Company NameSheridan Court (Coombe Road) Limited
DirectorsSusan Joan Eardley and David Alexander Young
Company StatusActive
Company Number03033736
CategoryPrivate Limited Company
Incorporation Date16 March 1995(29 years, 1 month ago)
Previous NameTenurecontrol Property Management Limited

Business Activity

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

Directors

Director NameMrs Susan Joan Eardley
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 1997(2 years, 5 months after company formation)
Appointment Duration26 years, 8 months
RoleP/T Hospital Director
Country of ResidenceEngland
Correspondence Address17 Birdhurst Gardens
South Croydon
Surrey
CR2 7DT
Secretary NameMr Derek Jonathan Lee
StatusCurrent
Appointed01 January 2018(22 years, 9 months after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Correspondence AddressC/O Pmms 5th Floor Melrose House 42 Dingwall R
Croydon
CR0 2NE
Director NameMr David Alexander Young
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2019(24 years, 6 months after company formation)
Appointment Duration4 years, 7 months
RoleIT Manager
Country of ResidenceEngland
Correspondence AddressC/O Pmms 5th Floor Melrose House 42 Dingwall R
Croydon
CR0 2NE
Director NameEur Ing Kenneth John Prangnell
Date of BirthAugust 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1995(2 months, 3 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 1998)
RoleRetired Chartered Engineer
Correspondence Address10 Sheridan Court
Croydon
Surrey
CR0 5SP
Director NameMr Edward Albert Arthur Butcher
Date of BirthMarch 1915 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1995(2 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 18 May 1997)
RoleCompany Director
Correspondence Address20 Sheridan Court
Croydon
Surrey
CR0 5SP
Secretary NameEur Ing Kenneth John Prangnell
NationalityBritish
StatusResigned
Appointed06 June 1995(2 months, 3 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 02 September 1997)
RoleRetired Chartered Engineer
Correspondence Address10 Sheridan Court
Croydon
Surrey
CR0 5SP
Director NameJames Christopher Tait
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(5 months, 2 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 19 March 1999)
RoleChartered Civil Engineer
Correspondence AddressFlat 7
Sheridan Court 99 Coombe Cliff
Croydon
Surrey
CR0 5SP
Director NameGiles Ian Richard Mahon
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1999(3 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 August 2000)
RoleCredit Controller
Correspondence Address14 Sheridan Court
Coombe Road
Croydon
CR0 5SP
Director NameArthur Alexander John Lloyd
Date of BirthNovember 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1999(4 years after company formation)
Appointment Duration1 year, 3 months (resigned 01 July 2000)
RoleRetired
Correspondence Address13 Sheridan Court
99 Coombe Road
Croydon
CR0 5SP
Secretary NameRichard John Bowman Anderton
NationalityBritish
StatusResigned
Appointed12 November 1999(4 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 20 December 2004)
RoleCompany Director
Correspondence Address29 Rutland Street
Kensington
London
SW7 1EJ
Director NameRoy Eric Stonebridge
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2000(5 years, 4 months after company formation)
Appointment Duration9 years, 5 months (resigned 22 January 2010)
RoleIT Manager
Correspondence Address10 Sheridan Court
99 Coombe Road
Croydon
Surrey
CR0 5SP
Director NameMr Robert John Constable
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2005(10 years, 2 months after company formation)
Appointment Duration8 years, 2 months (resigned 09 August 2013)
RoleH & S Manager
Country of ResidenceEngland
Correspondence AddressFlat 18 Sheridan Court
99 Coombe Road
Croydon
Surrey
CR0 5SP
Director NameElaine Ann Firrell
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2007(12 years, 8 months after company formation)
Appointment Duration12 years, 1 month (resigned 19 December 2019)
RoleRetired
Correspondence Address20 Sheridian Court
99 Coombe Road
Croydon
CR0 5SP
Director NameMs Ines Canellas-Jager
Date of BirthFebruary 1970 (Born 54 years ago)
NationalitySpanish
StatusResigned
Appointed02 November 2011(16 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 March 2014)
RoleJustice Of The Peace/Magistrate
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 10 Sheridan Court
99 Coombe Road
Croydon
Surrey
CR0 5SP
Director NameMr Abhimanyu Bhasin
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2011(16 years, 7 months after company formation)
Appointment Duration9 years, 11 months (resigned 13 October 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Grassway
Wallington
Surrey
SM6 8DG
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed16 March 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 March 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 March 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameJ Nicholson & Son (Corporation)
StatusResigned
Appointed02 September 1997(2 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 12 November 1999)
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
Secretary NameAndertons Limited (Corporation)
Date of BirthJanuary 1960 (Born 64 years ago)
StatusResigned
Appointed20 December 2004(9 years, 9 months after company formation)
Appointment Duration2 months (resigned 24 February 2005)
Correspondence AddressChristopher Wren Yard
117 High Street
Croydon
CR0 1QG
Secretary NameAndertons Limited (Corporation)
StatusResigned
Appointed24 February 2005(9 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 April 2007)
Correspondence AddressChristopher Wren Yard
117 High Street
Croydon
CR0 1QG
Secretary NameHML Company Secretarial Services (Corporation)
StatusResigned
Appointed01 April 2007(12 years after company formation)
Appointment Duration2 years, 8 months (resigned 18 December 2009)
Correspondence AddressChristopher Wren Yard
117 High Street
Croydon
Surrey
CR0 1QG
Secretary NameHML Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed18 December 2009(14 years, 9 months after company formation)
Appointment Duration8 years (resigned 31 December 2017)
Correspondence Address9-11 The Quadrant
Richmond
TW9 1BP

Location

Registered AddressC/O Pmms 5th Floor Melrose House
42 Dingwall Road
Croydon
CR0 2NE
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2013
Net Worth£46,000

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return16 March 2024 (1 month, 1 week ago)
Next Return Due30 March 2025 (11 months, 1 week from now)

Filing History

27 July 2023Micro company accounts made up to 31 December 2022 (6 pages)
21 March 2023Confirmation statement made on 16 March 2023 with updates (5 pages)
22 June 2022Micro company accounts made up to 31 December 2021 (7 pages)
29 April 2022Confirmation statement made on 16 March 2022 with updates (7 pages)
18 October 2021Termination of appointment of Abhimanyu Bhasin as a director on 13 October 2021 (1 page)
13 September 2021Micro company accounts made up to 31 December 2020 (7 pages)
20 April 2021Confirmation statement made on 16 March 2021 with no updates (3 pages)
23 December 2020Micro company accounts made up to 31 December 2019 (7 pages)
3 November 2020Appointment of Mr Derek Jonathan Lee as a secretary on 1 January 2018 (2 pages)
18 March 2020Confirmation statement made on 16 March 2020 with updates (6 pages)
23 December 2019Termination of appointment of Elaine Ann Firrell as a director on 19 December 2019 (1 page)
4 October 2019Appointment of Mr David Alexander Young as a director on 19 September 2019 (2 pages)
21 June 2019Micro company accounts made up to 31 December 2018 (6 pages)
21 March 2019Confirmation statement made on 16 March 2019 with updates (5 pages)
18 June 2018Registered office address changed from C/O Property Maintenace & Management Services Ltd Ground Floor, Sidda House 350 Lower Addiscombe Road Croydon Surrey CR9 7AX United Kingdom to C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 18 June 2018 (1 page)
10 April 2018Confirmation statement made on 16 March 2018 with no updates (3 pages)
6 March 2018Micro company accounts made up to 31 December 2017 (6 pages)
4 January 2018Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Property Maintenace & Management Services Ltd Ground Floor, Sidda House 350 Lower Addiscombe Road Croydon Surrey CR9 7AX on 4 January 2018 (1 page)
4 January 2018Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 31 December 2017 (1 page)
4 January 2018Registered office address changed from C/O Propery Maintenace & Management Services Ltd Ground Floor, Sidda House 350 Lower Addiscombe Road Croydon Surrey CR9 7AX United Kingdom to C/O Property Maintenace & Management Services Ltd Ground Floor, Sidda House 350 Lower Addiscombe Road Croydon Surrey CR9 7AX on 4 January 2018 (1 page)
4 January 2018Registered office address changed from C/O Propery Maintenace & Management Services Ltd Ground Floor, Sidda House 350 Lower Addiscombe Road Croydon Surrey CR9 7AX United Kingdom to C/O Property Maintenace & Management Services Ltd Ground Floor, Sidda House 350 Lower Addiscombe Road Croydon Surrey CR9 7AX on 4 January 2018 (1 page)
4 January 2018Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Property Maintenace & Management Services Ltd Ground Floor, Sidda House 350 Lower Addiscombe Road Croydon Surrey CR9 7AX on 4 January 2018 (1 page)
4 January 2018Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 31 December 2017 (1 page)
15 June 2017Micro company accounts made up to 31 December 2016 (6 pages)
15 June 2017Micro company accounts made up to 31 December 2016 (6 pages)
20 March 2017Confirmation statement made on 16 March 2017 with updates (7 pages)
20 March 2017Confirmation statement made on 16 March 2017 with updates (7 pages)
22 April 2016Total exemption full accounts made up to 31 December 2015 (7 pages)
22 April 2016Total exemption full accounts made up to 31 December 2015 (7 pages)
21 March 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 46,000
(8 pages)
21 March 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 46,000
(8 pages)
14 March 2016Termination of appointment of Ines Canellas-Jager as a director on 14 March 2014 (1 page)
14 March 2016Termination of appointment of Ines Canellas-Jager as a director on 14 March 2014 (1 page)
15 April 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 April 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 48,000
(9 pages)
18 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 48,000
(9 pages)
19 March 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 48,000
(10 pages)
19 March 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 48,000
(10 pages)
6 March 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
6 March 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
16 August 2013Termination of appointment of Robert Constable as a director (1 page)
16 August 2013Termination of appointment of Robert Constable as a director (1 page)
20 June 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
20 June 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
19 March 2013Annual return made up to 16 March 2013 with a full list of shareholders (10 pages)
19 March 2013Annual return made up to 16 March 2013 with a full list of shareholders (10 pages)
12 December 2012Appointment of Ms Ines Canellas-Jager as a director (2 pages)
12 December 2012Appointment of Ms Ines Canellas-Jager as a director (2 pages)
11 December 2012Director's details changed (2 pages)
11 December 2012Director's details changed (2 pages)
10 December 2012Director's details changed for Mr Robert John Constable on 10 December 2012 (2 pages)
10 December 2012Director's details changed for Mr Robert John Constable on 10 December 2012 (2 pages)
12 July 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
12 July 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
20 March 2012Annual return made up to 16 March 2012 with a full list of shareholders (9 pages)
20 March 2012Annual return made up to 16 March 2012 with a full list of shareholders (9 pages)
8 November 2011Appointment of Mr Abhimanyu Bhasin as a director (2 pages)
8 November 2011Appointment of Mr Abhimanyu Bhasin as a director (2 pages)
6 July 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
6 July 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
16 March 2011Annual return made up to 16 March 2011 with a full list of shareholders (8 pages)
16 March 2011Annual return made up to 16 March 2011 with a full list of shareholders (8 pages)
7 October 2010Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 7 October 2010 (1 page)
7 October 2010Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 7 October 2010 (1 page)
7 October 2010Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 7 October 2010 (1 page)
15 September 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
15 September 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
16 March 2010Annual return made up to 16 March 2010 with a full list of shareholders (12 pages)
16 March 2010Annual return made up to 16 March 2010 with a full list of shareholders (12 pages)
25 January 2010Termination of appointment of Roy Stonebridge as a director (1 page)
25 January 2010Termination of appointment of Roy Stonebridge as a director (1 page)
12 January 2010Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
12 January 2010Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
12 January 2010Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
12 January 2010Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
4 September 2009Accounts made up to 31 December 2008 (10 pages)
4 September 2009Accounts made up to 31 December 2008 (10 pages)
17 March 2009Return made up to 16/03/09; full list of members (10 pages)
17 March 2009Return made up to 16/03/09; full list of members (10 pages)
22 September 2008Accounts made up to 31 December 2007 (11 pages)
22 September 2008Accounts made up to 31 December 2007 (11 pages)
21 April 2008Return made up to 16/03/08; full list of members (11 pages)
21 April 2008Return made up to 16/03/08; full list of members (11 pages)
15 March 2008Registered office changed on 15/03/2008 from 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
15 March 2008Registered office changed on 15/03/2008 from 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
20 November 2007New director appointed (1 page)
20 November 2007New director appointed (1 page)
27 September 2007Accounts made up to 31 December 2006 (10 pages)
27 September 2007Accounts made up to 31 December 2006 (10 pages)
16 April 2007New secretary appointed (1 page)
16 April 2007Return made up to 16/03/07; full list of members (7 pages)
16 April 2007Secretary resigned (1 page)
16 April 2007New secretary appointed (1 page)
16 April 2007Return made up to 16/03/07; full list of members (7 pages)
16 April 2007Secretary resigned (1 page)
5 June 2006Accounts made up to 31 December 2005 (10 pages)
5 June 2006Accounts made up to 31 December 2005 (10 pages)
20 April 2006Return made up to 16/03/06; full list of members (13 pages)
20 April 2006Return made up to 16/03/06; full list of members (13 pages)
2 November 2005Accounts made up to 31 December 2004 (7 pages)
2 November 2005Accounts made up to 31 December 2004 (7 pages)
2 September 2005Return made up to 16/03/05; change of members (12 pages)
2 September 2005Return made up to 16/03/05; change of members (12 pages)
7 July 2005New director appointed (1 page)
7 July 2005New director appointed (1 page)
24 February 2005Secretary resigned (1 page)
24 February 2005New secretary appointed (1 page)
24 February 2005Secretary resigned (1 page)
24 February 2005New secretary appointed (1 page)
23 February 2005New secretary appointed (1 page)
23 February 2005Secretary resigned (1 page)
23 February 2005Secretary resigned (1 page)
23 February 2005New secretary appointed (1 page)
3 November 2004Accounts made up to 31 December 2003 (7 pages)
3 November 2004Accounts made up to 31 December 2003 (7 pages)
28 May 2004Return made up to 16/03/04; full list of members (16 pages)
28 May 2004Return made up to 16/03/04; full list of members (16 pages)
18 November 2003Accounts made up to 31 December 2002 (7 pages)
18 November 2003Accounts made up to 31 December 2002 (7 pages)
24 April 2003Return made up to 16/03/03; change of members (11 pages)
24 April 2003Return made up to 16/03/03; change of members (11 pages)
5 November 2002Accounts made up to 31 December 2001 (7 pages)
5 November 2002Accounts made up to 31 December 2001 (7 pages)
16 July 2002Return made up to 16/03/02; full list of members (22 pages)
16 July 2002Return made up to 16/03/02; full list of members (22 pages)
30 October 2001Accounts made up to 31 December 2000 (7 pages)
30 October 2001Accounts made up to 31 December 2000 (7 pages)
2 May 2001Return made up to 16/03/01; change of members (6 pages)
2 May 2001Return made up to 16/03/01; change of members (6 pages)
2 November 2000Accounts made up to 31 December 1999 (7 pages)
2 November 2000Accounts made up to 31 December 1999 (7 pages)
8 September 2000Director resigned (1 page)
8 September 2000Director resigned (1 page)
8 September 2000Director resigned (1 page)
8 September 2000Director resigned (1 page)
30 August 2000New director appointed (2 pages)
30 August 2000New director appointed (2 pages)
28 March 2000Return made up to 16/03/00; change of members (7 pages)
28 March 2000Return made up to 16/03/00; change of members (7 pages)
17 November 1999New secretary appointed (2 pages)
17 November 1999New secretary appointed (2 pages)
17 November 1999Registered office changed on 17/11/99 from: 255 cranbrook road ilford essex IG1 4TH (1 page)
17 November 1999Secretary resigned (1 page)
17 November 1999Secretary resigned (1 page)
17 November 1999Registered office changed on 17/11/99 from: 255 cranbrook road ilford essex IG1 4TH (1 page)
3 November 1999Accounts made up to 31 December 1998 (6 pages)
3 November 1999Accounts made up to 31 December 1998 (6 pages)
14 May 1999Return made up to 16/03/99; full list of members (6 pages)
14 May 1999Return made up to 16/03/99; full list of members (6 pages)
14 April 1999Director resigned (1 page)
14 April 1999Director resigned (1 page)
19 March 1999New director appointed (2 pages)
19 March 1999New director appointed (2 pages)
25 February 1999New director appointed (2 pages)
25 February 1999New director appointed (2 pages)
11 January 1999Director resigned (1 page)
11 January 1999Director resigned (1 page)
17 June 1998Accounts made up to 31 December 1997 (8 pages)
17 June 1998Accounts made up to 31 December 1997 (8 pages)
14 May 1998Secretary resigned (1 page)
14 May 1998Secretary resigned (1 page)
14 May 1998Registered office changed on 14/05/98 from: sheridan court 99,coombe road croydon surrey CR0 5SP (1 page)
14 May 1998Registered office changed on 14/05/98 from: sheridan court 99,coombe road croydon surrey CR0 5SP (1 page)
14 May 1998Return made up to 16/03/98; full list of members (6 pages)
14 May 1998Return made up to 16/03/98; full list of members (6 pages)
8 December 1997New director appointed (2 pages)
8 December 1997New director appointed (2 pages)
18 November 1997New secretary appointed (3 pages)
18 November 1997New secretary appointed (3 pages)
3 September 1997Accounts made up to 31 December 1996 (8 pages)
3 September 1997Accounts made up to 31 December 1996 (8 pages)
5 June 1997Director resigned (1 page)
5 June 1997Director resigned (1 page)
21 April 1997Return made up to 16/03/97; full list of members (6 pages)
21 April 1997Return made up to 16/03/97; full list of members (6 pages)
25 February 1997Amended full accounts made up to 31 December 1995 (7 pages)
25 February 1997Amended full accounts made up to 31 December 1995 (7 pages)
7 November 1996Accounts for a small company made up to 31 December 1995 (4 pages)
7 November 1996Accounts for a small company made up to 31 December 1995 (4 pages)
16 April 1996Return made up to 16/03/96; full list of members (6 pages)
16 April 1996Return made up to 16/03/96; full list of members (6 pages)
29 September 1995Conso 11/09/95 (1 page)
29 September 1995Nc inc already adjusted 11/09/95 (1 page)
29 September 1995Conso 11/09/95 (1 page)
29 September 1995Nc inc already adjusted 11/09/95 (1 page)
29 September 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(6 pages)
29 September 1995New director appointed (2 pages)
29 September 1995New director appointed (2 pages)
29 September 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(6 pages)
4 July 1995Memorandum and Articles of Association (28 pages)
4 July 1995Memorandum and Articles of Association (28 pages)
16 March 1995Incorporation (10 pages)
16 March 1995Incorporation (10 pages)