Ullswater Court (Rayners Lane) Management Limited

Company Name	Ullswater Court (Rayners Lane) Management Limited
Director	Behram Jehangirji Contractor
Company Status	Active
Company Number	02597653
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 April 1991(33 years, 1 month 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 Behram Jehangirji Contractor
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	08 June 2004(13 years, 2 months after company formation)
Appointment Duration	19 years, 11 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	Mr Stefan Clayton
Status	Current
Appointed	05 June 2019(28 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Woodbury 64 Grange Gardens Middlesex HA5 5QF

Director Name	Mrs Penelope Bryant
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(same day as company formation)
Role	Conveyancing Assistant
Correspondence Address	1 Crockhurst Southwater Horsham West Sussex RH13 7XA

Director Name	Mrs Eileen Winifred Byrne
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(same day as company formation)
Role	Conveyancing Assistant
Correspondence Address	21 Mayfield Close Walton On Thames Surrey KT12 5PR

Director Name	Anthony Michael James Halsey
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(same day as company formation)
Role	Solicitor
Correspondence Address	Woodlands South Road Liphook Hampshire GU30 7HS

Director Name	Mr Geoffrey Lawrence Peters
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(same day as company formation)
Role	Property Developer
Correspondence Address	15 Meadowbank Oxhey Watford Hertfordshire WD1 4NP

Secretary Name	Jane Madeleine Fearnley-Whittingstall
Nationality	British
Status	Resigned
Appointed	03 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	1 Wellington House Baker Street Weybridge Surrey KT13 8DZ

Director Name	Miss Velda Anne Bennett
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1994)
Role	Barristers Clerk
Correspondence Address	4 Ullswater Court Harrow Middlesex HA2 7JL

Director Name	Neil Andrew Buckley
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 14 September 1995)
Role	Data Analyst
Correspondence Address	9 Ullswater Court Beechcroft Avenue Harrow Middlesex HA2 7JL

Director Name	Mr Neil James Treadaway
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 04 December 1996)
Role	Banker
Correspondence Address	7 Ullswater Court Harrow Middlesex HA2 7JL

Secretary Name	Mr Stephen Eric Tomlinson
Nationality	British
Status	Resigned
Appointed	21 April 1992(1 year after company formation)
Appointment Duration	24 years, 1 month (resigned 25 May 2016)
Role	Company Director
Correspondence Address	Devonshire House Manor Way Borehamwood Herts WD6 1QQ

Director Name	Mr Andrew Clarke
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 January 1996)
Role	Teacher
Correspondence Address	3 Ullswater Court Oakington Avenue Rayners Lane Harrow Middlesex HA2 7JL

Director Name	Jennifer Alison Bartrip
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 April 1997)
Role	Credit Controller
Correspondence Address	5 Ullswater Court 74 Oakington Avenue Harrow Middlesex HA2 7JL

Director Name	Richard David Brown
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(5 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 June 2004)
Role	Software Enginneer
Correspondence Address	3 Ullswater Court Oakington Avenue Harrow Middlesex HA2 7JL

Director Name	Simon Ross Jones
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(14 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 October 2007)
Role	Teacher
Correspondence Address	9 Ullswater Court Oakington Avenue Harrow Middlesex HA2 7JL

Secretary Name	HML Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	25 May 2016(25 years, 1 month after company formation)
Appointment Duration	3 years (resigned 04 June 2019)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	S C Estate Management Services Limited Woodbury 64 Grange Gardens Middlesex HA5 5QF
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£11,400
Net Worth	£24,286
Cash	£25,180
Current Liabilities	£989

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	31 March 2023 (1 year, 1 month ago)
Next Return Due	14 April 2024 (overdue)

Filing History

18 January 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
3 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
30 December 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
15 June 2019	Appointment of Mr. Stefan Clayton as a secretary on 5 June 2019 (2 pages)
11 June 2019	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to C/O S C Estate Management Services Limited Woodbury 64 Grange Gardens Middlesex HA5 5QF on 11 June 2019 (1 page)
11 June 2019	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 4 June 2019 (1 page)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
8 June 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
10 April 2018	Confirmation statement made on 31 March 2018 with updates (3 pages)
31 October 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
31 October 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
31 March 2017	Secretary's details changed for Hml Company Secretarial Services Ltd on 30 March 2017 (1 page)
31 March 2017	Secretary's details changed for Hml Company Secretarial Services Ltd on 30 March 2017 (1 page)
30 March 2017	Director's details changed for Mr Behram Jehangirji Contractor on 30 March 2017 (2 pages)
30 March 2017	Director's details changed for Mr Behram Jehangirji Contractor on 30 March 2017 (2 pages)
30 March 2017	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 30 March 2017 (1 page)
30 March 2017	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 30 March 2017 (1 page)
28 October 2016	Amended total exemption full accounts made up to 30 April 2016 (10 pages)
28 October 2016	Amended total exemption full accounts made up to 30 April 2016 (10 pages)
23 September 2016	Total exemption full accounts made up to 30 April 2016 (10 pages)
23 September 2016	Total exemption full accounts made up to 30 April 2016 (10 pages)
19 August 2016	Appointment of Hml Company Secretarial Services Ltd as a secretary on 25 May 2016 (2 pages)
19 August 2016	Registered office address changed from C/O Arkleygate Devonshire House Manor Way Borehamwood Herts WD6 1QQ to 94 Park Lane Croydon Surrey CR0 1JB on 19 August 2016 (1 page)
19 August 2016	Termination of appointment of Stephen Eric Tomlinson as a secretary on 25 May 2016 (1 page)
19 August 2016	Appointment of Hml Company Secretarial Services Ltd as a secretary on 25 May 2016 (2 pages)
19 August 2016	Termination of appointment of Stephen Eric Tomlinson as a secretary on 25 May 2016 (1 page)
19 August 2016	Registered office address changed from C/O Arkleygate Devonshire House Manor Way Borehamwood Herts WD6 1QQ to 94 Park Lane Croydon Surrey CR0 1JB on 19 August 2016 (1 page)
6 April 2016	Annual return made up to 31 March 2016 no member list (3 pages)
6 April 2016	Annual return made up to 31 March 2016 no member list (3 pages)
4 November 2015	Total exemption full accounts made up to 30 April 2015 (10 pages)
4 November 2015	Total exemption full accounts made up to 30 April 2015 (10 pages)
2 April 2015	Annual return made up to 31 March 2015 no member list (3 pages)
2 April 2015	Annual return made up to 31 March 2015 no member list (3 pages)
31 October 2014	Total exemption full accounts made up to 30 April 2014 (10 pages)
31 October 2014	Total exemption full accounts made up to 30 April 2014 (10 pages)
10 April 2014	Annual return made up to 31 March 2014 no member list (3 pages)
10 April 2014	Annual return made up to 31 March 2014 no member list (3 pages)
8 October 2013	Total exemption full accounts made up to 30 April 2013 (10 pages)
8 October 2013	Total exemption full accounts made up to 30 April 2013 (10 pages)
2 April 2013	Annual return made up to 31 March 2013 no member list (3 pages)
2 April 2013	Annual return made up to 31 March 2013 no member list (3 pages)
18 September 2012	Total exemption full accounts made up to 30 April 2012 (10 pages)
18 September 2012	Total exemption full accounts made up to 30 April 2012 (10 pages)
3 April 2012	Annual return made up to 31 March 2012 no member list (3 pages)
3 April 2012	Annual return made up to 31 March 2012 no member list (3 pages)
10 October 2011	Total exemption full accounts made up to 30 April 2011 (10 pages)
10 October 2011	Total exemption full accounts made up to 30 April 2011 (10 pages)
31 March 2011	Annual return made up to 31 March 2011 no member list (3 pages)
31 March 2011	Annual return made up to 31 March 2011 no member list (3 pages)
24 August 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
24 August 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
6 April 2010	Annual return made up to 1 April 2010 no member list (2 pages)
6 April 2010	Annual return made up to 1 April 2010 no member list (2 pages)
6 April 2010	Annual return made up to 1 April 2010 no member list (2 pages)
1 April 2010	Director's details changed for Behram Jehangirji Contractor on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Behram Jehangirji Contractor on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Behram Jehangirji Contractor on 1 April 2010 (2 pages)
8 October 2009	Secretary's details changed for Stephen Eric Tomlinson on 8 October 2009 (1 page)
8 October 2009	Secretary's details changed for Stephen Eric Tomlinson on 8 October 2009 (1 page)
8 October 2009	Secretary's details changed for Stephen Eric Tomlinson on 8 October 2009 (1 page)
5 October 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
5 October 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
2 April 2009	Annual return made up to 02/04/09 (2 pages)
2 April 2009	Annual return made up to 02/04/09 (2 pages)
24 September 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
24 September 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
22 July 2008	Annual return made up to 03/04/08 (2 pages)
22 July 2008	Annual return made up to 03/04/08 (2 pages)
4 April 2008	Registered office changed on 04/04/2008 from c/o arkleygate churchill house stirling way borehamwood HERTFORDSHIREWD6 2HP (1 page)
4 April 2008	Registered office changed on 04/04/2008 from c/o arkleygate churchill house stirling way borehamwood HERTFORDSHIREWD6 2HP (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
30 July 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
30 July 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
28 April 2007	Annual return made up to 03/04/07 (4 pages)
28 April 2007	Annual return made up to 03/04/07 (4 pages)
25 October 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
25 October 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
20 April 2006	Annual return made up to 03/04/06 (4 pages)
20 April 2006	Annual return made up to 03/04/06 (4 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
8 July 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
8 July 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
12 April 2005	Annual return made up to 03/04/05 (3 pages)
12 April 2005	Annual return made up to 03/04/05 (3 pages)
23 November 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
23 November 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	New director appointed (2 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	New director appointed (2 pages)
16 April 2004	Annual return made up to 03/04/04 363(288) ‐ Secretary's particulars changed (3 pages)
16 April 2004	Annual return made up to 03/04/04 363(288) ‐ Secretary's particulars changed (3 pages)
5 April 2004	Registered office changed on 05/04/04 from: arkleygate daws house 33-35 daws lane london NW7 4SD (1 page)
5 April 2004	Registered office changed on 05/04/04 from: arkleygate daws house 33-35 daws lane london NW7 4SD (1 page)
21 November 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
21 November 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
29 May 2003	Annual return made up to 03/04/03 363(287) ‐ Registered office changed on 29/05/03 363(288) ‐ Secretary's particulars changed (3 pages)
29 May 2003	Annual return made up to 03/04/03 363(287) ‐ Registered office changed on 29/05/03 363(288) ‐ Secretary's particulars changed (3 pages)
17 April 2003	Registered office changed on 17/04/03 from: tomlett management high road london N12 0BT (1 page)
17 April 2003	Registered office changed on 17/04/03 from: tomlett management high road london N12 0BT (1 page)
4 October 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
4 October 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
16 April 2002	Annual return made up to 03/04/02 (3 pages)
16 April 2002	Annual return made up to 03/04/02 (3 pages)
1 October 2001	Total exemption full accounts made up to 30 April 2001 (10 pages)
1 October 2001	Total exemption full accounts made up to 30 April 2001 (10 pages)
26 April 2001	Annual return made up to 03/04/01 363(288) ‐ Secretary's particulars changed (3 pages)
26 April 2001	Annual return made up to 03/04/01 363(288) ‐ Secretary's particulars changed (3 pages)
5 September 2000	Full accounts made up to 30 April 2000 (9 pages)
5 September 2000	Full accounts made up to 30 April 2000 (9 pages)
11 April 2000	Annual return made up to 03/04/00 (3 pages)
11 April 2000	Annual return made up to 03/04/00 (3 pages)
29 October 1999	Full accounts made up to 30 April 1999 (9 pages)
29 October 1999	Full accounts made up to 30 April 1999 (9 pages)
13 May 1999	Secretary's particulars changed (1 page)
13 May 1999	Secretary's particulars changed (1 page)
28 April 1999	Registered office changed on 28/04/99 from: ramsay house 825 high road london N12 8UB (1 page)
28 April 1999	Annual return made up to 03/04/99 (4 pages)
28 April 1999	Registered office changed on 28/04/99 from: ramsay house 825 high road london N12 8UB (1 page)
28 April 1999	Annual return made up to 03/04/99 (4 pages)
27 January 1999	Full accounts made up to 30 April 1998 (10 pages)
27 January 1999	Full accounts made up to 30 April 1998 (10 pages)
29 April 1998	Annual return made up to 03/04/98 (4 pages)
29 April 1998	Annual return made up to 03/04/98 (4 pages)
31 October 1997	Full accounts made up to 30 April 1997 (8 pages)
31 October 1997	Full accounts made up to 30 April 1997 (8 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
21 May 1997	Annual return made up to 03/04/97 363(288) ‐ Secretary's particulars changed (4 pages)
21 May 1997	Annual return made up to 03/04/97 363(288) ‐ Secretary's particulars changed (4 pages)
27 November 1996	Full accounts made up to 30 April 1996 (10 pages)
27 November 1996	Full accounts made up to 30 April 1996 (10 pages)
26 May 1996	Director resigned (1 page)
26 May 1996	Director resigned (1 page)
22 April 1996	Annual return made up to 03/04/96 363(288) ‐ Director's particulars changed;director resigned (4 pages)
22 April 1996	Annual return made up to 03/04/96 363(288) ‐ Director's particulars changed;director resigned (4 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
2 October 1995	Director resigned (2 pages)
2 October 1995	Full accounts made up to 30 April 1995 (9 pages)
2 October 1995	Director resigned (2 pages)
2 October 1995	Director resigned (2 pages)
2 October 1995	Director resigned (2 pages)
2 October 1995	Full accounts made up to 30 April 1995 (9 pages)
9 April 1995	Annual return made up to 03/04/95 (4 pages)
9 April 1995	Annual return made up to 03/04/95 (4 pages)

Ullswater Court (Rayners Lane) Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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