Robins Court Management Company Limited

Company Name	Robins Court Management Company Limited
Company Status	Active
Company Number	01588866
Category	Private Limited Company
Incorporation Date	2 October 1981(42 years, 7 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	David Alan Chamberlain
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 November 1998(17 years, 1 month after company formation)
Appointment Duration	25 years, 5 months
Role	Architect
Country of Residence	England
Correspondence Address	Flat 3 Robins Court 134 Petersham Road Richmond Surrey TW10 6TZ

Director Name	Dr Valerie Muter
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 October 2018(37 years after company formation)
Appointment Duration	5 years, 7 months
Role	Psychologist
Country of Residence	England
Correspondence Address	3 Robins Court Petersham Road Richmond TW10 6TZ

Director Name	Mr Laurence Cawsey
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 January 2021(39 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Senior Director
Country of Residence	England
Correspondence Address	23 Robins Court 134 Petersham Road Richmond TW10 6TZ

Director Name	Ms Lynnette Van Heerden
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(40 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Communication Consultant
Country of Residence	England
Correspondence Address	25a Onslow Road Richmond TW10 6QH

Secretary Name	Ms Lynnette Van Heerden
Status	Current
Appointed	08 January 2022(40 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	25a Onslow Road Richmond TW10 6QH

Director Name	David Muir Cafferty
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(10 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 May 1998)
Role	Director Hlm Architects Ltd
Correspondence Address	5 Robins Court Richmond Surrey TW10 6TZ

Director Name	Mr Edward Archibald Pitcher
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(10 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	7 Robins Court Richmond Surrey TW10 6TZ

Director Name	Mr Brian John Jones
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(10 years, 7 months after company formation)
Appointment Duration	7 months (resigned 20 December 1992)
Role	Retired
Correspondence Address	19 Robins Court Richmond Surrey TW10 6TZ

Director Name	Mr Robin Edward Hall
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 May 1992(10 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 August 2006)
Role	Cutter
Correspondence Address	4 Robins Court 134 Petersham Road Richmond Surrey TW10 6TZ

Secretary Name	Mr Bryn Hall
Nationality	British
Status	Resigned
Appointed	20 May 1992(10 years, 7 months after company formation)
Appointment Duration	27 years, 1 month (resigned 10 July 2019)
Role	Company Director
Correspondence Address	23 Robins Court 134 Petersham Road Richmond Surrey TW10 6TZ

Director Name	Peter Lorne Hammer
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(12 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 November 1997)
Role	Uk Sales Manager
Correspondence Address	16 Robins Court 134 Petersham Road Richmond Surrey TW10 6TZ

Director Name	Mr Peter Settle Heap
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(25 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 02 September 2009)
Role	Manager Engineer
Country of Residence	England
Correspondence Address	6 Robins Court 134 Petersham Road Richmond Surrey TW10 6TZ

Director Name	Janet Eirwen Picton
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(25 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 03 February 2021)
Role	Lecturer
Country of Residence	England
Correspondence Address	9 Robins Court 134 Petersham Road Richmond Surrey TW10 6TZ

Director Name	Ivor Richard Pridden
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(25 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 03 February 2021)
Role	Conservator
Country of Residence	England
Correspondence Address	9 Robins Court 134 Petersham Road Richmond Surrey TW10 6TZ

Director Name	Nick Raggett
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(25 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 September 2008)
Role	Actor
Correspondence Address	16 Robins Court Richmond Surrey TW10 6TZ

Director Name	Angela Jane Demarchi
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 November 2007(26 years, 1 month after company formation)
Appointment Duration	8 months (resigned 23 July 2008)
Role	Product Manager
Correspondence Address	4 Robins Court Petersham Road Richmond Surrey TW10 6TZ

Director Name	Henry Phillips
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2009(27 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 October 2017)
Role	Online Manager
Country of Residence	England
Correspondence Address	18 Robins Court 134 Petersham Road Richmond Surrey TW10 6TZ

Director Name	Kathleen Philomena Davies
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2009(27 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Airdale Road Stone ST15 8DW

Director Name	Mr Kevin Peter Davies
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2009(27 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Airdale Road Stone ST15 8DW

Director Name	Miss Susan Helen Bennetto
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2017(36 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17 Robins Court 134 Petersham Road Richmond TW10 6TZ

Director Name	Mrs Maureen Patricia Heap
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2018(37 years after company formation)
Appointment Duration	3 years, 2 months (resigned 08 December 2021)
Role	Retired
Country of Residence	England
Correspondence Address	6 Robins Court Petersham Road Richmond TW10 6TZ

Secretary Name	Miss Susan Helen Bennetto
Status	Resigned
Appointed	10 July 2019(37 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 January 2022)
Role	Company Director
Correspondence Address	17 Robins Court 134 Petersham Road Richmond TW10 6TZ

Director Name	Mr Nigel Stephen Brown
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2020(38 years, 12 months after company formation)
Appointment Duration	11 months (resigned 17 August 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 7 Robins Court 134 Petersham Road Richmond TW10 6TZ

Contact

Website	www.pokerdiagram.com

Location

Registered Address	25a Onslow Road Richmond TW10 6QH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£25,560
Cash	£42,456
Current Liabilities	£18,635

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 May 2023 (11 months, 2 weeks ago)
Next Return Due	10 June 2024 (1 month from now)

Filing History

8 February 2021	Second filing for the appointment of Mr Laurence Cawsey as a director (3 pages)
4 February 2021	Termination of appointment of Ivor Richard Pridden as a director on 3 February 2021 (1 page)
4 February 2021	Termination of appointment of Janet Eirwen Picton as a director on 3 February 2021 (1 page)
24 January 2021	Appointment of Mr Laurence Cawsey as a director on 24 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 08/02/21 (3 pages)
18 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
20 September 2020	Appointment of Mr Nigel Stephen Brown as a director on 20 September 2020 (2 pages)
5 June 2020	Statement of capital following an allotment of shares on 30 September 2019 GBP 24 (3 pages)
5 June 2020	Confirmation statement made on 27 May 2020 with updates (6 pages)
23 September 2019	Registered office address changed from 23 Robins Court 134 Petersham Road Richmond Surrey TW10 6TZ to Robins Court 17 Robins Court 134 Petersham Road Richmond TW10 6TZ on 23 September 2019 (1 page)
13 July 2019	Termination of appointment of Bryn Hall as a secretary on 10 July 2019 (1 page)
13 July 2019	Termination of appointment of Kevin Peter Davies as a director on 1 July 2019 (1 page)
13 July 2019	Appointment of Miss Susan Helen Bennetto as a secretary on 10 July 2019 (2 pages)
13 July 2019	Termination of appointment of Kathleen Philomena Davies as a director on 1 July 2019 (1 page)
13 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
8 June 2019	Confirmation statement made on 27 May 2019 with updates (6 pages)
8 June 2019	Director's details changed for Kathy Davies on 25 May 2019 (2 pages)
8 June 2019	Appointment of Mrs Maureen Patricia Heap as a director on 10 October 2018 (2 pages)
8 June 2019	Appointment of Mr Peter Settle Heap as a director on 10 October 2018 (2 pages)
8 June 2019	Appointment of Dr Valerie Muter as a director on 10 October 2018 (2 pages)
8 June 2019	Director's details changed for Kevin Peter Davies on 25 May 2019 (2 pages)
20 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
5 June 2018	Confirmation statement made on 27 May 2018 with updates (6 pages)
10 November 2017	Appointment of Miss Susan Helen Bennetto as a director on 26 October 2017 (2 pages)
10 November 2017	Appointment of Miss Susan Helen Bennetto as a director on 26 October 2017 (2 pages)
7 November 2017	Termination of appointment of Henry Phillips as a director on 26 October 2017 (1 page)
7 November 2017	Termination of appointment of Henry Phillips as a director on 26 October 2017 (1 page)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
31 May 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
7 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 24 (11 pages)
7 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 24 (11 pages)
22 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 24 (11 pages)
5 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 24 (11 pages)
5 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 24 (11 pages)
5 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 24 (11 pages)
21 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (11 pages)
2 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (11 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (11 pages)
9 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (11 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (11 pages)
19 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (11 pages)
23 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 June 2010	Director's details changed for Kathy Davies on 27 May 2010 (2 pages)
22 June 2010	Director's details changed for Henry Phillips on 27 May 2010 (2 pages)
22 June 2010	Director's details changed for Kathy Davies on 27 May 2010 (2 pages)
22 June 2010	Director's details changed for Ivor Richard Pridden on 27 May 2010 (2 pages)
22 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (17 pages)
22 June 2010	Director's details changed for David Alan Chamberlain on 27 May 2010 (2 pages)
22 June 2010	Director's details changed for Janet Eirwen Picton on 27 May 2010 (2 pages)
22 June 2010	Director's details changed for David Alan Chamberlain on 27 May 2010 (2 pages)
22 June 2010	Director's details changed for Janet Eirwen Picton on 27 May 2010 (2 pages)
22 June 2010	Director's details changed for Henry Phillips on 27 May 2010 (2 pages)
22 June 2010	Director's details changed for Ivor Richard Pridden on 27 May 2010 (2 pages)
22 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (17 pages)
25 September 2009	Appointment terminated director maureen heap (1 page)
25 September 2009	Appointment terminated director peter heap (1 page)
25 September 2009	Appointment terminated director maureen heap (1 page)
25 September 2009	Appointment terminated director peter heap (1 page)
27 August 2009	Director appointed kevin peter davies (2 pages)
27 August 2009	Director appointed kathy davies (2 pages)
27 August 2009	Director appointed kathy davies (2 pages)
27 August 2009	Director appointed henry phillips (2 pages)
27 August 2009	Director appointed kevin peter davies (2 pages)
27 August 2009	Director appointed henry phillips (2 pages)
11 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 June 2009	Return made up to 27/05/09; full list of members (14 pages)
22 June 2009	Return made up to 27/05/09; full list of members (14 pages)
16 October 2008	Appointment terminated director angela demarchi (2 pages)
16 October 2008	Appointment terminated director angela demarchi (2 pages)
22 September 2008	Appointment terminated director nick raggett (1 page)
22 September 2008	Appointment terminated director nick raggett (1 page)
19 June 2008	Return made up to 27/05/08; full list of members (16 pages)
19 June 2008	Return made up to 27/05/08; full list of members (16 pages)
13 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
13 June 2007	Return made up to 27/05/07; change of members (8 pages)
13 June 2007	Return made up to 27/05/07; change of members (8 pages)
18 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
26 June 2006	Return made up to 27/05/06; full list of members (12 pages)
26 June 2006	Return made up to 27/05/06; full list of members (12 pages)
13 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 March 2006	Registered office changed on 17/03/06 from: saunders & co 3 the green richmond surrey TW9 1PL (1 page)
17 March 2006	Registered office changed on 17/03/06 from: saunders & co 3 the green richmond surrey TW9 1PL (1 page)
2 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
24 May 2005	Return made up to 27/05/05; no change of members (7 pages)
24 May 2005	Return made up to 27/05/05; no change of members (7 pages)
7 June 2004	Return made up to 27/05/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2004	Return made up to 27/05/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
23 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
6 June 2003	Return made up to 27/05/03; full list of members (8 pages)
6 June 2003	Return made up to 27/05/03; full list of members (8 pages)
2 July 2002	Return made up to 27/05/02; full list of members (8 pages)
2 July 2002	Return made up to 27/05/02; full list of members (8 pages)
21 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
21 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
27 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
7 June 2001	Return made up to 27/05/01; no change of members (6 pages)
7 June 2001	Return made up to 27/05/01; no change of members (6 pages)
8 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 June 2000	Return made up to 27/05/00; full list of members (6 pages)
23 June 2000	Return made up to 27/05/00; full list of members (6 pages)
14 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 June 1999	Return made up to 27/05/99; change of members (6 pages)
4 June 1999	Return made up to 27/05/99; change of members (6 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
1 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
1 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 June 1998	Return made up to 27/05/98; change of members 363(288) ‐ Director resigned (6 pages)
24 June 1998	Return made up to 27/05/98; change of members 363(288) ‐ Director resigned (6 pages)
18 June 1997	Return made up to 27/05/97; full list of members (6 pages)
18 June 1997	Return made up to 27/05/97; full list of members (6 pages)
23 January 1997	Registered office changed on 23/01/97 from: langtry house 441 richmond road east twickenham middx. TW1 2EF (1 page)
23 January 1997	Registered office changed on 23/01/97 from: langtry house 441 richmond road east twickenham middx. TW1 2EF (1 page)
30 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
6 June 1996	Return made up to 27/05/96; change of members (6 pages)
6 June 1996	Return made up to 27/05/96; change of members (6 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
6 June 1995	Return made up to 27/05/95; change of members (6 pages)
6 June 1995	Return made up to 27/05/95; change of members (6 pages)

Robins Court Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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