Amesbury Court Enfield (Management) Limited

Company Name	Amesbury Court Enfield (Management) Limited
Company Status	Active
Company Number	01006177
Category	Private Limited Company
Incorporation Date	29 March 1971(53 years, 1 month 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	Alison Mardell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 March 2000(28 years, 12 months after company formation)
Appointment Duration	24 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Amesbury Court Crofton Way Enfield Middlesex EN2 8HY

Secretary Name	Mr Philip Geoffrey Simmons
Nationality	English
Status	Current
Appointed	20 July 2001(30 years, 4 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sadlers 175 High Street Barnet EN5 5SU

Director Name	Ms Susan Caroline Murphy
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 January 2023(51 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Teacher
Country of Residence	England
Correspondence Address	Sadlers 175 High Street Barnet EN5 5SU

Director Name	Mr Philip Geoffrey Simmons
Date of Birth	August 1960 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	12 October 2023(52 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Sadlers 175 High Street Barnet EN5 5SU

Director Name	Mr Dennis Albert Levett
Date of Birth	March 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(20 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1993)
Role	Retired
Correspondence Address	10 Amesbury Court Enfield Middlesex EN2 8HY

Director Name	Mr Andrew Keith Roberts
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(20 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 December 1993)
Role	Chartered Accountant
Correspondence Address	15 Amesbury Court Enfield Middlesex EN2 8HY

Director Name	Mrs Elizabeth Marchant
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(20 years after company formation)
Appointment Duration	13 years, 5 months (resigned 23 September 2004)
Role	Retired
Correspondence Address	6 Amesbury Court Enfield Middlesex EN2 8HY

Secretary Name	Mr Ian Gibbs
Nationality	British
Status	Resigned
Appointed	31 March 1991(20 years after company formation)
Appointment Duration	10 years, 3 months (resigned 20 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Osborne Road Potters Bar Hertfordshire EN6 1SB

Director Name	Aidan Cronin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 January 1993(21 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 July 1994)
Role	Engineer
Correspondence Address	20 Amesbury Court Crofton Way Enfield Middlesex EN2 8HY

Director Name	Mary Elizabeth Lombard
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 September 1993(22 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 19 July 2003)
Role	Lecturer
Correspondence Address	11 Amesbury Court Crofton Way Enfield Middlesex EN2 8HY

Director Name	Stacey Jones
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(22 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 August 1996)
Role	Political Assistant
Correspondence Address	14 Amesbury Court Crofton Way Enfield Middlesex EN2 8HY

Director Name	Andrew Vivian Chamberlain
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(23 years, 11 months after company formation)
Appointment Duration	12 months (resigned 22 February 1996)
Role	Housing Manager
Correspondence Address	20 Amesbury Court Crofton Way Enfield Middlesex EN2 8HY

Director Name	Jennifer June Grant
Date of Birth	June 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	22 February 1996(24 years, 11 months after company formation)
Appointment Duration	26 years, 10 months (resigned 06 January 2023)
Role	Personnel Officer Local Govern
Country of Residence	United Kingdom
Correspondence Address	19 Amesbury Court Crofton Way Enfield Middlesex EN2 8HY

Director Name	Alan Roy Bagley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(25 years, 10 months after company formation)
Appointment Duration	1 year (resigned 22 January 1998)
Role	Electrician
Correspondence Address	22 Amesbury Court Crofton Way Enfield Middlesex EN2 8HY

Director Name	Teresa Margaret Metcalfe
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(28 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 August 2005)
Role	Retired
Correspondence Address	7 Amesbury Court Crofton Way Enfield Middlesex EN2 8HY

Director Name	Johanna Catrina Bird
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(28 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 September 2004)
Role	Retired
Correspondence Address	23 Amesbury Court Crofton Way Enfield Middlesex EN2 8HY

Director Name	Christopher Savvas Pelentrides
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(33 years, 7 months after company formation)
Appointment Duration	9 months (resigned 09 August 2005)
Role	Solicitor
Correspondence Address	1 Amesbury Court Crofton Way Enfield Middlesex EN2 8HY

Location

Registered Address	Sadlers 175 High Street Barnet EN5 5SU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	C. Lika & Mr S. Lika 4.17% Ordinary
1 at £1	G. Jones & Miss A. Pallikarou 4.17% Ordinary
1 at £1	G.a. Agathangelou 4.17% Ordinary
1 at £1	L. Ambrose 4.17% Ordinary
1 at £1	L. Vasiliou 4.17% Ordinary
1 at £1	Miss M.j. Gaitley 4.17% Ordinary
1 at £1	Mr C.s. Pelentrides 4.17% Ordinary
1 at £1	Mr G. Loizou 4.17% Ordinary
1 at £1	Mr I.a. Nazim 4.17% Ordinary
1 at £1	Mr J.w. Horwood 4.17% Ordinary
1 at £1	Mr K. Humberstone 4.17% Ordinary
1 at £1	Mr L. Davies 4.17% Ordinary
1 at £1	Mr S.b. Wise 4.17% Ordinary
1 at £1	Mrs J. Bird 4.17% Ordinary
1 at £1	Mrs J. Grant 4.17% Ordinary
1 at £1	Mrs J.j. Hickson 4.17% Ordinary
1 at £1	Ms A.j. Mardell 4.17% Ordinary
1 at £1	Ms P.d. Conti & Mr S.j. Offiler 4.17% Ordinary
1 at £1	Ms S. Pfitzmann & Mrs M.m. Pfitzmann 4.17% Ordinary
1 at £1	Ms S.c. Murphy 4.17% Ordinary
-	OTHER 16.67% -

Financials

Year	2014
Net Worth	£31,795
Cash	£31,509
Current Liabilities	£600

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	30 March 2024 (4 weeks ago)
Next Return Due	13 April 2025 (11 months, 2 weeks from now)

Filing History

16 November 2020	Total exemption full accounts made up to 31 July 2020 (3 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with updates (5 pages)
24 September 2019	Total exemption full accounts made up to 31 July 2019 (3 pages)
9 April 2019	Confirmation statement made on 31 March 2019 with updates (5 pages)
10 October 2018	Total exemption full accounts made up to 31 July 2018 (3 pages)
31 March 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
23 September 2017	Total exemption full accounts made up to 31 July 2017 (3 pages)
23 September 2017	Total exemption full accounts made up to 31 July 2017 (3 pages)
8 April 2017	Registered office address changed from Sadlers 226 High Street Barnet Hertfordshire EN5 5TD to Sadlers 175 High Street Barnet EN5 5SU on 8 April 2017 (1 page)
8 April 2017	Registered office address changed from Sadlers 226 High Street Barnet Hertfordshire EN5 5TD to Sadlers 175 High Street Barnet EN5 5SU on 8 April 2017 (1 page)
1 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
1 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
22 October 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
22 October 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 24 (6 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 24 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 24 (6 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 24 (6 pages)
13 November 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
13 November 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
19 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-19 GBP 24 (6 pages)
19 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-19 GBP 24 (6 pages)
12 September 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
12 September 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
26 February 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
23 April 2012	Secretary's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 (1 page)
23 April 2012	Secretary's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 (1 page)
23 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
25 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
25 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
21 October 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
21 October 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
31 March 2010	Director's details changed for Jennifer June Grant on 2 February 2010 (2 pages)
31 March 2010	Director's details changed for Alison Mardell on 2 February 2010 (2 pages)
31 March 2010	Director's details changed for Alison Mardell on 2 February 2010 (2 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (14 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (14 pages)
31 March 2010	Director's details changed for Jennifer June Grant on 2 February 2010 (2 pages)
31 March 2010	Director's details changed for Jennifer June Grant on 2 February 2010 (2 pages)
31 March 2010	Director's details changed for Alison Mardell on 2 February 2010 (2 pages)
17 December 2009	Total exemption small company accounts made up to 31 July 2009 (3 pages)
17 December 2009	Total exemption small company accounts made up to 31 July 2009 (3 pages)
1 April 2009	Return made up to 31/03/09; full list of members (13 pages)
1 April 2009	Return made up to 31/03/09; full list of members (13 pages)
25 November 2008	Total exemption small company accounts made up to 31 July 2008 (3 pages)
25 November 2008	Total exemption small company accounts made up to 31 July 2008 (3 pages)
17 April 2008	Return made up to 31/03/08; no change of members (9 pages)
17 April 2008	Return made up to 31/03/08; no change of members (9 pages)
24 September 2007	Total exemption small company accounts made up to 31 July 2007 (3 pages)
24 September 2007	Total exemption small company accounts made up to 31 July 2007 (3 pages)
17 April 2007	Return made up to 31/03/07; full list of members (9 pages)
17 April 2007	Return made up to 31/03/07; full list of members (9 pages)
20 December 2006	Total exemption small company accounts made up to 31 July 2006 (3 pages)
20 December 2006	Total exemption small company accounts made up to 31 July 2006 (3 pages)
12 April 2006	Return made up to 31/03/06; full list of members (9 pages)
12 April 2006	Return made up to 31/03/06; full list of members (9 pages)
28 October 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
28 October 2005	Total exemption small company accounts made up to 31 July 2005 (4 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
12 April 2005	Return made up to 31/03/05; full list of members (10 pages)
12 April 2005	Return made up to 31/03/05; full list of members (10 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
20 October 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
20 October 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
15 April 2004	Return made up to 31/03/04; full list of members (10 pages)
15 April 2004	Return made up to 31/03/04; full list of members (10 pages)
12 December 2003	Total exemption small company accounts made up to 31 July 2003 (4 pages)
12 December 2003	Total exemption small company accounts made up to 31 July 2003 (4 pages)
27 July 2003	Director resigned (1 page)
27 July 2003	Director resigned (1 page)
25 April 2003	Return made up to 31/03/03; full list of members (11 pages)
25 April 2003	Return made up to 31/03/03; full list of members (11 pages)
18 November 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
18 November 2002	Total exemption small company accounts made up to 31 July 2002 (4 pages)
16 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
16 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
12 April 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 12/04/02 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
12 April 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 12/04/02 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
28 July 2001	Secretary resigned (1 page)
28 July 2001	Registered office changed on 28/07/01 from: 197-205 high street ponders end enfield middlesex EN3 4DZ (1 page)
28 July 2001	Registered office changed on 28/07/01 from: 197-205 high street ponders end enfield middlesex EN3 4DZ (1 page)
28 July 2001	New secretary appointed (2 pages)
28 July 2001	Secretary resigned (1 page)
28 July 2001	New secretary appointed (2 pages)
4 May 2001	Return made up to 31/03/01; change of members (8 pages)
4 May 2001	Registered office changed on 04/05/01 from: 49-51 windmill hill enfield EN2 7AE (1 page)
4 May 2001	Registered office changed on 04/05/01 from: 49-51 windmill hill enfield EN2 7AE (1 page)
4 May 2001	Return made up to 31/03/01; change of members (8 pages)
20 January 2001	Full accounts made up to 31 July 2000 (10 pages)
20 January 2001	Full accounts made up to 31 July 2000 (10 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	Return made up to 31/03/00; full list of members (13 pages)
8 June 2000	Return made up to 31/03/00; full list of members (13 pages)
8 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
2 February 2000	Full accounts made up to 31 July 1999 (8 pages)
2 February 2000	Full accounts made up to 31 July 1999 (8 pages)
15 January 1999	Full accounts made up to 31 July 1998 (8 pages)
15 January 1999	Full accounts made up to 31 July 1998 (8 pages)
18 May 1998	Return made up to 31/03/98; change of members (6 pages)
18 May 1998	Return made up to 31/03/97; full list of members (5 pages)
18 May 1998	Return made up to 31/03/98; change of members (6 pages)
18 May 1998	Return made up to 31/03/97; full list of members (5 pages)
4 March 1998	Full accounts made up to 31 July 1997 (8 pages)
4 March 1998	Full accounts made up to 31 July 1997 (8 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
29 October 1996	Full accounts made up to 31 July 1996 (8 pages)
29 October 1996	Full accounts made up to 31 July 1996 (8 pages)
8 September 1996	Director resigned (1 page)
8 September 1996	Director resigned (1 page)
10 April 1996	Full accounts made up to 31 July 1995 (5 pages)
10 April 1996	Return made up to 31/03/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 1996	Full accounts made up to 31 July 1995 (5 pages)
10 April 1996	Return made up to 31/03/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 1996	Director's particulars changed (1 page)
27 March 1996	Director's particulars changed (1 page)
21 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
11 March 1996	Director resigned (1 page)
11 March 1996	Director resigned (1 page)
29 November 1995	Registered office changed on 29/11/95 from: 6 st paul's place canonbury london N1 2QD (1 page)
29 November 1995	Registered office changed on 29/11/95 from: 6 st paul's place canonbury london N1 2QD (1 page)
20 April 1995	Full accounts made up to 31 July 1994 (5 pages)
20 April 1995	Return made up to 31/03/95; full list of members (6 pages)
20 April 1995	Full accounts made up to 31 July 1994 (5 pages)
20 April 1995	Return made up to 31/03/95; full list of members (6 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)

Amesbury Court Enfield (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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