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RANMORE COURT (WIMBLEDON) MANAGEMENTS LIMITED

Learn more about RANMORE COURT (WIMBLEDON) MANAGEMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAVENDISH HOUSE, CAVENDISH AVENUE, NEW MALDEN, SURREY, KT3 6QQ

RANMORE COURT (WIMBLEDON) MANAGEMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01078951
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.27
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company RANMORE COURT (WIMBLEDON) MANAGEMENTS LIMITED is a Private Limited Company, registration number 01078951, established in United Kingdom on the 27. October 1972. The company is now active. The company has been in business for 44 years and 1 month. The company is based on CAVENDISH HOUSE, CAVENDISH AVENUE, NEW MALDEN, SURREY, KT3 6QQ. Business of the company RANMORE COURT (WIMBLEDON) MANAGEMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company RANMORE COURT (WIMBLEDON) MANAGEMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 5. 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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 15
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.01
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CORPORATE SECRETARY APPOINTED CECPM LIMITED
Form type: AP04
Date: 2015.09.15
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APPOINTMENT TERMINATED, SECRETARY ANDREW CORDEN
Form type: TM02
Date: 2015.09.15
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN CORDEN / 01/12/2014
Form type: CH03
Date: 2015.01.05
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR ISOLDA MONTERO
Form type: TM01
Date: 2014.08.28
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DIRECTOR APPOINTED DR JOHN LAING ROBERTS
Form type: AP01
Date: 2014.02.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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APPOINTMENT TERMINATED, DIRECTOR CLARA WESTLAKE
Form type: TM01
Date: 2014.01.06
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APPOINTMENT TERMINATED, DIRECTOR JOAN LONG
Form type: TM01
Date: 2014.01.06
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.09
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / CLARA PATRICIA WESTLAKE / 01/12/2011
Form type: CH01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ISOLDA MONTERO / 01/12/2011
Form type: CH01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN LONG / 01/12/2011
Form type: CH01
Date: 2012.01.05
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.15
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REGISTERED OFFICE CHANGED ON 04/03/2010 FROM, 4 ST. MARK'S PLACE, WIMBLEDON, LONDON, SW19 7ND
Form type: AD01
Date: 2010.03.04
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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REGISTERED OFFICE CHANGED ON 04/09/2009 FROM, 122 MOTSPUR PARK, NEW MALDEN, SURREY, KT3 6PF
Form type: 287
Date: 2009.09.04
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.16
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.15
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.31
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.29
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
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REGISTERED OFFICE CHANGED ON 24/01/04 FROM:, 3 CONSFIELD AVENUE, NEW MALDEN, SURREY, KT3 6HB
Form type: 287
Date: 2004.01.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.23
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
Child documents:
Document type: ANNOTATION
Date: 2002.01.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.30
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.13

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Company directors and board members:

CECPM LIMITED (current)
Secretary, 2015.03.31
CAVENDISH HOUSE CAVENDISH AVENUE , NEW MALDEN
KT3 6QQ, SURREY
ENGLAND
MALCOLM JOHN RAFFERTY (current)
Director, TEACHER, 2004.11.17
44 KENLEY ROAD WIMBLEDON , LONDON
SW19 3JQ
JOHN LAING ROBERTS (current)
Director, RETIRED, 2014.02.05
CAVENDISH HOUSE CAVENDISH AVENUE , NEW MALDEN
KT3 6QQ, SURREY
ANDREW JOHN CORDEN (resigned)
Secretary, PROPERTY MANAGER, 2000.11.27 - 2015.03.31
CAVENDISH HOUSE CAVENDISH AVENUE , NEW MALDEN
KT3 6QQ, SURREY
SUSANNA JANE GIRLING (resigned)
Secretary, RETAIL MANAGER/BUYER, 1993.12.20 - 1995.01.18
12 RANMORE COURT 101 WORPLE ROAD WIMBLEDON , LONDON
SW20 8HB
NICHOLAS JOHN HAMILTON-KANE (resigned)
Secretary, 1991.12.31 - 1993.12.20
FLAT 4 RANMORE COURT 101 WORPLE ROAD , WIMBLEDON
SW20 8HB, LONDON
JOAN LONG (resigned)
Secretary, RETIRED RESEARCH TECHNICIAN, 1995.01.18 - 2000.11.27
8 RANMORE COURT 101 WORPLE ROAD , LONDON
SW20 8HB
GERALDINE MARY ELLINGTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1997.12.11
FLAT 3 RANMORE COURT 101 WORPLE ROAD , LONDON
SW20 8HB
JULIE GAULT (resigned)
Director, IT CONSULTANT, 2003.10.20 - 2004.11.17
FLAT 1 RANMORE COURT 101 WORPLE ROAD , LONDON
SW20 8HB
JULIE GAULT (resigned)
Director, IT CONSULTANT, 2005.12.01 - 2008.02.19
FLAT 1 RANMORE COURT 101 WORPLE ROAD , LONDON
SW20 8HB
ANILA GEORGE (resigned)
Director, CLINICAL PSYCHOLOGIST, 2004.06.21 - 2006.08.07
9 RANMORE COURT 101 WORPLE ROAD WIMBLEDON , LONDON
SW20 8HB
SUSANNA JANE GIRLING (resigned)
Director, RETAIL MANAGER/BUYER, 1992.11.03 - 1995.01.18
12 RANMORE COURT 101 WORPLE ROAD WIMBLEDON , LONDON
SW20 8HB
NICHOLAS JOHN HAMILTON-KANE (resigned)
Director, LEGAL ADVISER, 1991.12.31 - 1993.12.20
FLAT 4 RANMORE COURT 101 WORPLE ROAD , WIMBLEDON
SW20 8HB, LONDON
JOAN LONG (resigned)
Director, RETIRED RESEARCH TECHNICIAN, 1995.01.18 - 2013.12.01
8 RANMORE COURT 101 WORPLE ROAD , LONDON
SW20 8HB
ISOLDA MONTERO (resigned)
Director, TRANSLATOR INTERPRETER, 2005.12.01 - 2014.05.12
FLAT 3 RANMORE COURT 101 WORPLE ROAD WIMBLEDON , LONDON
SW20 8HB
MICHAEL NEWTON (resigned)
Director, NONE, 2000.11.27 - 2001.12.05
9 RANMORE COURT 101 WORPLE ROAD , LONDON
SW20 8HB
BEATRICE GRACE MAY ROBERTS (resigned)
Director, RETIRED, 1991.12.31 - 2004.06.22
5 RANMORE COURT 101 WORPLE ROAD WIMBLEDON , LONDON
SW20 8HB
LAURENCE GEORGE SINGLETON (resigned)
Director, IT CONSULTANT, 2002.01.13 - 2003.10.20
FLAT 1 RANMORE COURT 101 WORPLE ROAD WIMBLEDON , LONDON
SW20 8HB
HAZEL WATSON (resigned)
Director, RESEARCH ASSISTANT, 1993.12.20 - 2002.11.15
1 RANMORE COURT 101 WORPLE ROAD WIMBLEDON , LONDON
SW20 8HB
CLARA PATRICIA WESTLAKE (resigned)
Director, PROPERTY ANALYST, 2005.12.01 - 2013.09.25
6 RANMORE COURT 101 WORPLE ROAD , LONDON
SW20 8HB

Companies near to RANMORE COURT (WIMBLEDON) MANAGEMENTS ltd.

Information about the Private Limited Company RANMORE COURT (WIMBLEDON) MANAGEMENTS 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: 2016.07.23. Reload the data