Plantation Courts Management Co. (Amersham) Ltd

About

Registered Number: 01516145
Date of Incorporation: 05/09/1980 (43 years and 7 months ago)
Company Status: Active
Registered Address: C/O Jfm Block & Estate Management Middlesex House, Middlesex House, 130 College Road, Harrow, HA1 1BQ,

 

Established in 1980, Plantation Courts Management Co. (Amersham) Ltd are based in 130 College Road, Harrow, it's status is listed as "Active". This company has 12 directors listed as Jfm Block & Estate Management, Rhodes, Julian Nicholas Charles, Tunney, Nicholas Vincent William, Woodley, John Richard, Birchmore, James Paterson, Money, Jill Mary, Thom, Celia Brenda, Bland, Emma, Bonfield, Alan Herbert, Harding, Bernard John, Whiteford, Kim Louise, Woodley, Alfred James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RHODES, Julian Nicholas Charles 13 June 2007 - 1
TUNNEY, Nicholas Vincent William 01 December 2017 - 1
WOODLEY, John Richard 01 March 2000 - 1
BLAND, Emma 01 July 2007 16 September 2012 1
BONFIELD, Alan Herbert N/A 29 February 2000 1
HARDING, Bernard John 01 March 2000 07 June 2015 1
WHITEFORD, Kim Louise 02 October 2014 14 November 2017 1
WOODLEY, Alfred James N/A 29 February 2000 1
Secretary Name Appointed Resigned Total Appointments
JFM BLOCK & ESTATE MANAGEMENT 28 August 2020 - 1
BIRCHMORE, James Paterson 01 March 2000 15 March 2005 1
MONEY, Jill Mary 24 March 2005 19 February 2018 1
THOM, Celia Brenda 08 September 1992 29 February 2000 1

Filing History

Document Type Date
AP04 - Appointment of corporate secretary 28 August 2020
AD01 - Change of registered office address 28 August 2020
CS01 - N/A 15 July 2020
AA - Annual Accounts 25 March 2020
CS01 - N/A 12 July 2019
CH01 - Change of particulars for director 28 March 2019
CH01 - Change of particulars for director 28 March 2019
AA - Annual Accounts 26 March 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 02 July 2018
AD01 - Change of registered office address 03 May 2018
AP01 - Appointment of director 02 May 2018
AD01 - Change of registered office address 01 May 2018
TM02 - Termination of appointment of secretary 05 March 2018
TM01 - Termination of appointment of director 25 January 2018
AAMD - Amended Accounts 12 January 2018
AA - Annual Accounts 18 July 2017
CS01 - N/A 12 July 2017
AA - Annual Accounts 21 September 2016
CS01 - N/A 02 July 2016
TM01 - Termination of appointment of director 02 July 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 05 July 2015
AP01 - Appointment of director 30 April 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 10 July 2013
TM01 - Termination of appointment of director 04 December 2012
AR01 - Annual Return 19 July 2012
CH01 - Change of particulars for director 19 July 2012
AA - Annual Accounts 16 July 2012
CH01 - Change of particulars for director 04 July 2011
AR01 - Annual Return 10 June 2011
CH01 - Change of particulars for director 10 June 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 07 June 2010
AD01 - Change of registered office address 13 October 2009
363a - Annual Return 09 July 2009
AA - Annual Accounts 06 April 2009
AA - Annual Accounts 26 June 2008
363a - Annual Return 23 June 2008
288a - Notice of appointment of directors or secretaries 06 September 2007
288a - Notice of appointment of directors or secretaries 23 August 2007
363s - Annual Return 02 July 2007
AA - Annual Accounts 08 June 2007
363s - Annual Return 18 July 2006
AA - Annual Accounts 12 July 2006
363s - Annual Return 07 July 2005
AA - Annual Accounts 30 June 2005
288a - Notice of appointment of directors or secretaries 21 April 2005
288b - Notice of resignation of directors or secretaries 13 April 2005
363s - Annual Return 13 July 2004
AA - Annual Accounts 19 May 2004
AA - Annual Accounts 08 September 2003
363s - Annual Return 24 June 2003
363s - Annual Return 16 June 2002
AA - Annual Accounts 01 May 2002
363s - Annual Return 05 July 2001
AA - Annual Accounts 08 June 2001
287 - Change in situation or address of Registered Office 05 March 2001
363s - Annual Return 25 August 2000
287 - Change in situation or address of Registered Office 01 August 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 March 2000
AA - Annual Accounts 05 March 2000
288b - Notice of resignation of directors or secretaries 02 March 2000
288b - Notice of resignation of directors or secretaries 02 March 2000
288b - Notice of resignation of directors or secretaries 02 March 2000
288a - Notice of appointment of directors or secretaries 02 March 2000
288a - Notice of appointment of directors or secretaries 02 March 2000
288a - Notice of appointment of directors or secretaries 02 March 2000
287 - Change in situation or address of Registered Office 02 March 2000
363s - Annual Return 17 June 1999
AA - Annual Accounts 09 April 1999
363s - Annual Return 22 June 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 19 June 1997
AA - Annual Accounts 04 April 1997
363s - Annual Return 03 July 1996
AA - Annual Accounts 12 March 1996
363s - Annual Return 23 June 1995
AA - Annual Accounts 21 March 1995
AA - Annual Accounts 29 September 1994
AUD - Auditor's letter of resignation 23 August 1994
363s - Annual Return 09 June 1994
AA - Annual Accounts 02 December 1993
363s - Annual Return 15 June 1993
AA - Annual Accounts 15 October 1992
288 - N/A 24 September 1992
363s - Annual Return 15 July 1992
AA - Annual Accounts 05 July 1991
363a - Annual Return 24 June 1991
AA - Annual Accounts 14 August 1990
363 - Annual Return 14 August 1990
287 - Change in situation or address of Registered Office 11 September 1989
AA - Annual Accounts 30 August 1989
363 - Annual Return 30 August 1989
AA - Annual Accounts 13 June 1988
363 - Annual Return 13 June 1988
AA - Annual Accounts 05 September 1987
363 - Annual Return 23 July 1987
AA - Annual Accounts 31 January 1987
AA - Annual Accounts 01 May 1986
363 - Annual Return 01 May 1986
363 - Annual Return 01 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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