Aylesbury Court Management Limited

Company Name	Aylesbury Court Management Limited
Directors	James Ian Matthews and James Robert Anthony Beckley
Company Status	Active
Company Number	01543281
Category	Private Limited Company
Incorporation Date	4 February 1981(43 years, 3 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 James Ian Matthews
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 January 2016(35 years after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Roundwood View Banstead Surrey SM7 1EQ

Director Name	Mr James Robert Anthony Beckley
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 March 2024(43 years, 1 month after company formation)
Appointment Duration	1 month, 1 week
Role	Renal Outpatients & Outreach Manager
Country of Residence	England
Correspondence Address	11 Aylesbury Court, Benhill Wood Road Benhill Wood Sutton SM1 3SW

Director Name	Miss Elizabeth Jeffery
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(10 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 April 1992)
Role	Book Keeper
Correspondence Address	2 Aylesbury Court Sutton Surrey SM1 3SW

Director Name	Mrs Jean Violet Weston
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(10 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 23 November 2000)
Role	Retired
Correspondence Address	1 Aylesbury Court Sutton Surrey SM1 3SW

Director Name	Mr Gerald Edwin Mariott Coker
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(11 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 June 1997)
Role	Retired
Correspondence Address	48 Ashleigh Gardens Sutton Surrey SM1 3EN

Director Name	Lewis Charles Coles
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(16 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 August 2001)
Role	Retired
Correspondence Address	12 Aylesbury Court Benhill Wood Road Sutton Surrey SM1 3SW

Secretary Name	Lewis Charles Coles
Nationality	British
Status	Resigned
Appointed	10 July 1997(16 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 November 2000)
Role	Retired
Correspondence Address	12 Aylesbury Court Benhill Wood Road Sutton Surrey SM1 3SW

Director Name	Dr Stephen Tait
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(19 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 November 2002)
Role	Process Chemist
Correspondence Address	4 Aylesbury Court Benhill Wood Road Sutton Surrey SM1 3SW

Secretary Name	Barbara Anne Bunce
Nationality	British
Status	Resigned
Appointed	23 November 2000(19 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 June 2009)
Role	Retired
Correspondence Address	1 Aylesbury Court Benhill Wood Road Sutton Surrey SM1 3SW

Director Name	Mary Robson
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(20 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 23 July 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Aylesbury Court Benhill Wood Road Sutton Surrey SM1 3SW

Director Name	William Allen Matthews
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2002(21 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2007)
Role	Retired
Correspondence Address	11 Aylesbury Court Benhill Wood Road Sutton Surrey SM1 3SW

Director Name	Siobhan Mary Murray
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(26 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 January 2016)
Role	Sales Rep
Country of Residence	United Kingdom
Correspondence Address	2 Aylesbury Court Benhill Wood Road Sutton Surrey SM1 3SW

Secretary Name	Cheam Registrars Ltd. (Corporation)
Status	Resigned
Appointed	01 June 2009(28 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 October 2016)
Correspondence Address	2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ

Location

Registered Address	45 Nork Way Banstead SM7 1PB
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Nork
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £10	All Saints Vicar & Churchwarden 8.33% Ordinary
1 at £10	B. Peter Cupit 8.33% Ordinary
1 at £10	Graham K. Robinson 8.33% Ordinary
1 at £10	James Ian Matthews 8.33% Ordinary
1 at £10	Jean Violet Weston 8.33% Ordinary
1 at £10	Kevin Charles Giles 8.33% Ordinary
1 at £10	Maragaret Cook 8.33% Ordinary
1 at £10	Mary Robson 8.33% Ordinary
1 at £10	Miss Siobhan Mary Murray 8.33% Ordinary
1 at £10	Mr Lewis Charles Coles 8.33% Ordinary
1 at £10	Stephen Tait 8.33% Ordinary
1 at £10	William Matthews 8.33% Ordinary

Financials

Year	2014
Net Worth	£10,840
Cash	£9,519
Current Liabilities	£585

Accounts

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

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 3 weeks from now)

Filing History

12 July 2020	Confirmation statement made on 12 July 2020 with updates (4 pages)
7 May 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
12 July 2019	Confirmation statement made on 12 July 2019 with updates (4 pages)
21 June 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
12 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
29 May 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 July 2017	Registered office address changed from 45 Nork Way Banstead SM7 1PB England to 45 Nork Way Banstead SM7 1PB on 20 July 2017 (1 page)
20 July 2017	Registered office address changed from 45 Nork Way Banstead SM7 1PB England to 45 Nork Way Banstead SM7 1PB on 20 July 2017 (1 page)
20 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
20 July 2017	Registered office address changed from 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ to 45 Nork Way Banstead SM7 1PB on 20 July 2017 (1 page)
20 July 2017	Registered office address changed from 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ to 45 Nork Way Banstead SM7 1PB on 20 July 2017 (1 page)
23 November 2016	Termination of appointment of Cheam Registrars Ltd. as a secretary on 10 October 2016 (1 page)
23 November 2016	Termination of appointment of Cheam Registrars Ltd. as a secretary on 10 October 2016 (1 page)
24 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
7 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 February 2016	Termination of appointment of Siobhan Mary Murray as a director on 31 January 2016 (1 page)
3 February 2016	Appointment of Mr James Ian Matthews as a director on 31 January 2016 (2 pages)
3 February 2016	Termination of appointment of Siobhan Mary Murray as a director on 31 January 2016 (1 page)
3 February 2016	Appointment of Mr James Ian Matthews as a director on 31 January 2016 (2 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 July 2015	Termination of appointment of Mary Robson as a director on 23 July 2015 (1 page)
29 July 2015	Termination of appointment of Mary Robson as a director on 23 July 2015 (1 page)
16 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 120 (6 pages)
16 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 120 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 120 (6 pages)
17 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 120 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
24 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
29 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (6 pages)
29 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (6 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
3 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
16 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
8 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
8 September 2010	Secretary's details changed for Cheam Registrars Ltd. on 1 November 2009 (2 pages)
8 September 2010	Secretary's details changed for Cheam Registrars Ltd. on 1 November 2009 (2 pages)
8 September 2010	Secretary's details changed for Cheam Registrars Ltd. on 1 November 2009 (2 pages)
7 September 2010	Director's details changed for Siobhan Mary Murray on 1 November 2009 (2 pages)
7 September 2010	Director's details changed for Siobhan Mary Murray on 1 November 2009 (2 pages)
7 September 2010	Director's details changed for Siobhan Mary Murray on 1 November 2009 (2 pages)
7 September 2010	Director's details changed for Mary Robson on 1 November 2009 (2 pages)
7 September 2010	Director's details changed for Mary Robson on 1 November 2009 (2 pages)
7 September 2010	Director's details changed for Mary Robson on 1 November 2009 (2 pages)
27 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 July 2009	Return made up to 12/07/09; full list of members (8 pages)
28 July 2009	Return made up to 12/07/09; full list of members (8 pages)
28 July 2009	Registered office changed on 28/07/2009 from 2 villiers court 40 upper mulgrave road cheam surrey SM2 7AJ SM2 7AJ (1 page)
28 July 2009	Registered office changed on 28/07/2009 from 2 villiers court 40 upper mulgrave road cheam surrey SM2 7AJ SM2 7AJ (1 page)
21 July 2009	Registered office changed on 21/07/2009 from 1 aylesbury court benhill wood road sutton surrey SM1 3SW (1 page)
21 July 2009	Registered office changed on 21/07/2009 from 1 aylesbury court benhill wood road sutton surrey SM1 3SW (1 page)
21 July 2009	Secretary appointed cheam registrars LTD. (1 page)
21 July 2009	Secretary appointed cheam registrars LTD. (1 page)
20 July 2009	Appointment terminated secretary barbara bunce (1 page)
20 July 2009	Appointment terminated secretary barbara bunce (1 page)
24 July 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
24 July 2008	Return made up to 12/07/08; no change of members (7 pages)
24 July 2008	Return made up to 12/07/08; no change of members (7 pages)
24 July 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
14 August 2007	Return made up to 12/07/07; no change of members (7 pages)
14 August 2007	Return made up to 12/07/07; no change of members (7 pages)
14 August 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
14 August 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
9 August 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
9 August 2006	Return made up to 12/07/06; full list of members (12 pages)
9 August 2006	Return made up to 12/07/06; full list of members (12 pages)
9 August 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
1 August 2005	Return made up to 12/07/05; full list of members (12 pages)
1 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 August 2005	Return made up to 12/07/05; full list of members (12 pages)
6 August 2004	Return made up to 12/07/04; full list of members (12 pages)
6 August 2004	Return made up to 12/07/04; full list of members (12 pages)
22 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 July 2003	Return made up to 12/07/03; full list of members (12 pages)
29 July 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
29 July 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
29 July 2003	Return made up to 12/07/03; full list of members (12 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	New director appointed (2 pages)
25 July 2002	Return made up to 12/07/02; full list of members (11 pages)
25 July 2002	Return made up to 12/07/02; full list of members (11 pages)
11 June 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
11 June 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
11 September 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
11 September 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
27 July 2001	Return made up to 12/07/01; full list of members (10 pages)
27 July 2001	Return made up to 12/07/01; full list of members (10 pages)
23 April 2001	Registered office changed on 23/04/01 from: 12 aylesbury court benhill wood road sutton surrey SM1 3SW (1 page)
23 April 2001	Registered office changed on 23/04/01 from: 12 aylesbury court benhill wood road sutton surrey SM1 3SW (1 page)
15 December 2000	Full accounts made up to 31 March 2000 (8 pages)
15 December 2000	Full accounts made up to 31 March 2000 (8 pages)
11 December 2000	Secretary resigned (1 page)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	New director appointed (2 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Secretary resigned (1 page)
11 December 2000	New director appointed (2 pages)
11 December 2000	New secretary appointed (2 pages)
3 October 2000	Return made up to 12/07/00; full list of members (9 pages)
3 October 2000	Return made up to 12/07/00; full list of members (9 pages)
3 September 1999	Full accounts made up to 31 March 1999 (7 pages)
3 September 1999	Full accounts made up to 31 March 1999 (7 pages)
3 September 1999	Return made up to 12/07/99; no change of members (4 pages)
3 September 1999	Return made up to 12/07/99; no change of members (4 pages)
26 August 1998	Full accounts made up to 31 March 1998 (7 pages)
26 August 1998	Full accounts made up to 31 March 1998 (7 pages)
18 August 1998	Return made up to 12/07/98; change of members (6 pages)
18 August 1998	Return made up to 12/07/98; change of members (6 pages)
3 August 1997	Return made up to 12/07/97; full list of members 363(288) ‐ Director resigned (6 pages)
3 August 1997	Return made up to 12/07/97; full list of members 363(288) ‐ Director resigned (6 pages)
23 July 1997	New secretary appointed;new director appointed (2 pages)
23 July 1997	Full accounts made up to 31 March 1997 (7 pages)
23 July 1997	Full accounts made up to 31 March 1997 (7 pages)
23 July 1997	New secretary appointed;new director appointed (2 pages)
2 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
2 August 1996	Return made up to 12/07/96; change of members (6 pages)
2 August 1996	Return made up to 12/07/96; change of members (6 pages)
2 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
25 July 1995	Return made up to 12/07/95; no change of members (4 pages)
25 July 1995	Return made up to 12/07/95; no change of members (4 pages)

Aylesbury Court Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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