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BUCHANAN COURT MANAGEMENT LIMITED

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

Company details

1 BUCHANAN COURT, 39 VERNON ROAD, SUTTON, SURREY, SM1 4QX

BUCHANAN COURT MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01118278
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.13
last member list: 2015.10.04
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: 2016.10.18
overdue: NO
last made update: 2015.10.04
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR STEPHEN LEE HALL
Form type: AP01
Date: 2016.05.01
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APPOINTMENT TERMINATED, DIRECTOR AMANDA TURPIN
Form type: TM01
Date: 2016.05.01
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DIRECTOR APPOINTED MRS AMANDA JANE TURPIN
Form type: AP01
Date: 2015.10.25
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 60
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.19
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APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SADIQ
Form type: TM01
Date: 2015.06.18
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APPOINTMENT TERMINATED, DIRECTOR SANTWONA PAUDEL
Form type: TM01
Date: 2015.06.18
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.18
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.08
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSANNA WEBB / 04/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD SADIQ / 04/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / SANTWONA PAUDEL / 04/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD DELOUGHERY / 04/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA JUNE BUTLIN / 04/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA JUNE BUTHIN / 30/09/2009
Form type: CH01
Date: 2009.10.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
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DIRECTOR APPOINTED LINDA JUNE BUTHIN
Form type: 288a
Date: 2008.11.21
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DIRECTOR APPOINTED SANTWONA PAUDEL
Form type: 288a
Date: 2008.11.21
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APPOINTMENT TERMINATED SECRETARY ANNE LEGG
Form type: 288b
Date: 2008.11.11
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SECRETARY APPOINTED ROSSANA WEBB
Form type: 288a
Date: 2008.11.11
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REGISTERED OFFICE CHANGED ON 11/11/2008 FROM, 19 CHERRY ORCHARD, HIGHWORTH, SWINDON, SN6 7AU
Form type: 287
Date: 2008.11.11
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD SADIQ / 29/09/2008
Form type: 288c
Date: 2008.10.31
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.21
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APPOINTMENT TERMINATED DIRECTOR BRENDA ELTON
Form type: 288b
Date: 2008.10.07
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APPOINTMENT TERMINATED DIRECTOR ANNE LEGG
Form type: 288b
Date: 2008.10.07
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.18
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REGISTERED OFFICE CHANGED ON 11/09/06 FROM:, 45 SHELVERS WAY, TADWORTH, SURREY KT20 5QJ
Form type: 287
Date: 2006.09.11
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
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REGISTERED OFFICE CHANGED ON 17/01/05 FROM:, 6 BUCHANAN COURT, 39 VERNON ROAD, SUTTON, SURREY SM1 4QX
Form type: 287
Date: 2005.01.17
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.19
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REGISTERED OFFICE CHANGED ON 29/04/02 FROM:, 146 STANLEY PARK ROAD, CARSHALTON, SURREY SM5 3JG
Form type: 287
Date: 2002.04.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.24
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
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REGISTERED OFFICE CHANGED ON 23/10/01 FROM:, C/O J J HOMES (PROPERTIES) LTD, 38 THE BROADWAY, WIMBLEDON, SW19 1RQ
Form type: 287
Date: 2001.10.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.20
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.31

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Company directors and board members:

ROSANNA WEBB (current)
Secretary, TRAVEL CONSULTANT, 2008.11.01
1 BUCHANAN COURT 39 VERNON ROAD , SUTTON
SM1 4QX, SURREY
LINDA JUNE BUTLIN (current)
Director, FUND RAISER, 2008.11.01
FLAT 6 39 VERNON ROAD , SUTTON
SM1 4QX, SURREY
GERARD DELOUGHERY (current)
Director, BUILDER, 1991.10.31
3 BUCHANAN COURT 39 VERNON ROAD , SUTTON
SM1 4QX, SURREY
STEPHEN LEE HALL (current)
Director, NHS DIRECTOR, 2016.04.30
1 BUCHANAN COURT 39 VERNON ROAD , SUTTON
SM1 4QX, SURREY
ROSANNA WEBB (current)
Director, TRAVEL CONSULTANT, 1991.10.31
1 BUCHANAN COURT 39 VERNON ROAD , SUTTON
SM1 4QX, SURREY
HELEN PATRICIA ANN BLACKMORE (resigned)
Secretary, PROPERTY MANAGER, 1994.01.25 - 2002.03.31
5 SUSSEX ROAD CARSHALTON BEECHES , CARSHALTON
SM5 3LT, SURREY
JOSEPHINA THERESA BROWNRIGG (resigned)
Secretary, 1991.10.31 - 1993.11.20
BUCHANAN COURT 39 VERNON ROAD , SUTTON
SM1 4QX, SURREY
ANNE ELIZABETH LEGG (resigned)
Secretary, 2002.03.09 - 2008.11.01
19 CHERRY ORCHARD HIGHWORTH , SWINDON
SN6 7AU
JOSEPHINA THERESA BROWNRIGG (resigned)
Director, INVESTMENT BROKER, 1991.10.31 - 1993.11.20
BUCHANAN COURT 39 VERNON ROAD , SUTTON
SM1 4QX, SURREY
BRENDA JOYCE ELTON (resigned)
Director, ADMINISTRATION OFFICER METROPO, 1993.11.22 - 2008.07.30
5 BUCHANAN COURT 39 VERNON ROAD , SUTTON
SM1 4QX, SURREY
ALBERT JAMES HAMS (resigned)
Director, LONDON TAXI DRIVER, 1993.05.01 - 2000.11.08
FLAT 4 BUCHANAN COURT 39 VERNON ROAD , SUTTON
SM1 4QX, SURREY
JOHNATHAN DAVID HAND (resigned)
Director, SOFTWARE ENGINEER, 1991.10.31 - 1993.05.01
BUCHANAN COURT 39 VERNON ROAD , SUTTON
SM1 4QX, SURREY
GARY JAMES KELLY (resigned)
Director, SALES ENGINEER, 1991.10.31 - 1993.11.22
BUCMANAN COURT 39 VERNON ROAD , SUTTON
SM1 4QX, SURREY
ANNE ELIZABETH LEGG (resigned)
Director, SECRETARY, 2002.03.09 - 2008.07.04
19 CHERRY ORCHARD HIGHWORTH , SWINDON
SN6 7AU
SANTWONA PAUDEL (resigned)
Director, STAFF NURSE, 2008.11.01 - 2015.06.15
FLAT 5 39 VERNON ROAD , SUTTON
SM1 4QX, SURREY
MOHAMMAD SADIQ (resigned)
Director, RETIRED, 1992.01.10 - 2015.06.15
2 BUCHANAN COURT 39 VERNON ROAD , SUTTON
SM1 4QX, SURREY
JOANNE SAMPSON (resigned)
Director, BANK CLERK, 1993.11.20 - 1997.09.30
6 BUCHANAN COURT 39 VERNON ROAD , SUTTON
SM1 4QX, SURREY
RICHARD EDWARD SETTER (resigned)
Director, SWIMMING POOL CONSTRUCTOR, 1991.10.31 - 1992.01.10
BUCHANAN COURT 39 VERNON ROAD , SUTTON
SM1 4QX, SURREY
AMANDA JANE TURPIN (resigned)
Director, LEGAL ADMINISTRATOR, 2015.10.25 - 2016.04.30
NORTHDOWN HOUSE LEATHERHEAD ROAD BOOKHAM , LEATHERHEAD
KT23 4RR, SURREY
ENGLAND
Date 2013.12.31 2012.12.31
Current Assets £ 7,167 - 35.57 % £ 11,123
Debtors £ 60 £ 60
Shareholder Funds £ 60 £ 60
Called Up Share Capital £ 60 £ 60
Net Assets Liabilities Including Pension Asset Liability £ 60 £ 60
Total Assets Less Current Liabilities £ 7,822 - 33.27 % £ 11,722
Net Current Assets Liabilities £ 7,822 - 33.27 % £ 11,722
Cash Bank In Hand £ 7,107 - 35.76 % £ 11,063
Share Capital Allotted Called Up Paid £ 60 £ 60
Number Shares Allotted 6 Ordinary shares of £10 each
Creditors Due After One Year £ 7,762 - 33.44 % £ 11,662

Companies near to BUCHANAN COURT MANAGEMENT ltd.

Information about the Private Limited Company BUCHANAN COURT MANAGEMENT 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