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COURT PARK PROPERTIES LIMITED

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

Company details

PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT

COURT PARK PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01131609
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.29
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
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

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2005.11.04
BEATRICE LOUISA FRANCES SKELTON, SALLY ANN WAGNER, JUDITH VICTORIA SKELTON AND PETER WILLIAMSKELTON
DEED OF LEGAL CHARGE - Outstanding on 2005.11.11
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2008.02.28
COURT PARK (MAIDENHEAD)
SECOND LEGAL CHARGE - Outstanding on 2008.09.16

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.07
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 100
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
£2.95
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.01
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANE LOUISE MOSS / 02/10/2011
Form type: CH03
Date: 2011.10.03
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANE LOUISE MOSS / 25/11/2010
Form type: CH03
Date: 2010.11.25
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANE LOUISE MOSS / 25/11/2010
Form type: CH03
Date: 2010.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CRAIG MOSS / 25/11/2010
Form type: CH01
Date: 2010.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CRAIG MOSS / 25/11/2010
Form type: CH01
Date: 2010.11.25
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CRAIG MOSS / 11/10/2010
Form type: CH01
Date: 2010.10.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANE LOUISE MOSS / 12/10/2010
Form type: CH03
Date: 2010.10.13
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APPOINTMENT TERMINATED, DIRECTOR COLIN HELLMUTH
Form type: TM01
Date: 2010.09.20
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
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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 / MR MICHAEL CRAIG MOSS / 20/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ALBERT HELLMUTH / 20/10/2009
Form type: CH01
Date: 2009.10.20
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
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REGISTERED OFFICE CHANGED ON 27/05/2009 FROM, PADTHAWAY, COLLIERS LANE, PEPPARD, BERKS, RG9 5LT
Form type: 287
Date: 2009.05.27
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.09.16
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.11
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/08/06
Form type: 225
Date: 2007.07.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
Form type: 225
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.21
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REGISTERED OFFICE CHANGED ON 21/04/06 FROM:, THE HILL HOUSE, HILLS LANE, COOKHAM DEAN, BERKS. SL6 9NT
Form type: 287
Date: 2006.04.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2005.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.11
£2.95
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AD 01/10/05---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
Child documents:
Document type: ANNOTATION
Date: 2003.11.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06

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Company directors and board members:

JANE LOUISE MOSS (current)
Secretary, 2006.03.31
PRINCE ALBERT HOUSE 20 KING STREET , MAIDENHEAD
SL6 1DT, BERKSHIRE
MICHAEL CRAIG MOSS (current)
Director, 2006.03.31
PRINCE ALBERT HOUSE 20 KING STREET , MAIDENHEAD
SL6 1DT, BERKSHIRE
VALERIE BROOKS (resigned)
Secretary, 1991.10.19 - 2005.10.29
BLACK CAT COTTAGE BOLNEY ROAD , LOWER SHIPLAKE
RG9 3NT, OXFORDSHIRE
COLIN ALBERT HELLMUTH (resigned)
Secretary, SOLICITOR, 2005.09.28 - 2006.03.31
THE HILL HOUSE HILLS LANE COOKHAM DEAN , MAIDENHEAD
SL6 9NT, BERKSHIRE
RICHARD HAROLD BROOKS (resigned)
Director, COMPANY DIRECTOR, 1991.10.19 - 2005.09.29
BLACK CAT COTTAGE BOLNEY ROAD , LOWER SHIPLAKE
RG9 3NT, OXFORDSHIRE
COLIN ALBERT HELLMUTH (resigned)
Director, SOLICITOR, 1991.10.19 - 2010.08.27
THE HILL HOUSE HILLS LANE COOKHAM DEAN , MAIDENHEAD
SL6 9NT, BERKSHIRE

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Information about the Private Limited Company COURT PARK PROPERTIES 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