Bakers Court (Stanwell) Management Company Limited

Company Name	Bakers Court (Stanwell) Management Company Limited
Director	John Barry Jones
Company Status	Active
Company Number	02752212
Category	Private Limited Company
Incorporation Date	1 October 1992(31 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	John Barry Jones
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 September 1999(6 years, 11 months after company formation)
Appointment Duration	24 years, 8 months
Role	Airport Security Officer
Correspondence Address	5 Bakers Court High Street, Stanwell Staines Middlesex TW19 7JS

Secretary Name	Canbury Management Ltd (Corporation)
Status	Current
Appointed	04 October 2019(27 years after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	The Old Office, Tims Boatyard Tims Boatyard Timsway Staines Upon Thames Select TW18 3JY

Director Name	Michael John Harvey
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(same day as company formation)
Role	Co Director
Correspondence Address	6 Wood Lane Iver Buckinghamshire SL0 0LL

Director Name	Mrs Mary Teresa Harvey
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(same day as company formation)
Role	Co Director
Correspondence Address	Moreton House Oakend Way Gerrards Cross Buckinghamshire SL9 8DB

Director Name	Mr Andrew Graham Harvey
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(same day as company formation)
Role	Co Director
Correspondence Address	Moreton House Oakend Way Gerrards Cross Buckinghamshire SL9 8DB

Secretary Name	Michael John Harvey
Nationality	British
Status	Resigned
Appointed	01 October 1992(same day as company formation)
Role	Co Director
Correspondence Address	6 Wood Lane Iver Buckinghamshire SL0 0LL

Director Name	Andrew David Stone
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(1 year, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 July 1999)
Role	Systems Design Specialist
Correspondence Address	22a High Street Stanwell Staines Middlesex TW19 7JS

Director Name	Lorraine Elizabeth Smale
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(1 year, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 August 1994)
Role	Sales Manager
Correspondence Address	1 Bakers Court High Street, Stanwell Staines Middlesex TW19 7JS

Secretary Name	Allyson Jane Webb
Nationality	British
Status	Resigned
Appointed	21 March 1994(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 March 1996)
Role	Hoousewife
Correspondence Address	22 High Street Stanwell Staines Middlesex TW19 7JS

Director Name	Greg Kenneth Evans
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(1 year, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 November 1996)
Role	Computer Analyst
Correspondence Address	4 Bakers Court Stanwell Village Staines Middlesex TW19 7JS

Secretary Name	Dion Anthony Scherer
Nationality	British
Status	Resigned
Appointed	11 March 1996(3 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 February 1999)
Role	Company Director
Correspondence Address	49 Wellesley Road Twickenham TW2 5RX

Secretary Name	Mr Nicholas Alexander Faulkner
Nationality	British
Status	Resigned
Appointed	26 February 1999(6 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 03 September 1999)
Role	Surveyor
Country of Residence	England
Correspondence Address	Coppersfield Wildhern Andover Hampshire SP11 0JE

Director Name	Timothy Douglas Coker
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(6 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 December 2002)
Role	Teacher
Correspondence Address	1 Great Oaks Bradfield College Reading RG7 6AS

Director Name	Carol Ann Stubberfield
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(6 years, 10 months after company formation)
Appointment Duration	8 months (resigned 27 March 2000)
Role	Self Employed
Correspondence Address	6 Bakers Court High Street, Stanwell Staines Middlesex TW19 7JS

Director Name	Lorraine Elizabeth Smale
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(6 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 28 July 2000)
Role	Human Resources
Correspondence Address	1 Bakers Court High Street, Stanwell Staines Middlesex TW19 7JS

Secretary Name	Susan Tracey Smale
Nationality	British
Status	Resigned
Appointed	03 September 1999(6 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 February 2002)
Role	Company Director
Correspondence Address	74 Coppermill Road Wraysbury Berkshire TW19 5NS

Secretary Name	Allyson Jane Webb
Nationality	British
Status	Resigned
Appointed	01 February 2002(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 September 2003)
Role	Company Director
Correspondence Address	Highams Lodge Chertsey Road Windlesham Surrey GU20 6HZ

Secretary Name	Maura Jane Morrow
Nationality	British
Status	Resigned
Appointed	29 September 2003(11 years after company formation)
Appointment Duration	9 years, 5 months (resigned 26 February 2013)
Role	Cabin Crew
Correspondence Address	2 Bakers Court High Street Stanwell Middlesex TW19 7JS

Director Name	Miss Julia Louise Shephard
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2019(26 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 November 2021)
Role	Lettings Manager
Country of Residence	England
Correspondence Address	The Old Office Tims Boatyard Timsway Staines Upon Thames TW18 3JY

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	01 October 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Southern Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 February 2013(20 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 April 2019)
Correspondence Address	Wey Court West Union Road Farnham Surrey GU9 7PT

Location

Registered Address	The Old Office Tims Boatyard Timsway Staines Upon Thames TW18 3JY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Miss Julia Louise Shephard 11.11% Ordinary
1 at £1	Miss Susan T. Smale 11.11% Ordinary
1 at £1	Mr Anil Kumar Raja 11.11% Ordinary
1 at £1	Mr J.f. Maguire 11.11% Ordinary
1 at £1	Mr John Barry Jones 11.11% Ordinary
1 at £1	Ms Jane Mcgill 11.11% Ordinary
1 at £1	Ms Jaskaram Kaur Kallah 11.11% Ordinary
1 at £1	Ms Maura Jane Morrow 11.11% Ordinary
1 at £1	Ms Wanda Bolton 11.11% Ordinary

Financials

Year	2014
Net Worth	£9

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
5 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
4 October 2019	Appointment of Canbury Management Ltd as a secretary on 4 October 2019 (2 pages)
2 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
12 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
4 April 2019	Termination of appointment of Southern Secretarial Services Limited as a secretary on 4 April 2019 (1 page)
6 March 2019	Appointment of Miss Julia Louise Shephard as a director on 6 March 2019 (2 pages)
14 November 2018	Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to The Old Office Tims Boatyard Timsway Staines upon Thames TW18 3JY on 14 November 2018 (1 page)
14 November 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
30 January 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
11 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
18 January 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 January 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 December 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 9 (5 pages)
21 December 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 9 (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 9 (5 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 9 (5 pages)
10 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 9 (5 pages)
6 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 9 (5 pages)
24 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 9 (5 pages)
24 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 9 (5 pages)
26 February 2013	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG England on 26 February 2013 (1 page)
26 February 2013	Appointment of Southern Secretarial Services Limited as a secretary (2 pages)
26 February 2013	Appointment of Southern Secretarial Services Limited as a secretary (2 pages)
26 February 2013	Termination of appointment of Maura Morrow as a secretary (1 page)
26 February 2013	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG England on 26 February 2013 (1 page)
26 February 2013	Termination of appointment of Maura Morrow as a secretary (1 page)
8 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
15 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 February 2012	Registered office address changed from 2 the Gardens Office Village Fareham Hants PO16 8SS on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 2 the Gardens Office Village Fareham Hants PO16 8SS on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 2 the Gardens Office Village Fareham Hants PO16 8SS on 9 February 2012 (1 page)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (15 pages)
3 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (15 pages)
3 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (15 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
11 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
11 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
19 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 November 2008	Return made up to 01/10/08; no change of members (4 pages)
12 November 2008	Return made up to 01/10/08; no change of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 November 2007	Return made up to 01/10/07; change of members (8 pages)
16 November 2007	Return made up to 01/10/07; change of members (8 pages)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 October 2006	Return made up to 01/10/06; full list of members (11 pages)
26 October 2006	Return made up to 01/10/06; full list of members (11 pages)
10 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
10 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
26 October 2005	Return made up to 01/10/05; full list of members (9 pages)
26 October 2005	Return made up to 01/10/05; full list of members (9 pages)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 October 2004	Return made up to 01/10/04; full list of members (10 pages)
18 October 2004	Return made up to 01/10/04; full list of members (10 pages)
8 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
8 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 December 2003	Return made up to 01/10/03; full list of members (9 pages)
2 December 2003	Return made up to 01/10/03; full list of members (9 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	Secretary resigned (1 page)
18 October 2003	New secretary appointed (2 pages)
18 October 2003	New secretary appointed (2 pages)
22 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
6 January 2003	Registered office changed on 06/01/03 from: cairnhill house 104 victoria road north southsea hampshire PO5 1QE (1 page)
6 January 2003	Registered office changed on 06/01/03 from: cairnhill house 104 victoria road north southsea hampshire PO5 1QE (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
23 October 2002	Return made up to 01/10/02; full list of members (10 pages)
23 October 2002	Return made up to 01/10/02; full list of members (10 pages)
15 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
15 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
15 March 2002	Secretary resigned (1 page)
15 March 2002	Secretary resigned (1 page)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	New secretary appointed (2 pages)
15 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
15 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
30 August 2001	Director's particulars changed (1 page)
30 August 2001	Director's particulars changed (1 page)
30 April 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
30 April 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
30 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
30 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
8 February 2001	Secretary's particulars changed (1 page)
8 February 2001	Secretary's particulars changed (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
21 December 2000	Return made up to 01/10/00; full list of members (11 pages)
21 December 2000	Return made up to 01/10/00; full list of members (11 pages)
8 September 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
27 March 2000	Full accounts made up to 31 December 1998 (9 pages)
27 March 2000	Full accounts made up to 31 December 1998 (9 pages)
22 September 1999	Secretary resigned (1 page)
22 September 1999	Secretary resigned (1 page)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New secretary appointed (1 page)
21 September 1999	New secretary appointed (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	Director resigned (1 page)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	New secretary appointed (2 pages)
22 May 1999	Registered office changed on 22/05/99 from: c/o latimer clarke thames house 41 high street egham surrey TW20 9DP (1 page)
22 May 1999	Registered office changed on 22/05/99 from: c/o latimer clarke thames house 41 high street egham surrey TW20 9DP (1 page)
30 April 1999	Secretary resigned (1 page)
30 April 1999	Secretary resigned (1 page)
24 December 1998	Return made up to 01/10/98; no change of members (4 pages)
24 December 1998	Return made up to 01/10/98; no change of members (4 pages)
30 July 1998	Full accounts made up to 31 December 1997 (8 pages)
30 July 1998	Full accounts made up to 31 December 1997 (8 pages)
13 November 1997	Full accounts made up to 31 December 1996 (8 pages)
13 November 1997	Full accounts made up to 31 December 1996 (8 pages)
28 October 1997	Return made up to 01/10/97; no change of members (4 pages)
28 October 1997	Return made up to 01/10/97; no change of members (4 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Return made up to 01/10/96; full list of members (6 pages)
15 January 1997	Return made up to 01/10/96; full list of members (6 pages)
15 January 1997	Director resigned (1 page)
13 April 1996	New secretary appointed (2 pages)
13 April 1996	Secretary resigned (1 page)
13 April 1996	Secretary resigned (1 page)
13 April 1996	New secretary appointed (2 pages)
29 March 1996	Registered office changed on 29/03/96 from: 22 high street stanwell middlesex TW19 7JS (1 page)
29 March 1996	Registered office changed on 29/03/96 from: 22 high street stanwell middlesex TW19 7JS (1 page)
14 March 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
14 March 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
9 October 1995	Return made up to 01/10/95; full list of members (6 pages)
9 October 1995	Return made up to 01/10/95; full list of members (6 pages)
22 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
22 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
1 October 1992	Incorporation (17 pages)
1 October 1992	Incorporation (17 pages)

Bakers Court (Stanwell) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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