Masefield Court (Barnet) Management Company Limited

Company Name	Masefield Court (Barnet) Management Company Limited
Company Status	Active
Company Number	02036242
Category	Private Limited Company
Incorporation Date	11 July 1986(37 years, 10 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	Jonathan Charles Dubow
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 December 2008(22 years, 5 months after company formation)
Appointment Duration	15 years, 4 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	10 Church Hill Road East Barnet EN4 8TB

Director Name	Mr Nicholas Lemon
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 November 2013(27 years, 4 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Church Hill Road East Barnet EN4 8TB

Director Name	Mr Andrew Douglas Brodie
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 December 2017(31 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Church Hill Road East Barnet EN4 8TB

Director Name	Mr Keith Dorking
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 1993)
Role	Sales Director
Correspondence Address	Masefield Court Leicester Road New Barnet Barnet Hertfordshire EN5 5DA

Director Name	Mr Christopher John Sykes
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(6 years, 1 month after company formation)
Appointment Duration	3 months (resigned 01 December 1992)
Role	Solicitor
Correspondence Address	Masefield Court 18 Leicester Road New Barnet Barnet Hertfordshire EN5 5DA

Director Name	Dr Robert Steven Stein
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 13 January 1994)
Role	Civil Servant
Correspondence Address	Masefield Court Leicester Road Barnet Hertfordshire EN5 5DA

Director Name	Mr John Henry Edwards
Date of Birth	November 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	29 August 1992(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 1993)
Role	Clerk Of Works
Correspondence Address	Masefield Court Leicester Road New Barnet Barnet Hertfordshire EN5 5DA

Secretary Name	Ms Karen Ward
Nationality	British
Status	Resigned
Appointed	29 August 1992(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 1993)
Role	Company Director
Correspondence Address	Masefield Court Leicester Road Barnet Hertfordshire EN5 5DA

Director Name	Amanda Colgate
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 July 1995)
Role	Sponsorship Co-Ordinator
Correspondence Address	Flat 20 Masefield Court Leicester Road New Barnet Herts EN5 5DA

Director Name	Darren Timbrell
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 July 1994)
Role	Quality Assurance Manager
Correspondence Address	Flat 16 Masefield Court Leicester Road New Barnet Herts EN5 5DA

Director Name	Sharon Mundy
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(6 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 1999)
Role	Building Society Clerk
Correspondence Address	Flat 16 Masefield Court Leicester Road New Barnet Herts EN5 5DA

Secretary Name	Edward Stephen Pratt
Nationality	British
Status	Resigned
Appointed	01 October 1993(7 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 April 1999)
Role	Surveyor
Correspondence Address	32 Friern Barnet Lane London N11 3LX

Director Name	Debra Helena Wess
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(7 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 June 1997)
Role	Travel Consultant
Correspondence Address	30 Masefield Court Leicester Road Barnet Hertfordshire EN5 5DA

Director Name	Andrew Hills
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(9 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 15 April 1999)
Role	Cabinet Maker
Correspondence Address	34 Masefield Court 10 Leicester Road New Barnet Hertfordshire EN5 5DA

Director Name	Stephen Peter Newman
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(9 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 12 June 2000)
Role	Customer Service Advisor
Correspondence Address	32 Masefield Court Leicester Road New Barnet Hertfordshire EN5 5DA

Director Name	Susan Beverley Hughes
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Welsh
Status	Resigned
Appointed	04 September 1995(9 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 20 February 1998)
Role	Accountant
Correspondence Address	2 Masefield Court Leicester Road Barnet Hertfordshire EN5 5DA

Director Name	Ian David Hedley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(9 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 15 April 1999)
Role	Admin Clerk
Correspondence Address	44 Temple Avenue Whetstone London N20 9EH

Director Name	Lisa Emma Clark
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(9 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 15 April 1999)
Role	Personal Assistant
Correspondence Address	4 Mansfield Court Leicester Road New Barnet Hertfordshire EN5 5DA

Director Name	Daniel Gill
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(11 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 April 1999)
Role	Accounts Manager
Correspondence Address	11 Masefield Court Leicester Road New Barnet Hertfordshire EN5 5DA

Director Name	James Rolfe
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1998(12 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 April 2000)
Role	Company Director
Correspondence Address	31 Maesfield Court Leicester Road New Barnet Barnet Hertfordshire EN5 5EW

Director Name	Mr Michael John Isherwood
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(12 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 October 2000)
Role	Retired Company Secretary
Correspondence Address	79 Oakleigh Avenue London N20 9JG

Director Name	Bryan Alfred Charles Duly
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(12 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 January 2002)
Role	Retired
Correspondence Address	10 Millmead Way Hertford Hertfordshire SG14 3YH

Director Name	Lisa Penelope Roberts
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1999(12 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 November 2000)
Role	Property Investor
Correspondence Address	2 Holder Close London N3 2UD

Director Name	Rodney Alexander Levin
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2000(14 years after company formation)
Appointment Duration	19 years, 9 months (resigned 01 May 2020)
Role	Quality Manager Telecommunicat
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Teresa Coe
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(14 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2005)
Role	Childrens Nurse
Correspondence Address	9 Masefield Court Leicester Road New Barnet Hertfordshire EN5 5DA

Director Name	Linda Eastap
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(17 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2007)
Role	Teacher
Correspondence Address	35 Masefield Court Leicester Road Barnet Hertfordshire EN5 5DA

Director Name	Mr John Edward Isherwood
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(19 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 June 2006)
Role	Designer
Country of Residence	England
Correspondence Address	61 Warwick Road Barnet Hertfordshire EN5 5EH

Director Name	Glynis Andreanoff
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(19 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2007)
Role	Personal Assistant
Correspondence Address	Flat 5 20 Lh Portland Street London W1W 8BS

Director Name	Cally Dobie
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2006(20 years, 1 month after company formation)
Appointment Duration	3 years (resigned 20 August 2009)
Role	Man Accountant
Correspondence Address	35 Masefield Court Leicester Road Barnet Hertfordshire EN5 5DA

Director Name	Peter Jones
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(20 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 December 2008)
Role	Consultant
Correspondence Address	3 Masefield Court Leicester Road New Barnet Hertfordshire EN5 5DA

Secretary Name	Company Secretaries (Hertford) Limited (Corporation)
Status	Resigned
Appointed	31 January 1994(7 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 14 October 2003)
Correspondence Address	Gardners Farm Ardeley Stevenage Hertfordshire SG2 7AR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 2003(17 years, 3 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 December 2020)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	10 Church Hill Road East Barnet EN4 8TB
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Arkley Investments LTD 5.00% Ordinary
2 at £1	Atila Mustafa 5.00% Ordinary
2 at £1	Mr Gardner & Mrs Gardner 5.00% Ordinary
-	OTHER 42.50% -
1 at £1	Ahmet Ercan 2.50% Ordinary
1 at £1	K.m. Groves 2.50% Ordinary
1 at £1	Mr A. Kyriacou 2.50% Ordinary
1 at £1	Mr A. Mustafa 2.50% Ordinary
1 at £1	Mr D. Little 2.50% Ordinary
1 at £1	Mr D.p. O'connell 2.50% Ordinary
1 at £1	Mr F. Brothers 2.50% Ordinary
1 at £1	Mr J.k. Murton 2.50% Ordinary
1 at £1	Mr P.g. Bloom 2.50% Ordinary
1 at £1	Mr R. Levin 2.50% Ordinary
1 at £1	Mr S. Juggler & Mrs S. Juggler 2.50% Ordinary
1 at £1	Mr S. Masters 2.50% Ordinary
1 at £1	Mr S. Newman 2.50% Ordinary
1 at £1	Mrs M. Gardner 2.50% Ordinary
1 at £1	Mrs T. Partridge & Mr L. Partridge 2.50% Ordinary
1 at £1	Ms A.j. Sharma 2.50% Ordinary
1 at £1	Ms V.l. Escott 2.50% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

5 September 2017	Confirmation statement made on 5 September 2017 with updates (7 pages)
3 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
26 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 40 (9 pages)
23 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 40 (9 pages)
5 February 2014	Appointment of Mr Nick Lemon as a director (2 pages)
15 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 40 (8 pages)
10 January 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
23 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (8 pages)
21 January 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
27 February 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
6 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (8 pages)
1 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (8 pages)
1 September 2011	Secretary's details changed for Hertford Company Secretaries Limited on 29 August 2011 (2 pages)
22 June 2011	Director's details changed for Jonathan Charles Dubow on 22 June 2011 (2 pages)
22 June 2011	Director's details changed for Rodney Alexander Levin on 22 June 2011 (2 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
27 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (18 pages)
6 September 2010	Termination of appointment of Cally Dobie as a director (1 page)
16 April 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
3 September 2009	Registered office changed on 03/09/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
3 September 2009	Return made up to 29/08/09; full list of members (18 pages)
31 January 2009	Appointment terminated director peter jones (1 page)
31 January 2009	Director appointed jonathan charles dubow (1 page)
16 October 2008	Return made up to 29/08/08; full list of members 363(287) ‐ Registered office changed on 16/10/08 (7 pages)
14 August 2008	Full accounts made up to 31 December 2007 (11 pages)
24 September 2007	Return made up to 29/08/07; full list of members (8 pages)
7 September 2007	Full accounts made up to 31 December 2006 (11 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
27 October 2006	New director appointed (2 pages)
3 October 2006	Full accounts made up to 31 December 2005 (11 pages)
26 September 2006	New director appointed (1 page)
14 September 2006	Return made up to 29/08/06; no change of members (7 pages)
3 July 2006	Director resigned (1 page)
27 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (1 page)
12 September 2005	Return made up to 29/08/05; no change of members 363(287) ‐ Registered office changed on 12/09/05 (7 pages)
1 September 2005	Full accounts made up to 31 December 2004 (10 pages)
30 August 2005	Director resigned (1 page)
17 September 2004	Return made up to 29/08/04; full list of members (9 pages)
19 July 2004	Full accounts made up to 31 December 2003 (9 pages)
15 December 2003	New director appointed (2 pages)
19 November 2003	Full accounts made up to 31 December 2002 (10 pages)
25 October 2003	New secretary appointed (1 page)
24 October 2003	Secretary resigned (1 page)
30 August 2003	Return made up to 29/08/03; full list of members (9 pages)
1 November 2002	Full accounts made up to 31 December 2001 (10 pages)
30 August 2002	Return made up to 29/08/02; no change of members (7 pages)
30 January 2002	Director resigned (1 page)
11 October 2001	Full accounts made up to 31 December 2000 (9 pages)
28 August 2001	Return made up to 29/08/01; full list of members (9 pages)
30 May 2001	Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
30 November 2000	New director appointed (2 pages)
23 November 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
29 September 2000	Full accounts made up to 31 December 1999 (8 pages)
20 September 2000	New director appointed (2 pages)
30 August 2000	Return made up to 29/08/00; no change of members (7 pages)
19 July 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
26 November 1999	Director's particulars changed (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (8 pages)
26 August 1999	Return made up to 29/08/99; no change of members 363(287) ‐ Registered office changed on 26/08/99 (6 pages)
8 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
25 May 1999	New director appointed (2 pages)
27 April 1999	Secretary resigned (1 page)
26 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
23 October 1998	Full accounts made up to 31 December 1997 (8 pages)
19 October 1998	New director appointed (2 pages)
2 October 1998	Return made up to 29/08/98; full list of members (8 pages)
29 June 1998	Director resigned (1 page)
5 November 1997	New director appointed (2 pages)
29 October 1997	Full accounts made up to 31 December 1996 (9 pages)
9 October 1997	Return made up to 29/08/97; no change of members (6 pages)
23 July 1997	Director resigned (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (9 pages)
17 September 1996	Return made up to 29/08/96; no change of members (6 pages)
17 September 1996	Registered office changed on 17/09/96 from: 179 london road hemel hempstead hertfordshire HP3 9SQ (1 page)
4 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
21 September 1995	Return made up to 29/08/95; full list of members (6 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Director resigned (2 pages)
10 August 1995	Full accounts made up to 31 December 1994 (6 pages)
11 July 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
9 November 1993	Full accounts made up to 31 December 1992 (7 pages)
7 January 1993	Full accounts made up to 31 December 1991 (7 pages)
5 November 1991	Full accounts made up to 31 December 1990 (9 pages)
19 October 1990	Accounts for a small company made up to 31 December 1989 (4 pages)
3 October 1989	Accounts for a small company made up to 31 December 1988 (4 pages)
8 August 1988	Full accounts made up to 31 December 1987 (6 pages)
11 August 1987	Accounts made up to 31 March 1987 (5 pages)
11 July 1986	Incorporation (16 pages)

Masefield Court (Barnet) Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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