Hever Court Residents Management (A & B) Limited

Company Name	Hever Court Residents Management (A & B) Limited
Company Status	Active
Company Number	01273699
Category	Private Limited Company
Incorporation Date	18 August 1976(47 years, 8 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	Claire Louise Perkins
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 July 2009(32 years, 11 months after company formation)
Appointment Duration	14 years, 9 months
Role	Beautician
Country of Residence	England
Correspondence Address	12 The Glades Gravesend Kent DA12 5ES

Director Name	Ms Claire Louise Allen
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 July 2009(32 years, 11 months after company formation)
Appointment Duration	14 years, 9 months
Role	Beautician
Country of Residence	England
Correspondence Address	12 The Glades Gravesend Kent DA12 5ES

Director Name	Mr Matthew Roger Hill
Date of Birth	May 1972 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	08 July 2017(40 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 The Glades Gravesend Kent DA12 5ES

Secretary Name	AMAX Estates & Property Services (Corporation)
Status	Current
Appointed	08 July 2022(45 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	169 Parrock Street Gravesend DA12 1ER

Director Name	William Henry Cunningham
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(15 years, 4 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 16 January 1992)
Role	Service Engineer
Correspondence Address	14 The Glades Gravesend Kent DA12 5ES

Director Name	Dominic Sean Sullivan
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(15 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 05 February 1999)
Role	Sales Rep
Correspondence Address	5 The Glades Gravesend Kent DA12 5ES

Director Name	Alan Gary Sandford
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(15 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 07 July 2000)
Role	Configuration Manager
Correspondence Address	16 The Glades Gravesend Kent DA12 5ES

Secretary Name	Fabian Gerald Arthur Dowker
Nationality	British
Status	Resigned
Appointed	27 December 1991(15 years, 4 months after company formation)
Appointment Duration	7 months (resigned 26 July 1992)
Role	Company Director
Correspondence Address	8 The Glades Gravesend Kent DA12 5ES

Director Name	Patricia Ann Page
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(15 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 02 August 2004)
Role	Company Director
Correspondence Address	18 The Glades Gravesend Kent DA12 5ES

Director Name	Mr John Darts
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(15 years, 7 months after company formation)
Appointment Duration	25 years, 3 months (resigned 07 July 2017)
Role	Electrician
Country of Residence	England
Correspondence Address	25 The Glades Gravesend Kent DA12 5ES

Secretary Name	Alan Gary Sandford
Nationality	British
Status	Resigned
Appointed	26 July 1992(15 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 July 2000)
Role	Company Director
Correspondence Address	16 The Glades Gravesend Kent DA12 5ES

Director Name	Margaret Amy Dowker
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(17 years after company formation)
Appointment Duration	4 years, 7 months (resigned 29 April 1998)
Role	Company Director
Correspondence Address	8 The Glades Singlewell Gravesend Kent DA12 5ES

Director Name	William Gary Basden
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(21 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 04 September 2002)
Role	Production Manager
Correspondence Address	7 The Glades Hevercourt Singelwell Gravesend Kent DA12 5ES

Secretary Name	Mr John Darts
Nationality	British
Status	Resigned
Appointed	07 September 2000(24 years after company formation)
Appointment Duration	16 years, 10 months (resigned 07 July 2017)
Role	Electrician
Country of Residence	England
Correspondence Address	25 The Glades Gravesend Kent DA12 5ES

Director Name	June Hunt
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(26 years after company formation)
Appointment Duration	1 year, 5 months (resigned 04 February 2004)
Role	Operations Manager
Correspondence Address	12 The Glades Singlewell Gravesend Kent DA12 5ES

Director Name	Elaine Trayner Kean
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(28 years after company formation)
Appointment Duration	2 years, 10 months (resigned 14 July 2007)
Role	Travel Advisor
Correspondence Address	22 The Glades Gravesend Kent DA12 5ES

Director Name	William Gary Basden
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(30 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 December 2009)
Role	Sales
Correspondence Address	7 The Glades Hevercourt Singelwell Gravesend Kent DA12 5ES

Location

Registered Address	169 Parrock Street Gravesend DA12 1ER
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Alexander James Read & Dennis Read 4.17% Ordinary B
1 at £1	Brenda Elizabeth Foxwell 4.17% Ordinary B
1 at £1	Douglas Warner & Ursula Warner 4.17% Ordinary B
1 at £1	F. Wilkins & A. Smith 4.17% Ordinary B
1 at £1	George Fleet 4.17% Ordinary B
1 at £1	Julie Courtney & Ian Courtney 4.17% Ordinary B
1 at £1	Ken Cooper & Cynthia Cooper 4.17% Ordinary B
1 at £1	L. Kalindi & Grace Kalindi 4.17% Ordinary B
1 at £1	M. Swain & R. Swain 4.17% Ordinary B
1 at £1	Marcin Clowacki & Monika Olejniczak 4.17% Ordinary B
1 at £1	Marjorie Jones-phipps 4.17% Ordinary B
1 at £1	Matthew Hill 4.17% Ordinary B
1 at £1	Miss Clare Louise Perkins 4.17% Ordinary B
1 at £1	Mr A. Church 4.17% Ordinary B
1 at £1	Mr John Darts 4.17% Ordinary B
1 at £1	Mr N.a.a. Odowole 4.17% Ordinary B
1 at £1	Mrs C. Edwards 4.17% Ordinary B
1 at £1	Mrs Jacqueline Mary Hawkins 4.17% Ordinary B
1 at £1	Mrs Susan George 4.17% Ordinary B
1 at £1	Ms Briggette G. Timmins 4.17% Ordinary B
1 at £1	Ms Elaine Traynor-kean 4.17% Ordinary B
1 at £1	Pauline Glanfield 4.17% Ordinary B
1 at £1	Reinnette Martin 4.17% Ordinary B
1 at £1	Samantha Hall 4.17% Ordinary B

Financials

Year	2014
Net Worth	£13,680
Cash	£13,681
Current Liabilities	£1,106

Accounts

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

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

6 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
16 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
21 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
12 July 2022	Confirmation statement made on 1 June 2022 with updates (6 pages)
8 July 2022	Registered office address changed from 123 Cross Lane East Gravesend Kent DA12 5HA England to 169 Parrock Street Gravesend DA12 1ER on 8 July 2022 (1 page)
8 July 2022	Appointment of Amax Estates & Property Services as a secretary on 8 July 2022 (2 pages)
15 November 2021	Micro company accounts made up to 31 March 2021 (4 pages)
14 June 2021	Director's details changed for Claire Louise Perkins on 4 March 2020 (2 pages)
14 June 2021	Confirmation statement made on 1 June 2021 with updates (4 pages)
7 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
22 June 2020	Confirmation statement made on 1 June 2020 with updates (7 pages)
6 March 2020	Registered office address changed from 4th Floor Joynes House New Road Gravesend Kent DA11 0AT to 123 Cross Lane East Gravesend Kent DA12 5HA on 6 March 2020 (1 page)
22 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
6 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
19 March 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
6 March 2019	Compulsory strike-off action has been discontinued (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
16 July 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
1 September 2017	Appointment of Mr Matthew Roger Hill as a director on 8 July 2017 (3 pages)
1 September 2017	Appointment of Mr Matthew Roger Hill as a director on 8 July 2017 (3 pages)
18 July 2017	Termination of appointment of John Darts as a secretary on 7 July 2017 (2 pages)
18 July 2017	Termination of appointment of John Darts as a director on 7 July 2017 (3 pages)
18 July 2017	Termination of appointment of John Darts as a director on 7 July 2017 (3 pages)
18 July 2017	Termination of appointment of John Darts as a secretary on 7 July 2017 (2 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (8 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (8 pages)
3 May 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
3 May 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 120 (7 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 120 (7 pages)
17 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 24 (7 pages)
4 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 24 (7 pages)
19 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 24 (7 pages)
2 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 24 (7 pages)
1 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 120 (7 pages)
7 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 120 (7 pages)
13 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (7 pages)
14 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (7 pages)
17 October 2012	Registered office address changed from King & Taylor 10-12 Wrotham Road Gravesend Kent DA11 0PE on 17 October 2012 (1 page)
17 October 2012	Registered office address changed from King & Taylor 10-12 Wrotham Road Gravesend Kent DA11 0PE on 17 October 2012 (1 page)
25 April 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 April 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (7 pages)
17 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (7 pages)
10 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (8 pages)
23 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (8 pages)
23 November 2010	Annual return made up to 27 December 2009 with a full list of shareholders (7 pages)
23 November 2010	Annual return made up to 27 December 2009 with a full list of shareholders (7 pages)
13 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 January 2010	Director's details changed for Claire Louise Perkins on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Claire Louise Perkins on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Mr John Darts on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Claire Louise Perkins on 1 October 2009 (2 pages)
6 January 2010	Termination of appointment of a director (1 page)
6 January 2010	Director's details changed for Mr John Darts on 1 October 2009 (2 pages)
6 January 2010	Termination of appointment of a director (1 page)
6 January 2010	Director's details changed for Mr John Darts on 1 October 2009 (2 pages)
4 January 2010	Termination of appointment of William Basden as a director (1 page)
4 January 2010	Termination of appointment of William Basden as a director (1 page)
13 September 2009	Director appointed claire louise perkins (2 pages)
13 September 2009	Director appointed claire louise perkins (2 pages)
4 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 February 2009	Return made up to 27/12/08; full list of members (14 pages)
9 February 2009	Return made up to 27/12/08; full list of members (14 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 May 2008	Return made up to 27/12/07; full list of members (14 pages)
7 May 2008	Return made up to 27/12/07; full list of members (14 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
22 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2007	Return made up to 27/12/06; change of members (7 pages)
2 February 2007	Return made up to 27/12/06; change of members (7 pages)
12 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 February 2006	Return made up to 27/12/05; full list of members 363(288) ‐ Director's particulars changed (17 pages)
24 February 2006	Return made up to 27/12/05; full list of members 363(288) ‐ Director's particulars changed (17 pages)
27 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 April 2005	Return made up to 27/12/04; no change of members (7 pages)
18 April 2005	Return made up to 27/12/04; no change of members (7 pages)
13 September 2004	Director resigned (2 pages)
13 September 2004	Director resigned (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
7 June 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 June 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 February 2004	Director resigned (1 page)
28 February 2004	Director resigned (1 page)
12 January 2004	Return made up to 27/12/03; change of members (7 pages)
12 January 2004	Return made up to 27/12/03; change of members (7 pages)
20 May 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 May 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
23 March 2003	Return made up to 27/12/02; full list of members (17 pages)
23 March 2003	Return made up to 27/12/02; full list of members (17 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	New director appointed (2 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	New director appointed (2 pages)
24 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 January 2002	Return made up to 27/12/01; change of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2002	Return made up to 27/12/01; change of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
13 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
15 January 2001	Return made up to 27/12/00; no change of members (7 pages)
15 January 2001	Return made up to 27/12/00; no change of members (7 pages)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	Secretary resigned;director resigned (1 page)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	Secretary resigned;director resigned (1 page)
19 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
19 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
2 March 2000	Return made up to 27/12/99; full list of members 363(288) ‐ Director resigned (12 pages)
2 March 2000	Return made up to 27/12/99; full list of members 363(288) ‐ Director resigned (12 pages)
24 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
24 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
18 December 1998	Return made up to 27/12/98; no change of members 363(288) ‐ Director resigned (6 pages)
18 December 1998	Return made up to 27/12/98; no change of members 363(288) ‐ Director resigned (6 pages)
1 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
1 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 February 1998	Return made up to 27/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 1998	Return made up to 27/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
19 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
31 January 1997	Return made up to 27/12/96; no change of members (6 pages)
31 January 1997	Return made up to 27/12/96; no change of members (6 pages)
29 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
29 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
3 August 1995	Registered office changed on 03/08/95 from: 8 overcliffe gravesend kent DA11 0HJ (1 page)
3 August 1995	Registered office changed on 03/08/95 from: 8 overcliffe gravesend kent DA11 0HJ (1 page)
18 August 1976	Incorporation (15 pages)
18 August 1976	Certificate of incorporation (1 page)
18 August 1976	Incorporation (15 pages)
18 August 1976	Certificate of incorporation (1 page)

Hever Court Residents Management (A & B) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London