Sutherland Court Management Company Limited

Company Name	Sutherland Court Management Company Limited
Directors	Simon Richard Lewis Thomas and Philip Anthony Spinks
Company Status	Active
Company Number	02131794
Category	Private Limited Company
Incorporation Date	14 May 1987(36 years, 11 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	Mr Simon Richard Lewis Thomas
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 December 2008(21 years, 7 months after company formation)
Appointment Duration	15 years, 4 months
Role	Manufacturing
Country of Residence	England
Correspondence Address	31 Dunmore Road Wimbledon London SW20 8TN

Director Name	Mr Philip Anthony Spinks
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(26 years, 5 months after company formation)
Appointment Duration	10 years, 6 months
Role	Exhibition Stand Contractor
Country of Residence	England
Correspondence Address	Unit 4 Sutherland Court Tolpits Lane Watford WD18 9SP

Director Name	Mr David Roy Parks
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1988(1 year, 2 months after company formation)
Appointment Duration	23 years, 5 months (resigned 31 December 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Greenways New Road Chipperfield Kings Langley Hertfordshire WD4 9LL

Director Name	Crispin Naismith
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(4 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 March 1995)
Role	Company Director
Correspondence Address	Laurel House 4 Denham Walk Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0EN

Director Name	Alan Michael Smythson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	184 Chartridge Lane Chesham Buckinghamshire HP5 2SE

Secretary Name	Mr Dick John Carpenter
Nationality	British
Status	Resigned
Appointed	01 October 1991(4 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 May 1993)
Role	Company Director
Correspondence Address	6 Pavilion Way Eastcote Ruislip Middlesex HA4 9JN

Secretary Name	Mr Richard Valentine
Nationality	British
Status	Resigned
Appointed	20 May 1993(6 years after company formation)
Appointment Duration	8 years, 8 months (resigned 21 January 2002)
Role	Company Director
Correspondence Address	13 West Way Rickmansworth Hertfordshire WD3 2ER

Director Name	Kenneth Hill
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(14 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 December 2008)
Role	Video Services
Correspondence Address	14 West Way Rickmansworth Hertfordshire WD3 2EN

Secretary Name	Mr David Roy Parks
Nationality	British
Status	Resigned
Appointed	25 April 2003(15 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenways New Road Chipperfield Kings Langley Hertfordshire WD4 9LL

Director Name	Mr Mark Thomas Chapman
Date of Birth	November 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	22 December 2008(21 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 26 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Kaden Rickmansworth Road, Harefield Uxbridge Middlesex UB9 6JX

Secretary Name	Mark Thomas Chapman
Nationality	British
Status	Resigned
Appointed	01 March 2012(24 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 September 2017)
Role	Company Director
Correspondence Address	Unit 1 Sutherland Court Tolpits Lane Watford Herts WD18 9SP

Director Name	Mr Steven John Jennings
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2017(30 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 High Street Rickmansworth Hertfordshire WD3 1ER

Location

Registered Address	26 High Street Rickmansworth Hertfordshire WD3 1ER
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

40 at £1	Bristol (Uk) LTD 20.00% Ordinary
40 at £1	Rinku Of London LTD Pension Scheme 20.00% Ordinary
40 at £1	Thomas & Vines LTD 20.00% Ordinary
20 at £1	B.w. Sipp & M. Brown 10.00% Ordinary
20 at £1	David Parks 10.00% Ordinary
20 at £1	Fast Forward LTD 10.00% Ordinary
20 at £1	Mr Spinks & Mrs Spinks 10.00% Ordinary

Financials

Year	2014
Net Worth	£899
Cash	£817
Current Liabilities	£3,027

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
12 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
8 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
26 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
14 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
5 March 2021	Termination of appointment of Steven John Jennings as a director on 1 March 2021 (1 page)
1 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
6 November 2020	Confirmation statement made on 1 October 2020 with updates (4 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
15 November 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
2 November 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
17 November 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
11 October 2017	Appointment of Mr Steven John Jennings as a director on 26 September 2017 (3 pages)
11 October 2017	Appointment of Mr Steven John Jennings as a director on 26 September 2017 (3 pages)
10 October 2017	Termination of appointment of Mark Thomas Chapman as a director on 26 September 2017 (2 pages)
10 October 2017	Termination of appointment of Mark Thomas Chapman as a secretary on 26 September 2017 (2 pages)
10 October 2017	Termination of appointment of Mark Thomas Chapman as a director on 26 September 2017 (2 pages)
10 October 2017	Termination of appointment of Mark Thomas Chapman as a secretary on 26 September 2017 (2 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 200 (7 pages)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 200 (7 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 200 (7 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 200 (7 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 200 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 November 2013	Appointment of Mr Philip Anthony Spinks as a director (2 pages)
7 November 2013	Appointment of Mr Philip Anthony Spinks as a director (2 pages)
5 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 200 (6 pages)
5 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 200 (6 pages)
5 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 200 (6 pages)
18 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
18 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
18 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 April 2012	Termination of appointment of David Parks as a director (1 page)
19 April 2012	Termination of appointment of David Parks as a secretary (1 page)
19 April 2012	Termination of appointment of David Parks as a secretary (1 page)
19 April 2012	Termination of appointment of David Parks as a director (1 page)
29 March 2012	Appointment of Mark Thomas Chapman as a secretary (3 pages)
29 March 2012	Appointment of Mark Thomas Chapman as a secretary (3 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
7 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
7 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
10 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 October 2009	Director's details changed for Mr David Roy Parks on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Mark Thomas Chapman on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Simon Richard Lewis Thomas on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr David Roy Parks on 19 October 2009 (2 pages)
20 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (8 pages)
20 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (8 pages)
20 October 2009	Director's details changed for Mr Mark Thomas Chapman on 19 October 2009 (2 pages)
20 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (8 pages)
20 October 2009	Director's details changed for Simon Richard Lewis Thomas on 19 October 2009 (2 pages)
22 January 2009	Director appointed mark thomas chapman (2 pages)
22 January 2009	Director appointed simon richard lewis thomas (2 pages)
22 January 2009	Director appointed mark thomas chapman (2 pages)
22 January 2009	Director appointed simon richard lewis thomas (2 pages)
20 January 2009	Appointment terminated director kenneth hill (1 page)
20 January 2009	Appointment terminated director kenneth hill (1 page)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 November 2008	Return made up to 01/10/08; full list of members (5 pages)
10 November 2008	Return made up to 01/10/08; full list of members (5 pages)
30 April 2008	Registered office changed on 30/04/2008 from 28 high street rickmansworth hertfordshire WD3 1ER (1 page)
30 April 2008	Registered office changed on 30/04/2008 from 28 high street rickmansworth hertfordshire WD3 1ER (1 page)
13 December 2007	Return made up to 01/10/07; full list of members (4 pages)
13 December 2007	Return made up to 01/10/07; full list of members (4 pages)
11 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 March 2007	Return made up to 01/10/06; full list of members (4 pages)
30 March 2007	Return made up to 01/10/06; full list of members (4 pages)
8 November 2006	Registered office changed on 08/11/06 from: enterprise house 27 hill rise rickmansworth hertfordshire WD3 7NY (1 page)
8 November 2006	Registered office changed on 08/11/06 from: enterprise house 27 hill rise rickmansworth hertfordshire WD3 7NY (1 page)
17 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 December 2005	Return made up to 01/10/05; full list of members (9 pages)
9 December 2005	Return made up to 01/10/05; full list of members (9 pages)
9 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 January 2005	Registered office changed on 04/01/05 from: 542 uxbridge road pinner middlesex HA5 3QA (1 page)
4 January 2005	Registered office changed on 04/01/05 from: 542 uxbridge road pinner middlesex HA5 3QA (1 page)
30 December 2004	Return made up to 01/10/04; full list of members (9 pages)
30 December 2004	Return made up to 01/10/04; full list of members (9 pages)
9 October 2003	Return made up to 01/10/03; full list of members (9 pages)
9 October 2003	Return made up to 01/10/03; full list of members (9 pages)
15 September 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
15 September 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
10 May 2003	New secretary appointed (2 pages)
10 May 2003	New secretary appointed (2 pages)
10 May 2003	Return made up to 01/10/02; full list of members (11 pages)
10 May 2003	Return made up to 01/10/02; full list of members (11 pages)
23 August 2002	Return made up to 01/10/01; full list of members 363(288) ‐ Secretary resigned (10 pages)
23 August 2002	Return made up to 01/10/01; full list of members 363(288) ‐ Secretary resigned (10 pages)
9 July 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
9 July 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
9 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
9 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
2 October 2001	Return made up to 01/10/00; full list of members 363(287) ‐ Registered office changed on 02/10/01 (9 pages)
2 October 2001	Return made up to 01/10/00; full list of members 363(287) ‐ Registered office changed on 02/10/01 (9 pages)
29 November 2000	Full accounts made up to 31 March 2000 (7 pages)
29 November 2000	Full accounts made up to 31 March 2000 (7 pages)
3 December 1999	Return made up to 01/10/99; full list of members (9 pages)
3 December 1999	Return made up to 01/10/99; full list of members (9 pages)
18 February 1999	Return made up to 01/10/98; full list of members (6 pages)
18 February 1999	Return made up to 01/10/98; full list of members (6 pages)
26 October 1998	Full accounts made up to 31 March 1998 (7 pages)
26 October 1998	Full accounts made up to 31 March 1998 (7 pages)
3 February 1998	Full accounts made up to 31 March 1997 (7 pages)
3 February 1998	Full accounts made up to 31 March 1997 (7 pages)
29 October 1997	Return made up to 01/10/97; no change of members (4 pages)
29 October 1997	Return made up to 01/10/97; no change of members (4 pages)
15 November 1996	Return made up to 01/10/96; full list of members (6 pages)
15 November 1996	Return made up to 01/10/96; full list of members (6 pages)
5 August 1996	Full accounts made up to 31 March 1996 (5 pages)
5 August 1996	Full accounts made up to 31 March 1996 (5 pages)
2 July 1996	Registered office changed on 02/07/96 from: suite 2 viscount house 6A love lane pinner middlesex HA5 3EF (1 page)
2 July 1996	Registered office changed on 02/07/96 from: suite 2 viscount house 6A love lane pinner middlesex HA5 3EF (1 page)
27 December 1995	Registered office changed on 27/12/95 from: 2A park view road london W5 2JB (1 page)
27 December 1995	Registered office changed on 27/12/95 from: 2A park view road london W5 2JB (1 page)
17 November 1995	Return made up to 01/10/95; no change of members (4 pages)
17 November 1995	Full accounts made up to 31 March 1995 (6 pages)
17 November 1995	Return made up to 01/10/95; no change of members (4 pages)
17 November 1995	Full accounts made up to 31 March 1995 (6 pages)
31 July 1995	Registered office changed on 31/07/95 from: veritas house chertsey road woking surrey GU21 5BD (1 page)
31 July 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
31 July 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
31 July 1995	Registered office changed on 31/07/95 from: veritas house chertsey road woking surrey GU21 5BD (1 page)
14 March 1995	Director resigned (2 pages)
14 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
18 November 1987	Memorandum and Articles of Association (14 pages)

Sutherland Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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