College Close Management Company Limited

Company Name	College Close Management Company Limited
Directors	Stewart Neil Berry and Wendy Prince
Company Status	Active
Company Number	02393651
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 June 1989(34 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 Stewart Neil Berry
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 August 2018(29 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	113 Fore Street Hertford SG14 1AS

Director Name	Ms Wendy Prince
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(32 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Hub Sorter Sunrise Ups
Country of Residence	England
Correspondence Address	40 Roding Way Rainham RM13 9QD

Secretary Name	Hertford Co Sec & Accountancy Limited (Corporation)
Status	Current
Appointed	24 January 2022(32 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	113 Fore Street Hertford SG14 1AS

Director Name	Jacqueline Frances Swainland
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 24 July 2000)
Role	Company Director
Correspondence Address	24 Sylvan Avenue Emerson Park Hornchurch Essex RM11 2PY

Director Name	Thomas Malcolm Swainland
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 24 July 2000)
Role	Property Developer
Correspondence Address	24 Sylvan Avenue Emerson Park Hornchurch Essex RM11 2PY

Secretary Name	Jacqueline Frances Swainland
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 24 July 2000)
Role	Company Director
Correspondence Address	24 Sylvan Avenue Emerson Park Hornchurch Essex RM11 2PY

Director Name	Mrs Jacqueline Frances Swainland
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(11 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 17 October 2003)
Role	Office Manager
Country of Residence	England
Correspondence Address	5 Elm Grove Hornchurch Essex RM11 3UA

Director Name	Thomas Malcolm Swainland
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(11 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 17 October 2003)
Role	Builder
Country of Residence	England
Correspondence Address	5 Elm Grove Hornchurch Essex RM11 3UA

Secretary Name	Mrs Jacqueline Frances Swainland
Nationality	British
Status	Resigned
Appointed	24 July 2000(11 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 17 October 2003)
Role	Office Manager
Country of Residence	England
Correspondence Address	5 Elm Grove Hornchurch Essex RM11 3UA

Director Name	Mr Rahul Wahi
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(14 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 June 2006)
Role	Company Director
Correspondence Address	30 College Close Grays Essex RM17 5UP

Secretary Name	Lynda Susan Burns
Nationality	British
Status	Resigned
Appointed	16 October 2003(14 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 20 April 2013)
Role	Office Administrator
Correspondence Address	76 Langham Drive Rayleigh Essex SS6 9TA

Director Name	Stuart William Vaughan
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(17 years after company formation)
Appointment Duration	6 years, 4 months (resigned 24 October 2012)
Role	Cleaner
Country of Residence	United Kingdom
Correspondence Address	76 Langham Drive Rayleigh Essex SS6 9TA

Director Name	Mr Bruno Jean Baptiste Michelin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	08 April 2010(20 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 October 2012)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	32 College Close Grays Essex RM17 5UP

Director Name	Catherine Apps
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(23 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 June 2015)
Role	Manager In Social Care
Country of Residence	England
Correspondence Address	35 College Close Grays Essex RM17 5UP

Director Name	Samantha White
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(23 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chancery St James Level 32 30 St Mary Axe London EC3A 8BF

Director Name	Mr Jasvinder Singh Sidhu
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(26 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 August 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mrs Wendy Anne Baldwin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2019(29 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 August 2020)
Role	Civil Servant
Country of Residence	England
Correspondence Address	4-6 Queensgate Centre Orsett Road Grays RM17 5DF

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 2015(26 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 September 2018)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Zone Property Management (Corporation)
Status	Resigned
Appointed	28 June 2021(32 years after company formation)
Appointment Duration	7 months (resigned 24 January 2022)
Correspondence Address	113 Fore Street Hertford SG14 1AS

Location

Registered Address	Hertford Co Sec And Accountancy, Sopers House, Sopers Road Cuffley Potters Bar EN6 4RY
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Parish	Northaw and Cuffley
Ward	Northaw and Cuffley
Built Up Area	Cuffley
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 May 2023 (1 year ago)
Next Return Due	15 May 2024 (1 week, 6 days from now)

Filing History

10 September 2020	Termination of appointment of Wendy Anne Baldwin as a director on 28 August 2020 (1 page)
2 July 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
13 September 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
16 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
16 January 2019	Appointment of Mrs Wendy Anne Baldwin as a director on 16 January 2019 (2 pages)
5 October 2018	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 4-6 Queensgate Centre Orsett Road Grays RM17 5DF on 5 October 2018 (1 page)
4 October 2018	Termination of appointment of Hertford Company Secretaries Limited as a secretary on 14 September 2018 (1 page)
24 August 2018	Appointment of Mr Stewart Neil Berry as a director on 15 August 2018 (2 pages)
24 August 2018	Cessation of Jasvinder Singh Sidhu as a person with significant control on 15 August 2018 (1 page)
24 August 2018	Notification of a person with significant control statement (2 pages)
24 August 2018	Termination of appointment of Jasvinder Singh Sidhu as a director on 15 August 2018 (1 page)
15 August 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
30 January 2018	Director's details changed for Mr Jasvinder Singh Sidhu on 30 January 2018 (2 pages)
30 January 2018	Change of details for Mr Jasvinder Singh Sidhu as a person with significant control on 30 January 2018 (2 pages)
26 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
26 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
7 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
10 June 2016	Annual return made up to 9 June 2016 no member list (3 pages)
10 June 2016	Annual return made up to 9 June 2016 no member list (3 pages)
2 October 2015	Registered office address changed from Chancery St James Level 32 30 st Mary Axe London EC3A 8BF to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 2 October 2015 (1 page)
2 October 2015	Appointment of Mr Jasvinder Singh Sidhu as a director on 21 September 2015 (2 pages)
2 October 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
2 October 2015	Appointment of Mr Jasvinder Singh Sidhu as a director on 21 September 2015 (2 pages)
2 October 2015	Annual return made up to 9 June 2015 no member list (2 pages)
2 October 2015	Annual return made up to 9 June 2015 no member list (2 pages)
2 October 2015	Registered office address changed from Chancery St James Level 32 30 st Mary Axe London EC3A 8BF to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 2 October 2015 (1 page)
2 October 2015	Registered office address changed from Chancery St James Level 32 30 st Mary Axe London EC3A 8BF to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 2 October 2015 (1 page)
2 October 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
2 October 2015	Appointment of Hertford Company Secretaries Limited as a secretary on 21 September 2015 (2 pages)
2 October 2015	Annual return made up to 9 June 2015 no member list (2 pages)
2 October 2015	Termination of appointment of Samantha White as a director on 21 September 2015 (1 page)
2 October 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
2 October 2015	Appointment of Hertford Company Secretaries Limited as a secretary on 21 September 2015 (2 pages)
2 October 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
2 October 2015	Termination of appointment of Samantha White as a director on 21 September 2015 (1 page)
26 September 2015	Compulsory strike-off action has been discontinued (1 page)
26 September 2015	Compulsory strike-off action has been discontinued (1 page)
2 September 2015	Termination of appointment of Catherine Apps as a director on 5 June 2015 (2 pages)
2 September 2015	Termination of appointment of Catherine Apps as a director on 5 June 2015 (2 pages)
2 September 2015	Termination of appointment of Catherine Apps as a director on 5 June 2015 (2 pages)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
22 September 2014	Annual return made up to 9 June 2014 no member list (3 pages)
22 September 2014	Annual return made up to 9 June 2014 no member list (3 pages)
22 September 2014	Annual return made up to 9 June 2014 no member list (3 pages)
3 June 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
3 June 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
28 August 2013	Annual return made up to 9 June 2013 no member list (3 pages)
28 August 2013	Annual return made up to 9 June 2013 no member list (3 pages)
28 August 2013	Annual return made up to 9 June 2013 no member list (3 pages)
6 August 2013	Registered office address changed from 76 Langham Drive Rayleigh Essex SS6 9TA on 6 August 2013 (2 pages)
6 August 2013	Registered office address changed from 76 Langham Drive Rayleigh Essex SS6 9TA on 6 August 2013 (2 pages)
6 August 2013	Registered office address changed from 76 Langham Drive Rayleigh Essex SS6 9TA on 6 August 2013 (2 pages)
11 June 2013	Termination of appointment of Lynda Burns as a secretary (2 pages)
11 June 2013	Termination of appointment of Lynda Burns as a secretary (2 pages)
9 May 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
9 May 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
8 April 2013	Appointment of Catherine Apps as a director (3 pages)
8 April 2013	Appointment of Catherine Apps as a director (3 pages)
8 April 2013	Appointment of Samantha White as a director (3 pages)
8 April 2013	Appointment of Samantha White as a director (3 pages)
9 January 2013	Termination of appointment of Stuart Vaughan as a director (2 pages)
9 January 2013	Termination of appointment of Stuart Vaughan as a director (2 pages)
9 January 2013	Termination of appointment of Bruno Michelin as a director (2 pages)
9 January 2013	Termination of appointment of a director (2 pages)
9 January 2013	Termination of appointment of Bruno Michelin as a director (2 pages)
9 January 2013	Termination of appointment of a director (2 pages)
5 July 2012	Annual return made up to 9 June 2012 no member list (4 pages)
5 July 2012	Annual return made up to 9 June 2012 no member list (4 pages)
5 July 2012	Annual return made up to 9 June 2012 no member list (4 pages)
4 April 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
4 April 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
12 June 2011	Annual return made up to 9 June 2011 no member list (4 pages)
12 June 2011	Annual return made up to 9 June 2011 no member list (4 pages)
12 June 2011	Annual return made up to 9 June 2011 no member list (4 pages)
6 May 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
6 May 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
12 June 2010	Director's details changed for Stuart William Vaughan on 9 June 2010 (2 pages)
12 June 2010	Director's details changed for Stuart William Vaughan on 9 June 2010 (2 pages)
12 June 2010	Annual return made up to 9 June 2010 no member list (3 pages)
12 June 2010	Annual return made up to 9 June 2010 no member list (3 pages)
12 June 2010	Annual return made up to 9 June 2010 no member list (3 pages)
12 June 2010	Director's details changed for Stuart William Vaughan on 9 June 2010 (2 pages)
4 June 2010	Appointment of Mr Bruno Jean Baptiste Michelin as a director (2 pages)
4 June 2010	Appointment of Mr Bruno Jean Baptiste Michelin as a director (2 pages)
14 April 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
14 April 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
18 June 2009	Annual return made up to 09/06/09 (2 pages)
18 June 2009	Annual return made up to 09/06/09 (2 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
30 July 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
30 July 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
11 June 2008	Annual return made up to 09/06/08 (2 pages)
11 June 2008	Annual return made up to 09/06/08 (2 pages)
15 June 2007	Annual return made up to 09/06/07 (2 pages)
15 June 2007	Annual return made up to 09/06/07 (2 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
27 September 2006	Annual return made up to 09/06/06 363(287) ‐ Registered office changed on 27/09/06 (3 pages)
27 September 2006	Annual return made up to 09/06/06 363(287) ‐ Registered office changed on 27/09/06 (3 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
28 April 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
28 April 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
18 July 2005	Annual return made up to 09/06/05 (3 pages)
18 July 2005	Annual return made up to 09/06/05 (3 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
8 July 2004	Annual return made up to 09/06/04 363(288) ‐ Secretary's particulars changed (3 pages)
8 July 2004	Annual return made up to 09/06/04 363(288) ‐ Secretary's particulars changed (3 pages)
27 February 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
27 February 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
11 December 2003	Registered office changed on 11/12/03 from: eldan house north road haveringatte bower romford essex RM4 1QX (1 page)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New secretary appointed (2 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Secretary resigned;director resigned (1 page)
11 December 2003	Registered office changed on 11/12/03 from: eldan house north road haveringatte bower romford essex RM4 1QX (1 page)
11 December 2003	Secretary resigned;director resigned (1 page)
11 December 2003	New secretary appointed (2 pages)
11 December 2003	Director resigned (1 page)
18 August 2003	Annual return made up to 09/06/03 (4 pages)
18 August 2003	Annual return made up to 09/06/03 (4 pages)
27 March 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
27 March 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
4 July 2002	Annual return made up to 09/06/02 (4 pages)
4 July 2002	Annual return made up to 09/06/02 (4 pages)
26 February 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
26 February 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
1 November 2001	Total exemption small company accounts made up to 30 June 2000 (3 pages)
1 November 2001	Total exemption small company accounts made up to 30 June 2000 (3 pages)
23 October 2001	Compulsory strike-off action has been discontinued (1 page)
23 October 2001	Compulsory strike-off action has been discontinued (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	New secretary appointed;new director appointed (2 pages)
17 October 2001	Annual return made up to 09/06/01 (3 pages)
17 October 2001	New secretary appointed;new director appointed (2 pages)
17 October 2001	Annual return made up to 09/06/01 (3 pages)
17 October 2001	New director appointed (2 pages)
14 August 2001	First Gazette notice for compulsory strike-off (1 page)
14 August 2001	First Gazette notice for compulsory strike-off (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Secretary resigned;director resigned (1 page)
2 October 2000	Secretary resigned;director resigned (1 page)
2 October 2000	Director resigned (1 page)
10 August 2000	Annual return made up to 09/06/00 (3 pages)
10 August 2000	Annual return made up to 09/06/00 (3 pages)
2 February 2000	Full accounts made up to 30 June 1999 (8 pages)
2 February 2000	Full accounts made up to 30 June 1999 (8 pages)
3 August 1999	Annual return made up to 09/06/99 (4 pages)
3 August 1999	Annual return made up to 09/06/99 (4 pages)
22 April 1999	Annual return made up to 09/06/98 (4 pages)
22 April 1999	Annual return made up to 09/06/98 (4 pages)
3 March 1999	Full accounts made up to 30 June 1998 (14 pages)
3 March 1999	Full accounts made up to 30 June 1998 (14 pages)
21 November 1997	Full accounts made up to 30 June 1997 (8 pages)
21 November 1997	Full accounts made up to 30 June 1997 (8 pages)
26 August 1997	Annual return made up to 09/06/97 (4 pages)
26 August 1997	Annual return made up to 09/06/97 (4 pages)
25 April 1997	Annual return made up to 09/06/96 (4 pages)
25 April 1997	Annual return made up to 09/06/96 (4 pages)
26 January 1997	Full accounts made up to 30 June 1996 (8 pages)
26 January 1997	Full accounts made up to 30 June 1996 (8 pages)
23 April 1996	Full accounts made up to 30 June 1995 (9 pages)
23 April 1996	Full accounts made up to 30 June 1995 (9 pages)
7 June 1995	Annual return made up to 09/06/95 (4 pages)
7 June 1995	Annual return made up to 09/06/95 (4 pages)
20 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
20 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
9 June 1989	Incorporation (21 pages)
9 June 1989	Incorporation (21 pages)

College Close Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London