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SOUTH LAKE (WOODLEY) MANAGEMENT COMPANY LIMITED

Learn more about SOUTH LAKE (WOODLEY) MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 SOUTHLAKE COURT, WOODLEY, READING, RG5 3SQ

SOUTH LAKE (WOODLEY) MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01118605
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.15
last member list: 2016.02.04
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: 2017.02.18
overdue: NO
last made update: 2016.02.04
documents available: 1

List of company documents:

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29/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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04/02/16 FULL LIST
Form type: AR01
Date: 2016.03.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.19
Form type: LATEST SOC
Document description: 19/03/16 STATEMENT OF CAPITAL;GBP 30
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APPOINTMENT TERMINATED, DIRECTOR JOAN WARD
Form type: TM01
Date: 2016.02.19
£2.95
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29/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
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04/02/15 FULL LIST
Form type: AR01
Date: 2015.02.21
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SECRETARY APPOINTED MR NICK MUSTOE
Form type: AP03
Date: 2015.02.21
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH BROWN
Form type: TM02
Date: 2015.02.21
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REGISTERED OFFICE CHANGED ON 21/02/2015 FROM, C/O NICK MUSTOE, 9 SOUTHLAKE COURT, WOODLEY, READING, RG5 3SQ, ENGLAND
Form type: AD01
Date: 2015.02.21
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REGISTERED OFFICE CHANGED ON 21/02/2015 FROM, 13 SOUTHLAKE COURT, WOODLEY, READING, RG5 3SQ
Form type: AD01
Date: 2015.02.21
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29/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.14
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04/02/14 FULL LIST
Form type: AR01
Date: 2014.03.02
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REGISTERED OFFICE CHANGED ON 02/03/2014 FROM, 13 SOUTHLAKE COURT, WOODLEY, READING, RG5 3SQ, ENGLAND
Form type: AD01
Date: 2014.03.02
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REGISTERED OFFICE CHANGED ON 02/03/2014 FROM, 28 SOUTHLAKE COURT, WOODLEY, READING, RG5 3SQ, ENGLAND
Form type: AD01
Date: 2014.03.02
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SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE BROWN / 26/01/2014
Form type: CH03
Date: 2014.03.02
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29/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.19
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04/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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DIRECTOR APPOINTED MRS JOAN ELIZABETH WARD
Form type: AP01
Date: 2013.03.01
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APPOINTMENT TERMINATED, DIRECTOR GRANT SMITH
Form type: TM01
Date: 2013.03.01
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29/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.20
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04/02/12 FULL LIST
Form type: AR01
Date: 2012.02.18
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REGISTERED OFFICE CHANGED ON 18/02/2012 FROM, 13 SOUTHLAKE COURT, BODMIN ROAD, WOODLEY, RG5 3SQ
Form type: AD01
Date: 2012.02.18
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04/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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SECRETARY APPOINTED MS ELIZABETH ANNE BROWN
Form type: AP03
Date: 2011.02.21
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APPOINTMENT TERMINATED, SECRETARY ZACHARY QUINN
Form type: TM02
Date: 2011.02.21
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29/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.08
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29/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.30
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04/02/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE KNOTT / 09/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR APPOINTED MR GRANT SMITH
Form type: AP01
Date: 2010.01.31
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APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY
Form type: TM01
Date: 2010.01.31
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29/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.03
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RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.01.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2007.03.08
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RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05
Form type: AA
Date: 2006.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.29
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RETURN MADE UP TO 04/02/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.03.07
Child documents:
Document type: ANNOTATION
Date: 2006.03.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/03/06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04
Form type: AA
Date: 2005.03.15
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RETURN MADE UP TO 04/02/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03
Form type: AA
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
Child documents:
Document type: ANNOTATION
Date: 2004.03.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/03/04
Document type: ANNOTATION
Date: 2004.03.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 04/02/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.03.05
Child documents:
Document type: ANNOTATION
Date: 2003.03.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/03/03
Document type: ANNOTATION
Date: 2003.03.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 04/02/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2001.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/00
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
£2.95
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RETURN MADE UP TO 04/02/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.03.02

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Company directors and board members:

NICK MUSTOE (current)
Secretary, 2015.01.18
9 SOUTHLAKE COURT WOODLEY , READING
RG5 3SQ
ENGLAND
DAVID GEORGE KNOTT (current)
Director, RETIRED, 2003.01.05
26 SOUTH LAKE COURT WOODLEY , READING
RG5 3SQ, BERKSHIRE
ELIZABETH ANNE BROWN (resigned)
Secretary, 2011.01.30 - 2015.01.18
28 SOUTHLAKE COURT WOODLEY , READING
RG5 3SQ
ENGLAND
PETER ALAN JANIKOUN (resigned)
Secretary, 1992.02.04 - 2003.01.05
91 AYSGARTH PARK , HOLYPORT
SL6 2HQ, BERKSHIRE
PAUL ROGER JEANNERET (resigned)
Secretary, ENGINEER, 2004.01.25 - 2006.01.08
30 SOUTHLAKE COURT BODMIN ROAD , WOODLEY
RG5 3SQ
SARAH JANE LEECH (resigned)
Secretary, ACCOUNTANTS ASSISTANT, 2003.01.05 - 2004.01.26
10 SOUTHLAKE COURT WOODLEY , READING
RG5 3SQ, BERKSHIRE
ZACHARY BRYAN QUINN (resigned)
Secretary, 2006.01.08 - 2011.01.30
13 SOUTHLAKE COURT , WOODLEY
RG5 3SQ, BERKSHIRE
DAVID ARTHUR BARRATT (resigned)
Director, CIVIL SERVANT, 1995.09.05 - 1997.10.17
11 SOUTH LAKE COURT WOODLEY , READING
RG5 3SQ, BERKSHIRE
DAVID JAMES BICHAN (resigned)
Director, ACCOUNTANT, 1992.02.04 - 1995.06.13
20 STRATHMORE DRIVE CHARVIL , READING
RG10 9QT, BERKSHIRE
JOHN GORDON CLARK (resigned)
Director, RETIRED, 1992.02.04 - 2003.01.05
23 SOUTH LAKE COURT WOODLEY , READING
RG5 3SQ, BERKSHIRE
THERESA DELIA DOYLE (resigned)
Director, RETIRED, 2003.01.05 - 2006.01.08
15 SOUTHLAKE COURT WOODLEY , READING
RG5 3SQ, BERKSHIRE
CAROLYN ANN HAIGH (resigned)
Director, SERVICE CO-ORDINATOR, 1992.02.04 - 1995.05.02
7 SOUTH LAKE COURT WOODLEY , READING
RG5 3SQ, BERKSHIRE
PETER ALAN JANIKOUN (resigned)
Director, MANAGER, 1992.02.04 - 2003.01.05
91 AYSGARTH PARK , HOLYPORT
SL6 2HQ, BERKSHIRE
HELEN MURPHY (resigned)
Director, SCIENTIST, 2006.01.08 - 2009.11.15
5 SOUTHLAKE COURT , WOODLEY
RG5 3SQ, BERKSHIRE
GRANT SMITH (resigned)
Director, IT CONSULTANT, 2009.11.15 - 2013.01.27
12 SOUTHLAKE COURT WOODLEY , READING
RG5 3SQ
JOAN ELIZABETH WARD (resigned)
Director, COMPANY DIRECTOR, 2013.01.27 - 2015.04.01
9 SOUTHLAKE COURT WOODLEY , READING
RG5 3SQ
ENGLAND
Date 2013.09.29 2012.09.29
Fixed Assets £ 1 £ 1
Tangible Fixed Assets £ 1 £ 1
Current Assets £ 45,699 + 13.34 % £ 40,320
Debtors £ 13,043 + 38.96 % £ 9,386
Shareholder Funds £ 36,497 + 18.57 % £ 30,782
Profit Loss Account Reserve £ 36,466 + 18.58 % £ 30,751
Called Up Share Capital £ 30 £ 30
Net Assets Liabilities Including Pension Asset Liability £ 36,497 + 18.57 % £ 30,782
Total Assets Less Current Liabilities £ 36,497 + 18.57 % £ 30,782
Net Current Assets Liabilities £ 36,496 + 18.57 % £ 30,781
Creditors Due Within One Year £ 9,203 - 3.52 % £ 9,539
Cash Bank In Hand £ 32,656 + 5.57 % £ 30,934
Share Capital Allotted Called Up Paid £ 30 £ 30
Number Shares Allotted 30 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1 £ 1

Companies near to SOUTH LAKE (WOODLEY) MANAGEMENT COMPANY ltd.

  • ANGELZH Q LIMITED - 16 SOUTHLAKE COURT, WOODLEY, READING, BERKSHIRE, UNITED KINGDOM, RG5 3SQ
  • STAAH LIMITED - 17 SOUTHLAKE COURT, BODMIN ROAD WOODLEY, READING, BERKSHIRE, UNITED KINGDOM, RG5 3SQ

Information about the Private Limited Company SOUTH LAKE (WOODLEY) MANAGEMENT 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