Barnes Court Residents Company Limited

Company Name	Barnes Court Residents Company Limited
Company Status	Active
Company Number	00904153
Category	Private Limited Company
Incorporation Date	20 April 1967(57 years 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	Mrs Laurence Grassi
Date of Birth	April 1973 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	02 April 2024(56 years, 12 months after company formation)
Appointment Duration	3 weeks, 5 days
Role	Teacher
Country of Residence	England
Correspondence Address	C/O Prime Property Management, Devonshire House 29 Bromley BR1 1LT

Director Name	Mr Eugene Alexander O'Keeffe
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(56 years, 12 months after company formation)
Appointment Duration	3 weeks, 5 days
Role	Teacher
Country of Residence	England
Correspondence Address	C/O Prime Property Management, Devonshire House 29 Bromley BR1 1LT

Director Name	Ms Claudia Rosaria Francesca Zeppetella
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(56 years, 12 months after company formation)
Appointment Duration	3 weeks, 5 days
Role	Executive Assistant
Country of Residence	England
Correspondence Address	C/O Prime Property Management, Devonshire House 29 Bromley BR1 1LT

Secretary Name	Prime Management (PS) Limited (Corporation)
Status	Current
Appointed	26 June 2023(56 years, 2 months after company formation)
Appointment Duration	10 months, 1 week
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Mr John Paul Marchant
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1988(21 years, 6 months after company formation)
Appointment Duration	12 years (resigned 25 October 2000)
Role	Sales & Marketing
Correspondence Address	13 Mill Lane Chingford Lane Woodford Green Essex IG8 0UN

Director Name	Mr Philip Povey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(25 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 September 1995)
Role	Financial Advisor
Correspondence Address	10 Barnes Court Durham Avenue Woodford Green Essex IG8 7NJ

Director Name	Mr Allan Kurt
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(25 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 April 1997)
Role	Letting Agent
Correspondence Address	26 Barnes Court Woodford Green Essex IG8 7NJ

Secretary Name	Mr John Paul Marchant
Nationality	British
Status	Resigned
Appointed	06 October 1992(25 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 July 2000)
Role	Company Director
Correspondence Address	13 Mill Lane Chingford Lane Woodford Green Essex IG8 0UN

Director Name	Pauline Gillian Goddard
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(26 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 September 1996)
Role	Head Of Secretariat
Correspondence Address	4 Barnes Court Durham Avenue Woodford Green Essex IG8 7NJ

Director Name	Pauline Nel
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(29 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 June 2000)
Role	Office Manager
Correspondence Address	4 Barnes Court Durham Avenue Woodford Green Essex IG8 7NJ

Director Name	Steven Philip Oddy
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(29 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 10 September 1999)
Role	Builder
Correspondence Address	24 Barnes Court Durham Avenue Woodford Green Essex IG8 7NJ

Director Name	Mr David Anthony Rogers
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(32 years, 6 months after company formation)
Appointment Duration	12 years (resigned 17 October 2011)
Role	Personel Manager
Country of Residence	England
Correspondence Address	16 Barnes Court Durham Avenue Woodford Green Essex IG8 7NJ

Director Name	Suzanne Rebecca Bloohn
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(33 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 September 2004)
Role	Journalist
Correspondence Address	23 Queens Bury Ardmore Lane Buckhurst Hill Essex IG9 5RY

Secretary Name	Mr Philip George Moss
Nationality	British
Status	Resigned
Appointed	01 July 2000(33 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 16 October 2014)
Role	Retired
Country of Residence	England
Correspondence Address	29 Forest Heights Epping New Road Buckhurst Hill Essex IG9 5TE

Director Name	Tariq Nasirul Haque
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(33 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 January 2004)
Role	Retired
Correspondence Address	Flat 7 Barnes Court Durham Avenue Woodford Green Essex IG8 7NJ

Director Name	Carol Elizabeth Key
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(36 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 September 2005)
Role	Marketing
Correspondence Address	10 Barnes Court Durham Avenue Woodford Green Essex IG8 7NJ

Director Name	Perry Barber
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(37 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 July 2008)
Role	Quantity Surveyor
Correspondence Address	13 Barnes Court Durham Avenue Woodford Green Essex IG8 7NJ

Director Name	Amita Ramesh Patel
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(38 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 January 2010)
Role	Analyst Programmer
Country of Residence	England
Correspondence Address	23 Barnes Court Durham Avenue Woodford Green Essex IG8 7NJ

Director Name	Lisa Anne Keough
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(41 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 February 2014)
Role	Legal Pa
Country of Residence	England
Correspondence Address	24 Barnes Court Durham Avenue Woodford Green Essex IG8 7NJ

Director Name	Mr Simon John Farrugia
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(42 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 October 2011)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	1, Barnes Court Durham Avenue Woodford Green Essex IG8 7NJ

Director Name	Mr Thomas Phillip Gudgeon
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2011(44 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 December 2020)
Role	Qualification Development Leader
Country of Residence	England
Correspondence Address	26 Barnes Court Durham Avenue Woodford Green Essex IG8 7NJ

Director Name	Miss Jannick Emilienne Guillome
Date of Birth	May 1978 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	06 December 2011(44 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 26 October 2021)
Role	Sales Administrator
Country of Residence	United Kingdom
Correspondence Address	1 Barnes Court Durham Avenue Woodford Green Essex IG8 7NJ

Director Name	Mr Michael Winfield Porter
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(45 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 December 2020)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	13 Barnes Court Durham Avenue Woodford Green Essex IG8 7NJ

Secretary Name	Mr Michael Winfield Porter
Status	Resigned
Appointed	16 October 2014(47 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 December 2020)
Role	Company Director
Correspondence Address	13, Barnes Court Durham Avenue Woodford Green Essex IG8 7NJ

Director Name	Ms Laurence Grassi Delpech
Date of Birth	March 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 2020(53 years, 3 months after company formation)
Appointment Duration	11 months (resigned 01 July 2021)
Role	Teacher
Country of Residence	England
Correspondence Address	10 Barnes Court Durham Avenue Woodford Green Essex IG8 7NJ

Director Name	Mr Thomas William Croft
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2020(53 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 December 2021)
Role	Legal Advisor
Country of Residence	England
Correspondence Address	15 Barnes Court Durham Avenue Woodford Green Essex IG8 7NJ

Director Name	Mr Thomas Phillip Gudgeon
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2020(53 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 26 June 2021)
Role	Qualification Development Leader
Country of Residence	England
Correspondence Address	26 Barnes Court Durham Avenue Woodford Green Essex IG8 7NJ

Director Name	Mr Philip George Moss
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2021(53 years, 9 months after company formation)
Appointment Duration	1 year (resigned 27 January 2022)
Role	Retired
Country of Residence	England
Correspondence Address	29 Forest Heights Epping New Road Buckhurst Hill Essex IG9 5TE

Director Name	Mr Eugene Alexander O'Keeffe
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2021(53 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 July 2023)
Role	Development Manager
Country of Residence	England
Correspondence Address	C/O Prime Property Management, Devonshire House 29 Bromley BR1 1LT

Secretary Name	Miss Jannick Emilienne Guillome
Status	Resigned
Appointed	06 February 2021(53 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 July 2021)
Role	Company Director
Correspondence Address	1 Barnes Court Durham Avenue Woodford Green Essex IG8 7NJ

Secretary Name	Mr Wayne Arthur Routly
Status	Resigned
Appointed	28 June 2022(55 years, 2 months after company formation)
Appointment Duration	12 months (resigned 26 June 2023)
Role	Company Director
Correspondence Address	1053 London Road Leigh-On-Sea SS9 3JP

Director Name	Ms Rosemary Anne Kerton
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2023(56 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 April 2024)
Role	Retired
Country of Residence	England
Correspondence Address	C/O Prime Property Management, Devonshire House 29 Bromley BR1 1LT

Location

Registered Address	C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £25	Aaron Chappell & Lucy Collins 3.57% Ordinary
1 at £25	Alexander O'keeffe 3.57% Ordinary
1 at £25	Charlotte Anderson & William Linard 3.57% Ordinary
1 at £25	Clare Greenhalgh 3.57% Ordinary
1 at £25	David Rogers 3.57% Ordinary
1 at £25	Dean Lawson 3.57% Ordinary
1 at £25	Deborah Whiteson & Thomas Gudgeon 3.57% Ordinary
1 at £25	Gareth Fisher 3.57% Ordinary
1 at £25	Gary Bangs 3.57% Ordinary
1 at £25	Graeme Alexander 3.57% Ordinary
1 at £25	Graham Thornhill & Elaine Thornhill 3.57% Ordinary
1 at £25	Hala Hasham & Aziz Bouguerne 3.57% Ordinary
1 at £25	Ivanka Siddique 3.57% Ordinary
1 at £25	Jannick Guillome 3.57% Ordinary
1 at £25	Julie Ellis 3.57% Ordinary
1 at £25	Katie Pearce 3.57% Ordinary
1 at £25	Martin Leszman & Frances Leszman 3.57% Ordinary
1 at £25	Michael Porter 3.57% Ordinary
1 at £25	Michael Williams & Chris Williams 3.57% Ordinary
1 at £25	Nicholas Gleeson 3.57% Ordinary
1 at £25	Paul Harris 3.57% Ordinary
1 at £25	Rosemary Avenell 3.57% Ordinary
1 at £25	Ruth Fell 3.57% Ordinary
1 at £25	Sanjay Parmar 3.57% Ordinary
1 at £25	Stefano Mariani 3.57% Ordinary
1 at £25	Susan Marcus 3.57% Ordinary
1 at £25	Thomas Croft 3.57% Ordinary
1 at £25	Thomas Delpech & Laurence Delpech 3.57% Ordinary

Financials

Year	2014
Turnover	£35,012
Net Worth	£14,397
Cash	£15,327
Current Liabilities	£930

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 1 week from now)

Charges

29 January 1987	Delivered on: 6 February 1987 Satisfied on: 21 September 1999 Persons entitled: Midland 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/Hold barns court durham avenue woodford green essex title nos ngl 42 372 and ex 69935. Fully Satisfied

Filing History

25 October 2023	Confirmation statement made on 25 October 2023 with updates (7 pages)
25 October 2023	Director's details changed for Ms Rosemary Anne Kerton on 25 October 2023 (2 pages)
17 July 2023	Appointment of Mr Michael Williams as a director on 17 July 2023 (2 pages)
14 July 2023	Appointment of Ms Rosemary Anne Kerton as a director on 14 July 2023 (2 pages)
10 July 2023	Termination of appointment of Eugene Alexander O'keeffe as a director on 4 July 2023 (1 page)
10 July 2023	Appointment of Prime Management (Ps) Limited as a secretary on 26 June 2023 (2 pages)
10 July 2023	Registered office address changed from 1053 London Road Leigh-on-Sea SS9 3JP England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 10 July 2023 (1 page)
10 July 2023	Termination of appointment of Wayne Arthur Routly as a secretary on 26 June 2023 (1 page)
28 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
13 December 2022	Confirmation statement made on 10 November 2022 with updates (6 pages)
13 December 2022	Director's details changed for Mr Eugene Alexander O'keeffe on 9 December 2022 (2 pages)
23 August 2022	Previous accounting period shortened from 30 June 2022 to 31 March 2022 (1 page)
29 June 2022	Secretary's details changed for Mr Wayne Arthur Routley on 28 June 2022 (1 page)
28 June 2022	Appointment of Mr Wayne Arthur Routley as a secretary on 28 June 2022 (2 pages)
1 April 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
31 January 2022	Termination of appointment of Philip George Moss as a director on 27 January 2022 (1 page)
14 December 2021	Termination of appointment of Thomas William Croft as a director on 3 December 2021 (1 page)
23 November 2021	Confirmation statement made on 10 November 2021 with updates (6 pages)
1 November 2021	Registered office address changed from C/O Prime Property Management, Devonshire House 29/31Elmfield Road Bromley BR1 1LT England to 1053 London Road Leigh-on-Sea SS9 3JP on 1 November 2021 (1 page)
29 October 2021	Termination of appointment of Jannick Emilienne Guillome as a director on 26 October 2021 (1 page)
15 September 2021	Appointment of Wayne Arthur Routly as a director on 15 September 2021 (2 pages)
3 September 2021	Registered office address changed from 1053 London Road Leigh-on-Sea SS9 3JP England to C/O Prime Property Management, Devonshire House 29/31Elmfield Road Bromley BR1 1LT on 3 September 2021 (1 page)
9 July 2021	Termination of appointment of Jannick Emilienne Guillome as a secretary on 1 July 2021 (1 page)
9 July 2021	Termination of appointment of Thomas Phillip Gudgeon as a director on 26 June 2021 (1 page)
9 July 2021	Termination of appointment of Laurence Grassi Delpech as a director on 1 July 2021 (1 page)
24 May 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
10 February 2021	Appointment of Miss Jannick Emilienne Guillome as a secretary on 6 February 2021 (2 pages)
9 February 2021	Appointment of Mr Eugene Alexander O'keeffe as a director on 10 January 2021 (2 pages)
9 February 2021	Termination of appointment of Michael Winfield Porter as a director on 24 December 2020 (1 page)
9 February 2021	Appointment of Mr Philip George Moss as a director on 10 January 2021 (2 pages)
4 February 2021	Director's details changed for Ms Laurence Grassi Delpech on 3 February 2021 (2 pages)
4 February 2021	Confirmation statement made on 10 November 2020 with no updates (3 pages)
4 February 2021	Termination of appointment of Michael Winfield Porter as a secretary on 24 December 2020 (1 page)
29 January 2021	Appointment of Mr Thomas Phillip Gudgeon as a director on 28 December 2020 (2 pages)
20 January 2021	Director's details changed for Ms Lauren Grassi Delpech on 19 January 2021 (2 pages)
19 January 2021	Termination of appointment of Thomas Phillip Gudgeon as a director on 27 December 2020 (1 page)
18 January 2021	Appointment of Ms Lauren Grassi Delpech as a director on 31 July 2020 (2 pages)
18 January 2021	Director's details changed for Mr Thomas William Croft on 18 January 2021 (2 pages)
18 January 2021	Appointment of Mr Thomas William Croft as a director on 31 July 2020 (2 pages)
18 January 2021	Director's details changed for Ms Lauren Grassi Delpech on 18 January 2021 (2 pages)
15 January 2021	Termination of appointment of Deborah Sharon Whiteson as a director on 17 November 2020 (1 page)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
6 February 2020	Registered office address changed from 977 London Road Leigh-on-Sea Essex SS9 3LB to 1053 London Road Leigh-on-Sea SS9 3JP on 6 February 2020 (1 page)
12 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
11 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
22 November 2018	Confirmation statement made on 10 November 2018 with updates (6 pages)
19 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
20 November 2017	Termination of appointment of Eugene Alexander O'keeffe as a director on 31 October 2017 (1 page)
20 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
20 November 2017	Termination of appointment of Eugene Alexander O'keeffe as a director on 31 October 2017 (1 page)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
18 November 2016	Confirmation statement made on 10 November 2016 with updates (8 pages)
18 November 2016	Confirmation statement made on 10 November 2016 with updates (8 pages)
28 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
28 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
16 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 700 (10 pages)
16 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 700 (10 pages)
2 November 2015	Appointment of Mr Michael Winfield Porter as a director (2 pages)
2 November 2015	Appointment of Mr Michael Winfield Porter as a director (2 pages)
2 November 2015	Termination of appointment of Philip George Moss as a director on 12 October 2015 (1 page)
2 November 2015	Termination of appointment of Philip George Moss as a director on 12 October 2015 (1 page)
15 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 700 (11 pages)
15 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 700 (11 pages)
14 November 2014	Appointment of Mr Eugene Alexander O'keeffe as a director on 16 October 2014 (2 pages)
14 November 2014	Appointment of Mr Michael Winfield Porter as a secretary on 16 October 2014 (2 pages)
14 November 2014	Termination of appointment of Philip George Moss as a secretary on 16 October 2014 (1 page)
14 November 2014	Appointment of Mr Eugene Alexander O'keeffe as a director on 16 October 2014 (2 pages)
14 November 2014	Appointment of Mr Michael Winfield Porter as a secretary on 16 October 2014 (2 pages)
14 November 2014	Termination of appointment of Philip George Moss as a secretary on 16 October 2014 (1 page)
24 September 2014	Total exemption full accounts made up to 30 June 2014 (9 pages)
24 September 2014	Total exemption full accounts made up to 30 June 2014 (9 pages)
26 February 2014	Termination of appointment of Lisa Keough as a director (1 page)
26 February 2014	Termination of appointment of Lisa Keough as a director (1 page)
16 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-16 GBP 700 (12 pages)
16 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-16 GBP 700 (12 pages)
2 October 2013	Total exemption full accounts made up to 30 June 2013 (13 pages)
2 October 2013	Total exemption full accounts made up to 30 June 2013 (13 pages)
19 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (12 pages)
19 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (12 pages)
12 October 2012	Appointment of Mr. Michael Winfield Porter as a director (2 pages)
12 October 2012	Appointment of Mr. Michael Winfield Porter as a director (2 pages)
21 September 2012	Total exemption full accounts made up to 30 June 2012 (11 pages)
21 September 2012	Total exemption full accounts made up to 30 June 2012 (11 pages)
8 September 2012	Appointment of Miss Jannick Emilienne Guillome as a director (2 pages)
8 September 2012	Appointment of Miss Jannick Emilienne Guillome as a director (2 pages)
24 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (10 pages)
24 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (10 pages)
20 October 2011	Appointment of Miss Deborah Sharon Whiteson as a director (2 pages)
20 October 2011	Termination of appointment of David Rogers as a director (1 page)
20 October 2011	Appointment of Mr Thomas Phillip Gudgeon as a director (2 pages)
20 October 2011	Termination of appointment of Simon Farrugia as a director (1 page)
20 October 2011	Termination of appointment of Simon Farrugia as a director (1 page)
20 October 2011	Termination of appointment of David Rogers as a director (1 page)
20 October 2011	Appointment of Miss Deborah Sharon Whiteson as a director (2 pages)
20 October 2011	Appointment of Mr Thomas Phillip Gudgeon as a director (2 pages)
28 September 2011	Total exemption full accounts made up to 30 June 2011 (8 pages)
28 September 2011	Total exemption full accounts made up to 30 June 2011 (8 pages)
19 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (10 pages)
19 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (10 pages)
15 September 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
15 September 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
4 February 2010	Termination of appointment of Amita Patel as a director (1 page)
4 February 2010	Termination of appointment of Amita Patel as a director (1 page)
26 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (17 pages)
26 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (17 pages)
26 January 2010	Director's details changed for David Anthony Rogers on 1 November 2009 (2 pages)
26 January 2010	Director's details changed for Lisa Anne Keough on 1 November 2009 (2 pages)
26 January 2010	Director's details changed for Philip George Moss on 1 November 2009 (2 pages)
26 January 2010	Director's details changed for Philip George Moss on 1 November 2009 (2 pages)
26 January 2010	Director's details changed for Amita Ramesh Patel on 1 November 2009 (2 pages)
26 January 2010	Director's details changed for Lisa Anne Keough on 1 November 2009 (2 pages)
26 January 2010	Director's details changed for David Anthony Rogers on 1 November 2009 (2 pages)
26 January 2010	Director's details changed for Amita Ramesh Patel on 1 November 2009 (2 pages)
26 January 2010	Director's details changed for Philip George Moss on 1 November 2009 (2 pages)
26 January 2010	Director's details changed for Lisa Anne Keough on 1 November 2009 (2 pages)
26 January 2010	Director's details changed for Amita Ramesh Patel on 1 November 2009 (2 pages)
26 January 2010	Director's details changed for David Anthony Rogers on 1 November 2009 (2 pages)
22 January 2010	Appointment of Mr Simon John Farrugia as a director (2 pages)
22 January 2010	Appointment of Mr Simon John Farrugia as a director (2 pages)
26 September 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
26 September 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
1 December 2008	Return made up to 10/11/08; full list of members (16 pages)
1 December 2008	Return made up to 10/11/08; full list of members (16 pages)
7 October 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
7 October 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
28 July 2008	Director appointed lisa anne keough (2 pages)
28 July 2008	Director appointed lisa anne keough (2 pages)
28 July 2008	Appointment terminated director perry barber (1 page)
28 July 2008	Appointment terminated director perry barber (1 page)
3 December 2007	Return made up to 10/11/07; full list of members (10 pages)
3 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2007	Return made up to 10/11/07; full list of members (10 pages)
3 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2007	Location of register of members (1 page)
3 December 2007	Location of register of members (1 page)
12 October 2007	Full accounts made up to 30 June 2007 (10 pages)
12 October 2007	Full accounts made up to 30 June 2007 (10 pages)
14 February 2007	Registered office changed on 14/02/07 from: 373A rayleigh road eastwood leigh on sea essex SS9 5PS (1 page)
14 February 2007	Registered office changed on 14/02/07 from: 373A rayleigh road eastwood leigh on sea essex SS9 5PS (1 page)
24 November 2006	Return made up to 10/11/06; full list of members (10 pages)
24 November 2006	Return made up to 10/11/06; full list of members (10 pages)
21 September 2006	Full accounts made up to 30 June 2006 (8 pages)
21 September 2006	Full accounts made up to 30 June 2006 (8 pages)
24 November 2005	Return made up to 10/11/05; full list of members (10 pages)
24 November 2005	Return made up to 10/11/05; full list of members (10 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	New director appointed (2 pages)
4 October 2005	Full accounts made up to 30 June 2005 (8 pages)
4 October 2005	Full accounts made up to 30 June 2005 (8 pages)
8 November 2004	Return made up to 10/11/04; full list of members (11 pages)
8 November 2004	Return made up to 10/11/04; full list of members (11 pages)
22 September 2004	Full accounts made up to 30 June 2004 (12 pages)
22 September 2004	Full accounts made up to 30 June 2004 (12 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	Director resigned (1 page)
27 November 2003	Return made up to 10/11/03; full list of members (10 pages)
27 November 2003	Return made up to 10/11/03; full list of members (10 pages)
6 October 2003	Full accounts made up to 30 June 2003 (11 pages)
6 October 2003	Full accounts made up to 30 June 2003 (11 pages)
3 December 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 December 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 September 2002	Full accounts made up to 30 June 2002 (10 pages)
19 September 2002	Full accounts made up to 30 June 2002 (10 pages)
6 March 2002	Registered office changed on 06/03/02 from: 4 market square chambers west street rochford essex SS4 1AL (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 4 market square chambers west street rochford essex SS4 1AL (1 page)
21 December 2001	Return made up to 10/11/01; full list of members (8 pages)
21 December 2001	Return made up to 10/11/01; full list of members (8 pages)
24 September 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
24 September 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
13 December 2000	Return made up to 10/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 December 2000	Return made up to 10/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
6 October 2000	Full accounts made up to 30 June 2000 (8 pages)
6 October 2000	Full accounts made up to 30 June 2000 (8 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
13 September 2000	Secretary resigned;director resigned (1 page)
13 September 2000	Secretary resigned;director resigned (1 page)
30 August 2000	Registered office changed on 30/08/00 from: 13 mill lane woodford green essex IG8 0UN (1 page)
30 August 2000	Registered office changed on 30/08/00 from: 13 mill lane woodford green essex IG8 0UN (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
26 July 2000	Secretary resigned (1 page)
26 July 2000	Secretary resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	Return made up to 10/11/99; full list of members (6 pages)
11 November 1999	Return made up to 10/11/99; full list of members (6 pages)
11 November 1999	New director appointed (2 pages)
3 November 1999	Full accounts made up to 30 June 1999 (10 pages)
3 November 1999	Full accounts made up to 30 June 1999 (10 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
21 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 1999	Registered office changed on 15/01/99 from: 28 barnes court durham avenue woodford green essex IG8 7NJ (1 page)
15 January 1999	Return made up to 10/11/98; full list of members (6 pages)
15 January 1999	Return made up to 10/11/98; full list of members (6 pages)
15 January 1999	Registered office changed on 15/01/99 from: 28 barnes court durham avenue woodford green essex IG8 7NJ (1 page)
31 October 1998	Full accounts made up to 30 June 1998 (8 pages)
31 October 1998	Full accounts made up to 30 June 1998 (8 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
18 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
18 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
21 November 1997	Return made up to 11/10/96; full list of members (8 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Return made up to 11/10/96; full list of members (8 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Return made up to 21/09/97; full list of members (8 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	Return made up to 21/09/97; full list of members (8 pages)
16 October 1997	Full accounts made up to 30 June 1996 (9 pages)
16 October 1997	Full accounts made up to 30 June 1996 (9 pages)
14 October 1997	Compulsory strike-off action has been discontinued (1 page)
14 October 1997	Compulsory strike-off action has been discontinued (1 page)
9 October 1997	New director appointed (2 pages)
9 October 1997	Full accounts made up to 30 June 1997 (9 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	Full accounts made up to 30 June 1997 (9 pages)
6 October 1997	Registered office changed on 06/10/97 from: 93 crescent road south woodford london E18 1JA (1 page)
6 October 1997	Registered office changed on 06/10/97 from: 93 crescent road south woodford london E18 1JA (1 page)
16 September 1997	First Gazette notice for compulsory strike-off (1 page)
16 September 1997	First Gazette notice for compulsory strike-off (1 page)
26 March 1996	Return made up to 10/11/95; full list of members (6 pages)
26 March 1996	Return made up to 10/11/95; full list of members (6 pages)
28 September 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
28 September 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
20 April 1967	Incorporation (15 pages)

Barnes Court Residents Company Limited

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