Company Information for "OLD QUARRIES" RESIDENTS LIMITED
MIRADOR, CANNON COURT ROAD, MAIDENHEAD, BERKSHIRE, SL6 7QN,
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Company Registration Number
03093541
Private Limited Company
Active |
Company Name | |
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"OLD QUARRIES" RESIDENTS LIMITED | |
Legal Registered Office | |
MIRADOR CANNON COURT ROAD MAIDENHEAD BERKSHIRE SL6 7QN Other companies in SL6 | |
Company Number | 03093541 | |
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Company ID Number | 03093541 | |
Date formed | 1995-08-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-09-05 20:14:45 |
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Officer | Role | Date Appointed |
---|---|---|
IAIN JAMES FRASER |
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ALISON KATHARINE BERRY |
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IAIN JAMES FRASER |
||
DEBORAH JEAN KIBBLEWHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE TEATHER |
Director | ||
JANE TEATHER |
Company Secretary | ||
PHILIPPA CLAIRE DE GARIS |
Director | ||
PHILIPPA CLAIRE DE GARIS |
Company Secretary | ||
KIRSTY BARBARA SANDERS |
Company Secretary | ||
KIRSTY BARBARA SANDERS |
Director | ||
DEBORAH JILL WATSON |
Director | ||
DONALD ANTHONY TUCKER |
Company Secretary | ||
DONALD ANTHONY TUCKER |
Director | ||
JOHN EDWARD WALDRON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ISFRASER LIMITED | Director | 2006-10-13 | CURRENT | 2006-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MCGUINNESS | |
AP01 | DIRECTOR APPOINTED MR SIMON MCGUINNESS | |
PSC07 | CESSATION OF DEBORAH JEAN KIBBLEWHITE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JEAN KIBBLEWHITE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 601 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 601 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION FULL | |
AA | 31/08/14 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE TEATHER | |
AP01 | DIRECTOR APPOINTED MRS ALISON KATHARINE BERRY | |
TM02 | Termination of appointment of Jane Teather on 2014-12-13 | |
AP03 | Appointment of Mr Iain James Fraser as company secretary on 2014-12-12 | |
CH01 | Director's details changed for Mr Iain James Fraser on 2014-12-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/14 FROM Aderyn House Nightingale Place Cannon Court Road Maidenhead Berkshire SL6 7QN | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 601 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE TEATHER / 21/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JEAN KIBBLEWHITE / 21/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR IAIN JAMES FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA DE GARIS | |
363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED JANE TEATHER | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIPPA DE GARIS | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM MIRADOR NIGHTINGALE PLACE CANNON COURT ROAD MAIDENHEAD SL6 7QN | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/01/05 | |
363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/12/96 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 16/12/96 FROM: 2 GREGORIES COURT GREGORIES ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1HQ | |
363s | RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS |
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 "OLD QUARRIES" RESIDENTS LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as "OLD QUARRIES" RESIDENTS 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. |