Cerne Court Flat Management Company Limited

Company Name	Cerne Court Flat Management Company Limited
Directors	James Anthony Gillham and Gilbert Marcel Meal
Company Status	Active
Company Number	01396505
Category	Private Limited Company
Incorporation Date	27 October 1978(45 years, 6 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	James Anthony Gillham
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 February 2010(31 years, 4 months after company formation)
Appointment Duration	14 years, 2 months
Role	Maintenance
Country of Residence	United Kingdom
Correspondence Address	Rendall & Rittner Ltd. 13b St. George Wharf London SW8 2LE

Director Name	Mr Gilbert Marcel Meal
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 October 2021(42 years, 12 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rendall & Rittner Ltd. 13b St. George Wharf London SW8 2LE

Secretary Name	Rendall & Rittner Ltd. (Corporation)
Status	Current
Appointed	01 April 2021(42 years, 5 months after company formation)
Appointment Duration	3 years
Correspondence Address	Rendall & Rittner Ltd. 13b St. George Wharf London SW8 2LE

Director Name	Mr Horace Frederick D'Arcy
Date of Birth	March 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(13 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 08 September 2008)
Role	Retired
Correspondence Address	Cerne Court 3 Clifton Road Bournemouth Dorset BH6 3NZ

Director Name	Mr Chase Findley
Date of Birth	January 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(13 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 16 October 2006)
Role	Retired
Correspondence Address	Cerne Court 3 Clifton Road Bournemouth Dorset BH6 3NZ

Director Name	Mr Anthony Leonard Hancox
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(13 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 06 December 1996)
Role	Company Director
Correspondence Address	Cerne Court 3 Clifton Road Bournemouth Dorset BH6 3NZ

Director Name	Mr Janet Harding
Date of Birth	October 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(13 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 25 November 1994)
Role	Company Director
Correspondence Address	Cerne Court 3 Clifton Road Bournemouth Dorset BH6 3NZ

Director Name	Mr Denis Hobbs
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(13 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 25 November 1994)
Role	Plumbint & Heating
Correspondence Address	Upwey Island Farm Roadsulhamstead Reading Berks

Director Name	Mrs Kathleen Lawes
Date of Birth	January 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(13 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 11 November 1993)
Role	Company Director
Correspondence Address	Cerne Court 3 Clifton Road Bournemouth Dorset BH6 3NZ

Secretary Name	Mr Stephen Trevor Owens
Nationality	British
Status	Resigned
Appointed	15 December 1991(13 years, 1 month after company formation)
Appointment Duration	17 years, 7 months (resigned 14 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandbourne Chambers 328a Wimborne Road Winton Bournemouth BH9 2HH

Director Name	Hilda Mary Williams
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(17 years after company formation)
Appointment Duration	12 years, 2 months (resigned 25 January 2008)
Role	Retired
Correspondence Address	1 Cerne Court 3 Clifton Road Bournemouth BH6 3NZ

Director Name	Mrs Ann Katherine Dence
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(27 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 December 2009)
Role	Retired
Country of Residence	England
Correspondence Address	26 Hainfield Drive Solihull West Midlands B91 2PL

Director Name	Mr Martin Andrew Horrocks
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(29 years, 3 months after company formation)
Appointment Duration	11 years, 12 months (resigned 17 January 2020)
Role	Director Of Sales & Logistics
Country of Residence	England
Correspondence Address	Little Ringley Ringley Park Road Reigate Surrey RH2 0RA

Director Name	Mr Richard Maxim Marsh
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(30 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 February 2010)
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	10 Stour Way Christchurch Dorset BH23 2PF

Secretary Name	Andrew James Taylor
Nationality	British
Status	Resigned
Appointed	14 July 2009(30 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Sandy Lane St Ives Ringwood Hampshire BH24 2LG

Director Name	Mr Christopher John Dicks
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(31 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 12 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rendall & Rittner Ltd. 13b St. George Wharf London SW8 2LE

Secretary Name	Bourne Estates Ltd (Corporation)
Status	Resigned
Appointed	01 January 2013(34 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2021)
Correspondence Address	Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW

Location

Registered Address	Rendall & Rittner Ltd. 13b St. George Wharf London SW8 2LE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £347	C. Dicks 11.08% Ordinary B
1 at £347	J.a. Rochford 11.08% Ordinary B
1 at £347	J.g. D'arcy & H.f. D'arcy 11.08% Ordinary B
1 at £347	Mrs H.l. Gillham & Mr J.a. Gillham 11.08% Ordinary B
1 at £347	Mrs S.p. Meal & Mr G.m. Meal 11.08% Ordinary B
1 at £347	Nicola Joan Horrocks & Martin Andrew Horrocks 11.08% Ordinary B
1 at £347	P.a.c. Lewinsohn & J.f. Lewinsohn 11.08% Ordinary B
1 at £347	Salvation Army International Trustees Company 11.08% Ordinary B
1 at £347	W.e. Ridley 11.08% Ordinary B
1 at £1	C. Dicks 0.03% Ordinary A
1 at £1	H.f. D'arcy & J.g. D'arcy 0.03% Ordinary A
1 at £1	J.a. Rochford 0.03% Ordinary A
1 at £1	Mr G.m. Meal & Mrs S.p. Meal 0.03% Ordinary A
1 at £1	Mr J.a. Gillham & Mrs H.l. Gillham 0.03% Ordinary A
1 at £1	Nicola Joan Horrocks & Martin Andrew Horrocks 0.03% Ordinary A
1 at £1	P.a.c. Lewinsohn & J.f. Lewinsohn 0.03% Ordinary A
1 at £1	Salvation Army International Trustees Company 0.03% Ordinary A
1 at £1	W.e. Ridley 0.03% Ordinary A

Financials

Year	2014
Net Worth	£3,132
Current Liabilities	£24

Accounts

Latest Accounts	28 September 2022 (1 year, 7 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

21 December 2020	Confirmation statement made on 18 December 2020 with updates (6 pages)
24 June 2020	Total exemption full accounts made up to 28 September 2019 (8 pages)
28 January 2020	Termination of appointment of Martin Andrew Horrocks as a director on 17 January 2020 (1 page)
19 December 2019	Confirmation statement made on 18 December 2019 with updates (6 pages)
14 January 2019	Total exemption full accounts made up to 28 September 2018 (8 pages)
20 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
28 January 2018	Total exemption full accounts made up to 28 September 2017 (8 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
22 January 2017	Total exemption small company accounts made up to 28 September 2016 (6 pages)
22 January 2017	Total exemption small company accounts made up to 28 September 2016 (6 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
14 January 2016	Total exemption small company accounts made up to 28 September 2015 (6 pages)
14 January 2016	Total exemption small company accounts made up to 28 September 2015 (6 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 3,132 (8 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 3,132 (8 pages)
6 February 2015	Total exemption small company accounts made up to 28 September 2014 (6 pages)
6 February 2015	Total exemption small company accounts made up to 28 September 2014 (6 pages)
29 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 3,132 (8 pages)
29 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 3,132 (8 pages)
23 June 2014	Total exemption small company accounts made up to 28 September 2013 (6 pages)
23 June 2014	Total exemption small company accounts made up to 28 September 2013 (6 pages)
3 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 3,132 (8 pages)
3 January 2014	Appointment of Bourne Estates Ltd as a secretary (2 pages)
3 January 2014	Termination of appointment of Andrew Taylor as a secretary (1 page)
3 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 3,132 (8 pages)
3 January 2014	Appointment of Bourne Estates Ltd as a secretary (2 pages)
3 January 2014	Termination of appointment of Andrew Taylor as a secretary (1 page)
14 January 2013	Total exemption small company accounts made up to 28 September 2012 (5 pages)
14 January 2013	Total exemption small company accounts made up to 28 September 2012 (5 pages)
27 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (8 pages)
27 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (8 pages)
25 May 2012	Accounts for a dormant company made up to 28 September 2011 (7 pages)
25 May 2012	Accounts for a dormant company made up to 28 September 2011 (7 pages)
20 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (9 pages)
20 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (9 pages)
3 March 2011	Total exemption full accounts made up to 28 September 2010 (7 pages)
3 March 2011	Total exemption full accounts made up to 28 September 2010 (7 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (9 pages)
21 December 2010	Termination of appointment of Ann Dence as a director (1 page)
21 December 2010	Termination of appointment of Ann Dence as a director (1 page)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (9 pages)
12 March 2010	Appointment of Christopher John Dicks as a director (3 pages)
12 March 2010	Appointment of Christopher John Dicks as a director (3 pages)
9 March 2010	Total exemption full accounts made up to 28 September 2009 (7 pages)
9 March 2010	Total exemption full accounts made up to 28 September 2009 (7 pages)
8 March 2010	Termination of appointment of Richard Marsh as a director (2 pages)
8 March 2010	Termination of appointment of Richard Marsh as a director (2 pages)
25 February 2010	Appointment of James Anthony Gillham as a director (3 pages)
25 February 2010	Appointment of James Anthony Gillham as a director (3 pages)
18 December 2009	Director's details changed for Richard Maxim Marsh on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (12 pages)
18 December 2009	Director's details changed for Martin Andrew Horrocks on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Martin Andrew Horrocks on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Ann Katherine Dence on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (12 pages)
18 December 2009	Director's details changed for Ann Katherine Dence on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Richard Maxim Marsh on 18 December 2009 (2 pages)
16 July 2009	Secretary appointed andrew james taylor (2 pages)
16 July 2009	Secretary appointed andrew james taylor (2 pages)
16 July 2009	Appointment terminated secretary stephen owens (1 page)
16 July 2009	Registered office changed on 16/07/2009 from c/o messrs owens & porter sandbourne chambers 328A wimborne road, winton bournemouth, dorset BH9 2HH (1 page)
16 July 2009	Appointment terminated secretary stephen owens (1 page)
16 July 2009	Registered office changed on 16/07/2009 from c/o messrs owens & porter sandbourne chambers 328A wimborne road, winton bournemouth, dorset BH9 2HH (1 page)
20 January 2009	Director appointed richard maxim marsh (2 pages)
20 January 2009	Director appointed richard maxim marsh (2 pages)
9 January 2009	Total exemption full accounts made up to 28 September 2008 (7 pages)
9 January 2009	Total exemption full accounts made up to 28 September 2008 (7 pages)
29 December 2008	Return made up to 18/12/08; full list of members (12 pages)
29 December 2008	Return made up to 18/12/08; full list of members (12 pages)
15 September 2008	Appointment terminated director horace d'arcy (1 page)
15 September 2008	Appointment terminated director horace d'arcy (1 page)
15 September 2008	Appointment terminated director hilda williams (1 page)
15 September 2008	Appointment terminated director hilda williams (1 page)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
1 February 2008	Total exemption full accounts made up to 28 September 2007 (7 pages)
1 February 2008	Total exemption full accounts made up to 28 September 2007 (7 pages)
4 January 2008	Return made up to 18/12/07; full list of members (7 pages)
4 January 2008	Return made up to 18/12/07; full list of members (7 pages)
22 January 2007	Total exemption full accounts made up to 28 September 2006 (7 pages)
22 January 2007	Total exemption full accounts made up to 28 September 2006 (7 pages)
15 January 2007	Return made up to 18/12/06; full list of members (8 pages)
15 January 2007	Return made up to 18/12/06; full list of members (8 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
24 January 2006	Total exemption full accounts made up to 28 September 2005 (6 pages)
24 January 2006	Total exemption full accounts made up to 28 September 2005 (6 pages)
13 January 2006	Return made up to 18/12/05; full list of members (7 pages)
13 January 2006	Return made up to 18/12/05; full list of members (7 pages)
5 January 2005	Return made up to 18/12/04; full list of members (14 pages)
5 January 2005	Return made up to 18/12/04; full list of members (14 pages)
17 December 2004	Total exemption full accounts made up to 28 September 2004 (9 pages)
17 December 2004	Total exemption full accounts made up to 28 September 2004 (9 pages)
8 January 2004	Return made up to 18/12/03; full list of members (14 pages)
8 January 2004	Return made up to 18/12/03; full list of members (14 pages)
8 December 2003	Total exemption full accounts made up to 28 September 2003 (9 pages)
8 December 2003	Total exemption full accounts made up to 28 September 2003 (9 pages)
3 January 2003	Return made up to 18/12/02; full list of members (14 pages)
3 January 2003	Return made up to 18/12/02; full list of members (14 pages)
22 December 2002	Total exemption full accounts made up to 28 September 2002 (10 pages)
22 December 2002	Total exemption full accounts made up to 28 September 2002 (10 pages)
7 January 2002	Return made up to 18/12/01; full list of members (14 pages)
7 January 2002	Return made up to 18/12/01; full list of members (14 pages)
4 December 2001	Total exemption full accounts made up to 28 September 2001 (6 pages)
4 December 2001	Total exemption full accounts made up to 28 September 2001 (6 pages)
8 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
8 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
7 December 2000	Full accounts made up to 28 September 2000 (8 pages)
7 December 2000	Full accounts made up to 28 September 2000 (8 pages)
10 January 2000	Return made up to 18/12/99; full list of members (10 pages)
10 January 2000	Return made up to 18/12/99; full list of members (10 pages)
9 December 1999	Full accounts made up to 28 September 1999 (8 pages)
9 December 1999	Full accounts made up to 28 September 1999 (8 pages)
6 January 1999	Return made up to 18/12/98; no change of members (4 pages)
6 January 1999	Return made up to 18/12/98; no change of members (4 pages)
11 December 1998	Full accounts made up to 28 September 1998 (8 pages)
11 December 1998	Full accounts made up to 28 September 1998 (8 pages)
2 January 1998	Return made up to 18/12/97; change of members (6 pages)
2 January 1998	Return made up to 18/12/97; change of members (6 pages)
9 December 1997	Full accounts made up to 28 September 1997 (8 pages)
9 December 1997	Full accounts made up to 28 September 1997 (8 pages)
7 January 1997	Return made up to 18/12/96; full list of members (6 pages)
7 January 1997	Return made up to 18/12/96; full list of members (6 pages)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
15 December 1996	Accounts for a small company made up to 28 September 1996 (7 pages)
15 December 1996	Accounts for a small company made up to 28 September 1996 (7 pages)
9 January 1996	Return made up to 15/12/95; no change of members (4 pages)
9 January 1996	Return made up to 15/12/95; no change of members (4 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
24 November 1995	Accounts for a small company made up to 28 September 1995 (8 pages)
24 November 1995	Accounts for a small company made up to 28 September 1995 (8 pages)

Cerne Court Flat Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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