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CLARE COURT (WOKINGHAM) LIMITED

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

Company details

TEMPLE HOUSE, 17 DUKES RIDE, CROWTHORNE, BERKSHIRE, RG45 6LZ

CLARE COURT (WOKINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 01085295
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.05
last member list: 2015.06.14
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 SMALL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

List of company documents:

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DIRECTOR APPOINTED LINDA SWADLING
Form type: AP01
Date: 2015.07.29
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 8
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE STEVENSON
Form type: TM01
Date: 2015.06.11
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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DIRECTOR APPOINTED KATHERINE OSBORNE
Form type: AP01
Date: 2014.11.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID COX
Form type: TM01
Date: 2014.10.22
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.16
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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APPOINTMENT TERMINATED, DIRECTOR SHING WONG
Form type: TM01
Date: 2013.06.14
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.04
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.27
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DIRECTOR APPOINTED ANDREA GICOMD BIEGI
Form type: AP01
Date: 2012.03.06
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DIRECTOR APPOINTED SHARON REYNOLDS
Form type: AP01
Date: 2012.02.28
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APPOINTMENT TERMINATED, DIRECTOR NIMAL HEMELGE
Form type: TM01
Date: 2012.02.13
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.11
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DIRECTOR APPOINTED MARGARET ANN BAYLIS
Form type: AP01
Date: 2011.03.29
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APPOINTMENT TERMINATED, DIRECTOR CONSTANCE BOND
Form type: TM01
Date: 2011.03.22
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APPOINTMENT TERMINATED, DIRECTOR SUSAN RUNDELL
Form type: TM01
Date: 2011.03.22
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE STEVENSON / 01/11/2009
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LOUISE RUNDELL / 01/11/2009
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / NIMAL JUDE HEMELGE / 01/11/2009
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / TALBOT KERSEY GREEN / 01/11/2009
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DAPHNE DUNCKLEY / 01/11/2009
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW COX / 01/11/2009
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE MURIEL BOND / 01/11/2009
Form type: CH01
Date: 2010.06.14
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.13
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
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SECRETARY'S CHANGE OF PARTICULARS / NEVILLE PEDERSEN / 01/03/2008
Form type: 288c
Date: 2008.06.17
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.06
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.29
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£ IC 9/8, 23/08/06, £ SR [email protected]=1
Form type: 169
Date: 2006.10.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.11

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Company directors and board members:

NEVILLE JOHN TEMPLE PEDERSEN (current)
Secretary, 1998.10.01
7 THE BRACKENS PINE RIDGE , CROWTHORNE
RG45 6TB
MARGARET ANN BAYLIS (current)
Director, NONE, 2011.03.01
THE ROOKERY 8 PARK AVENUE , WOKINGHAM
RG40 2AJ, BERKSHIRE
ANDREA GICOMD BIEGI (current)
Director, NETWORK ENGINEER, 2011.09.01
7 CLARE COURT CLARE AVENUE , WOKINGHAM
RG4U 1EX, BERKSHIRE
UK
DAPHNE DUNCKLEY (current)
Director, AIR HOSTESS, 1991.06.29
6 CLARE COURT , WOKINGHAM
RG11 1EX, BERKSHIRE
TALBOT KERSEY GREEN (current)
Director, RETIRED, 1998.06.10
FLAT1 CLARE COURT CLARE AVENUE , WOKINGHAM
RG40 1EX, BERKSHIRE
KATHERINE OSBORNE (current)
Director, SOLICITOR, 2014.10.18
8 CLARE COURT CLARE AVENUE , WOKINGHAM
RG40 1EX, BERKSHIRE
ENGLAND
SHARON REYNOLDS (current)
Director, NONE, 2012.02.15
TEMPLE HOUSE 17 DUKES RIDE , CROWTHORNE
RG45 6LZ, BERKSHIRE
LINDA SWADLING (current)
Director, BEAUTY THERAPIST, 2015.06.08
3 CLARE COURT CLARE AVE , WOKINGHAM
RG40 1EX, BERKSHIRE
ENGLAND
DAMON CHRISTOPHER EMES (resigned)
Secretary, 1991.06.29 - 1992.12.31
18 ANDERSON CRESCENT ARBORFIELD CROSS , READING
RG2 9PB, BERKSHIRE
RICHARD CHRISTOPHER GRIFFITHS (resigned)
Secretary, 1994.06.27 - 1998.10.01
35 FORDHAM WAY LOWER EARLEY , READING
RG6 4BD, BERKSHIRE
PETER ALFRED HENRY LAWRENCE (resigned)
Secretary, COMPANY SECRETARY, 1992.12.31 - 1994.06.27
FARLEYHILL PLACE GARDENS FARLEYHILL , READING
RG11 1TZ, BERKSHIRE
CONSTANCE MURIEL BOND (resigned)
Director, PRACTICE MANAGER RETIRED, 1996.10.07 - 2011.02.25
4 CLARE COURT CLARE AVENUE , WOKINGHAM
RG11 1EX, BERKSHIRE
ANNE BOWDEN (resigned)
Director, INTERNAL SALES MANAGER, 1995.09.08 - 2001.08.01
2 CLARE COURT CLARE AVENUE , WOKINGHAM
RG11 1EX, BERKSHIRE
KENNETH PHILIP CHAPMAN (resigned)
Director, RETIRED, 1994.06.17 - 1996.11.15
HIGHMOOR MILTON ROAD , WOKINGHAM
RG11 1DD, BERKSHIRE
DAVID ANDREW COX (resigned)
Director, CIVIL ENGINEER, 1999.07.30 - 2014.10.17
8 CLARE COURT CLARE AVENUE , WOKINGHAM
RG40 1EX, BERKSHIRE
DAVID ROBIN MICHAEL EVANS (resigned)
Director, BUILDER, 1994.06.27 - 2004.05.06
WELLISFORD HOUSE FLEET HILL FINCHAMPSTEAD , WOKINGHAM
RG40 4LF, BERKSHIRE
BRADLEY JAMES GEARON (resigned)
Director, AIRLINE PILOT, 1994.04.07 - 1996.04.19
FLAT 1 CLARE COURT CLARE AVENUE , WOKINGHAM
RG11 1EX, BERKSHIRE
MARJORIE HASKING (resigned)
Director, RETIRED, 1991.06.29 - 1995.09.08
2 CLARE COURT , WOKINGHAM
RG11 1EX, BERKSHIRE
NIMAL JUDE HEMELGE (resigned)
Director, SNR CONTRACTS MGR, 2007.04.15 - 2011.06.30
7 CLARE COURT CLARE AVENUE , WOKINGHAM
RG40 1EX, BERKSHIRE
CLIVE RAMSAY HILL (resigned)
Director, COMPANY DIRECTOR, 2002.10.29 - 2003.12.23
BEECH HOUSE SOUTHLANDS ROAD , WOKINGHAM
RG40 2HS, BERKSHIRE
NICOLA HILL (resigned)
Director, MARKETING, 2002.10.29 - 2003.12.23
2 CLARE COURT CLARE AVENUE , WOKINGHAM
RG40 1EX, BERKSHIRE
RICHARD ARWEL HORTON (resigned)
Director, MARKETING, 1997.01.07 - 2000.04.07
73 CLOUDESLEY ROAD , LONDON
N1 0EL
STUART LAURENCE IRVING (resigned)
Director, PILOT OFFICER, 1992.06.29 - 1996.09.16
5 CLARE COURT CLARE AVENUE , WOKINGHAM
RG11 1EX, BERKS
IAN CAMPBELL MACRAE (resigned)
Director, RETIRED, 1991.06.29 - 1993.12.01
3 CLARE COURT , WOKINGHAM
RG11 1EX, BERKSHIRE
KENNETH JAMES MC CRORIE (resigned)
Director, TECHNICAL TRAINING INSTRUCTOR, 1994.04.07 - 1999.07.30
FLAT 8 CLARE COURT CLARE AVENUE , WOKINGHAM
RG11 1EX, BERKSHIRE
DEREK ANTHONY PETTY (resigned)
Director, RAF OFFICER (RETIRED), 1996.10.15 - 2001.07.27
FLAT 5 CLARE COURT CLARE AVENUE , WOKINGHAM
RG40 1EX, BERKSHIRE
FRANCES ANN REIDY (resigned)
Director, MANAGER, 1996.06.10 - 1999.06.18
1 CLARE COURT CLARE AVENUE , WOKINGHAM
RG11 1EX, BERKSHIRE
CRAIG FORBES ROBERTSON (resigned)
Director, ESTATE AGENT, 2004.07.06 - 2006.11.05
2 CLARE COURT CLARE AVENUE , WOKINGHAM
RG40 1EX, BERKSHIRE
SUSAN LOUISE RUNDELL (resigned)
Director, DATA ANALYST, 2001.07.27 - 2011.03.01
5 CLARE COURT CLARE AVENUE , WOKINGHAM
RG40 1EX, BERKSHIRE
MAXINE SABLE (resigned)
Director, SECRETARY, 1992.06.29 - 1994.03.17
8 CLARE COURT CLARE AVENUE , WOKINGHAM
RG11 1EX, BERKS
PETER SCOTT (resigned)
Director, SALES MANAGER, 1991.06.29 - 1992.06.19
8 CLARE COURT , WOKINGHAM
RG11 1EX, BERKSHIRE
GEOFFREY SLOCOMBE (resigned)
Director, RETIRED, 1991.06.29 - 2004.05.06
7 CLARE COURT , WOKINGHAM
RG11 1EX, BERKSHIRE
JEAN ELLEN SLOCOMBE (resigned)
Director, NONE, 2003.08.01 - 2006.09.26
FLAT 7 CLARE COURT CLARE AVENUE , WOKINGHAM
RG40 1EX, BERKSHIRE
RICHARD PETER SNAPE (resigned)
Director, IT, 2001.08.01 - 2002.12.01
FLAT 2 CLARE COURT WOKINGHAM , READING
RG40 1EX, BERKSHIRE
CAROLINE JANE STEVENSON (resigned)
Director, RETAIL, 2000.02.11 - 2015.06.07
3 CLARE COURT CLARE AVENUE , WOKINGHAM
RG40 1EX, BERKSHIRE

Companies near to CLARE COURT (WOKINGHAM) ltd.

Information about the Private Limited Company CLARE COURT (WOKINGHAM) 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