Company Information for PURTON COURT (FARNHAM ROYAL) LIMITED
24 DUKES WOOD AVENUE, GERRARDS CROSS, SL9 7JT,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
PURTON COURT (FARNHAM ROYAL) LIMITED | |
Legal Registered Office | |
24 DUKES WOOD AVENUE GERRARDS CROSS SL9 7JT Other companies in SL2 | |
Company Number | 01041778 | |
---|---|---|
Company ID Number | 01041778 | |
Date formed | 1972-02-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 19:41:50 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PAULINE MARY BRANCHFLOWER |
||
PAULINE MARY BRANCHFLOWER |
||
PATRICIA ANN DEBREUQUE |
||
JOAN MARIE DUNHAM |
||
KRYSTYNA MARIA GRUDNIEWICZ |
||
PATRICIA MARY KETTERINGHAM |
||
KATHLEEN MARGARET LAWRANCE |
||
ROBERT BURKINSHAW LEE |
||
JOSEPHINE DOROTHY MUCHO |
||
ELSIE BETTY RAYNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DINAH REBECCA READ |
Director | ||
GILLIAN CRABBE |
Director | ||
JOHN DUNHAM |
Director | ||
PATRICIA MOTTRAM |
Director | ||
THOMAS RONALD MEZHER |
Director | ||
NORAH ELIZABETH INNES |
Director | ||
PIA HORNUNG |
Director | ||
JANET ANITA LEE |
Director | ||
ANNE VERONICA MEZHER |
Director | ||
KATHLEEN MARGARET LAWRANCE |
Company Secretary | ||
FRANCO DE LUCA |
Director | ||
CHARLOTTE GRYCKIEWICZ |
Director | ||
EILEEN MARY TILSLEY |
Director | ||
ERIC CHARLES FREDERICK TILSLEY |
Director | ||
ANNE CHRISTINE STROUD |
Director | ||
ANTHONY JACKSON STROUD |
Director | ||
CLARA JANE WINK GILLESPIE |
Director | ||
ANGELA COOPER |
Director | ||
LEONARD CHARLES RAYNER |
Director | ||
ROBERT GOODE |
Director | ||
JOAN MARGARET GREEN |
Director | ||
JAMES INNES |
Director | ||
EILEEN DAISY WEATHERSBEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STADIUM HOTEL LIMITED | Director | 1997-02-07 | CURRENT | 1997-02-07 | Dissolved 2018-07-10 | |
CIRCULAR CAR SALES (NEASDEN) LIMITED | Director | 1991-09-11 | CURRENT | 1963-08-27 | Active - Proposal to Strike off | |
DEREK J.KETTERINGHAM(MOTORS)LIMITED | Director | 1991-01-31 | CURRENT | 1960-12-16 | Dissolved 2014-07-22 | |
G.S.GARAGES LIMITED | Director | 1991-01-31 | CURRENT | 1962-11-19 | Active - Proposal to Strike off | |
NORWEST CIRCULAR PROPERTY HOLDINGS LIMITED | Director | 1991-01-31 | CURRENT | 1964-10-05 | Dissolved 2018-07-10 | |
CIRCULAR FACILITIES (LONDON) LIMITED | Director | 1991-01-31 | CURRENT | 1961-08-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DEREK JACK KETTERINGHAM | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN GODFREY | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARY KETTERINGHAM | ||
DIRECTOR APPOINTED MR DEREK JACK KETTERINGHAM | ||
DIRECTOR APPOINTED MR STEVEN GODFREY | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MARGARET LAWRANCE | ||
DIRECTOR APPOINTED MR GERRARD GREENE | ||
AP01 | DIRECTOR APPOINTED MR GERRARD GREENE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MARGARET LAWRANCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE MARY BRANCHFLOWER | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/22 FROM Unit 3 Bradburys Court, Lyon Road Harrow HA1 2BY England | |
CH01 | Director's details changed for Mr John Maxwell Peascook on 2021-07-14 | |
CESSATION OF ROBERT BURKINSHAW LEE AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR JOHN MAXWELL PEASCOOK | ||
Notification of a person with significant control statement | ||
DIRECTOR APPOINTED MR HARPAL SINGH PADWAL | ||
AP01 | DIRECTOR APPOINTED MR JOHN MAXWELL PEASCOOK | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ROBERT BURKINSHAW LEE AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mrs Alison Jane Gee as company secretary on 2021-09-01 | |
TM02 | Termination of appointment of Patricia Anne Debreuque on 2021-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRYSTYNA MARIA GRUDNIEWICZ | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/21 FROM 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX England | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/19 FROM First Floor, Pligrim House, Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA ANN DEBREUQUE on 2019-05-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA ANN DEBREUQUE on 2019-05-01 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Pauline Mary Branchflower on 2019-04-11 | |
TM02 | Termination of appointment of Pauline Mary Branchflower on 2019-04-11 | |
AP03 | Appointment of Mrs Patricia Ann Debreuque as company secretary on 2019-04-11 | |
AP03 | Appointment of Mrs Patricia Ann Debreuque as company secretary on 2019-04-11 | |
CH01 | Director's details changed for Mrs Patricia Ann Debreuque on 2019-04-11 | |
CH01 | Director's details changed for Mrs Patricia Ann Debreuque on 2019-04-11 | |
AP01 | DIRECTOR APPOINTED MRS ALISON JANE GEE | |
AP01 | DIRECTOR APPOINTED MRS ALISON JANE GEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DINAH REBECCA READ | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN CRABBE | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA ANN DEBREUQUE | |
AP01 | DIRECTOR APPOINTED MRS JOAN MARIE DUNHAM | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BURKINSHAW LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNHAM | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS DINAH REBECCA READ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MOTTRAM | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/15 FROM Old Telephone Exchange Kingsway Farnham Common Slough SL2 3ST | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JOSEPHINE DOROTHY MUCHO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MEZHER | |
AR01 | 24/04/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 24/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORAH INNES | |
AP01 | DIRECTOR APPOINTED MR JOHN DUNHAM | |
AR01 | 24/04/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELSIE BETTY RAYNER / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MOTTRAM / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RONALD MEZHER / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BURKINSHAW LEE / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARGARET LAWRANCE / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORAH ELIZABETH INNES / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KRYSTYNA MARIA GRUDNIEWICZ / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARY BRANCHFLOWER / 01/04/2010 | |
AP01 | DIRECTOR APPOINTED MISS GILLIAN CRABBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIA HORNUNG | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JANET LEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2012-12-31 | £ 1,153 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 1,176 |
Creditors and other liabilities
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 PURTON COURT (FARNHAM ROYAL) LIMITED
Cash Bank In Hand | 2012-12-31 | £ 3,375 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 2,686 |
Shareholder Funds | 2012-12-31 | £ 2,222 |
Shareholder Funds | 2011-12-31 | £ 1,510 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PURTON COURT (FARNHAM ROYAL) LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |