STAPLANDS MANOR RESIDENTS LIMITED

Key Data

Status

Dissolved

Company No.

01800057

Incorporation date

13/03/1984

Size

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1984)

18/04/2016

Final Gazette dissolved via voluntary strike-off

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02/02/2016

Annual return made up to 2015-12-20 no member list

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01/02/2016

First Gazette notice for voluntary strike-off

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20/01/2016

Application to strike the company off the register

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08/12/2015

Termination of appointment of Barry Frederick Patrick St John Harmer as a director on 2015-11-10

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08/12/2015

Termination of appointment of Barry Frederick Patrick St John Harmer as a director on 2015-11-10

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08/12/2015

Termination of appointment of Barry Frederick Patrick St John Harmer as a director on 2015-11-10

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08/12/2015

Termination of appointment of Timothy Ewart Chapman as a director on 2015-11-10

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08/12/2015

Termination of appointment of Elaine Christine Chapman as a director on 2015-11-10

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08/12/2015

Termination of appointment of Rebecca Anne Boden as a director on 2015-11-10

View PDF (1 pages)

08/12/2015

Termination of appointment of Philip Charles Boden as a director on 2015-11-10

View PDF (1 pages)

07/09/2015

Total exemption full accounts made up to 2014-12-24

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22/12/2014

Annual return made up to 2014-12-20 with full list of shareholders

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20/10/2014

Total exemption full accounts made up to 2013-12-24

View PDF (8 pages)

22/12/2013

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (8 pages)

28/10/2013

Total exemption small company accounts made up to 2012-12-24

View PDF (7 pages)

19/12/2012

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (8 pages)

12/11/2012

Termination of appointment of Nadia Danhash as a director

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23/09/2012

Total exemption small company accounts made up to 2011-12-31

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20/08/2012

Appointment of Amanda Jean Merchant as a director

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20/08/2012

Appointment of Mr Simon Peter Merchant as a director

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31/07/2012

Termination of appointment of Simon Parker as a director

View PDF (1 pages)

31/07/2012

Termination of appointment of Cherry Read as a director

View PDF (1 pages)

18/06/2012

Termination of appointment of John Martin as a director

View PDF (1 pages)

18/06/2012

Termination of appointment of Eirwen Martin as a director

View PDF (1 pages)

20/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (9 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (2 pages)

20/12/2010

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (9 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-24

View PDF (2 pages)

05/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (10 pages)

05/01/2010

Director's details changed for Rebecca Anne Stoddart on 2009-10-21

View PDF (2 pages)

05/01/2010

Director's details changed for Colonel John Samuel Martin on 2009-12-19

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05/01/2010

Director's details changed for Barry Frederick Patrick St John Harmer on 2009-12-19

View PDF (2 pages)

05/01/2010

Director's details changed for Timothy Ewart Chapman on 2009-12-19

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05/01/2010

Director's details changed for Elaine Christine Chapman on 2009-12-19

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05/01/2010

Director's details changed for Dr Nadia Ahmed Danhash on 2009-12-19

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05/01/2010

Director's details changed for Cherry Ellen Read on 2009-12-19

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05/01/2010

Director's details changed for Mr Simon Francis Parker on 2009-12-19

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05/01/2010

Director's details changed for Philip Charles Boden on 2009-12-19

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05/01/2010

Director's details changed for Mrs Eirwen Martin on 2009-12-19

View PDF (2 pages)

05/01/2010

Secretary's details changed for G C S Property Management Limited on 2009-12-19

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07/12/2009

Current accounting period shortened from 2009-12-31 to 2009-12-24

View PDF (1 pages)

25/11/2009

Appointment of Mr Simon Francis Parker as a director

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09/11/2009

Appointment of Elaine Christine Chapman as a director

View PDF (3 pages)

09/11/2009

Appointment of Timothy Ewart Chapman as a director

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03/11/2009

Termination of appointment of Pauline Marshall as a director

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02/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (4 pages)

29/12/2008

Return made up to 20/12/08; full list of members

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29/12/2008

Secretary's change of particulars / g c s property management LIMITED / 19/12/2008

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24/11/2008

Appointment terminated director luca biego di costa bissara

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23/10/2008

Total exemption small company accounts made up to 2007-12-31

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08/10/2008

Registered office changed on 09/10/2008 from 36 bridge street walton on thames surrey KT12 1AW

View PDF (1 pages)

04/02/2008

Return made up to 20/12/07; full list of members

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30/01/2008

Secretary's particulars changed

View PDF (1 pages)

30/01/2008

Director resigned

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30/01/2008

Director resigned

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (2 pages)

15/11/2007

New director appointed

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30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (2 pages)

26/09/2007

New director appointed

View PDF (1 pages)

12/09/2007

New director appointed

View PDF (2 pages)

05/02/2007

Return made up to 20/12/06; full list of members

View PDF (4 pages)

30/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (2 pages)

16/01/2006

Return made up to 20/12/05; full list of members

View PDF (4 pages)

12/12/2005

Director resigned

View PDF (1 pages)

05/10/2005

Total exemption small company accounts made up to 2004-12-31

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15/08/2005

Registered office changed on 16/08/05 from: 37-39 walton road east molesey surrey KT8 0DH

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03/02/2005

New secretary appointed

View PDF (2 pages)

10/01/2005

Secretary resigned

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29/12/2004

Return made up to 20/12/04; full list of members

View PDF (12 pages)

28/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (2 pages)

29/12/2003

Return made up to 20/12/03; full list of members

View PDF (12 pages)

18/09/2003

Total exemption small company accounts made up to 2002-12-31

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16/01/2003

Return made up to 20/12/02; full list of members

View PDF (12 pages)

16/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (3 pages)

12/02/2002

Return made up to 20/12/01; full list of members

View PDF (10 pages)

17/12/2001

Secretary resigned

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17/12/2001

New secretary appointed

View PDF (2 pages)

17/12/2001

New director appointed

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17/12/2001

New director appointed

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29/10/2001

Total exemption small company accounts made up to 2000-12-31

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04/04/2001

Return made up to 20/12/00; full list of members

View PDF (10 pages)

10/12/2000

Director resigned

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03/10/2000

Accounts for a small company made up to 1999-12-31

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11/01/2000

Return made up to 20/12/99; full list of members

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11/01/2000

Accounts for a small company made up to 1998-12-31

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23/03/1999

New director appointed

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14/03/1999

New director appointed

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09/02/1999

Return made up to 20/12/98; full list of members

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03/12/1998

Director resigned

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03/12/1998

Director resigned

View PDF (1 pages)

03/12/1998

Director resigned

View PDF (1 pages)

29/10/1998

Accounts for a small company made up to 1997-12-31

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02/03/1998

Registered office changed on 03/03/98 from: felindre 23 orhcard avenue woodham addlestone surrey KT15 3EA

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02/03/1998

Secretary resigned

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02/03/1998

New secretary appointed

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04/01/1998

Return made up to 20/12/97; change of members

View PDF (8 pages)

02/12/1997

New director appointed

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02/12/1997

Director resigned

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01/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (3 pages)

01/09/1997

Director resigned

View PDF (1 pages)

01/09/1997

New director appointed

View PDF (2 pages)

23/02/1997

Director resigned

View PDF (1 pages)

23/02/1997

Director resigned

View PDF (1 pages)

23/02/1997

New director appointed

View PDF (2 pages)

11/12/1996

Return made up to 20/12/96; no change of members

View PDF (6 pages)

06/11/1996

Director's particulars changed

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04/08/1996

Accounts for a small company made up to 1995-12-31

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12/12/1995

Return made up to 20/12/95; full list of members

View PDF (8 pages)

04/12/1995

Secretary resigned

View PDF (2 pages)

04/12/1995

New secretary appointed

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04/12/1995

Registered office changed on 05/12/95 from: 26 robinhood crescent knaphill woking surrey GU21 2ND

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26/10/1995

Accounts for a small company made up to 1994-12-31

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09/10/1995

New director appointed

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23/07/1995

Registered office changed on 24/07/95 from: 19 high street great bookham surrey KT23 4AA

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23/07/1995

Secretary resigned

View PDF (2 pages)

23/07/1995

New secretary appointed

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20/04/1995

Director resigned;new director appointed

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20/04/1995

Director resigned;new director appointed

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18/04/1995

Resolutions

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05/03/1995

Return made up to 20/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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31/10/1994

Accounts for a small company made up to 1993-12-31

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22/02/1994

Return made up to 20/12/93; full list of members

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02/11/1993

Accounts for a small company made up to 1992-12-31

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19/10/1993

New director appointed

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29/03/1993

Director's particulars changed

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18/02/1993

Director resigned

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18/02/1993

Return made up to 20/12/92; full list of members

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10/09/1992

Full accounts made up to 1991-12-31

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22/06/1992

Director resigned;new director appointed

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22/06/1992

Director resigned

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31/01/1992

Return made up to 20/12/91; no change of members

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05/11/1991

Full accounts made up to 1990-12-31

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06/03/1991

Director resigned

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14/02/1991

Return made up to 28/12/90; full list of members

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17/12/1990

Full accounts made up to 1989-12-31

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26/02/1990

Secretary resigned;new secretary appointed

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01/02/1990

Return made up to 20/12/89; full list of members

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05/11/1989

Full accounts made up to 1988-12-31

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09/08/1989

New director appointed

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22/05/1989

Return made up to 28/12/88; full list of members

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04/02/1989

Full accounts made up to 1987-12-31

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20/11/1988

Registered office changed on 21/11/88 from: 61 bridge road east molesey surrey KT8 9ET

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23/05/1988

Director resigned;new director appointed

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20/12/1987

Return made up to 10/11/87; full list of members

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09/11/1987

Director resigned;new director appointed

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09/11/1987

Full accounts made up to 1986-12-31

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09/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/03/1987

Return made up to 05/11/86; full list of members

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13/11/1986

Full accounts made up to 1985-12-31

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21/10/1986

Registered office changed on 22/10/86 from: 21 creek road east molesey surrey KT8 9BE

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08/10/1986

Director resigned;new director appointed

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13/03/1984

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

23/12/2014

Last change occurred

23/12/2014

Accounts

Last made up date

23/12/2014

Next account date

23/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parker, Simon Francis	Director	13/10/2008 - 15/07/2012	2
Hare, Isobel May	Secretary	06/07/1995 - 14/11/1995	-
Morfitt, Kathleen Elizabeth	Director	16/05/1994 - 18/10/1998	-
Chapman, Timothy Ewart	Director	20/10/2009 - 09/11/2015	-
Burns, James Stewart	Director	12/08/1997 - 21/05/1998	-

Persons with Significant Control

No PSC data available.

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Description

About STAPLANDS MANOR RESIDENTS LIMITED

STAPLANDS MANOR RESIDENTS LIMITED is an(a) Dissolved company incorporated on 13/03/1984 with the registered office located at Springfield House, 23 Oatlands Drive, Weybridge, Surrey KT13 9LZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STAPLANDS MANOR RESIDENTS LIMITED?

STAPLANDS MANOR RESIDENTS LIMITED is currently Dissolved. It was registered on 13/03/1984 and dissolved on 18/04/2016.

Where is STAPLANDS MANOR RESIDENTS LIMITED located?

STAPLANDS MANOR RESIDENTS LIMITED is registered at Springfield House, 23 Oatlands Drive, Weybridge, Surrey KT13 9LZ.

What does STAPLANDS MANOR RESIDENTS LIMITED do?

STAPLANDS MANOR RESIDENTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for STAPLANDS MANOR RESIDENTS LIMITED?

The latest filing was on 18/04/2016: Final Gazette dissolved via voluntary strike-off.