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CHRISTIE MANSON & WOODS LIMITED

Learn more about CHRISTIE MANSON & WOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 KING STREET,, ST. JAMES'S,, LONDON,, SW1Y 6QT

CHRISTIE MANSON & WOODS LIMITED on the map

Company type: Private Limited Company
Company number: 01128160
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.10
last member list: 2016.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 70100 - Activities of head offices
  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.19
overdue: NO
last made update: 2016.06.05
documents available: 1

List of company documents:

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05/06/16 FULL LIST
Form type: AR01
Date: 2016.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.08
Form type: LATEST SOC
Document description: 08/06/16 STATEMENT OF CAPITAL;GBP 33261780
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.01.06
Child documents:
Document type: ANNOTATION
Date: 2016.01.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ADOPT ARTICLES 15/12/2015
Form type: RES01
Date: 2016.01.06
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16/12/15 STATEMENT OF CAPITAL GBP 33261780
Form type: SH01
Date: 2015.12.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARAH GHINN
Form type: TM02
Date: 2015.05.11
£2.95
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SECRETARY APPOINTED ADELE CHRISTINE FALCONER
Form type: AP03
Date: 2015.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN MURPHY
Form type: TM01
Date: 2014.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
£2.95
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.02.26
Child documents:
Document type: ANNOTATION
Date: 2014.02.26
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 FOR SOPHIE JANE CARTER
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DIRECTOR APPOINTED SARAH JANE CARTER
Form type: AP01
Date: 2014.02.18
Child documents:
Document type: ANNOTATION
Date: 2014.02.26
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 WAS REGISTERED ON 26/02/2014
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ELDRED
Form type: TM01
Date: 2014.02.18
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SEC 519
Form type: MISC
Date: 2014.01.15
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SEC 519
Form type: MISC
Date: 2014.01.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MURPHY / 26/03/2013
Form type: CH01
Date: 2013.07.15
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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APPOINTMENT TERMINATED, DIRECTOR SOPHIE CARTER
Form type: TM01
Date: 2011.12.20
£2.95
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DIRECTOR APPOINTED MR NICHOLAS JOHN ELDRED
Form type: AP01
Date: 2011.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MURPHY / 14/11/2011
Form type: CH01
Date: 2011.12.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
£2.95
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DIRECTOR APPOINTED JUHA PEKKA PYLKKANEN
Form type: AP01
Date: 2011.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD DOLMAN
Form type: TM01
Date: 2011.07.04
£2.95
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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DIRECTOR APPOINTED SOPHIE JANE CARTER
Form type: AP01
Date: 2011.05.23
£2.95
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DIRECTOR APPOINTED STEVEN MURPHY
Form type: AP01
Date: 2011.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LISA KING
Form type: TM01
Date: 2011.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BROOKS / 16/08/2010
Form type: CH01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
£2.95
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LISA JAN KING / 05/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES DOLMAN / 05/06/2010
Form type: CH01
Date: 2010.07.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.02.11
£2.95
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ALTER ARTICLES 15/01/2010
Form type: RES01
Date: 2010.02.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS DEEMING
Form type: TM02
Date: 2010.01.15
£2.95
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SECRETARY APPOINTED SARAH GHINN
Form type: AP03
Date: 2010.01.15
£2.95
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DIRECTOR APPOINTED STEPHEN JOHN BROOKS
Form type: AP01
Date: 2010.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.12.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JANE CHESWORTH
Form type: 288b
Date: 2008.12.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARC PORTER
Form type: 288b
Date: 2008.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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SECRETARY APPOINTED NICHOLAS DEEMING
Form type: 288a
Date: 2008.04.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD AYDON
Form type: 288b
Date: 2008.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.27
Child documents:
Document type: ANNOTATION
Date: 2007.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
Child documents:
Document type: ANNOTATION
Date: 2004.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ADELE CHRISTINE FALCONER (current)
Secretary, 2015.05.07
8 KING STREET, ST. JAMES'S, , LONDON,
SW1Y 6QT
STEPHEN JOHN BROOKS (current)
Director, CHIEF FINANCIAL OFFICER, 2009.12.31
8 KING STREET, ST. JAMES'S, , LONDON,
SW1Y 6QT
SOPHIE JANE CARTER (current)
Director, SOLICITOR, 2014.02.14
8 KING STREET, ST. JAMES'S, , LONDON,
SW1Y 6QT
JUHA PEKKA PYLKKANEN (current)
Director, AUCTIONEER, 2011.07.08
8 KING STREET, ST. JAMES'S, , LONDON,
SW1Y 6QT
RICHARD HINCHLIFFE AYDON (resigned)
Secretary, GROUP LEGAL DIRECTOR & COMPANY, 1999.04.01 - 2008.02.29
13 BLATCHINGTON ROAD , TUNBRIDGE WELLS
TN2 5EG, KENT
NICHOLAS DEEMING (resigned)
Secretary, CO DIRECTOR, 2008.02.29 - 2009.12.31
8 KING STREET ST. JAMES'S , LONDON
SW1Y 6QT
PATRICIA IRENE DITE (resigned)
Secretary, 1992.06.05 - 1999.03.31
PIERS COTTAGE VILLAGE WAY LITTLE CHALFONT , AMERSHAM
HP7 9PX, BUCKINGHAMSHIRE
SARAH GHINN (resigned)
Secretary, 2009.12.31 - 2015.05.07
69 THRALE ROAD , LONDON
SW16 1NU
ENGLAND
SUSAN ELIZABETH ADAMS (resigned)
Director, PRESS OFFICER CHRISTIE'S EUROP, 1994.01.01 - 1996.11.15
39 BELSIZE PARK , LONDON
NW3 4EE
ANKE ADLER-SLOTTKE (resigned)
Director, FINE ART AUCTIONEER, 1995.03.15 - 2001.01.31
47A BELSIZE LANE , LONDON
NW3 5AU
CHARLES LINDSAY ALABASTER (resigned)
Director, FINE ART CONSULTANT, 1992.06.05 - 1992.09.30
10 DALLING ROAD , LONDON
W6 0JB
JAMES MOUTRIE ALABASTER (resigned)
Director, FINE ART CONSULTANT, 1994.01.01 - 2001.01.31
9 DALLING ROAD HAMMERSMITH , LONDON
W6 0JD
CHARLES HENRY ALLSOPP (resigned)
Director, FINE ART AUCTIONEER, 1992.06.05 - 1996.05.31
8 KING STREET , LONDON
SW1Y 6QT
PETER ARBUTHNOT (resigned)
Director, AUCTIONEER, 1999.03.10 - 2001.01.31
4 GREAT WESTERN TERRACE , GLASGOW
G12 0UP
CHRISTOPHER AUSTYN (resigned)
Director, GUN SPECIALIST, 1999.03.10 - 2001.01.31
12 CAMBRIDGE COTTAGES KEW , RICHMOND
TW9 3AY, SURREY
RICHARD HINCHLIFFE AYDON (resigned)
Director, GROUP LEGAL DIRECTOR CO SEC, 2001.01.30 - 2008.02.29
13 BLATCHINGTON ROAD , TUNBRIDGE WELLS
TN2 5EG, KENT
CHRISTOPHER ROXBURGH BALFOUR (resigned)
Director, CHAIRMAN, 1996.03.13 - 2001.01.31
35 KELSO PLACE , LONDON
W8 5QP
GERARD BARRETT (resigned)
Director, FINANCIAL CONTROLLER, 1999.03.10 - 2001.01.31
98 BROOKWOOD ROAD , LONDON
SW18 5DB
CHARLES FREDERICK BENJAMIN BEDDINGTON (resigned)
Director, FINE ART VALUER, 1992.06.05 - 1998.04.30
98 CRIMSWORTH ROAD , LONDON
SW8 4RL
MARTIN LAWRENCE BEISLY (resigned)
Director, FINE ART EXPERT, 1993.01.01 - 2001.01.31
24 CLARENDON ROAD , LONDON
W11 3AB
PHILIP ALAN BELCHER (resigned)
Director, FINE ART VALUER, 1996.03.13 - 2001.01.31
120 HAMBALT ROAD , LONDON
SW4 9EJ
JORG-MICHAEL BERTZ (resigned)
Director, FINE ART EXPERT, 1992.06.05 - 2000.06.30
CLARA VIEBIGSTRASSE 14 , 40237 DUSSELDORF
GERMANY
ANDREW BILLINGTON (resigned)
Director, DIRECTOR OF COMPUTER SERVICES, 1992.06.05 - 1992.12.31
6 STRAFFORD ROAD , TWICKENHAM
TW1 3AE, MIDDLESEX
PETER JENS BLYTHE (resigned)
Director, GROUP FINANCE DIRECTOR, 2001.01.30 - 2001.05.23
269 HILLS ROAD , CAMBRIDGE
CB2 2RP, CAMBRIDGESHIRE
FRANCOIS JEAN BORNE (resigned)
Director, OLD MASTER DRAWINGS EXPERT, 1995.03.15 - 2001.02.28
5 DUKES LODGE 80 HOLLAND PARK , LONDON
W11 3SG
PAUL HENRY BOWKER (resigned)
Director, AUCTIONEER, 1994.01.01 - 1998.01.31
13 DINGWALL ROAD , LONDON
SW18 3AZ
JOHN MICHAEL BROADBENT (resigned)
Director, FINE ART AUCTIONEER, 1992.06.05 - 1999.03.10
87 ROSEBANK , LONDON
SW6 6LJ
EDWARD NICHOLAS BROOKSBANK (resigned)
Director, VALVER, 1994.01.01 - 2000.05.31
RYTON GRANGE MALTON , NORTH YORKS
YO17 0RY
ANTHONY PERCY SCOTT BROWNE (resigned)
Director, FINE ART AUCTIONEER, 1992.06.05 - 1996.05.31
MULBERRY HOUSE MAPERTON , WINCANTON
BA9 8EH, SOMERSET
CHRISTOPHER STEPHEN BURR (resigned)
Director, 1999.03.10 - 2000.04.30
35 HYDE PARK SQUARE , LONDON
W2 2NW
HUMPHREY MARTIN BUTLER (resigned)
Director, FINE ART AUCTIONEER, 1992.06.05 - 1998.06.29
42 MONTHOLME ROAD , LONDON
SW11 6HY
OLIVIER CAMU (resigned)
Director, 1999.03.10 - 2001.01.31
11 NETHERWOOD ROAD , LONDON
W14 0BL
SOPHIE JANE CARTER (resigned)
Director, SOLICITOR, 2011.05.23 - 2011.12.16
8 KING STREET, ST. JAMES'S, , LONDON,
SW1Y 6QT
CHARLES HENRY CATOR (resigned)
Director, FINE ART AUCTIONEER, 1992.06.05 - 2001.01.31
5 HALSEY STREET , LONDON
SW3 2QH
SONIA JAYNE CHERRETT (resigned)
Director, ACCT, 1996.03.13 - 1997.03.31
SURREY HOUSE 36B QUILL LANE PUTNEY , LONDON
SW15 1PD

Companies near to CHRISTIE MANSON & WOODS ltd.

Information about the Private Limited Company CHRISTIE MANSON & WOODS 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