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QUAYSIDE COURT (SWANAGE) LTD

Learn more about QUAYSIDE COURT (SWANAGE) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 THE SQUARE, WIMBORNE, DORSET, BH21 1JA

QUAYSIDE COURT (SWANAGE) LTD on the map

Company type: Private Limited Company
Company number: 04665848
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.02.13
last member list: 2015.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.03.12
overdue: NO
last made update: 2015.02.13
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR JAMES STORMONT COCHRANE
Form type: AP01
Date: 2015.05.21
£2.95
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.17
Form type: LATEST SOC
Document description: 17/02/15 STATEMENT OF CAPITAL;GBP 18
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE ELISABETH BENNETT / 17/02/2015
Form type: CH01
Date: 2015.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA SARAH RAMSEY / 17/02/2015
Form type: CH01
Date: 2015.02.17
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.25
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APPOINTMENT TERMINATED, DIRECTOR RODGER HEARN
Form type: TM01
Date: 2014.05.08
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.03
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHATLEY
Form type: TM01
Date: 2013.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE ELISABETH BENNETT / 18/02/2013
Form type: CH01
Date: 2013.02.18
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.01
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DIRECTOR APPOINTED MR STUART AUSTIN WILSON
Form type: AP01
Date: 2012.05.21
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN STANDISH / 13/02/2012
Form type: CH01
Date: 2012.02.13
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DIRECTOR APPOINTED MRS VICTORIA SARAH RAMSEY
Form type: AP01
Date: 2012.01.10
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APPOINTMENT TERMINATED, DIRECTOR TESSA PADFIELD
Form type: TM01
Date: 2011.12.15
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.15
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STANDISH
Form type: TM01
Date: 2010.03.10
£2.95
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE BENNETT / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM WHATLEY / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY STANDISH / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN STANDISH / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / JILL ROGERSON / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MYLES PROVIS / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / TESSA PADFIELD / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODGER DAVID HEARN / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD COX / 18/02/2010
Form type: CH01
Date: 2010.02.18
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RODGER HEARN / 12/03/2009
Form type: 288c
Date: 2009.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY HOLLIMAN / 12/03/2009
Form type: 288c
Date: 2009.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WHATLEY / 12/03/2009
Form type: 288c
Date: 2009.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD COX / 12/03/2009
Form type: 288c
Date: 2009.03.12
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MYLES PROVIS / 09/07/2008
Form type: 288c
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN CRAVEN
Form type: 288b
Date: 2008.04.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
Child documents:
Document type: ANNOTATION
Date: 2005.03.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
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ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
Form type: 225
Date: 2004.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.01

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Company directors and board members:

PETER GORDON MAY (current)
Secretary, CHARTERED SURVEYOR, 2003.02.13
7 THE SQUARE , WIMBORNE
BH21 1JA, DORSET
ANNE ELISABETH BENNETT (current)
Director, SOLICITOR, 2006.02.24
GWASTAD AGNES , BARMOUTH
LL42 1DX, GWYNEDD
WALES
JAMES STORMONT COCHRANE (current)
Director, 2015.05.21
THE ROWANS HOLLINGDON , LEIGHTON BUZZARD
LU7 0DN, BEDFORDSHIRE
ENGLAND
GERALD COX (current)
Director, FIRE FIGHTER, 2003.02.13
8 MAYTREE CLOSE , LOCKSHEATH
SO31 6NQ, HANTS
ENGLAND
BARRY FRANCIS HOLLIMAN (current)
Director, CO DIRECTOR, 2003.02.13
THE HOLLIES SCARLETTS LANE KILN GREEN , READING
RG10 9XD, BERKSHIRE
MYLES PROVIS (current)
Director, HOLIDAY OPERATOR, 2003.02.13
17 COBURG ROAD , DORCHESTER
DT1 2HN, DORSET
VICTORIA SARAH RAMSEY (current)
Director, NOT GIVEN, 2012.01.10
FAIRFIELD, 8 VICTORIA ROAD WARGRAVE , READING
RG10 8AB, BERKSHIRE
ENGLAND
JILL ROGERSON (current)
Director, SELF EMPLOYED HR CONSULTANT, 2006.02.24
CANASTEL WATER LANE SPEEN , PRINCES RISBOROUGH
HP27 0SW, BUCKINGHAMSHIRE
KAREN STANDISH (current)
Director, 2003.02.13
10 CUDDINGTON GLADE , EPSOM
KT19 8NN, SURREY
ENGLAND
STUART AUSTIN WILSON (current)
Director, PROJECT MANAGER, 2012.05.21
7 THE SQUARE WIMBORNE , DORSET
BH21 1JA
TEMPLE SECRETARIES LIMITED (resigned)
Nominee Secretary, 2003.02.13 - 2003.02.13
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
COMPANY DIRECTORS LIMITED (resigned)
Nominee Director, 2003.02.13 - 2003.02.13
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
JOHN CRAVEN (resigned)
Director, BUILDER, 2003.02.13 - 2004.12.22
FLAT 9 QUAYSIDE COURT HIGH STREET , SWANAGE
BH19 2NT, DORSET
RODGER DAVID HEARN (resigned)
Director, PROPERTY DEVELOPER, 2003.02.13 - 2014.04.16
MARGAUX 34A ELGIN ROAD LILLIPUT , POOLE
BH14 8ER, DORSET
TESSA PADFIELD (resigned)
Director, COMPANY DIRECTOR, 2003.02.13 - 2011.09.09
GREENWAYS GRUBWOOD LANE COOKHAM , MAIDENHEAD
SL6 9UB, BERKSHIRE
MICHAEL ANTHONY STANDISH (resigned)
Director, SERVICES MANAGER, 2003.02.13 - 2010.03.04
8 MONKS ROAD , BANSTEAD
SM7 2EP, SURREY
GRAHAM WILLIAM WHATLEY (resigned)
Director, DESIGNER, 2003.02.13 - 2012.04.11
229 CAMBERWELL NEW ROAD , LONDON
SE5 0TH, SE5 OTH
Date 2015.12.31 2014.12.31
Current Assets £ 16,229 + 51.47 % £ 10,714
Debtors £ 1,501 - 7.29 % £ 1,619
Shareholder Funds £ 12,794 + 29.14 % £ 9,907
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 12,794 + 29.14 % £ 9,907
Total Assets Less Current Liabilities £ 12,794 + 29.14 % £ 9,907
Net Current Assets Liabilities £ 12,794 + 29.14 % £ 9,907
Creditors Due Within One Year £ 3,435 + 325.65 % £ 807
Cash Bank In Hand £ 14,728 + 61.94 % £ 9,095

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Information about the Private Limited Company QUAYSIDE COURT (SWANAGE) LTD 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: 2016.11.18. Reload the data