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ENVILLE COURT MANAGEMENT COMPANY LIMITED

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

Company details

SIX OLTON BRIDGE, 245 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B92 7AH

ENVILLE COURT MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01120014
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.26
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: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
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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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.05
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DIRECTOR APPOINTED TIMOTHY ALAN FRANKLIN
Form type: AP01
Date: 2016.04.28
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 6
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.03
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DIRECTOR APPOINTED JULIA ELIZABETH LEIGH
Form type: AP01
Date: 2015.05.15
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.11
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.10
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APPOINTMENT TERMINATED, DIRECTOR JESSICA SHENTON
Form type: TM01
Date: 2014.10.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WALTER MOORMAN / 25/07/2013
Form type: CH03
Date: 2014.02.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WALTER MOORMAN / 25/07/2013
Form type: CH03
Date: 2013.08.06
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APPOINTMENT TERMINATED, DIRECTOR JESSICA SHENTON
Form type: TM01
Date: 2013.06.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.24
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REGISTERED OFFICE CHANGED ON 21/08/2012 FROM, 54A POPLAR ROAD, SOLIHULL, WEST MIDLANDS, B91 3AB
Form type: AD01
Date: 2012.08.21
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DIRECTOR APPOINTED MISS JESSICA SHENTON
Form type: AP01
Date: 2012.03.19
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DIRECTOR APPOINTED JESSICA SHENTON
Form type: AP01
Date: 2012.02.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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APPOINTMENT TERMINATED, DIRECTOR CAROL MILLWARD
Form type: TM01
Date: 2012.01.10
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.24
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31/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.25
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.05
£2.95
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31/12/09 NO CHANGES
Form type: AR01
Date: 2010.03.04
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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SECRETARY APPOINTED JAMES MOORMAN
Form type: 288a
Date: 2009.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/2009 FROM, NELSON HOUSE 2 HAMILTON TERRACE, HOLLY WALK, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Form type: 287
Date: 2009.02.23
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APPOINTMENT TERMINATED SECRETARY SIMON HOLDERNESS
Form type: 288b
Date: 2009.01.31
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.30
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DIRECTOR APPOINTED CAROL ANN EDWINA MILLWARD
Form type: 288a
Date: 2008.12.10
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APPOINTMENT TERMINATED DIRECTOR DAMIAN KELLY
Form type: 288b
Date: 2008.12.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/02 FROM:, 38 BINSWOOD AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5SQ
Form type: 287
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
Child documents:
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.03

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Company directors and board members:

JAMES WALTER MOORMAN (current)
Secretary, 2009.01.23
SIX OLTON BRIDGE 245 WARWICK ROAD , SOLIHULL
B92 7AH, WEST MIDLANDS
TIMOTHY ALAN FRANKLIN (current)
Director, COMPANY DIRECTOR, 2016.04.13
SIX OLTON BRIDGE 245 WARWICK ROAD , SOLIHULL
B92 7AH, WEST MIDLANDS
JULIA ELIZABETH LEIGH (current)
Director, NONE, 2015.03.23
EXCLUSIVE PROPERTY MANAGEMENT LTD SIX OLTON BRIDGE 245 WARWICK ROAD , SOLIHULL
B92 7AH, WEST MIDLANDS
JULIA MARIE RAINBOW (current)
Director, P A, 2007.08.20
FLAT 8B LILLINGTON AVENUE , LEAMINGTON SPA
WARKS
SIMON EDWARD HOLDERNESS (resigned)
Secretary, 2000.02.01 - 2009.01.22
SCHOOL HOUSE CHURCH ROAD LONG ITCHINGTON , SOUTHAM
CV32 5UJ, WARWICKSHIRE
UK
VERA REDFERN (resigned)
Secretary, 1991.12.31 - 1997.04.01
CHURCH PADDOCK MANOR GARDENS DAVENTRY ROAD NORTON , DAVENTRY
NN11 5ND, NORTHANTS
RACHEL SORENSEN (resigned)
Secretary, LAW STUDENT, 1997.05.31 - 2000.02.01
19 CAMPION GREEN LEAMINGTON SPA , WARWICKSHIRE
CV32 5XD
JEAN FRANCES BARBOUR (resigned)
Director, ADMINISTRATOR, 1997.01.30 - 1999.07.01
FLAT E, 8 LILLINGTON AVENUE , LEAMINGTON SPA
CV32 5UJ, WARWICKSHIRE
MARGARITA VIOLET BLACKWELL (resigned)
Director, BUSINESS DEVELOPMENT MANAGER, 2001.12.18 - 2003.06.23
FLAT B 8 LILLINGTON AVENUE , LEAMINGTON SPA
CV32 5UJ, WARWICKSHIRE
NEIL DAVID COXHEAD (resigned)
Director, COMPUTER PROGRAMMER, 2001.12.18 - 2003.11.11
8A LILLINGTON AVENUE , ROYAL LEAMINGTON SPA
CV32 5UJ, WARWICKSHIRE
KENNETH HERBERT FLANAGAN (resigned)
Director, TOOLMAKER, 1991.12.31 - 1999.01.27
FLAT B 8 LILLINGTON AVENUE , LEAMINGTON SPA
CV32 5UJ, WARWICKSHIRE
DAMIAN JAMES KELLY (resigned)
Director, SOLICITOR, 2000.02.01 - 2008.12.04
8C LILLINGTON AVENUE , LEAMINGTON SPA
CV32 5UJ, WARWICKSHIRE
ROBERT ALAN LANCASTER (resigned)
Director, SALESMAN, 1991.12.31 - 1994.08.10
FLAT EAST 8 LILLINGTON AVENUE , LEAMINGTON SPA
CV32 5UJ, WARWICKSHIRE
ELIZABETH ANNE LIVINGSTON (resigned)
Director, SOFTWARE ENGINEER, 1999.01.27 - 2000.05.01
8A LILLINGTON AVENUE , LEAMINGTON SPA
CV32 5UJ, WARWICKSHIRE
CAROL ANN EDWINA MILLWARD (resigned)
Director, HOMEMAKER, 2008.12.04 - 2011.12.28
42 GRANVILLE STREET , LEAMINGTON SPA
CV32 5XN, WARWICKSHIRE
JESSICA SHENTON (resigned)
Director, HR CONSULTANT, 2012.02.01 - 2013.05.08
ENVILLE COURT FLAT E LILLINGTON AVENUE , LEAMINGTON SPA
CV32 5UJ, WARWICKSHIRE
ENGLAND
BRIAN ROBERT TAYLOR (resigned)
Director, TRAFFIC SUPERVISOR, 1992.05.18 - 1995.02.17
FLAT A ENVILLE COURT 8 LILLINGTON AVENUE , LEAMINGTON SPA
CV32 5UJ, WARWICKSHIRE
ADAM NIGEL TRIMNELL (resigned)
Director, SALES CONSULTANT, 2000.02.01 - 2001.12.18
20 RUSH LANE , REDDITCH
B98 8RY, WORCESTERSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 1,264
Current Assets £ 2,207
Debtors £ 446
Profit Loss Account Reserve £ 516
Called Up Share Capital £ 6
Net Assets Liabilities Including Pension Asset Liability £ 510
Total Assets Less Current Liabilities £ 690
Net Current Assets Liabilities £ 574
Creditors Due Within One Year £ 2,781
Cash Bank In Hand £ 1,761
Share Capital Allotted Called Up Paid £ 6
Par Value Share 1631 each
Number Shares Allotted £ 6
Tangible Fixed Assets Cost Or Valuation £ 1,264
Creditors Due After One Year £ 1,200

Companies near to ENVILLE COURT MANAGEMENT COMPANY ltd.

Information about the Private Limited Company ENVILLE COURT 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