Company Information for ELM COURT (KESWICK) MANAGEMENT LIMITED
36 PENTLOW STREET, LONDON, SW15 1LX,
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Company Registration Number
03020380
Private Limited Company
Active |
Company Name | |
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ELM COURT (KESWICK) MANAGEMENT LIMITED | |
Legal Registered Office | |
36 PENTLOW STREET LONDON SW15 1LX Other companies in BS31 | |
Company Number | 03020380 | |
---|---|---|
Company ID Number | 03020380 | |
Date formed | 1995-02-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 17:42:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK ROBERTS |
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MARK ROBERTS |
||
ANGELA MARGARET SPOONER |
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HELEN KATHRYN WERNHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL PHILIP JOANNOU |
Director | ||
CAROL WARHAM |
Director | ||
MICHAEL GEORGE WHATMORE |
Director | ||
MICHAEL GEORGE WHATMORE |
Company Secretary | ||
DAVID WATSON METCALF |
Director | ||
ANTONY NEAL WERNHAM |
Director | ||
JOHN METCALFE |
Director | ||
ENID SYLVIA DUNNING |
Director | ||
ANNETTE JULIE MCVAY |
Director | ||
PETER MCVAY |
Director | ||
NICHOLAS COTTAM |
Director | ||
PAUL PHILIP JOANNOU |
Company Secretary | ||
RAYMOND RICHARD HAMS |
Director | ||
FRANCIS BERGIN |
Director | ||
ANDREW WILLIAM COLE |
Director | ||
MARTIN DUNCAN TETLOW |
Director | ||
ROBERT SHIRRA |
Director | ||
CAROLE ANN COTTAM |
Director | ||
DONNA CECILIA WOODMAN |
Director | ||
SHAUN LLOYD |
Company Secretary | ||
SHAUN LLOYD |
Director | ||
DEAN LEONARD CLARKE |
Company Secretary | ||
RAYMOND RICHARD HAMS |
Director | ||
RICHARD MARK PINNOCK |
Director | ||
HUW DAVID STEPHENS |
Director | ||
RUTH MARY ROBERTSON |
Company Secretary | ||
DEAN LEONARD CLARKE |
Director | ||
DEREK MEAD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KESWICK HOLIDAY HOMES LIMITED | Director | 2016-06-27 | CURRENT | 2004-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Paul Philip Joannou on 2024-10-30 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN KENT PRITCHARD | |
AP01 | DIRECTOR APPOINTED MRS JANE ELIZABETH COOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ANGELA MARGARET SPOONER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MARGARET SPOONER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MR PAUL PHILIP JOANNOU | |
AP03 | Appointment of Mr Paul Philip Joannou as company secretary on 2021-07-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/21 FROM 23 Danesway Beverley HU17 7JQ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTS | |
TM02 | Termination of appointment of Mark Roberts on 2021-05-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/18 FROM 13 Hurn Lane Keynsham Bristol BS31 1RN | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES RILEY | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN KENT PRITCHARD | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ANGELA MARGARET SPOONER | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERTS | |
AP03 | Appointment of Mr Mark Roberts as company secretary on 2017-09-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOANNOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL WARHAM | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE WHATMORE | |
TM02 | Termination of appointment of Michael George Whatmore on 2017-04-01 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/15 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON METCALF | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Helen Kathryn Wernham on 2014-03-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WERNHAM | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN METCALFE | |
AR01 | 15/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN KATHRYN WERNHAM / 05/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY NEAL WERNHAM / 05/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENID DUNNING | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN KATHRYN COLEMAN / 06/05/2012 | |
AR01 | 15/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATSON METCALF / 24/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE WHATMORE / 24/03/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTONY NEAL WERNHAM | |
AP01 | DIRECTOR APPOINTED HELEN KATHRYN COLEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCVAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE MCVAY | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE WHATMORE / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL WARHAM / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN METCALFE / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATSON METCALF / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCVAY / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE JULIE MCVAY / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIP JOANNOU / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ENID SYLVIA DUNNING / 10/02/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ENID DUNNING / 31/03/2008 | |
363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 102 DOWNEND ROAD HORFIELD BRISTOL BS7 9PN | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS COTTAM | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 10/02/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 10/02/06; CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/02/04; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 10/02/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/04/01 | |
363s | RETURN MADE UP TO 10/02/01; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
New incorporation |
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 ELM COURT (KESWICK) MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ELM COURT (KESWICK) MANAGEMENT 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. |