James Holmes Court (Management) Limited

Company Name	James Holmes Court (Management) Limited
Director	Laurence Gracent Gane
Company Status	Active
Company Number	02000963
Category	Private Limited Company
Incorporation Date	17 March 1986(38 years, 1 month ago)
Previous Name	Statusgrove Limited

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	Laurence Gracent Gane
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(24 years after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Springfield Secretaries Ltd Unit 14, Hoddesdon Pindar Road Hoddesdon Hertfordshire EN11 0FJ

Secretary Name	Springfield Secretaries Ltd. (Corporation)
Status	Current
Appointed	02 April 2013(27 years after company formation)
Appointment Duration	11 years
Correspondence Address	Unit 14 Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ

Director Name	Elizabeth Ann Bays
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(4 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 20 August 2001)
Role	Housewife
Country of Residence	England
Correspondence Address	1 James Court 62 Larkshall Road Chingford London E4 6PW

Director Name	Mrs Althea Salmon
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(4 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 January 1999)
Role	Director Of Business Image
Correspondence Address	5 Holmes Court Chingford London E4 6TG

Secretary Name	Mrs Sandra Yeomans
Nationality	British
Status	Resigned
Appointed	14 February 1991(4 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	2 Holmes Court London E4 6TG

Secretary Name	Christine Hazel Went
Nationality	British
Status	Resigned
Appointed	01 October 1993(7 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	4 James Court 62 Larkshall Road London E4 6PW

Secretary Name	Hilda Marguerite Everitt
Nationality	British
Status	Resigned
Appointed	01 May 1998(12 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 20 August 2001)
Role	Company Director
Correspondence Address	2 James Court 62 Larkshall Road London E4 6PW

Director Name	William Roger George Kelmsley
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(15 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 21 May 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Holmes Court 62 Larkshall Road Chingford London E4 6TG

Secretary Name	Derek John Brown
Nationality	British
Status	Resigned
Appointed	20 August 2001(15 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 March 2007)
Role	Retired
Correspondence Address	6 James Court 62 Larkshall Road Chingford London E4 6PW

Secretary Name	Mrs Katherine Elizabeth Craufurd Dace
Nationality	British
Status	Resigned
Appointed	18 June 2007(21 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Williamsons 22 Cannons Hill London N14 6BY

Director Name	Lynette Ann Smith
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(23 years after company formation)
Appointment Duration	8 years, 11 months (resigned 06 March 2018)
Role	School D & T Assistant
Country of Residence	United Kingdom
Correspondence Address	Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR

Director Name	Mrs Rose Marie Brown
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2014(28 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 June 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR

Director Name	Janet Lesley Edwards
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2014(28 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2017)
Role	Specialist Health Adviser
Country of Residence	England
Correspondence Address	Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR

Location

Registered Address	C/O Springfield Secretaries Ltd Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £29	Ann Renwick & Stephen Barry 8.33% Ordinary
1 at £29	Anthony Paul Kite 8.33% Ordinary
1 at £29	D. Brown & Mrs Rose Marie Brown 8.33% Ordinary
1 at £29	D.c. Wing 8.33% Ordinary
1 at £29	E.a. Bays 8.33% Ordinary
1 at £29	Ian Flack & Norman S. Flack & Colin Flack 8.33% Ordinary
1 at £29	Janet Lesley Edwards 8.33% Ordinary
1 at £29	Mairi O'sullivan 8.33% Ordinary
1 at £29	Michaela Creedon 8.33% Ordinary
1 at £29	Mrs W. Kemsley & Mr W. Kemsley 8.33% Ordinary
1 at £29	R. Sellars 8.33% Ordinary
1 at £29	S.k. Knapman 8.33% Ordinary

Financials

Year	2014
Net Worth	£15,469
Cash	£17,065
Current Liabilities	£1,596

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 February 2024 (2 months ago)
Next Return Due	28 February 2025 (10 months, 2 weeks from now)

Filing History

2 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
22 March 2023	Confirmation statement made on 14 February 2023 with updates (4 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
3 March 2022	Confirmation statement made on 14 February 2022 with updates (4 pages)
17 December 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
19 February 2021	Confirmation statement made on 19 February 2021 with updates (5 pages)
19 February 2021	Confirmation statement made on 14 February 2021 with updates (5 pages)
22 December 2020	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
19 February 2020	Confirmation statement made on 14 February 2020 with updates (5 pages)
11 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
12 June 2019	Termination of appointment of Rose Marie Brown as a director on 10 June 2019 (1 page)
12 April 2019	Confirmation statement made on 14 February 2019 with updates (5 pages)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
29 May 2018	Termination of appointment of Janet Lesley Edwards as a director on 1 April 2017 (1 page)
22 March 2018	Termination of appointment of Lynette Ann Smith as a director on 6 March 2018 (1 page)
20 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
3 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
1 March 2017	Confirmation statement made on 14 February 2017 with updates (7 pages)
1 March 2017	Confirmation statement made on 14 February 2017 with updates (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 May 2016	Director's details changed for Lynette Ann Smith on 26 May 2016 (2 pages)
27 May 2016	Director's details changed for Lynette Ann Smith on 26 May 2016 (2 pages)
27 May 2016	Director's details changed for Laurence Gracent Gane on 26 May 2016 (2 pages)
27 May 2016	Director's details changed for Laurence Gracent Gane on 26 May 2016 (2 pages)
18 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 348 (7 pages)
18 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 348 (7 pages)
18 February 2016	Termination of appointment of Elizabeth Ann Bays as a director on 10 December 2015 (1 page)
18 February 2016	Termination of appointment of Elizabeth Ann Bays as a director on 10 December 2015 (1 page)
17 February 2016	Termination of appointment of Elizabeth Ann Bays as a director on 10 December 2015 (1 page)
17 February 2016	Termination of appointment of Elizabeth Ann Bays as a director on 10 December 2015 (1 page)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 March 2015	Appointment of Mrs Rose Marie Brown as a director on 7 October 2014 (2 pages)
5 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 348 (7 pages)
5 March 2015	Appointment of Mrs Rose Marie Brown as a director on 7 October 2014 (2 pages)
5 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 348 (7 pages)
5 March 2015	Appointment of Mrs Rose Marie Brown as a director on 7 October 2014 (2 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 October 2014	Termination of appointment of William Roger George Kelmsley as a director on 21 May 2014 (1 page)
8 October 2014	Appointment of Janet Lesley Edwards as a director on 7 October 2014 (2 pages)
8 October 2014	Appointment of Elizabeth Ann Bays as a director on 7 October 2014 (2 pages)
8 October 2014	Appointment of Elizabeth Ann Bays as a director on 7 October 2014 (2 pages)
8 October 2014	Termination of appointment of William Roger George Kelmsley as a director on 21 May 2014 (1 page)
8 October 2014	Appointment of Elizabeth Ann Bays as a director on 7 October 2014 (2 pages)
8 October 2014	Appointment of Janet Lesley Edwards as a director on 7 October 2014 (2 pages)
8 October 2014	Appointment of Janet Lesley Edwards as a director on 7 October 2014 (2 pages)
19 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 348 (7 pages)
19 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 348 (7 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 April 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
4 April 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
4 April 2013	Registered office address changed from C/O Williamsons 22 Cannons Hill London N14 6BY United Kingdom on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from C/O Williamsons 22 Cannons Hill London N14 6BY United Kingdom on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from C/O Williamsons 22 Cannons Hill London N14 6BY United Kingdom on 4 April 2013 (1 page)
3 April 2013	Termination of appointment of Katherine Dace as a secretary (1 page)
3 April 2013	Termination of appointment of Katherine Dace as a secretary (1 page)
3 April 2013	Appointment of Springfield Secretaries Ltd. as a secretary (2 pages)
3 April 2013	Appointment of Springfield Secretaries Ltd. as a secretary (2 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (6 pages)
20 February 2012	Secretary's details changed for Mrs Katherine Elizabeth Craufurd Dace on 21 January 2011 (1 page)
20 February 2012	Secretary's details changed for Mrs Katherine Elizabeth Craufurd Dace on 21 January 2011 (1 page)
20 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (6 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
16 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 June 2010	Appointment of Laurence Gracent Gane as a director (3 pages)
16 June 2010	Appointment of Laurence Gracent Gane as a director (3 pages)
19 February 2010	Director's details changed for Lynette Ann Smith on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Lynette Ann Smith on 1 October 2009 (2 pages)
19 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (10 pages)
19 February 2010	Director's details changed for Lynette Ann Smith on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for William Roger George Kelmsley on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for William Roger George Kelmsley on 1 October 2009 (2 pages)
19 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (10 pages)
19 February 2010	Director's details changed for William Roger George Kelmsley on 1 October 2009 (2 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 August 2009	Appointment terminated director rose brown (1 page)
25 August 2009	Appointment terminated director rose brown (1 page)
20 April 2009	Director appointed lynette ann smith (2 pages)
20 April 2009	Director appointed lynette ann smith (2 pages)
6 April 2009	Appointment terminated director elizabeth bays (1 page)
6 April 2009	Appointment terminated director elizabeth bays (1 page)
20 February 2009	Return made up to 14/02/09; full list of members (9 pages)
20 February 2009	Return made up to 14/02/09; full list of members (9 pages)
8 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 February 2008	Registered office changed on 26/02/2008 from 6 james court 62 larkshall road chingford london E4 6PW (1 page)
26 February 2008	Registered office changed on 26/02/2008 from 6 james court 62 larkshall road chingford london E4 6PW (1 page)
26 February 2008	Return made up to 14/02/08; full list of members (9 pages)
26 February 2008	Return made up to 14/02/08; full list of members (9 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New secretary appointed (2 pages)
16 July 2007	New secretary appointed (2 pages)
16 July 2007	New director appointed (2 pages)
14 May 2007	Secretary resigned (1 page)
14 May 2007	Secretary resigned (1 page)
19 March 2007	Return made up to 14/02/07; full list of members (12 pages)
19 March 2007	Return made up to 14/02/07; full list of members (12 pages)
3 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 February 2006	Return made up to 14/02/06; full list of members (12 pages)
17 February 2006	Return made up to 14/02/06; full list of members (12 pages)
18 May 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 May 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 February 2005	Return made up to 14/02/05; full list of members (12 pages)
21 February 2005	Return made up to 14/02/05; full list of members (12 pages)
9 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 February 2004	Return made up to 14/02/04; full list of members (11 pages)
23 February 2004	Return made up to 14/02/04; full list of members (11 pages)
30 May 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 May 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 February 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 February 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 May 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
23 May 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
19 February 2002	Return made up to 14/02/02; full list of members (10 pages)
19 February 2002	Return made up to 14/02/02; full list of members (10 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Registered office changed on 05/09/01 from: 1 james court 62 larkshall road chingford london.E4 (1 page)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	Secretary resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	Registered office changed on 05/09/01 from: 1 james court 62 larkshall road chingford london.E4 (1 page)
5 September 2001	Secretary resigned (1 page)
5 September 2001	Director resigned (1 page)
27 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 March 2001	Return made up to 14/02/01; full list of members (10 pages)
6 March 2001	Return made up to 14/02/01; full list of members (10 pages)
16 June 2000	Full accounts made up to 31 March 2000 (11 pages)
16 June 2000	Full accounts made up to 31 March 2000 (11 pages)
13 March 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/03/00 (10 pages)
13 March 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/03/00 (10 pages)
24 June 1999	Full accounts made up to 31 March 1999 (11 pages)
24 June 1999	Full accounts made up to 31 March 1999 (11 pages)
19 February 1999	Return made up to 14/02/99; no change of members (4 pages)
19 February 1999	Return made up to 14/02/99; no change of members (4 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
28 October 1998	Full accounts made up to 31 March 1998 (11 pages)
28 October 1998	Full accounts made up to 31 March 1998 (11 pages)
6 May 1998	New secretary appointed (2 pages)
6 May 1998	Secretary resigned (1 page)
6 May 1998	New secretary appointed (2 pages)
6 May 1998	Secretary resigned (1 page)
11 February 1998	Return made up to 14/02/98; change of members (6 pages)
11 February 1998	Return made up to 14/02/98; change of members (6 pages)
15 October 1997	Full accounts made up to 31 March 1997 (11 pages)
15 October 1997	Full accounts made up to 31 March 1997 (11 pages)
11 March 1997	Return made up to 14/02/97; full list of members (6 pages)
11 March 1997	Return made up to 14/02/97; full list of members (6 pages)
21 August 1996	Full accounts made up to 31 March 1996 (7 pages)
21 August 1996	Full accounts made up to 31 March 1996 (7 pages)
12 February 1996	Return made up to 14/02/96; no change of members (4 pages)
12 February 1996	Return made up to 14/02/96; no change of members (4 pages)
5 July 1995	Full accounts made up to 31 March 1995 (7 pages)
5 July 1995	Full accounts made up to 31 March 1995 (7 pages)
5 June 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
17 March 1986	Incorporation (16 pages)

James Holmes Court (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London