Claire Court (Walton-On-Thames) Management Company Limited

Company Name	Claire Court (Walton-On-Thames) Management Company Limited
Directors	Francesca Maria Di Mercurio and Gaetano Palumbo
Company Status	Active
Company Number	01319745
Category	Private Limited Company
Incorporation Date	1 July 1977(46 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 Francesca Maria Di Mercurio
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	20 December 2023(46 years, 6 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	David Howard Chartered Accountants 47 Queens Road Weybridge Surrey KT13 9UH

Director Name	Mr Gaetano Palumbo
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	20 December 2023(46 years, 6 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	David Howard Chartered Accountants 47 Queens Road Weybridge Surrey KT13 9UH

Director Name	Carol Margaret Foster
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(14 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 22 January 2004)
Role	Secretary
Correspondence Address	9 Claire Court Walton On Thames Surrey KT12 3BW

Director Name	Eleanor Seymour Greenwood
Date of Birth	December 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(14 years, 5 months after company formation)
Appointment Duration	15 years, 12 months (resigned 01 December 2007)
Role	Retired
Correspondence Address	8 Claire Court Walton On Thames Surrey KT12 3BW

Director Name	Bilal Hashim Lala
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(14 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 October 1995)
Role	Accountant
Correspondence Address	14 Claire Court Walton On Thames Surrey KT12 3BW

Secretary Name	Robert William Davy
Nationality	British
Status	Resigned
Appointed	10 December 1991(14 years, 5 months after company formation)
Appointment Duration	26 years, 1 month (resigned 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Danehurst Close Egham Surrey TW20 9PX

Director Name	Jack Richard Hey
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(26 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 July 2008)
Role	It Analysis
Correspondence Address	7 Claire Court St Martins Drive Walton On Thames Surrey KT12 3BW

Director Name	Mr John Michael Gibbs
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(26 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 22 November 2016)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Stoke Road Walton On Thames Surrey KT12 3DF

Director Name	Mr Stuart Graham Williams
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(32 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 03 December 2021)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames KT1 2BZ

Director Name	Mr Martin Harold Spiers
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2017(40 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wychwood Royston Grove Hatch End Pinner Middlesex HA5 4HF

Director Name	Mrs Elizabeth Fiona Hayes Gardner
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2017(40 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 2021)
Role	Landlord
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames KT1 2BZ

Secretary Name	Mr Martin Spiers
Status	Resigned
Appointed	02 January 2018(40 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 March 2018)
Role	Company Director
Correspondence Address	21 Stoke Road Walton On Thames Surrey KT12 3DF

Director Name	Mr Jeremy Edward Staples
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(43 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2023)
Role	Retired
Country of Residence	England
Correspondence Address	David Howard Chartered Accountants 47 Queens Road Weybridge Surrey KT13 9UH

Director Name	Mr Conail Anthony Regan
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2021(44 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 October 2023)
Role	Credit Manager
Country of Residence	United Kingdom
Correspondence Address	David Howard Chartered Accountants 47 Queens Road Weybridge Surrey KT13 9UH

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 June 2018(40 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 June 2019)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	Graham Bartholomew Limited (Corporation)
Status	Resigned
Appointed	01 June 2019(41 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2022)
Correspondence Address	15 Penrhyn Road Kingston Upon Thames KT1 2BZ

Location

Registered Address	David Howard Chartered Accountants 47 Queens Road Weybridge Surrey KT13 9UH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

1 at £10	Albertha Johanna Staples & Jeremy Edward Staples 7.14% Ordinary
1 at £10	Conail Anthony Regan 7.14% Ordinary
1 at £10	Gemma Carter 7.14% Ordinary
1 at £10	James Warwick & Lisa Warwick 7.14% Ordinary
1 at £10	John Michael Gibbs 7.14% Ordinary
1 at £10	Karen Faye Redfern 7.14% Ordinary
1 at £10	Karen Knight 7.14% Ordinary
1 at £10	Marcus James Roper 7.14% Ordinary
1 at £10	Menastar LTD 7.14% Ordinary
1 at £10	Mr Robin Moreve & Mrs Carol Moreve 7.14% Ordinary
1 at £10	Mr Simon Howarth 7.14% Ordinary
1 at £10	Rosemary Hayes 7.14% Ordinary
1 at £10	Stuart Williams 7.14% Ordinary
1 at £10	Suzanne Alison Kong 7.14% Ordinary

Financials

Year	2014
Turnover	£15,162
Net Worth	£81,013
Cash	£87,071
Current Liabilities	£6,058

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Filing History

9 March 2021	Appointment of Mr Jeremy Edward Staples as a director on 1 March 2021 (2 pages)
5 March 2021	Termination of appointment of Elizabeth Fiona Hayes Gardner as a director on 1 March 2021 (1 page)
23 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
23 October 2020	Micro company accounts made up to 31 December 2019 (6 pages)
20 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
12 June 2019	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 15 Penrhyn Road Kingston upon Thames KT1 2BZ on 12 June 2019 (1 page)
12 June 2019	Director's details changed for Mrs Elizabeth Fiona Hayes Gardner on 12 June 2019 (2 pages)
12 June 2019	Appointment of Graham Bartholomew Limited as a secretary on 1 June 2019 (2 pages)
11 June 2019	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 1 June 2019 (1 page)
3 January 2019	Confirmation statement made on 10 December 2018 with updates (3 pages)
17 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
8 August 2018	Registered office address changed from 21 Stoke Road Walton on Thames Surrey KT12 3DF to 94 Park Lane Croydon Surrey CR0 1JB on 8 August 2018 (1 page)
8 August 2018	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 June 2018 (2 pages)
10 April 2018	Termination of appointment of Martin Spiers as a secretary on 31 March 2018 (1 page)
10 April 2018	Termination of appointment of Martin Harold Spiers as a director on 31 March 2018 (1 page)
3 January 2018	Appointment of Mr Martin Spiers as a secretary on 2 January 2018 (2 pages)
3 January 2018	Termination of appointment of Conail Anthony Regan as a director on 2 January 2018 (1 page)
3 January 2018	Termination of appointment of Robert William Davy as a secretary on 2 January 2018 (1 page)
13 December 2017	Confirmation statement made on 10 December 2017 with updates (5 pages)
10 August 2017	Appointment of Mr Martin Harold Spiers as a director on 12 July 2017 (2 pages)
10 August 2017	Appointment of Mr Martin Harold Spiers as a director on 12 July 2017 (2 pages)
10 August 2017	Appointment of Mrs Elizabeth Fiona Hayes Gardner as a director on 12 July 2017 (2 pages)
10 August 2017	Appointment of Mrs Elizabeth Fiona Hayes Gardner as a director on 12 July 2017 (2 pages)
20 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 December 2016	Termination of appointment of John Michael Gibbs as a director on 22 November 2016 (1 page)
18 December 2016	Termination of appointment of John Michael Gibbs as a director on 22 November 2016 (1 page)
18 December 2016	Confirmation statement made on 10 December 2016 with updates (7 pages)
18 December 2016	Confirmation statement made on 10 December 2016 with updates (7 pages)
1 July 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
1 July 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
29 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 140 (5 pages)
29 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 140 (5 pages)
14 July 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
14 July 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
2 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 140 (5 pages)
2 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 140 (5 pages)
26 June 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
26 June 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
31 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 140 (5 pages)
31 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 140 (5 pages)
12 August 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
12 August 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
2 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
6 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
6 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
22 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
13 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
13 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
13 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
13 December 2009	Director's details changed for Conail Anthony Regan on 13 December 2009 (2 pages)
13 December 2009	Director's details changed for John Michael Gibbs on 13 December 2009 (2 pages)
13 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (9 pages)
13 December 2009	Director's details changed for Conail Anthony Regan on 13 December 2009 (2 pages)
13 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (9 pages)
13 December 2009	Director's details changed for John Michael Gibbs on 13 December 2009 (2 pages)
12 October 2009	Appointment of Mr Stuart Graham Williams as a director (2 pages)
12 October 2009	Appointment of Mr Stuart Graham Williams as a director (2 pages)
6 August 2009	Partial exemption accounts made up to 31 December 2008 (8 pages)
6 August 2009	Partial exemption accounts made up to 31 December 2008 (8 pages)
17 December 2008	Appointment terminated director jack hey (1 page)
17 December 2008	Return made up to 10/12/08; full list of members (8 pages)
17 December 2008	Appointment terminated director jack hey (1 page)
17 December 2008	Return made up to 10/12/08; full list of members (8 pages)
6 August 2008	Partial exemption accounts made up to 31 December 2007 (8 pages)
6 August 2008	Partial exemption accounts made up to 31 December 2007 (8 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Return made up to 10/12/07; full list of members (5 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Return made up to 10/12/07; full list of members (5 pages)
31 August 2007	Partial exemption accounts made up to 31 December 2006 (7 pages)
31 August 2007	Partial exemption accounts made up to 31 December 2006 (7 pages)
15 January 2007	Return made up to 10/12/06; full list of members 363(288) ‐ Director's particulars changed (14 pages)
15 January 2007	Return made up to 10/12/06; full list of members 363(288) ‐ Director's particulars changed (14 pages)
31 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
31 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
20 December 2005	Return made up to 10/12/05; full list of members (13 pages)
20 December 2005	Return made up to 10/12/05; full list of members (13 pages)
8 September 2005	Partial exemption accounts made up to 31 December 2004 (8 pages)
8 September 2005	Partial exemption accounts made up to 31 December 2004 (8 pages)
25 January 2005	Return made up to 10/12/04; full list of members (13 pages)
25 January 2005	Return made up to 10/12/04; full list of members (13 pages)
18 October 2004	Partial exemption accounts made up to 31 December 2003 (8 pages)
18 October 2004	Partial exemption accounts made up to 31 December 2003 (8 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	New director appointed (2 pages)
19 December 2003	Return made up to 10/12/03; full list of members (12 pages)
19 December 2003	Return made up to 10/12/03; full list of members (12 pages)
5 June 2003	Partial exemption accounts made up to 31 December 2002 (8 pages)
5 June 2003	Partial exemption accounts made up to 31 December 2002 (8 pages)
13 December 2002	Return made up to 10/12/02; full list of members (12 pages)
13 December 2002	Return made up to 10/12/02; full list of members (12 pages)
26 November 2002	Partial exemption accounts made up to 31 December 2001 (6 pages)
26 November 2002	Partial exemption accounts made up to 31 December 2001 (6 pages)
19 December 2001	Return made up to 10/12/01; full list of members (11 pages)
19 December 2001	Return made up to 10/12/01; full list of members (11 pages)
29 August 2001	Partial exemption accounts made up to 31 December 2000 (4 pages)
29 August 2001	Partial exemption accounts made up to 31 December 2000 (4 pages)
10 January 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 January 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
24 February 2000	Return made up to 10/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (11 pages)
24 February 2000	Return made up to 10/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (11 pages)
19 January 2000	Registered office changed on 19/01/00 from: 12 eton street richmond surrey TW9 1EE (1 page)
19 January 2000	Registered office changed on 19/01/00 from: 12 eton street richmond surrey TW9 1EE (1 page)
26 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
31 December 1998	Return made up to 10/12/98; no change of members (4 pages)
31 December 1998	Return made up to 10/12/98; no change of members (4 pages)
23 December 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
23 December 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
2 January 1998	Return made up to 10/12/97; full list of members (6 pages)
2 January 1998	Return made up to 10/12/97; full list of members (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
24 March 1997	Return made up to 10/12/96; full list of members (6 pages)
24 March 1997	Return made up to 10/12/96; full list of members (6 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
16 February 1996	Director resigned (2 pages)
16 February 1996	Director resigned (2 pages)
2 February 1996	Return made up to 10/12/95; no change of members 363(288) ‐ Director resigned (4 pages)
2 February 1996	Return made up to 10/12/95; no change of members 363(288) ‐ Director resigned (4 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (3 pages)

Claire Court (Walton-On-Thames) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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