Company Information for EDWARDS COURT (SLOUGH) LIMITED
THE RECTORY, CASTLE CARROCK, BRAMPTON, CA8 9LZ,
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Company Registration Number
01074586
Private Limited Company
Active |
Company Name | |
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EDWARDS COURT (SLOUGH) LIMITED | |
Legal Registered Office | |
THE RECTORY CASTLE CARROCK BRAMPTON CA8 9LZ Other companies in RG12 | |
Company Number | 01074586 | |
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Company ID Number | 01074586 | |
Date formed | 1972-10-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 09:24:46 |
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Registered address | Last known status | Formation date | ||
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EDWARDS COURT (SLOUGH) FREEHOLD LIMITED | The Rectory Castle Carrock Brampton CA8 9LZ | Active | Company formed on the 2003-06-23 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT DAVID PALLANT |
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HARBHAJAN SINGH SAHOTA |
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JEFFREY RICHARD WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MORTIMER SECRETARIES LIMITED |
Company Secretary | ||
PAUL GILBERT HAMBLETON |
Director | ||
STEVEN NIGEL SLADE |
Director | ||
JEFFREY RICHARD WARD |
Company Secretary | ||
PATRICIA KATHLEEN HAYDEN |
Director | ||
SARAH LINDSEY TOBITT |
Director | ||
CLIVE WEBB GILCHRIST |
Director | ||
VANESSA HAMMOND |
Company Secretary | ||
VANESSA HAMMOND |
Director | ||
ELIZABETH KATE LAWRENCE |
Director | ||
IAN DOUGLAS MCLAREN |
Director | ||
NICOLA RAMPTON |
Director | ||
RONALD IAN HENRY SCOTLAND |
Company Secretary | ||
RONALD IAN HENRY SCOTLAND |
Director | ||
PAULINE HOPE CORNALL |
Director | ||
SARAH LINDSEY TOBITT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TYNDALE TECHNICAL AUTHORING LTD | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
IMPERIAL GROUNDS MAINTENANCE LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
REGAL FACILITY MANAGEMENT LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
FOURTH ROCHFORD (SLOUGH) MANAGEMENT COMPANY LIMITED | Director | 2014-08-15 | CURRENT | 1981-06-22 | Active | |
GROVECOURT PROPERTIES LTD | Director | 1997-10-08 | CURRENT | 1997-08-26 | Active | |
EDWARDS COURT (SLOUGH) FREEHOLD LIMITED | Director | 2010-04-16 | CURRENT | 2003-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 20/12/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/22 FROM Castle Eden Property Management 32 Eden Street Carlisle Cumbria CA3 9LR United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AP04 | Appointment of Castle Eden Property Management Ltd as company secretary on 2018-04-28 | |
TM02 | Termination of appointment of Mortimer Secretaries Limited on 2018-04-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/18 FROM John Mortimer Property Management Bagshot Road Bracknell Berkshire RG12 9SE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARBHAJAN SINGH SAHOTA / 30/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID PALLANT / 30/04/2018 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 451 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 451 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 451 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 451 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HARBHAJAN SINGH SAHOTA | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID PALLANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMBLETON | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/12/10 FULL LIST | |
AR01 | 20/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY RICHARD WARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GILBERT HAMBLETON / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/06; CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: C/O COUNTY ESTATE MANAGEMENT UNIT 2 THE GRAND UNION OFFICE PARK PACKET BOAT LANE COWLEY MIDDLESEX UB8 2GH | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 21/03/05 | |
363s | RETURN MADE UP TO 20/12/04; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 1 CHICHESTER ROAD SAFFRON WALDEN ESSEX CB11 3EW | |
363s | RETURN MADE UP TO 20/12/03; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/12/01; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 20/12/00; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 20/12/95; CHANGE OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 14/06/95 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 EDWARDS COURT (SLOUGH) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as EDWARDS COURT (SLOUGH) LIMITED are:
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. |