Renshaw Court Management Company Limited

Company Name	Renshaw Court Management Company Limited
Directors	Jeremy Clifford Walker and Andrew Walter Hollas
Company Status	Active
Company Number	03556096
Category	Private Limited Company
Incorporation Date	30 April 1998(26 years 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	Jeremy Clifford Walker
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 June 2000(2 years, 2 months after company formation)
Appointment Duration	23 years, 10 months
Role	Property Landlord
Country of Residence	United Kingdom
Correspondence Address	3 Mizen Close Cobham KT11 2RJ

Director Name	Mr Andrew Walter Hollas
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 September 2022(24 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	4 Renshaw Court Church Road London SW19 5AQ

Secretary Name	Moss And Co Ltd (Corporation)
Status	Current
Appointed	20 January 2020(21 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	42 Wimbledon Hill Road London SW19 7PA

Director Name	Peter John Busby
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(same day as company formation)
Role	Solicitor
Correspondence Address	The Apple Barn Hayes Lane Slinfold Horsham West Sussex RH13 7RF

Director Name	Mr Richard Henry Julian Venables Kyrke
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Tripp Hill House Fittleworth Pulborough West Sussex RH20 1ER

Director Name	Dr Adrian Conan Day
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(2 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 12 November 2011)
Role	Orthopaedic Surgeon
Country of Residence	England
Correspondence Address	The White Tower 2, West Acres Esher KT10 9JE

Secretary Name	Robrecht Rene August Wouters
Nationality	Belgian
Status	Resigned
Appointed	29 June 2000(2 years, 2 months after company formation)
Appointment Duration	19 years, 6 months (resigned 15 January 2020)
Role	Company Director
Correspondence Address	Flat 10 157 Church Road Wimbledon London SW19 5AQ

Director Name	Graham Richard Jury
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(4 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 23 October 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Renshaw Court 157 Church Road Wimbledon London SW19 5AQ

Director Name	Robrecht Rene-August Wouters
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 May 2012(14 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 10 July 2020)
Role	Investments
Country of Residence	United Kingdom
Correspondence Address	Moss & Co 42 Wimbledon Hill Road London SW19 7PA

Director Name	Mr David John Kay
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(17 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2018)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Renshaw Court Flat 2, 157 Church Road Wimbledon London SW19 5AQ

Director Name	Mrs Jane Elizabeth Archdeacon
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(19 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 October 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 5, Renshaw Court 157 Church Road London SW19 5AQ

Director Name	Mr Graham Richard Jury
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2020(21 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 April 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Renshaw Court Flat 4 Church Road 157 London SW19 5AQ

Secretary Name	Thomas Eggar Secretaries Ltd (Corporation)
Status	Resigned
Appointed	30 April 1998(same day as company formation)
Correspondence Address	5 East Pallant Chichester West Sussex PO19 1TS

Location

Registered Address	212 Copse Hill London SW20 0SP
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£21,307
Net Worth	£16,444
Cash	£15,704
Current Liabilities	£4,070

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 1 day from now)

Filing History

14 June 2023	Micro company accounts made up to 30 September 2022 (4 pages)
23 May 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
13 March 2023	Appointment of Mr Christian Rogg as a director on 13 March 2023 (2 pages)
7 March 2023	Appointment of Miss Jane Elizabeth Archdeacon as a director on 7 March 2023 (2 pages)
29 September 2022	Appointment of Mr Andrew Walter Hollas as a director on 29 September 2022 (2 pages)
10 June 2022	Micro company accounts made up to 30 September 2021 (4 pages)
4 June 2022	Registered office address changed from Moss & Co 42 Wimbledon Hill Road London SW19 7PA England to 212 Copse Hill London SW20 0SP on 4 June 2022 (1 page)
4 June 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
5 April 2022	Termination of appointment of Graham Richard Jury as a director on 5 April 2022 (1 page)
24 May 2021	Micro company accounts made up to 30 September 2020 (4 pages)
23 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
29 July 2020	Termination of appointment of Robrecht Rene-August Wouters as a director on 10 July 2020 (1 page)
27 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
25 January 2020	Appointment of Mr Graham Richard Jury as a director on 15 January 2020 (2 pages)
25 January 2020	Appointment of Moss & Co as a secretary on 20 January 2020 (2 pages)
25 January 2020	Termination of appointment of Robrecht Rene August Wouters as a secretary on 15 January 2020 (1 page)
25 January 2020	Registered office address changed from Flat 10 Renshaw Court 157 Church Road London SW19 5AQ to Moss & Co 42 Wimbledon Hill Road London SW19 7PA on 25 January 2020 (1 page)
13 December 2019	Micro company accounts made up to 30 September 2019 (4 pages)
8 October 2019	Termination of appointment of Jane Elizabeth Archdeacon as a director on 8 October 2019 (1 page)
27 April 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
12 February 2019	Micro company accounts made up to 30 September 2018 (4 pages)
3 November 2018	Termination of appointment of David John Kay as a director on 1 November 2018 (1 page)
28 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
20 February 2018	Appointment of Mrs Jane Archdeacon as a director on 20 February 2018 (2 pages)
6 February 2018	Micro company accounts made up to 30 September 2017 (4 pages)
30 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
30 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
5 November 2016	Termination of appointment of Graham Richard Jury as a director on 23 October 2016 (1 page)
5 November 2016	Termination of appointment of Graham Richard Jury as a director on 23 October 2016 (1 page)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 11 (7 pages)
26 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 11 (7 pages)
25 April 2016	Appointment of Mr David John Kay as a director on 15 June 2015 (2 pages)
25 April 2016	Appointment of Mr David John Kay as a director on 15 June 2015 (2 pages)
23 June 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
23 June 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
1 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 11 (7 pages)
1 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 11 (7 pages)
21 May 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
21 May 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
28 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 11 (7 pages)
28 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 11 (7 pages)
11 June 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
11 June 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
11 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
11 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
20 September 2012	Appointment of Robrecht Rene-August Wouters as a director (2 pages)
20 September 2012	Appointment of Robrecht Rene-August Wouters as a director (2 pages)
8 June 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
8 June 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
29 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
29 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
3 December 2011	Termination of appointment of Adrian Day as a director (1 page)
3 December 2011	Termination of appointment of Adrian Day as a director (1 page)
16 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
16 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
14 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (7 pages)
14 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (7 pages)
23 June 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
23 June 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
10 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (10 pages)
10 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (10 pages)
8 May 2010	Director's details changed for Doctor Adrian Conan Day on 23 April 2010 (2 pages)
8 May 2010	Director's details changed for Jeremy Clifford Walker on 23 April 2010 (2 pages)
8 May 2010	Director's details changed for Jeremy Clifford Walker on 23 April 2010 (2 pages)
8 May 2010	Director's details changed for Doctor Adrian Conan Day on 23 April 2010 (2 pages)
11 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
11 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
13 May 2009	Return made up to 23/04/09; full list of members (8 pages)
13 May 2009	Director's change of particulars / adrian day / 24/04/2009 (1 page)
13 May 2009	Director's change of particulars / adrian day / 24/04/2009 (1 page)
13 May 2009	Return made up to 23/04/09; full list of members (8 pages)
11 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
11 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
29 April 2008	Return made up to 23/04/08; full list of members (9 pages)
29 April 2008	Return made up to 23/04/08; full list of members (9 pages)
12 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
12 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
8 May 2007	Return made up to 23/04/07; full list of members (6 pages)
8 May 2007	Return made up to 23/04/07; full list of members (6 pages)
10 July 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
10 July 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
19 June 2006	Return made up to 23/04/06; full list of members (12 pages)
19 June 2006	Return made up to 23/04/06; full list of members (12 pages)
23 June 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
23 June 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
5 May 2005	Return made up to 23/04/05; full list of members (12 pages)
5 May 2005	Return made up to 23/04/05; full list of members (12 pages)
24 June 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
24 June 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
10 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 July 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
11 July 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
12 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
12 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
24 June 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
24 June 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
2 June 2002	Return made up to 30/04/02; full list of members (12 pages)
2 June 2002	Return made up to 30/04/02; full list of members (12 pages)
17 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
17 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	New secretary appointed (2 pages)
30 April 2001	Return made up to 30/04/01; full list of members (12 pages)
30 April 2001	Return made up to 30/04/01; full list of members (12 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
16 August 2000	Return made up to 30/04/00; full list of members (11 pages)
16 August 2000	Return made up to 30/04/00; full list of members (11 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Secretary resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Registered office changed on 09/08/00 from: arundel house 1 liverpool gardens, worthing west sussex BN11 1SL (1 page)
9 August 2000	Secretary resigned (1 page)
9 August 2000	Registered office changed on 09/08/00 from: arundel house 1 liverpool gardens, worthing west sussex BN11 1SL (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
2 March 2000	Accounts made up to 30 September 1999 (10 pages)
2 March 2000	Accounts made up to 30 September 1999 (10 pages)
20 October 1999	Accounting reference date extended from 31/12/98 to 30/09/99 (1 page)
20 October 1999	Accounting reference date extended from 31/12/98 to 30/09/99 (1 page)
7 June 1999	Return made up to 30/04/99; full list of members (8 pages)
7 June 1999	Return made up to 30/04/99; full list of members (8 pages)
30 September 1998	Ad 19/06/98--------- Â£ si 1@1=1 Â£ ic 8/9 (2 pages)
30 September 1998	Ad 19/06/98--------- Â£ si 1@1=1 Â£ ic 8/9 (2 pages)
30 September 1998	Ad 26/06/98--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
30 September 1998	Ad 25/06/98--------- Â£ si 1@1=1 Â£ ic 9/10 (2 pages)
30 September 1998	Ad 25/06/98--------- Â£ si 1@1=1 Â£ ic 9/10 (2 pages)
30 September 1998	Ad 26/06/98--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
23 July 1998	Ad 30/06/98--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
23 July 1998	Ad 30/06/98--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
13 July 1998	Ad 29/05/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
13 July 1998	Ad 29/06/98--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
13 July 1998	Ad 29/06/98--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
13 July 1998	Ad 29/05/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
13 July 1998	Ad 22/06/98--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
13 July 1998	Ad 22/06/98--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
13 July 1998	Ad 09/06/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 July 1998	Ad 09/06/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 May 1998	Resolutions (W)ELRES ‐ S386 dis app auds 06/05/98 (1 page)
24 May 1998	Resolutions (W)ELRES ‐ S386 dis app auds 06/05/98 (1 page)
24 May 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
24 May 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
30 April 1998	Incorporation (20 pages)
30 April 1998	Incorporation (20 pages)

Renshaw Court Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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