Company Information for WREN COURT (BOUNDS GREEN) MANAGEMENT COMPANY LIMITED
2-6 SEDLESCOMBE ROAD NORTH, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN37 7DG,
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Company Registration Number
02599338
Private Limited Company
Active |
Company Name | |
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WREN COURT (BOUNDS GREEN) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
2-6 SEDLESCOMBE ROAD NORTH ST. LEONARDS-ON-SEA EAST SUSSEX TN37 7DG Other companies in EN8 | |
Company Number | 02599338 | |
---|---|---|
Company ID Number | 02599338 | |
Date formed | 1991-04-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 05:27:53 |
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Officer | Role | Date Appointed |
---|---|---|
SPRINGFIELD SECRETARIES LTD. |
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ROSEMARY STONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHERINE ELIZABETH CRAUFURD DACE |
Company Secretary | ||
TERENCE ERNEST WEDGE |
Director | ||
CLIFFORD JOHN GLOSSOP |
Company Secretary | ||
CLIFFORD JOHN GLOSSOP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLOWCROFT LODGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-06-01 | CURRENT | 2001-06-04 | Active | |
OAK LANE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2016-04-15 | CURRENT | 1968-12-19 | Active | |
BRANT PROPERTIES LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1986-02-07 | Active | |
NEWSWELL (UK) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2003-02-13 | Active | |
WOODSIDE MANAGEMENT (PALMERS GREEN) LIMITED | Company Secretary | 2016-03-22 | CURRENT | 1987-12-16 | Active | |
MAXWELL HOUSE(PALMERSTON ROAD)MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-03-22 | CURRENT | 1965-10-22 | Active | |
SZERELMEY (GB) LIMITED | Company Secretary | 2016-01-18 | CURRENT | 2004-07-05 | Active | |
SZERELMEY RESTORATION LIMITED | Company Secretary | 2016-01-18 | CURRENT | 2004-12-23 | Active | |
ROOFING DEVELOPMENTS LIMITED | Company Secretary | 2015-07-06 | CURRENT | 2015-07-06 | Active - Proposal to Strike off | |
SHAWS OF DARWEN LIMITED | Company Secretary | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
SZERELMEY (UK) HOLDINGS LIMITED | Company Secretary | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
IMAGINE BUSHEY LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
IMAGINE THE PERFECT MOVE LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Active - Proposal to Strike off | |
IMAGINE AFFORDABLE LIVING LIMITED | Company Secretary | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
MARMORAN (UK) LIMITED | Company Secretary | 2013-09-23 | CURRENT | 2009-07-25 | Active | |
SAMBROOKE COURT (MANAGEMENT) LIMITED | Company Secretary | 2013-07-15 | CURRENT | 1979-09-24 | Active | |
JAMES HOLMES COURT (MANAGEMENT) LIMITED | Company Secretary | 2013-04-02 | CURRENT | 1986-03-17 | Active | |
BROOKLANDS RESIDENTS (ENFIELD) LIMITED | Company Secretary | 2012-12-24 | CURRENT | 1983-08-31 | Active | |
DISTINCTION CONTRACTS (INTERNATIONAL ) LIMITED | Company Secretary | 2012-10-12 | CURRENT | 2012-10-12 | Active | |
SZERELMEY (UK) LIMITED | Company Secretary | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
BELVEDERE COURT FREEHOLD LIMITED | Company Secretary | 2012-07-02 | CURRENT | 2004-07-22 | Active | |
LONDON STONE LIMITED | Company Secretary | 2012-01-01 | CURRENT | 2002-05-10 | Active | |
JOBSTOCKS DIRECT LIMITED | Company Secretary | 2010-07-21 | CURRENT | 2010-07-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 22/09/23 FROM Knight Accountants 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ England | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 22/03/23 FROM C/O C/0 Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR | ||
REGISTERED OFFICE CHANGED ON 22/03/23 FROM C/O C/0 Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR | ||
Termination of appointment of Springfield Secretaries Ltd. on 2023-03-07 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 765 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 765 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 765 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/13 FROM 22 Cannon Hill London N14 6BY | |
AP04 | Appointment of corporate company secretary Springfield Secretaries Ltd. | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KATHERINE DACE | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KATHERINE ELIZABETH CRAUFURD DACE on 2012-03-30 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WEDGE | |
ANNOTATION | Clarification | |
RP04 |
| |
AP01 | DIRECTOR APPOINTED ROSEMARY STONE | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ERNEST WEDGE / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/04/99 | |
363s | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/04/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
287 | REGISTERED OFFICE CHANGED ON 29/07/92 FROM: WEDGE HOUSE WHITE HART LANE TOTTENHAM LONDON N17 8HJ | |
363a | RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 26/04/91 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES 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 WREN COURT (BOUNDS GREEN) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WREN COURT (BOUNDS GREEN) MANAGEMENT COMPANY 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. |