Tarnbrook Court (Management) Limited

Company Name	Tarnbrook Court (Management) Limited
Company Status	Active
Company Number	01778921
Category	Private Limited Company
Incorporation Date	16 December 1983(40 years, 4 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	Catherine Macclancy
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	02 October 2008(24 years, 9 months after company formation)
Appointment Duration	15 years, 7 months
Role	Investor
Correspondence Address	Flat 6 Melton Court Old Brompton Road London SW7 3JQ

Director Name	Mrs Suzanne Robertson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	New Zealander
Status	Current
Appointed	01 November 2008(24 years, 10 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Correspondence Address	14 Tarnbrook Court Holbein Place London SW1W 8NR

Director Name	Miss Gillian Margaret Anderson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(32 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Beauchamp Place London SW3 1NU

Secretary Name	Carter Backer Winter Trustees Limited (Corporation)
Status	Current
Appointed	15 August 2004(20 years, 8 months after company formation)
Appointment Duration	19 years, 8 months
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Elizabeth Creak
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(7 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 October 1997)
Role	Farmer
Correspondence Address	6 Old Town Stratford On Avon Warwickshire CV37 6BG

Director Name	Mr David James Cremin
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(7 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 1995)
Role	Retired
Correspondence Address	2 Watermans Way Wargrave Reading Berkshire RG10 8HR

Director Name	Mrs Shirley Katherine Cully
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(7 years, 8 months after company formation)
Appointment Duration	5 years (resigned 14 August 1996)
Role	Site Services Manager
Country of Residence	United Kingdom
Correspondence Address	53 Fairmead Road London N19 4DG

Director Name	Paul Isaac Zetter
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(7 years, 8 months after company formation)
Appointment Duration	16 years, 9 months (resigned 05 June 2008)
Role	Company Chairman
Correspondence Address	14 Tarnbrook Court Holbein Place London SW1W 8NR

Director Name	Caroline Savery
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(7 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 May 1995)
Role	Director Property Company
Correspondence Address	81-83 Walton Street London SW3 2HP

Director Name	Elizabeth Miller
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(7 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 06 February 2002)
Role	Director Property Company
Correspondence Address	81-83 Walton Street London SW3 2HP

Secretary Name	Mrs Anne Coleman
Nationality	British
Status	Resigned
Appointed	15 August 1991(7 years, 8 months after company formation)
Appointment Duration	13 years (resigned 15 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 West End Lane Pinner Middlesex HA5 1AH

Director Name	Thomas John Mathew
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(11 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 02 May 2003)
Role	Managing Director
Correspondence Address	Banks Fee Longborough Moreton In Marsh Gloucestershire GL56 0QF Wales

Director Name	Andrew William Michael Christi Miller
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(11 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 November 2009)
Role	Farmer
Correspondence Address	Clarendon Park Estate Office Clarendon Park Salisbury Wiltshire SP5 3EN

Director Name	Margaret Julia Critchley
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(11 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 03 June 2009)
Role	Company Director
Correspondence Address	Flat 12 Tarnbrook Court 9 Holbein Place London SW1W 8NR

Director Name	Isabelle Mathew
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(13 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 October 2006)
Role	Managing Director
Correspondence Address	Rectory Farm House Church Lane Wallingford Oxfordshire OX10 6BQ

Director Name	Sylvia Constance Matthews
Date of Birth	February 1925 (Born 99 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 October 1998(14 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 October 2001)
Role	Company Director
Correspondence Address	9 Tarnbrook Court Holbein Place London SW1W 8NR

Director Name	John Allan Hill
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(18 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 January 2005)
Role	Consulting Engineer
Correspondence Address	27 Quarry Road Belfast BT4 2NP Northern Ireland

Director Name	Mrs Suzanne Robertson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	23 July 2008(24 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 02 October 2008)
Role	Company Director
Correspondence Address	Flat 14 Tarnbrook Court 9 Holbein Place London SW1W 8NR

Director Name	Mrs Harriet Jane Spencer Everett
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(24 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 November 2015)
Role	Manager Property Co
Country of Residence	United Kingdom
Correspondence Address	Flat 2 11 Netherton Grove London SW10 9TQ

Director Name	Mr David Michael Searle
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(24 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 November 2022)
Role	Estates Manager
Country of Residence	England
Correspondence Address	12 Longtree Close Hampton Street Tetbury Gloucestershire GL8 8LW Wales

Director Name	Noelle Catherine Ferris
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2008(24 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 August 2012)
Role	Property Management
Correspondence Address	28 Colet Gardens St Pauls Court London W14 9DL

Director Name	Mr John Lihou Robertson
Date of Birth	January 1941 (Born 83 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 November 2015(31 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 November 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Tarnbrook Court Holbein Place London SW1W 8NR

Location

Registered Address	Hml Hawksworth Gillingham House 38-44 Gillingham Street London SW1V 1HU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£69,023
Net Worth	£18
Current Liabilities	£114,262

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	18 August 2023 (8 months, 2 weeks ago)
Next Return Due	1 September 2024 (4 months from now)

Filing History

11 September 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
24 August 2020	Confirmation statement made on 18 August 2020 with updates (6 pages)
2 September 2019	Confirmation statement made on 18 August 2019 with updates (6 pages)
22 August 2019	Accounts for a dormant company made up to 31 March 2019 (9 pages)
20 November 2018	Accounts for a dormant company made up to 31 March 2018 (9 pages)
3 September 2018	Confirmation statement made on 18 August 2018 with updates (6 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
23 August 2017	Confirmation statement made on 18 August 2017 with updates (6 pages)
23 August 2017	Confirmation statement made on 18 August 2017 with updates (6 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
24 August 2016	Confirmation statement made on 18 August 2016 with updates (7 pages)
24 August 2016	Confirmation statement made on 18 August 2016 with updates (7 pages)
1 June 2016	Appointment of Miss Gillian Margaret Anderson as a director on 1 June 2016 (2 pages)
1 June 2016	Appointment of Miss Gillian Margaret Anderson as a director on 1 June 2016 (2 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 November 2015	Appointment of Mr John Lihou Robertson as a director on 30 November 2015 (2 pages)
30 November 2015	Appointment of Mr John Lihou Robertson as a director on 30 November 2015 (2 pages)
12 November 2015	Termination of appointment of Harriet Jane Spencer Everett as a director on 10 November 2015 (1 page)
12 November 2015	Termination of appointment of Harriet Jane Spencer Everett as a director on 10 November 2015 (1 page)
15 October 2015	Register(s) moved to registered inspection location 66 Prescot Street London E1 8NN (1 page)
15 October 2015	Register inspection address has been changed from Carter Backer Winter Enterprise House 21 Buckle Street London E1 8NN United Kingdom to 66 Prescot Street London E1 8NN (1 page)
15 October 2015	Register inspection address has been changed from Carter Backer Winter Enterprise House 21 Buckle Street London E1 8NN United Kingdom to 66 Prescot Street London E1 8NN (1 page)
15 October 2015	Register(s) moved to registered inspection location 66 Prescot Street London E1 8NN (1 page)
14 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 18 (8 pages)
14 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 18 (8 pages)
13 October 2014	Total exemption full accounts made up to 24 March 2014 (6 pages)
13 October 2014	Total exemption full accounts made up to 24 March 2014 (6 pages)
15 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders (8 pages)
15 September 2014	Secretary's details changed for Carter Backer Winter Trustees Limited on 24 April 2014 (1 page)
15 September 2014	Secretary's details changed for Carter Backer Winter Trustees Limited on 24 April 2014 (1 page)
15 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders (8 pages)
19 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 18 (8 pages)
19 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 18 (8 pages)
12 August 2013	Total exemption full accounts made up to 24 March 2013 (6 pages)
12 August 2013	Total exemption full accounts made up to 24 March 2013 (6 pages)
9 October 2012	Total exemption full accounts made up to 24 March 2012 (6 pages)
9 October 2012	Total exemption full accounts made up to 24 March 2012 (6 pages)
4 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (9 pages)
4 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (9 pages)
25 August 2012	Termination of appointment of Noelle Ferris as a director (1 page)
25 August 2012	Termination of appointment of Noelle Ferris as a director (1 page)
30 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (9 pages)
30 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (9 pages)
18 August 2011	Total exemption full accounts made up to 24 March 2011 (6 pages)
18 August 2011	Total exemption full accounts made up to 24 March 2011 (6 pages)
26 November 2010	Total exemption full accounts made up to 24 March 2010 (6 pages)
26 November 2010	Total exemption full accounts made up to 24 March 2010 (6 pages)
25 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (9 pages)
25 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (9 pages)
2 January 2010	Total exemption full accounts made up to 24 March 2009 (6 pages)
2 January 2010	Total exemption full accounts made up to 24 March 2009 (6 pages)
11 November 2009	Termination of appointment of Margaret Critchley as a director (1 page)
11 November 2009	Appointment of Noelle Catherine Ferris as a director (1 page)
11 November 2009	Appointment of Mrs Suzanne Gaylene Robertson as a director (1 page)
11 November 2009	Termination of appointment of Margaret Critchley as a director (1 page)
11 November 2009	Appointment of Noelle Catherine Ferris as a director (1 page)
11 November 2009	Appointment of Mrs Suzanne Gaylene Robertson as a director (1 page)
11 November 2009	Termination of appointment of John Hill as a director (1 page)
11 November 2009	Termination of appointment of John Hill as a director (1 page)
10 November 2009	Termination of appointment of Andrew Miller as a director (1 page)
10 November 2009	Termination of appointment of Andrew Miller as a director (1 page)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Register inspection address has been changed (1 page)
25 August 2009	Return made up to 18/08/09; full list of members (10 pages)
25 August 2009	Return made up to 18/08/09; full list of members (10 pages)
21 November 2008	Director appointed catherine macclancy (2 pages)
21 November 2008	Director appointed catherine macclancy (2 pages)
19 November 2008	Appointment terminated director noelle ferris (1 page)
19 November 2008	Appointment terminated director noelle ferris (1 page)
19 November 2008	Appointment terminated director suzanne robertson (1 page)
19 November 2008	Appointment terminated director suzanne robertson (1 page)
18 September 2008	Total exemption full accounts made up to 24 March 2008 (6 pages)
18 September 2008	Total exemption full accounts made up to 24 March 2008 (6 pages)
10 September 2008	Return made up to 18/08/08; full list of members (10 pages)
10 September 2008	Return made up to 18/08/08; full list of members (10 pages)
27 August 2008	Director appointed suzanne robertson (2 pages)
27 August 2008	Director appointed suzanne robertson (2 pages)
21 August 2008	Director appointed harriet everett (3 pages)
21 August 2008	Director appointed harriet everett (3 pages)
14 August 2008	Director appointed david michael searle (1 page)
14 August 2008	Director appointed david michael searle (1 page)
5 June 2008	Appointment terminated director paul zetter (1 page)
5 June 2008	Appointment terminated director paul zetter (1 page)
5 June 2008	Registered office changed on 05/06/2008 from c/o wa ellis 174 brompton road london SW3 1HP (1 page)
5 June 2008	Registered office changed on 05/06/2008 from c/o wa ellis 174 brompton road london SW3 1HP (1 page)
20 December 2007	Return made up to 18/08/07; full list of members (6 pages)
20 December 2007	Return made up to 18/08/07; full list of members (6 pages)
3 September 2007	Total exemption full accounts made up to 24 March 2007 (6 pages)
3 September 2007	Total exemption full accounts made up to 24 March 2007 (6 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
28 September 2006	Return made up to 18/08/06; full list of members (11 pages)
28 September 2006	Return made up to 18/08/06; full list of members (11 pages)
7 September 2006	Total exemption full accounts made up to 24 March 2006 (6 pages)
7 September 2006	Total exemption full accounts made up to 24 March 2006 (6 pages)
12 October 2005	Total exemption full accounts made up to 24 March 2005 (6 pages)
12 October 2005	Total exemption full accounts made up to 24 March 2005 (6 pages)
20 September 2005	Return made up to 18/08/05; full list of members (11 pages)
20 September 2005	Return made up to 18/08/05; full list of members (11 pages)
28 September 2004	Total exemption full accounts made up to 24 March 2004 (6 pages)
28 September 2004	Total exemption full accounts made up to 24 March 2004 (6 pages)
15 September 2004	Location of register of members (1 page)
15 September 2004	Return made up to 18/08/04; full list of members (11 pages)
15 September 2004	Location of register of members (1 page)
15 September 2004	Return made up to 18/08/04; full list of members (11 pages)
31 August 2004	Secretary resigned (1 page)
31 August 2004	New secretary appointed (2 pages)
31 August 2004	New secretary appointed (2 pages)
31 August 2004	Secretary resigned (1 page)
2 September 2003	Return made up to 15/08/03; full list of members (15 pages)
2 September 2003	Return made up to 15/08/03; full list of members (15 pages)
8 July 2003	Total exemption full accounts made up to 24 March 2003 (6 pages)
8 July 2003	Total exemption full accounts made up to 24 March 2003 (6 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
3 October 2002	Total exemption full accounts made up to 24 March 2002 (6 pages)
3 October 2002	Total exemption full accounts made up to 24 March 2002 (6 pages)
30 August 2002	Return made up to 15/08/02; full list of members (15 pages)
30 August 2002	Return made up to 15/08/02; full list of members (15 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
12 September 2001	Return made up to 15/08/01; full list of members (14 pages)
12 September 2001	Return made up to 15/08/01; full list of members (14 pages)
5 July 2001	Total exemption full accounts made up to 24 March 2001 (6 pages)
5 July 2001	Total exemption full accounts made up to 24 March 2001 (6 pages)
19 October 2000	Full accounts made up to 24 March 2000 (6 pages)
19 October 2000	Full accounts made up to 24 March 2000 (6 pages)
11 October 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
11 October 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
12 November 1999	Full accounts made up to 24 March 1999 (6 pages)
12 November 1999	Full accounts made up to 24 March 1999 (6 pages)
26 August 1999	Return made up to 15/08/99; change of members (8 pages)
26 August 1999	Return made up to 15/08/99; change of members (8 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
5 October 1998	Full accounts made up to 31 March 1998 (7 pages)
5 October 1998	Full accounts made up to 31 March 1998 (7 pages)
1 September 1998	Return made up to 15/08/98; full list of members (8 pages)
1 September 1998	Return made up to 15/08/98; full list of members (8 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Full accounts made up to 31 March 1997 (7 pages)
10 October 1997	Full accounts made up to 31 March 1997 (7 pages)
10 October 1997	Director resigned (1 page)
20 August 1997	Return made up to 15/08/97; change of members (8 pages)
20 August 1997	Return made up to 15/08/97; change of members (8 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	Return made up to 15/08/96; change of members (9 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	Return made up to 15/08/96; change of members (9 pages)
27 August 1996	Director resigned (1 page)
27 August 1996	Director resigned (1 page)
6 August 1996	Full accounts made up to 31 March 1996 (7 pages)
6 August 1996	Full accounts made up to 31 March 1996 (7 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
8 December 1995	New director appointed (4 pages)
8 December 1995	New director appointed (4 pages)
17 August 1995	Return made up to 15/08/95; full list of members (6 pages)
17 August 1995	Return made up to 15/08/95; full list of members (6 pages)
15 August 1995	Director's particulars changed (2 pages)
15 August 1995	Director's particulars changed (2 pages)
26 July 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
26 July 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	Director resigned (2 pages)
16 December 1983	Incorporation (39 pages)
16 December 1983	Incorporation (39 pages)

Tarnbrook Court (Management) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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