Active
Company Information for PRINCE ANDREW CLOSE PROPERTY MANAGEMENT COMPANY LIMITED
PATRICIA M DAVIES / PORTCULLIES PROPERTY LAWYERS, SUITE 11 DUKES HOUSE, 5-6 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LD,
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Company Registration Number
00978610
Private Limited Company
Active |
Company Name | |
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PRINCE ANDREW CLOSE PROPERTY MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
PATRICIA M DAVIES / PORTCULLIES PROPERTY LAWYERS SUITE 11 DUKES HOUSE 5-6 HIGH STREET WINDSOR BERKSHIRE SL4 1LD Other companies in SL4 | |
Company Number | 00978610 | |
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Company ID Number | 00978610 | |
Date formed | 1970-05-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 19:56:06 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH ELIZABETH WARWICK |
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JOHN WILLIAM BODDINGTON |
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STEPHEN MICHAEL GARRY |
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JOYCE ROSEMARY MONK |
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GRAHAM PETER SAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM DALY |
Director | ||
STEFAN COSSER |
Company Secretary | ||
GRAHAM PETER SHAW |
Director | ||
KENNETH PIKE |
Director | ||
ANDREW MARTYN SPRULES |
Director | ||
STEFAN COSSER |
Company Secretary | ||
REBECCA PURCELL |
Director | ||
SIMON DEREK SMITH |
Company Secretary | ||
EMMA VICTORIA SMITH |
Company Secretary | ||
TIMOTHY DAVID GUIVER |
Company Secretary | ||
PAUL HUTCHINSON |
Director | ||
DUNCAN MERVYN SMITH |
Director | ||
LORRAINE HAMILTON |
Company Secretary | ||
LORRAINE HAMILTON |
Director | ||
PAUL HUTCHINSON |
Company Secretary | ||
PENNY LILIAN BERMAN |
Director | ||
PETER YORK |
Director | ||
GRAHAM HARRIS |
Company Secretary | ||
GRAHAM HARRIS |
Director | ||
FARYAL PASHA |
Director | ||
JOYCE ROSEMARY MONK |
Company Secretary | ||
JOYCE ROSEMARY MONK |
Director | ||
DUNCAN MERVYN SMITH |
Director | ||
DEREK JOHN LARKIN |
Director | ||
JOHN ALASTAIR MCDONALD |
Director | ||
AUDREY LILLIAN WALKER |
Company Secretary | ||
AUDREY LILLIAN WALKER |
Director | ||
SUSANNA MOORE |
Director | ||
GEOFFREY HOOD |
Director | ||
HUGH ALLEN RAYBOULD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SERVO TECHNIQUE INTERNATIONAL LTD. | Director | 1991-12-18 | CURRENT | 1990-12-18 | Dissolved 2015-03-03 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MISS ZOE SHORTER | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES GOODALL | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIDI GABRIELE RAMSAY | |
CH01 | Director's details changed for Mr Nathaniel Steven Wilson on 2021-08-05 | |
AP01 | DIRECTOR APPOINTED MR NATHANIEL STEVEN WILSON | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JOHN STUCHBERY | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS HEIDI GABRIELE RAMSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM BODDINGTON | |
TM02 | Termination of appointment of Sarah Elizabeth Warwick on 2019-09-09 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED CHRISTINE JAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL GARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE ROSEMARY MONK | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM DALY | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM BODDINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER SHAW | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MICHAEL GARRY | |
AP01 | DIRECTOR APPOINTED MR GRAHAM PETER SHAW | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Miss Sarah Elizabeth Warwick as company secretary on 2016-05-11 | |
TM02 | Termination of appointment of Stefan Cosser on 2016-05-11 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 29 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM PETER SAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPRULES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PIKE | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 29 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Stefan Cosser on 2015-01-02 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 29 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR ADAM DALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA PURCELL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEFAN COSSER / 01/12/2013 | |
AA | 30/04/13 TOTAL EXEMPTION FULL | |
AR01 | 05/12/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR STEFAN COSSER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 51 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HW UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MR STEFAN COSSER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON SMITH | |
AA | 30/04/12 TOTAL EXEMPTION FULL | |
AR01 | 05/12/11 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
AR01 | 05/12/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA SMITH | |
AP03 | SECRETARY APPOINTED MR SIMON DEREK SMITH | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
AR01 | 05/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTYN SPRULES / 05/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA PURCELL / 05/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PIKE / 05/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ROSEMARY MONK / 05/12/2009 | |
288a | SECRETARY APPOINTED MRS EMMA VICTORIA SMITH | |
287 | REGISTERED OFFICE CHANGED ON 08/03/2009 FROM MINSTER COURT 22-30 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SF | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY GUIVER | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/12/05; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/12/04; CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 05/12/02; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/12/01; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 05/12/99; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRINCE ANDREW CLOSE PROPERTY MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PRINCE ANDREW CLOSE PROPERTY MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |