Princes Court (Tadworth Park) Limited

Company Name	Princes Court (Tadworth Park) Limited
Company Status	Active
Company Number	02157831
Category	Private Limited Company
Incorporation Date	26 August 1987(36 years, 8 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 Stephen Neil Heywood-Jones
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 December 1999(12 years, 4 months after company formation)
Appointment Duration	24 years, 4 months
Role	Sales Director
Country of Residence	England
Correspondence Address	18 Heathcote Tadworth Surrey KT20 5TH

Director Name	Mr Anthony Trevor Powell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 December 2007(20 years, 4 months after company formation)
Appointment Duration	16 years, 4 months
Role	Sound Technician
Country of Residence	England
Correspondence Address	20 Heathcote Tadworth Park Tadworth Surrey KT20 5TH

Director Name	Mr Russell Spencer Charles Blumire
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 December 2007(20 years, 4 months after company formation)
Appointment Duration	16 years, 4 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	22 Heathcote Tadworth Surrey KT20 5TH

Director Name	Mr Nicholas Paul Twine
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(3 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 September 1994)
Role	Design Director
Country of Residence	England
Correspondence Address	64 Grattons Drive Poundhill Crawley West Sussex RH10 3AE

Director Name	Mr Brian John Cheeseman
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(3 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 May 1995)
Role	Sales Director
Correspondence Address	8 Colman Close Epsom Downs Epsom Surrey KT18 5UT

Secretary Name	Mrs Diane Elizabeth Wright
Nationality	British
Status	Resigned
Appointed	27 June 1991(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 29 June 1992)
Role	Company Director
Correspondence Address	Navarino Court 38-40 Navarino Road Worthing West Sussex BN11 2NF

Secretary Name	Jane Caroline Gibson
Nationality	British
Status	Resigned
Appointed	30 June 1992(4 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	12 Mitchells Close Shalford Guildford Surrey GU4 8HY

Director Name	Brian Dennis Thomson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(7 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 24 June 1996)
Role	Technical Director
Correspondence Address	17 Guyhurst Spinney Thakeham Pulborough West Sussex RH20 7EL

Director Name	David John Evans
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1995(7 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 February 1997)
Role	Technical Director
Correspondence Address	Hurst Millers Lane Outwood Surrey RH1 5PU

Secretary Name	Brian Dennis Thomson
Nationality	British
Status	Resigned
Appointed	01 May 1996(8 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 August 1996)
Role	Company Director
Correspondence Address	17 Guyhurst Spinney Thakeham Pulborough West Sussex RH20 7EL

Secretary Name	Stephen Leslie Henshaw
Nationality	British
Status	Resigned
Appointed	24 June 1996(8 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 November 1997)
Role	Accountant
Correspondence Address	125 Blakes Farm Road Southwater Horsham West Sussex RH13 7GU

Director Name	Edward Francis Ayres
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(8 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 March 1999)
Role	Company Director
Correspondence Address	22 Rennets Wood Road London SE9 2ND

Secretary Name	Brian Dennis Thomson
Nationality	British
Status	Resigned
Appointed	26 January 1998(10 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 May 1998)
Role	Company Director
Correspondence Address	The Gargoyles Bury Post Office The St Bury Pulborough West Sussex RH20 1PF

Secretary Name	Sean Millgate
Nationality	British
Status	Resigned
Appointed	22 May 1998(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 December 1999)
Role	Company Director
Correspondence Address	11 Bowmans Close Steyning West Sussex BN44 3SR

Director Name	Stephen Charles Putnam
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(11 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 December 1999)
Role	Construction Director
Correspondence Address	6 Vandyke Close Redhill Surrey RH1 2DS

Director Name	Brian Dennis Thomson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(11 years, 7 months after company formation)
Appointment Duration	9 months (resigned 21 December 1999)
Role	Company Director
Correspondence Address	Sangers Little Heath Road Fontwell West Sussex BN18 0SR

Director Name	Barbara Clemson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(12 years, 4 months after company formation)
Appointment Duration	7 years, 12 months (resigned 18 December 2007)
Role	Sales Director
Correspondence Address	22 Heathcote Tadworth Surrey KT20 5TH

Director Name	Joanne Louise Hains
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(12 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 November 2007)
Role	Tax Manager
Correspondence Address	20 Heathcote Tadworth Surrey KT20 5TH

Secretary Name	Joanne Louise Hains
Nationality	British
Status	Resigned
Appointed	21 December 1999(12 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 November 2007)
Role	Tax Manager
Correspondence Address	20 Heathcote Tadworth Surrey KT20 5TH

Location

Registered Address	18 Heathcote Tadworth Surrey KT20 5TH
Region	South East
Constituency	Reigate
County	Surrey
Ward	Tadworth and Walton
Built Up Area	Greater London

Shareholders

1 at £10	Anne Hugette Powell & Anthony Trevor Powell 33.33% Ordinary
1 at £10	Russell Spencer Charles Blumire 33.33% Ordinary
1 at £10	Stephen Neil Heywood-jones & Beverley Heywood-jones 33.33% Ordinary

Accounts

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

Returns

Latest Return	27 June 2023 (9 months, 3 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Filing History

8 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
6 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
5 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
29 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 July 2017	Notification of Stephen Neil Heywood-Jones as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Notification of Stephen Neil Heywood-Jones as a person with significant control on 31 March 2017 (2 pages)
7 July 2017	Notification of Stephen Neil Heywood-Jones as a person with significant control on 31 March 2017 (2 pages)
3 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
6 January 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
6 January 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
30 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 30 (7 pages)
30 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 30 (7 pages)
12 January 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
12 January 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
8 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 30 (5 pages)
8 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 30 (5 pages)
12 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
12 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
18 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 30 (5 pages)
18 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 30 (5 pages)
9 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
9 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
12 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
12 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
12 July 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
12 July 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
2 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
12 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
12 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
5 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
23 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
29 June 2010	Director's details changed for Anthony Trevor Powell on 27 June 2010 (2 pages)
29 June 2010	Director's details changed for Russell Spencer Charles Blumire on 27 June 2010 (2 pages)
29 June 2010	Director's details changed for Russell Spencer Charles Blumire on 27 June 2010 (2 pages)
29 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Director's details changed for Anthony Trevor Powell on 27 June 2010 (2 pages)
29 June 2010	Director's details changed for Stephen Neil Heywood-Jones on 27 June 2010 (2 pages)
29 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Director's details changed for Stephen Neil Heywood-Jones on 27 June 2010 (2 pages)
29 December 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
29 December 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
3 July 2009	Return made up to 27/06/09; full list of members (4 pages)
3 July 2009	Return made up to 27/06/09; full list of members (4 pages)
19 March 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
19 March 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
8 July 2008	Return made up to 27/06/08; full list of members (4 pages)
8 July 2008	Return made up to 27/06/08; full list of members (4 pages)
7 July 2008	Director's change of particulars / anthony powell / 07/07/2008 (1 page)
7 July 2008	Director's change of particulars / anthony powell / 07/07/2008 (1 page)
29 April 2008	Director appointed russell spencer charles blumire (2 pages)
29 April 2008	Director appointed russell spencer charles blumire (2 pages)
29 April 2008	Appointment terminated director barbara clemson (1 page)
29 April 2008	Appointment terminated director barbara clemson (1 page)
28 March 2008	Director appointed anthony trevor powell (1 page)
28 March 2008	Director appointed anthony trevor powell (1 page)
18 December 2007	Secretary resigned;director resigned (1 page)
18 December 2007	Registered office changed on 18/12/07 from: 20 heathcote tadworth surrey KT20 5TH (1 page)
18 December 2007	Secretary resigned;director resigned (1 page)
18 December 2007	Registered office changed on 18/12/07 from: 20 heathcote tadworth surrey KT20 5TH (1 page)
11 July 2007	Return made up to 27/06/07; no change of members (7 pages)
11 July 2007	Return made up to 27/06/07; no change of members (7 pages)
2 June 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
2 June 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
5 July 2006	Return made up to 27/06/06; full list of members (8 pages)
5 July 2006	Return made up to 27/06/06; full list of members (8 pages)
26 April 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
26 April 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
23 August 2005	Registered office changed on 23/08/05 from: 18 heathcote tadworth surrey KT20 5TH (1 page)
23 August 2005	Registered office changed on 23/08/05 from: 18 heathcote tadworth surrey KT20 5TH (1 page)
10 August 2005	Return made up to 27/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 2005	Return made up to 27/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 April 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
8 April 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
2 July 2004	Return made up to 27/06/04; full list of members 363(287) ‐ Registered office changed on 02/07/04 (8 pages)
2 July 2004	Return made up to 27/06/04; full list of members 363(287) ‐ Registered office changed on 02/07/04 (8 pages)
27 May 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
27 May 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
14 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
14 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
3 July 2003	Return made up to 27/06/03; full list of members (8 pages)
3 July 2003	Return made up to 27/06/03; full list of members (8 pages)
5 July 2002	Return made up to 27/06/02; full list of members (8 pages)
5 July 2002	Return made up to 27/06/02; full list of members (8 pages)
22 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 July 2001	Return made up to 27/06/01; full list of members (8 pages)
3 July 2001	Return made up to 27/06/01; full list of members (8 pages)
30 May 2001	Accounts made up to 31 March 2001 (6 pages)
30 May 2001	Accounts made up to 31 March 2001 (6 pages)
3 July 2000	Return made up to 27/06/00; full list of members (9 pages)
3 July 2000	Return made up to 27/06/00; full list of members (9 pages)
29 June 2000	Accounts made up to 31 March 2000 (6 pages)
29 June 2000	Accounts made up to 31 March 2000 (6 pages)
4 January 2000	New secretary appointed;new director appointed (2 pages)
4 January 2000	Registered office changed on 04/01/00 from: 33 london road reigate surrey RH2 9HZ (1 page)
4 January 2000	New secretary appointed;new director appointed (2 pages)
4 January 2000	Registered office changed on 04/01/00 from: 33 london road reigate surrey RH2 9HZ (1 page)
4 January 2000	New director appointed (2 pages)
4 January 2000	Director resigned (1 page)
4 January 2000	Secretary resigned (1 page)
4 January 2000	New director appointed (2 pages)
4 January 2000	Director resigned (1 page)
4 January 2000	Secretary resigned (1 page)
4 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	Director resigned (1 page)
4 January 2000	Director resigned (1 page)
5 July 1999	Return made up to 27/06/99; no change of members (4 pages)
5 July 1999	Return made up to 27/06/99; no change of members (4 pages)
26 May 1999	Accounts made up to 31 March 1999 (6 pages)
26 May 1999	Accounts made up to 31 March 1999 (6 pages)
15 April 1999	New director appointed (3 pages)
15 April 1999	New director appointed (3 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	Accounts made up to 31 March 1998 (6 pages)
21 January 1999	Accounts made up to 31 March 1998 (6 pages)
23 September 1998	Return made up to 27/06/98; full list of members (6 pages)
23 September 1998	Return made up to 27/06/98; full list of members (6 pages)
28 May 1998	New secretary appointed (1 page)
28 May 1998	Secretary resigned (1 page)
28 May 1998	Secretary resigned (1 page)
28 May 1998	New secretary appointed (1 page)
29 January 1998	Secretary resigned (1 page)
29 January 1998	Secretary resigned (1 page)
29 January 1998	New secretary appointed (2 pages)
29 January 1998	New secretary appointed (2 pages)
29 January 1998	Accounts made up to 31 March 1997 (6 pages)
29 January 1998	Accounts made up to 31 March 1997 (6 pages)
29 July 1997	Return made up to 27/06/97; no change of members 363(288) ‐ Director resigned (4 pages)
29 July 1997	Return made up to 27/06/97; no change of members 363(288) ‐ Director resigned (4 pages)
27 April 1997	Accounts made up to 31 March 1996 (6 pages)
27 April 1997	Accounts made up to 31 March 1996 (6 pages)
15 September 1996	New director appointed (1 page)
15 September 1996	New director appointed (1 page)
15 September 1996	Secretary resigned (2 pages)
15 September 1996	Secretary resigned (2 pages)
4 August 1996	Return made up to 22/06/96; change of members (6 pages)
4 August 1996	New secretary appointed (1 page)
4 August 1996	Director resigned (2 pages)
4 August 1996	Director resigned (2 pages)
4 August 1996	New secretary appointed (1 page)
4 August 1996	Return made up to 22/06/96; change of members (6 pages)
15 May 1996	New secretary appointed (2 pages)
15 May 1996	Secretary resigned (1 page)
15 May 1996	Secretary resigned (1 page)
15 May 1996	New secretary appointed (2 pages)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
18 August 1995	Return made up to 27/06/95; full list of members (6 pages)
18 August 1995	Return made up to 27/06/95; full list of members (6 pages)
13 June 1995	Director resigned;new director appointed (2 pages)
13 June 1995	Director resigned;new director appointed (2 pages)
26 August 1987	Incorporation (17 pages)
26 August 1987	Incorporation (17 pages)

Princes Court (Tadworth Park) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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