Nutbrook Court Management Company Limited

Company Name	Nutbrook Court Management Company Limited
Directors	Michael David Almond and Keith Robert Fillmore
Company Status	Active
Company Number	02508183
Category	Private Limited Company
Incorporation Date	4 June 1990(33 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Secretary Name	Ray Heidbrink
Nationality	German
Status	Current
Appointed	10 May 2002(11 years, 11 months after company formation)
Appointment Duration	21 years, 11 months
Role	Customer Service Rep
Country of Residence	England
Correspondence Address	4 Amroth Close Forest Hill London SE23 3BX

Director Name	Michael David Almond
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2003(13 years after company formation)
Appointment Duration	20 years, 11 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	3 Nutbrook Court 66 Waghorn Street London SE15 4JZ

Director Name	Mr Keith Robert Fillmore
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 October 2004(14 years, 4 months after company formation)
Appointment Duration	19 years, 6 months
Role	Landlord
Country of Residence	England
Correspondence Address	82 Westwood Park Forest Hill London SE23 3QH

Director Name	Grania Judith Coates
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 06 August 1996)
Role	Company Director
Correspondence Address	1 Nutbrook Court Waghorn Street Peckham London Se15

Director Name	Alice Freebairn-Smith
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 28 November 2000)
Role	Medical Student
Correspondence Address	2 Nutbrook Court Waghorn Street Peckham London Se15

Director Name	Peter Clayton Gill
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(9 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 01 April 1996)
Role	Sales/Branch Manager
Correspondence Address	6 Nutbrook Court Waghorn Street Peckham London Se15

Director Name	Darren Harding
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(9 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 31 October 1991)
Role	Carpenter
Correspondence Address	Flat 4 Nutbrook Court Waghorn St Peckham London Se15

Director Name	Myrtle Millicent Williams
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(9 months, 3 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 10 May 2002)
Role	Nurse
Correspondence Address	Flat 3 Nutbrook Court 66 Waghorn Street London SE15 4JZ

Director Name	Ray Heidbrink
Date of Birth	October 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	28 March 1991(9 months, 3 weeks after company formation)
Appointment Duration	31 years (resigned 12 April 2022)
Role	Bank Clerk
Country of Residence	England
Correspondence Address	4 Amroth Close Forest Hill London SE23 3BX

Secretary Name	Peter Clayton Gill
Nationality	British
Status	Resigned
Appointed	28 March 1991(9 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 01 April 1996)
Role	Company Director
Correspondence Address	6 Nutbrook Court Waghorn Street Peckham London Se15

Director Name	Mr Paul Hector Campbell
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(5 years, 10 months after company formation)
Appointment Duration	18 years, 3 months (resigned 18 July 2014)
Role	Builder
Country of Residence	England
Correspondence Address	14 Penberth Road Catford London SE6 1ES

Secretary Name	Myrtle Millicent Williams
Nationality	British
Status	Resigned
Appointed	12 April 1996(5 years, 10 months after company formation)
Appointment Duration	6 years (resigned 10 May 2002)
Role	Nurse
Correspondence Address	Flat 3 Nutbrook Court 66 Waghorn Street London SE15 4JZ

Director Name	Linda Joyce Pierre
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1998(7 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 28 September 2010)
Role	Reflexologist
Country of Residence	England
Correspondence Address	155c Upland Road East Dulwich London SE22 0DF

Director Name	Mr Adrian Burch
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(10 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 September 2004)
Role	Assistant Manager
Country of Residence	Sweden
Correspondence Address	27 Elibank Road Eltham London SE9 1QQ

Director Name	John Alfred Bagnell Smith
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(13 years after company formation)
Appointment Duration	2 years, 6 months (resigned 29 November 2005)
Role	Taxi Driver
Country of Residence	England
Correspondence Address	24 Wiverton Road Sydenham London SE26 5HY

Director Name	Mr Benjamin Mark Reed Pybus
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(20 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 October 2013)
Role	Astrologer
Country of Residence	England
Correspondence Address	3 St. Michaels Close Glastonbury Somerset BA6 8EU

Location

Registered Address	9 Glenavon Lodge 46 Park Road Beckenham Kent BR3 1QD
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London

Shareholders

3 at £1	Keith Robert Fillmore 50.00% Ordinary
1 at £1	John A.b Smith 16.67% Ordinary
1 at £1	Michael D. Almond 16.67% Ordinary
1 at £1	Ray Heidbrink 16.67% Ordinary

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	12 April 2024 (2 weeks, 2 days ago)
Next Return Due	26 April 2025 (12 months from now)

Filing History

27 April 2020	Registered office address changed from 4 Amroth Close Forest Hill London SE23 3BX to 9 Glenavon Lodge 46 Park Road Beckenham Kent BR3 1QD on 27 April 2020 (1 page)
26 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
27 March 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
8 June 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
21 March 2019	Accounts for a dormant company made up to 30 June 2018 (1 page)
27 August 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
18 August 2018	Compulsory strike-off action has been discontinued (1 page)
3 July 2018	First Gazette notice for compulsory strike-off (1 page)
22 March 2018	Accounts for a dormant company made up to 30 June 2017 (1 page)
23 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
23 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
20 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
20 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
9 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 6 (6 pages)
9 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 6 (6 pages)
17 March 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
17 March 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
9 May 2015	Termination of appointment of Paul Hector Campbell as a director on 18 July 2014 (1 page)
9 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 6 (7 pages)
9 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 6 (7 pages)
9 May 2015	Termination of appointment of Paul Hector Campbell as a director on 18 July 2014 (1 page)
20 March 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
20 March 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
8 May 2014	Termination of appointment of Benjamin Pybus as a director (1 page)
8 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 6 (8 pages)
8 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 6 (8 pages)
8 May 2014	Termination of appointment of Benjamin Pybus as a director (1 page)
25 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
25 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
19 February 2014	Amended accounts made up to 30 June 2012 (2 pages)
19 February 2014	Amended accounts made up to 30 June 2012 (2 pages)
10 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (9 pages)
10 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (9 pages)
4 April 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
4 April 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
26 March 2013	Secretary's details changed for Rainer Heidbrink on 1 January 2013 (1 page)
26 March 2013	Secretary's details changed for Rainer Heidbrink on 1 January 2013 (1 page)
26 March 2013	Director's details changed for Rainer Heidbrink on 1 January 2013 (2 pages)
26 March 2013	Director's details changed for Rainer Heidbrink on 1 January 2013 (2 pages)
26 March 2013	Director's details changed for Rainer Heidbrink on 1 January 2013 (2 pages)
26 March 2013	Secretary's details changed for Rainer Heidbrink on 1 January 2013 (1 page)
1 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (9 pages)
1 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (9 pages)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
9 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (9 pages)
9 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (9 pages)
9 May 2011	Appointment of Mr Benjamin Mark Reed Pybus as a director (2 pages)
9 May 2011	Appointment of Mr Benjamin Mark Reed Pybus as a director (2 pages)
3 May 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
3 May 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
8 October 2010	Termination of appointment of Linda Pierre as a director (2 pages)
8 October 2010	Termination of appointment of Linda Pierre as a director (2 pages)
26 May 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
26 May 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
24 May 2010	Director's details changed for Linda Joyce Pierre on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Linda Joyce Pierre on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Keith Robert Fillmore on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Paul Hector Campbell on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Rainer Heidbrink on 1 April 2010 (2 pages)
24 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (7 pages)
24 May 2010	Director's details changed for Rainer Heidbrink on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Paul Hector Campbell on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Keith Robert Fillmore on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Rainer Heidbrink on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Linda Joyce Pierre on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Michael David Almond on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Michael David Almond on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Keith Robert Fillmore on 1 April 2010 (2 pages)
24 May 2010	Director's details changed for Paul Hector Campbell on 1 April 2010 (2 pages)
24 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (7 pages)
24 May 2010	Director's details changed for Michael David Almond on 1 April 2010 (2 pages)
12 June 2009	Return made up to 12/04/09; full list of members (6 pages)
12 June 2009	Return made up to 12/04/09; full list of members (6 pages)
13 May 2009	Total exemption small company accounts made up to 30 June 2008 (1 page)
13 May 2009	Total exemption small company accounts made up to 30 June 2008 (1 page)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (1 page)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (1 page)
28 April 2008	Return made up to 12/04/08; full list of members (6 pages)
28 April 2008	Return made up to 12/04/08; full list of members (6 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (1 page)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (1 page)
8 May 2007	Return made up to 12/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2007	Return made up to 12/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 2006	Total exemption small company accounts made up to 30 June 2005 (1 page)
21 June 2006	Total exemption small company accounts made up to 30 June 2005 (1 page)
16 May 2006	Return made up to 12/04/06; full list of members (9 pages)
16 May 2006	Return made up to 12/04/06; full list of members (9 pages)
1 March 2006	Return made up to 12/04/05; full list of members (10 pages)
1 March 2006	Return made up to 12/04/05; full list of members (10 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
18 July 2005	Total exemption small company accounts made up to 30 June 2004 (1 page)
18 July 2005	Total exemption small company accounts made up to 30 June 2004 (1 page)
19 April 2004	Total exemption small company accounts made up to 30 June 2003 (1 page)
19 April 2004	Total exemption small company accounts made up to 30 June 2003 (1 page)
19 April 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 April 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 July 2003	New secretary appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	Return made up to 12/04/03; full list of members (9 pages)
2 July 2003	Secretary resigned;director resigned (1 page)
2 July 2003	New director appointed (2 pages)
2 July 2003	Director's particulars changed (1 page)
2 July 2003	New director appointed (2 pages)
2 July 2003	Registered office changed on 02/07/03 from: 3 nutbrook court 66 waghorn street peckham london SE15 4JZ (1 page)
2 July 2003	Registered office changed on 02/07/03 from: 3 nutbrook court 66 waghorn street peckham london SE15 4JZ (1 page)
2 July 2003	Return made up to 12/04/03; full list of members (9 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
2 July 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
2 July 2003	Director's particulars changed (1 page)
2 July 2003	Secretary resigned;director resigned (1 page)
2 July 2003	New secretary appointed (2 pages)
19 April 2002	Return made up to 12/04/02; full list of members (8 pages)
19 April 2002	Return made up to 12/04/02; full list of members (8 pages)
28 February 2002	Total exemption small company accounts made up to 30 June 2001 (1 page)
28 February 2002	Total exemption small company accounts made up to 30 June 2001 (1 page)
26 April 2001	Accounts for a small company made up to 30 June 2000 (1 page)
26 April 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director resigned (9 pages)
26 April 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director resigned (9 pages)
26 April 2001	Accounts for a small company made up to 30 June 2000 (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
1 June 2000	Accounts for a small company made up to 30 June 1999 (1 page)
1 June 2000	Accounts for a small company made up to 30 June 1999 (1 page)
11 May 2000	Return made up to 12/04/00; full list of members (9 pages)
11 May 2000	Return made up to 12/04/00; full list of members (9 pages)
19 April 1999	Return made up to 12/04/99; no change of members (6 pages)
19 April 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
19 April 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
19 April 1999	Return made up to 12/04/99; no change of members (6 pages)
30 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
30 April 1998	Return made up to 12/04/98; change of members (6 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
30 April 1998	Return made up to 12/04/98; change of members (6 pages)
18 April 1997	Return made up to 12/04/97; full list of members 363(288) ‐ Director resigned (8 pages)
18 April 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
18 April 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
18 April 1997	Return made up to 12/04/97; full list of members 363(288) ‐ Director resigned (8 pages)
1 May 1996	Return made up to 12/04/96; full list of members 363(287) ‐ Registered office changed on 01/05/96 (8 pages)
1 May 1996	New secretary appointed (2 pages)
1 May 1996	New secretary appointed (2 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	Return made up to 12/04/96; full list of members 363(287) ‐ Registered office changed on 01/05/96 (8 pages)
1 April 1996	Secretary resigned;director resigned (1 page)
1 April 1996	Secretary resigned;director resigned (1 page)
26 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
26 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
26 April 1995	Return made up to 12/04/95; no change of members (6 pages)
26 April 1995	Return made up to 12/04/95; no change of members (6 pages)
20 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 March 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
20 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 March 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
4 June 1990	Incorporation (14 pages)
4 June 1990	Incorporation (14 pages)

Nutbrook Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London