Harold Court (Teddington) Management Limited

Company Name	Harold Court (Teddington) Management Limited
Directors	David Frederick Boote and Merino Casallo Blanca
Company Status	Active
Company Number	00809460
Category	Private Limited Company
Incorporation Date	17 June 1964(59 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	David Frederick Boote
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(37 years, 7 months after company formation)
Appointment Duration	22 years, 3 months
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Harold Court 32 Hampton Road Teddington Middlesex TW11 0JU

Director Name	Dr Merino Casallo Blanca
Date of Birth	May 1986 (Born 38 years ago)
Nationality	Spanish
Status	Current
Appointed	22 November 2023(59 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Doctor In Politics
Country of Residence	England
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Secretary Name	Sneller Property Consultants Limited (Corporation)
Status	Current
Appointed	24 November 2000(36 years, 5 months after company formation)
Appointment Duration	23 years, 5 months
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Director Name	Mrs Jean McAulay Boote
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(27 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 18 December 2001)
Role	Retired
Correspondence Address	Flat 1 Harold Court 32 Hampton Road Teddington Middlesex TW11 0JU

Director Name	Daniel Desmond Drea
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(27 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 November 1999)
Role	Retired
Correspondence Address	8 Harold Court 32 Hampton Road Teddington Middlesex TW11 0JU

Director Name	Miss Veronica Mary Harrison
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(27 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 24 November 2000)
Role	Civil Servant
Correspondence Address	Flat 6 Harold Court 32 Hampton Road Teddington Middlesex TW11 0JU

Director Name	Frank O'Connell
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(27 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 November 1997)
Role	Self Employed
Correspondence Address	9 Harold Court Hampton Road Teddington Middlesex TW11 0JU

Secretary Name	Daniel Desmond Drea
Nationality	British
Status	Resigned
Appointed	08 February 1992(27 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	8 Harold Court 32 Hampton Road Teddington Middlesex TW11 0JU

Secretary Name	Jillian Ann Thorburn
Nationality	British
Status	Resigned
Appointed	01 January 1997(32 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 November 1999)
Role	Retired Secretary
Country of Residence	England
Correspondence Address	2 Harold Court 32 Hampton Road Teddington Middlesex TW11 0JU

Director Name	Darryl Arthur Blunden
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(35 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 October 2001)
Role	Retired
Correspondence Address	3 Harold Court Hampton Road Teddington Middlesex TW11 0JU

Secretary Name	Frank O'Connell
Nationality	British
Status	Resigned
Appointed	26 November 1999(35 years, 5 months after company formation)
Appointment Duration	12 months (resigned 24 November 2000)
Role	Retired
Correspondence Address	9 Harold Court Hampton Road Teddington Middlesex TW11 0JU

Director Name	Jillian Ann Thorburn
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(36 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 November 2003)
Role	Retired
Country of Residence	England
Correspondence Address	2 Harold Court 32 Hampton Road Teddington Middlesex TW11 0JU

Director Name	Mr Mel Solomon
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2017(53 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 10 January 2024)
Role	Retired
Country of Residence	England
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Location

Registered Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £12	Jennifer Ann Curtis & Alec Curtis 11.11% Ordinary
1 at £12	Jillian Ann Thorburn 11.11% Ordinary
1 at £12	John Harold Poyser 11.11% Ordinary
1 at £12	John Harold Poyser & Violet Key 11.11% Ordinary
1 at £12	Mr C. Burgess 11.11% Ordinary
1 at £12	Mr D.f. Boote 11.11% Ordinary
1 at £12	Mrs L.s. Solomon & Mr Mervyn Solomon 11.11% Ordinary
1 at £12	Nayan Laxmichand Gala & Jyotsna Nayan Gala 11.11% Ordinary
1 at £12	Yvonne Ruth Saint 11.11% Ordinary

Financials

Year	2014
Net Worth	£5,617
Cash	£5,516
Current Liabilities	£1,517

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	8 February 2024 (2 months, 4 weeks ago)
Next Return Due	22 February 2025 (9 months, 2 weeks from now)

Filing History

22 February 2024	Micro company accounts made up to 31 December 2023 (2 pages)
13 February 2024	Confirmation statement made on 8 February 2024 with updates (4 pages)
26 January 2024	Termination of appointment of Mel Solomon as a director on 10 January 2024 (1 page)
23 January 2024	Appointment of Dr Merino Casallo Blanca as a director on 22 November 2023 (2 pages)
27 February 2023	Micro company accounts made up to 31 December 2022 (2 pages)
8 February 2023	Confirmation statement made on 8 February 2023 with updates (4 pages)
9 March 2022	Micro company accounts made up to 31 December 2021 (2 pages)
8 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
17 March 2021	Micro company accounts made up to 31 December 2020 (2 pages)
9 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
16 July 2020	Micro company accounts made up to 31 December 2019 (2 pages)
10 February 2020	Confirmation statement made on 8 February 2020 with updates (4 pages)
11 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
12 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
11 July 2017	Appointment of Mr Mel Solomon as a director on 5 July 2017 (2 pages)
11 July 2017	Appointment of Mr Mel Solomon as a director on 5 July 2017 (2 pages)
7 July 2017	Termination of appointment of Jillian Ann Thorburn as a director on 27 June 2017 (1 page)
7 July 2017	Termination of appointment of Jillian Ann Thorburn as a director on 27 June 2017 (1 page)
6 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
9 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 108 (6 pages)
12 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 108 (6 pages)
8 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 February 2015	Registered office address changed from C/O Sneller Property Consultants Ltd Bridge House 74 Broad Street Teddington Middlesex TW11 8QT to Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 10 February 2015 (1 page)
10 February 2015	Registered office address changed from C/O Sneller Property Consultants Ltd Bridge House 74 Broad Street Teddington Middlesex TW11 8QT to Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 10 February 2015 (1 page)
10 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 108 (6 pages)
10 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 108 (6 pages)
10 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 108 (6 pages)
26 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 108 (6 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 108 (6 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 108 (6 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Secretary's details changed for Sneller Property Consultants Ltd on 28 February 2013 (2 pages)
28 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Secretary's details changed for Sneller Property Consultants Ltd on 28 February 2013 (2 pages)
31 May 2012	Registered office address changed from C/O Sneller Property Consultants Ltd Bridge House 74 Broad Street Teddington TW11 8QT on 31 May 2012 (1 page)
31 May 2012	Registered office address changed from 74 Broad Street Teddington Middlesex TW11 8QX on 31 May 2012 (1 page)
31 May 2012	Registered office address changed from C/O Sneller Property Consultants Ltd Bridge House 74 Broad Street Teddington TW11 8QT on 31 May 2012 (1 page)
31 May 2012	Registered office address changed from 74 Broad Street Teddington Middlesex TW11 8QX on 31 May 2012 (1 page)
24 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
1 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
1 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
10 June 2011	Appointment of Jillian Ann Thorburn as a director (3 pages)
10 June 2011	Appointment of Jillian Ann Thorburn as a director (3 pages)
15 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
11 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 February 2010	Secretary's details changed for Sneller Property Consultants Ltd on 7 February 2010 (2 pages)
9 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (7 pages)
9 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (7 pages)
9 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (7 pages)
9 February 2010	Director's details changed for David Frederick Boote on 7 February 2010 (2 pages)
9 February 2010	Director's details changed for David Frederick Boote on 7 February 2010 (2 pages)
9 February 2010	Director's details changed for David Frederick Boote on 7 February 2010 (2 pages)
9 February 2010	Secretary's details changed for Sneller Property Consultants Ltd on 7 February 2010 (2 pages)
9 February 2010	Secretary's details changed for Sneller Property Consultants Ltd on 7 February 2010 (2 pages)
20 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 February 2009	Return made up to 08/02/09; full list of members (7 pages)
12 February 2009	Return made up to 08/02/09; full list of members (7 pages)
14 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 March 2008	Return made up to 08/02/08; full list of members (7 pages)
13 March 2008	Return made up to 08/02/08; full list of members (7 pages)
6 July 2007	Return made up to 08/02/07; full list of members (10 pages)
6 July 2007	Return made up to 08/02/07; full list of members (10 pages)
5 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 September 2006	Return made up to 08/02/06; full list of members (10 pages)
11 September 2006	Return made up to 08/02/06; full list of members (10 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 April 2005	Return made up to 08/02/05; full list of members (10 pages)
20 April 2005	Return made up to 08/02/05; full list of members (10 pages)
14 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 June 2004	Return made up to 08/02/04; full list of members 363(288) ‐ Director resigned (11 pages)
2 June 2004	Return made up to 08/02/04; full list of members 363(288) ‐ Director resigned (11 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 March 2003	Return made up to 08/02/03; full list of members 363(288) ‐ Director resigned (12 pages)
6 March 2003	Return made up to 08/02/03; full list of members 363(288) ‐ Director resigned (12 pages)
6 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
4 March 2002	Return made up to 08/02/02; full list of members (11 pages)
4 March 2002	Return made up to 08/02/02; full list of members (11 pages)
26 June 2001	Accounts made up to 31 December 2000 (9 pages)
26 June 2001	Accounts made up to 31 December 2000 (9 pages)
5 March 2001	Return made up to 08/02/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (10 pages)
5 March 2001	Return made up to 08/02/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (10 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	Registered office changed on 12/12/00 from: harold court 32 hampton road teddington middlesex TW11 0JU (1 page)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	Registered office changed on 12/12/00 from: harold court 32 hampton road teddington middlesex TW11 0JU (1 page)
12 December 2000	New secretary appointed (2 pages)
11 October 2000	Accounts made up to 31 December 1999 (9 pages)
11 October 2000	Accounts made up to 31 December 1999 (9 pages)
3 March 2000	Return made up to 08/02/00; full list of members (10 pages)
3 March 2000	Return made up to 08/02/00; full list of members (10 pages)
19 December 1999	Secretary resigned;director resigned (1 page)
19 December 1999	Director resigned (1 page)
19 December 1999	Secretary resigned;director resigned (1 page)
19 December 1999	New secretary appointed (2 pages)
19 December 1999	Director resigned (1 page)
19 December 1999	New director appointed (2 pages)
19 December 1999	New director appointed (2 pages)
19 December 1999	New secretary appointed (2 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
19 February 1999	Return made up to 08/02/99; change of members (6 pages)
19 February 1999	Return made up to 08/02/99; change of members (6 pages)
21 October 1998	Accounts made up to 31 December 1997 (9 pages)
21 October 1998	Accounts made up to 31 December 1997 (9 pages)
27 February 1998	Return made up to 08/02/98; full list of members 363(288) ‐ Director resigned (7 pages)
27 February 1998	Return made up to 08/02/98; full list of members 363(288) ‐ Director resigned (7 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
9 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
9 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
24 February 1997	Return made up to 08/02/97; no change of members (4 pages)
24 February 1997	Return made up to 08/02/97; no change of members (4 pages)
7 January 1997	New secretary appointed (2 pages)
7 January 1997	New secretary appointed (2 pages)
27 November 1996	Secretary resigned (1 page)
27 November 1996	Secretary resigned (1 page)
2 October 1996	Accounts made up to 31 December 1995 (9 pages)
2 October 1996	Accounts made up to 31 December 1995 (9 pages)
15 February 1996	Return made up to 08/02/96; no change of members (4 pages)
15 February 1996	Return made up to 08/02/96; no change of members (4 pages)
6 September 1995	Accounts made up to 31 December 1994 (7 pages)
6 September 1995	Accounts made up to 31 December 1994 (7 pages)

Harold Court (Teddington) Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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