Company NameFredericks Court Management Co. Limited
DirectorClive Charles Lord
Company StatusActive
Company Number01989730
CategoryPrivate Limited Company
Incorporation Date14 February 1986 (31 years, 9 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameClive Charles Lord
Date of BirthMay 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2000(14 years, 7 months after company formation)
Appointment Duration17 years, 1 month
RoleFurniture
Country of ResidenceEngland
Correspondence AddressChancey Hall Bassus Green Road
Walkern
Stevenage
Hertfordshire
SG2 7JJ
Secretary NameMichael Stephen Game
NationalityBritish
StatusCurrent
Appointed11 March 2008(22 years, 1 month after company formation)
Appointment Duration9 years, 8 months
RoleCompany Director
Correspondence Address9 Wenham Court
Walkern
Hertfordshire
SG2 7ND
Director NameMr Alan Brooker
Date of BirthJuly 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 07 June 1993)
RoleScientist
Correspondence Address11 Wenham Court
Walkern
Stevenage
Hertfordshire
SG2 7ND
Director NameMrs Jenny May Powell
Date of BirthJuly 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 13 February 1995)
RoleAdministrative Officer
Correspondence Address15 Wenham Court
Walkern
Stevenage
Hertfordshire
SG2 7ND
Director NameMr Andrew David Simonsen
Date of BirthApril 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 April 1997)
RoleBritish Rail
Correspondence Address2 Wenham Court
Walkern
Stevenage
Hertfordshire
SG2 7ND
Secretary NameMr Andrew David Simonsen
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 April 1997)
RoleCompany Director
Correspondence Address2 Wenham Court
Walkern
Stevenage
Hertfordshire
SG2 7ND
Director NameAndrew Stewart Hayes
Date of BirthMay 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1995(9 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 June 1997)
RoleCountryside Ranger
Correspondence Address13 Wenham Court Stevenage Road
Walkern
Stevenage
Hertfordshire
SG2 7ND
Director NameKenneth Ronald Broomfield
Date of BirthOctober 1925 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1997(11 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 25 September 2000)
RoleRetired Carpenter
Correspondence Address16 Wenham Court
Walkern
Hertfordshire
SG2 7ND
Secretary NameMichael Stephen Game
NationalityBritish
StatusResigned
Appointed15 May 1997(11 years, 3 months after company formation)
Appointment Duration9 years (resigned 25 May 2006)
RoleArchetical Teq
Correspondence Address9 Wenham Court
Walkern
Hertfordshire
SG2 7ND
Director NameRodney Joseph Finn
Date of BirthDecember 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2006(20 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 04 May 2007)
RoleInsurance Broker
Correspondence Address1 Wenham Court
Walkern
Stevenage
Hertfordshire
SG2 7ND
Secretary NameClive Charles Lord
NationalityBritish
StatusResigned
Appointed30 June 2006(20 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 13 January 2009)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address148 High Street
Walkern
Hertfordshire
SG2 7NU

Location

Registered AddressRmg House
Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

15 at £1Miss A. Robinson
6.22%
Ordinary
15 at £1Miss J. Sims
6.22%
Ordinary
15 at £1Mr C.c. Lord
6.22%
Ordinary
15 at £1Mr D.j. Scrips
6.22%
Ordinary
15 at £1Mr K. Broomfield
6.22%
Ordinary
15 at £1Mr K. Walker
6.22%
Ordinary
15 at £1Mr K.j. O'sullivan
6.22%
Ordinary
15 at £1Mr M. Game
6.22%
Ordinary
15 at £1Mr N.a. Hunt
6.22%
Ordinary
15 at £1Mr S. Askham & Mrs S. Askham
6.22%
Ordinary
15 at £1Mr Stanley G. Bourns
6.22%
Ordinary
15 at £1Mr Stephen Case
6.22%
Ordinary
15 at £1Mrs L. Robinson & Mr I. Robinson
6.22%
Ordinary
15 at £1Mrs V.r. Taylor
6.22%
Ordinary
15 at £1Ms N.m. Barnes & Ms S.a. Barnes
6.22%
Ordinary
15 at £1Ms T. Mott
6.22%
Ordinary
1 at £1Freehold Managers PLC
0.41%
Ordinary

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return7 December 2016 (11 months, 2 weeks ago)
Next Return Due21 December 2017 (1 month from now)

Filing History

29 March 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
21 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 241
(5 pages)
24 March 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 241
(5 pages)
26 February 2015Accounts for a dormant company made up to 31 December 2014 (8 pages)
30 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 241
(5 pages)
17 January 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
14 May 2013Director's details changed for Clive Charles Lord on 25 April 2013 (2 pages)
24 April 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
20 February 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
17 May 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
12 January 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
9 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
25 January 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
9 June 2010Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
16 March 2010Accounts for a dormant company made up to 31 December 2009 (9 pages)
14 May 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
10 March 2009Return made up to 31/12/08; full list of members (11 pages)
28 January 2009Appointment terminated secretary clive lord (1 page)
12 January 2009Return made up to 31/12/07; full list of members (8 pages)
12 January 2009Registered office changed on 12/01/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
25 September 2008Full accounts made up to 31 December 2007 (11 pages)
28 May 2008Secretary appointed michael game (2 pages)
15 July 2007Full accounts made up to 31 December 2006 (11 pages)
18 June 2007Director resigned (1 page)
13 June 2007Director resigned (1 page)
22 January 2007Return made up to 31/12/06; full list of members (13 pages)
12 December 2006Secretary resigned (1 page)
10 November 2006Full accounts made up to 31 December 2005 (11 pages)
23 October 2006New secretary appointed (1 page)
13 June 2006New director appointed (2 pages)
7 February 2006Return made up to 31/12/05; full list of members (12 pages)
29 April 2005Full accounts made up to 31 December 2004 (9 pages)
14 January 2005Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 14/01/05
(12 pages)
6 September 2004Full accounts made up to 31 December 2003 (10 pages)
26 January 2004Return made up to 31/12/03; full list of members (12 pages)
18 September 2003Full accounts made up to 31 December 2002 (9 pages)
13 January 2003Return made up to 31/12/02; full list of members (13 pages)
30 September 2002Full accounts made up to 31 December 2001 (9 pages)
11 January 2002Return made up to 31/12/01; full list of members (7 pages)
4 November 2001Full accounts made up to 31 December 2000 (9 pages)
11 July 2001Registered office changed on 11/07/01 from: 1-3 evron place hertford SG14 1PA (1 page)
7 March 2001Return made up to 31/12/00; full list of members (11 pages)
15 February 2001Director resigned (1 page)
15 February 2001New director appointed (2 pages)
2 November 2000Full accounts made up to 31 December 1999 (9 pages)
30 January 2000Return made up to 31/12/99; full list of members (11 pages)
26 October 1999Full accounts made up to 31 December 1998 (9 pages)
18 March 1999Registered office changed on 18/03/99 from: gardners ardeley stevenage herts SG2 7AR (1 page)
26 January 1999Return made up to 31/12/98; no change of members (4 pages)
22 October 1998Full accounts made up to 31 December 1997 (8 pages)
2 February 1998Return made up to 31/12/97; no change of members (4 pages)
26 October 1997Full accounts made up to 31 December 1996 (8 pages)
12 August 1997Director resigned (1 page)
23 June 1997New director appointed (2 pages)
23 June 1997New secretary appointed (2 pages)
23 June 1997Secretary resigned;director resigned (1 page)
26 January 1997Return made up to 31/12/96; full list of members (7 pages)
17 April 1996Full accounts made up to 31 December 1995 (9 pages)
5 March 1996Return made up to 31/12/95; no change of members (4 pages)
7 August 1995New director appointed (2 pages)
5 July 1995Full accounts made up to 31 December 1994 (8 pages)
21 April 1995Return made up to 31/12/94; no change of members (4 pages)
7 March 1995Director resigned (2 pages)
17 March 1994Accounts for a small company made up to 31 December 1993 (9 pages)
29 July 1993Full accounts made up to 31 December 1992 (8 pages)
15 July 1992Full accounts made up to 31 March 1992 (6 pages)
25 July 1991Accounts for a small company made up to 31 March 1991 (2 pages)
6 March 1991Full accounts made up to 31 March 1990 (7 pages)
4 July 1989Accounts for a small company made up to 31 March 1989 (4 pages)
14 December 1988Accounts for a small company made up to 31 March 1987 (2 pages)