Lorac Court Management Limited

Company Name	Lorac Court Management Limited
Directors	Karen Ann Begg and Juliet Louise Warren
Company Status	Active
Company Number	02567224
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 December 1990(33 years, 4 months ago)
Previous Name	Sitefir Property Management Limited

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	Karen Ann Begg
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 March 1996(5 years, 3 months after company formation)
Appointment Duration	28 years, 1 month
Role	Accounts Administrator
Country of Residence	England
Correspondence Address	17 Lorac Court Overton Road Sutton Surrey SM2 6QP

Director Name	Juliet Louise Warren
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(19 years, 2 months after company formation)
Appointment Duration	14 years, 1 month
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	19 High Street Great Bookham Surrey KT23 4AA

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	21 April 2020(29 years, 4 months after company formation)
Appointment Duration	4 years
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	21 April 2020(29 years, 4 months after company formation)
Appointment Duration	4 years
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Mr Ian Michael Anstiss
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(2 years after company formation)
Appointment Duration	4 months (resigned 16 April 1993)
Role	Typesetter
Correspondence Address	19 Lorac Court Overton Road Sutton Surrey SM2 6QP

Director Name	Miss Amanda Jane Steedon
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 20 March 1996)
Role	TV Account Executive
Correspondence Address	7 Lorac Court 13 Overton Road Sutton Surrey SM2 6QP

Director Name	Mr Gareth Paul Thomas
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 05 May 1995)
Role	Civil Servant
Correspondence Address	16 Lorac Court Overton Road Sutton Surrey SM2 6QP

Director Name	Mr Steven Lewis Westcott
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(2 years after company formation)
Appointment Duration	8 years, 9 months (resigned 24 September 2001)
Role	Computer Systems Analyst/Programmer
Correspondence Address	15 Lorac Coiurt Overton Road Sutton Surrey SM2 6QP

Secretary Name	Mr Steven Lewis Westcott
Nationality	British
Status	Resigned
Appointed	10 December 1992(2 years after company formation)
Appointment Duration	8 years, 9 months (resigned 24 September 2001)
Role	Company Director
Correspondence Address	15 Lorac Coiurt Overton Road Sutton Surrey SM2 6QP

Director Name	Richard David Keys
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(5 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 July 1999)
Role	Accountant
Correspondence Address	19 Lorac Court Overton Road Sutton Surrey SM2 6QP

Director Name	Ronald George Bignell
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(8 years, 9 months after company formation)
Appointment Duration	2 years (resigned 20 October 2001)
Role	Retired
Correspondence Address	Flat 4 Lorac Court Overton Road Sutton Surrey SM2 6QP

Director Name	Margaret Mary Greenwood
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(8 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 June 2000)
Role	Company Director
Correspondence Address	1 Lorac Court Overton Road Sutton Surrey SM2 6QP

Director Name	Nicholas Ling
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(9 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 July 2002)
Role	Assistant Architect
Correspondence Address	Flat 11 Lorac Court 13 Overton Road Sutton Surrey SM2 6QP

Director Name	Jean Anne Evans
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(9 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 June 2007)
Role	Civil Servant
Correspondence Address	Flat 1 Lorac Court Overton Road Sutton Surrey SM2 6QP

Secretary Name	Karen Ann Begg
Nationality	British
Status	Resigned
Appointed	20 January 2005(14 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 04 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Lorac Court Overton Road Sutton Surrey SM2 6QP

Secretary Name	Mr Peter Ballam
Nationality	British
Status	Resigned
Appointed	04 December 2007(16 years, 12 months after company formation)
Appointment Duration	12 years, 4 months (resigned 21 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Corunna Drive Horsham West Sussex RH13 5HG

Secretary Name	Centro Plc (Corporation)
Status	Resigned
Appointed	23 October 2001(10 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2004)
Correspondence Address	Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£31,045

Accounts

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

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Charges

3 May 1991	Delivered on: 4 May 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 13 overton road sutton surrey. Outstanding

Filing History

28 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (2 pages)
15 December 2016	Confirmation statement made on 10 December 2016 with updates (4 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (2 pages)
9 March 2016	Registered office address changed from Bourne & Company 19 High Street Great Bookham Surrey KT23 4AA to 38 College Road Epsom Surrey KT17 4HJ on 9 March 2016 (1 page)
25 January 2016	Annual return made up to 10 December 2015 no member list (4 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (2 pages)
29 December 2014	Annual return made up to 10 December 2014 no member list (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (2 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (2 pages)
19 December 2013	Annual return made up to 10 December 2013 no member list (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (2 pages)
27 December 2012	Annual return made up to 10 December 2012 no member list (4 pages)
30 December 2011	Annual return made up to 10 December 2011 no member list (4 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
12 January 2011	Annual return made up to 10 December 2010 no member list (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (2 pages)
14 April 2010	Appointment of Juliet Louise Warren as a director (4 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (2 pages)
31 December 2009	Director's details changed for Karen Ann Begg on 10 December 2009 (2 pages)
31 December 2009	Annual return made up to 10 December 2009 no member list (2 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
23 December 2008	Annual return made up to 10/12/08 (2 pages)
14 January 2008	Secretary resigned (1 page)
14 January 2008	Annual return made up to 10/12/07 (2 pages)
27 December 2007	New secretary appointed (2 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (2 pages)
4 July 2007	Director resigned (1 page)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (2 pages)
13 December 2006	Annual return made up to 10/12/06 (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
13 December 2005	Annual return made up to 10/12/05 (2 pages)
28 January 2005	New secretary appointed (2 pages)
24 December 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
24 December 2004	Annual return made up to 10/12/04 (4 pages)
12 July 2004	Secretary resigned (1 page)
24 January 2004	Annual return made up to 10/12/03 (4 pages)
19 September 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
26 January 2003	Annual return made up to 10/12/02 (4 pages)
15 January 2003	Director resigned (1 page)
17 October 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
24 January 2002	Annual return made up to 10/12/01 (4 pages)
10 December 2001	New secretary appointed (2 pages)
6 November 2001	Director resigned (1 page)
5 October 2001	Secretary resigned;director resigned (1 page)
29 August 2001	Total exemption small company accounts made up to 31 March 2001 (2 pages)
9 January 2001	Annual return made up to 10/12/00 (4 pages)
6 November 2000	New director appointed (2 pages)
4 October 2000	Accounts for a small company made up to 31 March 2000 (2 pages)
11 July 2000	Director resigned (2 pages)
16 April 2000	New director appointed (2 pages)
5 February 2000	Annual return made up to 10/12/99 (4 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	Director resigned (1 page)
19 November 1999	New director appointed (2 pages)
14 September 1999	Accounts for a small company made up to 31 March 1999 (2 pages)
6 January 1999	Annual return made up to 10/12/98 (4 pages)
6 January 1999	Accounts for a small company made up to 31 March 1998 (2 pages)
27 March 1998	Accounts for a small company made up to 31 March 1997 (2 pages)
5 February 1998	Annual return made up to 10/12/97 (4 pages)
13 December 1996	Accounts for a small company made up to 31 March 1996 (2 pages)
13 December 1996	Annual return made up to 10/12/96 (4 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	Director resigned (1 page)
3 April 1996	Director resigned (2 pages)
8 February 1996	Annual return made up to 10/12/95 (4 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (2 pages)
13 March 1995	Director resigned (2 pages)
30 April 1991	Memorandum and Articles of Association (14 pages)

Lorac Court Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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