Erindale Court Management Limited

Company Name	Erindale Court Management Limited
Director	Adrian Russell-Smith
Company Status	Active
Company Number	01239486
Category	Private Limited Company
Incorporation Date	6 January 1976(48 years, 4 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	Adrian Russell-Smith
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(32 years after company formation)
Appointment Duration	16 years, 4 months
Role	Bank Worker
Country of Residence	England
Correspondence Address	12 Erindale Court 15 Copers Cope Road Beckenham Kent BR3 1NE

Secretary Name	Mr Adrian Russell-Smith
Status	Current
Appointed	07 September 2014(38 years, 8 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	409-411 Croydon Road Beckenham BR3 3PP

Director Name	Mrs Tracy Ann Cartmell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(15 years, 8 months after company formation)
Appointment Duration	11 months (resigned 17 August 1992)
Role	Bank Official
Correspondence Address	Flat 1 Erindale Court Beckenham Kent BR3 1NE

Director Name	Miss Deborah Rebecca Frances Cooper
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(15 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 October 1993)
Role	Manager
Correspondence Address	Flat 12 Erindale Court Beckenham Kent BR3 1NE

Director Name	Miss Deryn Mary Wheeler
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(15 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 16 December 2004)
Role	Secretary
Correspondence Address	5 Erindale Court Beckenham Kent BR3 1NE

Director Name	The Estate Of Neil James McLean
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(15 years, 8 months after company formation)
Appointment Duration	28 years, 8 months (resigned 30 May 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 Erindale Court 15 Copers Cope Road Beckenham Kent BR3 1NE

Secretary Name	Miss Deryn Mary Wheeler
Nationality	British
Status	Resigned
Appointed	20 September 1991(15 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 November 1993)
Role	Company Director
Correspondence Address	5 Erindale Court Beckenham Kent BR3 1NE

Director Name	Paul Anthony Cash
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(16 years, 10 months after company formation)
Appointment Duration	18 years, 9 months (resigned 01 September 2011)
Role	Pensioner
Country of Residence	England
Correspondence Address	1 Erindale Court 15 Copers Cope Road Beckenham Kent BR3 1NE

Director Name	Richard Stewart Rhodes
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(17 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 March 1997)
Role	Architect
Correspondence Address	11 Erindale Court 15 Copers Cope Road Beckenham Kent BR3 1NE

Secretary Name	The Estate Of Neil James McLean
Nationality	British
Status	Resigned
Appointed	23 November 1993(17 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 August 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 Erindale Court 15 Copers Cope Road Beckenham Kent BR3 1NE

Director Name	Hilary Barbara Harbron
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(21 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 18 January 2006)
Role	Retired Lgo
Country of Residence	England
Correspondence Address	6 Erindale Court 15 Copers Cope Road Beckenham Kent BR3 1NE

Director Name	Mrs Ann Frances Dennis
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(30 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 August 2007)
Role	Retired Co Sec
Country of Residence	England
Correspondence Address	4 Gravel Road Bromley Kent BR2 8PF

Director Name	Mr Christopher John Guy
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(31 years, 8 months after company formation)
Appointment Duration	7 years (resigned 07 September 2014)
Role	Senior Manager Post Office Lim
Country of Residence	United Kingdom
Correspondence Address	Flat 10 15 Copers Cope Road Beckenham Kent BR3 1NE

Secretary Name	Mr Christopher John Guy
Nationality	British
Status	Resigned
Appointed	01 September 2007(31 years, 8 months after company formation)
Appointment Duration	7 years (resigned 07 September 2014)
Role	Senior Manager Post Office Lim
Country of Residence	United Kingdom
Correspondence Address	Flat 10 15 Copers Cope Road Beckenham Kent BR3 1NE

Contact

Website	www.erindalecourt.co.uk
Telephone	020 83259039
Telephone region	London

Location

Registered Address	409-411 Croydon Road Beckenham BR3 3PP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £25	A. Forzoni 8.33% Ordinary
1 at £25	A. Russell-smith 8.33% Ordinary
1 at £25	A.f. Dennis 8.33% Ordinary
1 at £25	A.m. Rhodes 8.33% Ordinary
1 at £25	C.j. Guy 8.33% Ordinary
1 at £25	Christopher Liasis 8.33% Ordinary
1 at £25	H.b. Harbron 8.33% Ordinary
1 at £25	Mr P.a. Cash 8.33% Ordinary
1 at £25	Mrs J. Hyett 8.33% Ordinary
1 at £25	N.j. Mclean 8.33% Ordinary
1 at £25	Pensioner Trust LTD 8.33% Ordinary
1 at £25	Stewart Michael Hinds 8.33% Ordinary

Financials

Year	2014
Net Worth	£39,588
Cash	£1,524
Current Liabilities	£420

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Charges

23 March 1976	Delivered on: 24 March 1976 Persons entitled: Gulian & Hodge & Co. Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leashold land and premises 15 copls cope road beckenham kent together with all fixtures. Outstanding

Filing History

26 March 2024	Total exemption full accounts made up to 30 June 2023 (7 pages)
3 October 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
3 October 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
4 October 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
21 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
28 November 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
29 June 2020	Termination of appointment of Neil James Mclean as a director on 30 May 2020 (1 page)
24 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
19 March 2020	Director's details changed for Adrian Russell Smith on 1 October 2009 (2 pages)
9 October 2019	Registered office address changed from Flat 6 Erindale Court 15 Copers Cope Road Beckenham Kent BR3 1NE to 409-411 Croydon Road Beckenham BR3 3PP on 9 October 2019 (1 page)
9 October 2019	Termination of appointment of Hilary Barbara Harbron as a director on 1 October 2019 (1 page)
9 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
31 August 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
31 August 2019	Current accounting period shortened from 30 November 2018 to 30 June 2018 (1 page)
11 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
14 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
19 April 2018	Total exemption full accounts made up to 30 November 2016 (7 pages)
30 March 2018	Current accounting period shortened from 30 March 2017 to 30 November 2016 (1 page)
30 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
11 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
16 October 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 300 (6 pages)
23 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 300 (6 pages)
14 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 300 (6 pages)
14 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 300 (6 pages)
13 October 2014	Appointment of Mr Adrian Russell-Smith as a secretary on 7 September 2014 (2 pages)
13 October 2014	Appointment of Mr Adrian Russell-Smith as a secretary on 7 September 2014 (2 pages)
13 October 2014	Appointment of Mr Adrian Russell-Smith as a secretary on 7 September 2014 (2 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 September 2014	Termination of appointment of Christopher John Guy as a director on 7 September 2014 (1 page)
7 September 2014	Termination of appointment of Christopher John Guy as a secretary on 7 September 2014 (1 page)
7 September 2014	Termination of appointment of Christopher John Guy as a secretary on 7 September 2014 (1 page)
7 September 2014	Termination of appointment of Christopher John Guy as a director on 7 September 2014 (1 page)
7 September 2014	Termination of appointment of Christopher John Guy as a secretary on 7 September 2014 (1 page)
7 September 2014	Termination of appointment of Christopher John Guy as a director on 7 September 2014 (1 page)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 300 (8 pages)
2 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 300 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (8 pages)
11 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (8 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (8 pages)
30 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (8 pages)
30 September 2011	Termination of appointment of Paul Cash as a director (1 page)
30 September 2011	Termination of appointment of Paul Cash as a director (1 page)
19 April 2011	Registered office address changed from 3 High Street Chislehurst Kent BR7 5AB on 19 April 2011 (1 page)
19 April 2011	Registered office address changed from Flat 6 10 Erindale Court 15 Copers Cope Road Beckenham Kent BR3 1NE United Kingdom on 19 April 2011 (1 page)
19 April 2011	Registered office address changed from Flat 6 10 Erindale Court 15 Copers Cope Road Beckenham Kent BR3 1NE United Kingdom on 19 April 2011 (1 page)
19 April 2011	Registered office address changed from 3 High Street Chislehurst Kent BR7 5AB on 19 April 2011 (1 page)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 December 2010	Director's details changed for Hilary Barbara Harbron on 29 September 2010 (2 pages)
13 December 2010	Director's details changed for Neil James Mclean on 29 September 2010 (2 pages)
13 December 2010	Director's details changed for Neil James Mclean on 29 September 2010 (2 pages)
13 December 2010	Annual return made up to 29 September 2010 with a full list of shareholders (9 pages)
13 December 2010	Director's details changed for Paul Anthony Cash on 29 September 2010 (2 pages)
13 December 2010	Director's details changed for Adrian Russell Smith on 29 September 2010 (2 pages)
13 December 2010	Annual return made up to 29 September 2010 with a full list of shareholders (9 pages)
13 December 2010	Director's details changed for Adrian Russell Smith on 29 September 2010 (2 pages)
13 December 2010	Director's details changed for Hilary Barbara Harbron on 29 September 2010 (2 pages)
13 December 2010	Director's details changed for Paul Anthony Cash on 29 September 2010 (2 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
28 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (8 pages)
28 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (8 pages)
15 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
15 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
10 October 2008	Return made up to 29/09/08; full list of members (8 pages)
10 October 2008	Return made up to 29/09/08; full list of members (8 pages)
8 May 2008	Director appointed adrian russell smith (2 pages)
8 May 2008	Director appointed adrian russell smith (2 pages)
30 April 2008	Director appointed hilary barbara harbron (2 pages)
30 April 2008	Director appointed hilary barbara harbron (2 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
21 January 2008	Accounting reference date extended from 25/03/07 to 31/03/07 (1 page)
21 January 2008	Accounting reference date extended from 25/03/07 to 31/03/07 (1 page)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Return made up to 29/09/07; full list of members (5 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	New secretary appointed (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	New director appointed (1 page)
18 December 2007	New director appointed (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Return made up to 29/09/07; full list of members (5 pages)
18 December 2007	New secretary appointed (1 page)
16 February 2007	Total exemption full accounts made up to 25 March 2006 (7 pages)
16 February 2007	Total exemption full accounts made up to 25 March 2006 (7 pages)
27 January 2007	Registered office changed on 27/01/07 from: 5 erindale court 15 copers cope road beckenham kent BR3 1NE (1 page)
27 January 2007	New director appointed (2 pages)
27 January 2007	Registered office changed on 27/01/07 from: 5 erindale court 15 copers cope road beckenham kent BR3 1NE (1 page)
27 January 2007	Return made up to 29/09/06; full list of members (11 pages)
27 January 2007	New director appointed (2 pages)
27 January 2007	Return made up to 29/09/06; full list of members (11 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
31 January 2006	Return made up to 29/09/05; full list of members 363(288) ‐ Director resigned (12 pages)
31 January 2006	Return made up to 29/09/05; full list of members 363(288) ‐ Director resigned (12 pages)
26 January 2006	Total exemption full accounts made up to 25 March 2005 (7 pages)
26 January 2006	Total exemption full accounts made up to 25 March 2005 (7 pages)
14 January 2005	Total exemption full accounts made up to 25 March 2004 (7 pages)
14 January 2005	Total exemption full accounts made up to 25 March 2004 (7 pages)
10 December 2004	Return made up to 29/09/04; full list of members (12 pages)
10 December 2004	Return made up to 29/09/04; full list of members (12 pages)
29 January 2004	Total exemption full accounts made up to 25 March 2003 (7 pages)
29 January 2004	Total exemption full accounts made up to 25 March 2003 (7 pages)
24 October 2003	Return made up to 29/09/03; full list of members (12 pages)
24 October 2003	Return made up to 29/09/03; full list of members (12 pages)
25 January 2003	Total exemption full accounts made up to 25 March 2002 (7 pages)
25 January 2003	Total exemption full accounts made up to 25 March 2002 (7 pages)
8 November 2002	Return made up to 29/09/02; full list of members (12 pages)
8 November 2002	Return made up to 29/09/02; full list of members (12 pages)
28 January 2002	Total exemption full accounts made up to 25 March 2001 (7 pages)
28 January 2002	Total exemption full accounts made up to 25 March 2001 (7 pages)
8 October 2001	Return made up to 29/09/01; full list of members (11 pages)
8 October 2001	Return made up to 29/09/01; full list of members (11 pages)
8 January 2001	Full accounts made up to 25 March 2000 (8 pages)
8 January 2001	Full accounts made up to 25 March 2000 (8 pages)
22 November 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
22 November 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
28 January 2000	Full accounts made up to 25 March 1999 (6 pages)
28 January 2000	Full accounts made up to 25 March 1999 (6 pages)
23 November 1999	Return made up to 29/09/99; full list of members (11 pages)
23 November 1999	Return made up to 29/09/99; full list of members (11 pages)
29 December 1998	Full accounts made up to 25 March 1998 (7 pages)
29 December 1998	Full accounts made up to 25 March 1998 (7 pages)
5 October 1998	Return made up to 29/09/98; no change of members (4 pages)
5 October 1998	Return made up to 29/09/98; no change of members (4 pages)
6 January 1998	Full accounts made up to 25 March 1997 (7 pages)
6 January 1998	Full accounts made up to 25 March 1997 (7 pages)
24 October 1997	Return made up to 29/08/97; full list of members (6 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	Return made up to 29/08/97; full list of members (6 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
8 January 1997	Full accounts made up to 25 March 1996 (7 pages)
8 January 1997	Full accounts made up to 25 March 1996 (7 pages)
3 October 1996	Return made up to 29/08/96; change of members (6 pages)
3 October 1996	Return made up to 29/08/96; change of members (6 pages)
3 January 1996	Full accounts made up to 25 March 1995 (7 pages)
3 January 1996	Full accounts made up to 25 March 1995 (7 pages)
4 September 1995	Return made up to 29/08/95; change of members (6 pages)
4 September 1995	Return made up to 29/08/95; change of members (6 pages)
5 January 1995	Accounts for a small company made up to 25 March 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
27 October 1994	Return made up to 29/08/94; full list of members (4 pages)
6 January 1994	Full accounts made up to 25 March 1993 (8 pages)
13 December 1993	Secretary resigned;new director appointed (4 pages)
8 September 1993	Director resigned;new director appointed (2 pages)
6 September 1993	Return made up to 29/08/93; full list of members (5 pages)
19 November 1992	Director resigned;new director appointed (2 pages)
19 November 1992	Full accounts made up to 25 March 1992 (10 pages)
14 September 1992	Return made up to 29/08/92; full list of members 363(288) ‐ Director resigned (5 pages)
14 September 1992	Director resigned (2 pages)
22 October 1991	Registered office changed on 22/10/91 from: 10 erindale court 15 copers cope road beckenham kent BR3 1NE (1 page)
22 October 1991	Return made up to 20/09/91; full list of members (7 pages)
22 October 1991	New director appointed (4 pages)
27 September 1991	Full accounts made up to 25 March 1991 (10 pages)
4 October 1990	Full accounts made up to 25 March 1990 (10 pages)
24 September 1990	Return made up to 29/08/90; full list of members (4 pages)
24 September 1990	Director resigned (2 pages)
20 March 1990	Full accounts made up to 25 March 1989 (10 pages)
13 November 1989	Return made up to 05/09/89; full list of members (4 pages)
10 April 1989	Full accounts made up to 25 March 1988 (10 pages)
31 August 1988	Secretary resigned;new secretary appointed (2 pages)
11 August 1988	Return made up to 17/07/88; full list of members (5 pages)
11 August 1987	Full accounts made up to 25 March 1987 (10 pages)
11 August 1987	Return made up to 18/06/87; full list of members (4 pages)
6 August 1987	Secretary resigned;new secretary appointed (2 pages)
1 August 1986	New director appointed (2 pages)
1 August 1986	Full accounts made up to 25 March 1986 (5 pages)

Erindale Court Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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