St.Nicholas Court Residents' Association Limited

Company Name	St.Nicholas Court Residents' Association Limited
Company Status	Active
Company Number	00983954
Category	Private Limited Company
Incorporation Date	7 July 1970(53 years, 10 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	Ms Shirley Anne Davey
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	04 June 1998(27 years, 11 months after company formation)
Appointment Duration	25 years, 11 months
Role	Retired Teacher
Country of Residence	England
Correspondence Address	2 St Nicholas Court Bloomfield Road Harpenden Hertfordshire AL5 4DF

Director Name	Mrs Ruth Minty
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 June 1999(28 years, 11 months after company formation)
Appointment Duration	24 years, 11 months
Role	Social Worker
Country of Residence	England
Correspondence Address	2 Hyde Home Farm Cottage East Hyde Luton Bedfordshire LU2 9PS

Director Name	Mr Niels Barry Stevens
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 August 2015(45 years, 1 month after company formation)
Appointment Duration	8 years, 8 months
Role	Computer Software Consultancy
Country of Residence	England
Correspondence Address	The White House 1 The Broadway Old Hatfield Hertfordshire AL9 5BG

Director Name	Miss Laura Ivy Cooper
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 November 2019(49 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	The White House 1 The Broadway Old Hatfield Hertfordshire AL9 5BG

Secretary Name	My Estate Manager Ltd (Corporation)
Status	Current
Appointed	01 October 2012(42 years, 3 months after company formation)
Appointment Duration	11 years, 7 months
Correspondence Address	The White House 1 The Broadway Old Hatfield Hertfordshire AL9 5BG

Director Name	Miss Cynthia Mary Horn
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(20 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 19 June 2003)
Role	Retired Civil Servant
Correspondence Address	5 St Nicholas Court Bloomfield Road Harpenden AL5 4DF

Director Name	David Martin James
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(20 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 November 1992)
Role	Electronics Engineer
Correspondence Address	7 St Nicholas Court Harpenden Hertfordshire AL5 4DF

Director Name	Miss Marion Elizabeth Jane Saunders
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(20 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 June 1999)
Role	Clerk/Receptionist
Correspondence Address	3 St Nicholas Court Harpenden Hertfordshire AL5 4DF

Secretary Name	David Martin James
Nationality	British
Status	Resigned
Appointed	29 March 1991(20 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 November 1992)
Role	Company Director
Correspondence Address	7 St Nicholas Court Harpenden Hertfordshire AL5 4DF

Director Name	Mrs Ruth Shirley Monk
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(22 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 June 1998)
Role	Retired Caterer
Correspondence Address	9 St Nicholas Court Bloomfield Road Harpenden Hertfordshire AL5 4DF

Secretary Name	Mrs Ruth Shirley Monk
Nationality	British
Status	Resigned
Appointed	08 November 1992(22 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 June 1998)
Role	Company Director
Correspondence Address	9 St Nicholas Court Bloomfield Road Harpenden Hertfordshire AL5 4DF

Director Name	Catherine Mary Barratt
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(25 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 March 1997)
Role	Nursery Nurse
Correspondence Address	8 St Nicholas Court Bloomfield Road Harpenden Hertfordshire AL5 4DF

Secretary Name	Miss Marion Elizabeth Jane Saunders
Nationality	British
Status	Resigned
Appointed	04 June 1998(27 years, 11 months after company formation)
Appointment Duration	12 months (resigned 03 June 1999)
Role	Clerk
Correspondence Address	3 St Nicholas Court Harpenden Hertfordshire AL5 4DF

Director Name	Andrew David Cowie
Date of Birth	January 1971 (Born 53 years ago)
Nationality	New Zealand/Australi
Status	Resigned
Appointed	03 June 1999(28 years, 11 months after company formation)
Appointment Duration	5 years (resigned 16 June 2004)
Role	Manager
Correspondence Address	1 St Nicholas Court Bloomfield Road Harpenden Hertfordshire AL5 4DF

Secretary Name	Ms Shirley Anne Davey
Nationality	British
Status	Resigned
Appointed	03 June 1999(28 years, 11 months after company formation)
Appointment Duration	2 years (resigned 07 June 2001)
Role	Teacher
Country of Residence	England
Correspondence Address	2 St Nicholas Court Bloomfield Road Harpenden Hertfordshire AL5 4DF

Secretary Name	Mrs Ruth Minty
Nationality	British
Status	Resigned
Appointed	07 June 2001(30 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hyde Home Farm Cottage East Hyde Luton Bedfordshire LU2 9PS

Director Name	Mr Michael Frederick Ryland
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(32 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 10 June 2015)
Role	Chartered Structual Engineer
Country of Residence	England
Correspondence Address	1 Pondwick Road Harpenden Hertfordshire AL5 2HG

Director Name	Rikke Caroline Buchan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(37 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 March 2009)
Role	Programme Manager
Correspondence Address	No 8 St Nicholas Court Bloomfield Road Harpenden Herts AL5 4DF

Location

Registered Address	Georgian House 194 Station Road Edgware HA8 7AT
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £10	Carolyn Ann Ryland & Mr Mike Ryland 11.11% Ordinary
1 at £10	David Laing & Hilary Anne Laing 11.11% Ordinary
1 at £10	Margaret Simmons 11.11% Ordinary
1 at £10	Michaela Page & Kerry Scott 11.11% Ordinary
1 at £10	Miss Alison Louise Stevens & Mr Niels Barry Stevens 11.11% Ordinary
1 at £10	Mrs S. Davey 11.11% Ordinary
1 at £10	Ruth Minty & Keith Minty 11.11% Ordinary
1 at £10	Stephen Michael Barrett & Samantha Penney 11.11% Ordinary
1 at £10	Yukari Kawahara & Sandro Musiu 11.11% Ordinary

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	25 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	25 December

Returns

Latest Return	29 March 2024 (1 month ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Filing History

25 May 2023	Micro company accounts made up to 25 December 2022 (4 pages)
11 April 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
17 February 2023	Registered office address changed from C/O My Estate Manager Ltd the White House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG to Georgian House 194 Station Road Edgware HA8 7AT on 17 February 2023 (1 page)
17 February 2023	Termination of appointment of My Estate Manager Ltd as a secretary on 15 February 2023 (1 page)
17 February 2023	Appointment of Benjamin Stevens Block Management as a secretary on 16 February 2023 (2 pages)
20 April 2022	Total exemption full accounts made up to 25 December 2021 (6 pages)
1 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
21 June 2021	Total exemption full accounts made up to 25 December 2020 (6 pages)
29 March 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
19 May 2020	Total exemption full accounts made up to 25 December 2019 (8 pages)
31 March 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
31 March 2020	Notification of Laura Ivy Cooper as a person with significant control on 25 November 2019 (2 pages)
10 December 2019	Appointment of Miss Laura Ivy Cooper as a director on 25 November 2019 (2 pages)
29 March 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
12 February 2019	Total exemption full accounts made up to 25 December 2018 (6 pages)
18 April 2018	Total exemption full accounts made up to 25 December 2017 (6 pages)
9 April 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
11 April 2017	Total exemption small company accounts made up to 25 December 2016 (6 pages)
11 April 2017	Total exemption small company accounts made up to 25 December 2016 (6 pages)
30 March 2017	Confirmation statement made on 29 March 2017 with updates (7 pages)
30 March 2017	Confirmation statement made on 29 March 2017 with updates (7 pages)
25 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 90 (7 pages)
25 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 90 (7 pages)
8 April 2016	Total exemption small company accounts made up to 25 December 2015 (6 pages)
8 April 2016	Total exemption small company accounts made up to 25 December 2015 (6 pages)
21 August 2015	Appointment of Niels Barry Stevens as a director on 7 August 2015 (3 pages)
21 August 2015	Appointment of Niels Barry Stevens as a director on 7 August 2015 (3 pages)
21 August 2015	Appointment of Niels Barry Stevens as a director on 7 August 2015 (3 pages)
2 July 2015	Total exemption small company accounts made up to 25 December 2014 (6 pages)
2 July 2015	Total exemption small company accounts made up to 25 December 2014 (6 pages)
15 June 2015	Termination of appointment of Michael Frederick Ryland as a director on 10 June 2015 (1 page)
15 June 2015	Termination of appointment of Michael Frederick Ryland as a director on 10 June 2015 (1 page)
9 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 90 (7 pages)
9 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 90 (7 pages)
7 May 2014	Total exemption small company accounts made up to 25 December 2013 (6 pages)
7 May 2014	Total exemption small company accounts made up to 25 December 2013 (6 pages)
3 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 90 (7 pages)
3 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 90 (7 pages)
15 April 2013	Total exemption full accounts made up to 25 December 2012 (9 pages)
15 April 2013	Total exemption full accounts made up to 25 December 2012 (9 pages)
9 April 2013	Previous accounting period shortened from 30 April 2013 to 25 December 2012 (1 page)
9 April 2013	Previous accounting period shortened from 30 April 2013 to 25 December 2012 (1 page)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (7 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (7 pages)
4 October 2012	Appointment of My Estate Manager Ltd as a secretary (2 pages)
4 October 2012	Registered office address changed from 2 Hyde Home Farm Cottage East Hyde Luton Bedfordshire LU2 9PS on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from 2 Hyde Home Farm Cottage East Hyde Luton Bedfordshire LU2 9PS on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from 2 Hyde Home Farm Cottage East Hyde Luton Bedfordshire LU2 9PS on 4 October 2012 (1 page)
4 October 2012	Appointment of My Estate Manager Ltd as a secretary (2 pages)
3 October 2012	Termination of appointment of Ruth Minty as a secretary (1 page)
3 October 2012	Termination of appointment of Ruth Minty as a secretary (1 page)
21 June 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
21 June 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 April 2012	Director's details changed for Shirley Anne Davey on 29 March 2012 (2 pages)
14 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (7 pages)
14 April 2012	Director's details changed for Shirley Anne Davey on 29 March 2012 (2 pages)
14 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (7 pages)
23 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
23 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
5 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (7 pages)
5 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (7 pages)
28 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
28 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
4 May 2010	Director's details changed for Ruth Minty on 29 March 2010 (2 pages)
4 May 2010	Director's details changed for Shirley Anne Davey on 29 March 2010 (2 pages)
4 May 2010	Director's details changed for Ruth Minty on 29 March 2010 (2 pages)
4 May 2010	Director's details changed for Shirley Anne Davey on 29 March 2010 (2 pages)
4 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (9 pages)
4 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (9 pages)
11 August 2009	Total exemption full accounts made up to 30 April 2009 (9 pages)
11 August 2009	Total exemption full accounts made up to 30 April 2009 (9 pages)
15 April 2009	Return made up to 29/03/09; full list of members (8 pages)
15 April 2009	Return made up to 29/03/09; full list of members (8 pages)
2 April 2009	Appointment terminated director rikke buchan (1 page)
2 April 2009	Appointment terminated director rikke buchan (1 page)
26 September 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
26 September 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
26 August 2008	Director appointed rikke caroline buchan (2 pages)
26 August 2008	Director appointed rikke caroline buchan (2 pages)
23 April 2008	Return made up to 29/03/08; full list of members (7 pages)
23 April 2008	Return made up to 29/03/08; full list of members (7 pages)
12 November 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
12 November 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
5 April 2007	Return made up to 29/03/07; full list of members (5 pages)
5 April 2007	Return made up to 29/03/07; full list of members (5 pages)
14 September 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
14 September 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
24 April 2006	Return made up to 29/03/06; full list of members (10 pages)
24 April 2006	Return made up to 29/03/06; full list of members (10 pages)
29 September 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
29 September 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
26 April 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Director resigned (11 pages)
26 April 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Director resigned (11 pages)
23 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
23 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
8 April 2004	Return made up to 29/03/04; full list of members (11 pages)
8 April 2004	Return made up to 29/03/04; full list of members (11 pages)
9 February 2004	Total exemption small company accounts made up to 30 April 2003 (9 pages)
9 February 2004	Total exemption small company accounts made up to 30 April 2003 (9 pages)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
13 April 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 April 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
11 April 2002	Return made up to 29/03/02; full list of members (9 pages)
11 April 2002	Return made up to 29/03/02; full list of members (9 pages)
6 March 2002	Registered office changed on 06/03/02 from: 2 saint nicholas court bloomfield road harpenden hertfordshire AL5 4DF (1 page)
6 March 2002	Secretary resigned (1 page)
6 March 2002	Secretary resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Registered office changed on 06/03/02 from: 2 saint nicholas court bloomfield road harpenden hertfordshire AL5 4DF (1 page)
21 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
21 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
17 April 2001	Return made up to 29/03/01; full list of members (9 pages)
17 April 2001	Return made up to 29/03/01; full list of members (9 pages)
10 April 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
10 April 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
4 April 2001	New secretary appointed (2 pages)
4 April 2001	New secretary appointed (2 pages)
7 April 2000	Return made up to 29/03/00; full list of members (9 pages)
7 April 2000	Return made up to 29/03/00; full list of members (9 pages)
22 March 2000	Registered office changed on 22/03/00 from: 3 st nicholas court bloomfield road harpenden hertfordshire AL5 4DF (1 page)
22 March 2000	Registered office changed on 22/03/00 from: 3 st nicholas court bloomfield road harpenden hertfordshire AL5 4DF (1 page)
2 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	Secretary resigned;director resigned (1 page)
19 July 1999	Secretary resigned;director resigned (1 page)
19 July 1999	New director appointed (2 pages)
16 April 1999	Return made up to 29/03/99; change of members (6 pages)
16 April 1999	Return made up to 29/03/99; change of members (6 pages)
26 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
26 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
20 July 1998	Registered office changed on 20/07/98 from: 9 st nicholas court bloomfield road harpenden herts. AL5 4DF (1 page)
20 July 1998	Registered office changed on 20/07/98 from: 9 st nicholas court bloomfield road harpenden herts. AL5 4DF (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	Secretary resigned;director resigned (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	New secretary appointed (2 pages)
7 July 1998	New secretary appointed (2 pages)
7 July 1998	Secretary resigned;director resigned (1 page)
27 April 1998	Return made up to 29/03/98; change of members (6 pages)
27 April 1998	Return made up to 29/03/98; change of members (6 pages)
11 February 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
11 February 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	Director resigned (1 page)
8 April 1997	Return made up to 29/03/97; full list of members (6 pages)
8 April 1997	Return made up to 29/03/97; full list of members (6 pages)
10 February 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
10 February 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
25 March 1996	Return made up to 29/03/96; full list of members (6 pages)
25 March 1996	Return made up to 29/03/96; full list of members (6 pages)
5 March 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
5 March 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
24 March 1995	Return made up to 29/03/95; change of members (6 pages)
24 March 1995	Return made up to 29/03/95; change of members (6 pages)

St.Nicholas Court Residents' Association Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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