Telston Court Limited

Company Name	Telston Court Limited
Company Status	Active
Company Number	01317496
Category	Private Limited Company
Incorporation Date	17 June 1977(46 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr John Charles Goldsmith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 July 2001(24 years, 1 month after company formation)
Appointment Duration	22 years, 9 months
Role	Building Company
Country of Residence	England
Correspondence Address	Number Three Five Wents Swanley Kent BR8 7LE

Director Name	Mr Lee Dachtler
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 October 2001(24 years, 4 months after company formation)
Appointment Duration	22 years, 6 months
Role	Sales Advisor
Country of Residence	United Kingdom
Correspondence Address	Pmuk, The Base, Dartford Business Park Victoria Ro Dartford DA1 5FS

Director Name	Miss Claire Alice Caulfield
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 March 2008(30 years, 9 months after company formation)
Appointment Duration	16 years, 1 month
Role	Business Administration
Country of Residence	United Kingdom
Correspondence Address	Pmuk, The Base, Dartford Business Park Victoria Ro Dartford DA1 5FS

Director Name	Mr Richard Ian Campbell
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 March 2008(30 years, 9 months after company formation)
Appointment Duration	16 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Pmuk, The Base, Dartford Business Park Victoria Ro Dartford DA1 5FS

Secretary Name	PMUK (Corporation)
Status	Current
Appointed	18 February 2016(38 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Correspondence Address	The Base Victoria Road Dartford Kent DA1 5FS

Director Name	Robert Le Quesne
Date of Birth	December 1928 (Born 95 years ago)
Nationality	Jersey
Status	Resigned
Appointed	31 December 1990(13 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 21 February 2001)
Role	Company Director
Correspondence Address	PO Box 87 Ref Db 6189 2 01 22 Grenville Street St Helier Jersey JE4 8PX

Director Name	Mr Gilbert Chatfield
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 21 February 2001)
Role	Company Director
Correspondence Address	Magnolia Cottage La Vallee De Rozel St Martin Jersey JE3 6AJ

Director Name	Janet Rosina Keys
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(23 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 September 2001)
Role	Retired
Correspondence Address	27 Telston Court Edwards Gardens Swanley Kent BR8 8HR

Secretary Name	Eileen Kelly
Nationality	British
Status	Resigned
Appointed	08 February 2001(23 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 March 2009)
Role	Company Director
Correspondence Address	61 Court Crescent Swanley Kent BR8 8NR

Director Name	Alan Edward Kelly
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(24 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 March 2008)
Role	Travel Consultant
Correspondence Address	25 Telston Court Edwards Gardens Swanley Kent BR8 8HR

Director Name	David William Kelly
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(28 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 January 2007)
Role	Financial Accounting Manager
Correspondence Address	34 Telston Court Edwards Gardens Swanley Kent BR8 8HR

Secretary Name	Ms Kate Louise Nixon
Status	Resigned
Appointed	17 March 2009(31 years, 9 months after company formation)
Appointment Duration	11 months (resigned 16 February 2010)
Role	Company Director
Correspondence Address	8 Tilmans Mead Farningham Dartford DA4 0BY

Secretary Name	Mrs Kate Street
Status	Resigned
Appointed	16 February 2010(32 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 August 2016)
Role	Company Director
Correspondence Address	C/O Bishop Akers & Co Haven House 193 Swanley Lane Swanley Kent BR8 7LA

Secretary Name	R B Draper Limited (Corporation)
Status	Resigned
Appointed	31 December 1990(13 years, 6 months after company formation)
Appointment Duration	11 months (resigned 01 December 1991)
Correspondence Address	Cityarms House London Road Stone Dartford Kent DA2 6BH

Secretary Name	Domindus Limited (Corporation)
Status	Resigned
Appointed	01 December 1991(14 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 1997)
Correspondence Address	City Arms House 127 London Road Stone Dartford Kent DA2 6BH

Secretary Name	Caldene Master Key UK Limited (Corporation)
Status	Resigned
Appointed	28 February 1997(19 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 December 2000)
Correspondence Address	City Arms House London Road Stone Dartford DA2 6BH

Secretary Name	Fallon & Vane Limited (Corporation)
Status	Resigned
Appointed	28 December 2000(23 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 February 2001)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Location

Registered Address	Pmuk, The Base, Dartford Business Park Victoria Road Dartford DA1 5FS
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Adam Yaxley 6.67% Ordinary
1 at £1	B. Menday 6.67% Ordinary
1 at £1	Katherine Street 6.67% Ordinary
1 at £1	Mr Lee Dachter 6.67% Ordinary
1 at £1	Mr Martin Clark 6.67% Ordinary
1 at £1	Mrs L. Hayward 6.67% Ordinary
1 at £1	Panoleum Intertrade Inc. 6.67% Ordinary
1 at £1	Richard Campbell 6.67% Ordinary
1 at £1	Rydon Homes LTD 6.67% Ordinary
1 at £1	Wendy Caulfield 6.67% Ordinary
3 at £1	Goldsmith Investments LTD 20.00% Ordinary
2 at £1	West Kent Housing Association 13.33% Ordinary

Financials

Year	2014
Net Worth	£11,868
Cash	£7,888

Accounts

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

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Filing History

20 September 2023	Director's details changed for Mr Lewis Courtney Mccree on 19 September 2023 (2 pages)
31 August 2023	Appointment of Mr Lewis Courtney Mccree as a director on 31 August 2023 (2 pages)
26 February 2023	Termination of appointment of Lee Dachtler as a director on 24 February 2023 (1 page)
23 January 2023	Cessation of Lee Dachtler as a person with significant control on 23 January 2023 (1 page)
19 January 2023	Confirmation statement made on 11 January 2023 with updates (4 pages)
10 November 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
5 August 2022	Change of details for Miss Claire Alice Caulfield as a person with significant control on 5 August 2022 (2 pages)
5 August 2022	Director's details changed for Mr Lee Dachtler on 5 August 2022 (2 pages)
5 August 2022	Director's details changed for Mr Richard Ian Campbell on 5 August 2022 (2 pages)
5 August 2022	Change of details for Mr Lee Dachtler as a person with significant control on 5 August 2022 (2 pages)
5 August 2022	Director's details changed for Miss Claire Alice Caulfield on 5 August 2022 (2 pages)
5 August 2022	Change of details for Mr Richard Ian Campbell as a person with significant control on 5 August 2022 (2 pages)
12 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
9 September 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
11 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
12 October 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
13 January 2020	Confirmation statement made on 11 January 2020 with updates (4 pages)
10 September 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
30 August 2019	Registered office address changed from Pmuk Victoria Road Dartford DA1 5FS England to Pmuk, the Base, Dartford Business Park Victoria Road Dartford DA1 5FS on 30 August 2019 (1 page)
25 January 2019	Confirmation statement made on 11 January 2019 with updates (4 pages)
31 December 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
19 July 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 August 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
9 August 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
6 December 2016	Registered office address changed from C/O Bishop Akers & Co Haven House 193 Swanley Lane Swanley Kent BR8 7LA to Pmuk Victoria Road Dartford DA1 5FS on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from C/O Bishop Akers & Co Haven House 193 Swanley Lane Swanley Kent BR8 7LA to Pmuk Victoria Road Dartford DA1 5FS on 6 December 2016 (1 page)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 August 2016	Termination of appointment of Kate Street as a secretary on 30 August 2016 (1 page)
30 August 2016	Termination of appointment of Kate Street as a secretary on 30 August 2016 (1 page)
19 February 2016	Appointment of Pmuk as a secretary on 18 February 2016 (2 pages)
19 February 2016	Appointment of Pmuk as a secretary on 18 February 2016 (2 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 15 (7 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 15 (7 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 15 (7 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 15 (7 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 15 (7 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 15 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
24 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 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)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 March 2010	Appointment of Mrs Kate Street as a secretary (1 page)
4 March 2010	Appointment of Mrs Kate Street as a secretary (1 page)
27 February 2010	Termination of appointment of Kate Nixon as a secretary (1 page)
27 February 2010	Termination of appointment of Kate Nixon as a secretary (1 page)
8 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
28 January 2010	Termination of appointment of Eileen Kelly as a secretary (1 page)
28 January 2010	Appointment of Ms Kate Louise Nixon as a secretary (1 page)
28 January 2010	Appointment of Ms Kate Louise Nixon as a secretary (1 page)
28 January 2010	Termination of appointment of Eileen Kelly as a secretary (1 page)
27 January 2010	Director's details changed for Mr John Charles Goldsmith on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Miss Claire Alice Caulfield on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Mr Richard Ian Campbell on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Mr John Charles Goldsmith on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Mr John Charles Goldsmith on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Mr Richard Ian Campbell on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Lee Dachtler on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Miss Claire Alice Caulfield on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Lee Dachtler on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Miss Claire Alice Caulfield on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Mr Richard Ian Campbell on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Lee Dachtler on 1 October 2009 (2 pages)
3 February 2009	Return made up to 31/12/08; full list of members (7 pages)
3 February 2009	Return made up to 31/12/08; full list of members (7 pages)
2 February 2009	Director appointed mr richard ian campbell (1 page)
2 February 2009	Director appointed miss claire alice caulfield (1 page)
2 February 2009	Director appointed miss claire alice caulfield (1 page)
2 February 2009	Appointment terminated director alan kelly (1 page)
2 February 2009	Director appointed mr richard ian campbell (1 page)
2 February 2009	Appointment terminated director alan kelly (1 page)
1 October 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
1 October 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
28 January 2008	Return made up to 31/12/07; full list of members (5 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (5 pages)
28 January 2008	Director resigned (1 page)
13 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
13 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
26 January 2007	Return made up to 31/12/06; full list of members (5 pages)
26 January 2007	Return made up to 31/12/06; full list of members (5 pages)
16 January 2007	Registered office changed on 16/01/07 from: 25 telston court edwards gardens swanley kent BR8 8HR (1 page)
16 January 2007	Registered office changed on 16/01/07 from: 25 telston court edwards gardens swanley kent BR8 8HR (1 page)
11 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
11 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
25 January 2006	New director appointed (1 page)
25 January 2006	New director appointed (1 page)
25 January 2006	Return made up to 31/12/05; full list of members (5 pages)
25 January 2006	Return made up to 31/12/05; full list of members (5 pages)
9 September 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
9 September 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
17 January 2005	Return made up to 31/12/04; full list of members (12 pages)
17 January 2005	Return made up to 31/12/04; full list of members (12 pages)
16 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
16 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
14 January 2004	Return made up to 31/12/03; full list of members (12 pages)
14 January 2004	Return made up to 31/12/03; full list of members (12 pages)
14 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
14 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
10 January 2003	Return made up to 31/12/02; full list of members (12 pages)
10 January 2003	Return made up to 31/12/02; full list of members (12 pages)
22 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
22 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
9 January 2002	Return made up to 31/12/01; full list of members (10 pages)
9 January 2002	Return made up to 31/12/01; full list of members (10 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	New director appointed (2 pages)
9 August 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
9 August 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
9 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
9 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	New secretary appointed (2 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	New secretary appointed (2 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	Secretary resigned (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	Registered office changed on 29/06/01 from: c/o a j kilby solicitor 36-37 the hill northfleet kent DA11 9EX (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	Secretary resigned (1 page)
29 June 2001	Registered office changed on 29/06/01 from: c/o a j kilby solicitor 36-37 the hill northfleet kent DA11 9EX (1 page)
18 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(287) ‐ Registered office changed on 18/01/01 (6 pages)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(287) ‐ Registered office changed on 18/01/01 (6 pages)
18 January 2001	New secretary appointed (2 pages)
16 March 2000	Return made up to 31/12/99; full list of members (6 pages)
16 March 2000	Return made up to 31/12/99; full list of members (6 pages)
6 October 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
6 October 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
8 April 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
7 April 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
13 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 June 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
25 June 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
18 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
18 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
26 March 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 26/03/97 363(288) ‐ Director's particulars changed (6 pages)
26 March 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 26/03/97 363(288) ‐ Director's particulars changed (6 pages)
25 March 1997	New secretary appointed (2 pages)
25 March 1997	Secretary resigned (1 page)
25 March 1997	Secretary resigned (1 page)
25 March 1997	New secretary appointed (2 pages)
19 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
19 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)

Telston Court Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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