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WINSTON COURT (HAVERING) MANAGEMENT ASSOCIATION LIMITED

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

Company details

C/O STILES HAROLD WILLIAMS, VENTURE HOUSE 27-29 GLASSHOUSE STREET, LONDON, W1B 5DF

WINSTON COURT (HAVERING) MANAGEMENT ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 01087837
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.20
last member list: 2016.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 29.09
next due date: 2017.06.29
overdue: NO
last made update: 2015.09.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.29
documents available: 1

List of company documents:

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29/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.18
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29/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 54
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29/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.17
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29/01/15 FULL LIST
Form type: AR01
Date: 2015.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/2014 FROM, VENTURE HOUSE 27-29 GLASSHOUSE STREET, LONDON, W1B 5DF
Form type: AD01
Date: 2014.11.03
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REGISTERED OFFICE CHANGED ON 08/07/2014 FROM, 6 BABMAES STREET, LONDON, SW1Y 6HD
Form type: AD01
Date: 2014.07.08
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.24
£2.95
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29/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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29/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
£2.95
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29/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/2012 FROM, 5TH FLOOR KELTING HOUSE SOUTHERNHAY, BASILDON, ESSEX, SS14 1EL
Form type: AD01
Date: 2012.10.03
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.27
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29/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORMAN ELLUL
Form type: TM01
Date: 2011.09.02
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/2011 FROM, 5B HIGH ROAD, CHADWELL HEATH, ESSEX, RM6 6PU
Form type: AD01
Date: 2011.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER GEORGE GAMBELL / 05/02/2011
Form type: CH01
Date: 2011.02.05
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.28
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM SUTTON / 29/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER GEORGE GAMBELL / 29/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ELLUL / 29/01/2010
Form type: CH01
Date: 2010.01.29
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.03
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
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REGISTERED OFFICE CHANGED ON 18/01/07 FROM:, 1 HIGH ROAD, CHADWELL HEATH, ESSEX, RM6 6PX
Form type: 287
Date: 2007.01.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
Child documents:
Document type: ANNOTATION
Date: 1999.02.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.26
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REGISTERED OFFICE CHANGED ON 19/06/97 FROM:, 27 ASHURST ROAD, FRIERN BARNET, LONDON, N12 9AU
Form type: 287
Date: 1997.06.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.06

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Company directors and board members:

LESLEY ANN SYKES (current)
Secretary, 1997.06.12
140 HEATH ROW , BISHOPS STORTFORD
CM23 5DQ, HERTFORDSHIRE
ROGER GEORGE GAMBELL (current)
Director, FINANCIAL CONSULTANT, 1997.02.25
30 HILL CREST ROAD , LOUGHTON
IG10 4QQ, ESSEX
JOHN WILLIAM SUTTON (current)
Director, RETIRED, 1995.03.28
21 WINSTON CLOSE , ROMFORD
RM7 8LL, ESSEX
JOHN PETER WILLIAM MAIDMAN (resigned)
Secretary, 1992.01.29 - 1994.05.03
255 CRANBROOK ROAD , ILFORD
IG1 4TH, ESSEX
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED (resigned)
Secretary, 1994.05.03 - 1997.06.12
27 ASHURST ROAD FRIERN BARNET , LONDON
N12 9AU
HOWARD LAWRENCE BECKER (resigned)
Director, COMPANY DIRECTOR, 1992.07.07 - 1998.05.08
19 WINSTON CLOSE MARLBOROUGH ROAD , ROMFORD
RM7 8LL
JANE ELIZABETH BOND (resigned)
Director, CHARTERED SURVEYOR, 1996.04.23 - 2001.11.23
41 WINSTON CLOSE , ROMFORD
RM7 8LL
MICHAEL CLARK (resigned)
Director, MECHANICAL ENGINEER, 1992.01.29 - 1994.11.25
FLAT 9 WINSTON CLOSE , ROMFORD
RM7 8LL, ESSEX
NORMAN ELLUL (resigned)
Director, PHYSICIAN, 2004.08.25 - 2011.08.16
53 WINSTON CLOSE MARLBOROUGH ROAD , ROMFORD
RM7 8LL, ESSEX
SALLY MARGARET GRAHAM (resigned)
Director, BANK CLERK, 1992.01.29 - 1992.06.10
22 WINSTON CLOSE , ROMFORD
RM7 8LL, ESSEX
JUNE MARGARET ALICE ROLFE (resigned)
Director, RETIRED, 1992.01.29 - 1992.07.07
3 WINSTON CLOSE , ROMFORD
RM7 8LL, ESSEX
JOHN PATRICK SHEA (resigned)
Director, CLERICAL, 2003.09.03 - 2004.08.25
5 WINSTON CLOSE , ROMFORD
RM7 8LL, ESSEX
STUART GIBSON TUPPER (resigned)
Director, STUDENT-CASHIER, 1994.05.03 - 2000.07.27
20 WINSTON CLOSE MARLBOROUGH ROAD , ROMFORD
RM7 8LL, ESSEX
Date 2014.09.29 2013.09.29
Current Assets £ 36,901 - 2.09 % £ 37,687
Share Premium Account £ 1,080 £ 1,080
Debtors £ 12,113 + 19.55 % £ 10,132
Shareholder Funds £ 25,209 - 13.58 % £ 29,170
Profit Loss Account Reserve £ 24,075 - 14.13 % £ 28,036
Called Up Share Capital £ 54 £ 54
Net Assets Liabilities Including Pension Asset Liability £ 25,209 - 13.58 % £ 29,170
Total Assets Less Current Liabilities £ 25,209 - 13.58 % £ 29,170
Net Current Assets Liabilities £ 25,209 - 13.58 % £ 29,170
Creditors Due Within One Year £ 11,692 + 37.28 % £ 8,517
Cash Bank In Hand £ 24,788 - 10.04 % £ 27,555

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Information about the Private Limited Company WINSTON COURT (HAVERING) MANAGEMENT ASSOCIATION 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