About

Registered Number: 02717542
Date of Incorporation: 26/05/1992 (31 years and 11 months ago)
Company Status: Active
Registered Address: Mansfield Lodge, Slough Road, Iver Heath, Middlesex, SL0 0EB

 

Founded in 1992, West Quay No.3 Residents Company Ltd have registered office in Iver Heath, it's status at Companies House is "Active". There are 7 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Pauline 30 August 1995 15 October 1997 1
HEBDEN, John 30 August 1995 25 June 1998 1
LEAR, David John 16 March 1996 09 October 1997 1
MEEHAN, James Edward 30 August 1995 25 June 1998 1
MODDREL, Richard Peter Martin 16 June 1998 05 March 2001 1
PRESTON, Tina 16 June 1998 06 May 1999 1
WOOLFORD, Nicholas Charles 28 February 2001 08 September 2004 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AA - Annual Accounts 12 September 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 15 November 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 04 June 2010
CH04 - Change of particulars for corporate secretary 04 June 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 25 June 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
288b - Notice of resignation of directors or secretaries 07 October 2008
AA - Annual Accounts 04 August 2008
363a - Annual Return 28 May 2008
AA - Annual Accounts 16 August 2007
363s - Annual Return 04 July 2007
AA - Annual Accounts 18 September 2006
363s - Annual Return 25 May 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 25 May 2005
AA - Annual Accounts 26 October 2004
287 - Change in situation or address of Registered Office 23 September 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
288b - Notice of resignation of directors or secretaries 15 September 2004
363s - Annual Return 07 July 2004
AA - Annual Accounts 28 November 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
363s - Annual Return 21 May 2003
AA - Annual Accounts 28 March 2003
AA - Annual Accounts 30 August 2002
363s - Annual Return 11 July 2002
363s - Annual Return 17 May 2001
363s - Annual Return 14 April 2001
288b - Notice of resignation of directors or secretaries 09 March 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
287 - Change in situation or address of Registered Office 15 February 2001
288b - Notice of resignation of directors or secretaries 29 March 2000
AA - Annual Accounts 06 August 1999
363a - Annual Return 20 May 1999
288b - Notice of resignation of directors or secretaries 13 May 1999
AA - Annual Accounts 11 September 1998
288b - Notice of resignation of directors or secretaries 26 August 1998
288a - Notice of appointment of directors or secretaries 04 July 1998
288b - Notice of resignation of directors or secretaries 29 June 1998
288a - Notice of appointment of directors or secretaries 29 June 1998
363a - Annual Return 09 June 1998
AUD - Auditor's letter of resignation 20 May 1998
AA - Annual Accounts 01 February 1998
288b - Notice of resignation of directors or secretaries 23 October 1997
288b - Notice of resignation of directors or secretaries 16 October 1997
288b - Notice of resignation of directors or secretaries 16 October 1997
363a - Annual Return 18 June 1997
AA - Annual Accounts 04 February 1997
363a - Annual Return 28 August 1996
288 - N/A 23 July 1996
288 - N/A 23 July 1996
287 - Change in situation or address of Registered Office 23 July 1996
288 - N/A 25 March 1996
288 - N/A 23 October 1995
288 - N/A 23 October 1995
287 - Change in situation or address of Registered Office 23 October 1995
AA - Annual Accounts 17 October 1995
288 - N/A 04 September 1995
288 - N/A 04 September 1995
288 - N/A 04 September 1995
288 - N/A 04 September 1995
288 - N/A 04 September 1995
288 - N/A 07 August 1995
288 - N/A 07 August 1995
363x - Annual Return 08 June 1995
288 - N/A 13 April 1995
288 - N/A 06 April 1995
287 - Change in situation or address of Registered Office 06 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 31 October 1994
363x - Annual Return 05 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 1994
288 - N/A 26 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 1994
AA - Annual Accounts 06 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1993
288 - N/A 25 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 1993
363x - Annual Return 02 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1992
288 - N/A 04 August 1992
288 - N/A 04 August 1992
288 - N/A 04 August 1992
288 - N/A 04 August 1992
288 - N/A 04 August 1992
288 - N/A 04 August 1992
287 - Change in situation or address of Registered Office 04 August 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 August 1992
NEWINC - New incorporation documents 26 May 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.