Company Information for ANCHOR COURT (COOKHAM) RESIDENTS LIMITED
SWAN HOUSE, SAVILL WAY, MARLOW, SL7 1UB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ANCHOR COURT (COOKHAM) RESIDENTS LIMITED | |
Legal Registered Office | |
SWAN HOUSE SAVILL WAY MARLOW SL7 1UB Other companies in RG1 | |
Company Number | 04859640 | |
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Company ID Number | 04859640 | |
Date formed | 2003-08-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/06/2024 | |
Account next due | 24/03/2026 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 11:08:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ATLANTIS SECRETARIES LTD |
||
KAREN ELIZABETH MARCHAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART NEIL HARVEY |
Director | ||
JEREMY RICHARD WILLIAM BAKER |
Director | ||
JEREMY RICHARD WILLIAM BAKER |
Company Secretary | ||
ROXBOROUGH SECRETARIAL SEVICES LIMITED |
Company Secretary | ||
JOAN MARY SWATTON |
Director | ||
MJ GOLZ SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MARION JEAN IVE |
Director | ||
JUSTIN MARK DOBBS |
Company Secretary | ||
KAREN ELIZABETH MARCHAND |
Company Secretary | ||
MICHAEL VENN |
Company Secretary | ||
RAYMOND CHARLES MANNING |
Director | ||
DONALD ANTHONY TUCKER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOXHILL (BRACKNELL) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-04-01 | CURRENT | 1987-08-28 | Active | |
WELLINGTONIA HOUSE MANAGEMENT LIMITED | Company Secretary | 2016-06-10 | CURRENT | 1996-06-20 | Active | |
ST MARY FIELDS MANAGEMENTS LIMITED | Company Secretary | 2015-11-21 | CURRENT | 1987-07-13 | Active | |
PETHERTON ROAD LIMITED | Company Secretary | 2013-09-06 | CURRENT | 2006-07-28 | Active | |
SULHAM VIEW RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2013-01-01 | CURRENT | 1976-12-20 | Active | |
60 ALL SAINTS ROAD (PETERBOROUGH) RTM COMPANY LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
PEYTON MEADOWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-08-10 | CURRENT | 2011-02-16 | Active | |
3 ELMBOURNE ROAD RTM COMPANY LIMITED | Company Secretary | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
THE BEAULIEU HOUSE (BINFIELD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2000-07-20 | Active | |
SORREL MEADOW (HOLLESLEY) RESIDENTS MANAGEMENT COMPANY LTD | Company Secretary | 2011-11-02 | CURRENT | 2011-11-02 | Active | |
18 OGLE STREET FREEHOLD LTD | Company Secretary | 2011-06-01 | CURRENT | 2011-05-12 | Active | |
126 DUCKETT STREET FREEHOLD LIMITED | Company Secretary | 2011-05-11 | CURRENT | 2011-05-11 | Active | |
THE SPIRES CAMBRIDGE RESIDENTS (MANAGEMENT COMPANY) LIMITED | Company Secretary | 2011-03-31 | CURRENT | 2008-04-28 | Active | |
EAST HALL MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-07-16 | CURRENT | 2004-07-16 | Active | |
34-36 PENNANT PLACE RTM COMPANY LTD | Company Secretary | 2010-01-19 | CURRENT | 2010-01-19 | Active | |
HOXTON'S BEST PUB CONVERSION RTM COMPANY LIMITED | Company Secretary | 2009-10-05 | CURRENT | 2008-08-26 | Active - Proposal to Strike off | |
WESSEX GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2007-12-31 | Active | |
ALASTAIR NICHOLAS COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1999-05-12 | Active | |
DAYWORTH MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-10-02 | CURRENT | 2007-09-12 | Active | |
TRINITY COURT PROPERTY LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2005-09-30 | Active | |
114 CASTLE STREET MANAGEMENT COMPANY LTD | Company Secretary | 2008-05-21 | CURRENT | 2008-05-21 | Active | |
BROCK GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-05-11 | CURRENT | 1987-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/24 | ||
CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/23 | ||
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/22 | |
AP04 | Appointment of Ams Marlow Ltd as company secretary on 2022-07-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/22 FROM 23-24 Market Place Reading Berkshire RG1 2DE | |
TM02 | Termination of appointment of Atlantis Secretaries Limited on 2022-06-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/16 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 1401 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/15 | |
LATEST SOC | 22/08/15 STATEMENT OF CAPITAL;GBP 1401 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/14 | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 1401 | |
AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HARVEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/13 | |
AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/12 | |
AR01 | 07/08/12 ANNUAL RETURN FULL LIST | |
AA | 24/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Karen Elizabeth Marchand on 2011-08-07 | |
AP01 | DIRECTOR APPOINTED STUART NEIL HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARD WILLIAM BAKER | |
AP04 | Appointment of corporate company secretary Atlantis Secretaries Ltd | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/11 FROM Kiln Meadow Bedwins Lane Cookham Dean Berkshire SL6 9PU | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JEREMY RICHARD WILLIAM BAKER | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/11 FROM Odeon House 146 College Road Harrow Middlesex HA1 1BH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN SWATTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROXBOROUGH SECRETARIAL SEVICES LIMITED | |
AA | 24/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARY SWATTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH MARCHAND / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROXBOROUGH SECRETARIAL SEVICES LIMITED / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED JEREMY RICHARD WILLIAM BAKER | |
AP03 | SECRETARY APPOINTED JEREMY RICHARD WILLIAM BAKER | |
AA | 24/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 24/06/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MJ GOLZ SECRETARIAL SERVICES LIMITED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/07 | |
363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06 | |
363a | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: SORBON AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LW | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 | |
88(2)R | AD 31/10/03-27/02/04 £ SI 7@200 | |
363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 24/06/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-07-21 |
Total # Mortgages/Charges | 0 |
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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 98000 - Residents property management
Creditors Due Within One Year | 2011-06-24 | £ 2,115 |
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Creditors and other liabilities
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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 ANCHOR COURT (COOKHAM) RESIDENTS LIMITED
Called Up Share Capital | 2012-06-24 | £ 1,401 |
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Called Up Share Capital | 2011-06-24 | £ 1,401 |
Cash Bank In Hand | 2012-06-24 | £ 1,401 |
Cash Bank In Hand | 2011-06-24 | £ 14,218 |
Current Assets | 2012-06-24 | £ 1,401 |
Current Assets | 2011-06-24 | £ 14,561 |
Shareholder Funds | 2012-06-24 | £ 1,401 |
Shareholder Funds | 2011-06-24 | £ 12,446 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ANCHOR COURT (COOKHAM) RESIDENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ANCHOR COURT (COOKHAM) RESIDENTS LIMITED | Event Date | 2009-07-21 |
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. |