Florida Court (Staines) Management Company Limited

Company Name	Florida Court (Staines) Management Company Limited
Directors	Bhasker Patel and Lindsey Ou
Company Status	Active
Company Number	02984299
Category	Private Limited Company
Incorporation Date	28 October 1994(29 years, 6 months ago)
Previous Name	Florida Court Residents Association Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Bhasker Patel
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 October 1994(same day as company formation)
Role	Newsagent
Country of Residence	England
Correspondence Address	8 Glebe Road Staines Middlesex TW18 1BX

Secretary Name	Bhasker Patel
Nationality	British
Status	Current
Appointed	16 January 2003(8 years, 2 months after company formation)
Appointment Duration	21 years, 3 months
Role	Newsagent
Country of Residence	England
Correspondence Address	2 Station Approach Staines Middlesex TW18 4LY

Director Name	Lindsey Ou
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 October 2004(9 years, 11 months after company formation)
Appointment Duration	19 years, 6 months
Role	Travel Advisor
Country of Residence	England
Correspondence Address	8 Glebe Road Staines Middlesex TW18 1BX

Director Name	Mary Deane
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 October 1994(same day as company formation)
Role	Chemical Analyst
Correspondence Address	4 Florida Court Station Approach Staines Middlesex TW18 4LZ

Secretary Name	David Christopher Dagnall
Nationality	British
Status	Resigned
Appointed	28 October 1994(same day as company formation)
Role	Civil Servant
Correspondence Address	12 Florida Court Station Approach Staines Middlesex TW18 4LZ

Secretary Name	Dion Anthony Scherer
Nationality	British
Status	Resigned
Appointed	01 November 1997(3 years after company formation)
Appointment Duration	1 year, 3 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(4 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Coppersfield Wildhern Andover Hampshire SP11 0JE

Director Name	Mark William Browne
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(6 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 2002)
Role	Postman
Correspondence Address	16 Florida Court Station Approach Kingston Road Staines Middlesex TW18 4LZ

Director Name	David Macgowan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(6 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 February 2003)
Role	Oil Industry Technologist
Correspondence Address	9 Florida Court Station Approach Kingston Road Staines Middlesex TW18 4LZ

Director Name	Lesley Panrucker
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(6 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 December 2004)
Role	School Bursar
Correspondence Address	58 Feltham Hill Ashford Middlesex TW15 2DF

Director Name	David Clifton Heaton
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(6 years, 10 months after company formation)
Appointment Duration	19 years, 3 months (resigned 01 December 2020)
Role	Retired
Country of Residence	England
Correspondence Address	8 Glebe Road Staines Middlesex TW18 1BX

Secretary Name	David Macgowan
Nationality	British
Status	Resigned
Appointed	23 August 2001(6 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 February 2003)
Role	Oil Industry Technologist
Correspondence Address	9 Florida Court Station Approach Kingston Road Staines Middlesex TW18 4LZ

Director Name	Claire Victoria Paul
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2007(12 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 March 2012)
Role	Delivery Manager
Country of Residence	England
Correspondence Address	8 Glebe Road Staines Middlesex TW18 1BX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 October 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	8 Glebe Road Staines Middlesex TW18 1BX
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Andrew David Howard 5.56% Ordinary
1 at £1	Armaity Ruml Engineer & Rumy Jamshedji Engineer 5.56% Ordinary
1 at £1	F. Rettiganti & P. Rettiganti 5.56% Ordinary
1 at £1	Golden Lane Housing LTD 5.56% Ordinary
1 at £1	Lee Walter & Nichola Carlton 5.56% Ordinary
1 at £1	Mr B.j. Benedict 5.56% Ordinary
1 at £1	Mr D. Heaton 5.56% Ordinary
1 at £1	Mr David Macgowan 5.56% Ordinary
1 at £1	Mr R.w. Fox 5.56% Ordinary
1 at £1	Ms Lindsey Ou 5.56% Ordinary
6 at £1	Dayco Properties LTD 33.33% Ordinary
2 at £1	Mr B.c. Patel 11.11% Ordinary

Financials

Year	2014
Net Worth	£19,911
Cash	£15,002
Current Liabilities	£373

Accounts

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

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Filing History

30 October 2023	Confirmation statement made on 28 October 2023 with updates (4 pages)
20 June 2023	Micro company accounts made up to 31 December 2022 (3 pages)
8 November 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
24 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
29 October 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
6 April 2021	Micro company accounts made up to 31 December 2020 (3 pages)
9 December 2020	Confirmation statement made on 28 October 2020 with updates (4 pages)
9 December 2020	Termination of appointment of David Clifton Heaton as a director on 1 December 2020 (1 page)
27 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
11 November 2019	Confirmation statement made on 28 October 2019 with updates (4 pages)
24 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
15 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 December 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 18 (6 pages)
11 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 18 (6 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 December 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 18 (6 pages)
4 December 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 18 (6 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 January 2014	Register(s) moved to registered office address (1 page)
10 January 2014	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 18 (6 pages)
10 January 2014	Register(s) moved to registered office address (1 page)
10 January 2014	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 18 (6 pages)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
15 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 April 2012	Termination of appointment of Claire Paul as a director (1 page)
9 April 2012	Termination of appointment of Claire Paul as a director (1 page)
2 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (7 pages)
2 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (7 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 November 2010	Register inspection address has been changed from C/O Gleeson Man Ltd 40 Worple Road Staines Middlesex TW18 1EE United Kingdom (1 page)
30 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (7 pages)
30 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (7 pages)
30 November 2010	Registered office address changed from 40 Worple Road Staines Middx TW18 1EE on 30 November 2010 (1 page)
30 November 2010	Registered office address changed from 40 Worple Road Staines Middx TW18 1EE on 30 November 2010 (1 page)
30 November 2010	Register inspection address has been changed from C/O Gleeson Man Ltd 40 Worple Road Staines Middlesex TW18 1EE United Kingdom (1 page)
14 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 January 2010	Director's details changed for David Clifton Heaton on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Lindsey Ou on 18 January 2010 (2 pages)
18 January 2010	Register(s) moved to registered inspection location (1 page)
18 January 2010	Director's details changed for Claire Victoria Paul on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 28 October 2009 with a full list of shareholders (9 pages)
18 January 2010	Director's details changed for Bhasker Patel on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Bhasker Patel on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for David Clifton Heaton on 18 January 2010 (2 pages)
18 January 2010	Register(s) moved to registered inspection location (1 page)
18 January 2010	Director's details changed for Claire Victoria Paul on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Lindsey Ou on 18 January 2010 (2 pages)
18 January 2010	Register inspection address has been changed (1 page)
18 January 2010	Register inspection address has been changed (1 page)
18 January 2010	Annual return made up to 28 October 2009 with a full list of shareholders (9 pages)
29 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 December 2008	Return made up to 28/10/08; full list of members (8 pages)
12 December 2008	Return made up to 28/10/08; full list of members (8 pages)
12 November 2008	Return made up to 28/10/07; full list of members (9 pages)
12 November 2008	Return made up to 28/10/07; full list of members (9 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	Registered office changed on 19/02/08 from: 2 the gardens office village fareham hampshire PO16 8SS (1 page)
19 February 2008	Registered office changed on 19/02/08 from: 2 the gardens office village fareham hampshire PO16 8SS (1 page)
30 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
30 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
19 December 2006	Return made up to 28/10/06; full list of members (13 pages)
19 December 2006	Return made up to 28/10/06; full list of members (13 pages)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
11 January 2006	Return made up to 28/10/05; full list of members (12 pages)
11 January 2006	Return made up to 28/10/05; full list of members (12 pages)
15 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
15 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
11 February 2005	Return made up to 28/10/04; full list of members (14 pages)
11 February 2005	Return made up to 28/10/04; full list of members (14 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	New director appointed (2 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
23 December 2003	Return made up to 28/10/03; no change of members (7 pages)
23 December 2003	Return made up to 28/10/03; no change of members (7 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)
11 March 2003	Secretary resigned;director resigned (1 page)
11 March 2003	Secretary resigned;director resigned (1 page)
21 February 2003	Registered office changed on 21/02/03 from: cairnhill house 104 victoria road north southsea hampshire PO5 1QE (1 page)
21 February 2003	New secretary appointed (2 pages)
21 February 2003	Registered office changed on 21/02/03 from: cairnhill house 104 victoria road north southsea hampshire PO5 1QE (1 page)
21 February 2003	New secretary appointed (2 pages)
30 November 2002	Director resigned (1 page)
30 November 2002	Return made up to 28/10/02; full list of members (18 pages)
30 November 2002	Director resigned (1 page)
30 November 2002	Return made up to 28/10/02; full list of members (18 pages)
27 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
16 November 2001	Return made up to 28/10/01; full list of members (15 pages)
16 November 2001	Return made up to 28/10/01; full list of members (15 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	Secretary resigned (1 page)
20 September 2001	New director appointed (2 pages)
20 September 2001	Secretary resigned (1 page)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	New director appointed (2 pages)
29 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
29 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
6 November 2000	Return made up to 28/10/00; full list of members (18 pages)
6 November 2000	Return made up to 28/10/00; full list of members (18 pages)
12 July 2000	Accounts made up to 31 December 1999 (10 pages)
12 July 2000	Accounts made up to 31 December 1999 (10 pages)
8 November 1999	Return made up to 28/10/99; full list of members (12 pages)
8 November 1999	Return made up to 28/10/99; full list of members (12 pages)
22 May 1999	Registered office changed on 22/05/99 from: thames house 41A high street egham surrey TW20 9DP (1 page)
22 May 1999	Registered office changed on 22/05/99 from: thames house 41A high street egham surrey TW20 9DP (1 page)
30 April 1999	New secretary appointed (2 pages)
30 April 1999	New secretary appointed (2 pages)
30 April 1999	Secretary resigned (1 page)
30 April 1999	Secretary resigned (1 page)
29 April 1999	Accounts made up to 31 December 1998 (9 pages)
29 April 1999	Accounts made up to 31 December 1998 (9 pages)
5 January 1999	Return made up to 28/10/98; full list of members (5 pages)
5 January 1999	Return made up to 28/10/98; full list of members (5 pages)
27 July 1998	Accounts made up to 31 December 1997 (9 pages)
27 July 1998	Accounts made up to 31 December 1997 (9 pages)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	Return made up to 28/10/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
25 November 1997	Return made up to 28/10/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
25 November 1997	Director resigned (1 page)
29 October 1997	Accounts made up to 31 December 1996 (20 pages)
29 October 1997	Accounts made up to 31 December 1996 (20 pages)
13 February 1997	Return made up to 28/10/96; no change of members (4 pages)
13 February 1997	Return made up to 28/10/96; no change of members (4 pages)
7 November 1996	Accounts made up to 31 December 1995 (10 pages)
7 November 1996	Accounts made up to 31 December 1995 (10 pages)
1 July 1996	Company name changed florida court residents associat ion LIMITED\certificate issued on 02/07/96 (2 pages)
1 July 1996	Company name changed florida court residents associat ion LIMITED\certificate issued on 02/07/96 (2 pages)
12 January 1996	Return made up to 28/10/95; full list of members (6 pages)
12 January 1996	Return made up to 28/10/95; full list of members (6 pages)
13 September 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
13 September 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
28 October 1994	Incorporation (18 pages)
28 October 1994	Incorporation (18 pages)

Florida Court (Staines) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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