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THURMASTON COURT MANAGEMENT COMPANY LIMITED

Learn more about THURMASTON 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

BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH

THURMASTON COURT MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01070441
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.07
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company THURMASTON COURT MANAGEMENT COMPANY LIMITED is a Private Limited Company, registration number 01070441, established in United Kingdom on the 7. September 1972. The company is now active. The company has been in business for 44 years and 3 months. The company is based on BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH. Business of the company THURMASTON COURT MANAGEMENT COMPANY LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION FULL" from the 2016.02.10. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.09.18. We do not have any information about the company THURMASTON COURT MANAGEMENT COMPANY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.18
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.10
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 8
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DIRECTOR APPOINTED CLAIRE SCHOFIELD
Form type: AP01
Date: 2015.04.14
£2.95
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CURREXT FROM 31/03/2015 TO 30/06/2015
Form type: AA01
Date: 2015.03.11
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.07
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.10.17
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.30
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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APPOINTMENT TERMINATED, DIRECTOR SARAH ELLIOTT
Form type: TM01
Date: 2013.11.20
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.19
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.29
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.01
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE GARLAND / 17/09/2010
Form type: CH01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH PADGINTON / 17/09/2010
Form type: CH01
Date: 2010.09.29
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SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE GARLAND / 17/09/2010
Form type: CH03
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE ELLIOTT / 17/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVIES / 17/09/2010
Form type: CH01
Date: 2010.09.28
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.01
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18/09/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.03.04
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH GARLAND / 01/09/2008
Form type: 288c
Date: 2008.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELLIOTT / 01/09/2008
Form type: 288c
Date: 2008.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVIES / 01/09/2008
Form type: 288c
Date: 2008.10.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.21
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.14
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.03
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REGISTERED OFFICE CHANGED ON 02/11/04 FROM:, BARCLAYS BANK CHAMBERS, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH
Form type: 287
Date: 2004.11.02
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
Child documents:
Document type: ANNOTATION
Date: 2004.10.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/10/04
Document type: ANNOTATION
Date: 2004.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.10
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
Child documents:
Document type: ANNOTATION
Date: 2003.09.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.09.13

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Company directors and board members:

SARAH JANE GARLAND (current)
Secretary, SALES MANAGER, 2003.10.01
LOWER BLACON FARM WOLVERTON FIELDS , NORTON LINDSEY
CV35 8JN, WARWICKSHIRE
CHRISTOPHER DAVIES (current)
Director, ENGINEER, 2003.07.01
34 SCHOOLSTRAAT BORGHAREN MAASTRICHT , 6223BE
NETHERLANDS
SARAH JANE GARLAND (current)
Director, SALES MANAGER, 1997.09.09
LOWER BLACON FARM WOLVERTON FIELDS , NORTON LINDSEY
CV35 8JN, WARWICKSHIRE
JANE ELIZABETH PADGINTON (current)
Director, GRAPHIC DESIGNER, 2007.12.10
60 THE HAMLET , LEEK WOOTTON
CV35 7QW, WARWICKSHIRE
CLAIRE SCHOFIELD (current)
Director, SECONDARY SCHOOL TEACHER, 2014.12.01
FLAT E THURMASTON COURT 39 KENILWORTH ROAD , LEAMINGTON SPA
CV32 6JG
PAUL BRITON TWYNEHAM (resigned)
Secretary, 1991.09.18 - 2003.09.30
BROOKE HOUSE 4 JURY STREET , WARWICK
CV34 4EW, WARWICKSHIRE
JONATHAN FINBARR BOYLE (resigned)
Director, CHARTERED SURVEYOR, 1999.06.22 - 2000.08.31
APARTMENT D THURMASTON COURT 39 KENILWORTH ROAD , LEAMINGTON SPA
CV32 6JG, WARWICKSHIRE
SARAH JANE ELLIOTT (resigned)
Director, ACCOUNT MANAGER, 2005.02.28 - 2013.03.15
13 SUFFOLK STREET , LEAMINGTON SPA
CV32 7RJ, WARWICKSHIRE
DAVID CHARLES HARRISON (resigned)
Director, PROJECTS MANAGER, 1997.09.09 - 1999.12.23
APT E THURMASTON COURT 39 KENILWORTH ROAD , LEAMINGTON SPA
CV32 6JG, WARWICKSHIRE
PAUL JAMES JESSUP (resigned)
Director, CLERK, 2001.07.02 - 2002.07.30
ABBERLEY LONG ITCHINGTON ROAD , BIRDINGBURY
CV23 8EG, WARWICKSHIRE
WILLIAM JOHN KINCHELLA (resigned)
Director, CAR SALESMAN, 1991.09.18 - 1992.07.08
FLAT C THURMASTON COURT 39 KENILWORTH ROAD , LEAMINGTON SPA
CV32 6JG, WARWICKSHIRE
JAMES RICHARD NEWBERRY (resigned)
Director, PILOT, 2002.07.30 - 2003.07.01
FLAT E THURMASTON COURT 39 KENILWORTH ROAD , LEAMINGTON SPA
CV32 6JG, WARWICKSHIRE
ANDREW PETER ROGERS (resigned)
Director, TRAINING OFFICER, 1991.09.18 - 1998.07.14
FLAT A THURMASTON COURT 39 KENILWORTH ROAD , LEAMINGTON SPA
CV32 6JG, WARWICKSHIRE
ARTHUR WITCOMB (resigned)
Director, RETIRED, 1992.07.08 - 2004.12.25
BUNGALOW G THURMASTON COURT 39 KENILWORTH ROAD , LEAMINGTON SPA
CV32 6JG, WARWICKSHIRE
MIRIAM JEAN WITCOMB (resigned)
Director, RETIRED, 2005.01.25 - 2005.02.28
BUNGALOW G THURMASTON COURT 39 KENILWORTH ROAD , LEAMINGTON SPA
CV32 7TW, WARWICKSHIRE

Companies near to THURMASTON COURT MANAGEMENT COMPANY ltd.

Information about the Private Limited Company THURMASTON 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