Gainsborough Court (Four) Management Company Limited

Company Name	Gainsborough Court (Four) Management Company Limited
Directors	Jacquie Carr and Martin Francis Joseph Groarke
Company Status	Active
Company Number	02674218
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 December 1991(32 years, 4 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	Ms Jacquie Carr
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 November 2001(9 years, 10 months after company formation)
Appointment Duration	22 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Martin Francis Joseph Groarke
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 December 2017(26 years after company formation)
Appointment Duration	6 years, 4 months
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	15 November 2001(9 years, 10 months after company formation)
Appointment Duration	22 years, 5 months
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Glen Arthur Wells
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991
Appointment Duration	1 year (resigned 23 December 1992)
Role	Market Researcher
Correspondence Address	36 Oak Lane Upchurch Sittingbourne Kent ME9 7AU

Director Name	Mrs Jacqueline Moses
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991
Appointment Duration	1 year (resigned 23 December 1992)
Role	Assistant Legal Manager
Correspondence Address	154 West Hill Putney London SW15 3SR

Secretary Name	Mrs Gillian Mary Toogood
Nationality	British
Status	Resigned
Appointed	19 December 1991
Appointment Duration	1 year (resigned 23 December 1992)
Role	Company Director
Correspondence Address	30 Trent Avenue Ealing London W5 4TL

Director Name	Mr Robert Charles Ewer
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(1 year after company formation)
Appointment Duration	8 years, 10 months (resigned 15 November 2001)
Role	Legal Manager
Correspondence Address	54 Craiston Way Great Baddow Chelmsford Essex CM2 8EB

Director Name	Mr Andrew Michael Leahy
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(1 year after company formation)
Appointment Duration	8 years, 10 months (resigned 15 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Arundene Orchard Loxwood Road Rudgwick Horsham West Sussex RH12 3BT

Secretary Name	Mrs Hilary Frances Robinson
Nationality	British
Status	Resigned
Appointed	23 December 1992(1 year after company formation)
Appointment Duration	8 years, 10 months (resigned 15 November 2001)
Role	Assistant Legal Manager
Correspondence Address	30 Humber Road Witham Essex CM8 1TG

Director Name	James Michael Fisher
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(9 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 February 2004)
Role	Accountant
Correspondence Address	144 Rembrandt Court Stubbs Drive London SE16 3EQ

Director Name	Nicola Murphy
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(9 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 26 April 2002)
Role	Property Finance
Correspondence Address	62 Killearn Road Catford London SE6 1BT

Director Name	Douglas Newberry
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(9 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 June 2004)
Role	Manager
Correspondence Address	248 Renoir Court London SE16 3EQ

Director Name	Margaret Ann Heals
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 June 2006)
Role	NHS Manager
Correspondence Address	212 Renoir Court Stubbs Drive London SE16 3EQ

Director Name	Ms Lesley Anne Beavis
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(12 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 July 2013)
Role	Key Accountant Manager
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Ms Katie Biggs
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(12 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 March 2008)
Role	Pa Secretary
Country of Residence	United Kingdom
Correspondence Address	164 Rembrandt Court Rotherhithe London SE16 3EQ

Director Name	Ms Margaret Hagan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2004(12 years, 11 months after company formation)
Appointment Duration	12 years (resigned 21 December 2016)
Role	Pharmacy Technician
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Alexander Bronislaw Kaczmarer
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(14 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 21 December 2012)
Role	London Cab Driver
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Tony John Cole
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(14 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 21 December 2016)
Role	Learning Mentor
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Philip David Richardson
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(17 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 February 2013)
Role	Consultant
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 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week 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 (6 months, 4 weeks from now)

Filing History

24 March 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
11 December 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
4 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)
2 February 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)
4 February 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
7 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
10 January 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)
27 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
3 January 2018	Appointment of Mr Martin Francis Joseph Groarke as a director on 27 December 2017 (2 pages)
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)
29 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 March 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)
22 December 2016	Termination of appointment of Margaret Hagan as a director on 21 December 2016 (1 page)
22 December 2016	Termination of appointment of Tony John Cole as a director on 21 December 2016 (1 page)
22 December 2016	Termination of appointment of Tony John Cole as a director on 21 December 2016 (1 page)
22 December 2016	Termination of appointment of Margaret Hagan as a director on 21 December 2016 (1 page)
23 September 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 (5 pages)
18 January 2016	Annual return made up to 12 January 2016 no member list (5 pages)
14 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 January 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 (5 pages)
12 January 2015	Annual return made up to 12 January 2015 no member list (5 pages)
10 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 January 2014	Annual return made up to 12 January 2014 no member list (5 pages)
15 January 2014	Annual return made up to 12 January 2014 no member list (5 pages)
1 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
31 July 2013	Termination of appointment of Lesley Beavis as a director (1 page)
31 July 2013	Termination of appointment of Lesley Beavis as a director (1 page)
12 February 2013	Termination of appointment of Philip Richardson as a director (1 page)
12 February 2013	Termination of appointment of Philip Richardson as a director (1 page)
18 January 2013	Annual return made up to 12 January 2013 no member list (7 pages)
18 January 2013	Annual return made up to 12 January 2013 no member list (7 pages)
21 December 2012	Termination of appointment of Alexander Kaczmarer as a director (1 page)
21 December 2012	Termination of appointment of Alexander Kaczmarer as a director (1 page)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
25 January 2012	Annual return made up to 12 January 2012 no member list (8 pages)
25 January 2012	Annual return made up to 12 January 2012 no member list (8 pages)
28 December 2011	Annual return made up to 24 December 2011 no member list (8 pages)
28 December 2011	Annual return made up to 24 December 2011 no member list (8 pages)
19 June 2011	Director's details changed for Ms Margaret Hagan on 19 June 2011 (2 pages)
19 June 2011	Director's details changed for Mr Philip David Richardson on 19 June 2011 (2 pages)
19 June 2011	Director's details changed for Mr Philip David Richardson on 19 June 2011 (2 pages)
19 June 2011	Director's details changed for Ms Margaret Hagan on 19 June 2011 (2 pages)
19 June 2011	Director's details changed for Mr Alexander Bronislaw Kaczmarer on 19 June 2011 (2 pages)
19 June 2011	Director's details changed for Mr Tony John Cole on 19 June 2011 (2 pages)
19 June 2011	Director's details changed for Ms Jacquie Carr on 19 June 2011 (2 pages)
19 June 2011	Director's details changed for Ms Lesley Anne Beavis on 19 June 2011 (2 pages)
19 June 2011	Director's details changed for Mr Tony John Cole on 19 June 2011 (2 pages)
19 June 2011	Director's details changed for Mr Alexander Bronislaw Kaczmarer on 19 June 2011 (2 pages)
19 June 2011	Director's details changed for Ms Jacquie Carr on 19 June 2011 (2 pages)
19 June 2011	Director's details changed for Ms Lesley Anne Beavis on 19 June 2011 (2 pages)
12 May 2011	Termination of appointment of Katie Biggs as a director (1 page)
12 May 2011	Termination of appointment of Katie Biggs as a director (1 page)
8 March 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
8 March 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
24 December 2010	Annual return made up to 24 December 2010 no member list (9 pages)
24 December 2010	Annual return made up to 24 December 2010 no member list (9 pages)
15 March 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
15 March 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
21 January 2010	Director's details changed for Lesley Anne Beavis on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Tony John Cole on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Margaret Hagan on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 24 December 2009 no member list (6 pages)
21 January 2010	Director's details changed for Alexander Bronislaw Kaczmarer on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Philip David Richardson on 21 January 2010 (2 pages)
21 January 2010	Secretary's details changed for Hertford Company Secretaries Limited on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Katie Biggs on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Jacquie Carr on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Alexander Bronislaw Kaczmarer on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 24 December 2009 no member list (6 pages)
21 January 2010	Director's details changed for Margaret Hagan on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Jacquie Carr on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Tony John Cole on 21 January 2010 (2 pages)
21 January 2010	Secretary's details changed for Hertford Company Secretaries Limited on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Katie Biggs on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Philip David Richardson on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Lesley Anne Beavis on 21 January 2010 (2 pages)
6 June 2009	Director appointed philip david richardson (2 pages)
6 June 2009	Director appointed philip david richardson (2 pages)
28 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
28 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
18 February 2009	Full accounts made up to 31 December 2007 (12 pages)
18 February 2009	Full accounts made up to 31 December 2007 (12 pages)
6 January 2009	Registered office changed on 06/01/2009 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
6 January 2009	Annual return made up to 24/12/08 (4 pages)
6 January 2009	Registered office changed on 06/01/2009 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
6 January 2009	Annual return made up to 24/12/08 (4 pages)
7 January 2008	Registered office changed on 07/01/08 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
7 January 2008	Annual return made up to 24/12/07 (2 pages)
7 January 2008	Annual return made up to 24/12/07 (2 pages)
7 January 2008	Registered office changed on 07/01/08 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
22 September 2007	Full accounts made up to 31 December 2006 (11 pages)
22 September 2007	Full accounts made up to 31 December 2006 (11 pages)
24 January 2007	Annual return made up to 24/12/06 (6 pages)
24 January 2007	Annual return made up to 24/12/06 (6 pages)
28 September 2006	Full accounts made up to 31 December 2005 (11 pages)
28 September 2006	Full accounts made up to 31 December 2005 (11 pages)
24 August 2006	New director appointed (2 pages)
24 August 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
19 December 2005	Annual return made up to 24/12/05 (5 pages)
19 December 2005	Annual return made up to 24/12/05 (5 pages)
27 July 2005	Full accounts made up to 31 December 2004 (10 pages)
27 July 2005	Full accounts made up to 31 December 2004 (10 pages)
13 January 2005	Annual return made up to 24/12/04 363(287) ‐ Registered office changed on 13/01/05 (4 pages)
13 January 2005	Annual return made up to 24/12/04 363(287) ‐ Registered office changed on 13/01/05 (4 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
26 October 2004	Full accounts made up to 31 December 2003 (9 pages)
26 October 2004	Full accounts made up to 31 December 2003 (9 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
19 December 2003	Annual return made up to 24/12/03 363(288) ‐ Secretary's particulars changed (4 pages)
19 December 2003	Annual return made up to 24/12/03 363(288) ‐ Secretary's particulars changed (4 pages)
26 September 2003	Full accounts made up to 31 December 2002 (10 pages)
26 September 2003	Full accounts made up to 31 December 2002 (10 pages)
17 December 2002	Annual return made up to 24/12/02 (4 pages)
17 December 2002	Annual return made up to 24/12/02 (4 pages)
29 July 2002	Full accounts made up to 31 December 2001 (10 pages)
29 July 2002	Full accounts made up to 31 December 2001 (10 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
28 February 2002	Annual return made up to 24/12/01 (3 pages)
28 February 2002	Annual return made up to 24/12/01 (3 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	Secretary resigned (1 page)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	Registered office changed on 18/12/01 from: 1 crittall road witham essex CM8 3AF (1 page)
18 December 2001	Registered office changed on 18/12/01 from: 1 crittall road witham essex CM8 3AF (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Secretary resigned (1 page)
18 December 2001	New secretary appointed (2 pages)
30 October 2001	Full accounts made up to 31 December 2000 (10 pages)
30 October 2001	Full accounts made up to 31 December 2000 (10 pages)
16 January 2001	Annual return made up to 24/12/00 (3 pages)
16 January 2001	Annual return made up to 24/12/00 (3 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)
20 December 1999	Annual return made up to 24/12/99 (3 pages)
20 December 1999	Annual return made up to 24/12/99 (3 pages)
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)
15 January 1999	Annual return made up to 24/12/98 (4 pages)
15 January 1999	Annual return made up to 24/12/98 (4 pages)
12 October 1998	Full accounts made up to 31 December 1997 (8 pages)
12 October 1998	Full accounts made up to 31 December 1997 (8 pages)
14 January 1998	Annual return made up to 24/12/97 (4 pages)
14 January 1998	Annual return made up to 24/12/97 (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)
4 February 1997	Annual return made up to 24/12/96 (4 pages)
4 February 1997	Annual return made up to 24/12/96 (4 pages)
9 April 1996	Full accounts made up to 31 December 1995 (8 pages)
9 April 1996	Full accounts made up to 31 December 1995 (8 pages)
22 January 1996	Annual return made up to 24/12/95 (4 pages)
22 January 1996	Annual return made up to 24/12/95 (4 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
3 May 1995	Registered office changed on 03/05/95 from: 27 hammersmith grove london W6 7EN (1 page)
3 May 1995	Registered office changed on 03/05/95 from: 27 hammersmith grove london W6 7EN (1 page)
28 April 1995	Annual return made up to 24/12/94 (6 pages)
28 April 1995	Annual return made up to 24/12/94 (6 pages)
24 December 1991	Incorporation (23 pages)
24 December 1991	Incorporation (23 pages)

Gainsborough Court (Four) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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