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ST. BERNARD'S COURT (HIGH WYCOMBE) LIMITED

Learn more about ST. BERNARD'S COURT (HIGH WYCOMBE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MILL HOUSE BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP10 9QN

ST. BERNARD'S COURT (HIGH WYCOMBE) LIMITED on the map

Company type: Private Limited Company
Company number: 01074677
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.02
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.20
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GERALD TUCKER
Form type: TM01
Date: 2016.04.10
£2.95
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20/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 210
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2016.03.20
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD04
Date: 2016.03.20
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DIRECTOR APPOINTED MRS VALEIE CAHILLE CORRIGALL
Form type: AP01
Date: 2016.03.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2016.02.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.02.17
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APPOINTMENT TERMINATED, SECRETARY NEIL DOUGLAS BLOCK MANAGEMENT LTD
Form type: TM02
Date: 2015.12.03
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REGISTERED OFFICE CHANGED ON 01/12/2015 FROM, C/O NEIL DOUGLAS BLOCK MANAGEMENT, THE DUTCH BARN MANOR FARM COURTYARD, MANOR ROAD, ROWSHAM, BUCKINGHAMSHIRE, HP22 4QP
Form type: AD01
Date: 2015.12.01
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.07
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APPOINTMENT TERMINATED, DIRECTOR GLADYS FLETCHER
Form type: TM01
Date: 2015.06.29
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04/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TYRRELL
Form type: TM01
Date: 2015.03.27
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APPOINTMENT TERMINATED, DIRECTOR SIMON FRANKS
Form type: TM01
Date: 2015.03.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS
Form type: TM01
Date: 2015.03.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN GODLEY
Form type: TM01
Date: 2015.03.27
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APPOINTMENT TERMINATED, DIRECTOR BRENDA WALLINGTON
Form type: TM01
Date: 2015.02.03
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APPOINTMENT TERMINATED, DIRECTOR NESH SHARMA
Form type: TM01
Date: 2014.12.09
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APPOINTMENT TERMINATED, DIRECTOR EDNA SMITH
Form type: TM01
Date: 2014.12.01
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APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE BOWLER
Form type: TM01
Date: 2014.12.01
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APPOINTMENT TERMINATED, DIRECTOR EILEEN MOSS
Form type: TM01
Date: 2014.12.01
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APPOINTMENT TERMINATED, DIRECTOR ANNE SCHOFIELD
Form type: TM01
Date: 2014.12.01
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APPOINTMENT TERMINATED, DIRECTOR EMMA FERRIS
Form type: TM01
Date: 2014.12.01
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BOWLEY
Form type: TM01
Date: 2014.12.01
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROLFE
Form type: TM01
Date: 2014.10.21
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APPOINTMENT TERMINATED, DIRECTOR DAMON RAY
Form type: TM01
Date: 2014.10.21
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.15
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REGISTERED OFFICE CHANGED ON 06/10/2014 FROM, C/O NEIL DOUGLAS BLOCK MANAGEMENT, THE DUTCH BARN MANOR FARM COURTYARD, ROWSHAM, BUCKINGHAMSHIRE, HP22 4QP, ENGLAND
Form type: AD01
Date: 2014.10.06
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REGISTERED OFFICE CHANGED ON 18/09/2014 FROM, 8 KINGSBURY, AYLESBURY, BUCKINGHAMSHIRE, HP20 2HT
Form type: AD01
Date: 2014.09.18
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DIRECTOR APPOINTED MR CHRISTOPHER ANDREW JOHN BRIERLEY
Form type: AP01
Date: 2014.08.15
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APPOINTMENT TERMINATED, DIRECTOR SIMON SWORN
Form type: TM01
Date: 2014.04.23
£2.95
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CORPORATE SECRETARY APPOINTED NEIL DOUGLAS BLOCK MANAGEMENT LTD
Form type: AP04
Date: 2014.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/2014 FROM, 8 KINGSBURY, AYLESBURY, BUCKINGHAMSHIRE, HP20 2HT
Form type: AD01
Date: 2014.03.31
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04/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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REGISTERED OFFICE CHANGED ON 31/03/2014 FROM, 8 KINGSBURY, AYLESBURY, BUCKINGHAMSHIRE, HP20 2HT, ENGLAND
Form type: AD01
Date: 2014.03.31
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REGISTERED OFFICE CHANGED ON 31/03/2014 FROM, 22 IVAR GARDENS, LYCHPIT, BASINGSTOKE, HAMPSHIRE, RG24 8YD, ENGLAND
Form type: AD01
Date: 2014.03.31
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APPOINTMENT TERMINATED, SECRETARY TERENCE JONES
Form type: TM02
Date: 2013.11.25
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APPOINTMENT TERMINATED, DIRECTOR TERENCE JONES
Form type: TM01
Date: 2013.11.25
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APPOINTMENT TERMINATED, DIRECTOR ERICA HOSKINGS
Form type: TM01
Date: 2013.10.13
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DIRECTOR APPOINTED MRS GWENDOLINE BOWLER
Form type: AP01
Date: 2013.10.13
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DIRECTOR APPOINTED MR SIMON FRANKS
Form type: AP01
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY WILDE
Form type: TM01
Date: 2013.09.30
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY
Form type: TM01
Date: 2013.06.06
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04/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER BRIERLEY
Form type: AP01
Date: 2012.10.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HEATON
Form type: TM01
Date: 2012.09.18
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
£2.95
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04/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
£2.95
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DIRECTOR APPOINTED MRS EDNA JOAN SMITH
Form type: AP01
Date: 2012.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROHINI MITRA / 01/02/2012
Form type: CH01
Date: 2012.03.20
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.12
£2.95
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DIRECTOR APPOINTED MR DAMON KIRON RAY
Form type: AP01
Date: 2011.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BETTINE FARLEY
Form type: TM01
Date: 2011.08.04
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DIRECTOR APPOINTED MR TERENCE MARTIN JONES
Form type: AP01
Date: 2011.05.04
£2.95
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04/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANNE SCHOFIELD
Form type: TM02
Date: 2011.03.31
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REGISTERED OFFICE CHANGED ON 31/03/2011 FROM, 3 ST BERNARDS COURT, HARLOW ROAD, HIGH WYCOMBE, BUCKS, HP11 1BL
Form type: AD01
Date: 2011.03.31
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SECRETARY APPOINTED MR TERENCE MARTIN JONES
Form type: AP03
Date: 2011.03.28
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21

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Company directors and board members:

CHRISTOPHER ANDREW JOHN BRIERLEY (current)
Director, ACCOUNTANT, 2014.07.16
THE MILL HOUSE BOUNDARY ROAD LOUDWATER , HIGH WYCOMBE
HP10 9QN, BUCKINGHAMSHIRE
ENGLAND
VALERIE CAMILLE CORRIGALL (current)
Director, INTERNATIONAL SALES DIRECTOR, 2016.03.20
THE MILL HOUSE BOUNDARY ROAD LOUDWATER , HIGH WYCOMBE
HP10 9QN, BUCKINGHAMSHIRE
ENGLAND
ROHINI MITRA (current)
Director, OPTOMETRIST, 2008.04.01
19 SCHOOL CLOSE , HIGH WYCOMBE
HP11 1PH, BUCKINGHAMSHIRE
GRACE REED (current)
Director, HOUSEWIFE, 2005.04.01
2 ST BERNARDS COURT HARLOW ROAD , HIGH WYCOMBE
HP11 1BL, BUCKINGHAMSHIRE
ANDREW LEWIS ROSE (current)
Director, PROPERTY MANAGEMENT, 2010.03.01
THE MILL HOUSE BOUNDARY ROAD LOUDWATER , HIGH WYCOMBE
HP10 9QN, BUCKINGHAMSHIRE
ENGLAND
TERENCE MARTIN JONES (resigned)
Secretary, 2011.03.01 - 2013.11.07
22 IVAR GARDENS LYCHPIT , BASINGSTOKE
RG24 8YD, HAMPSHIRE
ENGLAND
NEIL DOUGLAS BLOCK MANAGEMENT LTD (resigned)
Secretary, 2013.11.27 - 2015.12.01
8 KINGSBURY , AYLESBURY
HP20 2HT, BUCKINGHAMSHIRE
ENGLAND
ANNE ELIZABETH SCHOFIELD (resigned)
Secretary, 2004.06.29 - 2011.03.31
19 ST BERNARDS COURT HARLOW ROAD , HIGH WYCOMBE
HP11 1BL, BUCKINGHAMSHIRE
ROY NORMAN SMITH (resigned)
Secretary, 1993.03.04 - 2004.06.29
FLAT 11 ST BERNARDS COURT , HIGH WYCOMBE
HP11 1BL, BUCKS
HILDA AUGER (resigned)
Director, 1993.03.04 - 1995.04.04
FLAT 18 ST BERNARDS COURT , HIGH WYCOMBE
HP11 1BL, BUCKS
GWENDOLINE BOWLER (resigned)
Director, RETIRED, 2013.08.30 - 2014.11.22
THE DUTCH BARN MANOR FARM COURTYARD MANOR ROAD , ROWSHAM
HP22 4QP, BUCKINGHAMSHIRE
ENGLAND
GEOFFREY CHRISTOPHER BOWLEY (resigned)
Director, RETIRED, 1996.09.24 - 2014.04.06
NO.3 ST BERNARDS COURT HARLOW ROAD , HIGH WYCOMBE
HP11 1BL, BUCKINGHAMSHIRE
CHRISTOPHER ANDREW JOHN BRIERLEY (resigned)
Director, ACCOUNTANT, 2012.08.29 - 2013.05.05
22 IVAR GARDENS LYCHPIT , BASINGSTOKE
RG24 8YD, HAMPSHIRE
ENGLAND
JOAN BURTON (resigned)
Director, 1993.03.04 - 2000.12.19
FLAT 12 ST BERNARDS COURT , HIGH WYCOMBE
HP11 1BL, BUCKS
RITA ADELE BUTLER (resigned)
Director, RETIRED, 1996.06.25 - 2008.04.01
FLAT 1 ST BERNARDS COURT HARLOW ROAD , HIGH WYCOMBE
HP11 1BL, BUCKINGHAMSHIRE
SIDNEY COWDREY (resigned)
Director, 1993.03.04 - 1993.10.05
FLAT 15 ST BERNARDS COURT , HIGH WYCOMBE
HP11 1BL, BUCKS
GRAHAM RUTHERFORD DAY (resigned)
Director, VICE PRESIDENT, 1993.10.05 - 2002.10.28
15 ST BERNARDS COURT HARLOW ROAD , HIGH WYCOMBE
HP11 1BL, BUCKINGHAMSHIRE
BETTINE ANNE FARLEY (resigned)
Director, RETIRED, 1995.04.04 - 2011.06.10
18 ST BERNARDS COURT HARLOW ROAD , HIGH WYCOMBE
HP11 1BL, BUCKINGHAMSHIRE
EMMA NANCY FERRIS (resigned)
Director, 1993.03.04 - 2014.07.28
FLAT 4 ST BERNARDS COURT , HIGH WYCOMBE
HP11 1BL, BUCKS
GLADYS FLETCHER (resigned)
Director, 1993.03.04 - 2015.03.03
FLAT 22 ST BERNARDS COURT , HIGH WYCOMBE
HP11 1BL, BUCKS
SIMON FRANKS (resigned)
Director, LANDSCAPE GARDENER, 2013.09.11 - 2015.03.27
THE DUTCH BARN MANOR FARM COURTYARD MANOR ROAD , ROWSHAM
HP22 4QP, BUCKINGHAMSHIRE
ENGLAND
JOHN CLIFFORD HOBBS GODLEY (resigned)
Director, RETIRED, 1993.03.04 - 2015.03.27
14 ST BERNARDS COURT HARLOW ROAD , HIGH WYCOMBE
HP11 1BL, BUCKS
WINIFRED AMY GUEST (resigned)
Director, 1993.03.04 - 1994.03.04
FLAT 19 ST BERNARDS COURT , HIGH WYCOMBE
HP11 1BL, BUCKS
RICHARD JAMES HEATON (resigned)
Director, MANAGEMENT ACCOUNTANT, 1993.04.06 - 2012.08.29
16 ST BERNARDS COURT HARLOW ROAD , HIGH WYCOMBE
HP11 1BL, BUCKINGHAMSHIRE
ERICA HOSKINGS (resigned)
Director, RETIRED, 2001.12.11 - 2013.08.30
9 ST BERNARDS COURT HARLOW ROAD , HIGH WYCOMBE
HP11 1BL, BUCKINGHAMSHIRE
VERA HUTCHINSON (resigned)
Director, 1993.03.04 - 1993.05.27
FLAT 6 ST BERNARDS COURT , HIGH WYCOMBE
HP11 1BL, BUCKS
TERENCE MARTIN JONES (resigned)
Director, ACCOUNTANT, 2011.05.01 - 2013.11.07
22 IVAR GARDENS LYCHPIT , BASINGSTOKE
RG24 8YD, HAMPSHIRE
ENGLAND
RUSSELL MICHAEL KINGSTON (resigned)
Director, SALES CONSULTANT, 1996.09.24 - 2001.01.17
10 ST BERNARDS COURT HARLOW ROAD , HIGH WYCOMBE
HP11 1BL, BUCKINGHAMSHIRE
EILEEN MAY MOSS (resigned)
Director, RETIRED, 1993.06.30 - 2014.01.21
20 ST BERNARDS COURT HARLOW ROAD , HIGH WYCOMBE
HP11 1BL, BUCKINGHAMSHIRE
DORIS PRIOR (resigned)
Director, 1993.03.04 - 2001.12.11
FLAT 9 ST BERNARDS COURT , HIGH WYCOMBE
HP11 1BL, BUCKS
DAMON KIRON RAY (resigned)
Director, CHARTERED ACCOUNTANT, 2011.06.10 - 2014.09.05
20 VICTORIA ROAD , MARLOW
SL7 1DW, BUCKINGHAMSHIRE
ENGLAND
ERNEST REED (resigned)
Director, 1993.03.04 - 2005.03.21
FLAT 2 ST BERNARDS COURT , HIGH WYCOMBE
HP11 1BL, BUCKS
ELIZABETH ROLFE (resigned)
Director, RETIRED, 2003.02.28 - 2014.06.19
FLAT 17 ST BERNARDS COURT HARLOW ROAD , HIGH WYCOMBE
HP11 1BL, BUCKINGHAMSHIRE
GEORGE ROLFE (resigned)
Director, 1993.03.04 - 2001.09.30
FLAT 17 ST BERNARDS COURT , HIGH WYCOMBE
HP11 1BL, BUCKS
DAVID ANDREW ROSS (resigned)
Director, 1993.03.04 - 2015.03.27
FLAT 5 ST BERNARDS COURT , HIGH WYCOMBE
HP11 1BL, BUCKS
Date 2013.12.31
Shareholder Funds £ 11,280
Profit Loss Account Reserve £ 210
Called Up Share Capital £ 210
Total Assets Less Current Liabilities £ 11,280
Net Current Assets Liabilities £ 11,280
Creditors Due Within One Year £ 785
Cash Bank In Hand £ 785
Share Capital Allotted Called Up Paid £ 210
Number Shares Allotted £ 21

Companies near to ST. BERNARD'S COURT (HIGH WYCOMBE) ltd.

Information about the Private Limited Company ST. BERNARD'S COURT (HIGH WYCOMBE) 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