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EDWARDS COURT (SLOUGH) LIMITED

Learn more about EDWARDS COURT (SLOUGH) 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, BAGSHOT ROAD BRACKNELL, BERKSHIRE, RG12 9SE

EDWARDS COURT (SLOUGH) LIMITED on the map

Company type: Private Limited Company
Company number: 01074586
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.02
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Previous names:

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: 2017.01.03
overdue: NO
last made update: 2015.12.20
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.10
£2.95
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20/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 451
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.06
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20/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.29
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20/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.13
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20/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.26
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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DIRECTOR APPOINTED MR HARBHAJAN SINGH SAHOTA
Form type: AP01
Date: 2011.08.31
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DIRECTOR APPOINTED MR ROBERT DAVID PALLANT
Form type: AP01
Date: 2011.08.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAMBLETON
Form type: TM01
Date: 2011.08.09
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.22
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20/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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20/12/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY RICHARD WARD / 01/10/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GILBERT HAMBLETON / 01/10/2009
Form type: CH01
Date: 2009.12.23
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.11
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.12
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 20/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.03.10
Child documents:
Document type: ANNOTATION
Date: 2007.03.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.03.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/03/07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.11
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REGISTERED OFFICE CHANGED ON 12/10/06 FROM:, C/O COUNTY ESTATE MANAGEMENT, UNIT 2 THE GRAND UNION OFFICE, PARK PACKET BOAT LANE COWLEY, MIDDLESEX UB8 2GH
Form type: 287
Date: 2006.10.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2006.04.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2005.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.29
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RETURN MADE UP TO 20/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.21
Child documents:
Document type: ANNOTATION
Date: 2005.03.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/03/05
Document type: ANNOTATION
Date: 2005.03.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 20/07/04 FROM:, 1 CHICHESTER ROAD, SAFFRON WALDEN, ESSEX CB11 3EW
Form type: 287
Date: 2004.07.20
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RETURN MADE UP TO 20/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 20/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 20/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.22

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Company directors and board members:

MORTIMER SECRETARIES LIMITED (current)
Secretary, 2006.09.29
C\O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGS , BRACKNELL
RG12 9SE, BERKSHIRE
ROBERT DAVID PALLANT (current)
Director, RESEARCH SCIENTIST, 2011.07.25
JOHN MORTIMER PROPERTY MANAGEMENT , BAGSHOT ROAD BRACKNELL
RG12 9SE, BERKSHIRE
HARBHAJAN SINGH SAHOTA (current)
Director, CUSTOMS OFFICER, 2011.07.25
JOHN MORTIMER PROPERTY MANAGEMENT , BAGSHOT ROAD BRACKNELL
RG12 9SE, BERKSHIRE
JEFFREY RICHARD WARD (current)
Director, ENGINEER, 1999.06.23
1 EDWARDS COURT , SLOUGH
SL1 2HY, BERKSHIRE
VANESSA HAMMOND (resigned)
Secretary, CLUB PROMOTIONS CO-ORDINATOR, 1993.02.02 - 1999.04.30
FLAT 5 EDWARDS COURT CHALVEY PARK , SLOUGH
SL1 2HY, BERKSHIRE
RONALD IAN HENRY SCOTLAND (resigned)
Secretary, 1991.12.20 - 1993.02.02
11 EDWARDS COURT , SLOUGH
SL1 2HY, BERKSHIRE
JEFFREY RICHARD WARD (resigned)
Secretary, ENGINEER, 1999.06.23 - 2006.09.29
1 EDWARDS COURT , SLOUGH
SL1 2HY, BERKSHIRE
PAULINE HOPE CORNALL (resigned)
Director, SCHOOL TEACHER, 1991.12.20 - 1991.11.26
8 EDWARDS COURT , SLOUGH
SL1 2HY, BERKSHIRE
CLIVE WEBB GILCHRIST (resigned)
Director, CABLE CONSULTANT, 1997.02.26 - 2001.05.15
14 EDWARDS COURT , SLOUGH
SL1 2HY, BERKSHIRE
PAUL GILBERT HAMBLETON (resigned)
Director, LECTURER, 1991.12.20 - 2011.07.25
2 EDWARDS COURT , SLOUGH
SL1 2HY, BERKSHIRE
VANESSA HAMMOND (resigned)
Director, CLUB PROMOTIONS CO-ORDINATOR, 1993.02.02 - 1999.04.30
FLAT 5 EDWARDS COURT CHALVEY PARK , SLOUGH
SL1 2HY, BERKSHIRE
PATRICIA KATHLEEN HAYDEN (resigned)
Director, GIFT SHOP MANAGER, 1996.01.10 - 2006.09.29
13 EDWARDS COURT CHALVEY COURT , SLOUGH
SL1 2HY, BERKSHIRE
ELIZABETH KATE LAWRENCE (resigned)
Director, RETIRED, 1991.12.20 - 1998.06.02
15 EDWARDS COURT , SLOUGH
SL1 2HY, BERKSHIRE
IAN DOUGLAS MCLAREN (resigned)
Director, COMPUTER PROGRAMMER, 1991.12.20 - 1994.09.30
16 EDWARDS COURT , SLOUGH
SL1 2HY, BERKSHIRE
NICOLA RAMPTON (resigned)
Director, ADMIN ASSISTANT, 1992.03.25 - 1994.03.16
6 EDWARDS COURT CHALVEY PARK , SLOUGH
SL1 2HY, BERKSHIRE
RONALD IAN HENRY SCOTLAND (resigned)
Director, ENGINEER, 1991.12.20 - 1993.02.02
11 EDWARDS COURT , SLOUGH
SL1 2HY, BERKSHIRE
STEVEN NIGEL SLADE (resigned)
Director, MATERIALS CONTROLLER, 1992.03.25 - 2007.11.27
7 EDWARDS COURT , SLOUGH
SL1 2HY, BERKSHIRE
SARAH LINDSEY TOBITT (resigned)
Director, PERSONNEL OFFICER, 1991.12.20 - 1991.11.26
17 EDWARDS COURT CHALVEY PARK , SLOUGH
SL1 2HY, BERKSHIRE
SARAH LINDSEY TOBITT (resigned)
Director, MARKETING MANAGER, 1998.01.13 - 2003.10.07
17 EDWARDS COURT CHALVEY PARK , SLOUGH
SL1 2HY, BERKSHIRE
Date 2013.06.30
Debtors £ 451
Shareholder Funds £ 451
Called Up Share Capital £ 451
Total Assets Less Current Liabilities £ 451
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 5

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Information about the Private Limited Company EDWARDS COURT (SLOUGH) 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