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WILLES COURT MANAGEMENT COMPANY LIMITED

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

Company details

7 WILLES COURT, WILLES ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1BT

WILLES COURT MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01070206
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.06
last member list: 2015.10.30
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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.30
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.19
£2.95
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.08
Form type: LATEST SOC
Document description: 08/11/15 STATEMENT OF CAPITAL;GBP 9
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
£2.95
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BRANDON JACKSON / 01/05/2012
Form type: CH01
Date: 2013.11.24
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.07
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BRANDON JACKSON / 22/11/2012
Form type: CH01
Date: 2012.11.22
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REGISTERED OFFICE CHANGED ON 22/11/2012 FROM, 4 WILLES COURT 77 WILLES ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1BT, ENGLAND
Form type: AD01
Date: 2012.11.22
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.25
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.14
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REGISTERED OFFICE CHANGED ON 27/09/2010 FROM, 8 WILLES COURT, 77 WILLES ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1BT
Form type: AD01
Date: 2010.09.27
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIFFITHS
Form type: TM01
Date: 2010.09.24
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DIRECTOR APPOINTED MR WILLIAM BRANDON JACKSON
Form type: AP01
Date: 2010.09.24
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.05
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GRIFFITHS / 01/11/2009
Form type: CH01
Date: 2009.11.01
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.05
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APPOINTING AUDITORS 08/11/06
Form type: RES13
Date: 2006.11.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.06
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REGISTERED OFFICE CHANGED ON 06/11/06 FROM:, 8 WILLES COURT, WILLES ROAD, LEAMINGTON SPA, WARWICKSHIRE CV31 1BT
Form type: 287
Date: 2006.11.06
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.18
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REGISTERED OFFICE CHANGED ON 17/08/06 FROM:, 5 WILLES COURT, WILLES ROAD, LEAMINGTON SPA, CV31 1BT
Form type: 287
Date: 2006.08.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.28
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
Child documents:
Document type: ANNOTATION
Date: 2004.11.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/11/04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.24
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
Child documents:
Document type: ANNOTATION
Date: 2003.10.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/10/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
Child documents:
Document type: ANNOTATION
Date: 2002.11.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/11/02
Document type: ANNOTATION
Date: 2002.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.23
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/98 FROM:, FLAT 3 WILLES COURT, WILLES ROAD, LEAMINGTON SPA, WARWICKS CV31 1BT
Form type: 287
Date: 1998.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.27

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Company directors and board members:

CAROLINE NEWTON (current)
Secretary, COMPANY SECRETARY, 2000.11.22
BROOKLANDS BARNS KINETON , WARWICKSHIRE
CV35 0JY
WILLIAM BRANDON JACKSON (current)
Director, BUSINESS DEVELOPMENT MANAGER, 2010.09.24
7 WILLES COURT WILLES ROAD , LEAMINGTON SPA
CV31 1BT, WARWICKSHIRE
ENGLAND
MARK DARLISON (resigned)
Secretary, MASTER JAGUAR TECHICIAN, 1993.07.01 - 1996.11.26
8 WILLES COURT WILLES ROAD , LEAMINGTON SPA
CV31 1BT, WARWICKSHIRE
LOLA DOROTHY SPRING THORPE (resigned)
Secretary, 1991.11.07 - 1993.07.01
4 WILLES COURT , LEAMINGTON SPA
CV31 1BT, WARWICKSHIRE
PAUL STANDBRIDGE (resigned)
Secretary, 1996.11.26 - 2000.11.22
1 WILLES COURT WILLES ROAD , LEAMINGTON SPA
CV31 1BT, WARWICKSHIRE
JOAN GARDNER (resigned)
Director, 1991.11.07 - 1996.10.31
6 WILLES COURT , LEAMINGTON SPA
CV31 1BT, WARWICKSHIRE
ROGER CHARLES GARRATT (resigned)
Director, CHAPLAIN, 1998.01.22 - 2003.06.01
184 MYTON ROAD , WARWICK
CV34 6PS
STEPHEN RICHARD GRIFFITHS (resigned)
Director, MANAGER, 2006.02.28 - 2010.09.24
FLAT 8 WILLES COURT 77 WILLES ROAD , LEAMINGTON SPA
CV31 1BT, WARWICKSHIRE
MARK ALAN HANTON (resigned)
Director, LANDSCAPE ARCHITECT, 2004.01.01 - 2006.02.28
FLAT 5 WILLES COURT WILLES ROAD , LEAMINGTON SPA
CV31 1BT, WARWICKSHIRE
PAUL BENJAMIN OWEN (resigned)
Director, GRAPHIC DESIGNER, 2003.05.22 - 2003.12.31
7 WILLES COURT 77 WILLES ROAD , LEAMINGTON SPA
CV31 1BT, WARWICKSHIRE
BETTY MONICA STILL (resigned)
Director, 1991.11.07 - 1998.01.22
5 WILLES COURT , LEAMINGTON SPA
CV31 1BT, WARWICKSHIRE
Date 2013.06.30 2012.06.30
Current Assets £ 611 - 79.24 % £ 2,943
Shareholder Funds £ 620 - 79 % £ 2,952
Called Up Share Capital £ 9 £ 9
Net Assets Liabilities Including Pension Asset Liability £ 620 - 79 % £ 2,952
Total Assets Less Current Liabilities £ 620 - 79 % £ 2,952
Net Current Assets Liabilities £ 611 - 79.24 % £ 2,943
Cash Bank In Hand £ 611 - 79.24 % £ 2,943
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 9 £ 9

Information about the Private Limited Company WILLES COURT MANAGEMENT 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