Alma Court Residents Limited

Company Name	Alma Court Residents Limited
Company Status	Active
Company Number	03158327
Category	Private Limited Company
Incorporation Date	13 February 1996(28 years, 2 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	Mr James Edward Cornford
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(17 years after company formation)
Appointment Duration	11 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Alma Court Frampton Road Potters Bar EN6 1JT

Director Name	Mrs Deborah Anne Beckford
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 August 2013(17 years, 6 months after company formation)
Appointment Duration	10 years, 8 months
Role	Resident Involvement Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	11 Alma Court Frampton Road Potters Bar EN6 1JT

Director Name	Mr David Paul Chance
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(27 years, 11 months after company formation)
Appointment Duration	3 months
Role	Retired
Country of Residence	England
Correspondence Address	11 Alma Court Frampton Road Potters Bar EN6 1JT

Director Name	Dr John Cooper
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(same day as company formation)
Role	Research And Development Execu
Correspondence Address	3 Alma Court Frampton Road Potters Bar Hertfordshire EN6 1JT

Secretary Name	Michael James Baker
Nationality	British
Status	Resigned
Appointed	13 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Alma Court Frampton Road Potters Bar Hertfordshire EN6 1JT

Director Name	Mr James Edward Cornford
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1997(1 year, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2002)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Alma Court Frampton Road Potters Bar Hertfordshire EN6 1JT

Director Name	Doris Sullivan
Date of Birth	January 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(3 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2007)
Role	Retired
Correspondence Address	5 Alma Court Frampton Road Potters Bar Hertfordshire EN6 1JT

Director Name	Mary Selina Stanbury
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(6 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 July 2009)
Role	Retired
Correspondence Address	3 Alma Court Frampton Road Little Heath Potters Bar Hertfordshire EN6 1JT

Director Name	Michael James Baker
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(6 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 May 2003)
Role	Civil Servant
Correspondence Address	6 Alma Court Frampton Road Potters Bar Hertfordshire EN6 1JT

Secretary Name	Mr James Edward Cornford
Nationality	British
Status	Resigned
Appointed	01 January 2003(6 years, 10 months after company formation)
Appointment Duration	20 years, 1 month (resigned 24 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Alma Court Frampton Road Potters Bar Hertfordshire EN6 1JT

Director Name	Mrs Jennet Marise Garner Cox
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2008(11 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 22 February 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Alma Court Frampton Road Potters Bar Hertfordshire EN6 1JT

Director Name	Mr Christopher John Salmon
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2022(26 years after company formation)
Appointment Duration	1 year, 10 months (resigned 10 January 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Alma Court Frampton Road Potters Bar EN6 1JT

Secretary Name	Mr Christopher John Salmon
Status	Resigned
Appointed	16 April 2023(27 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 10 January 2024)
Role	Company Director
Correspondence Address	11 Alma Court Frampton Road Potters Bar EN6 1JT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 February 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	11 Alma Court Frampton Road Potters Bar EN6 1JT
Region	East of England
Constituency	Welwyn Hatfield
County	Hertfordshire
Parish	North Mymms
Ward	Brookmans Park and Little Heath
Built Up Area	Potters Bar

Shareholders

1 at £1	David Nicolas Hudson & Marie Braniff-hudson 9.09% Ordinary
1 at £1	Deborah Beckford 9.09% Ordinary
1 at £1	Elizabeth Ann Judson 9.09% Ordinary
1 at £1	John Bernard Curran 9.09% Ordinary
1 at £1	Mr Douglas Stanbury & Mr Craig Stanbury & Mr Darren Stanbury 9.09% Ordinary
1 at £1	Mr James Cornford 9.09% Ordinary
1 at £1	Mrs Enid Judson 9.09% Ordinary
1 at £1	Mrs Jennet Marise Cox 9.09% Ordinary
1 at £1	Mrs Mary C.f Lawrence 9.09% Ordinary
1 at £1	Thomas Craig 9.09% Ordinary
1 at £1	Veena Salian & David Edmund Salmon & Victoria Jane Salmon 9.09% Ordinary

Financials

Year	2014
Turnover	£14,426
Net Worth	£25,964
Cash	£24,137
Current Liabilities	£4,668

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	13 February 2024 (2 months, 2 weeks ago)
Next Return Due	27 February 2025 (10 months from now)

Filing History

13 February 2024	Confirmation statement made on 13 February 2024 with updates (4 pages)
24 January 2024	Appointment of Mr David Paul Chance as a director on 24 January 2024 (2 pages)
21 January 2024	Termination of appointment of Christopher John Salmon as a secretary on 10 January 2024 (1 page)
21 January 2024	Termination of appointment of Christopher John Salmon as a director on 10 January 2024 (1 page)
14 August 2023	Micro company accounts made up to 31 March 2023 (2 pages)
14 June 2023	Notification of a person with significant control statement (2 pages)
14 June 2023	Cessation of James Edward Cornford as a person with significant control on 14 June 2023 (1 page)
14 June 2023	Cessation of Christopher John Salmon as a person with significant control on 14 June 2023 (1 page)
28 May 2023	Registered office address changed from 10 Alma Court Frampton Road Potters Bar EN6 1JT England to 11 Alma Court Frampton Road Potters Bar EN6 1JT on 28 May 2023 (1 page)
17 April 2023	Appointment of Mr Christopher John Salmon as a secretary on 16 April 2023 (2 pages)
16 April 2023	Notification of Christopher John Salmon as a person with significant control on 16 April 2023 (2 pages)
16 April 2023	Registered office address changed from 11 Alma Court Frampton Road Potters Bar Hertfordshire EN6 1JT to 10 Alma Court Frampton Road Potters Bar EN6 1JT on 16 April 2023 (1 page)
24 February 2023	Confirmation statement made on 13 February 2023 with updates (4 pages)
24 February 2023	Termination of appointment of James Edward Cornford as a secretary on 24 February 2023 (1 page)
21 July 2022	Micro company accounts made up to 31 March 2022 (2 pages)
28 February 2022	Notification of James Edward Cornford as a person with significant control on 28 February 2022 (2 pages)
26 February 2022	Director's details changed for Mr Christopher John Salmon on 26 February 2022 (2 pages)
26 February 2022	Director's details changed for Mr Christopher John Salmon on 26 February 2022 (2 pages)
22 February 2022	Cessation of James Edward Cornford as a person with significant control on 22 February 2022 (1 page)
22 February 2022	Termination of appointment of Jennet Marise Garner Cox as a director on 22 February 2022 (1 page)
22 February 2022	Appointment of Mr Christopher John Salmon as a director on 22 February 2022 (2 pages)
22 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
2 August 2021	Micro company accounts made up to 31 March 2021 (2 pages)
7 March 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
22 October 2020	Micro company accounts made up to 31 March 2020 (2 pages)
17 February 2020	Confirmation statement made on 13 February 2020 with updates (4 pages)
19 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
1 March 2019	Confirmation statement made on 13 February 2019 with updates (4 pages)
16 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 March 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
26 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
26 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
26 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
14 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 11 (6 pages)
22 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 11 (6 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 11 (6 pages)
16 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 11 (6 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 11 (6 pages)
14 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 11 (6 pages)
28 August 2013	Appointment of Mrs Deborah Anne Beckford as a director (2 pages)
28 August 2013	Appointment of Mrs Deborah Anne Beckford as a director (2 pages)
1 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 June 2013	Appointment of Mr James Edward Cornford as a director (2 pages)
5 June 2013	Appointment of Mr James Edward Cornford as a director (2 pages)
16 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
16 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
12 July 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
12 July 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
14 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
3 August 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
3 August 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
14 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
17 August 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
17 August 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
15 March 2010	Director's details changed for Jennet Marise Garner Cox on 1 October 2009 (2 pages)
15 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (8 pages)
15 March 2010	Director's details changed for Jennet Marise Garner Cox on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Jennet Marise Garner Cox on 1 October 2009 (2 pages)
15 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (8 pages)
11 August 2009	Appointment terminated director mary stanbury (1 page)
11 August 2009	Appointment terminated director mary stanbury (1 page)
29 May 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
29 May 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
16 February 2009	Return made up to 13/02/09; full list of members (8 pages)
16 February 2009	Return made up to 13/02/09; full list of members (8 pages)
10 June 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
10 June 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
13 February 2008	Return made up to 13/02/08; full list of members (5 pages)
13 February 2008	Return made up to 13/02/08; full list of members (5 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
1 August 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
1 August 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
13 February 2007	Return made up to 13/02/07; full list of members (5 pages)
13 February 2007	Return made up to 13/02/07; full list of members (5 pages)
6 July 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
6 July 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
23 February 2006	Return made up to 13/02/06; full list of members (11 pages)
23 February 2006	Return made up to 13/02/06; full list of members (11 pages)
3 August 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
3 August 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
15 March 2005	Return made up to 13/02/05; full list of members (12 pages)
15 March 2005	Return made up to 13/02/05; full list of members (12 pages)
2 September 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
2 September 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
6 March 2004	Return made up to 13/02/04; full list of members (12 pages)
6 March 2004	Return made up to 13/02/04; full list of members (12 pages)
5 July 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
5 July 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
31 May 2003	Registered office changed on 31/05/03 from: flat 6, alma court frampton road potters bar EN6 1JT (1 page)
31 May 2003	Registered office changed on 31/05/03 from: flat 6, alma court frampton road potters bar EN6 1JT (1 page)
10 March 2003	Return made up to 13/02/03; full list of members (12 pages)
10 March 2003	Return made up to 13/02/03; full list of members (12 pages)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New secretary appointed (2 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Director resigned (1 page)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
2 September 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
2 September 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
19 February 2002	Return made up to 13/02/02; full list of members (11 pages)
19 February 2002	Return made up to 13/02/02; full list of members (11 pages)
9 August 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
9 August 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
2 March 2001	Return made up to 13/02/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 March 2001	Return made up to 13/02/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 August 2000	Full accounts made up to 31 March 2000 (6 pages)
11 August 2000	Full accounts made up to 31 March 2000 (6 pages)
7 March 2000	Return made up to 13/02/00; full list of members (10 pages)
7 March 2000	Return made up to 13/02/00; full list of members (10 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
19 August 1999	Full accounts made up to 31 March 1999 (6 pages)
19 August 1999	Full accounts made up to 31 March 1999 (6 pages)
23 February 1999	Return made up to 13/02/99; full list of members (6 pages)
23 February 1999	Return made up to 13/02/99; full list of members (6 pages)
31 July 1998	Full accounts made up to 31 March 1998 (6 pages)
31 July 1998	Full accounts made up to 31 March 1998 (6 pages)
9 March 1998	Return made up to 13/02/98; full list of members (6 pages)
9 March 1998	Return made up to 13/02/98; full list of members (6 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
4 August 1997	Full accounts made up to 31 March 1997 (6 pages)
4 August 1997	Full accounts made up to 31 March 1997 (6 pages)
24 February 1997	Return made up to 13/02/97; full list of members (6 pages)
24 February 1997	Return made up to 13/02/97; full list of members (6 pages)
12 November 1996	Accounting reference date notified as 31/03 (1 page)
12 November 1996	Accounting reference date notified as 31/03 (1 page)
13 April 1996	Ad 31/03/96--------- Â£ si 11@1 (2 pages)
13 April 1996	Ad 31/03/96--------- Â£ si 11@1 (2 pages)
12 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 February 1996	Director resigned (1 page)
21 February 1996	Secretary resigned (1 page)
21 February 1996	Director resigned (1 page)
21 February 1996	New director appointed (3 pages)
21 February 1996	New director appointed (3 pages)
21 February 1996	New secretary appointed (2 pages)
21 February 1996	Secretary resigned (1 page)
21 February 1996	New secretary appointed (2 pages)
13 February 1996	Incorporation (17 pages)
13 February 1996	Incorporation (17 pages)

Alma Court Residents Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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