COURT MAIDENHEAD ROAD , WINDSOR
SL4 5ED, BERKSHIRE
JONATHAN DAVEY (resigned)
Director, SELF EMPLOYED SALES AGENT, 1999.11.29 - 2004.08.03
2 VILLIERS COURT MAIDENHEAD ROAD , WINDSOR
SL4 5ED, BERKSHIRE
DAVID ROBERT DUNCANSON (resigned)
Director, OPERATIONS DUTY OFFICER, 1996.11.19 - 1999.11.29
17 VILLIERS COURT MAIDENHEAD ROAD , WINDSOR
SL4 5ED, BERKSHIRE
ALBERT FARTHING (resigned)
Director, RETIRED, 1991.12.09 - 1996.10.17
1 VILLIERS COURT , WINDSOR
SL4 5ED, BERKSHIRE
SUSAN MICHELLE MORGAN (resigned)
Director, BOOK KEEPER ADMINISTRATION, 1991.12.09 - 1997.12.16
4 VILLIERS COURT , WINDSOR
SL4 5ED, BERKSHIRE
NEIL CHRISTOPHER PARSLOE (resigned)
Director, COMPUTER PROGRAMMER, 2001.04.18 - 2002.02.13
12 GREEN LANE , AMERSHAM
HP6 6AR, BUCKINGHAMSHIRE
NEIL CHRISTOPHER PARSLOE (resigned)
Director, TECHNICAL PROGRAMMER, 1991.12.09 - 1993.01.13
12 VILLIERS COURT , WINDSOR
SL4 5ED, BERKSHIRE
ESME MARGARET REMNANT (resigned)
Director, RETIRED, 1991.12.09 - 1997.12.16
13 VILLIERS COURT , WINDSOR
SL4 5ED, BERKSHIRE
STEVEN JOHN SEDGWICK (resigned)
Director, MARKETING MANAGER, 1994.11.28 - 1997.03.01
16 VILLIERS COURT MAIDENHEAD ROAD , WINDSOR
SL4 5ED, BERKSHIRE
GRAHAM JOHN SHAKESPEARE (resigned)
Director, ACCOUNT MANAGER, 1999.11.29 - 2001.04.12
6 VILLIERS COURT MAIDENHEAD ROAD , WINDSOR
SL4 5ED, BERKSHIRE
PETER KAY STEWART (resigned)
Director, RETIRED, 1991.12.09 - 1996.11.19
2 VILLIERS COURT , WINDSOR
SL4 5ED, BERKSHIRE
MARIA LOUISE TAYLOR (resigned)
Director, PRINCIPAL OF MULTIMEDIA CO, 1997.12.16 - 1998.12.01
15 VILLIERS COURT MILL LANE, MAIDENHEAD ROAD , WINDSOR
SL4 5ED, BERKSHIRE
JAMIE THOMAS (resigned)
Director, IT SALES, 2003.05.13 - 2006.01.20
4 VILLIERS COURT , WINDSOR
SL4 5ED, BERKSHIRE
LEE WEST (resigned)
Director, CHARTERED SURVEYOR, 2005.03.24 - 2010.05.05
39 HEMWOOD ROAD , WINDSOR
SL4 4YX, BERKSHIRE
LEE WEST (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1996.11.19 - 2000.03.13
11 VILLIERS COURT MAIDENHEAD ROAD , WINDSOR
SL4 5ED, BERKSHIRE
Date 2013.09.29
Tangible Fixed Assets £ 3,227
Debtors £ 2,161
Shareholder Funds £ 5,001
Profit Loss Account Reserve £ 4,756
Called Up Share Capital £ 20
Total Assets Less Current Liabilities £ 5,001
Net Current Assets Liabilities £ 1,774
Creditors Due Within One Year £ 387
Share Capital Allotted Called Up Paid £ 20
Number Shares Allotted £ 20
Tangible Fixed Assets Cost Or Valuation £ 3,227
Accruals Deferred Income £ 225

Companies near to VILLIERS COURT RESIDENTS CO. ltd.

Information about the Private Limited Company VILLIERS COURT RESIDENTS CO. 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