Sudbury Court Tenants Limited

Company Name	Sudbury Court Tenants Limited
Company Status	Active
Company Number	01312802
Category	Private Limited Company
Incorporation Date	5 May 1977(47 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Kevin Pender
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 March 1992(14 years, 10 months after company formation)
Appointment Duration	32 years, 1 month
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Sudbury Court St Albans Hertfordshire AL1 1SS

Director Name	Paul Christopher Haines
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 December 1996(19 years, 7 months after company formation)
Appointment Duration	27 years, 5 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	PO Box 3167 Abu Dhabi Uae Resident No 3 Al Mushriff Abu Dhabi Uae AL1 1SS

Director Name	Prof Paul Richard Baines
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 October 2004(27 years, 5 months after company formation)
Appointment Duration	19 years, 6 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	11 Highfield Lane Tyttenhanger St. Albans AL4 0RE

Director Name	Mr John Bergman
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 January 2007(29 years, 9 months after company formation)
Appointment Duration	17 years, 3 months
Role	Co Director
Country of Residence	England
Correspondence Address	40 Hazel Road Park Street St Albans Hertfordshire AL2 2AJ

Secretary Name	Mr David John Price
Nationality	British
Status	Current
Appointed	04 December 2007(30 years, 7 months after company formation)
Appointment Duration	16 years, 4 months
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	149a Shenley Road Borehamwood Hertfordshire WD6 1AH

Director Name	Mr Roger Lynton Cattell
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 August 2015(38 years, 3 months after company formation)
Appointment Duration	8 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	149a Shenley Road Borehamwood Herts WD6 1AH

Director Name	Mr Peter David Owens
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 January 2019(41 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Telecomms Engineer
Country of Residence	England
Correspondence Address	155 The Ridgeway St. Albans AL4 9XD

Director Name	Mr Terence Cutler
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(14 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 03 January 2008)
Role	Greenkeeper
Correspondence Address	1 Sudbury Court St Albans Hertfordshire AL1 1SS

Director Name	Sarah Day
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(14 years, 10 months after company formation)
Appointment Duration	20 years, 9 months (resigned 01 December 2012)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	6 St Michaels Street St Albans Hertfordshire AL3 4SG

Director Name	Mr John Shepherd
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(14 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 May 1995)
Role	Sales Consultant
Correspondence Address	3 Sudbury Court St Albans Hertfordshire AL1 1SS

Director Name	Lisa Summerfield
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(14 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 December 1996)
Role	Trainee Accountant
Correspondence Address	8 Sudbury Court St Albans Hertfordshire AL1 1SS

Director Name	Mr Patrick Austin Twyman
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(14 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 March 1993)
Role	Trainee Accountant
Correspondence Address	4 Sudbury Court St Albans Hertfordshire AL1 1SS

Secretary Name	Mr Patrick Austin Twyman
Nationality	British
Status	Resigned
Appointed	07 March 1992(14 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 November 1992)
Role	Company Director
Correspondence Address	4 Sudbury Court St Albans Hertfordshire AL1 1SS

Secretary Name	Mr Kevin Pender
Nationality	British
Status	Resigned
Appointed	09 November 1992(15 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 24 October 2004)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Sudbury Court St Albans Hertfordshire AL1 1SS

Director Name	Richard Lewendon Gibson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(16 years, 9 months after company formation)
Appointment Duration	24 years, 11 months (resigned 16 January 2019)
Role	Director & General Manager
Country of Residence	United Kingdom
Correspondence Address	20d Starview Discovery Bay Lantan Hong Kong

Director Name	Carmel Ruane
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(16 years, 9 months after company formation)
Appointment Duration	6 years (resigned 18 February 2000)
Role	Teacher
Correspondence Address	7 Sudbury Court Ramsbury Road St Albans Hertfordshire AL1 1SS

Director Name	Gordon Slater Hogg
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1994(16 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 September 1997)
Role	Tax Consultant
Correspondence Address	4 Sudbury Court Ramsbury Road St Albans Hertfordshire AL1 1SS

Director Name	Jonathan Adam Charles Martin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1995(18 years after company formation)
Appointment Duration	6 years, 9 months (resigned 06 March 2002)
Role	Systems Analyst
Correspondence Address	3 Sudbury Court Ramsbury Road St Albans Hertfordshire AL1 1SS

Director Name	Catherine Suzanne Cox
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(20 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 August 2002)
Role	Trainee Solicitor
Correspondence Address	4 Sudbury Court Ramsbury Road St Albans Hertfordshire AL1 1SS

Director Name	Mr John Andrew Austin
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2004(27 years, 5 months after company formation)
Appointment Duration	19 years, 3 months (resigned 01 February 2024)
Role	Self Employed
Country of Residence	England
Correspondence Address	8 Blandford Road St Albans Hertfordshire AL1 4JR

Secretary Name	Dr Paul Richard Baines
Nationality	British
Status	Resigned
Appointed	24 October 2004(27 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 May 2007)
Role	University Lecturer
Country of Residence	England
Correspondence Address	4 Sudbury Court St Albans Hertfordshire AL1 1SS

Director Name	Miss Laura Anne Owens
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2017(40 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Sudbury Court Ramsbury Road St Albans Hertfordshire AL1 1SS

Location

Registered Address	149a Shenley Road Borehamwood Hertfordshire WD6 1AH
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Richard Lewendon Gibson 22.22% Ordinary
1 at £1	Dr Paul Baines 11.11% Ordinary
1 at £1	John Bergman 11.11% Ordinary
1 at £1	M. Bateman & A. Cotton 11.11% Ordinary
1 at £1	Mr Kevin Pender 11.11% Ordinary
1 at £1	P. Crisp 11.11% Ordinary
1 at £1	Paul Christopher Haines 11.11% Ordinary
1 at £1	Roy Milani & John Austin 11.11% Ordinary

Financials

Year	2014
Net Worth	£118,197
Cash	£5,813
Current Liabilities	£1,261

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	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

1 March 2024	Confirmation statement made on 29 February 2024 with no updates (3 pages)
8 February 2024	Termination of appointment of John Andrew Austin as a director on 1 February 2024 (1 page)
23 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
28 February 2023	Confirmation statement made on 28 February 2023 with updates (4 pages)
30 January 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
5 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
2 February 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
25 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
1 November 2021	Termination of appointment of Laura Anne Owens as a director on 29 September 2021 (1 page)
19 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
28 January 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
29 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
11 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 January 2019	Appointment of Mr Peter David Owens as a director on 25 January 2019 (2 pages)
28 January 2019	Confirmation statement made on 28 January 2019 with updates (4 pages)
17 January 2019	Termination of appointment of Richard Lewendon Gibson as a director on 16 January 2019 (1 page)
23 December 2018	Appointment of Miss Laura Anne Owens as a director on 6 October 2017 (2 pages)
26 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 January 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 June 2017	Director's details changed for Dr Paul Richard Baines on 5 June 2017 (3 pages)
6 June 2017	Director's details changed for Dr Paul Richard Baines on 5 June 2017 (3 pages)
2 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 9 (11 pages)
8 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 9 (11 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 November 2015	Appointment of Mr Roger Lynton Cattell as a director on 12 August 2015 (2 pages)
23 November 2015	Appointment of Mr Roger Lynton Cattell as a director on 12 August 2015 (2 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 9 (10 pages)
29 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 9 (10 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 9 (10 pages)
29 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 9 (10 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 January 2013	Termination of appointment of Sarah Day as a director (1 page)
29 January 2013	Termination of appointment of Sarah Day as a director (1 page)
29 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (10 pages)
29 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (10 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (11 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (11 pages)
12 May 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
12 May 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
31 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders (11 pages)
31 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders (11 pages)
23 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
23 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
15 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (9 pages)
15 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (9 pages)
10 February 2010	Director's details changed for Mr John Andrew Austin on 27 January 2010 (2 pages)
10 February 2010	Director's details changed for Mr John Andrew Austin on 27 January 2010 (2 pages)
10 February 2010	Director's details changed for Sarah Day on 27 January 2010 (2 pages)
10 February 2010	Director's details changed for Paul Christopher Haines on 27 January 2010 (2 pages)
10 February 2010	Director's details changed for Mr Kevin Pender on 27 January 2010 (2 pages)
10 February 2010	Director's details changed for Sarah Day on 27 January 2010 (2 pages)
10 February 2010	Director's details changed for Richard Lewendon Gibson on 27 January 2010 (2 pages)
10 February 2010	Director's details changed for Paul Christopher Haines on 27 January 2010 (2 pages)
10 February 2010	Director's details changed for Mr Kevin Pender on 27 January 2010 (2 pages)
10 February 2010	Director's details changed for Richard Lewendon Gibson on 27 January 2010 (2 pages)
15 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
15 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
29 January 2009	Return made up to 28/01/09; full list of members (7 pages)
29 January 2009	Registered office changed on 29/01/2009 from 149A shenley road borehamwood hertfordshire WD6 1AH (1 page)
29 January 2009	Location of register of members (1 page)
29 January 2009	Registered office changed on 29/01/2009 from 149A shenley road borehamwood hertfordshire WD6 1AH (1 page)
29 January 2009	Location of debenture register (1 page)
29 January 2009	Location of debenture register (1 page)
29 January 2009	Location of register of members (1 page)
29 January 2009	Return made up to 28/01/09; full list of members (7 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
29 January 2008	Return made up to 28/01/08; full list of members (5 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Return made up to 28/01/08; full list of members (5 pages)
28 December 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
28 December 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
5 December 2007	Secretary resigned (1 page)
5 December 2007	New secretary appointed (1 page)
5 December 2007	New secretary appointed (1 page)
5 December 2007	Secretary resigned (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
16 February 2007	Return made up to 28/01/07; full list of members (11 pages)
16 February 2007	Return made up to 28/01/07; full list of members (11 pages)
9 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
9 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
22 March 2006	Return made up to 28/01/06; full list of members (11 pages)
22 March 2006	Return made up to 28/01/06; full list of members (11 pages)
10 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
10 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
1 June 2005	Registered office changed on 01/06/05 from: 4 sudbury court ramsbury road st albans hertfordshire AL1 1SS (1 page)
1 June 2005	Registered office changed on 01/06/05 from: 4 sudbury court ramsbury road st albans hertfordshire AL1 1SS (1 page)
22 February 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
22 February 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
11 November 2004	Secretary resigned (1 page)
11 November 2004	New secretary appointed;new director appointed (3 pages)
11 November 2004	New director appointed (3 pages)
11 November 2004	New secretary appointed;new director appointed (3 pages)
11 November 2004	Registered office changed on 11/11/04 from: 2 sudbury court ramsbury road st albans herts AL1 1SS (1 page)
11 November 2004	New director appointed (3 pages)
11 November 2004	Secretary resigned (1 page)
11 November 2004	Registered office changed on 11/11/04 from: 2 sudbury court ramsbury road st albans herts AL1 1SS (1 page)
4 March 2004	Return made up to 28/01/04; full list of members (11 pages)
4 March 2004	Return made up to 28/01/04; full list of members (11 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
1 March 2003	Return made up to 28/01/03; full list of members (11 pages)
1 March 2003	Return made up to 28/01/03; full list of members (11 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
27 February 2002	Return made up to 28/01/02; full list of members (10 pages)
27 February 2002	Return made up to 28/01/02; full list of members (10 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
16 March 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 March 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 January 2001	Full accounts made up to 31 March 2000 (9 pages)
30 January 2001	Full accounts made up to 31 March 2000 (9 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
18 February 2000	Return made up to 28/01/00; full list of members (10 pages)
18 February 2000	Return made up to 28/01/00; full list of members (10 pages)
10 February 2000	Full accounts made up to 31 March 1999 (9 pages)
10 February 2000	Full accounts made up to 31 March 1999 (9 pages)
24 February 1999	Return made up to 28/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 February 1999	Return made up to 28/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
4 March 1998	Return made up to 28/01/98; full list of members (8 pages)
4 March 1998	Return made up to 28/01/98; full list of members (8 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Full accounts made up to 31 March 1997 (7 pages)
29 January 1998	Full accounts made up to 31 March 1997 (7 pages)
29 January 1998	Director resigned (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
1 April 1997	Return made up to 28/01/97; change of members 363(353) ‐ Location of register of members address changed (8 pages)
1 April 1997	Return made up to 28/01/97; change of members 363(353) ‐ Location of register of members address changed (8 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
6 February 1997	Full accounts made up to 31 March 1996 (9 pages)
6 February 1997	Full accounts made up to 31 March 1996 (9 pages)
21 October 1996	New director appointed (2 pages)
21 October 1996	New director appointed (2 pages)
2 March 1996	Return made up to 28/01/96; full list of members (8 pages)
2 March 1996	Return made up to 28/01/96; full list of members (8 pages)
5 February 1996	Full accounts made up to 31 March 1995 (7 pages)
5 February 1996	Full accounts made up to 31 March 1995 (7 pages)
19 June 1995	Director resigned;new director appointed (2 pages)
19 June 1995	Director resigned;new director appointed (2 pages)
27 March 1995	Return made up to 28/01/95; full list of members (8 pages)
27 March 1995	Return made up to 28/01/95; full list of members (8 pages)

Sudbury Court Tenants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London