Invicta Court Maintenance Limited

Company Name	Invicta Court Maintenance Limited
Directors	Luke James Thornton and Hoi Yu Ng
Company Status	Active
Company Number	00794304
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 March 1964(60 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Luke James Thornton
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 May 2007(43 years, 2 months after company formation)
Appointment Duration	17 years
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	8 Invicta Court Moor Lane Chessington Surrey KT9 2AU

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Current
Appointed	18 June 2015(51 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Hoi Yu Ng
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Hong Konger
Status	Current
Appointed	05 January 2022(57 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	4 Invicta Court Moor Lane Chessington Surrey KT9 2AU

Director Name	Mr Peter Derek Bennett
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(28 years, 3 months after company formation)
Appointment Duration	11 months (resigned 27 April 1993)
Role	Pd Bennett (Builders)
Correspondence Address	7 Invicta Court Chessington Surrey KT9 2AU

Director Name	Mr Declan John Mc Guinness
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 May 1992(28 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 April 1994)
Role	Fitter
Correspondence Address	9 Invicta Court Chessington Surrey KT9 2AU

Secretary Name	Miss Jean Marie Gilchrist Edmonds
Nationality	British
Status	Resigned
Appointed	26 May 1992(28 years, 3 months after company formation)
Appointment Duration	18 years, 6 months (resigned 26 November 2010)
Role	Company Director
Correspondence Address	10 Invicta Court Chessington Surrey KT9 2AU

Director Name	Mr Michael Kennedy
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(29 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 January 2000)
Role	Planning Engineer (Reuters)
Correspondence Address	8 Invicta Court Moor Lane Chessington Surrey KT9 2AU

Director Name	Mr Louis Carol Gateau
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Mauritius
Status	Resigned
Appointed	28 April 1994(30 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 November 1998)
Role	Duty Controller
Correspondence Address	5 Invicta Court Moor Lane Chessington Surrey KT9 2AU

Director Name	Gerald Bunel
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(34 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 November 2009)
Role	Retired
Correspondence Address	2 Invicta Court Moor Lane Chessington Surrey KT9 2AU

Director Name	Michael Peter Tindall
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(35 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 August 2001)
Role	Marketing Executive
Correspondence Address	12 Invicta Court Moor Lane Chessington Surrey KT9 2AU

Director Name	Martin Andrew Bilby
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(37 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2004)
Role	Car Mechanic
Correspondence Address	5 Invicta Court Moor Lane Chessington Surrey KT9 2AU

Director Name	Joanna Elizabeth Louise Robinson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(40 years, 2 months after company formation)
Appointment Duration	2 years (resigned 05 May 2006)
Role	Nanny
Correspondence Address	Flat 8 Invicta Court Moor Lane Chessington Surrey KT9 2AU

Secretary Name	Mrs Rose Bradford
Status	Resigned
Appointed	01 January 2011(46 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 May 2013)
Role	Company Director
Correspondence Address	7 Invicta Court Moor Lane Chessington Surrey KT9 2AU

Secretary Name	Miss Caroline Haycock
Status	Resigned
Appointed	15 May 2013(49 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 June 2014)
Role	Company Director
Correspondence Address	Flat 4 130 Moor Lane Chessington Surrey KT9 2AU

Secretary Name	Mrs Rose Bradford
Status	Resigned
Appointed	01 June 2014(50 years, 3 months after company formation)
Appointment Duration	1 year (resigned 18 June 2015)
Role	Company Director
Correspondence Address	7 Invicta Court Moor Lane Chessington Surrey KT9 2AU

Location

Registered Address	69 Victoria Road Surbiton Surrey KT6 4NX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,028
Cash	£3,867
Current Liabilities	£289

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 March

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 5 days from now)

Filing History

2 January 2021	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 69 Victoria Road Surbiton Surrey KT6 4NX on 2 January 2021 (1 page)
30 September 2020	Total exemption full accounts made up to 24 March 2020 (8 pages)
11 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
7 November 2019	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 7 November 2019 (1 page)
29 May 2019	Total exemption full accounts made up to 24 March 2019 (7 pages)
13 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
7 June 2018	Total exemption full accounts made up to 24 March 2018 (7 pages)
10 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
12 May 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
12 May 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
3 May 2017	Total exemption full accounts made up to 24 March 2017 (6 pages)
3 May 2017	Total exemption full accounts made up to 24 March 2017 (6 pages)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
25 May 2016	Total exemption small company accounts made up to 24 March 2016 (6 pages)
25 May 2016	Total exemption small company accounts made up to 24 March 2016 (6 pages)
10 May 2016	Annual return made up to 10 May 2016 no member list (3 pages)
10 May 2016	Annual return made up to 10 May 2016 no member list (3 pages)
12 December 2015	Total exemption full accounts made up to 24 March 2015 (9 pages)
12 December 2015	Total exemption full accounts made up to 24 March 2015 (9 pages)
19 June 2015	Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 18 June 2015 (2 pages)
19 June 2015	Termination of appointment of Rose Bradford as a secretary on 18 June 2015 (1 page)
19 June 2015	Termination of appointment of Rose Bradford as a secretary on 18 June 2015 (1 page)
19 June 2015	Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 18 June 2015 (2 pages)
11 May 2015	Annual return made up to 10 May 2015 no member list (3 pages)
11 May 2015	Annual return made up to 10 May 2015 no member list (3 pages)
8 August 2014	Registered office address changed from 3 Moor Lane Chessington Surrey KT9 2AU to 69 Victoria Road Surbiton Surrey KT6 4NX on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from 3 Moor Lane Chessington Surrey KT9 2AU to 69 Victoria Road Surbiton Surrey KT6 4NX on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from 3 Moor Lane Chessington Surrey KT9 2AU to 69 Victoria Road Surbiton Surrey KT6 4NX on 8 August 2014 (1 page)
3 July 2014	Total exemption small company accounts made up to 24 March 2014 (6 pages)
3 July 2014	Total exemption small company accounts made up to 24 March 2014 (6 pages)
9 June 2014	Annual return made up to 10 May 2014 no member list (3 pages)
9 June 2014	Termination of appointment of Caroline Haycock as a secretary (1 page)
9 June 2014	Appointment of Mrs Rose Bradford as a secretary (2 pages)
9 June 2014	Termination of appointment of Caroline Haycock as a secretary (1 page)
9 June 2014	Appointment of Mrs Rose Bradford as a secretary (2 pages)
9 June 2014	Annual return made up to 10 May 2014 no member list (3 pages)
29 August 2013	Termination of appointment of Rose Bradford as a secretary (1 page)
29 August 2013	Termination of appointment of Rose Bradford as a secretary (1 page)
29 August 2013	Appointment of Miss Caroline Haycock as a secretary (2 pages)
29 August 2013	Appointment of Miss Caroline Haycock as a secretary (2 pages)
20 July 2013	Annual return made up to 10 May 2013 no member list (3 pages)
20 July 2013	Registered office address changed from 7 Invicta Court Moor Lane Chessington Surrey KT9 2AU United Kingdom on 20 July 2013 (1 page)
20 July 2013	Annual return made up to 10 May 2013 no member list (3 pages)
20 July 2013	Registered office address changed from 7 Invicta Court Moor Lane Chessington Surrey KT9 2AU United Kingdom on 20 July 2013 (1 page)
17 May 2013	Total exemption small company accounts made up to 24 March 2013 (6 pages)
17 May 2013	Total exemption small company accounts made up to 24 March 2013 (6 pages)
17 June 2012	Annual return made up to 10 May 2012 no member list (3 pages)
17 June 2012	Annual return made up to 10 May 2012 no member list (3 pages)
30 May 2012	Total exemption small company accounts made up to 24 March 2012 (6 pages)
30 May 2012	Total exemption small company accounts made up to 24 March 2012 (6 pages)
15 June 2011	Total exemption full accounts made up to 24 March 2011 (8 pages)
15 June 2011	Total exemption full accounts made up to 24 March 2011 (8 pages)
13 June 2011	Annual return made up to 10 May 2011 no member list (2 pages)
13 June 2011	Annual return made up to 10 May 2011 no member list (2 pages)
11 June 2011	Registered office address changed from 10,Invicta Court, Moor Lane, Chessington, Surrey. KT9 2AU. on 11 June 2011 (1 page)
11 June 2011	Appointment of Mrs Rose Bradford as a secretary (2 pages)
11 June 2011	Appointment of Mrs Rose Bradford as a secretary (2 pages)
11 June 2011	Registered office address changed from 10,Invicta Court, Moor Lane, Chessington, Surrey. KT9 2AU. on 11 June 2011 (1 page)
28 November 2010	Termination of appointment of Jean Edmonds as a secretary (1 page)
28 November 2010	Termination of appointment of Jean Edmonds as a secretary (1 page)
23 June 2010	Total exemption small company accounts made up to 24 March 2010 (5 pages)
23 June 2010	Total exemption small company accounts made up to 24 March 2010 (5 pages)
24 May 2010	Annual return made up to 10 May 2010 no member list (2 pages)
24 May 2010	Director's details changed for Luke James Thornton on 1 January 2010 (2 pages)
24 May 2010	Annual return made up to 10 May 2010 no member list (2 pages)
24 May 2010	Director's details changed for Luke James Thornton on 1 January 2010 (2 pages)
24 May 2010	Director's details changed for Luke James Thornton on 1 January 2010 (2 pages)
16 March 2010	Termination of appointment of Gerald Bunel as a director (1 page)
16 March 2010	Termination of appointment of Gerald Bunel as a director (1 page)
11 June 2009	Total exemption full accounts made up to 24 March 2009 (8 pages)
11 June 2009	Total exemption full accounts made up to 24 March 2009 (8 pages)
18 May 2009	Annual return made up to 10/05/09 (2 pages)
18 May 2009	Annual return made up to 10/05/09 (2 pages)
3 July 2008	Total exemption full accounts made up to 24 March 2008 (9 pages)
3 July 2008	Total exemption full accounts made up to 24 March 2008 (9 pages)
10 June 2008	Annual return made up to 10/05/08 (2 pages)
10 June 2008	Annual return made up to 10/05/08 (2 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
25 June 2007	Total exemption full accounts made up to 24 March 2007 (10 pages)
25 June 2007	Total exemption full accounts made up to 24 March 2007 (10 pages)
30 May 2007	Annual return made up to 10/05/07 (4 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	Annual return made up to 10/05/07 (4 pages)
30 May 2007	New director appointed (2 pages)
15 August 2006	Total exemption full accounts made up to 24 March 2006 (11 pages)
15 August 2006	Total exemption full accounts made up to 24 March 2006 (11 pages)
18 May 2006	Annual return made up to 10/05/06 (4 pages)
18 May 2006	Annual return made up to 10/05/06 (4 pages)
23 November 2005	Total exemption full accounts made up to 24 March 2005 (11 pages)
23 November 2005	Total exemption full accounts made up to 24 March 2005 (11 pages)
24 May 2005	Annual return made up to 17/05/05 (4 pages)
24 May 2005	Annual return made up to 17/05/05 (4 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
4 June 2004	Total exemption full accounts made up to 24 March 2004 (11 pages)
4 June 2004	Total exemption full accounts made up to 24 March 2004 (11 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
24 May 2004	Annual return made up to 17/05/04 (4 pages)
24 May 2004	Annual return made up to 17/05/04 (4 pages)
12 July 2003	Total exemption full accounts made up to 24 March 2003 (11 pages)
12 July 2003	Total exemption full accounts made up to 24 March 2003 (11 pages)
5 June 2003	Annual return made up to 17/05/03 (4 pages)
5 June 2003	Annual return made up to 17/05/03 (4 pages)
18 June 2002	Total exemption full accounts made up to 24 March 2002 (9 pages)
18 June 2002	Total exemption full accounts made up to 24 March 2002 (9 pages)
23 May 2002	Annual return made up to 17/05/02 (4 pages)
23 May 2002	Annual return made up to 17/05/02 (4 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	Director resigned (1 page)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
3 August 2001	Total exemption full accounts made up to 24 March 2001 (9 pages)
3 August 2001	Total exemption full accounts made up to 24 March 2001 (9 pages)
25 May 2001	Annual return made up to 26/05/01 (3 pages)
25 May 2001	Annual return made up to 26/05/01 (3 pages)
31 October 2000	Full accounts made up to 24 March 2000 (9 pages)
31 October 2000	Full accounts made up to 24 March 2000 (9 pages)
7 June 2000	Annual return made up to 26/05/00 (3 pages)
7 June 2000	Annual return made up to 26/05/00 (3 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	Director resigned (1 page)
27 July 1999	Full accounts made up to 24 March 1999 (9 pages)
27 July 1999	Full accounts made up to 24 March 1999 (9 pages)
25 May 1999	Annual return made up to 26/05/99 (4 pages)
25 May 1999	Annual return made up to 26/05/99 (4 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	New director appointed (2 pages)
23 September 1998	Full accounts made up to 24 March 1998 (9 pages)
23 September 1998	Full accounts made up to 24 March 1998 (9 pages)
22 May 1998	Annual return made up to 26/05/98 363(288) ‐ Director's particulars changed (4 pages)
22 May 1998	Annual return made up to 26/05/98 363(288) ‐ Director's particulars changed (4 pages)
28 August 1997	Full accounts made up to 24 March 1997 (8 pages)
28 August 1997	Full accounts made up to 24 March 1997 (8 pages)
25 May 1997	Annual return made up to 26/05/97 (4 pages)
25 May 1997	Annual return made up to 26/05/97 (4 pages)
8 November 1996	Full accounts made up to 24 March 1996 (9 pages)
8 November 1996	Full accounts made up to 24 March 1996 (9 pages)
16 May 1996	Annual return made up to 26/05/96 (4 pages)
16 May 1996	Annual return made up to 26/05/96 (4 pages)
18 January 1996	Accounts for a small company made up to 24 March 1995 (8 pages)
18 January 1996	Accounts for a small company made up to 24 March 1995 (8 pages)
23 May 1995	Annual return made up to 26/05/95 (4 pages)
23 May 1995	Annual return made up to 26/05/95 (4 pages)
3 March 1964	Incorporation (18 pages)
3 March 1964	Incorporation (18 pages)

Invicta Court Maintenance Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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