St. Raphael's Court Management Limited

Company Name	St. Raphael's Court Management Limited
Directors	Darren Smith and John Bernard Grosvenor
Company Status	Active
Company Number	01899671
Category	Private Limited Company
Incorporation Date	26 March 1985(39 years, 1 month 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	Fr Darren Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 May 2019(34 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Priest
Country of Residence	England
Correspondence Address	198 Lower High Street Watford WD17 2FF

Director Name	Mr John Bernard Grosvenor
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 May 2019(34 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	198 Lower High Street Watford WD17 2FF

Secretary Name	Rumball Sedgwick (Corporation)
Status	Current
Appointed	27 March 2013(28 years after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	Abbotts House Lower High Street Watford WD17 2FF

Director Name	David Robert Fookes
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(6 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 February 1998)
Role	Sales Manager
Correspondence Address	1 St Raphaels Court St Albans Hertfordshire AL1 3EH

Director Name	Jeremy Steven Wright
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(6 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 27 October 2003)
Role	Civil Servant
Correspondence Address	12 St Raphaels Court St Albans Hertfordshire AL1 3EH

Secretary Name	Rowena Carole Davies
Nationality	British
Status	Resigned
Appointed	27 September 1991(6 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 February 1994)
Role	Company Director
Correspondence Address	2 St Raphaels Court St Albans Hertfordshire AL1 3EH

Secretary Name	Jill Elizabeth Godwin
Nationality	British
Status	Resigned
Appointed	15 February 1994(8 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 June 1995)
Role	Company Director
Correspondence Address	10 St Raphaels Court Avenue Road St Albans Hertfordshire AL1 3EH

Secretary Name	Jeremy Steven Wright
Nationality	British
Status	Resigned
Appointed	05 June 1995(10 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 27 October 2003)
Role	Civil Servant
Correspondence Address	12 St Raphaels Court St Albans Hertfordshire AL1 3EH

Director Name	Colin Robert Hassell
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(10 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 August 1999)
Role	TV Sound Technician
Correspondence Address	14 St Raphaels Court Avenue Road St Albans Hertfordshire AL1 3EH

Director Name	Mr Richard Stanwell
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(12 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 November 2002)
Role	Retired
Country of Residence	England
Correspondence Address	11 St Raphaels Court Avenue Road St Albans Hertfordshire AL1 3EH

Director Name	Nicholas Mein
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(15 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 18 December 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Saint Raphaels Court Avenue Road St. Albans Hertfordshire AL1 3EH

Director Name	Alan Peter Wicks
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(18 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 10 October 2016)
Role	Journalist
Country of Residence	England
Correspondence Address	198 Lower High Street Watford WD17 2FF

Secretary Name	Nicholas Mein
Nationality	British
Status	Resigned
Appointed	27 October 2003(18 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 27 March 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Saint Raphaels Court Avenue Road St. Albans Hertfordshire AL1 3EH

Director Name	Mr Richard Stanwell
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2016(31 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 August 2019)
Role	Retired
Country of Residence	England
Correspondence Address	198 Lower High Street Watford WD17 2FF

Location

Registered Address	198 Lower High Street Watford WD17 2FF
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£70

Accounts

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

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

20 October 2023	Micro company accounts made up to 31 March 2023 (5 pages)
3 October 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
3 October 2022	Confirmation statement made on 28 September 2022 with updates (4 pages)
20 September 2022	Micro company accounts made up to 31 March 2022 (4 pages)
12 October 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
17 August 2021	Micro company accounts made up to 31 March 2021 (4 pages)
5 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
28 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
16 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
21 August 2019	Termination of appointment of Richard Stanwell as a director on 21 August 2019 (1 page)
21 August 2019	Secretary's details changed for Rumball Sedgwick on 21 August 2019 (1 page)
6 June 2019	Appointment of Mr John Grosvenor as a director on 29 May 2019 (2 pages)
30 May 2019	Appointment of Father Darren Smith as a director on 22 May 2019 (2 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
8 October 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
12 October 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
12 October 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
21 March 2017	Termination of appointment of Alan Peter Wicks as a director on 10 October 2016 (1 page)
21 March 2017	Termination of appointment of Alan Peter Wicks as a director on 10 October 2016 (1 page)
20 March 2017	Director's details changed for Alan Peter Wicks on 17 March 2017 (2 pages)
20 March 2017	Director's details changed for Alan Peter Wicks on 17 March 2017 (2 pages)
17 March 2017	Director's details changed for Alan Peter Wicks on 17 March 2017 (2 pages)
17 March 2017	Director's details changed for Alan Peter Wicks on 17 March 2017 (2 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
26 October 2016	Appointment of Mr Richard Stanwell as a director on 25 October 2016 (2 pages)
26 October 2016	Appointment of Mr Richard Stanwell as a director on 25 October 2016 (2 pages)
26 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 70 (5 pages)
15 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 70 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 70 (5 pages)
22 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 70 (5 pages)
18 December 2013	Termination of appointment of Nicholas Mein as a director (1 page)
18 December 2013	Termination of appointment of Nicholas Mein as a director (1 page)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 70 (6 pages)
25 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 70 (6 pages)
24 October 2013	Registered office address changed from 58 St. Peters Street St. Albans AL1 3HG on 24 October 2013 (1 page)
24 October 2013	Registered office address changed from 58 St. Peters Street St. Albans AL1 3HG on 24 October 2013 (1 page)
27 March 2013	Appointment of Rumball Sedgwick as a secretary (2 pages)
27 March 2013	Appointment of Rumball Sedgwick as a secretary (2 pages)
27 March 2013	Termination of appointment of Nicholas Mein as a secretary (1 page)
27 March 2013	Termination of appointment of Nicholas Mein as a secretary (1 page)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 September 2011	Director's details changed for Alan Peter Wicks on 29 September 2011 (2 pages)
29 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Director's details changed for Nicholas Mein on 29 September 2011 (2 pages)
29 September 2011	Director's details changed for Alan Peter Wicks on 29 September 2011 (2 pages)
29 September 2011	Director's details changed for Nicholas Mein on 29 September 2011 (2 pages)
21 January 2011	Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL on 21 January 2011 (2 pages)
21 January 2011	Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL on 21 January 2011 (2 pages)
9 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
9 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
28 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
28 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
30 December 2009	Full accounts made up to 31 March 2009 (11 pages)
30 December 2009	Full accounts made up to 31 March 2009 (11 pages)
23 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (7 pages)
23 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (7 pages)
23 January 2009	Full accounts made up to 31 March 2008 (10 pages)
23 January 2009	Full accounts made up to 31 March 2008 (10 pages)
20 October 2008	Return made up to 27/09/08; full list of members (7 pages)
20 October 2008	Return made up to 27/09/08; full list of members (7 pages)
28 November 2007	Full accounts made up to 31 March 2007 (11 pages)
28 November 2007	Full accounts made up to 31 March 2007 (11 pages)
28 November 2007	Return made up to 27/09/07; no change of members (8 pages)
28 November 2007	Return made up to 27/09/07; no change of members (8 pages)
9 January 2007	Return made up to 27/09/06; no change of members (8 pages)
9 January 2007	Return made up to 27/09/06; no change of members (8 pages)
4 January 2007	Full accounts made up to 31 March 2006 (11 pages)
4 January 2007	Director resigned (2 pages)
4 January 2007	Full accounts made up to 31 March 2006 (11 pages)
4 January 2007	Director resigned (2 pages)
21 July 2006	Registered office changed on 21/07/06 from: c/o myers clark & co. Woodford house woodford road watford, herts WD1 1DL (1 page)
21 July 2006	Registered office changed on 21/07/06 from: c/o myers clark & co. Woodford house woodford road watford, herts WD1 1DL (1 page)
22 November 2005	Return made up to 27/09/05; full list of members (10 pages)
22 November 2005	Full accounts made up to 31 March 2005 (9 pages)
22 November 2005	Full accounts made up to 31 March 2005 (9 pages)
22 November 2005	Return made up to 27/09/05; full list of members (10 pages)
19 November 2004	Full accounts made up to 31 March 2004 (10 pages)
19 November 2004	Full accounts made up to 31 March 2004 (10 pages)
31 October 2004	Return made up to 27/09/04; full list of members (10 pages)
31 October 2004	Return made up to 27/09/04; full list of members (10 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New secretary appointed (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	Secretary resigned;director resigned (1 page)
31 October 2003	Secretary resigned;director resigned (1 page)
31 October 2003	New secretary appointed (2 pages)
16 October 2003	Return made up to 27/09/03; full list of members (10 pages)
16 October 2003	Return made up to 27/09/03; full list of members (10 pages)
14 October 2003	Full accounts made up to 31 March 2003 (9 pages)
14 October 2003	Full accounts made up to 31 March 2003 (9 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
11 October 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 October 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 September 2002	Full accounts made up to 31 March 2002 (10 pages)
8 September 2002	Full accounts made up to 31 March 2002 (10 pages)
26 January 2002	Full accounts made up to 31 March 2001 (10 pages)
26 January 2002	Full accounts made up to 31 March 2001 (10 pages)
3 November 2001	Return made up to 27/09/01; full list of members (11 pages)
3 November 2001	Return made up to 27/09/01; full list of members (11 pages)
17 October 2000	Full accounts made up to 31 March 2000 (10 pages)
17 October 2000	Full accounts made up to 31 March 2000 (10 pages)
6 October 2000	Return made up to 27/09/00; full list of members (11 pages)
6 October 2000	Return made up to 27/09/00; full list of members (11 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
17 November 1999	Full accounts made up to 31 March 1999 (10 pages)
17 November 1999	Full accounts made up to 31 March 1999 (10 pages)
11 October 1999	Return made up to 27/09/99; no change of members (4 pages)
11 October 1999	Return made up to 27/09/99; no change of members (4 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
7 January 1999	Full accounts made up to 31 March 1998 (7 pages)
7 January 1999	Full accounts made up to 31 March 1998 (7 pages)
9 October 1998	Return made up to 27/09/98; full list of members (6 pages)
9 October 1998	Return made up to 27/09/98; full list of members (6 pages)
30 March 1998	New director appointed (2 pages)
30 March 1998	Director resigned (1 page)
30 March 1998	Director resigned (1 page)
30 March 1998	New director appointed (2 pages)
19 January 1998	Full accounts made up to 31 March 1997 (8 pages)
19 January 1998	Full accounts made up to 31 March 1997 (8 pages)
14 October 1997	Return made up to 27/09/97; change of members (6 pages)
14 October 1997	Return made up to 27/09/97; change of members (6 pages)
14 November 1996	Full accounts made up to 31 March 1996 (7 pages)
14 November 1996	Full accounts made up to 31 March 1996 (7 pages)
6 November 1996	Return made up to 27/09/96; change of members (6 pages)
6 November 1996	Return made up to 27/09/96; change of members (6 pages)
12 May 1996	New director appointed (2 pages)
12 May 1996	New director appointed (2 pages)
12 October 1995	Return made up to 27/09/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 October 1995	Return made up to 27/09/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 October 1995	New secretary appointed (2 pages)
9 October 1995	Full accounts made up to 31 March 1995 (6 pages)
9 October 1995	New secretary appointed (2 pages)
9 October 1995	Full accounts made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
26 March 1985	Incorporation (14 pages)
26 March 1985	Incorporation (14 pages)
26 February 1985	Incorporation (19 pages)
26 February 1985	Incorporation (19 pages)

St. Raphael's Court Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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