Bancroft Court Limited

Company Name	Bancroft Court Limited
Director	Martin Clover
Company Status	Active
Company Number	01929900
Category	Private Limited Company
Incorporation Date	11 July 1985(38 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Martin Clover
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 December 2010(25 years, 5 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bancroft Court Epping New Road Buckhurst Hill Essex IG9 5JB

Secretary Name	John Simmons (Property Management) Limited (Corporation)
Status	Current
Appointed	15 May 1991(5 years, 10 months after company formation)
Appointment Duration	32 years, 11 months
Correspondence Address	141 High Road Loughton Essex IG10 4LT

Director Name	Mr Andrew Jeffreys
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(5 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 January 1994)
Role	Printer
Correspondence Address	11 Bancroft Ct Epping New Road Buckhurst Hill Essex Ig9

Director Name	Mr Brian Martin
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(5 years, 10 months after company formation)
Appointment Duration	1 year (resigned 20 May 1992)
Role	Equity Trader
Correspondence Address	9 Bancroft Ct Epping New Road Buckhurst Hill Essex Ig9

Director Name	Mr Jonathan Weston McCormick
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(6 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1994)
Role	Computer Manager
Correspondence Address	Bancroft Court 1-3 Epping New Road Buckhurst Hill Essex IG9 5JB

Director Name	Mr David Douglas Bailey
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(9 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 1998)
Role	Managing Director
Correspondence Address	11 Bancroft Court 1-3 Epping New Road Buckhurst Hill Essex IG9 5JB

Director Name	Robert Charles Webster
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(9 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Churchgate Street Old Harlow Essex CM17 0JT

Director Name	Phyllis Isaacs
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1999(14 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 08 October 2008)
Role	Retired
Correspondence Address	2 Bancroft Court Epping New Road Buckhurst Hill Essex IG9 5JB

Director Name	Adam Donn
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(23 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 December 2010)
Role	Poker
Country of Residence	England
Correspondence Address	Flat 7 Bancroft Court Epping New Road Buckhurst Hill Essex IG9 5JB

Director Name	Rory Gallagher
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(25 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bancroft Court Epping New Road Buckhurst Hill Essex IG9 5JB

Contact

Telephone	020 85024455
Telephone region	London

Location

Registered Address	141 High Road Loughton Essex IG10 4LT
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Colin Furbank & Linda Furbank 9.09% Ordinary
1 at £1	Mary Hamilton 9.09% Ordinary
1 at £1	Miss J. Murphy & Mr C. Masters 9.09% Ordinary
1 at £1	Mr A.c. Donn 9.09% Ordinary
1 at £1	Mr Martin Barry Clover 9.09% Ordinary
1 at £1	Mr Ricki Nullmeyers 9.09% Ordinary
1 at £1	Mr Rory Anthony Galagher 9.09% Ordinary
1 at £1	Mr Stephen Lee 9.09% Ordinary
1 at £1	Natalie Brown 9.09% Ordinary
1 at £1	Nicholas Harston 9.09% Ordinary
1 at £1	Rebecca Fraser 9.09% Ordinary

Financials

Year	2014
Turnover	£12,555
Net Worth	£2,274
Cash	£3,935
Current Liabilities	£5,493

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	15 May 2023 (11 months, 1 week ago)
Next Return Due	29 May 2024 (1 month, 1 week from now)

Filing History

25 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
20 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
15 May 2019	Confirmation statement made on 15 May 2019 with updates (4 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
17 May 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
18 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
19 April 2017	Total exemption full accounts made up to 30 September 2016 (14 pages)
19 April 2017	Total exemption full accounts made up to 30 September 2016 (14 pages)
16 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 11 (5 pages)
16 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 11 (5 pages)
9 May 2016	Total exemption full accounts made up to 30 September 2015 (13 pages)
9 May 2016	Total exemption full accounts made up to 30 September 2015 (13 pages)
23 November 2015	Termination of appointment of Rory Gallagher as a director on 16 November 2015 (1 page)
23 November 2015	Termination of appointment of Rory Gallagher as a director on 16 November 2015 (1 page)
19 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 11 (6 pages)
19 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 11 (6 pages)
12 April 2015	Total exemption full accounts made up to 30 September 2014 (12 pages)
12 April 2015	Total exemption full accounts made up to 30 September 2014 (12 pages)
2 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 11 (6 pages)
2 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 11 (6 pages)
16 December 2013	Total exemption full accounts made up to 30 September 2013 (13 pages)
16 December 2013	Total exemption full accounts made up to 30 September 2013 (13 pages)
22 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
29 November 2012	Total exemption full accounts made up to 30 September 2012 (13 pages)
29 November 2012	Total exemption full accounts made up to 30 September 2012 (13 pages)
17 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
19 December 2011	Total exemption full accounts made up to 30 September 2011 (12 pages)
19 December 2011	Total exemption full accounts made up to 30 September 2011 (12 pages)
27 May 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
27 May 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
24 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Termination of appointment of Adam Donn as a director (1 page)
24 May 2011	Termination of appointment of Adam Donn as a director (1 page)
24 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
12 January 2011	Appointment of Rory Gallagher as a director (3 pages)
12 January 2011	Appointment of Martin Clover as a director (3 pages)
12 January 2011	Appointment of Rory Gallagher as a director (3 pages)
12 January 2011	Appointment of Martin Clover as a director (3 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
18 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (7 pages)
18 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (7 pages)
18 May 2010	Secretary's details changed for John Simmons (Property Management) Limited on 15 May 2010 (2 pages)
18 May 2010	Secretary's details changed for John Simmons (Property Management) Limited on 15 May 2010 (2 pages)
18 May 2010	Director's details changed for Adam Donn on 15 May 2010 (2 pages)
18 May 2010	Director's details changed for Adam Donn on 15 May 2010 (2 pages)
26 June 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
26 June 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
19 May 2009	Return made up to 15/05/09; full list of members (6 pages)
19 May 2009	Return made up to 15/05/09; full list of members (6 pages)
15 October 2008	Director appointed adam donn (2 pages)
15 October 2008	Director appointed adam donn (2 pages)
9 October 2008	Appointment terminated director phyllis isaacs (1 page)
9 October 2008	Appointment terminated director phyllis isaacs (1 page)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
5 June 2008	Return made up to 15/05/08; full list of members (6 pages)
5 June 2008	Return made up to 15/05/08; full list of members (6 pages)
1 October 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
1 October 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
20 June 2007	Return made up to 15/05/07; full list of members (7 pages)
20 June 2007	Return made up to 15/05/07; full list of members (7 pages)
12 June 2006	Return made up to 15/05/06; full list of members (9 pages)
12 June 2006	Return made up to 15/05/06; full list of members (9 pages)
7 December 2005	Total exemption small company accounts made up to 30 September 2005 (3 pages)
7 December 2005	Total exemption small company accounts made up to 30 September 2005 (3 pages)
16 June 2005	Return made up to 15/05/05; full list of members (9 pages)
16 June 2005	Return made up to 15/05/05; full list of members (9 pages)
21 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
21 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
8 June 2004	Return made up to 15/05/04; full list of members (9 pages)
8 June 2004	Return made up to 15/05/04; full list of members (9 pages)
12 June 2003	Return made up to 15/05/03; full list of members (9 pages)
12 June 2003	Return made up to 15/05/03; full list of members (9 pages)
6 February 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
6 February 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
24 June 2002	Return made up to 15/05/02; full list of members (10 pages)
24 June 2002	Return made up to 15/05/02; full list of members (10 pages)
6 June 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
6 June 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
27 June 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
27 June 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
18 May 2001	Return made up to 15/05/01; full list of members 363(288) ‐ Director resigned (10 pages)
18 May 2001	Return made up to 15/05/01; full list of members 363(288) ‐ Director resigned (10 pages)
18 May 2000	Return made up to 15/05/00; full list of members (10 pages)
18 May 2000	Return made up to 15/05/00; full list of members (10 pages)
30 January 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
30 January 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
2 February 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
2 February 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Return made up to 15/05/98; full list of members 363(288) ‐ Director resigned (5 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Return made up to 15/05/98; full list of members 363(288) ‐ Director resigned (5 pages)
30 April 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
30 April 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
13 May 1997	Return made up to 15/05/97; full list of members (5 pages)
13 May 1997	Return made up to 15/05/97; full list of members (5 pages)
2 April 1997	Full accounts made up to 30 September 1996 (6 pages)
2 April 1997	Full accounts made up to 30 September 1996 (6 pages)
2 May 1996	Return made up to 15/05/96; full list of members (5 pages)
2 May 1996	Return made up to 15/05/96; full list of members (5 pages)
25 April 1996	Full accounts made up to 30 September 1995 (7 pages)
25 April 1996	Full accounts made up to 30 September 1995 (7 pages)
4 May 1995	Return made up to 15/05/95; full list of members 363(288) ‐ Director resigned (6 pages)
4 May 1995	Return made up to 15/05/95; full list of members 363(288) ‐ Director resigned (6 pages)

Bancroft Court Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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