WITHY LANE RESIDENTS MANAGEMENT LIMITED


Registered number: 00988351
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Name: WITHY LANE RESIDENTS MANAGEMENT LIMITED
WITHY LANE RESIDENTS MANAGEMENT LTD
Address: FLAT 8 WITHY LANE, RUISLIP, MIDDLESEX, UNITED KINGDOM, HA4 7SW
Incorporation Date: 1970-09-02

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2020-01-17 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2019-09-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-02-27 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2018-01-05 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2018-07-10 APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD TM02
2018-07-10 REGISTERED OFFICE CHANGED ON 10/07/2018 FROM94 PARK LANE CROYDONSURREYCR0 1JB AD01
2018-06-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-10-10 APPOINTMENT TERMINATED, DIRECTOR JOHN PROBERT TM01
2017-06-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-01-10 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-11-15 APPOINTMENT TERMINATED, DIRECTOR PAUL TRAVERS TM01
2016-01-05 APPOINTMENT TERMINATED, DIRECTOR JOHN CHAMBERLAIN TM01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-05 31/12/15 FULL LIST AR01
2016-11-15 DIRECTOR APPOINTED CAROLE ELIZABETH TRAVERS AP01
2016-11-16 APPOINTMENT TERMINATED, DIRECTOR PAUL TRAVERS TM01
2015-01-06 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM31-33 COLLEGE ROADHARROWMIDDLESEXHA1 1EJ AD01
2015-08-06 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-06 APPOINTMENT TERMINATED, DIRECTOR STEVE TRAVERS TM01
2015-04-13 APPOINTMENT TERMINATED, SECRETARY AMP MGMT LTD TM02
2015-04-13 CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD AP04
2015-01-07 31/12/14 FULL LIST AR01
2015-09-01 DIRECTOR APPOINTED SHAHIN NAJAFIPOUR AP01
2015-01-06 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMP MGMT LTD / 06/12/2013 CH04
2015-04-13 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM183 LANGNEY ROADEASTBOURNEEAST SUSSEXBN22 8AH AD01
2014-06-19 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-07 31/12/13 FULL LIST AR01
2014-01-31 DIRECTOR APPOINTED MRS JULIE ALISON BURFIELD AP01
2013-01-04 APPOINTMENT TERMINATED, SECRETARY JOANNE ADDERLEY TM02
2013-01-07 31/12/12 FULL LIST AR01
2013-10-18 REGISTERED OFFICE CHANGED ON 18/10/2013 FROM15 WITHY LANERUISLIPMIDDXHA4 7SW AD01
2013-10-18 CORPORATE SECRETARY APPOINTED AMP MGMT LTD AP04
2013-08-14 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-09 REGISTERED OFFICE CHANGED ON 09/07/2013 FROMC/O PREMIUM PROPERTY MANAGEMENTFERRARI HOUSE 258 FIELD END ROADEASTCOTEMIDDLESEXHA4 9UUUNITED KINGDOM AD01
2013-01-07 REGISTERED OFFICE CHANGED ON 07/01/2013 FROMC/O C/O BURNHAMS LIMITED64 CLARENDON ROADWATFORDHERTSWD17 1DAUNITED KINGDOM AD01
2013-11-11 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WITT TM01
2012-05-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-09 31/12/11 FULL LIST AR01
2011-02-09 31/12/10 FULL LIST AR01
2011-07-22 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-17 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROSSI / 01/10/2009 CH01
2010-03-17 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS CHAMBERLAIN / 01/10/2009 CH01
2010-03-17 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY PROBERT / 01/10/2009 CH01
2010-03-17 REGISTERED OFFICE CHANGED ON 17/03/2010 FROM64 CLARENDON ROADWATFORDWD17 1DA AD01
2010-08-03 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HULSE TM01
2010-03-19 31/12/09 FULL LIST AR01
2010-04-19 APPOINT PERSON AS DIRECTOR DOROTHY LAWSON AP01
2010-02-23 APPOINTMENT TERMINATED, DIRECTOR JOSEPH BURGH TM01
2010-03-17 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HULSE / 01/10/2009 CH01
2010-03-17 DIRECTOR'S CHANGE OF PARTICULARS / STEVE TRAVERS / 01/10/2009 CH01
2010-03-17 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS TRAVERS / 01/10/2009 CH01
2010-07-23 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-17 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL WITT / 01/10/2009 CH01
2010-03-17 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL MORRIS / 01/10/2009 CH01
2010-10-14 CORPORATE DIRECTOR APPOINTED AUDEN MCKENZIE PROPERTIES LIMITED AP02
2010-04-19 APPOINTMENT TERMINATED, DIRECTOR JOSEPH BURGH TM01
2009-05-12 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-13 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-08-01 APPOINTMENT TERMINATED DIRECTOR SHIRLEY ALLEN 288b
2008-08-01 DIRECTOR APPOINTED MICHAEL PAUL WITT 288a

Last update: 2020-07-11 22:53:03