Coriander Court Management Limited

Company Name	Coriander Court Management Limited
Directors	Christopher Patrick Jude Da Cruz and Alexandar Gvozdenovic
Company Status	Active
Company Number	01356248
Category	Private Limited Company
Incorporation Date	7 March 1978(46 years, 2 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	Mr Christopher Patrick Jude Da Cruz
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 February 2017(38 years, 12 months after company formation)
Appointment Duration	7 years, 2 months
Role	Self Employed
Country of Residence	England
Correspondence Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP

Secretary Name	Mr Mark Anthony Waters
Status	Current
Appointed	23 February 2017(38 years, 12 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP

Director Name	Mr Alexandar Gvozdenovic
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 March 2017(39 years after company formation)
Appointment Duration	7 years, 1 month
Role	Self Employed
Country of Residence	England
Correspondence Address	6 Lind Road Sutton SM1 4PJ

Director Name	Mrs Doris Sewell
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 10 months after company formation)
Appointment Duration	9 months (resigned 28 September 1992)
Role	Retired Civil Servant
Correspondence Address	1 Coriander Court 32 Stafford Road Wallington Surrey SM6 9AA

Director Name	John Edward Attfield
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 08 February 2001)
Role	Retired Chartered Surveyor
Country of Residence	England
Correspondence Address	37 Woodcote Avenue Wallington Surrey SM6 0QU

Secretary Name	Mr David Ralph Stanford
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 September 1992)
Role	Company Director
Correspondence Address	44 The Chase Clapham London SW4 0NH

Secretary Name	John Edward Attfield
Nationality	British
Status	Resigned
Appointed	18 September 1992(14 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Woodcote Avenue Wallington Surrey SM6 0QU

Director Name	Mrs Christine Mary Manning Attfield
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(14 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 February 2001)
Role	Housewife
Country of Residence	England
Correspondence Address	37 Woodcote Avenue Wallington Surrey SM6 0QU

Director Name	Andrew John Stuart Davison
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(22 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 August 2002)
Role	Assistant Pensions Manager
Correspondence Address	7 Coriander Court 32 Stafford Road Wallington Surrey SM6 9AA

Director Name	Barry John Seymour
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(22 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 November 2005)
Role	Credit Controller
Correspondence Address	Flat 9 Coriander Court 32 Stafford Road Wallington Surrey SM6 9AA

Secretary Name	Mrs Lilian Waters
Nationality	British
Status	Resigned
Appointed	08 February 2001(22 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 December 2007)
Role	Managing Agent
Correspondence Address	4 Clowser Close Sutton Surrey SM1 4TP

Director Name	Kelly Hall
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(23 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 October 2005)
Role	It Coord
Correspondence Address	6 Coriander Court 32 Stafford Road Wallington Surrey SM6 9AA

Director Name	Martin Ball
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(25 years, 4 months after company formation)
Appointment Duration	9 months (resigned 31 March 2004)
Role	Senior Systems Specialist
Correspondence Address	7 Coriander Court 32 Stafford Road Wallington Surrey SM6 9AA

Director Name	Vivienne Arthurs
Date of Birth	January 1961 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	13 October 2005(27 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 September 2010)
Role	Medical Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Coriander Court Wallington Surrey SM6 3AA

Secretary Name	Mrs Sheila Spoor
Nationality	British
Status	Resigned
Appointed	03 December 2007(29 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 February 2017)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	6 Lind Road Suton Surrey SM1 4PJ

Director Name	Mr Brian Mortlock
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(32 years, 7 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 10 November 2010)
Role	Gas Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Lind Road Suton Surrey SM1 4PJ

Director Name	Lesley Eleanor Putman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2010(32 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 October 2013)
Role	Retired Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	2 Coriander Court 32 Stafford Road Wallington Surrey SM6 9AA

Director Name	Mr Martin Charles Relf
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2013(35 years after company formation)
Appointment Duration	3 years, 11 months (resigned 23 February 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Coriander Court 32 Stafford Road Wallington Surrey SM6 9AA

Director Name	Miss Helen Catherine Mullahy
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(35 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 18 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Lind Road Suton Surrey SM1 4PJ

Director Name	Mr Mark Anthony Waters
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(38 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 February 2017)
Role	Property Manager
Country of Residence	England
Correspondence Address	6 Lind Road Suton Surrey SM1 4PJ

Location

Registered Address	Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £10	Brian Mortlock 11.11% Ordinary
1 at £10	C.p.j. Da Cruz 11.11% Ordinary
1 at £10	Christine Mary Manning Attfield & William Guy Attfield & John Edward Attfield & Katy Marion Attfield 11.11% Ordinary
1 at £10	H.c. Mullahy 11.11% Ordinary
1 at £10	Jonathan Joseph Waro & Gemma Louise Brazil 11.11% Ordinary
1 at £10	Mandy Parris 11.11% Ordinary
1 at £10	Martin Charles Relf 11.11% Ordinary
1 at £10	Mr A. Stears 11.11% Ordinary
1 at £10	Patricia Alice Hennessy 11.11% Ordinary

Financials

Year	2014
Turnover	£144
Net Worth	£90
Current Liabilities	£144

Accounts

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

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

20 December 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
13 December 2023	Confirmation statement made on 13 December 2023 with updates (4 pages)
14 December 2022	Confirmation statement made on 13 December 2022 with updates (4 pages)
22 August 2022	Director's details changed for Mr Christopher Patrick Jude Da Cruz on 22 August 2022 (2 pages)
22 August 2022	Secretary's details changed for Mr Mark Anthony Waters on 22 August 2022 (1 page)
22 August 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
14 December 2021	Confirmation statement made on 13 December 2021 with updates (4 pages)
1 November 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
22 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
15 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
19 November 2020	Registered office address changed from 6 Lind Road Suton Surrey SM1 4PJ to Harrow Management Ltd Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP on 19 November 2020 (1 page)
13 December 2019	Confirmation statement made on 13 December 2019 with updates (4 pages)
15 November 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
28 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
14 August 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
4 September 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
4 September 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
22 March 2017	Appointment of Mr Alexandar Gvozdenovic as a director on 22 March 2017 (2 pages)
22 March 2017	Appointment of Mr Alexandar Gvozdenovic as a director on 22 March 2017 (2 pages)
8 March 2017	Termination of appointment of Mark Anthony Waters as a director on 23 February 2017 (1 page)
8 March 2017	Appointment of Mr Christopher Patrick Jude Da Cruz as a director on 23 February 2017 (2 pages)
8 March 2017	Termination of appointment of Martin Charles Relf as a director on 23 February 2017 (1 page)
8 March 2017	Termination of appointment of Sheila Spoor as a secretary on 23 February 2017 (1 page)
8 March 2017	Termination of appointment of Martin Charles Relf as a director on 23 February 2017 (1 page)
8 March 2017	Appointment of Mr Mark Anthony Waters as a secretary on 23 February 2017 (2 pages)
8 March 2017	Termination of appointment of Mark Anthony Waters as a director on 23 February 2017 (1 page)
8 March 2017	Appointment of Mr Mark Anthony Waters as a secretary on 23 February 2017 (2 pages)
8 March 2017	Termination of appointment of Sheila Spoor as a secretary on 23 February 2017 (1 page)
8 March 2017	Appointment of Mr Christopher Patrick Jude Da Cruz as a director on 23 February 2017 (2 pages)
16 December 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
16 December 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
6 December 2016	Appointment of Mr Mark Anthony Waters as a director on 1 December 2016 (2 pages)
6 December 2016	Appointment of Mr Mark Anthony Waters as a director on 1 December 2016 (2 pages)
18 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
18 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
14 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 90 (4 pages)
14 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 90 (4 pages)
17 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 90 (4 pages)
17 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 90 (4 pages)
4 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
4 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
22 August 2014	Termination of appointment of Helen Catherine Mullahy as a director on 18 June 2014 (1 page)
22 August 2014	Termination of appointment of Helen Catherine Mullahy as a director on 18 June 2014 (1 page)
23 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 90 (5 pages)
23 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 90 (5 pages)
6 December 2013	Termination of appointment of Lesley Putman as a director (1 page)
6 December 2013	Termination of appointment of Lesley Putman as a director (1 page)
12 November 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
12 November 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
19 June 2013	Appointment of Mr Martin Charles Relf as a director (2 pages)
19 June 2013	Appointment of Miss Helen Catherine Mullahy as a director (2 pages)
19 June 2013	Appointment of Mr Martin Charles Relf as a director (2 pages)
19 June 2013	Appointment of Miss Helen Catherine Mullahy as a director (2 pages)
5 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
5 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
27 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
27 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
5 July 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
5 July 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
14 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
10 November 2010	Termination of appointment of Brian Mortlock as a director (1 page)
10 November 2010	Appointment of Lesley Eleanor Putman as a director (3 pages)
10 November 2010	Termination of appointment of Vivienne Arthurs as a director (1 page)
10 November 2010	Termination of appointment of Brian Mortlock as a director (1 page)
10 November 2010	Termination of appointment of Helen Mullahy as a director (1 page)
10 November 2010	Appointment of Lesley Eleanor Putman as a director (3 pages)
10 November 2010	Termination of appointment of Vivienne Arthurs as a director (1 page)
10 November 2010	Termination of appointment of Helen Mullahy as a director (1 page)
15 October 2010	Appointment of Mr Brian Mortlock as a director (2 pages)
15 October 2010	Appointment of Mr Brian Mortlock as a director (2 pages)
13 August 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
13 August 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
22 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (7 pages)
22 December 2009	Director's details changed for Vivienne Arthurs on 12 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Mrs Sheila Spoor on 12 December 2009 (1 page)
22 December 2009	Director's details changed for Helen Catherine Mullahy on 12 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Mrs Sheila Spoor on 12 December 2009 (1 page)
22 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (7 pages)
22 December 2009	Director's details changed for Vivienne Arthurs on 12 December 2009 (2 pages)
22 December 2009	Director's details changed for Helen Catherine Mullahy on 12 December 2009 (2 pages)
27 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
27 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
23 December 2008	Return made up to 13/12/08; full list of members (7 pages)
23 December 2008	Return made up to 13/12/08; full list of members (7 pages)
7 August 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
7 August 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
14 December 2007	Secretary resigned (1 page)
14 December 2007	New secretary appointed (1 page)
14 December 2007	New secretary appointed (1 page)
14 December 2007	Return made up to 13/12/07; full list of members (4 pages)
14 December 2007	Secretary resigned (1 page)
14 December 2007	Return made up to 13/12/07; full list of members (4 pages)
20 June 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
20 June 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
14 December 2006	Registered office changed on 14/12/06 from: 6 lind road suton surrey SM1 1PJ (1 page)
14 December 2006	Return made up to 13/12/06; full list of members (5 pages)
14 December 2006	Registered office changed on 14/12/06 from: 6 lind road suton surrey SM1 1PJ (1 page)
14 December 2006	Return made up to 13/12/06; full list of members (5 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
23 August 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
23 August 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
21 April 2006	Registered office changed on 21/04/06 from: 4 clowser close sutton surrey SM1 4TP (1 page)
21 April 2006	Registered office changed on 21/04/06 from: 4 clowser close sutton surrey SM1 4TP (1 page)
21 February 2006	Return made up to 13/12/05; full list of members (9 pages)
21 February 2006	Return made up to 13/12/05; full list of members (9 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
1 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
1 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
24 December 2004	Return made up to 13/12/04; full list of members (10 pages)
24 December 2004	Return made up to 13/12/04; full list of members (10 pages)
3 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
3 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
29 December 2003	Return made up to 13/12/03; full list of members (10 pages)
29 December 2003	Return made up to 13/12/03; full list of members (10 pages)
19 September 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
19 September 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
13 December 2002	Return made up to 13/12/02; full list of members (9 pages)
13 December 2002	Return made up to 13/12/02; full list of members (9 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
16 August 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
16 August 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
15 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
15 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
18 December 2001	Return made up to 13/12/01; full list of members 363(288) ‐ Director resigned (9 pages)
18 December 2001	Return made up to 13/12/01; full list of members 363(288) ‐ Director resigned (9 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
22 March 2001	Registered office changed on 22/03/01 from: 37 woodcote avenue wallington surrey SM6 0QU (1 page)
22 March 2001	Registered office changed on 22/03/01 from: 37 woodcote avenue wallington surrey SM6 0QU (1 page)
21 March 2001	Secretary resigned (1 page)
21 March 2001	Secretary resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	New secretary appointed (2 pages)
8 January 2001	Return made up to 31/12/00; full list of members (8 pages)
8 January 2001	Return made up to 31/12/00; full list of members (8 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
23 March 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
23 March 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 10/01/00 (8 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 10/01/00 (8 pages)
14 January 1999	Return made up to 31/12/98; full list of members (6 pages)
14 January 1999	Return made up to 31/12/98; full list of members (6 pages)
6 August 1998	Full accounts made up to 31 March 1998 (5 pages)
6 August 1998	Full accounts made up to 31 March 1998 (5 pages)
8 January 1998	Return made up to 31/12/97; full list of members (6 pages)
8 January 1998	Return made up to 31/12/97; full list of members (6 pages)
12 August 1997	Full accounts made up to 31 March 1997 (5 pages)
12 August 1997	Full accounts made up to 31 March 1997 (5 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
7 November 1996	Full accounts made up to 31 March 1996 (5 pages)
7 November 1996	Full accounts made up to 31 March 1996 (5 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
24 November 1995	Full accounts made up to 31 March 1995 (5 pages)
24 November 1995	Full accounts made up to 31 March 1995 (5 pages)

Coriander Court Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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