Gainsborough Court (Three) Management Company Limited

Company Name	Gainsborough Court (Three) Management Company Limited
Directors	Richard Anthony Sunderland and Anthony Alan Beaumont
Company Status	Active
Company Number	02540961
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 September 1990(33 years, 7 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 Richard Anthony Sunderland
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 August 2008(17 years, 10 months after company formation)
Appointment Duration	15 years, 8 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Anthony Alan Beaumont
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Current
Appointed	07 March 2020(29 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Current
Appointed	07 December 1999(9 years, 2 months after company formation)
Appointment Duration	24 years, 4 months
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mrs Gillian Mary Toogood
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(2 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 December 1992)
Role	Legal Manager
Correspondence Address	30 Trent Avenue Ealing London W5 4TL

Director Name	Glen Arthur Wells
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(2 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 December 1992)
Role	Market Researcher
Correspondence Address	36 Oak Lane Upchurch Sittingbourne Kent ME9 7AU

Secretary Name	Mrs Jacqueline Moses
Nationality	British
Status	Resigned
Appointed	19 September 1992(2 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 December 1992)
Role	Company Director
Correspondence Address	154 West Hill Putney London SW15 3SR

Director Name	Simon Hurst Crabtree
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(2 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 December 2000)
Role	Crime/Property Underwriter
Correspondence Address	33 Gaugin Court 3 Stubbs Drive London SE16 3EB

Director Name	Miss Katherine Emma Gillmore
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(2 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 September 1999)
Role	Secretary
Correspondence Address	15 Michelangelo Court London SE16 3EB

Director Name	Miss Katherine Emma Gillmore
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(2 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 September 1999)
Role	Secretary
Correspondence Address	15 Michelangelo Court London SE16 3EB

Director Name	Mr Christopher Naisbett
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(2 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 December 1999)
Role	Teacher
Correspondence Address	33 Gauguin Court Stubbs Drive London SE16 3EB

Secretary Name	Miss Katherine Emma Gillmore
Nationality	British
Status	Resigned
Appointed	15 December 1992(2 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 September 1999)
Role	Secretary
Correspondence Address	15 Michelangelo Court London SE16 3EB

Secretary Name	Simon Hurst Crabtree
Nationality	British
Status	Resigned
Appointed	17 September 1999(9 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 December 1999)
Role	Company Director
Correspondence Address	33 Gaugin Court 3 Stubbs Drive London SE16 3EB

Director Name	Matthew David Everatt
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(9 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 January 2003)
Role	Senior Orthodontic Technician
Correspondence Address	55 Gaugin Court 3 Stubbs Drive London SE16 3EB

Director Name	Kim Tracy James
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(10 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 July 2006)
Role	Law Librarian
Correspondence Address	5 Michelangelo Court London SE16 3EB

Director Name	Jacqueline Francesca Bullimore
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(12 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 April 2008)
Role	Energy Derivatives
Correspondence Address	49 Pages Walk London SE1 4HD

Director Name	Andrew Denbigh
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(15 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 June 2009)
Role	Bookmaker
Correspondence Address	15 Michelangelo Court London SE16 3EB

Director Name	Mr Matthew Chessum
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(18 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 July 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Miss Patricia Deegan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(18 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 14 March 2018)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (5 months, 2 weeks ago)
Next Return Due	20 November 2024 (7 months from now)

Filing History

27 February 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
13 February 2023	Termination of appointment of Richard Anthony Sunderland as a director on 1 February 2023 (1 page)
2 February 2023	Appointment of Mr Stephen Nash as a director on 5 December 2022 (2 pages)
11 December 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
14 February 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
18 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
11 March 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
12 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
11 March 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
10 March 2020	Appointment of Mr Anthony Alan Beaumont as a director on 7 March 2020 (2 pages)
7 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
29 March 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
6 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
2 May 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
14 March 2018	Termination of appointment of Patricia Deegan as a director on 14 March 2018 (1 page)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
12 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (4 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (4 pages)
8 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 January 2016	Annual return made up to 12 January 2016 no member list (4 pages)
18 January 2016	Annual return made up to 12 January 2016 no member list (4 pages)
8 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 January 2015	Annual return made up to 12 January 2015 no member list (4 pages)
12 January 2015	Annual return made up to 12 January 2015 no member list (4 pages)
15 January 2014	Annual return made up to 12 January 2014 no member list (4 pages)
15 January 2014	Annual return made up to 12 January 2014 no member list (4 pages)
8 January 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
8 January 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
21 January 2013	Termination of appointment of Matthew Chessum as a director (1 page)
21 January 2013	Annual return made up to 12 January 2013 no member list (5 pages)
21 January 2013	Annual return made up to 12 January 2013 no member list (5 pages)
21 January 2013	Termination of appointment of Matthew Chessum as a director (1 page)
15 January 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
15 January 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 January 2012	Annual return made up to 12 January 2012 no member list (5 pages)
25 January 2012	Annual return made up to 12 January 2012 no member list (5 pages)
11 January 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
11 January 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
20 September 2011	Annual return made up to 19 September 2011 no member list (5 pages)
20 September 2011	Annual return made up to 19 September 2011 no member list (5 pages)
19 June 2011	Director's details changed for Mr Matthew Chessum on 19 June 2011 (2 pages)
19 June 2011	Director's details changed for Mr Matthew Chessum on 19 June 2011 (2 pages)
19 June 2011	Director's details changed for Miss Patricia Deegan on 19 June 2011 (2 pages)
19 June 2011	Director's details changed for Mr Richard Anthony Sunderland on 19 June 2011 (2 pages)
19 June 2011	Director's details changed for Mr Richard Anthony Sunderland on 19 June 2011 (2 pages)
19 June 2011	Director's details changed for Miss Patricia Deegan on 19 June 2011 (2 pages)
17 March 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
17 March 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
21 September 2010	Director's details changed for Patricia Deegan on 19 September 2010 (2 pages)
21 September 2010	Director's details changed for Richard Anthony Sunderland on 19 September 2010 (2 pages)
21 September 2010	Director's details changed for Matthew Chessum on 19 September 2010 (2 pages)
21 September 2010	Secretary's details changed for Hertford Company Secretaries Limited on 19 September 2010 (2 pages)
21 September 2010	Director's details changed for Matthew Chessum on 19 September 2010 (2 pages)
21 September 2010	Annual return made up to 19 September 2010 no member list (5 pages)
21 September 2010	Secretary's details changed for Hertford Company Secretaries Limited on 19 September 2010 (2 pages)
21 September 2010	Director's details changed for Patricia Deegan on 19 September 2010 (2 pages)
21 September 2010	Annual return made up to 19 September 2010 no member list (5 pages)
21 September 2010	Director's details changed for Richard Anthony Sunderland on 19 September 2010 (2 pages)
16 February 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
16 February 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
23 September 2009	Annual return made up to 19/09/09 (3 pages)
23 September 2009	Annual return made up to 19/09/09 (3 pages)
6 August 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
6 August 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
25 June 2009	Appointment terminated director andrew denbigh (1 page)
25 June 2009	Director appointed matthew chessum (2 pages)
25 June 2009	Director appointed patricia deegan (2 pages)
25 June 2009	Appointment terminated director andrew denbigh (1 page)
25 June 2009	Director appointed patricia deegan (2 pages)
25 June 2009	Director appointed matthew chessum (2 pages)
21 November 2008	Secretary's change of particulars / hertford company secretaries LIMITED / 21/11/2008 (1 page)
21 November 2008	Secretary's change of particulars / hertford company secretaries LIMITED / 21/11/2008 (1 page)
21 November 2008	Registered office changed on 21/11/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
21 November 2008	Registered office changed on 21/11/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
17 November 2008	Full accounts made up to 31 December 2007 (12 pages)
17 November 2008	Full accounts made up to 31 December 2007 (12 pages)
9 October 2008	Registered office changed on 09/10/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
9 October 2008	Annual return made up to 19/09/08 (2 pages)
9 October 2008	Registered office changed on 09/10/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
9 October 2008	Annual return made up to 19/09/08 (2 pages)
8 October 2008	Secretary's change of particulars / hertford company secretaries LIMITED / 08/10/2008 (1 page)
8 October 2008	Director appointed richard anthony sunderland (2 pages)
8 October 2008	Director appointed richard anthony sunderland (2 pages)
8 October 2008	Secretary's change of particulars / hertford company secretaries LIMITED / 08/10/2008 (1 page)
22 May 2008	Appointment terminated director jacqueline bullimore (1 page)
22 May 2008	Appointment terminated director jacqueline bullimore (1 page)
19 September 2007	Annual return made up to 19/09/07 (2 pages)
19 September 2007	Registered office changed on 19/09/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
19 September 2007	Registered office changed on 19/09/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
19 September 2007	Annual return made up to 19/09/07 (2 pages)
29 June 2007	Full accounts made up to 31 December 2006 (11 pages)
29 June 2007	Full accounts made up to 31 December 2006 (11 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
19 October 2006	Full accounts made up to 31 December 2005 (11 pages)
19 October 2006	Full accounts made up to 31 December 2005 (11 pages)
13 October 2006	Annual return made up to 19/09/06 (4 pages)
13 October 2006	Annual return made up to 19/09/06 (4 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
23 November 2005	Full accounts made up to 31 December 2004 (10 pages)
23 November 2005	Full accounts made up to 31 December 2004 (10 pages)
11 October 2005	Annual return made up to 19/09/05 363(287) ‐ Registered office changed on 11/10/05 (4 pages)
11 October 2005	Annual return made up to 19/09/05 363(287) ‐ Registered office changed on 11/10/05 (4 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	Director resigned (1 page)
28 September 2004	Annual return made up to 19/09/04 (4 pages)
28 September 2004	Annual return made up to 19/09/04 (4 pages)
27 July 2004	Full accounts made up to 31 December 2003 (9 pages)
27 July 2004	Full accounts made up to 31 December 2003 (9 pages)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
19 September 2003	Annual return made up to 19/09/03 (4 pages)
19 September 2003	Annual return made up to 19/09/03 (4 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
13 September 2002	Annual return made up to 19/09/02 (4 pages)
13 September 2002	Annual return made up to 19/09/02 (4 pages)
2 July 2002	Full accounts made up to 31 December 2001 (9 pages)
2 July 2002	Full accounts made up to 31 December 2001 (9 pages)
1 October 2001	Full accounts made up to 31 December 2000 (9 pages)
1 October 2001	Full accounts made up to 31 December 2000 (9 pages)
13 September 2001	Annual return made up to 19/09/01 (3 pages)
13 September 2001	Annual return made up to 19/09/01 (3 pages)
30 May 2001	Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
30 May 2001	Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
28 September 2000	Annual return made up to 19/09/00 (3 pages)
28 September 2000	Annual return made up to 19/09/00 (3 pages)
19 January 2000	New secretary appointed (7 pages)
19 January 2000	Secretary resigned (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	New secretary appointed (7 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	Secretary resigned;director resigned (1 page)
4 November 1999	Secretary resigned;director resigned (1 page)
21 October 1999	Full accounts made up to 31 December 1998 (8 pages)
21 October 1999	Full accounts made up to 31 December 1998 (8 pages)
30 September 1999	Annual return made up to 19/09/99 (4 pages)
30 September 1999	Annual return made up to 19/09/99 (4 pages)
27 October 1998	Full accounts made up to 31 December 1997 (8 pages)
27 October 1998	Full accounts made up to 31 December 1997 (8 pages)
8 October 1998	Annual return made up to 19/09/98 (4 pages)
8 October 1998	Annual return made up to 19/09/98 (4 pages)
26 October 1997	Full accounts made up to 31 December 1996 (8 pages)
26 October 1997	Full accounts made up to 31 December 1996 (8 pages)
10 October 1997	Annual return made up to 19/09/97 (4 pages)
10 October 1997	Annual return made up to 19/09/97 (4 pages)
28 October 1996	Annual return made up to 19/09/96 (4 pages)
28 October 1996	Annual return made up to 19/09/96 (4 pages)
19 July 1996	Full accounts made up to 31 December 1995 (8 pages)
19 July 1996	Full accounts made up to 31 December 1995 (8 pages)
12 October 1995	Annual return made up to 19/09/95 (4 pages)
12 October 1995	Annual return made up to 19/09/95 (4 pages)
17 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
17 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

Gainsborough Court (Three) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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