Addlestone Courtyard Residents Management Limited

Company Registration Number: 03072695

Company registered in England and Wales

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Addlestone Courtyard Residents Management Limited is a Private Company Limited by Shares first registered on 27 June 1995. Its current registered address is in Sunbury-on-Thames, Middlesex.

Registered Address

13 LOUDWATER CLOSE
SUNBURY-ON-THAMES
MIDDLESEX
TW16 6DD

There are 31 companies currently registered at this postcode, including this one.

All companies at TW16 6DD

Registration Data

Company Number

03072695

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 June 2015

Returns Next Due

25 July 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £4,368£4,368£4,368£4,368£4,368£4,368
Current Assets £3,996£4,325£4,211£3,629£3,553£3,080
of which Cash £3,297£3,443£3,128£3,432£2,956£2,842
Total Assets £8,364£8,693£8,579£7,997£7,921£7,448
Current Liabilities £2,160£1,860£1,974£1,370£1,191£507
Net Current Assets £1,836£2,465£2,237£2,259£2,362£2,573
Total Net Worth £6,204£6,833£6,605£6,627£6,730£6,941

Previous Names

No previous names

Company Officers

  • 2MANAGEPROPERTY LTD

    Corporate Secretary

    Appointed on 17 August 2015

     

    13
    Loudwater Close
    Sunbury-On-Thames
    Middlesex
    TW16 6DD
    United Kingdom

  • BARNARD, Linda Mary

    Director

    Appointed on 20 July 1995

     

    Nationality: British

    Occupation: Accounts Supervisor

    Month of birth: January 1954

    11 The Courtyard
    High Street
    Addlestone
    Surrey
    KT15 1UQ

  • BARNARD, Henry William

    Secretary

    Appointed on 30 April 1996

    Resigned on 17 August 2015

    Nationality: British

    11 The Courtyard
    High Street
    Addlestone
    Surrey
    KT15 1UQ

  • COOMBS, Alison Sarah

    Secretary

    Appointed on 20 July 1995

    Resigned on 30 April 1996

    12 The Courtyard
    Addlestone
    Surrey
    KT15 1UQ

  • FAIRMAYS SERVICES LTD

    Secretary

    Appointed on 27 June 1995

    Resigned on 20 July 1995

    2nd Floor
    16 Berkeley Street
    London
    W1X 5AE

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 1995

    Resigned on 27 June 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BARNARD, Henry William

    Director

    Appointed on 29 April 1996

    Resigned on 17 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1939

    11 The Courtyard
    High Street
    Addlestone
    Surrey
    KT15 1UQ

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 27 June 1995

    Resigned on 27 June 1995

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COOMBS, Alison Sarah

    Director

    Appointed on 20 July 1995

    Resigned on 16 April 2008

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1963

    12 The Courtyard
    Addlestone
    Surrey
    KT15 1UQ

  • VARLEY, Martin Peter

    Director

    Appointed on 27 June 1995

    Resigned on 20 July 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1961

    7 Trott Street
    London
    SW11 3DS

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 27 June 1995

    Resigned on 27 June 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 6 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EXGZ2W. Transaction: MzE1Njc1NDA0NWFkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXGU3N. Transaction: MzE1Njc1MjQ1NWFkaXF6a2N4.

  3. 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1JSQP. Transaction: MzE1NDczODM0OWFkaXF6a2N4.

  4. 24 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4KVIV3C. Transaction: MzEzNTg2MjE2MWFkaXF6a2N4.

  5. 17 August 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4DZOUJD. Transaction: MzEyOTEwNzM5MGFkaXF6a2N4.

  6. 17 August 2015 Termination of appointment of Henry William Barnard as a secretary on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: TM02. Barcode: X4DZOUJ5. Transaction: MzEyOTEwNzE5NWFkaXF6a2N4.

  7. 17 August 2015 Appointment of 2Manageproperty Ltd as a secretary on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: AP04. Barcode: X4DZOUFD. Transaction: MzEyOTEwNzE5OWFkaXF6a2N4.

  8. 17 August 2015 Termination of appointment of Henry William Barnard as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: TM01. Barcode: X4DZOULD. Transaction: MzEyOTEwNzE5MmFkaXF6a2N4.

  9. 17 August 2015 Registered office address changed from C/O 11 the Courtyard High Street Addlestone Surrey KT15 1UQ to 13 Loudwater Close Sunbury-on-Thames Middlesex TW16 6DD on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Address. Type: AD01. Barcode: X4DZOUE0. Transaction: MzEyOTEwNzE5MWFkaXF6a2N4.

  10. 8 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FOM96Z. Transaction: MzEwNzA0OTA3MWFkaXF6a2N4.

  11. 1 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3B68SW8. Transaction: MzEwMjk4MTgxOWFkaXF6a2N4.

  12. 16 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GPOZZ5. Transaction: MzA4NTEzMzQzNGFkaXF6a2N4.

  13. 24 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9WKVU. Transaction: MzA4MjExMTkxMmFkaXF6a2N4.

  14. 13 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7FN7N. Transaction: MzA2NDA5MzA2MGFkaXF6a2N4.

  15. 15 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1D8REUR. Transaction: MzA2MDgxNTUwNWFkaXF6a2N4.

  16. 26 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGC8UWZZ. Transaction: MzA0MjgwMzQ2M2FkaXF6a2N4.

  17. 14 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X6VFXVTY. Transaction: MzA0MDQzNjU0MWFkaXF6a2N4.

  18. 23 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7BJUNLD. Transaction: MzAyMzg4NDM0OGFkaXF6a2N4.

  19. 19 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XL4DGLRR. Transaction: MzAxOTc1MDM1NGFkaXF6a2N4.

  20. 19 July 2010 Director's details changed for Linda Mary Barnard on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XL4DFLRQ. Transaction: MzAxOTc0OTg5MGFkaXF6a2N4.

  21. 19 July 2010 Director's details changed for Henry William Barnard on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XL4DELRP. Transaction: MzAxOTc0OTg4OGFkaXF6a2N4.

  22. 9 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PXOM2ER3. Transaction: MzAwMjQ1NzQyNGFkaXF6a2N4.

  23. 3 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQI2FB85. Transaction: MjAzNjM5NTM5M2FkaXF6a2N4.

  24. 14 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0VCX3YF. Transaction: MjAxNTUwNTQ1MGFkaXF6a2N4.

  25. 8 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC42E171. Transaction: MjAwODU4MjQ5NmFkaXF6a2N4.

  26. 18 April 2008 Appointment terminated director alison coombs [View PDF]

    Category: Officers. Type: 288b. Barcode: AW12KYYP. Transaction: MjAwMzYxNzIxMmFkaXF6a2N4.

  27. 18 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ2MTk5M2FkaXF6a2N4.

  28. 28 July 2007 Return made up to 27/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzYzODgzM2FkaXF6a2N4.

  29. 11 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDYxMDM5OGFkaXF6a2N4.

  30. 24 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzkzNjMzMWFkaXF6a2N4.

  31. 15 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMzcxMDAxOWFkaXF6a2N4.

  32. 6 July 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTUxMDA5MmFkaXF6a2N4.

  33. 21 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MDMxOTA4OGFkaXF6a2N4.

  34. 21 July 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg2NjM2M2FkaXF6a2N4.

  35. 31 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NzMzNTIxMGFkaXF6a2N4.

  36. 26 July 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzExNTg2OGFkaXF6a2N4.

  37. 10 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMTEzODE5MWFkaXF6a2N4.

  38. 1 August 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ0NzIwM2FkaXF6a2N4.

  39. 4 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2ODQ2MDYyOWFkaXF6a2N4.

  40. 5 July 2001 Return made up to 27/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU0OTc0NGFkaXF6a2N4.

  41. 11 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1OTQ2Mjk0MWFkaXF6a2N4.

  42. 26 July 2000 Return made up to 27/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTc5NTQyMWFkaXF6a2N4.

  43. 17 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NDgwOTQ1N2FkaXF6a2N4.

  44. 16 July 1999 Return made up to 27/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQyMTA1MWFkaXF6a2N4.

  45. 8 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MTQwMzQ0N2FkaXF6a2N4.

  46. 24 July 1998 Return made up to 27/06/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYzMTU0NmFkaXF6a2N4.

  47. 30 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NzEyNTgyN2FkaXF6a2N4.

  48. 27 July 1997 Return made up to 27/06/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjkyODE2NmFkaXF6a2N4.

  49. 29 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MjY1MTgwN2FkaXF6a2N4.

  50. 24 June 1996 Return made up to 27/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQ0NDY3NmFkaXF6a2N4.

  51. 7 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTQ4Njc2NmFkaXF6a2N4.

  52. 7 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDg0NjM2NWFkaXF6a2N4.

  53. 7 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzYwODUzNGFkaXF6a2N4.

  54. 10 April 1996 Registered office changed on 10/04/96 from: 16 berkeley street, london, W1X 5AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzM5Mjg2NWFkaXF6a2N4.

  55. 25 August 1995 Ad 20/07/95--------- £ si [email protected]=10 £ ic 2/12

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjQ1OTk2OWFkaXF6a2N4.

  56. 25 August 1995 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEwMzQzMDczN2FkaXF6a2N4.

  57. 25 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODgzNjY2M2FkaXF6a2N4.

  58. 25 August 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Mjg2Mjg4NmFkaXF6a2N4.

  59. 25 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTg4MjkwOWFkaXF6a2N4.

  60. 25 August 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTEzMzM4NWFkaXF6a2N4.

  61. 10 July 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3Nzc2NzE5MWFkaXF6a2N4.

  62. 10 July 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDk5OTM0OWFkaXF6a2N4.

  63. 10 July 1995 Registered office changed on 10/07/95 from: 33 crwys road, cardiff, CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODQwMzk5N2FkaXF6a2N4.

  64. 27 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTgxODM5OGFkaXF6a2N4.

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