St.Clement's Court Limited

Company Name	St.Clement's Court Limited
Company Status	Active
Company Number	00325934
Category	Private Limited Company
Incorporation Date	25 March 1937(87 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Simon Charles Hatfield
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 December 2007(70 years, 9 months after company formation)
Appointment Duration	16 years, 4 months
Role	Agency Driver
Country of Residence	United Kingdom
Correspondence Address	Hatfields Hambrook Lane Chilham Canterbury Kent CT4 8DJ

Director Name	Ms Rosemary Anne Hatfield Him
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 December 2007(70 years, 9 months after company formation)
Appointment Duration	16 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hatfields Hambrook Lane Chilham Canterbury Kent CT4 8DJ

Director Name	Ms Caroline Hedwig Grisley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 May 2008(71 years, 2 months after company formation)
Appointment Duration	15 years, 11 months
Role	Retired Police Officer
Country of Residence	Wales
Correspondence Address	Ty Glangwili Llanllawddog Carmarthen SA32 7JE Wales

Director Name	Dr Maxine Sabina Grisley
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 May 2008(71 years, 2 months after company formation)
Appointment Duration	15 years, 11 months
Role	Self Employed
Country of Residence	England
Correspondence Address	24 Brookfield Road Wooburn Green High Wycombe HP10 0PZ

Secretary Name	Ms Rosemary Anne Hatfield-Him
Nationality	British
Status	Current
Appointed	18 May 2009(72 years, 2 months after company formation)
Appointment Duration	14 years, 11 months
Role	Solicitor
Correspondence Address	Hatfields Hambrook Lane Chilham Canterbury Kent CT4 8DJ

Director Name	Mr Ian Norman MacDonald
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 May 2010(73 years, 2 months after company formation)
Appointment Duration	13 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	43 Essex Street London WC2R 3JF

Director Name	Mr William John Braby
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(54 years, 8 months after company formation)
Appointment Duration	21 years, 1 month (resigned 01 January 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Saffrons 6 High Street Stock Ingatestone Essex CM4 9BA

Director Name	Mrs June Rose Hatfield
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(54 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 24 October 2007)
Role	Architect
Correspondence Address	Hatfields Chilham Canterbury Kent CT4 8DJ

Director Name	Mr Alfred Walter Andrew Kay
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(54 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 1994)
Role	Chartered Engineer
Correspondence Address	Orchards Farm Little Kingshill Great Missenden Bucks HP16 0EB

Director Name	Mr Frederick George Grisley
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(54 years, 8 months after company formation)
Appointment Duration	26 years, 3 months (resigned 16 March 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Gwal Eirth Barren Hill Penmark Barry South Glamorgan CF62 3BN Wales

Secretary Name	Mr Frederick George Grisley
Nationality	British
Status	Resigned
Appointed	01 December 1991(54 years, 8 months after company formation)
Appointment Duration	17 years, 5 months (resigned 18 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gwal Eirth Barren Hill Penmark Barry South Glamorgan CF62 3BN Wales

Secretary Name	Mrs June Rose Hatfield
Nationality	British
Status	Resigned
Appointed	01 December 1991(54 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 24 October 2007)
Role	Company Director
Correspondence Address	Hatfields Chilham Canterbury Kent CT4 8DJ

Location

Registered Address	43 Essex Street London WC2R 3JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

468k at £1	William John Braby & Ian Norman Macdonald 44.20% Ordinary
295.8k at £1	Mr Frederick George Grisley 27.94% Ordinary
295.1k at £1	Executors Of June Rose Hatfield 27.87% Ordinary

Financials

Year	2014
Net Worth	£1,756,517
Current Liabilities	£120,204

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	27 December 2023 (4 months ago)
Next Return Due	10 January 2025 (8 months, 2 weeks from now)

Charges

20 December 2007	Delivered on: 22 March 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 74 & 74A church walk burgess hill west sussex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
27 April 1989	Delivered on: 8 May 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60, high street grays thurrock essex tno ex 235779 & the proceeds of sale therof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
27 April 1989	Delivered on: 8 May 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7, towerfield rd shoeburyness essex T.no ex 215595 & the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 January 1986	Delivered on: 29 January 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 15 market place great yarmouth norfolk and the proceeds of the sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
18 March 1977	Delivered on: 23 March 1977 Persons entitled: National Westminster Bank PLC Classification: Memorandum of deposit. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St clements broadway broadway west leigh on sea essex. Outstanding
28 December 1958	Delivered on: 14 January 1959 Persons entitled: Westminster Bank LTD Classification: Equitable charge Secured details: All monies due etc. Particulars: St. Clements court, broadway west, leigh-on-sea essex including all trade & other fixtures present & future. Outstanding
31 March 1993	Delivered on: 1 April 1993 Satisfied on: 16 November 2000 Persons entitled: Greyhound Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 291 and 291A city road and 1/2 haverstock street islington london all right title and interest in each and every policy of insurance and the benefit of each and every guarantee and covenant and every lease. Fully Satisfied

Filing History

30 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
30 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
22 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
31 December 2018	Confirmation statement made on 10 December 2018 with updates (4 pages)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
16 March 2018	Termination of appointment of Frederick George Grisley as a director on 16 March 2018 (1 page)
29 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
29 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
3 May 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 May 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1,058,904 (10 pages)
30 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1,058,904 (10 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1,058,904 (10 pages)
30 December 2014	Director's details changed for Mr Ian Norman Macdonald on 1 May 2012 (2 pages)
30 December 2014	Director's details changed for Mr Ian Norman Macdonald on 1 May 2012 (2 pages)
30 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1,058,904 (10 pages)
30 December 2014	Director's details changed for Mr Ian Norman Macdonald on 1 May 2012 (2 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,058,904 (10 pages)
28 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,058,904 (10 pages)
26 July 2013	Termination of appointment of William Braby as a director (1 page)
26 July 2013	Termination of appointment of William Braby as a director (1 page)
16 July 2013	Compulsory strike-off action has been discontinued (1 page)
16 July 2013	Compulsory strike-off action has been discontinued (1 page)
15 July 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
15 July 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
22 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (11 pages)
22 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (11 pages)
21 January 2013	Registered office address changed from 44 Essex Street London WC2R 3JF on 21 January 2013 (1 page)
21 January 2013	Registered office address changed from 44 Essex Street London WC2R 3JF on 21 January 2013 (1 page)
30 March 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
30 March 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
19 March 2012	Annual return made up to 10 December 2011 with a full list of shareholders (11 pages)
19 March 2012	Annual return made up to 10 December 2011 with a full list of shareholders (11 pages)
17 March 2011	Annual return made up to 10 December 2010 with a full list of shareholders (11 pages)
17 March 2011	Annual return made up to 10 December 2010 with a full list of shareholders (11 pages)
16 March 2011	Director's details changed for Rosemary Anne Hatfield Him on 9 December 2010 (2 pages)
16 March 2011	Director's details changed for Dr. Maxine Sabina Grisley on 9 December 2010 (2 pages)
16 March 2011	Secretary's details changed for Rosemary Anne Hatfield-Him on 9 December 2010 (1 page)
16 March 2011	Director's details changed for Caroline Hedwig Grisley on 9 December 2010 (2 pages)
16 March 2011	Director's details changed for Dr. Maxine Sabina Grisley on 9 December 2010 (2 pages)
16 March 2011	Director's details changed for Dr. Maxine Sabina Grisley on 9 December 2010 (2 pages)
16 March 2011	Director's details changed for Mr Frederick George Grisley on 9 December 2010 (2 pages)
16 March 2011	Secretary's details changed for Rosemary Anne Hatfield-Him on 9 December 2010 (1 page)
16 March 2011	Director's details changed for Caroline Hedwig Grisley on 9 December 2010 (2 pages)
16 March 2011	Secretary's details changed for Rosemary Anne Hatfield-Him on 9 December 2010 (1 page)
16 March 2011	Director's details changed for Simon Charles Hatfield on 9 December 2010 (2 pages)
16 March 2011	Director's details changed for Caroline Hedwig Grisley on 9 December 2010 (2 pages)
16 March 2011	Director's details changed for Rosemary Anne Hatfield Him on 9 December 2010 (2 pages)
16 March 2011	Director's details changed for Simon Charles Hatfield on 9 December 2010 (2 pages)
16 March 2011	Director's details changed for Rosemary Anne Hatfield Him on 9 December 2010 (2 pages)
16 March 2011	Director's details changed for Simon Charles Hatfield on 9 December 2010 (2 pages)
16 March 2011	Director's details changed for Mr Frederick George Grisley on 9 December 2010 (2 pages)
16 March 2011	Director's details changed for Mr Frederick George Grisley on 9 December 2010 (2 pages)
21 February 2011	Registered office address changed from County Chambers 23-27 Weston Road Southend on Sea Essex SS1 1BB on 21 February 2011 (2 pages)
21 February 2011	Registered office address changed from County Chambers 23-27 Weston Road Southend on Sea Essex SS1 1BB on 21 February 2011 (2 pages)
27 January 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
27 January 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
3 June 2010	Appointment of Ian Norman Macdonald as a director (3 pages)
3 June 2010	Appointment of Ian Norman Macdonald as a director (3 pages)
1 February 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
1 February 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
15 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (18 pages)
15 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (18 pages)
11 June 2009	Appointment terminated secretary frederick grisley (1 page)
11 June 2009	Appointment terminated secretary frederick grisley (1 page)
11 June 2009	Secretary appointed rosemary anne hatfield-him (2 pages)
11 June 2009	Secretary appointed rosemary anne hatfield-him (2 pages)
20 March 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
20 March 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
8 January 2009	Return made up to 19/12/08; full list of members (10 pages)
8 January 2009	Return made up to 19/12/08; full list of members (10 pages)
20 November 2008	Registered office changed on 20/11/2008 from baryta house 29 victoria avenue southend-on-sea essex SS2 6AZ (1 page)
20 November 2008	Registered office changed on 20/11/2008 from baryta house 29 victoria avenue southend-on-sea essex SS2 6AZ (1 page)
11 June 2008	Director appointed caroline hedwig grisley (2 pages)
11 June 2008	Director appointed caroline hedwig grisley (2 pages)
10 June 2008	Director appointed dr. Maxine sabina grisley (2 pages)
10 June 2008	Director appointed dr. Maxine sabina grisley (2 pages)
15 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
15 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
22 March 2008	Particulars of a mortgage or charge/co extend / charge no: 7 (5 pages)
22 March 2008	Particulars of a mortgage or charge/co extend / charge no: 7 (5 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Return made up to 01/12/07; full list of members (3 pages)
18 December 2007	Return made up to 01/12/07; full list of members (3 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
21 February 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
21 February 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
29 December 2006	Return made up to 01/12/06; full list of members (9 pages)
29 December 2006	Return made up to 01/12/06; full list of members (9 pages)
12 January 2006	Full accounts made up to 30 June 2005 (15 pages)
12 January 2006	Full accounts made up to 30 June 2005 (15 pages)
29 December 2005	Return made up to 01/12/05; full list of members (9 pages)
29 December 2005	Return made up to 01/12/05; full list of members (9 pages)
11 March 2005	Full accounts made up to 30 June 2004 (15 pages)
11 March 2005	Full accounts made up to 30 June 2004 (15 pages)
13 December 2004	Return made up to 01/12/04; full list of members (9 pages)
13 December 2004	Return made up to 01/12/04; full list of members (9 pages)
15 March 2004	Full accounts made up to 30 June 2003 (15 pages)
15 March 2004	Full accounts made up to 30 June 2003 (15 pages)
15 December 2003	Return made up to 01/12/03; full list of members (9 pages)
15 December 2003	Return made up to 01/12/03; full list of members (9 pages)
3 March 2003	Full accounts made up to 30 June 2002 (14 pages)
3 March 2003	Full accounts made up to 30 June 2002 (14 pages)
18 December 2002	Return made up to 01/12/02; full list of members (9 pages)
18 December 2002	Return made up to 01/12/02; full list of members (9 pages)
21 December 2001	Full accounts made up to 30 June 2001 (16 pages)
21 December 2001	Return made up to 01/12/01; full list of members (8 pages)
21 December 2001	Return made up to 01/12/01; full list of members (8 pages)
21 December 2001	Full accounts made up to 30 June 2001 (16 pages)
10 January 2001	Full accounts made up to 30 June 2000 (15 pages)
10 January 2001	Full accounts made up to 30 June 2000 (15 pages)
14 December 2000	Return made up to 01/12/00; full list of members (8 pages)
14 December 2000	Return made up to 01/12/00; full list of members (8 pages)
16 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 1999	Return made up to 01/12/99; full list of members (8 pages)
20 December 1999	Return made up to 01/12/99; full list of members (8 pages)
20 December 1999	Full accounts made up to 30 June 1999 (14 pages)
20 December 1999	Full accounts made up to 30 June 1999 (14 pages)
23 December 1998	Return made up to 01/12/98; no change of members (5 pages)
23 December 1998	Full accounts made up to 30 June 1998 (15 pages)
23 December 1998	Return made up to 01/12/98; no change of members (5 pages)
23 December 1998	Full accounts made up to 30 June 1998 (15 pages)
30 December 1997	Full accounts made up to 30 June 1997 (14 pages)
30 December 1997	Return made up to 01/12/97; full list of members (14 pages)
30 December 1997	Return made up to 01/12/97; full list of members (14 pages)
30 December 1997	Full accounts made up to 30 June 1997 (14 pages)
7 January 1997	Full accounts made up to 30 June 1996 (13 pages)
7 January 1997	Full accounts made up to 30 June 1996 (13 pages)
24 December 1996	Return made up to 01/12/96; no change of members (5 pages)
24 December 1996	Return made up to 01/12/96; no change of members (5 pages)
21 December 1995	Full accounts made up to 30 June 1995 (15 pages)
21 December 1995	Full accounts made up to 30 June 1995 (15 pages)
21 December 1995	Return made up to 01/12/95; no change of members (6 pages)
21 December 1995	Return made up to 01/12/95; no change of members (6 pages)
25 March 1937	Incorporation (19 pages)

St.Clement's Court Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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