Hendfield Court Management Limited

Company Name	Hendfield Court Management Limited
Company Status	Active
Company Number	01092481
Category	Private Limited Company
Incorporation Date	25 January 1973(51 years, 3 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	Mrs Lesley Ann Knapp
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 November 2001(28 years, 9 months after company formation)
Appointment Duration	22 years, 5 months
Role	Retired Pensions Admin
Country of Residence	United Kingdom
Correspondence Address	53 Hendfield Court Beddington Gardens Wallington Surrey SM6 0JQ

Director Name	Mr Vincent Morrissey
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Irish
Status	Current
Appointed	14 June 2004(31 years, 4 months after company formation)
Appointment Duration	19 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	44 Hendfield Court Beddington Gardens Wallington Surrey SM6 0JQ

Director Name	Mrs Madeleine Jane Mary Patronilha
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 October 2015(42 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP

Secretary Name	Mr Mark Anthony Waters
Status	Current
Appointed	16 December 2016(43 years, 11 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP

Director Name	Miss Linda Lucy Ellen Kernaghan
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(18 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 September 1993)
Role	Personnel Officer
Correspondence Address	23 Hendfield Court Wallington Surrey SM6 0JQ

Director Name	Miss Patricia Denton
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(18 years, 4 months after company formation)
Appointment Duration	23 years, 11 months (resigned 07 May 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Hendfield Court Wallington Surrey SM6 0JQ

Director Name	Mr Anthony Thomas Smith
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(18 years, 4 months after company formation)
Appointment Duration	19 years, 5 months (resigned 23 November 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	60 Hendfield Court Wallington Surrey SM6 0JQ

Director Name	Mr Leslie George Shears
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(18 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	28 Hendfield Court Wallington Surrey SM6 0JQ

Director Name	Mrs Phylis Gwendolen Renshaw
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(18 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1993)
Role	Retired
Correspondence Address	36 Hendfield Court Wallington Surrey SM6 0JQ

Director Name	Miss Joan Alice Page
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(18 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 13 November 2001)
Role	Retired
Correspondence Address	3 Hendfield Court Wallington Surrey SM6 0JQ

Director Name	Mr Martin Lucas
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(18 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 August 1992)
Role	Company Director
Correspondence Address	34 Hendfield Court Wallington Surrey SM6 0JQ

Director Name	Mr Frederick Knapp
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(18 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1993)
Role	Director Retired
Correspondence Address	53 Hendfield Court Wallington Surrey SM6 0JQ

Director Name	Mr Alan Gilbert Fletcher
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(18 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1994)
Role	Director & Engineer
Correspondence Address	40 Hendfield Court Wallington Surrey SM6 0JQ

Secretary Name	Mr Martin Lucas
Nationality	British
Status	Resigned
Appointed	09 June 1991(18 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 August 1992)
Role	Company Director
Correspondence Address	34 Hendfield Court Wallington Surrey SM6 0JQ

Secretary Name	Miss Linda Lucy Ellen Kernaghan
Nationality	British
Status	Resigned
Appointed	18 August 1992(19 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 1994)
Role	Retired Personnel Officer
Correspondence Address	23 Hendfield Court Wallington Surrey SM6 0JQ

Director Name	Mrs Olive Barbara Morrissey Edmonds
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(19 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 10 June 2004)
Role	Retired
Correspondence Address	44 Hendfield Court Wallington Surrey SM6 0JQ

Director Name	Mr William Eric Baxendale
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(19 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 29 December 2001)
Role	Retired
Correspondence Address	12 Hendfield Court Wallington Surrey SM6 0JQ

Director Name	Mr Simon Dezart
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(20 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 May 1995)
Role	Furniture Retailer
Correspondence Address	Flat 1 Hendfield Court Beddington Gardens Wallington Surrey SM6 0JQ

Director Name	Michael John Tingey
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(20 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 1994)
Role	Data Manager
Correspondence Address	35 Hendfield Court Beddington Gardens Wallington Surrey SM6 0JQ

Director Name	Edward James Bishop
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(20 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 09 October 2002)
Role	Retired
Correspondence Address	57 Hendfield Court Beddington Gardens Wallington Surrey SM6 0JQ

Secretary Name	Miss Gillian Christine Walker
Nationality	British
Status	Resigned
Appointed	01 June 1994(21 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 January 2004)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	36 Hendfield Court Beddington Gardens Wallington Surrey SM6 0JQ

Director Name	Morys Vaughan Glynne-Jones
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(22 years, 8 months after company formation)
Appointment Duration	1 year (resigned 22 October 1996)
Role	School Teacher
Correspondence Address	39 Hendfield Court Beddington Gardens Wallington Surrey SM6 0JQ

Director Name	Jacqueline Cooke
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(22 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 26 November 2009)
Role	Retired
Correspondence Address	20 Hendfield Court Beddington Gardens Wallington Surrey SM6 0JQ

Director Name	Keith William Raymond Webster
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(23 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 September 1999)
Role	Retired
Correspondence Address	59 Hendfield Court Beddington Gardens Wallington Surrey SM6 0JQ

Director Name	Colleen Cornfield-Stone
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(26 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 October 2000)
Role	Executive Assistant
Correspondence Address	40 Hendfield Court Beddington Gardens Wallington Surrey SM6 0JQ

Director Name	Mr Albert Leslie Cooper
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(27 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 09 October 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 61 Hendfield Court Beddington Gardens Wallington Surrey SM6 0JQ

Director Name	Raymond John Holder
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(28 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 August 2005)
Role	Insurance
Correspondence Address	29 Hendfield Court Beddington Gardens Wallington Surrey SM6 0JQ

Secretary Name	Mrs Sheila Spoor
Nationality	British
Status	Resigned
Appointed	01 January 2004(30 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 16 December 2016)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	6 Lind Road Sutton Surrey SM1 4PJ

Director Name	Miss Gillian Christine Walker
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(32 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 06 August 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	36 Hendfield Court Beddington Gardens Wallington Surrey SM6 0JQ

Director Name	Mrs Sandie Meacher
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(33 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 September 2011)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	29 Hendfield Court Beddington Gardens Wallington Surrey SM6 0JQ

Director Name	Mr Steven James Heather
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2018(45 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2022)
Role	Office Manager
Country of Residence	England
Correspondence Address	6 Lind Road Sutton Surrey SM1 4PJ

Location

Registered Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

-	OTHER 66.13% -
2 at £10	Miss M. Shears 3.23% Ordinary
1 at £10	Amanda Dawn Collins & Christopher Michael Collins 1.61% Ordinary
1 at £10	F. Knapp & Mrs Lesley Ann Knapp 1.61% Ordinary
1 at £10	K. Winyard 1.61% Ordinary
1 at £10	Miss G.c. Walker 1.61% Ordinary
1 at £10	Miss J. Page 1.61% Ordinary
1 at £10	Miss K. Lambert 1.61% Ordinary
1 at £10	Miss N.j. Smith 1.61% Ordinary
1 at £10	Miss S. Shadzad 1.61% Ordinary
1 at £10	Mr C. Hill 1.61% Ordinary
1 at £10	Mr M.g. Park 1.61% Ordinary
1 at £10	Mr T. Roberts & Mrs T. Roberts 1.61% Ordinary
1 at £10	Mr V. Morrissey & Mrs V. Morrissey 1.61% Ordinary
1 at £10	Mrs A. Wallis 1.61% Ordinary
1 at £10	Mrs C.s. Cornfield-stowe 1.61% Ordinary
1 at £10	Mrs L. Foster 1.61% Ordinary
1 at £10	Mrs L. Parsons 1.61% Ordinary
1 at £10	Mrs P. Alson & Mr P. Alson 1.61% Ordinary
1 at £10	Mrs R. Vening & Mr R. Vening 1.61% Ordinary
1 at £10	Mrs S. Byrne 1.61% Ordinary

Financials

Year	2014
Net Worth	£35,886
Cash	£35,948
Current Liabilities	£4,166

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 March

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Filing History

20 November 2020	Registered office address changed from 6 Lind Road Sutton Surrey SM1 4PJ to Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP on 20 November 2020 (1 page)
15 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
9 June 2020	Confirmation statement made on 7 June 2020 with updates (8 pages)
20 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
7 June 2019	Confirmation statement made on 7 June 2019 with updates (8 pages)
16 November 2018	Director's details changed for Mr Steven James on 16 November 2018 (2 pages)
12 November 2018	Appointment of Mr Steven James as a director on 12 November 2018 (2 pages)
3 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
7 June 2018	Confirmation statement made on 7 June 2018 with updates (8 pages)
28 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
28 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (10 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (10 pages)
16 December 2016	Appointment of Mr Mark Anthony Waters as a secretary on 16 December 2016 (2 pages)
16 December 2016	Termination of appointment of Sheila Spoor as a secretary on 16 December 2016 (1 page)
16 December 2016	Appointment of Mr Mark Anthony Waters as a secretary on 16 December 2016 (2 pages)
16 December 2016	Termination of appointment of Sheila Spoor as a secretary on 16 December 2016 (1 page)
5 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 620 (11 pages)
16 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 620 (11 pages)
26 October 2015	Appointment of Mrs Madeleine Jane Mary Patronilha as a director on 6 October 2015 (2 pages)
26 October 2015	Appointment of Mrs Madeleine Jane Mary Patronilha as a director on 6 October 2015 (2 pages)
26 October 2015	Appointment of Mrs Madeleine Jane Mary Patronilha as a director on 6 October 2015 (2 pages)
13 August 2015	Termination of appointment of Gillian Christine Walker as a director on 6 August 2015 (1 page)
13 August 2015	Termination of appointment of Gillian Christine Walker as a director on 6 August 2015 (1 page)
13 August 2015	Termination of appointment of Gillian Christine Walker as a director on 6 August 2015 (1 page)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 620 (11 pages)
18 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 620 (11 pages)
18 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 620 (11 pages)
21 May 2015	Termination of appointment of Patricia Denton as a director on 7 May 2015 (1 page)
21 May 2015	Termination of appointment of Patricia Denton as a director on 7 May 2015 (1 page)
21 May 2015	Termination of appointment of Patricia Denton as a director on 7 May 2015 (1 page)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 620 (12 pages)
13 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 620 (12 pages)
13 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 620 (12 pages)
22 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (12 pages)
19 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (12 pages)
19 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (12 pages)
29 October 2012	Termination of appointment of Albert Cooper as a director (1 page)
29 October 2012	Termination of appointment of Albert Cooper as a director (1 page)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (12 pages)
25 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (12 pages)
25 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (12 pages)
2 November 2011	Termination of appointment of Sandie Meacher as a director (1 page)
2 November 2011	Termination of appointment of Sandie Meacher as a director (1 page)
21 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (13 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (13 pages)
21 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (13 pages)
24 November 2010	Termination of appointment of Anthony Smith as a director (1 page)
24 November 2010	Termination of appointment of Anthony Smith as a director (1 page)
31 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 June 2010	Secretary's details changed for Mrs Sheila Spoor on 8 June 2010 (1 page)
23 June 2010	Director's details changed for Miss Patricia Denton on 8 June 2010 (2 pages)
23 June 2010	Director's details changed for Lesley Ann Knapp on 8 June 2010 (2 pages)
23 June 2010	Secretary's details changed for Mrs Sheila Spoor on 8 June 2010 (1 page)
23 June 2010	Director's details changed for Gillian Christine Walker on 8 June 2010 (2 pages)
23 June 2010	Secretary's details changed for Mrs Sheila Spoor on 8 June 2010 (1 page)
23 June 2010	Director's details changed for Vincent Morrissey on 8 June 2010 (2 pages)
23 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (37 pages)
23 June 2010	Director's details changed for Vincent Morrissey on 8 June 2010 (2 pages)
23 June 2010	Director's details changed for Albert Leslie Cooper on 8 June 2010 (2 pages)
23 June 2010	Director's details changed for Gillian Christine Walker on 8 June 2010 (2 pages)
23 June 2010	Director's details changed for Miss Patricia Denton on 8 June 2010 (2 pages)
23 June 2010	Registered office address changed from 6 Lind Road Suton Surrey SM1 1PJ on 23 June 2010 (1 page)
23 June 2010	Director's details changed for Albert Leslie Cooper on 8 June 2010 (2 pages)
23 June 2010	Director's details changed for Gillian Christine Walker on 8 June 2010 (2 pages)
23 June 2010	Director's details changed for Sandie Meacher on 8 June 2010 (2 pages)
23 June 2010	Director's details changed for Vincent Morrissey on 8 June 2010 (2 pages)
23 June 2010	Director's details changed for Sandie Meacher on 8 June 2010 (2 pages)
23 June 2010	Director's details changed for Mr Anthony Thomas Smith on 8 June 2010 (2 pages)
23 June 2010	Director's details changed for Mr Anthony Thomas Smith on 8 June 2010 (2 pages)
23 June 2010	Director's details changed for Albert Leslie Cooper on 8 June 2010 (2 pages)
23 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (37 pages)
23 June 2010	Director's details changed for Lesley Ann Knapp on 8 June 2010 (2 pages)
23 June 2010	Registered office address changed from 6 Lind Road Suton Surrey SM1 1PJ on 23 June 2010 (1 page)
23 June 2010	Director's details changed for Mr Anthony Thomas Smith on 8 June 2010 (2 pages)
23 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (37 pages)
23 June 2010	Director's details changed for Sandie Meacher on 8 June 2010 (2 pages)
23 June 2010	Director's details changed for Miss Patricia Denton on 8 June 2010 (2 pages)
23 June 2010	Director's details changed for Lesley Ann Knapp on 8 June 2010 (2 pages)
30 December 2009	Termination of appointment of Jacqueline Cooke as a director (1 page)
30 December 2009	Termination of appointment of Jacqueline Cooke as a director (1 page)
7 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 July 2009	Location of register of members (1 page)
13 July 2009	Return made up to 09/06/09; full list of members (10 pages)
13 July 2009	Location of register of members (1 page)
13 July 2009	Return made up to 09/06/09; full list of members (10 pages)
13 July 2009	Location of debenture register (1 page)
13 July 2009	Location of debenture register (1 page)
25 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 July 2008	Return made up to 09/06/08; no change of members (13 pages)
11 July 2008	Return made up to 09/06/08; no change of members (13 pages)
5 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 June 2007	Return made up to 09/06/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (19 pages)
28 June 2007	Return made up to 09/06/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (19 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
12 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 July 2006	Return made up to 09/06/06; no change of members (10 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Return made up to 09/06/06; no change of members (10 pages)
21 April 2006	Registered office changed on 21/04/06 from: 4 clowser close, sutton, surrey SM1 4TP (1 page)
21 April 2006	Registered office changed on 21/04/06 from: 4 clowser close, sutton, surrey SM1 4TP (1 page)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
23 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 July 2005	Return made up to 09/06/05; change of members (9 pages)
1 July 2005	Return made up to 09/06/05; change of members (9 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Return made up to 09/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (16 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Return made up to 09/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (16 pages)
24 December 2003	New secretary appointed (2 pages)
24 December 2003	Secretary resigned (1 page)
24 December 2003	Secretary resigned (1 page)
24 December 2003	Registered office changed on 24/12/03 from: c/o simon ling & co, 7-11 woodcote road, wallington, surrey SM6 0LH (1 page)
24 December 2003	New secretary appointed (2 pages)
24 December 2003	Registered office changed on 24/12/03 from: c/o simon ling & co, 7-11 woodcote road, wallington, surrey SM6 0LH (1 page)
4 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
19 June 2003	Return made up to 09/06/03; full list of members 363(288) ‐ Director resigned (12 pages)
19 June 2003	Return made up to 09/06/03; full list of members 363(288) ‐ Director resigned (12 pages)
18 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Return made up to 09/06/02; full list of members (12 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	Return made up to 09/06/02; full list of members (12 pages)
17 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
17 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
3 July 2001	Return made up to 09/06/01; full list of members (10 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Return made up to 09/06/01; full list of members (10 pages)
28 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
28 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
16 June 2000	Return made up to 09/06/00; full list of members (15 pages)
16 June 2000	Return made up to 09/06/00; full list of members (15 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
13 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
13 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
2 July 1999	Return made up to 09/06/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 July 1999	Return made up to 09/06/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 August 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
13 August 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
22 June 1998	Return made up to 09/06/98; change of members (8 pages)
22 June 1998	Return made up to 09/06/98; change of members (8 pages)
27 August 1997	Full accounts made up to 31 March 1997 (9 pages)
27 August 1997	Full accounts made up to 31 March 1997 (9 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	Return made up to 09/06/97; change of members (8 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
16 June 1997	New director appointed (2 pages)
16 June 1997	Return made up to 09/06/97; change of members (8 pages)
6 September 1996	Full accounts made up to 31 March 1996 (10 pages)
6 September 1996	Full accounts made up to 31 March 1996 (10 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	Return made up to 09/06/96; full list of members (9 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	Return made up to 09/06/96; full list of members (9 pages)
17 June 1996	New director appointed (2 pages)
24 July 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
24 July 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
16 June 1995	Return made up to 09/06/95; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
16 June 1995	Return made up to 09/06/95; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Hendfield Court Management Limited

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