Sandringham Court Residents Company Limited

Company Name	Sandringham Court Residents Company Limited
Company Status	Active
Company Number	02271275
Category	Private Limited Company
Incorporation Date	24 June 1988(35 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	Mrs Marilyn Susan Madden
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 October 2006(18 years, 3 months after company formation)
Appointment Duration	17 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Aspire Block And Estate Management Limited The Colne Way Watford WD24 7ND

Director Name	Anthony Robert Heaton
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 July 2007(19 years after company formation)
Appointment Duration	16 years, 9 months
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Aspire Block And Estate Management Limited The Colne Way Watford WD24 7ND

Director Name	Mr Ewen Webster
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 June 2016(27 years, 12 months after company formation)
Appointment Duration	7 years, 10 months
Role	Sports Club Bar And Club Manager
Country of Residence	England
Correspondence Address	C/O Aspire Block And Estate Management Limited The Colne Way Watford WD24 7ND

Director Name	Ms Rosalind Joy Callaghan
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(33 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Aspire Block And Estate Management Limited The Colne Way Watford WD24 7ND

Director Name	Ms Annie Connell
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 October 2022(34 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Legal Secretary
Country of Residence	England
Correspondence Address	C/O Aspire Block And Estate Management Limited The Colne Way Watford WD24 7ND

Secretary Name	Aspire Block And Estate Management Limited (Corporation)
Status	Current
Appointed	05 January 2021(32 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	The Wenta Business Centre Colne Way Watford WD24 7ND

Director Name	Mr Mark Baker
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(3 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 December 1996)
Role	Buyer
Correspondence Address	30 The Larches St Albans Hertfordshire AL4 9JZ

Director Name	Mr Howard Maurice Jennings
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(3 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 December 1996)
Role	Financial Consultant
Correspondence Address	17 The Larches St Albans Hertfordshire AL4 9JZ

Director Name	Miss Rebecca Yates
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 April 1994)
Role	Sales Executive
Correspondence Address	22 The Larches St Albans Hertfordshire AL4 9JZ

Secretary Name	Mr Mark Baker
Nationality	British
Status	Resigned
Appointed	18 December 1991(3 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 December 1996)
Role	Company Director
Correspondence Address	30 The Larches St Albans Hertfordshire AL4 9JZ

Director Name	Laura Marie Kay
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(8 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 2002)
Role	Benefits Administrator
Correspondence Address	26 The Larches Milford Close St Albans Hertfordshire AL4 9JZ

Secretary Name	Laura Marie Kay
Nationality	British
Status	Resigned
Appointed	31 December 1996(8 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 2002)
Role	Benefits Administrator
Correspondence Address	26 The Larches Milford Close St Albans Hertfordshire AL4 9JZ

Director Name	Paul Anselm Taylor
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(8 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 November 2002)
Role	Administrative Manager
Correspondence Address	23 The Larches Milford Close St Albans Hertfordshire AL4 9JZ

Director Name	Jo-Ann Audrey Todd
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(8 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1998)
Role	Pension Scheme Accountant
Correspondence Address	39 The Larches Milford Close St Albans Hertfordshire AL4 9JZ

Director Name	Barry James Kick
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(12 years, 5 months after company formation)
Appointment Duration	5 years (resigned 05 December 2005)
Role	Marketing
Correspondence Address	17 The Larches St. Albans Hertfordshire AL4 9JZ

Director Name	Hayden Nicholas Smith
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(13 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 February 2007)
Role	Logistics Manager
Correspondence Address	21 The Larches St Albans Hertfordshire AL4 9JZ

Secretary Name	Ms Rosalind Joy Callaghan
Nationality	British
Status	Resigned
Appointed	01 May 2002(13 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	36 The Larches Milford Close St. Albans Hertfordshire AL4 9JZ

Director Name	Anne Elizabeth Waller
Date of Birth	March 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	16 January 2012(23 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Charmouth Rd St Albans Herts AL1 4SN

Director Name	Ms Rosalind Joy Callaghan
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2016(28 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 November 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Abbotts House Lower High Street Watford WD17 2FF

Director Name	Mrs Elaine Alison Tearle
Date of Birth	October 1951 (Born 72 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 July 2017(29 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 03 March 2022)
Role	Retired Teacher
Country of Residence	England
Correspondence Address	C/O Aspire Block And Estate Management Limited The Colne Way Watford WD24 7ND

Secretary Name	Rumball Sedgwick (Corporation)
Status	Resigned
Appointed	26 September 2012(24 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 January 2021)
Correspondence Address	Abbotts House Lower High Street Watford WD17 2FF

Location

Registered Address	C/O Aspire Block And Estate Management Limited The Wenta Business Centre Colne Way Watford WD24 7ND
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Cash	£45,505
Current Liabilities	£45,505

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

15 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
6 January 2021	Registered office address changed from Abbotts House Lower High Street Watford WD17 2FF to C/O Aspire Block and Estate Management Limited the Wenta Business Centre Colne Way Watford WD24 7nd on 6 January 2021 (1 page)
6 January 2021	Termination of appointment of Rumball Sedgwick as a secretary on 4 January 2021 (1 page)
6 January 2021	Appointment of Aspire Block and Estate Management Limited as a secretary on 5 January 2021 (2 pages)
19 November 2020	Termination of appointment of Rosalind Joy Callaghan as a director on 18 November 2020 (1 page)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
24 December 2019	Confirmation statement made on 18 December 2019 with updates (7 pages)
18 December 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with updates (7 pages)
8 February 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with updates (7 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with updates (7 pages)
31 July 2017	Appointment of Mrs Elaine Tearle as a director on 31 July 2017 (2 pages)
31 July 2017	Appointment of Mrs Elaine Tearle as a director on 31 July 2017 (2 pages)
17 March 2017	Director's details changed for Mrs Marilyn Susan Madden on 17 March 2017 (2 pages)
17 March 2017	Director's details changed for Anthony Robert Heaton on 17 March 2017 (2 pages)
17 March 2017	Director's details changed for Anthony Robert Heaton on 17 March 2017 (2 pages)
17 March 2017	Director's details changed for Mrs Marilyn Susan Madden on 17 March 2017 (2 pages)
30 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 January 2017	Confirmation statement made on 18 December 2016 with updates (9 pages)
3 January 2017	Confirmation statement made on 18 December 2016 with updates (9 pages)
17 October 2016	Appointment of Ms Rosalind Joy Callaghan as a director on 10 October 2016 (2 pages)
17 October 2016	Appointment of Ms Rosalind Joy Callaghan as a director on 10 October 2016 (2 pages)
12 July 2016	Appointment of Mr Ewen Webster as a director on 14 June 2016 (2 pages)
12 July 2016	Appointment of Mr Ewen Webster as a director on 14 June 2016 (2 pages)
18 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 210 (9 pages)
18 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 210 (9 pages)
27 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 210 (9 pages)
27 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 210 (9 pages)
2 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
6 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
6 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
23 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 210 (9 pages)
23 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 210 (9 pages)
20 December 2013	Registered office address changed from C/O Rumball Sedgwick 58 Saint Peters Street St. Albans Hertfordshire AL1 3HG on 20 December 2013 (1 page)
20 December 2013	Secretary's details changed for Rumball Sedgwick on 10 July 2013 (1 page)
20 December 2013	Secretary's details changed for Rumball Sedgwick on 10 July 2013 (1 page)
20 December 2013	Registered office address changed from C/O Rumball Sedgwick 58 Saint Peters Street St. Albans Hertfordshire AL1 3HG on 20 December 2013 (1 page)
29 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (9 pages)
29 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (9 pages)
16 November 2012	Termination of appointment of Anne Waller as a director (1 page)
16 November 2012	Termination of appointment of Anne Waller as a director (1 page)
3 October 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 October 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 September 2012	Appointment of Rumball Sedgwick as a secretary (2 pages)
26 September 2012	Appointment of Rumball Sedgwick as a secretary (2 pages)
20 January 2012	Appointment of Anne Elizabeth Waller as a director (2 pages)
20 January 2012	Appointment of Anne Elizabeth Waller as a director (2 pages)
22 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (9 pages)
22 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (9 pages)
31 October 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
31 October 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
11 July 2011	Termination of appointment of Rosalind Callaghan as a director (1 page)
11 July 2011	Termination of appointment of Rosalind Callaghan as a secretary (1 page)
11 July 2011	Termination of appointment of Rosalind Callaghan as a director (1 page)
11 July 2011	Termination of appointment of Rosalind Callaghan as a secretary (1 page)
5 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (10 pages)
5 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (10 pages)
12 October 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
12 October 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
4 January 2010	Director's details changed for Marilyn Susan Madden on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Rosalind Joy Callaghan on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Rosalind Joy Callaghan on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Rosalind Joy Callaghan on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Marilyn Susan Madden on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Anthony Robert Heaton on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (18 pages)
4 January 2010	Director's details changed for Anthony Robert Heaton on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Anthony Robert Heaton on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (18 pages)
4 January 2010	Director's details changed for Marilyn Susan Madden on 4 January 2010 (2 pages)
26 September 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
26 September 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
5 January 2009	Return made up to 18/12/08; full list of members (28 pages)
5 January 2009	Return made up to 18/12/08; full list of members (28 pages)
17 September 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
17 September 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
22 January 2008	Return made up to 18/12/07; full list of members (10 pages)
22 January 2008	Return made up to 18/12/07; full list of members (10 pages)
17 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
17 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
19 July 2007	New director appointed (1 page)
19 July 2007	New director appointed (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
8 January 2007	Return made up to 18/12/06; full list of members (10 pages)
8 January 2007	Return made up to 18/12/06; full list of members (10 pages)
20 November 2006	Full accounts made up to 30 June 2006 (9 pages)
20 November 2006	Full accounts made up to 30 June 2006 (9 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
9 January 2006	Return made up to 18/12/05; full list of members 363(288) ‐ Director resigned (10 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Return made up to 18/12/05; full list of members 363(288) ‐ Director resigned (10 pages)
16 December 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
16 December 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
9 March 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
9 March 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
31 January 2005	Return made up to 18/12/04; full list of members (10 pages)
31 January 2005	Return made up to 18/12/04; full list of members (10 pages)
13 February 2004	Return made up to 18/12/03; full list of members (9 pages)
13 February 2004	Return made up to 18/12/03; full list of members (9 pages)
20 November 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
20 November 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
3 February 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
3 February 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
23 October 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
23 October 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
27 June 2002	New secretary appointed;new director appointed (2 pages)
27 June 2002	New secretary appointed;new director appointed (2 pages)
7 June 2002	New secretary appointed;new director appointed (1 page)
7 June 2002	New secretary appointed;new director appointed (1 page)
1 June 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
1 June 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
24 May 2002	Secretary resigned;director resigned (1 page)
24 May 2002	New director appointed (1 page)
24 May 2002	Secretary resigned;director resigned (1 page)
24 May 2002	New director appointed (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	Secretary resigned;director resigned (1 page)
21 May 2002	Secretary resigned;director resigned (1 page)
21 May 2002	New director appointed (2 pages)
19 February 2002	Return made up to 18/12/01; no change of members (7 pages)
19 February 2002	Return made up to 18/12/01; no change of members (7 pages)
20 November 2001	Registered office changed on 20/11/01 from: 26 the larches milford close st albans hertfordshire AL4 9JZ (1 page)
20 November 2001	Registered office changed on 20/11/01 from: 26 the larches milford close st albans hertfordshire AL4 9JZ (1 page)
26 April 2001	Full accounts made up to 30 June 2000 (8 pages)
26 April 2001	Full accounts made up to 30 June 2000 (8 pages)
26 March 2001	Return made up to 18/12/00; full list of members (10 pages)
26 March 2001	Return made up to 18/12/00; full list of members (10 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
3 February 2000	Return made up to 18/12/99; no change of members (6 pages)
3 February 2000	Return made up to 18/12/99; no change of members (6 pages)
3 November 1999	Full accounts made up to 30 June 1999 (9 pages)
3 November 1999	Full accounts made up to 30 June 1999 (9 pages)
6 April 1999	Return made up to 18/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
6 April 1999	Return made up to 18/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
18 February 1999	Full accounts made up to 30 June 1998 (7 pages)
18 February 1999	Full accounts made up to 30 June 1998 (7 pages)
12 January 1998	Return made up to 18/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 1998	Return made up to 18/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 1998	Full accounts made up to 30 June 1997 (7 pages)
11 January 1998	Full accounts made up to 30 June 1997 (7 pages)
8 April 1997	Accounts for a small company made up to 30 June 1996 (2 pages)
8 April 1997	Accounts for a small company made up to 30 June 1996 (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	Return made up to 18/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 14/02/97 (6 pages)
14 February 1997	Return made up to 18/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 14/02/97 (6 pages)
14 February 1997	New director appointed (2 pages)
3 February 1997	New secretary appointed;new director appointed (2 pages)
3 February 1997	New secretary appointed;new director appointed (2 pages)
18 April 1996	Accounts for a small company made up to 30 June 1995 (3 pages)
18 April 1996	Accounts for a small company made up to 30 June 1995 (3 pages)
17 January 1996	Return made up to 18/12/95; full list of members 363(287) ‐ Registered office changed on 17/01/96 (6 pages)
17 January 1996	Return made up to 18/12/95; full list of members 363(287) ‐ Registered office changed on 17/01/96 (6 pages)
10 March 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
10 March 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
8 March 1995	Return made up to 18/12/94; full list of members 363(288) ‐ Director resigned (6 pages)
8 March 1995	Return made up to 18/12/94; full list of members 363(288) ‐ Director resigned (6 pages)
24 June 1988	Incorporation (14 pages)
24 June 1988	Incorporation (14 pages)

Sandringham Court Residents Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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