"old Quarries" Residents Limited

Company Registration Number: 03093541

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
"old Quarries" Residents Limited is a Private Company Limited by Shares first registered on 21 August 1995. Its current registered address is in Maidenhead, Berkshire.

Registered Address

MIRADOR
CANNON COURT ROAD
MAIDENHEAD
BERKSHIRE
SL6 7QN

There are 5 companies currently registered at this postcode, including this one.

All companies at SL6 7QN

Registration Data

Company Number

03093541

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £924£911£982£1,042£1,049£1,163£1,204£1,192£1,180£1,465£1,446
of which Cash £551£638£982£1,042£949£1,163£1,204£1,192£1,180£1,465£1,446
Total Assets £924£911£982£1,042£1,049£1,163£1,204£1,192£1,180£1,465£1,446
Current Liabilities £323£310£306£300£294£288£297£291£300£294£288
Net Current Assets £601£601£676£742£755£875£907£901£880£1,171£1,158
Total Net Worth £601£601£601£601£601£601£601£601£601£601£601

Previous Names

No previous names

Company Officers

  • FRASER, Iain James

    Secretary

    Appointed on 12 December 2014

     

    Mirador
    Cannon Court Road
    Maidenhead
    Berkshire
    SL6 7QN
    England

  • BERRY, Alison Katharine

    Director

    Appointed on 19 December 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1975

    Aderyn House
    Cannon Court Road
    Maidenhead
    Berkshire
    SL6 7QN
    England

  • FRASER, Iain James

    Director

    Appointed on 17 December 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1974

    Aderyn House
    Nightingale Place
    Cannon Court Road
    Maidenhead
    Berkshire
    SL6 7QN
    England

  • KIBBLEWHITE, Deborah Jean

    Director

    Appointed on 4 July 1996

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: October 1956

    Milton House
    Nightingale Place
    Maidenhead
    Berkshire
    SL6 7QN

  • DE GARIS, Philippa Claire

    Secretary

    Appointed on 4 June 2004

    Resigned on 9 June 2008

    Mirador Nightingale Place
    Cannon Court Road
    Maidenhead
    Berkshire
    SL6 7QN

  • SANDERS, Kirsty Barbara

    Secretary

    Appointed on 21 October 1996

    Resigned on 4 June 2004

    Aderyn House
    Cannon Court Road
    Maidenhead
    Berkshire
    SL6 7QN

  • TEATHER, Jane

    Secretary

    Appointed on 9 June 2008

    Resigned on 13 December 2014

    Aderyn House
    Nightingale Place
    Maidenhead
    Berkshire
    SL6 7QN

  • TUCKER, Donald Anthony

    Secretary

    Appointed on 21 August 1995

    Resigned on 4 July 1996

    Oakwood Lodge
    12 Russell Close
    Lee On The Solent
    Hampshire
    PO13 9HS

  • DE GARIS, Philippa Claire

    Director

    Appointed on 15 March 2002

    Resigned on 17 December 2009

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1965

    Mirador Nightingale Place
    Cannon Court Road
    Maidenhead
    Berkshire
    SL6 7QN

  • SANDERS, Kirsty Barbara

    Director

    Appointed on 21 October 1996

    Resigned on 4 June 2004

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1969

    Aderyn House
    Cannon Court Road
    Maidenhead
    Berkshire
    SL6 7QN

  • TEATHER, Jane

    Director

    Appointed on 4 June 2004

    Resigned on 19 December 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1969

    Aderyn House
    Nightingale Place
    Maidenhead
    Berkshire
    SL6 7QN

  • TUCKER, Donald Anthony

    Director

    Appointed on 21 August 1995

    Resigned on 4 July 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1954

    Oakwood Lodge
    12 Russell Close
    Lee On The Solent
    Hampshire
    PO13 9HS

  • WALDRON, John Edward

    Director

    Appointed on 21 August 1995

    Resigned on 4 July 1996

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1955

    8 Elm Park Road
    Elm Park Court
    Pinner
    Middlesex
    HA5 3LA

  • WATSON, Deborah Jill

    Director

    Appointed on 4 July 1996

    Resigned on 15 March 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    Mirador House
    Cannon Court Road
    Maidenhead
    Berkshire
    SL6 7QN

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 18 January 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5YDTDNV. Transaction: MzE2Njg3MzE5OWFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWUIRD. Transaction: MzE1NTU2ODcwN2FkaXF6a2N4.

  3. 25 April 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A54XNFXT. Transaction: MzE0NjYwMjExMGFkaXF6a2N4.

  4. 16 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4G36KQJ. Transaction: MzEzMTExMzY0NGFkaXF6a2N4.

  5. 17 March 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A42IH000. Transaction: MzExODk1ODgzN2FkaXF6a2N4.

  6. 19 December 2014 Appointment of Mrs Alison Katharine Berry as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP01. Barcode: X3N36NKX. Transaction: MzExMzg5MjUyNWFkaXF6a2N4.

  7. 19 December 2014 Termination of appointment of Jane Teather as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X3N36NOA. Transaction: MzExMzg5MjUzMmFkaXF6a2N4.

  8. 14 December 2014 Termination of appointment of Jane Teather as a secretary on 13 December 2014 [View PDF]

    Action Date: 13 December 2014. Category: Officers. Type: TM02. Barcode: X3MPX3LC. Transaction: MzExMzQ0OTI1NmFkaXF6a2N4.

  9. 12 December 2014 Director's details changed for Mr Iain James Fraser on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: CH01. Barcode: X3MKTYF5. Transaction: MzExMzM3NzcxM2FkaXF6a2N4.

  10. 12 December 2014 Appointment of Mr Iain James Fraser as a secretary on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP03. Barcode: X3MKTYOA. Transaction: MzExMzM3NzY5NmFkaXF6a2N4.

  11. 5 December 2014 Registered office address changed from Aderyn House Nightingale Place Cannon Court Road Maidenhead Berkshire SL6 7QN to Mirador Cannon Court Road Maidenhead Berkshire SL6 7QN on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Address. Type: AD01. Barcode: X3M2NUIQ. Transaction: MzExMjkwNjkyMmFkaXF6a2N4.

  12. 28 August 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7GOUX. Transaction: MzEwNjMwNjExNGFkaXF6a2N4.

  13. 31 March 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A34DZLYO. Transaction: MzA5NzI4NjI0OWFkaXF6a2N4.

  14. 3 September 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2L26Q. Transaction: MzA4NDI1NjU1NGFkaXF6a2N4.

  15. 25 April 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A26LQJLF. Transaction: MzA3Njk1MDY2NWFkaXF6a2N4.

  16. 22 August 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQZLMI. Transaction: MzA2Mjc0MDMxMWFkaXF6a2N4.

  17. 8 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A185T1UP. Transaction: MzA1NzExNzU4N2FkaXF6a2N4.

  18. 22 August 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XJAINWVM. Transaction: MzA0MjQxMjQ0MGFkaXF6a2N4.

  19. 11 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AGOOSU0O. Transaction: MzAzNjk5NDQxMmFkaXF6a2N4.

  20. 25 August 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X1K19MT7. Transaction: MzAyMTk5ODM4NWFkaXF6a2N4.

  21. 24 August 2010 Director's details changed for Deborah Jean Kibblewhite on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: X1K17MT5. Transaction: MzAyMTk5ODM3MmFkaXF6a2N4.

  22. 24 August 2010 Director's details changed for Jane Teather on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: X1K18MT6. Transaction: MzAyMTk5ODM3NGFkaXF6a2N4.

  23. 8 April 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AO00OISW. Transaction: MzAxMzExNTYwNWFkaXF6a2N4.

  24. 12 January 2010 Appointment of Mr Iain James Fraser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY0QMGK7. Transaction: MzAwNjgzMjY3M2FkaXF6a2N4.

  25. 11 January 2010 Termination of appointment of Philippa De Garis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY0R5GKR. Transaction: MzAwNjgzMjY4NGFkaXF6a2N4.

  26. 26 August 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6L8HCQF. Transaction: MjA0MDAzODY0NWFkaXF6a2N4.

  27. 4 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PF1WHAF7. Transaction: MjAzNDM4MTM2MGFkaXF6a2N4.

  28. 3 September 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOVC12SN. Transaction: MjAxMjU3MDU3NmFkaXF6a2N4.

  29. 15 July 2008 Secretary appointed jane teather [View PDF]

    Category: Officers. Type: 288a. Barcode: AAR4W1EQ. Transaction: MjAwOTA3MzA2OGFkaXF6a2N4.

  30. 15 July 2008 Appointment terminated secretary philippa de garis [View PDF]

    Category: Officers. Type: 288b. Barcode: AAR4X1ER. Transaction: MjAwOTA3Mjg5OWFkaXF6a2N4.

  31. 15 July 2008 Registered office changed on 15/07/2008 from mirador nightingale place cannon court road maidenhead SL6 7QN [View PDF]

    Category: Address. Type: 287. Barcode: AAR4Y1ES. Transaction: MjAwOTA3MjY1NGFkaXF6a2N4.

  32. 24 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ANU660RU. Transaction: MjAwNzc4Mzc3NmFkaXF6a2N4.

  33. 28 September 2007 Return made up to 21/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjAwNTg1N2FkaXF6a2N4.

  34. 5 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI0MjY4M2FkaXF6a2N4.

  35. 14 September 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU2MTY4NmFkaXF6a2N4.

  36. 26 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgwOTAzMmFkaXF6a2N4.

  37. 21 September 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI3MDI3NmFkaXF6a2N4.

  38. 24 June 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2MDUyMDM2NmFkaXF6a2N4.

  39. 4 January 2005 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA2MDQyNWFkaXF6a2N4.

  40. 15 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzYzNDgxNGFkaXF6a2N4.

  41. 15 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjA5NTY5MGFkaXF6a2N4.

  42. 30 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTYwMzIwMGFkaXF6a2N4.

  43. 30 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDczMTA5NWFkaXF6a2N4.

  44. 11 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzUxMzUwNGFkaXF6a2N4.

  45. 28 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzMDQxODc0NWFkaXF6a2N4.

  46. 21 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjIzNjY4MGFkaXF6a2N4.

  47. 18 September 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY1NTk1NGFkaXF6a2N4.

  48. 1 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2NDU2OTA1OGFkaXF6a2N4.

  49. 12 September 2002 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzkzODE1MWFkaXF6a2N4.

  50. 2 July 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5MTgxNzU1OWFkaXF6a2N4.

  51. 3 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDE1MTQ5MWFkaXF6a2N4.

  52. 3 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTM2NDc2N2FkaXF6a2N4.

  53. 3 September 2001 Return made up to 21/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY5ODQwNmFkaXF6a2N4.

  54. 3 July 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE1NDQ1OTE1OWFkaXF6a2N4.

  55. 11 September 2000 Return made up to 21/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU2MTUwOGFkaXF6a2N4.

  56. 26 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwOTIxNjU0MWFkaXF6a2N4.

  57. 15 September 1999 Return made up to 21/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE4MDI4MGFkaXF6a2N4.

  58. 22 June 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDExMzYyOTY4NWFkaXF6a2N4.

  59. 26 August 1998 Return made up to 21/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY4MTk0NWFkaXF6a2N4.

  60. 29 June 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEwNDg3NjM5MmFkaXF6a2N4.

  61. 28 August 1997 Return made up to 21/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc0OTgyOWFkaXF6a2N4.

  62. 25 June 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEwMTQ5MTE0MmFkaXF6a2N4.

  63. 16 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzY1NjI2NGFkaXF6a2N4.

  64. 16 December 1996 Registered office changed on 16/12/96 from: 2 gregories court gregories road beaconsfield buckinghamshire HP9 1HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzk5MTAwMWFkaXF6a2N4.

  65. 4 November 1996 Return made up to 21/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY4MjEwOWFkaXF6a2N4.

  66. 14 August 1996 Ad 29/09/95-21/03/96 £ si [email protected]=600 £ ic 5/605 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDAwNTY0NGFkaXF6a2N4.

  67. 14 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzM1MjA2MWFkaXF6a2N4.

  68. 14 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTI0MzQwMWFkaXF6a2N4.

  69. 14 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTY4OTI1NGFkaXF6a2N4.

  70. 14 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODMxMzg0MWFkaXF6a2N4.

  71. 14 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0Njg2NTk0NWFkaXF6a2N4.

  72. 21 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzE4Mzk2OWFkaXF6a2N4.

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