Vincent Court Maintenance (Wimbledon) Limited

Company Name	Vincent Court Maintenance (Wimbledon) Limited
Director	Richard Norman McConnell
Company Status	Active
Company Number	00771878
Category	Private Limited Company
Incorporation Date	26 August 1963(60 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Richard Norman McConnell
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 July 2015(51 years, 11 months after company formation)
Appointment Duration	8 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5, Vincent Court Denmark Avenue London SW19 4HG

Director Name	Maude Mary Marshall Sherlock
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(28 years, 3 months after company formation)
Appointment Duration	19 years, 11 months (resigned 29 November 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Vincent Court London SW19 4HG

Director Name	Anne Reziatt Negus
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(28 years, 3 months after company formation)
Appointment Duration	2 years (resigned 10 December 1993)
Role	Housewife
Correspondence Address	Flat 4 Vincent Court Denmark Avenue London SW19 4HG

Director Name	John Merryweather
Date of Birth	January 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(28 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 November 1995)
Role	Retired
Correspondence Address	Flat 5 Vincent Court Denmark Avenue London SW19 4HG

Director Name	Carolyn Louise Ash
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(28 years, 3 months after company formation)
Appointment Duration	5 years (resigned 10 December 1996)
Role	Company Director
Correspondence Address	Flat 7 Vincent Court Denmark Avenue London SW19 4HG

Director Name	Ian Norman Callow
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(28 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 April 1993)
Role	Marketing
Correspondence Address	Flat 2 Vincent Court London SW19 4HG

Secretary Name	Ian Norman Callow
Nationality	British
Status	Resigned
Appointed	10 December 1991(28 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 April 1993)
Role	Company Director
Correspondence Address	Flat 2 Vincent Court London SW19 4HG

Director Name	Anne Felicity Negus
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(29 years, 7 months after company formation)
Appointment Duration	22 years, 3 months (resigned 24 July 2015)
Role	At Home Artist
Country of Residence	United Kingdom
Correspondence Address	Cara Cottage Ducie Avenue Bembridge Isle Of Wight PO35 5NE

Secretary Name	Anne Felicity Negus
Nationality	British
Status	Resigned
Appointed	07 April 1993(29 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 24 January 2007)
Role	At Home Artist
Country of Residence	United Kingdom
Correspondence Address	Cara Cottage Ducie Avenue Bembridge Isle Of Wight PO35 5NE

Director Name	Victoria Bradley
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(31 years, 3 months after company formation)
Appointment Duration	6 years (resigned 22 December 2000)
Role	Retired
Correspondence Address	2 Vincent Court Denmark Avenue London SW19 4HG

Director Name	John Thomas Bradley
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(31 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 24 January 2007)
Role	Retired
Correspondence Address	2 Vincent Court Denmark Avenue London SW19 4HG

Director Name	Hacene Amalou
Date of Birth	April 1937 (Born 87 years ago)
Nationality	Algerian
Status	Resigned
Appointed	27 November 1995(32 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 January 1999)
Role	Banker
Correspondence Address	11 Rue Du Mont Valerien Saint Cloud 92210 France Foreign

Director Name	Anita Pauline Amalou
Date of Birth	February 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	27 November 1995(32 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 January 1999)
Role	Artist
Correspondence Address	11b Rue Du Mont Valerien Saint Cloud 92210

Director Name	Gregoire Joseph Murphy
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(33 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 2002)
Role	Civil Engineer
Correspondence Address	7 Vincent Court Denmark Avenue London SW19 4HG

Director Name	Craig Ashmole
Date of Birth	November 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	11 January 1999(35 years, 4 months after company formation)
Appointment Duration	1 year (resigned 11 January 2000)
Role	Sales Manager
Correspondence Address	3 Vincent Court Denmark Avenue London SW19 4HG

Director Name	Elisabeth Jane Morris
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(39 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 December 2014)
Role	Fashion Buyer
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Vincent Court Denmark Avenue Wimbledon London SW19 4HG

Director Name	Paul Jonathan Lintott
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(40 years, 5 months after company formation)
Appointment Duration	3 years (resigned 24 January 2007)
Role	Estate Agent
Correspondence Address	8 Vincent Court 36 Denmark Avenue London SW19 4HG

Director Name	Annabel Lintott
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(40 years, 5 months after company formation)
Appointment Duration	3 years (resigned 24 January 2007)
Role	Marketing
Correspondence Address	8 Vincent Court Denmark Avenue Wimbledon London SW19 4HG

Director Name	Andrew James Hall
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(40 years, 5 months after company formation)
Appointment Duration	1 year (resigned 24 January 2005)
Role	Property Developer
Correspondence Address	92 Seend Cleeve Seend Melksham Wiltshire SN12 6PX

Director Name	Susan Arthur
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(41 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 06 November 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8, Vincent Court Denmark Avenue London SW19 4HG

Director Name	Robert Fitzsimmons
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 January 2005(41 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 06 November 2017)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	8 Vincent Court Denmark Avenue London SW19 4HG

Secretary Name	Joel Turnbull
Nationality	British
Status	Resigned
Appointed	24 January 2007(43 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 December 2009)
Role	Company Director
Correspondence Address	6 Vincent Court Denmark Avenue London SW19 4HG

Secretary Name	Susan Arthur
Nationality	British
Status	Resigned
Appointed	24 January 2007(43 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 06 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8, Vincent Court Denmark Avenue London SW19 4HG

Director Name	Prof Charles Stewart Goodwin
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2013(49 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 July 2015)
Role	Retired
Country of Residence	England
Correspondence Address	1 Vincent Court Denmark Avenue Wimbledon London SW19 4HG

Location

Registered Address	Suite 14 Zeal House 8 Deer Park Road London SW19 3GY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£22,065
Current Liabilities	£583

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	29 September

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

8 February 2021	Confirmation statement made on 31 July 2020 with updates (4 pages)
23 January 2020	Confirmation statement made on 10 December 2019 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 29 September 2019 (2 pages)
18 February 2019	Micro company accounts made up to 29 September 2018 (2 pages)
18 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
8 January 2018	Micro company accounts made up to 29 September 2017 (2 pages)
8 January 2018	Micro company accounts made up to 29 September 2017 (2 pages)
15 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
6 November 2017	Termination of appointment of Robert Fitzsimmons as a director on 6 November 2017 (1 page)
6 November 2017	Termination of appointment of Susan Arthur as a secretary on 6 November 2017 (1 page)
6 November 2017	Termination of appointment of Susan Arthur as a director on 6 November 2017 (1 page)
6 November 2017	Termination of appointment of Susan Arthur as a director on 6 November 2017 (1 page)
6 November 2017	Termination of appointment of Robert Fitzsimmons as a director on 6 November 2017 (1 page)
6 November 2017	Termination of appointment of Susan Arthur as a secretary on 6 November 2017 (1 page)
20 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
17 November 2016	Total exemption small company accounts made up to 29 September 2016 (5 pages)
17 November 2016	Total exemption small company accounts made up to 29 September 2016 (5 pages)
7 April 2016	Total exemption small company accounts made up to 29 September 2015 (5 pages)
7 April 2016	Total exemption small company accounts made up to 29 September 2015 (5 pages)
14 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 80 (7 pages)
14 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 80 (7 pages)
13 October 2015	Director's details changed for Robert Fitzsimmons on 17 July 2015 (2 pages)
13 October 2015	Director's details changed for Susan Arthur on 17 July 2015 (2 pages)
13 October 2015	Secretary's details changed for Susan Arthur on 17 July 2015 (1 page)
13 October 2015	Termination of appointment of Anne Felicity Negus as a director on 24 July 2015 (1 page)
13 October 2015	Director's details changed for Susan Arthur on 17 July 2015 (2 pages)
13 October 2015	Termination of appointment of Anne Felicity Negus as a director on 24 July 2015 (1 page)
13 October 2015	Director's details changed for Robert Fitzsimmons on 17 July 2015 (2 pages)
13 October 2015	Secretary's details changed for Susan Arthur on 17 July 2015 (1 page)
31 July 2015	Termination of appointment of Charles Stewart Goodwin as a director on 15 July 2015 (1 page)
31 July 2015	Termination of appointment of Charles Stewart Goodwin as a director on 15 July 2015 (1 page)
17 July 2015	Appointment of Mr Richard Norman Mcconnell as a director on 17 July 2015 (2 pages)
17 July 2015	Appointment of Mr Richard Norman Mcconnell as a director on 17 July 2015 (2 pages)
12 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 80 (8 pages)
12 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 80 (8 pages)
1 December 2014	Total exemption small company accounts made up to 29 September 2014 (5 pages)
1 December 2014	Total exemption small company accounts made up to 29 September 2014 (5 pages)
1 December 2014	Termination of appointment of Elisabeth Jane Morris as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Elisabeth Jane Morris as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Elisabeth Jane Morris as a director on 1 December 2014 (1 page)
6 March 2014	Total exemption small company accounts made up to 29 September 2013 (5 pages)
6 March 2014	Total exemption small company accounts made up to 29 September 2013 (5 pages)
17 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 80 (9 pages)
17 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 80 (9 pages)
24 May 2013	Total exemption small company accounts made up to 29 September 2012 (5 pages)
24 May 2013	Total exemption small company accounts made up to 29 September 2012 (5 pages)
14 January 2013	Appointment of Professor Charles Stewart Goodwin as a director (2 pages)
14 January 2013	Appointment of Professor Charles Stewart Goodwin as a director (2 pages)
20 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (8 pages)
20 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (8 pages)
3 July 2012	Total exemption full accounts made up to 29 September 2011 (10 pages)
3 July 2012	Total exemption full accounts made up to 29 September 2011 (10 pages)
19 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (8 pages)
19 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (8 pages)
19 December 2011	Termination of appointment of Maude Sherlock as a director (1 page)
19 December 2011	Termination of appointment of Maude Sherlock as a director (1 page)
8 March 2011	Total exemption full accounts made up to 29 September 2010 (7 pages)
8 March 2011	Total exemption full accounts made up to 29 September 2010 (7 pages)
10 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (9 pages)
10 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (9 pages)
4 February 2010	Total exemption full accounts made up to 29 September 2009 (11 pages)
4 February 2010	Total exemption full accounts made up to 29 September 2009 (11 pages)
15 December 2009	Director's details changed for Robert Fitzsimmons on 10 December 2009 (2 pages)
15 December 2009	Director's details changed for Maude Mary Marshall Sherlock on 10 December 2009 (2 pages)
15 December 2009	Director's details changed for Susan Arthur on 10 December 2009 (2 pages)
15 December 2009	Director's details changed for Anne Felicity Negus on 10 December 2009 (2 pages)
15 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (8 pages)
15 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (8 pages)
15 December 2009	Director's details changed for Robert Fitzsimmons on 10 December 2009 (2 pages)
15 December 2009	Termination of appointment of Joel Turnbull as a secretary (1 page)
15 December 2009	Director's details changed for Susan Arthur on 10 December 2009 (2 pages)
15 December 2009	Termination of appointment of Joel Turnbull as a secretary (1 page)
15 December 2009	Director's details changed for Maude Mary Marshall Sherlock on 10 December 2009 (2 pages)
15 December 2009	Director's details changed for Elisabeth Jane Morris on 10 December 2009 (2 pages)
15 December 2009	Director's details changed for Elisabeth Jane Morris on 10 December 2009 (2 pages)
15 December 2009	Director's details changed for Anne Felicity Negus on 10 December 2009 (2 pages)
30 January 2009	Total exemption full accounts made up to 29 September 2008 (8 pages)
30 January 2009	Total exemption full accounts made up to 29 September 2008 (8 pages)
10 December 2008	Return made up to 10/12/08; full list of members (8 pages)
10 December 2008	Return made up to 10/12/08; full list of members (8 pages)
23 July 2008	Total exemption full accounts made up to 29 September 2007 (8 pages)
23 July 2008	Total exemption full accounts made up to 29 September 2007 (8 pages)
17 December 2007	Return made up to 10/12/07; full list of members (5 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Return made up to 10/12/07; full list of members (5 pages)
17 December 2007	Director resigned (1 page)
20 March 2007	New secretary appointed (2 pages)
20 March 2007	New secretary appointed (2 pages)
20 March 2007	Secretary resigned (1 page)
20 March 2007	New secretary appointed (2 pages)
20 March 2007	New secretary appointed (2 pages)
20 March 2007	Secretary resigned (1 page)
5 February 2007	Return made up to 10/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
5 February 2007	Total exemption full accounts made up to 29 September 2006 (8 pages)
5 February 2007	Return made up to 10/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
5 February 2007	Total exemption full accounts made up to 29 September 2006 (8 pages)
30 January 2006	Total exemption full accounts made up to 29 September 2005 (8 pages)
30 January 2006	Total exemption full accounts made up to 29 September 2005 (8 pages)
29 December 2005	Return made up to 10/12/05; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
29 December 2005	Return made up to 10/12/05; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
18 October 2005	Registered office changed on 18/10/05 from: york court alt grove st georges road london SW19 4DZ (1 page)
18 October 2005	Registered office changed on 18/10/05 from: york court alt grove st georges road london SW19 4DZ (1 page)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
29 January 2005	Total exemption full accounts made up to 29 September 2004 (8 pages)
29 January 2005	Total exemption full accounts made up to 29 September 2004 (8 pages)
17 December 2004	Return made up to 10/12/04; full list of members (10 pages)
17 December 2004	Return made up to 10/12/04; full list of members (10 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	Total exemption full accounts made up to 29 September 2003 (8 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	Total exemption full accounts made up to 29 September 2003 (8 pages)
26 January 2004	New director appointed (2 pages)
16 December 2003	Return made up to 10/12/03; no change of members (8 pages)
16 December 2003	Return made up to 10/12/03; no change of members (8 pages)
17 February 2003	Return made up to 10/12/02; change of members (8 pages)
17 February 2003	Return made up to 10/12/02; change of members (8 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Total exemption full accounts made up to 29 September 2002 (7 pages)
21 January 2003	Total exemption full accounts made up to 29 September 2002 (7 pages)
10 January 2002	Total exemption full accounts made up to 29 September 2001 (10 pages)
10 January 2002	Total exemption full accounts made up to 29 September 2001 (10 pages)
5 December 2001	Return made up to 10/12/01; full list of members (8 pages)
5 December 2001	Return made up to 10/12/01; full list of members (8 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Full accounts made up to 29 September 2000 (10 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Full accounts made up to 29 September 2000 (10 pages)
8 January 2001	Registered office changed on 08/01/01 from: flat 1 vincent court denmark avenue london SW19 4HG (1 page)
8 January 2001	Return made up to 10/12/00; change of members (7 pages)
8 January 2001	Return made up to 10/12/00; change of members (7 pages)
8 January 2001	Registered office changed on 08/01/01 from: flat 1 vincent court denmark avenue london SW19 4HG (1 page)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
20 January 2000	Return made up to 10/12/99; no change of members (8 pages)
20 January 2000	Return made up to 10/12/99; no change of members (8 pages)
17 January 2000	Full accounts made up to 29 September 1999 (10 pages)
17 January 2000	Full accounts made up to 29 September 1999 (10 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	Director resigned (1 page)
18 January 1999	Return made up to 10/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 1999	Return made up to 10/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 1999	Full accounts made up to 29 September 1998 (8 pages)
18 January 1999	Full accounts made up to 29 September 1998 (8 pages)
5 January 1998	Return made up to 10/12/97; no change of members (6 pages)
5 January 1998	Return made up to 10/12/97; no change of members (6 pages)
30 December 1997	Full accounts made up to 29 September 1997 (8 pages)
30 December 1997	Full accounts made up to 29 September 1997 (8 pages)
13 January 1997	Return made up to 10/12/96; change of members 363(288) ‐ Director resigned (8 pages)
13 January 1997	Return made up to 10/12/96; change of members 363(288) ‐ Director resigned (8 pages)
24 December 1996	Full accounts made up to 29 September 1996 (7 pages)
24 December 1996	Full accounts made up to 29 September 1996 (7 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	Return made up to 10/12/95; full list of members 363(288) ‐ Director resigned (8 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	Accounts for a small company made up to 29 September 1995 (7 pages)
7 December 1995	Accounts for a small company made up to 29 September 1995 (7 pages)
7 December 1995	Return made up to 10/12/95; full list of members 363(288) ‐ Director resigned (8 pages)
7 December 1995	New director appointed (2 pages)
26 August 1963	Incorporation (17 pages)
26 August 1963	Incorporation (17 pages)

Vincent Court Maintenance (Wimbledon) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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