Honeysuckle Court Management Limited

Company Name	Honeysuckle Court Management Limited
Company Status	Active
Company Number	01165580
Category	Private Limited Company
Incorporation Date	3 April 1974(50 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	Mrs Janet Yarnold
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 November 1993(19 years, 7 months after company formation)
Appointment Duration	30 years, 6 months
Role	Telephonist/Receptionist
Country of Residence	England
Correspondence Address	1 Honeysuckle Court 43 Grove Road Sutton Surrey SM1 2AW

Director Name	Mr Roger Charles Crabtree
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	26 November 1993(19 years, 8 months after company formation)
Appointment Duration	30 years, 5 months
Role	Notaries Clerk
Country of Residence	England
Correspondence Address	2 Honeysuckle Court 43 Grove Road Sutton Surrey SM1 2AW

Director Name	Ms Annetta Mulqueen
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Irish
Status	Current
Appointed	01 July 1995(21 years, 3 months after company formation)
Appointment Duration	28 years, 10 months
Role	Retail Manageress
Country of Residence	England
Correspondence Address	Flat 7 Honeysuckle Court 43 Grove Road Sutton Surrey SM1 2AW

Director Name	Mr Shaun Smyth
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 June 1998(24 years, 2 months after company formation)
Appointment Duration	25 years, 11 months
Role	Self Employed
Country of Residence	England
Correspondence Address	26 Somerset Close Epsom Surrey KT19 9JJ

Director Name	Ms Marion Helen Rippon
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	21 June 1999(25 years, 2 months after company formation)
Appointment Duration	24 years, 10 months
Role	Hospital Receptionist
Country of Residence	England
Correspondence Address	4 Honeysuckle Court 43 Grove Road Sutton Surrey SM1 2AW

Director Name	Mrs Neelam Worthington
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 March 2003(28 years, 12 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	9 Christchurch Mount Epsom Surrey KT19 8LU

Director Name	Mrs Dipti Shailesh Patel
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 August 2006(32 years, 4 months after company formation)
Appointment Duration	17 years, 9 months
Role	Occupational Therapist
Country of Residence	England
Correspondence Address	2 Donnington Road Worcester Park Surrey KT4 8EN

Director Name	Mr Michael Robert Hargreaves
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 September 2009(35 years, 5 months after company formation)
Appointment Duration	14 years, 7 months
Role	Construction
Country of Residence	England
Correspondence Address	42 Richmond Road Raynes Park London SW20 0PQ

Director Name	Mr George Jessel Gallant
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 June 2014(40 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Role	It Systems Developer
Country of Residence	England
Correspondence Address	1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Mr Robert Jones
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 August 2016(42 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Post Man
Country of Residence	England
Correspondence Address	1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Mr Ivan Georgiev Naydenov
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	29 April 2019(45 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Miss Emiliya Bozhanova
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 April 2019(45 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Ms Jane Semark
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 July 2019(45 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Theatre Producer And General Manager
Country of Residence	United Kingdom
Correspondence Address	1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Mrs Susan Ann Belgrave
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 June 2020(46 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Mrs Patricia Mann
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(17 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1996)
Role	Retired
Correspondence Address	3 Honeysuckle Court Sutton Surrey SM1 2AW

Director Name	Mr Marlon Christopher Gregory
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(17 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 March 1994)
Role	Internal Auditor
Correspondence Address	10 Honeysuckle Court Sutton Surrey SM1 2AW

Director Name	Mr Stephen Graham
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(17 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 June 1996)
Role	Banker
Correspondence Address	11 Honeysuckle Court Sutton Surrey SM1 2AW

Director Name	Miss Muriel Alpin
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(17 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 March 1994)
Role	Retired
Correspondence Address	5 Honeysuckle Court Sutton Surrey SM1 2AW

Secretary Name	Mrs Helen Patricia Ann Blackmore
Nationality	British
Status	Resigned
Appointed	28 June 1991(17 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Sussex Road Carshalton Beeches Carshalton Surrey SM5 3LT

Director Name	Robert Eatwell
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(19 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 24 March 2006)
Role	Dispensing Optician
Correspondence Address	9 Honey Suckle Court 43 Grove Road Sutton Surrey SM1 2AW

Director Name	Mrs Barbara Jean Semark
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(19 years, 7 months after company formation)
Appointment Duration	23 years, 5 months (resigned 12 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Broadmead Avenue Worcester Park Surrey KT4 7SW

Director Name	Lindsay Monica Bamford
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(19 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 1998)
Role	Microbiologist
Correspondence Address	8 Honeysuckle Court 43 Grove Road Sutton Surrey SM1 2AW

Director Name	Alan Geoffrey Hiscox
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(21 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 24 September 2009)
Role	Police Officer
Correspondence Address	5 Honeysuckle Grove Grove Road Sutton Surrey SM1 2AW

Director Name	Andrea Caroline Mezroui
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(21 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 December 1996)
Role	Self Employed/Hair Dresser
Correspondence Address	1 Honeysuckle Court 43 Grove Road Sutton Surrey SM1 2AW

Director Name	Rose Mary Bennett
Date of Birth	November 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(21 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	6 Honeysuckle Court 43 Grove Road Sutton Surrey SM1 2DA

Director Name	Dr Susan Elizabeth Jones
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1997(22 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 June 2000)
Role	Research Scientist
Correspondence Address	Cefn-Y-Waen Uchaf Waunfawr Caernarfon Gwynedd LL55 4LJ Wales

Director Name	Roseann Church
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(23 years after company formation)
Appointment Duration	5 years, 11 months (resigned 23 March 2003)
Role	Secretary
Correspondence Address	11 Honeysuckle Court 43 Grove Road Sutton Surrey SM1 2AW

Director Name	Mr Adam Robert Domaingue
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(23 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 09 November 2011)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	10 Honeysuckle Court 43 Grove Road Sutton Surrey SM1 2AW

Director Name	Rev Andrew Herbert Christopher Heymer
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(31 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (resigned 15 June 2020)
Role	Estate Agent
Country of Residence	England
Correspondence Address	74 Headley Grove Tadworth Surrey KT20 5JF

Director Name	Ms Victoria Allison Massey
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(40 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 August 2016)
Role	Medical Secretary
Country of Residence	England
Correspondence Address	1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Ms Jane Semark
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2017(43 years after company formation)
Appointment Duration	2 years, 2 months (resigned 17 June 2019)
Role	Theatre Producer & General Manager
Country of Residence	England
Correspondence Address	1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ

Secretary Name	J J Homes (Properties) Limited (Corporation)
Status	Resigned
Appointed	01 June 2007(33 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 April 2014)
Correspondence Address	North House 31 North Street Carshalton Surrey SM5 2HW

Location

Registered Address	1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £10	Miss J. Yarnold 8.33% Ordinary
1 at £10	Mr G. Gallant & Mrs F. Gallant 8.33% Ordinary
1 at £10	Mr Hargreaves & Mrs Hargreaves 8.33% Ordinary
1 at £10	Mr R.c. Crabtree 8.33% Ordinary
1 at £10	Mrs A. Mulqueen 8.33% Ordinary
1 at £10	Mrs B.j. Semark & Mr B.j. Semark 8.33% Ordinary
1 at £10	Mrs Neelam Worthington 8.33% Ordinary
1 at £10	Mrs S. Patel & Mr S. Patel 8.33% Ordinary
1 at £10	Ms M.h. Rippon 8.33% Ordinary
1 at £10	Reverend Andrew Heymer 8.33% Ordinary
1 at £10	Shaun Smyth 8.33% Ordinary
1 at £10	V. Massey 8.33% Ordinary

Financials

Year	2014
Net Worth	£4,899
Cash	£7,428
Current Liabilities	£3,129

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (11 months, 1 week ago)
Next Return Due	13 June 2024 (1 month, 1 week from now)

Filing History

1 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
15 June 2020	Appointment of Mrs Susan Ann Belgrave as a director on 15 June 2020 (2 pages)
15 June 2020	Termination of appointment of Andrew Herbert Christopher Heymer as a director on 15 June 2020 (1 page)
1 June 2020	Confirmation statement made on 30 May 2020 with updates (4 pages)
6 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
31 July 2019	Appointment of Ms Jane Semark as a director on 31 July 2019 (2 pages)
31 July 2019	Termination of appointment of Jane Semark as a director on 17 June 2019 (1 page)
18 June 2019	Director's details changed for Mr. Terence William Semark on 17 June 2019 (2 pages)
5 June 2019	Confirmation statement made on 30 May 2019 with updates (4 pages)
30 April 2019	Director's details changed for Miss Emiliya Bozhanova on 29 April 2019 (2 pages)
29 April 2019	Appointment of Miss Emiliya Bozhanova as a director on 29 April 2019 (2 pages)
29 April 2019	Appointment of Mr Ivan Georgiev Naydenov as a director on 29 April 2019 (2 pages)
31 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
8 May 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
23 June 2017	Appointment of Mr. Terence William Semark as a director on 12 April 2017 (2 pages)
23 June 2017	Appointment of Mr. Terence William Semark as a director on 12 April 2017 (2 pages)
8 June 2017	Confirmation statement made on 30 May 2017 with updates (7 pages)
8 June 2017	Confirmation statement made on 30 May 2017 with updates (7 pages)
8 June 2017	Termination of appointment of Victoria Allison Massey as a director on 22 August 2016 (1 page)
8 June 2017	Termination of appointment of Victoria Allison Massey as a director on 22 August 2016 (1 page)
19 May 2017	Termination of appointment of Barbara Jean Semark as a director on 12 April 2017 (1 page)
19 May 2017	Termination of appointment of Barbara Jean Semark as a director on 12 April 2017 (1 page)
2 September 2016	Appointment of Mr Robert Jones as a director on 22 August 2016 (2 pages)
2 September 2016	Appointment of Mr Robert Jones as a director on 22 August 2016 (2 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 120 (15 pages)
10 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 120 (15 pages)
30 May 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 120 (15 pages)
30 May 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 120 (15 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 June 2014	Appointment of Ms. Victoria Allison Massey as a director (2 pages)
11 June 2014	Appointment of Ms. Victoria Allison Massey as a director (2 pages)
11 June 2014	Appointment of Ms. Victoria Allison Massey as a director (2 pages)
11 June 2014	Appointment of Ms. Victoria Allison Massey as a director (2 pages)
6 June 2014	Appointment of Mr George Jessel Gallant as a director (2 pages)
6 June 2014	Appointment of Mr George Jessel Gallant as a director (2 pages)
31 May 2014	Director's details changed for Rev Andrew Herbert Christopher Heymer on 31 May 2014 (2 pages)
31 May 2014	Director's details changed for Mr Shaun Smyth on 31 May 2014 (2 pages)
31 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 120 (13 pages)
31 May 2014	Director's details changed for Mr Michael Robert Hargreaves on 31 May 2014 (2 pages)
31 May 2014	Director's details changed for Mr Michael Robert Hargreaves on 31 May 2014 (2 pages)
31 May 2014	Director's details changed for Mr Roger Charles Crabtree on 31 May 2014 (2 pages)
31 May 2014	Director's details changed for Mrs Barbara Jean Semark on 31 May 2014 (2 pages)
31 May 2014	Director's details changed for Mr Roger Charles Crabtree on 31 May 2014 (2 pages)
31 May 2014	Director's details changed for Mrs Janet Yarnold on 31 May 2014 (2 pages)
31 May 2014	Director's details changed for Mrs Barbara Jean Semark on 31 May 2014 (2 pages)
31 May 2014	Director's details changed for Rev Andrew Herbert Christopher Heymer on 31 May 2014 (2 pages)
31 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 120 (13 pages)
31 May 2014	Director's details changed for Mr Shaun Smyth on 31 May 2014 (2 pages)
31 May 2014	Director's details changed for Mrs Janet Yarnold on 31 May 2014 (2 pages)
31 May 2014	Director's details changed for Ms Marion Helen Rippon on 31 May 2014 (2 pages)
31 May 2014	Director's details changed for Ms Marion Helen Rippon on 31 May 2014 (2 pages)
10 April 2014	Termination of appointment of Jj Homes (Properties) Limited as a secretary (1 page)
10 April 2014	Termination of appointment of Jj Homes (Properties) Limited as a secretary (1 page)
7 April 2014	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from C/O Reed and Woods 5 1 South Parade Stafford Road Wallington Surrey SM6 9AJ England on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from , North House 31 North Street, Carshalton, Surrey, SM5 2HW, United Kingdom on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from , C/O Reed and Woods, 5 1 South Parade, Stafford Road, Wallington, Surrey, SM6 9AJ, England on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from C/O Reed and Woods 5 1 South Parade Stafford Road Wallington Surrey SM6 9AJ England on 7 April 2014 (1 page)
24 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (14 pages)
25 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (14 pages)
4 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (14 pages)
19 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (14 pages)
15 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
15 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
9 November 2011	Termination of appointment of Adam Domaingue as a director (1 page)
9 November 2011	Termination of appointment of Adam Domaingue as a director (1 page)
8 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (15 pages)
8 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (15 pages)
26 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
26 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
23 June 2010	Registered office address changed from , C/O J J Homes Properties Ltd, 146 Stanley Park Road, Carshalton, SM5 3JG on 23 June 2010 (1 page)
23 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (13 pages)
23 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (13 pages)
23 June 2010	Registered office address changed from C/O J J Homes Properties Ltd 146 Stanley Park Road Carshalton SM5 3JG on 23 June 2010 (1 page)
22 June 2010	Director's details changed for Dipti Patel on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Reverend Andrew Herbert Christopher Heymer on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Roger Charles Crabtree on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Annetta Mulqueen on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Shaun Smyth on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Michael Robert Hargreaves on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Reverend Andrew Herbert Christopher Heymer on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Roger Charles Crabtree on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Janet Yarnold on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Barbara Jean Semark on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Barbara Jean Semark on 30 May 2010 (2 pages)
22 June 2010	Secretary's details changed for Jj Homes Properties Limited on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Adam Robert Domaingue on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Annetta Mulqueen on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Marion Helen Rippon on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Dipti Patel on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Shaun Smyth on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Marion Helen Rippon on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Michael Robert Hargreaves on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Janet Yarnold on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Neelam Worthington on 30 May 2010 (2 pages)
22 June 2010	Secretary's details changed for Jj Homes Properties Limited on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Adam Robert Domaingue on 30 May 2010 (2 pages)
22 June 2010	Director's details changed for Neelam Worthington on 30 May 2010 (2 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
8 October 2009	Appointment of Michael Robert Hargreaves as a director (1 page)
8 October 2009	Appointment of Michael Robert Hargreaves as a director (1 page)
24 September 2009	Appointment terminated director alan hiscox (1 page)
24 September 2009	Appointment terminated director alan hiscox (1 page)
4 June 2009	Return made up to 30/05/09; full list of members (10 pages)
4 June 2009	Return made up to 30/05/09; full list of members (10 pages)
7 April 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
7 April 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
25 June 2008	Return made up to 30/05/08; full list of members (13 pages)
25 June 2008	Return made up to 30/05/08; full list of members (13 pages)
30 May 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
30 May 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
21 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
21 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
26 June 2007	Return made up to 30/05/07; full list of members (12 pages)
26 June 2007	Return made up to 30/05/07; full list of members (12 pages)
22 June 2007	New secretary appointed (1 page)
22 June 2007	New secretary appointed (1 page)
16 June 2007	Secretary resigned (1 page)
16 June 2007	Secretary resigned (1 page)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
19 June 2006	Return made up to 30/05/06; full list of members (15 pages)
19 June 2006	Return made up to 30/05/06; full list of members (15 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
7 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
7 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
12 July 2005	Return made up to 30/05/05; full list of members (15 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Return made up to 30/05/05; full list of members (15 pages)
12 July 2005	Director resigned (1 page)
26 April 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
26 April 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
29 June 2004	Return made up to 30/05/04; full list of members (15 pages)
29 June 2004	Return made up to 30/05/04; full list of members (15 pages)
6 April 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
6 April 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
19 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
19 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
12 June 2003	Return made up to 30/05/03; full list of members (15 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Return made up to 30/05/03; full list of members (15 pages)
16 September 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
16 September 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
16 June 2002	Return made up to 30/05/02; full list of members (16 pages)
16 June 2002	Return made up to 30/05/02; full list of members (16 pages)
24 July 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
24 July 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
12 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
12 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
22 January 2001	Registered office changed on 22/01/01 from: c/o jj homes (properties) LTD 38 the broadway wimbledon SW19 1RQ (1 page)
22 January 2001	Registered office changed on 22/01/01 from: c/o jj homes (properties) LTD, 38 the broadway, wimbledon SW19 1RQ (1 page)
19 July 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director resigned (14 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director resigned (14 pages)
31 May 2000	Full accounts made up to 31 December 1999 (8 pages)
31 May 2000	Full accounts made up to 31 December 1999 (8 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
5 August 1999	Full accounts made up to 31 December 1998 (8 pages)
5 August 1999	Full accounts made up to 31 December 1998 (8 pages)
2 July 1999	Return made up to 30/05/99; full list of members (9 pages)
2 July 1999	Return made up to 30/05/99; full list of members (9 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
31 May 1998	Full accounts made up to 31 December 1997 (6 pages)
31 May 1998	Full accounts made up to 31 December 1997 (6 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
17 July 1997	Full accounts made up to 31 December 1996 (7 pages)
17 July 1997	Full accounts made up to 31 December 1996 (7 pages)
9 July 1997	Return made up to 30/05/97; change of members 363(288) ‐ Director resigned (7 pages)
9 July 1997	Return made up to 30/05/97; change of members 363(288) ‐ Director resigned (7 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
9 June 1996	Full accounts made up to 31 December 1995 (7 pages)
9 June 1996	Director resigned (1 page)
9 June 1996	Full accounts made up to 31 December 1995 (7 pages)
9 June 1996	Return made up to 30/05/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 1996	Return made up to 30/05/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 1996	Director resigned (1 page)
5 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 February 1996	Memorandum and Articles of Association (4 pages)
5 February 1996	Memorandum and Articles of Association (4 pages)
5 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 July 1995	New director appointed (2 pages)
26 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
21 July 1995	New director appointed (2 pages)
21 July 1995	New director appointed (2 pages)
26 May 1995	Full accounts made up to 31 December 1994 (7 pages)
26 May 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Honeysuckle Court Management Limited

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