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CLAVERTON COURT MANAGEMENT LIMITED

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

Company details

FLAT 9 RETFORD HOUSE, CLAVERTON DOWN, BATH, BA2 6DN

CLAVERTON COURT MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01128140
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
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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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.29
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APPOINTMENT TERMINATED, DIRECTOR ANNE CHANNON
Form type: TM01
Date: 2016.05.09
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 36
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DIRECTOR'S CHANGE OF PARTICULARS / ALEX LAWSON / 06/09/2015
Form type: CH01
Date: 2016.01.13
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.09.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.09.29
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/2014 FROM, BLENHEIM HOUSE HENRY STREET, BATH, BA1 1JR
Form type: AD01
Date: 2014.06.27
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAROLE ELLIS
Form type: TM02
Date: 2014.06.26
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.11
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.16
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GAVIN FEATHERSTONE
Form type: TM01
Date: 2013.01.14
£2.95
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DIRECTOR APPOINTED ATHANASSIOS MERGOUPIS
Form type: AP01
Date: 2013.01.14
£2.95
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DIRECTOR APPOINTED ALEX LAWSON
Form type: AP01
Date: 2013.01.14
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.03
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN EVANS / 31/12/2010
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE CRAWFORD / 31/12/2010
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA CHANNON / 31/12/2010
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARIE BEATTIE / 31/12/2010
Form type: CH01
Date: 2011.01.05
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.25
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STIRLING / 31/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MAXFIELD / 31/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DAVID FEATHERSTONE / 31/12/2009
Form type: CH01
Date: 2010.01.05
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.07
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.11
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS THOMPSON
Form type: 288b
Date: 2008.10.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW STREET
Form type: 288b
Date: 2008.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
Child documents:
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.19
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
Child documents:
Document type: ANNOTATION
Date: 2002.03.19
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JEAN MARIE BEATTIE (current)
Director, RETIRED, 1992.12.31
3 RETFORD HOUSE , BATH
BA2 6DW, AVON
VALERIE CRAWFORD (current)
Director, RETIRED, 1992.12.31
1 HENBURY HOUSE , BATH
BA2 6DN, AVON
CAROLE MARY ELLIS (current)
Director, RETIRED, 2003.01.10
ROSEVINE 391C HAM GREEN HOLT , TROWBRIDGE
BA14 6PZ, WILTS
COLIN EVANS (current)
Director, NONE, 2002.03.17
6 RETFORD HOUSE CLAVERTON DOWN ROAD , BATH
BA2 6DW, SOMERSET
ALEX LAWSON (current)
Director, IT MANAGER, 2012.12.03
APARTMENT 153 THE CRESCENT HANNOVER QUAY , BRISTOL
BS1 5JQ
ENGLAND
JAMES EDWARD MAXFIELD (current)
Director, GOVERNMENT SERVICE, 1992.12.31
5 HENBURY HOUSE , BATH
BA2 6DN, AVON
ATHANASSIOS MERGOUPIS (current)
Director, UNIVERSITY LECTURER, 2012.12.03
FLAT 9 RETFORD HOUSE CLAVERTON HOUSE CLAVERTON DO , BATH
BA2 6DW, SOMERSET
ENGLAND
ALEXANDER STIRLING (current)
Director, GOVERNMENT EMPLOYEE, 1992.12.31
6 HENBURY HOUSE , BATH
BA2 6DN, AVON
WILFRED ARTHUR ANDERSON (resigned)
Secretary, RETIRED, 1992.12.31 - 1998.02.10
10 RETFORD HOUSE CLAVERTON DOWN ROAD , BATH
BA2 6DW, AVON
CAROLE MARY ELLIS (resigned)
Secretary, RETIRED, 2000.11.01 - 2014.03.02
ROSEVINE 391C HAM GREEN HOLT , TROWBRIDGE
BA14 6PZ, WILTS
ALASTAIR WATSON (resigned)
Secretary, 1998.02.10 - 2001.12.31
1 RETFORD HOUSE CLAVERTON DOWN ROAD , BATH
BA2 6DW, SOMERSET
WILFRED ARTHUR ANDERSON (resigned)
Director, RETIRED, 1992.12.31 - 1998.08.12
10 RETFORD HOUSE CLAVERTON DOWN ROAD , BATH
BA2 6DW, AVON
HELEN LOUISE BAKER (resigned)
Director, SALES PERSON, 1992.12.31 - 2001.12.28
8 HANBURY HOUSE CLAVERTON DOWN ROAD , BATH
AVON
ANNE PATRICIA CHANNON (resigned)
Director, LECTURER, 1997.07.01 - 2016.04.28
3 HENBURY HOUSE CLAVERTON COURT CLAVERTON DOWN ROAD , BATH
BA2 6DN, SOMERSET
SARAH LOUISE COLLINGS (resigned)
Director, FULL TIME SWIMMER, 1997.10.03 - 2004.06.30
9 RETFORD HOUSE CLAVERTON DOWN ROAD CLAVERTON DOWN , BATH
BA2 6DW, SOMERSET
CORINA MARY DATE (resigned)
Director, RETIRED, 1992.12.31 - 1993.12.15
1 RETFORD HOUSE , BATH
BA2 6DW, AVON
ROY PRYCE ELLIOTT (resigned)
Director, RETIRED, 1993.12.15 - 1996.02.20
1 RETFORD HOUSE CLAVERTON DOWN ROAD , BATH
BA2 6DW, AVON
FREDERICK WILLIAM EVANS (resigned)
Director, RETIRED, 1992.12.31 - 2001.12.28
6 RETFORD HOUSE , BATH
BA2 6DW, AVON
GAVIN DAVID FEATHERSTONE (resigned)
Director, SPORTS CONSULTANT, 1999.05.14 - 2012.12.31
10 RETFORD HOUSE CLAVERTON DOWN ROAD , BATH
BA2 6DW, AVON
RUBY JOSEPHINE FELSTEAD (resigned)
Director, HOUSEWIFE, 1992.12.31 - 2007.07.01
2 HENBURY ROAD CLAVERTON DOWN ROAD , BATH
AVON
ROBERT ALFRED STEPHENS HILL (resigned)
Director, RETIRED, 1992.12.31 - 2002.11.18
4 RETFORD HOUSE , BATH
BA2 6DW, AVON
PING CHEUNG ANTHONY LO (resigned)
Director, STUDENT, 1993.05.11 - 1997.10.03
9 RETFORD HOUSE CLAVERTON DOWN ROAD , BATH
BA2 6DW
FAYE SWANWICK MASON (resigned)
Director, RETIRED, 1992.12.31 - 1994.01.28
7 RETFORD HOUSE , BATH
BA2 6DW, AVON
EDITH MAXFIELD (resigned)
Director, HOUSEWIFE, 1992.12.31 - 1995.01.20
5 RETFORD HOUSE , BATH
BA2 6DW, AVON
SENG TUCK JACK MUN (resigned)
Director, RESEARCH POSTGRADUATE, 1995.01.20 - 2004.12.16
5 RETFORD HOUSE CLAVERTON DOWN ROAD , BATH
BA2 6DW, AVON
KENNETH GERALD MYERS (resigned)
Director, GENERAL MANAGER, 1992.12.31 - 1997.07.01
3 HENBURY HOUSE , BATH
BA2 6DN, AVON
ROBIN PHILIP SKARDON (resigned)
Director, COMPANY DIRECTOR (BUILDING CONTRACTORS), 1992.12.31 - 2001.12.28
15 GREYFIELD COMMON HIGH LITTLETON , BRISTOL
BS39 6YL, AVON
FRANCES SUSAN SMITH (resigned)
Director, ACCOUNTANCY ASSISTANT, 1994.06.23 - 1997.08.22
7 RETFORD HOUSE CLAVERTON DOWN ROAD CLAVERTON DOWN , BATH
BA2 6DW, AVON
KENNETH GRAHAM SMITH (resigned)
Director, RETIRED, 1994.01.28 - 1994.05.06
7 RETFORD HOUSE CLAVERTON DOWN ROAD CLAVERTON DOWN , BATH
BA2 6DW, AVON
ANDREW JAMES STREET (resigned)
Director, EDITOR, 1998.11.02 - 2008.06.09
74 QUARRY WAY EMERSONS GREEN , BRISTOL
BS16 7BN, AVON
NICHOLAS MARK THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2008.07.01
7 HENBURY HOUSE , BATH
BA2 6DN, AVON
BERNARD TIBBO (resigned)
Director, PERSONNEL & INDUSTRIAL RELATIONS MANAGER, 1992.12.31 - 1998.11.02
8 RETFORD HOUSE , BATH
BA2 6DW, AVON
ANDREW STUART WATSON (resigned)
Director, RETAIL MANAGEMENT, 1996.10.16 - 2002.03.06
1 RETFORD HOUSE CLAVERTON DOWN ROAD , BATH
BA2 6DW, AVON
Date 2013.09.30 2012.09.30
Current Assets £ 200 - 39.39 % £ 330
Debtors £ 200 - 39.39 % £ 330
Shareholder Funds £ 200 - 39.39 % £ 330
Profit Loss Account Reserve £ 160 + 433.33 % £ 30
Called Up Share Capital £ 360 £ 360
Net Assets Liabilities Including Pension Asset Liability £ 200 - 39.39 % £ 330
Total Assets Less Current Liabilities £ 200 - 39.39 % £ 330
Net Current Assets Liabilities £ 200 - 39.39 % £ 330
Share Capital Allotted Called Up Paid £ 360 £ 360
Number Shares Allotted 18 Ordinary shares of £20 each

Information about the Private Limited Company CLAVERTON 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: 2016.07.25. Reload the data