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SITEPOINTERS LIMITED

Learn more about SITEPOINTERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 KEW GARDENS ROAD, KEW, RICHMOND, SURREY, TW9 3HL

SITEPOINTERS LIMITED on the map

Company type: Private Limited Company
Company number: 01093031
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.29
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company SITEPOINTERS LIMITED is a Private Limited Company, registration number 01093031, established in United Kingdom on the 29. January 1973. The company is now active. The company has been in business for 43 years and 10 months. The company is based on 10 KEW GARDENS ROAD, KEW, RICHMOND, SURREY, TW9 3HL. Business of the company SITEPOINTERS LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "05/04/16 TOTAL EXEMPTION SMALL" from the 2016.06.23. The latest accounts are filed up to 2016.04.05. The latest annual return was filed up to 2015.11.03. We do not have any information about the company SITEPOINTERS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2018.01.05
overdue: NO
last made update: 2016.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.11.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.10.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.04.12
EAGLE STAR INSURANCE COMPANY LIMITED.
MORTGAGE - Outstanding on 1990.09.14
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1994.07.14
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.10.14
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2003.10.14

List of company documents:

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05/04/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.23
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 100
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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: 2015.11.23
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.11.27
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA BLOMLEY / 31/01/2014
Form type: CH01
Date: 2014.03.19
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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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: 2011.11.08
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA TOOKEY / 09/07/2011
Form type: CH01
Date: 2011.09.29
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REGISTERED OFFICE CHANGED ON 08/08/2011 FROM, 29 HIGH STREET EAST, UPPINGHAM, RUTLAND, LE15 9PY, ENGLAND
Form type: AD01
Date: 2011.08.08
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2010.11.16
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2009.12.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA TOOKEY / 01/10/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA PRINCE CULSHAW / 01/10/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA TOOKEY / 09/04/2009
Form type: CH01
Date: 2009.12.01
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.06
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/2008 FROM, RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ
Form type: 287
Date: 2008.12.22
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.22
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.19
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.13
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.13
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/02 FROM:, 29 HIGH STREET EAST, UPPINGHAM, LEICESTERSHIRE, LE15 9PY
Form type: 287
Date: 2002.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.27
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.01.18

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Company directors and board members:

JULIA PRINCE CULSHAW (current)
Secretary, CHARTERED ACCOUNTANT, 2005.11.30
10 KEW GARDENS ROAD KEW , RICHMOND
TW9 3HL, SURREY
AMANDA BLOMLEY (current)
Director, BUSINESS WOMAN, 2005.10.12
DOVE HOUSE KIRKS CLOSE , GREETHAM
LE15 7NT, RUTLAND
ENGLAND
JULIA PRINCE CULSHAW (current)
Director, CHARTERED ACCOUNTANT, 2006.05.11
10 KEW GARDENS ROAD KEW , RICHMOND
TW9 3HL, SURREY
CLEONE ELIZABETH CULSHAW (resigned)
Secretary, 1990.12.23 - 2005.11.30
21 ST OSYTHS LANE OUNDLE , PETERBOROUGH
PE8 4BG
CLEONE ELIZABETH CULSHAW (resigned)
Director, COMPANY SECRETARY, 1990.12.23 - 2006.05.12
21 ST OSYTHS LANE OUNDLE , PETERBOROUGH
PE8 4BG
GORDON CULSHAW (resigned)
Director, SOLICITOR, 1990.12.23 - 2006.05.12
21 ST OSYTHS LANE OUNDLE , PETERBOROUGH
PE8 4BG
JOHN CULSHAW (resigned)
Director, PROPERTY CONSULTANT, 1990.12.23 - 2005.09.11
WEST LIMES PRIORY ROAD , STAMFORD
PE9 2ES, LINCOLNSHIRE
Date 2014.04.05
Debtors £ 325,762
Profit Loss Account Reserve £ 325,662
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 325,762
Net Current Assets Liabilities £ 325,762
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each

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Information about the Private Limited Company SITEPOINTERS 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