Lavinia Court Residents Association Limited

Company Name	Lavinia Court Residents Association Limited
Company Status	Active
Company Number	01177147
Category	Private Limited Company
Incorporation Date	12 July 1974(49 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	Gustavo Marcelo Frangi
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Italian
Status	Current
Appointed	27 April 2005(30 years, 9 months after company formation)
Appointment Duration	19 years
Role	Insurance Broker
Correspondence Address	Flat 8 17 Oaklands Road Bromley Kent BR1 3SJ

Director Name	Mr Peter Frank Ball
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	25 July 2012(38 years after company formation)
Appointment Duration	11 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Lavinia Court 17 Oaklands Road Bromley Kent BR1 3SJ

Director Name	Mr Shazad Sarraj
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 October 2017(43 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Mr Martyn Vinall
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 February 2019(44 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG

Secretary Name	Caxtons Commercial Limited (Corporation)
Status	Current
Appointed	14 April 2004(29 years, 9 months after company formation)
Appointment Duration	20 years
Correspondence Address	49-50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Joseph Rhodes
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(17 years, 10 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 31 March 1992)
Role	Self Employed Purchasing-Marketing Consultant
Correspondence Address	Lavinia Court 17 Oaklands Road Bromley Kent BR1 3SJ

Director Name	Mr Martyn Vinall
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(17 years, 10 months after company formation)
Appointment Duration	11 months (resigned 01 April 1993)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Lavinia Court 17 Oaklands Road Bromley Kent BR1 3SJ

Secretary Name	Joyce Varney
Nationality	British
Status	Resigned
Appointed	03 May 1992(17 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 18 April 2000)
Role	Company Director
Correspondence Address	1 Lavinia Court 17 Oaklands Road Bromley Kent BR1 3SJ

Director Name	Gerard John Fawcett
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(18 years, 8 months after company formation)
Appointment Duration	3 years (resigned 24 April 1996)
Role	Picture Restorer
Correspondence Address	Flat 2 Lavinia Court 17 Oaklands Road Bromley Kent BR1 3SJ

Director Name	Brendan Benedict Pickering
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(18 years, 8 months after company formation)
Appointment Duration	3 years (resigned 24 April 1996)
Role	Bank Manager
Correspondence Address	Flat 12 Lavinia Court 17 Oaklands Road Bromley BR1 3SJ

Director Name	Stuart Murray
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(21 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1999)
Role	Retired
Correspondence Address	Flat 8 Lavinia Court 17 Oaklands Road Bromley Kent BR1 3ST

Director Name	Martyn Vinall
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(21 years, 9 months after company formation)
Appointment Duration	9 years (resigned 27 April 2005)
Role	Retired
Correspondence Address	Flat 11 Lavinia Court 17 Oaklands Road Bromley Kent BR1 3SJ

Director Name	Mr Peter Frank Ball
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(24 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 June 2004)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Lavinia Court 17 Oaklands Road Bromley London BR1 3SJ

Secretary Name	Mr Peter Frank Ball
Nationality	British
Status	Resigned
Appointed	01 July 1999(24 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 April 2004)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Lavinia Court 17 Oaklands Road Bromley London BR1 3SJ

Director Name	Joyce Varney
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(25 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 June 2004)
Role	Retired
Correspondence Address	1 Lavinia Court 17 Oaklands Road Bromley Kent BR1 3SJ

Director Name	Sarbjit Kaur Chahal
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(28 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 May 2005)
Role	Solicitor
Correspondence Address	Flat 12 Lavinia Court 17 Oaklands Road Bromley Kent BR1 3SJ

Director Name	Mr Peter Frank Ball
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(30 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 May 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Lavinia Court 17 Oaklands Road Bromley London BR1 3SJ

Director Name	Gavin Niel Skidmore
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(33 years after company formation)
Appointment Duration	8 years, 1 month (resigned 13 August 2015)
Role	CAD Operator
Correspondence Address	3 Lavinia Court 17 Oaklands Road Bromley Kent BR1 3SJ

Director Name	Stephen Gentry
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(33 years after company formation)
Appointment Duration	9 years, 9 months (resigned 04 May 2017)
Role	Heating Engineer
Correspondence Address	12 Lavinia Court 17 Oaklands Road Bromley Kent BR1 3SJ

Director Name	Mr Matthew Bruno George Braham
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2017(43 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 08 May 2018)
Role	None Supplied
Country of Residence	England
Correspondence Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG

Location

Registered Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £5	Miss A. Prescott 8.33% Ordinary
1 at £5	Miss B. Drake 8.33% Ordinary
1 at £5	Mr A.j. Keenan & Ms S.j. Prior 8.33% Ordinary
1 at £5	Mr F. Schiantarelli 8.33% Ordinary
1 at £5	Mr Gavin Neil Skidmore 8.33% Ordinary
1 at £5	Mr Gustavo Marcelo Frangi 8.33% Ordinary
1 at £5	Mr Martyn Vinall 8.33% Ordinary
1 at £5	Mr Peter Frank Ball 8.33% Ordinary
1 at £5	Mr Stuart Gentry 8.33% Ordinary
1 at £5	Mrs C. Cozens 8.33% Ordinary
1 at £5	Mrs Moss 8.33% Ordinary
1 at £5	S. Sarraj & S.s. Qader 8.33% Ordinary

Financials

Year	2014
Turnover	£553
Net Worth	£8,895
Current Liabilities	£120

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (2 weeks, 6 days from now)

Filing History

29 November 2017	Appointment of Mr Matthew Bruno George Braham as a director on 12 October 2017 (2 pages)
15 November 2017	Appointment of Mr Shazad Sarraj as a director on 12 October 2017 (2 pages)
14 November 2017	Appointment of Mr Shazad Sarraj as a director on 6 November 2017 (2 pages)
6 November 2017	Termination of appointment of Stephen Gentry as a director on 4 May 2017 (1 page)
3 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
10 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
26 October 2016	Total exemption full accounts made up to 29 February 2016 (8 pages)
20 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 60 (7 pages)
17 May 2016	Termination of appointment of Gavin Niel Skidmore as a director on 13 August 2015 (1 page)
27 October 2015	Total exemption full accounts made up to 28 February 2015 (7 pages)
29 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 60 (8 pages)
29 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 60 (8 pages)
31 October 2014	Total exemption full accounts made up to 28 February 2014 (7 pages)
8 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 60 (8 pages)
8 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 60 (8 pages)
27 September 2013	Total exemption full accounts made up to 28 February 2013 (7 pages)
16 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (8 pages)
16 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (8 pages)
14 January 2013	Registered office address changed from 49-50 Windmill Street Gravesend Kent DA12 1BG on 14 January 2013 (1 page)
23 November 2012	Total exemption full accounts made up to 28 February 2012 (7 pages)
9 August 2012	Appointment of Mr Peter Frank Ball as a director (2 pages)
11 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (7 pages)
11 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (7 pages)
28 June 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
3 September 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
5 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (8 pages)
5 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (8 pages)
30 September 2009	Total exemption full accounts made up to 28 February 2009 (10 pages)
7 May 2009	Return made up to 03/05/09; full list of members (7 pages)
20 November 2008	Total exemption full accounts made up to 28 February 2008 (10 pages)
9 May 2008	Return made up to 03/05/08; full list of members (7 pages)
13 November 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
10 August 2007	New director appointed (3 pages)
2 August 2007	New director appointed (2 pages)
29 May 2007	Director resigned (1 page)
17 May 2007	Return made up to 03/05/07; full list of members (7 pages)
2 January 2007	Total exemption full accounts made up to 28 February 2006 (9 pages)
17 May 2006	Return made up to 03/05/06; full list of members (8 pages)
23 March 2006	Director resigned (1 page)
23 November 2005	Total exemption full accounts made up to 28 February 2005 (8 pages)
2 June 2005	New director appointed (2 pages)
1 June 2005	Return made up to 03/05/05; full list of members (8 pages)
18 May 2005	Director resigned (1 page)
18 February 2005	New director appointed (2 pages)
12 August 2004	Total exemption full accounts made up to 29 February 2004 (8 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
13 May 2004	Secretary resigned (1 page)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	Return made up to 03/05/04; full list of members (12 pages)
13 May 2004	Registered office changed on 13/05/04 from: c/o martyn vinall 11 lavinia court 17 oaklands road, bromley kent BR1 3SJ (1 page)
1 September 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
20 May 2003	Return made up to 03/05/03; full list of members (11 pages)
6 May 2003	New director appointed (2 pages)
10 May 2002	Return made up to 03/05/02; full list of members (11 pages)
25 April 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
10 May 2001	Return made up to 03/05/01; full list of members (11 pages)
23 April 2001	Full accounts made up to 28 February 2001 (7 pages)
18 October 2000	Full accounts made up to 29 February 2000 (7 pages)
16 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 16/05/00 (10 pages)
16 May 2000	New secretary appointed;new director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
12 May 1999	Return made up to 03/05/99; full list of members (6 pages)
17 August 1998	Registered office changed on 17/08/98 from: c/o brendan pickering 12 lavinia court 17 oaklands road bromley kent BR1 3SJ (1 page)
17 August 1998	Return made up to 03/05/98; full list of members (6 pages)
8 June 1998	Full accounts made up to 28 February 1998 (7 pages)
4 June 1997	Return made up to 03/05/97; full list of members (6 pages)
22 May 1997	Full accounts made up to 28 February 1997 (7 pages)
19 May 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
12 August 1996	Return made up to 03/05/96; no change of members (4 pages)
12 August 1996	Full accounts made up to 28 February 1996 (7 pages)
20 July 1995	Full accounts made up to 28 February 1995 (7 pages)
13 June 1995	Return made up to 03/05/95; no change of members (4 pages)

Lavinia Court Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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