Duncan Court (Management) Limited

Company Name	Duncan Court (Management) Limited
Director	Fiona Hennessy-White
Company Status	Active
Company Number	01267263
Category	Private Limited Company
Incorporation Date	6 July 1976(47 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	Mrs Fiona Hennessy-White
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	28 January 2000(23 years, 7 months after company formation)
Appointment Duration	24 years, 3 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	198 Lower High Street Watford Herts WD17 2FF

Secretary Name	Rumball Sedgwick Block Management (Corporation)
Status	Current
Appointed	01 July 2019(43 years after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	198 Lower High Street Watford Herts WD17 2FF

Director Name	Mr Gavin Hendry
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 December 1994)
Role	Chartered Surveyor
Correspondence Address	Flat 4 Duncan Court St Albans Hertfordshire AL1 1JU

Director Name	Mr Cecil Mervyn Kotelawala
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 6 months after company formation)
Appointment Duration	4 years (resigned 23 January 1996)
Role	Staff Nurse
Correspondence Address	Flat 5 Duncan Court St Albans Hertfordshire AL1 1JU

Secretary Name	Mr Gavin Hendry
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 December 1994)
Role	Company Director
Correspondence Address	Flat 4 Duncan Court St Albans Hertfordshire AL1 1JU

Secretary Name	David Sedgwick Fernback
Nationality	British
Status	Resigned
Appointed	07 December 1994(18 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 April 1996)
Role	Secretary
Correspondence Address	82 Sandridge Road St Albans Hertfordshire AL1 4AR

Director Name	Richard Leslie Westbury
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(19 years, 7 months after company formation)
Appointment Duration	24 years, 8 months (resigned 21 September 2020)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	198 Lower High Street Watford Herts WD17 2FF

Secretary Name	Philip Sharp
Nationality	British
Status	Resigned
Appointed	23 April 1996(19 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 November 1997)
Role	Designer Print Co
Correspondence Address	4 Duncan Court London Road St Albans Hertfordshire AL1 1JU

Secretary Name	Paul Oliver
Nationality	British
Status	Resigned
Appointed	05 November 1997(21 years, 4 months after company formation)
Appointment Duration	21 years, 8 months (resigned 30 June 2019)
Role	Shop Owner
Country of Residence	United Kingdom
Correspondence Address	198 Lower High Street Watford Herts WD17 2FF

Director Name	Paul Oliver
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(21 years, 11 months after company formation)
Appointment Duration	22 years, 3 months (resigned 21 September 2020)
Role	Shop Owner
Country of Residence	United Kingdom
Correspondence Address	198 Lower High Street Watford Herts WD17 2FF

Director Name	Tom Larkin
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 January 2000(23 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2001)
Role	Account Manager
Correspondence Address	3 Duncan Court St. Albans Hertfordshire AL1 1JU

Contact

Website	rumballsedgwick.co.uk
Email address	[email protected]
Telephone	01727 852384
Telephone region	St Albans

Location

Registered Address	198 Lower High Street Watford Herts WD17 2FF
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Mr Chris Fennessy 9.09% Ordinary
1 at £1	Mr J. Briggs 9.09% Ordinary
1 at £1	Mr Paul M. White 9.09% Ordinary
1 at £1	Mr R. Westbury 9.09% Ordinary
1 at £1	Mr R.a. Beuscher & Mrs D.s. Beuscher 9.09% Ordinary
1 at £1	Mrs A. Cassoni-schoellhammer 9.09% Ordinary
1 at £1	Mrs G. Oliver & P. Oliver 9.09% Ordinary
1 at £1	Roy Wilton Mutlow & Lesley Mutlow 9.09% Ordinary
3 at £1	Ms F. Hennessey 27.27% Ordinary

Financials

Year	2014
Cash	£24,393
Current Liabilities	£24,393

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

1 March 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
22 September 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
21 September 2020	Termination of appointment of Richard Leslie Westbury as a director on 21 September 2020 (1 page)
21 September 2020	Termination of appointment of Paul Oliver as a director on 21 September 2020 (1 page)
27 March 2020	Secretary's details changed for Rumball Sedgwick Limited on 27 March 2020 (1 page)
8 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
28 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
8 July 2019	Appointment of Rumball Sedgwick Limited as a secretary on 1 July 2019 (2 pages)
8 July 2019	Termination of appointment of Paul Oliver as a secretary on 30 June 2019 (1 page)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
2 August 2017	Director's details changed for Mrs Fiona Hennessey-White on 2 August 2017 (2 pages)
2 August 2017	Director's details changed for Mrs Fiona Hennessey-White on 2 August 2017 (2 pages)
24 July 2017	Director's details changed for Fiona Hennessey on 21 July 2017 (2 pages)
24 July 2017	Director's details changed for Fiona Hennessey on 21 July 2017 (2 pages)
17 March 2017	Director's details changed for Fiona Hennessey on 17 March 2017 (2 pages)
17 March 2017	Director's details changed for Richard Leslie Westbury on 17 March 2017 (2 pages)
17 March 2017	Secretary's details changed for Paul Oliver on 17 March 2017 (1 page)
17 March 2017	Director's details changed for Fiona Hennessey on 17 March 2017 (2 pages)
17 March 2017	Secretary's details changed for Paul Oliver on 17 March 2017 (1 page)
17 March 2017	Director's details changed for Richard Leslie Westbury on 17 March 2017 (2 pages)
17 March 2017	Director's details changed for Paul Oliver on 17 March 2017 (2 pages)
17 March 2017	Director's details changed for Paul Oliver on 17 March 2017 (2 pages)
14 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
14 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 11 (7 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 11 (7 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 11 (7 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 11 (7 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 11 (7 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 11 (7 pages)
24 January 2014	Registered office address changed from C/O Rumball Sedgwick 58 St Peters Street St Albans Hertfordshire AL1 3HG on 24 January 2014 (1 page)
24 January 2014	Registered office address changed from C/O Rumball Sedgwick 58 St Peters Street St Albans Hertfordshire AL1 3HG on 24 January 2014 (1 page)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
20 August 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
20 August 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
13 January 2010	Director's details changed for Richard Leslie Westbury on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Richard Leslie Westbury on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Fiona Hennessey on 7 January 2010 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
13 January 2010	Director's details changed for Paul Oliver on 7 January 2010 (2 pages)
13 January 2010	Director's details changed for Paul Oliver on 7 January 2010 (2 pages)
13 January 2010	Director's details changed for Fiona Hennessey on 7 January 2010 (2 pages)
13 January 2010	Director's details changed for Fiona Hennessey on 7 January 2010 (2 pages)
13 January 2010	Director's details changed for Paul Oliver on 7 January 2010 (2 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 January 2009	Return made up to 31/12/08; full list of members (7 pages)
8 January 2009	Return made up to 31/12/08; full list of members (7 pages)
2 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
2 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
4 January 2008	Return made up to 31/12/07; full list of members (5 pages)
4 January 2008	Return made up to 31/12/07; full list of members (5 pages)
10 August 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
10 August 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
8 January 2007	Return made up to 31/12/06; full list of members (4 pages)
8 January 2007	Return made up to 31/12/06; full list of members (4 pages)
31 August 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
31 August 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
11 January 2006	Return made up to 31/12/05; full list of members (9 pages)
11 January 2006	Return made up to 31/12/05; full list of members (9 pages)
4 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
4 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
8 February 2005	Return made up to 31/12/04; full list of members (9 pages)
8 February 2005	Return made up to 31/12/04; full list of members (9 pages)
29 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
29 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
13 February 2004	Return made up to 31/12/03; full list of members (9 pages)
13 February 2004	Return made up to 31/12/03; full list of members (9 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
11 March 2003	Return made up to 31/12/02; full list of members (11 pages)
11 March 2003	Return made up to 31/12/02; full list of members (11 pages)
2 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
2 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
31 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (10 pages)
31 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (10 pages)
10 August 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
10 August 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
9 February 2001	Return made up to 31/12/00; full list of members (11 pages)
9 February 2001	Return made up to 31/12/00; full list of members (11 pages)
21 July 2000	Full accounts made up to 31 March 2000 (8 pages)
21 July 2000	Full accounts made up to 31 March 2000 (8 pages)
2 March 2000	Full accounts made up to 31 March 1999 (8 pages)
2 March 2000	Full accounts made up to 31 March 1999 (8 pages)
14 January 2000	Return made up to 31/12/99; full list of members (10 pages)
14 January 2000	Return made up to 31/12/99; full list of members (10 pages)
23 December 1998	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
23 December 1998	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
23 October 1998	Full accounts made up to 31 March 1998 (8 pages)
23 October 1998	Full accounts made up to 31 March 1998 (8 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
10 September 1998	Full accounts made up to 31 March 1997 (8 pages)
10 September 1998	Full accounts made up to 31 March 1997 (8 pages)
25 June 1998	Full accounts made up to 31 March 1996 (11 pages)
25 June 1998	Full accounts made up to 31 March 1996 (11 pages)
21 June 1998	Full accounts made up to 31 March 1995 (8 pages)
21 June 1998	Full accounts made up to 31 March 1995 (8 pages)
26 January 1998	Return made up to 31/12/97; full list of members (6 pages)
26 January 1998	Return made up to 31/12/97; full list of members (6 pages)
8 December 1997	Secretary resigned (1 page)
8 December 1997	New secretary appointed (2 pages)
8 December 1997	New secretary appointed (2 pages)
8 December 1997	Secretary resigned (1 page)
23 January 1997	New director appointed (2 pages)
23 January 1997	New secretary appointed (2 pages)
23 January 1997	New secretary appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 23/01/97 363(288) ‐ Secretary resigned;director resigned (4 pages)
23 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 23/01/97 363(288) ‐ Secretary resigned;director resigned (4 pages)
26 March 1996	Return made up to 31/12/95; full list of members (4 pages)
26 March 1996	Return made up to 31/12/95; full list of members (4 pages)
7 March 1995	Return made up to 31/12/94; change of members 363(353) ‐ Location of register of members address changed (6 pages)
7 March 1995	Return made up to 31/12/94; change of members 363(353) ‐ Location of register of members address changed (6 pages)

Duncan Court (Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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