Buchanan Court Management Limited

Company Name	Buchanan Court Management Limited
Company Status	Active
Company Number	01118278
Category	Private Limited Company
Incorporation Date	13 June 1973(50 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	Miss Rosanna Webb
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Italian
Status	Current
Appointed	31 October 1991(18 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Travel Consultant
Country of Residence	England
Correspondence Address	1 Buchanan Court 39 Vernon Road Sutton Surrey SM1 4QX

Director Name	Linda June Butlin
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2008(35 years, 5 months after company formation)
Appointment Duration	15 years, 5 months
Role	Nurse
Country of Residence	England
Correspondence Address	Flat 6 39 Vernon Road Sutton Surrey SM1 4QX

Secretary Name	Miss Rosanna Webb
Nationality	Italian
Status	Current
Appointed	01 November 2008(35 years, 5 months after company formation)
Appointment Duration	15 years, 5 months
Role	Travel Consultant
Country of Residence	England
Correspondence Address	1 Buchanan Court 39 Vernon Road Sutton Surrey SM1 4QX

Director Name	Mrs Anna Maria Hall
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 March 2017(43 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Senior Pensior Administrator
Country of Residence	England
Correspondence Address	1 Buchanan Court 39 Vernon Road Sutton Surrey SM1 4QX

Director Name	Mr Gerard Deloughery
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(18 years, 4 months after company formation)
Appointment Duration	28 years, 9 months (resigned 22 July 2020)
Role	Builder
Country of Residence	England
Correspondence Address	3 Buchanan Court 39 Vernon Road Sutton Surrey SM1 4QX

Director Name	Mr Richard Edward Setter
Nationality	British
Status	Resigned
Appointed	31 October 1991(18 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 January 1992)
Role	Swimming Pool Constructor
Correspondence Address	Buchanan Court 39 Vernon Road Sutton Surrey SM1 4QX

Director Name	Mr Gary James Kelly
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(18 years, 4 months after company formation)
Appointment Duration	2 years (resigned 22 November 1993)
Role	Sales Engineer
Correspondence Address	Bucmanan Court 39 Vernon Road Sutton Surrey SM1 4QX

Director Name	Mr Johnathan David Hand
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(18 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 1993)
Role	Software Engineer
Correspondence Address	Buchanan Court 39 Vernon Road Sutton Surrey SM1 4QX

Director Name	Miss Josephina Theresa Brownrigg
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(18 years, 4 months after company formation)
Appointment Duration	2 years (resigned 20 November 1993)
Role	Investment Broker
Correspondence Address	Buchanan Court 39 Vernon Road Sutton Surrey SM1 4QX

Secretary Name	Miss Josephina Theresa Brownrigg
Nationality	British
Status	Resigned
Appointed	31 October 1991(18 years, 4 months after company formation)
Appointment Duration	2 years (resigned 20 November 1993)
Role	Company Director
Correspondence Address	Buchanan Court 39 Vernon Road Sutton Surrey SM1 4QX

Director Name	Mohammad Sadiq
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(18 years, 7 months after company formation)
Appointment Duration	23 years, 5 months (resigned 15 June 2015)
Role	Retired
Country of Residence	England
Correspondence Address	2 Buchanan Court 39 Vernon Road Sutton Surrey SM1 4QX

Director Name	Albert James Hams
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(19 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 November 2000)
Role	London Taxi Driver
Correspondence Address	Flat 4 Buchanan Court 39 Vernon Road Sutton Surrey SM1 4QX

Director Name	Joanne Sampson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1993(20 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 1997)
Role	Bank Clerk
Correspondence Address	6 Buchanan Court 39 Vernon Road Sutton Surrey SM1 4QX

Director Name	Brenda Joyce Elton
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(20 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 July 2008)
Role	Administration Officer Metropo
Correspondence Address	5 Buchanan Court 39 Vernon Road Sutton Surrey SM1 4QX

Secretary Name	Mrs Helen Patricia Ann Blackmore
Nationality	British
Status	Resigned
Appointed	25 January 1994(20 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 2002)
Role	Property Manager
Country of Residence	England
Correspondence Address	5 Sussex Road Carshalton Beeches Carshalton Surrey SM5 3LT

Director Name	Anne Elizabeth Legg
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2002(28 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 July 2008)
Role	Secretary
Correspondence Address	19 Cherry Orchard Highworth Swindon SN6 7AU

Secretary Name	Anne Elizabeth Legg
Nationality	British
Status	Resigned
Appointed	09 March 2002(28 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 November 2008)
Role	Secretary
Correspondence Address	19 Cherry Orchard Highworth Swindon SN6 7AU

Director Name	Santwona Paudel
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Neplalese
Status	Resigned
Appointed	01 November 2008(35 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 June 2015)
Role	Staff Nurse
Country of Residence	England
Correspondence Address	Flat 5 39 Vernon Road Sutton Surrey SM1 4QX

Director Name	Mrs Amanda Jane Turpin
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2015(42 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 April 2016)
Role	Legal Administrator
Country of Residence	England
Correspondence Address	Northdown House Leatherhead Road Bookham Leatherhead Surrey KT23 4RR

Director Name	Mr Stephen Lee Hall
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2016(42 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 March 2017)
Role	NHS Director
Country of Residence	England
Correspondence Address	1 Buchanan Court 39 Vernon Road Sutton Surrey SM1 4QX

Location

Registered Address	1 Buchanan Court 39 Vernon Road Sutton Surrey SM1 4QX
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £10	Amanda Turpin 16.67% Ordinary
1 at £10	Maheep Singh Thakur 16.67% Ordinary
1 at £10	Margaret Mary Butlin & Linda Butlin 16.67% Ordinary
1 at £10	Miss R. Webb 16.67% Ordinary
1 at £10	Mr G. Deloughery 16.67% Ordinary
1 at £10	Nicola Church 16.67% Ordinary

Financials

Year	2014
Net Worth	£60
Cash	£6,536
Current Liabilities	£7,230

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	4 October 2023 (6 months, 2 weeks ago)
Next Return Due	18 October 2024 (6 months from now)

Filing History

5 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
2 August 2020	Termination of appointment of Gerard Deloughery as a director on 22 July 2020 (1 page)
2 August 2020	Director's details changed for Linda June Butlin on 20 July 2020 (2 pages)
2 August 2020	Director's details changed for Mrs Anna Maria Hall on 27 July 2020 (2 pages)
25 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
6 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
10 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
6 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
22 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
8 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
6 March 2017	Appointment of Mrs Anna Maria Hall as a director on 5 March 2017 (2 pages)
6 March 2017	Appointment of Mrs Anna Maria Hall as a director on 5 March 2017 (2 pages)
5 March 2017	Termination of appointment of Stephen Lee Hall as a director on 5 March 2017 (1 page)
5 March 2017	Termination of appointment of Stephen Lee Hall as a director on 5 March 2017 (1 page)
8 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
8 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 May 2016	Termination of appointment of Amanda Jane Turpin as a director on 30 April 2016 (1 page)
1 May 2016	Appointment of Mr Stephen Lee Hall as a director on 30 April 2016 (2 pages)
1 May 2016	Appointment of Mr Stephen Lee Hall as a director on 30 April 2016 (2 pages)
1 May 2016	Termination of appointment of Amanda Jane Turpin as a director on 30 April 2016 (1 page)
25 October 2015	Appointment of Mrs Amanda Jane Turpin as a director on 25 October 2015 (2 pages)
25 October 2015	Appointment of Mrs Amanda Jane Turpin as a director on 25 October 2015 (2 pages)
9 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 60 (7 pages)
9 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 60 (7 pages)
9 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 60 (7 pages)
19 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 June 2015	Termination of appointment of Santwona Paudel as a director on 15 June 2015 (1 page)
18 June 2015	Termination of appointment of Mohammad Sadiq as a director on 15 June 2015 (1 page)
18 June 2015	Termination of appointment of Mohammad Sadiq as a director on 15 June 2015 (1 page)
18 June 2015	Termination of appointment of Santwona Paudel as a director on 15 June 2015 (1 page)
12 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 60 (9 pages)
12 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 60 (9 pages)
12 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 60 (9 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-06 GBP 60 (9 pages)
6 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-06 GBP 60 (9 pages)
6 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-06 GBP 60 (9 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (9 pages)
8 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (9 pages)
8 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (9 pages)
18 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (9 pages)
10 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (9 pages)
10 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (9 pages)
8 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (9 pages)
12 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (9 pages)
12 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (9 pages)
31 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (8 pages)
20 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (8 pages)
20 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (8 pages)
19 October 2009	Director's details changed for Miss Rosanna Webb on 4 October 2009 (2 pages)
19 October 2009	Director's details changed for Linda June Butlin on 4 October 2009 (2 pages)
19 October 2009	Director's details changed for Santwona Paudel on 4 October 2009 (2 pages)
19 October 2009	Director's details changed for Linda June Butlin on 4 October 2009 (2 pages)
19 October 2009	Director's details changed for Miss Rosanna Webb on 4 October 2009 (2 pages)
19 October 2009	Director's details changed for Mohammad Sadiq on 4 October 2009 (2 pages)
19 October 2009	Director's details changed for Linda June Butlin on 4 October 2009 (2 pages)
19 October 2009	Director's details changed for Miss Rosanna Webb on 4 October 2009 (2 pages)
19 October 2009	Director's details changed for Santwona Paudel on 4 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Gerard Deloughery on 4 October 2009 (2 pages)
19 October 2009	Director's details changed for Mohammad Sadiq on 4 October 2009 (2 pages)
19 October 2009	Director's details changed for Santwona Paudel on 4 October 2009 (2 pages)
19 October 2009	Director's details changed for Mohammad Sadiq on 4 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Gerard Deloughery on 4 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Gerard Deloughery on 4 October 2009 (2 pages)
12 October 2009	Director's details changed for Linda June Buthin on 30 September 2009 (2 pages)
12 October 2009	Director's details changed for Linda June Buthin on 30 September 2009 (2 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 November 2008	Director appointed santwona paudel (2 pages)
21 November 2008	Director appointed santwona paudel (2 pages)
21 November 2008	Director appointed linda june buthin (2 pages)
21 November 2008	Director appointed linda june buthin (2 pages)
11 November 2008	Registered office changed on 11/11/2008 from 19 cherry orchard highworth swindon SN6 7AU (1 page)
11 November 2008	Registered office changed on 11/11/2008 from 19 cherry orchard highworth swindon SN6 7AU (1 page)
11 November 2008	Appointment terminated secretary anne legg (1 page)
11 November 2008	Secretary appointed rossana webb (2 pages)
11 November 2008	Appointment terminated secretary anne legg (1 page)
11 November 2008	Secretary appointed rossana webb (2 pages)
31 October 2008	Director's change of particulars / mohammad sadiq / 29/09/2008 (1 page)
31 October 2008	Return made up to 04/10/08; full list of members (6 pages)
31 October 2008	Director's change of particulars / mohammad sadiq / 29/09/2008 (1 page)
31 October 2008	Return made up to 04/10/08; full list of members (6 pages)
21 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
21 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
7 October 2008	Appointment terminated director brenda elton (1 page)
7 October 2008	Appointment terminated director brenda elton (1 page)
7 October 2008	Appointment terminated director anne legg (1 page)
7 October 2008	Appointment terminated director anne legg (1 page)
24 October 2007	Return made up to 04/10/07; full list of members (4 pages)
24 October 2007	Return made up to 04/10/07; full list of members (4 pages)
21 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
21 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 October 2006	Return made up to 04/10/06; full list of members (4 pages)
18 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2006	Return made up to 04/10/06; full list of members (4 pages)
11 September 2006	Registered office changed on 11/09/06 from: 45 shelvers way tadworth surrey KT20 5QJ (1 page)
11 September 2006	Registered office changed on 11/09/06 from: 45 shelvers way tadworth surrey KT20 5QJ (1 page)
21 October 2005	Return made up to 04/10/05; full list of members (4 pages)
21 October 2005	Return made up to 04/10/05; full list of members (4 pages)
20 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
29 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
17 January 2005	Registered office changed on 17/01/05 from: 6 buchanan court 39 vernon road sutton surrey SM1 4QX (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 6 buchanan court 39 vernon road sutton surrey SM1 4QX (1 page)
31 October 2004	Return made up to 04/10/04; full list of members (9 pages)
31 October 2004	Return made up to 04/10/04; full list of members (9 pages)
15 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
15 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
29 October 2003	Return made up to 04/10/03; full list of members (9 pages)
29 October 2003	Return made up to 04/10/03; full list of members (9 pages)
26 August 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
26 August 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
29 October 2002	Return made up to 04/10/02; full list of members (9 pages)
29 October 2002	Return made up to 04/10/02; full list of members (9 pages)
19 August 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
19 August 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
29 April 2002	Registered office changed on 29/04/02 from: 146 stanley park road carshalton surrey SM5 3JG (1 page)
29 April 2002	New secretary appointed;new director appointed (2 pages)
29 April 2002	Registered office changed on 29/04/02 from: 146 stanley park road carshalton surrey SM5 3JG (1 page)
29 April 2002	New secretary appointed;new director appointed (2 pages)
24 April 2002	Secretary resigned (1 page)
24 April 2002	Secretary resigned (1 page)
24 October 2001	Return made up to 04/10/01; full list of members (8 pages)
24 October 2001	Return made up to 04/10/01; full list of members (8 pages)
23 October 2001	Registered office changed on 23/10/01 from: c/o j j homes (properties) LTD 38 the broadway wimbledon SW19 1RQ (2 pages)
23 October 2001	Registered office changed on 23/10/01 from: c/o j j homes (properties) LTD 38 the broadway wimbledon SW19 1RQ (2 pages)
30 August 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
30 August 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
11 October 2000	Return made up to 04/10/00; full list of members (8 pages)
11 October 2000	Return made up to 04/10/00; full list of members (8 pages)
31 August 2000	Full accounts made up to 31 December 1999 (6 pages)
31 August 2000	Full accounts made up to 31 December 1999 (6 pages)
18 October 1999	Full accounts made up to 31 December 1998 (6 pages)
18 October 1999	Full accounts made up to 31 December 1998 (6 pages)
15 October 1999	Return made up to 04/10/99; full list of members (8 pages)
15 October 1999	Return made up to 04/10/99; full list of members (8 pages)
21 October 1998	Full accounts made up to 31 December 1997 (6 pages)
21 October 1998	Return made up to 04/10/98; full list of members (7 pages)
21 October 1998	Return made up to 04/10/98; full list of members (7 pages)
21 October 1998	Full accounts made up to 31 December 1997 (6 pages)
21 October 1997	Full accounts made up to 31 December 1996 (6 pages)
21 October 1997	Full accounts made up to 31 December 1996 (6 pages)
12 October 1997	Return made up to 04/10/97; change of members (7 pages)
12 October 1997	Return made up to 04/10/97; change of members (7 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
29 October 1996	Return made up to 04/10/96; full list of members (8 pages)
29 October 1996	Return made up to 04/10/96; full list of members (8 pages)
6 May 1996	Full accounts made up to 31 December 1995 (8 pages)
6 May 1996	Full accounts made up to 31 December 1995 (8 pages)
2 November 1995	Return made up to 04/10/95; no change of members (6 pages)
2 November 1995	Return made up to 04/10/95; no change of members (6 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
13 June 1973	Incorporation (15 pages)
13 June 1973	Incorporation (15 pages)

Buchanan Court Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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