Urquhart Court (Freehold) Limited

Company Name	Urquhart Court (Freehold) Limited
Directors	Karen O'Reilly and Paul Roberts-Tune
Company Status	Active
Company Number	02861490
Category	Private Limited Company
Incorporation Date	12 October 1993(30 years, 6 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	Karen O'Reilly
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 October 2007(14 years after company formation)
Appointment Duration	16 years, 6 months
Role	Housewife
Country of Residence	England
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Paul Roberts-Tune
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 October 2011(18 years after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Secretary Name	Mr Derek Jonathan Lee
Status	Current
Appointed	01 August 2016(22 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Miss Alina Teresa Janina Nosek
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Neville House Edgar Road, Tatsfield Westerham Kent TN16 2LL

Director Name	Christopher David John Nelson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(same day as company formation)
Role	Solicitor
Correspondence Address	Stoneham House 17 Scarbrook Road Croydon Surrey CR0 1SQ

Secretary Name	Christopher David John Nelson
Nationality	British
Status	Resigned
Appointed	12 October 1993(same day as company formation)
Role	Solicitor
Correspondence Address	Stoneham House 17 Scarbrook Road Croydon Surrey CR0 1SQ

Director Name	Cathryn Mary Norton
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(10 months, 1 week after company formation)
Appointment Duration	14 years, 5 months (resigned 19 January 2009)
Role	Bank Official
Correspondence Address	26 Urquhart Court 109 Park Road Beckenham Kent BR3 1QL

Director Name	Corinne Aldridge
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(10 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 01 April 1999)
Role	Solicitor
Correspondence Address	27 Urquhart Court 109 Park Road Beckenham Kent BR3 1QL

Director Name	Michael Richard Nevill
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(10 months, 1 week after company formation)
Appointment Duration	14 years, 5 months (resigned 19 January 2009)
Role	Sales Manager
Correspondence Address	31 Urquhart Court 109 Park Road Beckenham Kent BR3 1QL

Director Name	Robert James Lamb
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(10 months, 1 week after company formation)
Appointment Duration	17 years, 1 month (resigned 06 October 2011)
Role	Clinical Research Scientist
Country of Residence	England
Correspondence Address	County House 221 - 241 Beckenham Road Beckenham Kent BR3 4UF

Director Name	Avril Rae Lamb
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(1 year after company formation)
Appointment Duration	2 months (resigned 12 December 1994)
Role	Teacher
Correspondence Address	8 Urquhart Court 109 Park Road Beckenham Kent BR3 1QL

Director Name	Derek James Dubery
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(1 year after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2003)
Role	Customs Officer
Correspondence Address	28 Urquhart Court 109 Park Road Beckenham Kent BR3 1QL

Director Name	Richard Forester King
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(4 years, 10 months after company formation)
Appointment Duration	3 years (resigned 14 September 2001)
Role	Chauffeur
Correspondence Address	Flat 2 Urquhart Court 109 Park Road Beckenham Kent BR3 1QL

Director Name	Simon Paul Haskey
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(10 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 January 2009)
Role	IT Consultant
Correspondence Address	19 Urquhart Court 109 Park Road Beckenham Kent BR3 1QL

Director Name	Robert James Standley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(14 years after company formation)
Appointment Duration	4 years, 8 months (resigned 17 July 2012)
Role	Software Test Engineer
Country of Residence	England
Correspondence Address	Moonstone 60 Telford Road New Eltham SE9 3RD

Director Name	Joan Ann Burgess
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(15 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 October 2011)
Role	Retired
Country of Residence	England
Correspondence Address	County House 221 - 241 Beckenham Road Beckenham Kent BR3 4UF

Secretary Name	Mr Paul Anthony Fairbrother
Nationality	British
Status	Resigned
Appointed	18 September 2009(15 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 June 2011)
Role	Chartered Surveyor
Correspondence Address	Brackenbury Herons Close New Domewood Copthorne West Sussex RH10 3HF

Director Name	Louise French
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2009(16 years after company formation)
Appointment Duration	1 year, 12 months (resigned 06 October 2011)
Role	Administrator Office
Country of Residence	England
Correspondence Address	23 Urquhart Court 109 Park Road Beckenham Kent BR3 1QL

Director Name	William Thomas Sloan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(18 years after company formation)
Appointment Duration	4 years, 1 month (resigned 08 December 2015)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA

Secretary Name	Mr Andrew Hutchinson
Status	Resigned
Appointed	26 June 2012(18 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 July 2013)
Role	Company Director
Correspondence Address	Moonstone 60 Telford Road New Eltham SE9 3RD

Director Name	Mr Jonathan Edward Brownlee
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(19 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 August 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Sidda House 350 Lower Addiscombe Road Croydon CR9 7AX

Director Name	Layyee Man
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(21 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 March 2022)
Role	Senior Administrator
Country of Residence	United Kingdom
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Matthew Robert Proudfoot
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(21 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Secretary Name	Moonstone Management (Corporation)
Status	Resigned
Appointed	25 June 2012(18 years, 8 months after company formation)
Appointment Duration	1 day (resigned 26 June 2012)
Correspondence Address	60 Telford Road New Eltham SE9 3RD

Secretary Name	VFM Procurement Limited (Corporation)
Status	Resigned
Appointed	01 July 2013(19 years, 8 months after company formation)
Appointment Duration	3 years (resigned 20 July 2016)
Correspondence Address	Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA

Location

Registered Address	C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Robert Standley 6.45% Ordinary
1 at £1	Abbey Willow Properties LTD 3.23% Ordinary
1 at £1	Adam Henry Ashcroft 3.23% Ordinary
1 at £1	Alison Mary Winterburn 3.23% Ordinary
1 at £1	Amy Burnell 3.23% Ordinary
1 at £1	Andrew Carl Hennie 3.23% Ordinary
1 at £1	Avril Lamb & Robert Lamb 3.23% Ordinary
1 at £1	Carole Flynn 3.23% Ordinary
1 at £1	Colin Anthony Bruce & Helen Mary Bruce 3.23% Ordinary
1 at £1	Danuta Hook 3.23% Ordinary
1 at £1	Derek William Skinner 3.23% Ordinary
1 at £1	Duncan James Harwood 3.23% Ordinary
1 at £1	Elliot Smith 3.23% Ordinary
1 at £1	J. Day & J. Deacon 3.23% Ordinary
1 at £1	Joan Ann Burgess 3.23% Ordinary
1 at £1	Joanne Louise Solly 3.23% Ordinary
1 at £1	Joseph Cohen-setton 3.23% Ordinary
1 at £1	L. Man 3.23% Ordinary
1 at £1	Marian Isolda Kaiser 3.23% Ordinary
1 at £1	Mr Brownlee & Mrs Brownlee 3.23% Ordinary
1 at £1	Mr Sloan & Mrs Sloan 3.23% Ordinary
1 at £1	Neil Richard Catton & Leigh Catton 3.23% Ordinary
1 at £1	P.a. Roberts-tune 3.23% Ordinary
1 at £1	Patricia Jane Gibson 3.23% Ordinary
1 at £1	Paul Martin Cossell 3.23% Ordinary
1 at £1	Peter Moon & Jamie Moon 3.23% Ordinary
1 at £1	Shirley Lilian Clewley 3.23% Ordinary
1 at £1	Tim Allardyce 3.23% Ordinary
1 at £1	Walter Gerard Murphy 3.23% Ordinary
1 at £1	Walter Proudfoot 3.23% Ordinary

Financials

Year	2014
Turnover	£83
Net Worth	£48,854
Cash	£42,715
Current Liabilities	£100

Accounts

Latest Accounts	23 June 2023 (10 months ago)
Next Accounts Due	23 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	23 June

Returns

Latest Return	12 October 2023 (6 months, 1 week ago)
Next Return Due	26 October 2024 (6 months, 1 week from now)

Filing History

12 October 2023	Confirmation statement made on 12 October 2023 with updates (4 pages)
18 August 2023	Appointment of Mr Leo Marcus Xavier Isce-Taylor as a director on 9 August 2023 (2 pages)
18 August 2023	Appointment of Ms Saiman Nepal as a director on 9 August 2023 (2 pages)
15 August 2023	Termination of appointment of Karen O'reilly as a director on 9 August 2023 (1 page)
7 July 2023	Appointment of Mr Matthew Robert Proudfoot as a director on 7 July 2023 (2 pages)
30 January 2023	Micro company accounts made up to 23 June 2022 (3 pages)
20 October 2022	Confirmation statement made on 12 October 2022 with updates (6 pages)
16 March 2022	Termination of appointment of Layyee Man as a director on 14 March 2022 (1 page)
1 March 2022	Termination of appointment of Matthew Robert Proudfoot as a director on 1 March 2022 (1 page)
24 January 2022	Micro company accounts made up to 23 June 2021 (3 pages)
28 October 2021	Confirmation statement made on 12 October 2021 with updates (7 pages)
1 September 2021	Second filing of a statement of capital following an allotment of shares on 12 October 2014 GBP 30.00 (6 pages)
1 September 2021	Second filing of Confirmation Statement dated 12 October 2016 (6 pages)
1 September 2021	Second filing of Confirmation Statement dated 12 October 2017 (5 pages)
17 December 2020	Micro company accounts made up to 23 June 2020 (3 pages)
8 December 2020	Second filing of Confirmation Statement dated 12 October 2016 (7 pages)
8 December 2020	Second filing of Confirmation Statement dated 12 October 2017 (7 pages)
2 December 2020	Statement of capital following an allotment of shares on 12 October 2014 GBP 31 (4 pages)
2 December 2020	Statement of capital following an allotment of shares on 12 October 2014 GBP 31 ANNOTATION Clarification a second filed SH01 was registered on 01.09.2021. (5 pages)
23 November 2020	Confirmation statement made on 12 October 2020 with updates (6 pages)
11 December 2019	Micro company accounts made up to 23 June 2019 (2 pages)
18 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 23 June 2018 (2 pages)
29 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
18 June 2018	Registered office address changed from C/O Pmms Ltd Sidda House 350 Lower Addiscombe Road Croydon CR9 7AX United Kingdom to C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 18 June 2018 (1 page)
8 March 2018	Micro company accounts made up to 23 June 2017 (2 pages)
25 October 2017	Confirmation statement made on 12 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) registered on the 08.12.2020 and 01.09.2021. (7 pages)
25 October 2017	Confirmation statement made on 12 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 08/12/2020. (7 pages)
25 October 2017	Confirmation statement made on 12 October 2017 with updates (6 pages)
13 March 2017	Total exemption full accounts made up to 23 June 2016 (8 pages)
13 March 2017	Total exemption full accounts made up to 23 June 2016 (8 pages)
21 October 2016	Confirmation statement made on 12 October 2016 with updates (8 pages)
21 October 2016	Confirmation statement made on 12 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on the 01.09.2021. ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on the 08.12.2020 and 01.09.2021. (9 pages)
21 October 2016	Confirmation statement made on 12 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 08/12/2020. (9 pages)
22 August 2016	Termination of appointment of Jonathan Edward Brownlee as a director on 22 August 2016 (1 page)
22 August 2016	Termination of appointment of Jonathan Edward Brownlee as a director on 22 August 2016 (1 page)
2 August 2016	Appointment of Mr Derek Jonathan Lee as a secretary on 1 August 2016 (2 pages)
2 August 2016	Registered office address changed from C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to C/O Pmms Ltd Sidda House 350 Lower Addiscombe Road Croydon CR9 7AX on 2 August 2016 (1 page)
2 August 2016	Appointment of Mr Derek Jonathan Lee as a secretary on 1 August 2016 (2 pages)
2 August 2016	Registered office address changed from C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA to C/O Pmms Ltd Sidda House 350 Lower Addiscombe Road Croydon CR9 7AX on 2 August 2016 (1 page)
29 July 2016	Termination of appointment of Vfm Procurement Limited as a secretary on 20 July 2016 (1 page)
29 July 2016	Termination of appointment of Vfm Procurement Limited as a secretary on 20 July 2016 (1 page)
14 January 2016	Termination of appointment of William Thomas Sloan as a director on 8 December 2015 (1 page)
14 January 2016	Termination of appointment of William Thomas Sloan as a director on 8 December 2015 (1 page)
22 December 2015	Total exemption full accounts made up to 23 June 2015 (9 pages)
22 December 2015	Total exemption full accounts made up to 23 June 2015 (9 pages)
26 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 31 (9 pages)
26 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 31 (9 pages)
1 September 2015	Appointment of Layyee Man as a director on 1 June 2015 (3 pages)
1 September 2015	Appointment of Layyee Man as a director on 1 June 2015 (3 pages)
1 September 2015	Appointment of Layyee Man as a director on 1 June 2015 (3 pages)
20 July 2015	Appointment of Matthew Robert Proudfoot as a director on 30 June 2015 (3 pages)
20 July 2015	Appointment of Matthew Robert Proudfoot as a director on 30 June 2015 (3 pages)
8 December 2014	Amended total exemption full accounts made up to 23 June 2014 (10 pages)
8 December 2014	Amended total exemption full accounts made up to 23 June 2014 (10 pages)
12 November 2014	Total exemption full accounts made up to 23 June 2014 (9 pages)
12 November 2014	Total exemption full accounts made up to 23 June 2014 (9 pages)
7 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 31 (8 pages)
7 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 31 (8 pages)
17 December 2013	Total exemption full accounts made up to 23 June 2013 (8 pages)
17 December 2013	Total exemption full accounts made up to 23 June 2013 (8 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 30 (8 pages)
14 October 2013	Registered office address changed from C/O C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA England on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from C/O C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA England on 14 October 2013 (1 page)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 30 (8 pages)
2 September 2013	Registered office address changed from C/O C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from C/O C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from C/O C/O Vfm Property Management Burnhill House 50 Burnhill Road Beckenham Kent BR3 3LA on 2 September 2013 (1 page)
16 August 2013	Termination of appointment of Andrew Hutchinson as a secretary (2 pages)
16 August 2013	Registered office address changed from Moonstone 60 Telford Road New Eltham SE9 3RD United Kingdom on 16 August 2013 (2 pages)
16 August 2013	Appointment of Vfm Procurement Limited as a secretary (3 pages)
16 August 2013	Termination of appointment of Andrew Hutchinson as a secretary (2 pages)
16 August 2013	Registered office address changed from Moonstone 60 Telford Road New Eltham SE9 3RD United Kingdom on 16 August 2013 (2 pages)
16 August 2013	Appointment of Vfm Procurement Limited as a secretary (3 pages)
8 July 2013	Resolutions RES13 ‐ Dirs appointed/ratified 28/05/2013 (1 page)
8 July 2013	Resolutions RES13 ‐ Dirs appointed/ratified 28/05/2013 (1 page)
21 June 2013	Appointment of Mr Jonathan Edward Brownlee as a director (2 pages)
21 June 2013	Appointment of Mr Jonathan Edward Brownlee as a director (2 pages)
18 June 2013	Resolutions RES13 ‐ Appointment of directors 28/05/2013 (1 page)
18 June 2013	Resolutions RES13 ‐ Appointment of directors 28/05/2013 (1 page)
26 March 2013	Total exemption full accounts made up to 23 June 2012 (9 pages)
26 March 2013	Total exemption full accounts made up to 23 June 2012 (9 pages)
26 November 2012	Appointment of Mr Andrew Hutchinson as a secretary (1 page)
26 November 2012	Appointment of Mr Andrew Hutchinson as a secretary (1 page)
23 November 2012	Termination of appointment of Moonstone Management as a secretary (1 page)
23 November 2012	Termination of appointment of Moonstone Management as a secretary (1 page)
15 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (7 pages)
15 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (7 pages)
25 July 2012	Termination of appointment of Robert Standley as a director (1 page)
25 July 2012	Termination of appointment of Robert Standley as a director (1 page)
27 June 2012	Appointment of Moonstone Management as a secretary (2 pages)
27 June 2012	Registered office address changed from C/O Prior Estates Ltd County House 221 - 241 Beckenham Road Beckenham Kent BR3 4UF England on 27 June 2012 (1 page)
27 June 2012	Appointment of Moonstone Management as a secretary (2 pages)
27 June 2012	Registered office address changed from C/O Prior Estates Ltd County House 221 - 241 Beckenham Road Beckenham Kent BR3 4UF England on 27 June 2012 (1 page)
21 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
21 November 2011	Termination of appointment of Paul Fairbrother as a secretary (1 page)
21 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
21 November 2011	Termination of appointment of Paul Fairbrother as a secretary (1 page)
16 November 2011	Appointment of William Thomas Sloan as a director (3 pages)
16 November 2011	Appointment of William Thomas Sloan as a director (3 pages)
11 November 2011	Termination of appointment of Joan Burgess as a director (1 page)
11 November 2011	Termination of appointment of Robert Lamb as a director (1 page)
11 November 2011	Termination of appointment of Robert Lamb as a director (1 page)
11 November 2011	Termination of appointment of Louise French as a director (1 page)
11 November 2011	Termination of appointment of Joan Burgess as a director (1 page)
11 November 2011	Termination of appointment of Louise French as a director (1 page)
4 November 2011	Appointment of Paul Roberts-Tune as a director (3 pages)
4 November 2011	Appointment of Paul Roberts-Tune as a director (3 pages)
6 September 2011	Total exemption full accounts made up to 23 June 2011 (8 pages)
6 September 2011	Total exemption full accounts made up to 23 June 2011 (8 pages)
24 June 2011	Registered office address changed from the Georgian House 37 Bell Street Reigate Surrey RH2 7AG on 24 June 2011 (1 page)
24 June 2011	Registered office address changed from the Georgian House 37 Bell Street Reigate Surrey RH2 7AG on 24 June 2011 (1 page)
18 October 2010	Full accounts made up to 23 June 2010 (9 pages)
18 October 2010	Full accounts made up to 23 June 2010 (9 pages)
12 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (10 pages)
12 October 2010	Director's details changed for Robert James Standley on 12 October 2010 (2 pages)
12 October 2010	Director's details changed for Robert James Lamb on 12 October 2010 (2 pages)
12 October 2010	Director's details changed for Karen O'reilly on 12 October 2010 (2 pages)
12 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (10 pages)
12 October 2010	Director's details changed for Robert James Standley on 12 October 2010 (2 pages)
12 October 2010	Director's details changed for Joan Ann Burgess on 12 October 2010 (2 pages)
12 October 2010	Director's details changed for Karen O'reilly on 12 October 2010 (2 pages)
12 October 2010	Director's details changed for Robert James Lamb on 12 October 2010 (2 pages)
12 October 2010	Director's details changed for Joan Ann Burgess on 12 October 2010 (2 pages)
23 February 2010	Termination of appointment of Christopher Nelson as a secretary (1 page)
23 February 2010	Termination of appointment of Christopher Nelson as a secretary (1 page)
12 January 2010	Full accounts made up to 23 June 2009 (11 pages)
12 January 2010	Full accounts made up to 23 June 2009 (11 pages)
2 November 2009	Appointment of Louise French as a director (5 pages)
2 November 2009	Appointment of Louise French as a director (5 pages)
21 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (15 pages)
21 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (15 pages)
30 September 2009	Registered office changed on 30/09/2009 from innovis house 108 high street crawley west sussex RH10 1AS (1 page)
30 September 2009	Registered office changed on 30/09/2009 from innovis house 108 high street crawley west sussex RH10 1AS (1 page)
24 September 2009	Secretary appointed paul anthony fairbrother (4 pages)
24 September 2009	Secretary appointed paul anthony fairbrother (4 pages)
10 March 2009	Director appointed joan ann burgess (2 pages)
10 March 2009	Director appointed joan ann burgess (2 pages)
4 March 2009	Appointment terminated director michael nevill (1 page)
4 March 2009	Appointment terminated director cathryn norton (1 page)
4 March 2009	Appointment terminated director michael nevill (1 page)
4 March 2009	Appointment terminated director simon haskey (1 page)
4 March 2009	Appointment terminated director simon haskey (1 page)
4 March 2009	Appointment terminated director cathryn norton (1 page)
28 January 2009	Full accounts made up to 23 June 2008 (10 pages)
28 January 2009	Full accounts made up to 23 June 2008 (10 pages)
15 December 2008	Return made up to 12/10/08; full list of members (9 pages)
15 December 2008	Return made up to 12/10/08; full list of members (9 pages)
30 October 2008	Registered office changed on 30/10/2008 from claremont house 95 queens road brighton east sussex BN1 3XE (1 page)
30 October 2008	Registered office changed on 30/10/2008 from claremont house 95 queens road brighton east sussex BN1 3XE (1 page)
29 July 2008	Ad 11/06/08\gbp si 1@1=1\gbp ic 28/29\ (2 pages)
29 July 2008	Ad 11/06/08\gbp si 1@1=1\gbp ic 28/29\ (2 pages)
12 June 2008	Full accounts made up to 23 June 2007 (20 pages)
12 June 2008	Full accounts made up to 23 June 2007 (20 pages)
28 April 2008	Director appointed karen o'reilly (2 pages)
28 April 2008	Director appointed karen o'reilly (2 pages)
10 April 2008	Registered office changed on 10/04/2008 from stoneham hse 17 scarbrook road croydon CR0 1SQ (1 page)
10 April 2008	Registered office changed on 10/04/2008 from stoneham hse 17 scarbrook road croydon CR0 1SQ (1 page)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
17 October 2007	Return made up to 12/10/07; full list of members (12 pages)
17 October 2007	Return made up to 12/10/07; full list of members (12 pages)
6 September 2007	Full accounts made up to 23 June 2006 (9 pages)
6 September 2007	Full accounts made up to 23 June 2006 (9 pages)
24 October 2006	Return made up to 12/10/06; full list of members (12 pages)
24 October 2006	Return made up to 12/10/06; full list of members (12 pages)
2 August 2006	Full accounts made up to 23 June 2005 (9 pages)
2 August 2006	Full accounts made up to 23 June 2005 (9 pages)
20 October 2005	Return made up to 12/10/05; full list of members (11 pages)
20 October 2005	Return made up to 12/10/05; full list of members (11 pages)
14 October 2005	Ad 06/10/05--------- Â£ si 1@1=1 Â£ ic 27/28 (2 pages)
14 October 2005	Ad 06/10/05--------- Â£ si 1@1=1 Â£ ic 27/28 (2 pages)
5 July 2005	Full accounts made up to 23 June 2004 (11 pages)
5 July 2005	Full accounts made up to 23 June 2004 (11 pages)
9 May 2005	Ad 12/04/05--------- Â£ si 1@1=1 Â£ ic 26/27 (2 pages)
9 May 2005	Ad 12/04/05--------- Â£ si 1@1=1 Â£ ic 26/27 (2 pages)
18 October 2004	Return made up to 12/10/04; full list of members (11 pages)
18 October 2004	Return made up to 12/10/04; full list of members (11 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
3 March 2004	Full accounts made up to 23 June 2003 (10 pages)
3 March 2004	Full accounts made up to 23 June 2003 (10 pages)
14 November 2003	Return made up to 12/10/03; full list of members (11 pages)
14 November 2003	Return made up to 12/10/03; full list of members (11 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
1 April 2003	Full accounts made up to 23 June 2002 (10 pages)
1 April 2003	Full accounts made up to 23 June 2002 (10 pages)
21 October 2002	Return made up to 12/10/02; full list of members (13 pages)
21 October 2002	Return made up to 12/10/02; full list of members (13 pages)
12 April 2002	Full accounts made up to 23 June 2001 (10 pages)
12 April 2002	Full accounts made up to 23 June 2001 (10 pages)
18 October 2001	Return made up to 12/10/01; full list of members (12 pages)
18 October 2001	Return made up to 12/10/01; full list of members (12 pages)
16 March 2001	Full accounts made up to 23 June 2000 (10 pages)
16 March 2001	Full accounts made up to 23 June 2000 (10 pages)
5 October 2000	Return made up to 12/10/00; full list of members (13 pages)
5 October 2000	Return made up to 12/10/00; full list of members (13 pages)
28 January 2000	Full accounts made up to 23 June 1999 (10 pages)
28 January 2000	Full accounts made up to 23 June 1999 (10 pages)
11 October 1999	Return made up to 12/10/99; full list of members (11 pages)
11 October 1999	Return made up to 12/10/99; full list of members (11 pages)
25 April 1999	Full accounts made up to 23 June 1998 (10 pages)
25 April 1999	Full accounts made up to 23 June 1998 (10 pages)
7 January 1999	Return made up to 12/10/98; full list of members (11 pages)
7 January 1999	Return made up to 12/10/98; full list of members (11 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
22 April 1998	Full accounts made up to 23 June 1997 (10 pages)
22 April 1998	Full accounts made up to 23 June 1997 (10 pages)
24 October 1997	Return made up to 12/10/97; full list of members (9 pages)
24 October 1997	Return made up to 12/10/97; full list of members (9 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
17 February 1997	Full accounts made up to 23 June 1996 (10 pages)
17 February 1997	Full accounts made up to 23 June 1996 (10 pages)
9 December 1996	Return made up to 12/10/96; full list of members (14 pages)
9 December 1996	Return made up to 12/10/96; full list of members (14 pages)
18 March 1996	Ad 11/07/95--------- Â£ si 1@1=1 Â£ ic 26/27 (3 pages)
18 March 1996	Ad 23/08/94-11/03/96 Â£ si 24@1 (4 pages)
18 March 1996	Ad 11/07/95--------- Â£ si 1@1=1 Â£ ic 26/27 (3 pages)
18 March 1996	Return made up to 12/10/95; full list of members (14 pages)
18 March 1996	Return made up to 12/10/95; full list of members (14 pages)
18 March 1996	Ad 23/08/94-11/03/96 Â£ si 24@1 (4 pages)
28 February 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
24 January 1996	Full accounts made up to 23 June 1995 (10 pages)
24 January 1996	Full accounts made up to 23 June 1995 (10 pages)
14 August 1995	Accounting reference date shortened from 31/10 to 23/06 (1 page)
14 August 1995	Accounting reference date shortened from 31/10 to 23/06 (1 page)
14 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
14 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
12 October 1993	Incorporation (18 pages)
12 October 1993	Incorporation (18 pages)

Urquhart Court (Freehold) Limited

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