Addlestone Courtyard Residents Management Limited

Company Name	Addlestone Courtyard Residents Management Limited
Director	Linda Mary Barnard
Company Status	Active
Company Number	03072695
Category	Private Limited Company
Incorporation Date	27 June 1995(28 years, 10 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	Linda Mary Barnard
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 July 1995(3 weeks, 2 days after company formation)
Appointment Duration	28 years, 9 months
Role	Accounts Supervisor
Country of Residence	England
Correspondence Address	11 The Courtyard High Street Addlestone Surrey KT15 1UQ

Secretary Name	2Manageproperty Ltd (Corporation)
Status	Current
Appointed	17 August 2015(20 years, 1 month after company formation)
Appointment Duration	8 years, 8 months
Correspondence Address	13 Loudwater Close Sunbury-On-Thames Middlesex TW16 6DD

Director Name	Mr Martin Peter Varley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(same day as company formation)
Role	Solicitor
Correspondence Address	7 Trott Street London SW11 3DS

Director Name	Miss Alison Sarah Coombs
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(3 weeks, 2 days after company formation)
Appointment Duration	12 years, 9 months (resigned 16 April 2008)
Role	Lawyer
Correspondence Address	12 The Courtyard Addlestone Surrey KT15 1UQ

Secretary Name	Miss Alison Sarah Coombs
Nationality	British
Status	Resigned
Appointed	20 July 1995(3 weeks, 2 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 April 1996)
Role	Lawyer
Correspondence Address	12 The Courtyard Addlestone Surrey KT15 1UQ

Director Name	Henry William Barnard
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(10 months, 1 week after company formation)
Appointment Duration	19 years, 3 months (resigned 17 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11 The Courtyard High Street Addlestone Surrey KT15 1UQ

Secretary Name	Henry William Barnard
Nationality	British
Status	Resigned
Appointed	30 April 1996(10 months, 1 week after company formation)
Appointment Duration	19 years, 3 months (resigned 17 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11 The Courtyard High Street Addlestone Surrey KT15 1UQ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	27 June 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 June 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 June 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Fairmays Services Ltd (Corporation)
Status	Resigned
Appointed	27 June 1995(same day as company formation)
Correspondence Address	2nd Floor 16 Berkeley Street London W1X 5AE

Contact

Website	addlestoneworkwear.com
Telephone	07 956179573
Telephone region	Mobile

Location

Registered Address	13 Loudwater Close Sunbury-On-Thames Middlesex TW16 6DD
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Halliford and Sunbury West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Diane Aldine Ellis 8.33% Ordinary
1 at £1	Gregory Wood 8.33% Ordinary
1 at £1	Ian Parr & Samantha Norman 8.33% Ordinary
1 at £1	James Gordon Ramage 8.33% Ordinary
1 at £1	James John Huggett 8.33% Ordinary
1 at £1	James Norman Gilchrist 8.33% Ordinary
1 at £1	Jessica Claire Gill 8.33% Ordinary
1 at £1	Karl Leonard Farrant 8.33% Ordinary
1 at £1	Linda Mary Barnard 8.33% Ordinary
1 at £1	Mr M.a. Hobbins 8.33% Ordinary
1 at £1	S.p. Cheng 8.33% Ordinary
1 at £1	Thuraisamy Pathmanabhan 8.33% Ordinary

Financials

Year	2014
Net Worth	£6,204
Cash	£3,297
Current Liabilities	£2,160

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	23 August 2023 (7 months, 3 weeks ago)
Next Return Due	6 September 2024 (4 months, 3 weeks from now)

Filing History

23 August 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
29 June 2023	Micro company accounts made up to 31 December 2022 (3 pages)
2 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
23 August 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
23 August 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
28 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
23 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 September 2020	Confirmation statement made on 23 August 2020 with updates (4 pages)
6 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
2 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 September 2018	Confirmation statement made on 23 August 2018 with updates (4 pages)
12 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
5 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 September 2016	Confirmation statement made on 23 August 2016 with no updates (3 pages)
6 September 2016	Confirmation statement made on 23 August 2016 with no updates (3 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
24 November 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 November 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 12 (6 pages)
17 August 2015	Registered office address changed from C/O 11 the Courtyard High Street Addlestone Surrey KT15 1UQ to 13 Loudwater Close Sunbury-on-Thames Middlesex TW16 6DD on 17 August 2015 (1 page)
17 August 2015	Termination of appointment of Henry William Barnard as a secretary on 17 August 2015 (1 page)
17 August 2015	Termination of appointment of Henry William Barnard as a secretary on 17 August 2015 (1 page)
17 August 2015	Termination of appointment of Henry William Barnard as a director on 17 August 2015 (1 page)
17 August 2015	Appointment of 2Manageproperty Ltd as a secretary on 17 August 2015 (2 pages)
17 August 2015	Registered office address changed from C/O 11 the Courtyard High Street Addlestone Surrey KT15 1UQ to 13 Loudwater Close Sunbury-on-Thames Middlesex TW16 6DD on 17 August 2015 (1 page)
17 August 2015	Termination of appointment of Henry William Barnard as a director on 17 August 2015 (1 page)
17 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 12 (6 pages)
17 August 2015	Appointment of 2Manageproperty Ltd as a secretary on 17 August 2015 (2 pages)
8 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
8 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
1 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 12 (6 pages)
1 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 12 (6 pages)
16 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
16 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
24 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
24 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
13 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
13 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
15 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
15 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
26 August 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
26 August 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
14 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
19 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
19 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for Linda Mary Barnard on 27 June 2010 (2 pages)
19 July 2010	Director's details changed for Henry William Barnard on 27 June 2010 (2 pages)
19 July 2010	Director's details changed for Henry William Barnard on 27 June 2010 (2 pages)
19 July 2010	Director's details changed for Linda Mary Barnard on 27 June 2010 (2 pages)
9 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
9 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
3 July 2009	Return made up to 27/06/09; full list of members (7 pages)
3 July 2009	Return made up to 27/06/09; full list of members (7 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
8 July 2008	Return made up to 27/06/08; full list of members (8 pages)
8 July 2008	Return made up to 27/06/08; full list of members (8 pages)
18 April 2008	Appointment terminated director alison coombs (1 page)
18 April 2008	Appointment terminated director alison coombs (1 page)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
28 July 2007	Return made up to 27/06/07; change of members (7 pages)
28 July 2007	Return made up to 27/06/07; change of members (7 pages)
11 August 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
11 August 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
24 July 2006	Return made up to 27/06/06; full list of members (10 pages)
24 July 2006	Return made up to 27/06/06; full list of members (10 pages)
15 August 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
15 August 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
6 July 2005	Return made up to 27/06/05; full list of members (11 pages)
6 July 2005	Return made up to 27/06/05; full list of members (11 pages)
21 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
21 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
21 July 2004	Return made up to 27/06/04; full list of members (11 pages)
21 July 2004	Return made up to 27/06/04; full list of members (11 pages)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
26 July 2003	Return made up to 27/06/03; full list of members (11 pages)
26 July 2003	Return made up to 27/06/03; full list of members (11 pages)
10 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
10 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
1 August 2002	Return made up to 27/06/02; full list of members (11 pages)
1 August 2002	Return made up to 27/06/02; full list of members (11 pages)
4 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
4 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
5 July 2001	Return made up to 27/06/01; full list of members (11 pages)
5 July 2001	Return made up to 27/06/01; full list of members (11 pages)
11 October 2000	Full accounts made up to 31 December 1999 (6 pages)
11 October 2000	Full accounts made up to 31 December 1999 (6 pages)
26 July 2000	Return made up to 27/06/00; full list of members (11 pages)
26 July 2000	Return made up to 27/06/00; full list of members (11 pages)
17 November 1999	Full accounts made up to 31 December 1998 (6 pages)
17 November 1999	Full accounts made up to 31 December 1998 (6 pages)
16 July 1999	Return made up to 27/06/99; full list of members (6 pages)
16 July 1999	Return made up to 27/06/99; full list of members (6 pages)
8 October 1998	Full accounts made up to 31 December 1997 (6 pages)
8 October 1998	Full accounts made up to 31 December 1997 (6 pages)
24 July 1998	Return made up to 27/06/98; change of members 363(288) ‐ Director's particulars changed (5 pages)
24 July 1998	Return made up to 27/06/98; change of members 363(288) ‐ Director's particulars changed (5 pages)
30 October 1997	Full accounts made up to 31 December 1996 (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (6 pages)
27 July 1997	Return made up to 27/06/97; change of members (6 pages)
27 July 1997	Return made up to 27/06/97; change of members (6 pages)
29 October 1996	Full accounts made up to 31 December 1995 (6 pages)
29 October 1996	Full accounts made up to 31 December 1995 (6 pages)
24 June 1996	Return made up to 27/06/96; full list of members (6 pages)
24 June 1996	Return made up to 27/06/96; full list of members (6 pages)
7 May 1996	New director appointed (1 page)
7 May 1996	New secretary appointed (2 pages)
7 May 1996	Secretary resigned (2 pages)
7 May 1996	Secretary resigned (2 pages)
7 May 1996	New secretary appointed (2 pages)
7 May 1996	New director appointed (1 page)
10 April 1996	Registered office changed on 10/04/96 from: 16 berkeley street, london, W1X 5AE (1 page)
10 April 1996	Registered office changed on 10/04/96 from: 16 berkeley street, london, W1X 5AE (1 page)
25 August 1995	Secretary resigned (1 page)
25 August 1995	New secretary appointed;new director appointed (2 pages)
25 August 1995	Director resigned (1 page)
25 August 1995	Secretary resigned (1 page)
25 August 1995	New director appointed (2 pages)
25 August 1995	New director appointed (2 pages)
25 August 1995	New secretary appointed;new director appointed (2 pages)
25 August 1995	Director resigned (1 page)
10 July 1995	Secretary resigned;new secretary appointed;director resigned (4 pages)
10 July 1995	Director resigned;new director appointed (2 pages)
10 July 1995	Registered office changed on 10/07/95 from: 33 crwys road, cardiff, CF2 4YF (1 page)
10 July 1995	Registered office changed on 10/07/95 from: 33 crwys road, cardiff, CF2 4YF (1 page)
10 July 1995	Director resigned;new director appointed (2 pages)
10 July 1995	Secretary resigned;new secretary appointed;director resigned (4 pages)
27 June 1995	Incorporation (19 pages)
27 June 1995	Incorporation (19 pages)

Addlestone Courtyard Residents Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London