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HAGUE ROAD FLATS COMPANY LIMITED

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

Company details

GROUND FLOOR, DISCOVERY HOUSE, CROSSLEY ROAD, STOCKPORT, GREATER MANCHESTER, SK4 5BH

HAGUE ROAD FLATS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01106997
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.09
last member list: 2015.12.06
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.12.06
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PAMELA DOMINGUEZ
Form type: TM01
Date: 2016.05.27
£2.95
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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.22
£2.95
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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.28
Form type: LATEST SOC
Document description: 28/12/15 STATEMENT OF CAPITAL;GBP 18
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DIRECTOR'S CHANGE OF PARTICULARS / JANET MARGARET PRICE / 20/10/2015
Form type: CH01
Date: 2015.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN O'CONNOR / 20/10/2015
Form type: CH01
Date: 2015.10.20
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REALTY MANAGEMENT LIMITED / 20/10/2015
Form type: CH04
Date: 2015.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA DOMINGUEZ / 20/10/2015
Form type: CH01
Date: 2015.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART GILBERT / 20/10/2015
Form type: CH01
Date: 2015.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA GILBERT / 20/10/2015
Form type: CH01
Date: 2015.10.20
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REGISTERED OFFICE CHANGED ON 13/10/2015 FROM, 128 WELLINGTON ROAD NORTH, STOCKPORT, STOCKPORT, SK4 2LL, UNITED KINGDOM
Form type: AD01
Date: 2015.10.13
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REGISTERED OFFICE CHANGED ON 13/10/2015 FROM, 128 WELLINGTON ROAD NORTH, STOCKPORT, SK4 2LL
Form type: AD01
Date: 2015.10.13
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REALTY MANAGEMENT LIMITED / 13/10/2015
Form type: CH04
Date: 2015.10.13
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.24
£2.95
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.10
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06/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR PAWEL NOWAK
Form type: TM01
Date: 2013.11.26
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APPOINTMENT TERMINATED, DIRECTOR DELYTH EVANS
Form type: TM01
Date: 2013.07.23
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DIRECTOR APPOINTED MR MICHAEL STUART GILBERT
Form type: AP01
Date: 2013.05.16
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.21
£2.95
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
£2.95
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DIRECTOR APPOINTED PAWEL NOWAK
Form type: AP01
Date: 2012.06.19
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.28
£2.95
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.02
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.21
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06/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REALTY MANAGEMENT LIMITED / 01/10/2009
Form type: CH04
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / JANET MARGARET PRICE / 01/10/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN O'CONNOR / 01/10/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DELYTH ANN EVANS / 01/10/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA DOMINGUEZ / 01/10/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA GILBERT / 01/10/2009
Form type: CH01
Date: 2010.01.05
£2.95
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06/12/08 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.06
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.15
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RETURN MADE UP TO 06/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.15
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RETURN MADE UP TO 06/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
Child documents:
Document type: ANNOTATION
Date: 2003.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 06/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.19

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Company directors and board members:

REALTY MANAGEMENT LIMITED (current)
Secretary, 2005.06.21
GROUND FLOOR, DISCOVERY HOUSE CROSSLEY ROAD , STOCKPORT
SK4 5BH, GREATER MANCHESTER
ENGLAND
LINDA GILBERT (current)
Director, HOUSEWIFE, 2001.09.03
GROUND FLOOR, DISCOVERY HOUSE CROSSLEY ROAD , STOCKPORT
SK4 5BH, GREATER MANCHESTER
ENGLAND
MICHAEL STUART GILBERT (current)
Director, RETIRED, 2013.05.16
GROUND FLOOR, DISCOVERY HOUSE CROSSLEY ROAD , STOCKPORT
SK4 5BH, GREATER MANCHESTER
ENGLAND
CAROL ANN O'CONNOR (current)
Director, RETIRED, 2001.09.03
GROUND FLOOR, DISCOVERY HOUSE CROSSLEY ROAD , STOCKPORT
SK4 5BH, GREATER MANCHESTER
ENGLAND
JANET MARGARET PRICE (current)
Director, TELEPHONIST, 2001.09.03
GROUND FLOOR, DISCOVERY HOUSE CROSSLEY ROAD , STOCKPORT
SK4 5BH, GREATER MANCHESTER
ENGLAND
ALEXANDER LAWRIE DEMPSTER (resigned)
Secretary, 2000.11.07 - 2005.06.21
128 WELLINGTON ROAD NORTH , STOCKPORT
SK4 2LL, CHESHIRE
JOHN JAMES MOSCROF (resigned)
Secretary, 1992.12.06 - 1993.10.12
7 HAGUS COURT HAGWE ROAD , MANCHESTER
M20 9ZB, GREATER MANCHESTER
ANAPAULA DE SILVA RODRIGUES (resigned)
Secretary, PERSONAL ASSISTANT, 1993.10.12 - 2000.11.07
12 SANDILEIGH AVENUE , KNUTSFORD
WA16 0AG, CHESHIRE
PAMELA DOMINGUEZ (resigned)
Director, CLERICAL, 2001.09.26 - 2016.05.27
GROUND FLOOR, DISCOVERY HOUSE CROSSLEY ROAD , STOCKPORT
SK4 5BH, GREATER MANCHESTER
ENGLAND
DELYTH ANN EVANS (resigned)
Director, SOCIAL WORK, 2001.09.03 - 2013.07.19
17 HAGUE COURT HAGUE ROAD WEST DIDSBURY , MANCHESTER
M20 4ZB
MARTIN HEATON (resigned)
Director, MANAGEMENT CONSULTANT, 1992.12.06 - 1996.07.12
FLAT 11 HAGUE COURT HAGUE ROAD WEST DIDSBURY , MANCHESTER
M20 4ZB
DAVID RODGER HEY (resigned)
Director, ACCOUNTANT, 1992.12.06 - 1996.07.12
FLAT 13 HAGUE COURT HAGUE ROAD WEST DIDSBURY , MANCHESTER
M20 4ZB
JOHN JAMES MOSCROP (resigned)
Director, BARRISTER AT LAW, 1992.12.06 - 1996.07.12
9 HAGUE COURT HAGUE ROAD , MANCHESTER
M20 4ZB
PAWEL NOWAK (resigned)
Director, NONE, 2012.05.15 - 2013.11.25
14 HAGUE COURT HAGUE ROAD DIDSBURY , MANCHESTER
M20 4ZB, CHESHIRE
ANAPAULA DE SILVA RODRIGUES (resigned)
Director, PERSONAL ASSISTANT, 1992.12.06 - 2001.09.03
12 SANDILEIGH AVENUE , KNUTSFORD
WA16 0AG, CHESHIRE
DUNCAN SMITH (resigned)
Director, AUDITOR, 1995.07.30 - 1998.02.28
18 HAGUE COURT HAGUE ROAD WEST DIDSBURY , MANCHESTER
M20 4ZB
PHILLIP JAMES WATERS (resigned)
Director, POSTAL OFFICIAL, 1992.12.06 - 2001.09.03
7 HAGUE COURT HAGUE ROAD WEST DIDSBURY , MANCHESTER
M20 4ZB, LANCASHIRE

Companies near to HAGUE ROAD FLATS COMPANY ltd.

Information about the Private Limited Company HAGUE ROAD FLATS COMPANY 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: 2016.07.24. Reload the data