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SUTTON COURT (GUILDFORD) LIMITED

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

Company details

VANTAGE POINT, 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN

SUTTON COURT (GUILDFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 01113323
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.11
last member list: 2015.12.31
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 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 50
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REGISTERED OFFICE CHANGED ON 16/10/2015 FROM, SUTTON COURT (GUILDFORD) LIMITED, SPRINGFIELD HOUSE 23 OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9LZ
Form type: AD01
Date: 2015.10.16
£2.95
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CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED
Form type: AP04
Date: 2015.10.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY GCS PROPERTY MANAGEMENT LIMITED
Form type: TM02
Date: 2015.10.15
£2.95
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.31
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.25
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.11
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.20
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.03
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY NIGHTINGALE PAGE HICKMAN AND BISHOP
Form type: TM02
Date: 2011.01.04
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
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DIRECTOR APPOINTED MR RICHARD JACKSON
Form type: AP01
Date: 2010.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/2010 FROM, QUEENSBOROUGH HOUSE, 2 CLAREMONT ROAD, SURBITON, SURREY, KT6 4QX
Form type: AD01
Date: 2010.02.18
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CORPORATE SECRETARY APPOINTED GCS PROPERTY MANAGEMENT LIMITED
Form type: AP04
Date: 2010.02.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOMINIC COUSINS / 31/12/2009
Form type: CH01
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK BURY / 31/12/2009
Form type: CH01
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALLISON LOUISE BURY / 31/12/2009
Form type: CH01
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES ALLISTON / 31/12/2009
Form type: CH01
Date: 2010.02.08
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NIGHTINGALE PAGE HICKMAN AND BISHOP / 31/12/2009
Form type: CH04
Date: 2010.02.08
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.15
Child documents:
Document type: ANNOTATION
Date: 2008.04.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2008.04.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2008.04.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR APPOINTED DAVID MARK BURY
Form type: 288a
Date: 2008.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.24
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
Child documents:
Document type: ANNOTATION
Date: 2005.05.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/05/05
Document type: ANNOTATION
Date: 2005.05.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
Child documents:
Document type: ANNOTATION
Date: 2004.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
Child documents:
Document type: ANNOTATION
Date: 2002.04.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
Child documents:
Document type: ANNOTATION
Date: 2001.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
Child documents:
Document type: ANNOTATION
Date: 1999.01.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.03

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Company directors and board members:

TRINITY NOMINEES (1) LIMITED (current)
Secretary, 2015.08.25
VANTAGE POINT 23 MARK ROAD , HEMEL HEMPSTEAD
HP2 7DN, HERTFORDSHIRE
ENGLAND
MICHAEL JAMES ALLISTON (current)
Director, SALES REPRESENTATIVE, 1991.12.31
1 SUTTON COURT BARRACK ROAD , GUILDFORD
GU2 9RU
ALLISON LOUISE BURY (current)
Director, STATE REGISTERED NURSE, 2007.09.28
48 SAFFRON PLATT , GUILDFORD
GU2 9XZ, SURREY
DAVID MARK BURY (current)
Director, DEVELOPMENT ENGINEER, 2007.09.28
48 SAFFRON PLATT , GUILDFORD
GU2 9XZ, SURREY
SIMON DOMINIC COUSINS (current)
Director, COMPUTER ENGINEER, 1995.12.15
3 SUTTON COURT BARRACK ROAD , GUILDFORD
GU2 9RU
RICHARD JACKSON (current)
Director, CIVIL ENGINEER, 2010.05.04
VANTAGE POINT 23 MARK ROAD , HEMEL HEMPSTEAD
HP2 7DN, HERTFORDSHIRE
ENGLAND
MICHAEL JAMES ALLISTON (resigned)
Secretary, 1991.12.31 - 2004.12.31
1 SUTTON COURT BARRACK ROAD , GUILDFORD
GU2 9RU
GCS PROPERTY MANAGEMENT LIMITED (resigned)
Secretary, 2010.02.01 - 2015.08.25
SPRINGFIELD HOUSE 23 OATLANDS DRIVE , WEYBRIDGE
KT13 9LZ, SURREY
NIGHTINGALE PAGE HICKMAN AND BISHOP (resigned)
Secretary, 2005.01.01 - 2010.02.01
QUEENSBOROUGH HOUSE 2 CLAREMONT ROAD , SURBITON
KT6 4QX, SURREY
EUGENE MARIA CLARKE (resigned)
Director, HOUSE KEEPER, 1995.09.22 - 2007.09.28
4 SUTTON COURT BARRACK ROAD , GUILDFORD
GU2 9RU, SURREY
STUART BARRIE CLARKE (resigned)
Director, CIVIL SERVANT, 1995.09.22 - 2007.09.28
4 SUTTON COURT BARRACK ROAD , GUILDFORD
GU2 9RU
MARK KEVIN HUMPHREY (resigned)
Director, MACHINE DRIVER, 1991.12.31 - 1995.09.22
4 SUTTON COURT BARRACK ROAD , GUILDFORD
GU2 6RU, SURREY
MICHAEL KELLY (resigned)
Director, COMPANY DIRECTOR, 1997.07.18 - 1998.06.15
FLAT 2 135 BREAKSPEARS ROAD BROCKLEY , LONDON
SE4 1TY
VALERIE MARGUERITE PINNELLS (resigned)
Director, NONE, 1998.06.16 - 2003.09.30
2 SUTTON COURT BARRACK ROAD , GUILDFORD
GU2 9RU
ALLISON ELIZABETH PRIOR (resigned)
Director, COMPANY BUYER, 1991.12.31 - 1995.09.22
3 SUTTON COURT BARRACK ROAD , GUILDFORD
GU2 6RU, SURREY
IAN RICHARD TERRY (resigned)
Director, ESTATE AGENT, 1991.12.31 - 1997.07.18
2 SUTTON COURT BARRACK ROAD , GUILDFORD
GU2 6RU, SURREY
DARYLL MARK WESTEN (resigned)
Director, ARCHITECT, 2003.10.01 - 2006.06.20
7 ASHWOOD PLACE ASHWOOD ROAD , WOKING
GU22 7JR, SURREY
Date 2015.12.31 2014.12.31
Shareholder Funds £ 50 £ 50
Called Up Share Capital £ 50 £ 50
Net Assets Liabilities Including Pension Asset Liability £ 50 £ 50
Total Assets Less Current Liabilities £ 50 £ 50
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 50 £ 50

Companies near to SUTTON COURT (GUILDFORD) ltd.

Information about the Private Limited Company SUTTON COURT (GUILDFORD) 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: 2016.10.01. Reload the data