Company NameBecketts Court (Chelmsford) Management Company Limited
Company StatusActive
Company Number03948635
CategoryPrivate Limited Company
Incorporation Date15 March 2000 (19 years, 5 months ago)

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 NameAndrew Robert Jones
Date of BirthJune 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2001(1 year, 2 months after company formation)
Appointment Duration18 years, 2 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address7 Becketts Court
Glebe Road
Chelmsford
Essex
CM1 1QQ
Director NameClaire Lincoln
Date of BirthOctober 1972 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2001(1 year, 2 months after company formation)
Appointment Duration18 years, 2 months
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence Address2 Becketts Court
Chelmsford
Essex
CM1 1QQ
Director NameMarta Sirotakova
Date of BirthJune 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2001(1 year, 2 months after company formation)
Appointment Duration18 years, 2 months
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address4 Becketts Court
Chelmsford
Essex
CM1 1QQ
Director NameMrs Elisabeth Jayne Blair
Date of BirthOctober 1973 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2005(4 years, 11 months after company formation)
Appointment Duration14 years, 6 months
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address67 Micawber Way
Newlands Spring
Chelmsford
Essex
CM1 4UE
Director NameAmanda Jane Lovell
Date of BirthApril 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2007(7 years, 6 months after company formation)
Appointment Duration11 years, 10 months
RoleEducational Advisor
Country of ResidenceUnited Kingdom
Correspondence Address406 Durrant Court
Brook Street
Chelmsford
Essex
CM1 1UE
Secretary NameJ Nicholson &Amp; Son (Corporation)
StatusCurrent
Appointed19 September 2002(2 years, 6 months after company formation)
Appointment Duration16 years, 11 months
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
Director NameMr John Martin Richard Alty
Date of BirthMarch 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2000(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address34 Tyrells Way
Great Baddow
Chelmsford
Essex
CM2 7DP
Director NameWilliam Poulton
Date of BirthJanuary 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2000(same day as company formation)
RoleSurveyor
Correspondence AddressInglewood Church Lane
White Roding
Great Dunmow
Essex
CM6 1RJ
Secretary NameMr Alan John Poulton
NationalityBritish
StatusResigned
Appointed15 March 2000(same day as company formation)
RoleDeveloper
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Church Lane Sheering
Bishops Stortford
Hertfordshire
CM22 7NR
Director NameMr David Graham Kellett
Date of BirthMay 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2001(1 year, 2 months after company formation)
Appointment Duration16 years, 8 months (resigned 27 February 2018)
RoleProperty Director
Country of ResidenceEngland
Correspondence Address46 Humber Road
Chelmsford
Essex
CM1 7PF
Director NameMr Paul Hammond
Date of BirthFebruary 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2001(1 year, 2 months after company formation)
Appointment Duration6 years, 1 month (resigned 07 August 2007)
RolePrint Manager
Country of ResidenceUnited Kingdom
Correspondence Address8 Cook Place
Chelmsford
Essex
CM2 6TW
Director NameRobert Terry
Date of BirthMay 1977 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2001(1 year, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 09 March 2004)
RoleStockbroker
Correspondence Address7 Glebe Road
Chelmsford
Essex
CM1 1QG
Director NameKatherine Anne Moulding
Date of BirthNovember 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2001(1 year, 2 months after company formation)
Appointment Duration13 years (resigned 08 July 2014)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address15 Becketts Court
Glebe Road
Chelmsford
Essex
CM1 1QQ
Director NameMartin Stuart Bell
Date of BirthMay 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2001(1 year, 3 months after company formation)
Appointment Duration6 years, 8 months (resigned 21 February 2008)
RoleInvestment
Correspondence Address8 Becketts Court
Chelmsford
Essex
CM1 1QQ
Director NameRobert Duncan Hoblin
Date of BirthMarch 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2008(8 years after company formation)
Appointment Duration2 years, 2 months (resigned 04 June 2010)
RolePolice Officer
Country of ResidenceUnited Kingdom
Correspondence Address9 Becketts Court Glebe Road
Chelmsford
Essex
CM1 1QQ
Director NameSevernside Nominees Limited (Corporation)
Date of BirthApril 1992 (Born 27 years ago)
StatusResigned
Appointed15 March 2000(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales
Secretary NameSevernside Secretarial Limited (Corporation)
StatusResigned
Appointed15 March 2000(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales
Director NameSLK Consulting Limited (Corporation)
StatusResigned
Appointed12 June 2001(1 year, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 09 January 2003)
Correspondence Address46 Humber Road
Chelmsford
Essex
CM1 7PF
Secretary NameKemsley Whiteley &Amp; Ferris Limited (Corporation)
StatusResigned
Appointed19 June 2001(1 year, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 19 September 2002)
Correspondence Address113 New London Road
Chelmsford
Essex
CM2 0QT

Location

Registered Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

2 at £1Eaglechase LTD
7.69%
Ordinary
2 at £1Mrs S.j. Garwood
7.69%
Ordinary
1 at £1Mr A.j. Baldwin
3.85%
Ordinary
1 at £1Mr A.j. Hills & Mrs A. Hills
3.85%
Ordinary
1 at £1Mr A.r. Jones
3.85%
Ordinary
1 at £1Mr C. Bird & Ms E.e. Trim
3.85%
Ordinary
1 at £1Mr C.p. Watson
3.85%
Ordinary
1 at £1Mr C.r. Weaver & Mrs C.r. Weaver
3.85%
Ordinary
1 at £1Mr D.g. Kellett
3.85%
Ordinary
1 at £1Mr L.f. Mitchell
3.85%
Ordinary
1 at £1Mr P.f. Cook
3.85%
Ordinary
1 at £1Mr R. Scott & Mrs R. Scott
3.85%
Ordinary
1 at £1Mrs E.j. Blair
3.85%
Ordinary
1 at £1Mrs M. Devoil
3.85%
Ordinary
1 at £1Ms Claire Lincoln
3.85%
Ordinary
1 at £1Ms Elizabeth Stockwell
3.85%
Ordinary
1 at £1Ms J.h. Ashley
3.85%
Ordinary
1 at £1Ms M.d. Devoil
3.85%
Ordinary
1 at £1Ms Maria Sirotakova
3.85%
Ordinary
1 at £1Ms Suranjith Ariyapperuma
3.85%
Ordinary
-OTHER
15.38%
-

Financials

Year2014
Net Worth£22,251
Cash£20,629
Current Liabilities£1,550

Accounts

Latest Accounts31 March 2018 (1 year, 4 months ago)
Next Accounts Due31 December 2019 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return15 March 2019 (5 months, 1 week ago)
Next Return Due29 March 2020 (7 months, 1 week from now)

Filing History

7 August 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 March 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
25 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 26
(11 pages)
22 September 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 26
(11 pages)
30 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 July 2014Termination of appointment of Katherine Anne Moulding as a director on 8 July 2014 (1 page)
14 July 2014Termination of appointment of Katherine Anne Moulding as a director on 8 July 2014 (1 page)
8 April 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 26
(12 pages)
17 July 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 April 2013Annual return made up to 15 March 2013 with a full list of shareholders (12 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
10 May 2012Annual return made up to 15 March 2012 with a full list of shareholders (12 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
17 April 2011Annual return made up to 15 March 2011 with a full list of shareholders (12 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
15 July 2010Termination of appointment of Robert Hoblin as a director (2 pages)
4 May 2010Annual return made up to 15 March 2010 with a full list of shareholders (17 pages)
4 May 2010Director's details changed for Marta Sirotakova on 15 March 2010 (2 pages)
4 May 2010Director's details changed for Robert Duncan Hoblin on 15 March 2010 (2 pages)
4 May 2010Director's details changed for Elisabeth Jayne Blair on 15 March 2010 (2 pages)
4 May 2010Director's details changed for Katherine Anne Moulding on 15 March 2010 (2 pages)
4 May 2010Director's details changed for Claire Lincoln on 15 March 2010 (2 pages)
4 May 2010Director's details changed for Amanda Jane Lovell on 15 March 2010 (2 pages)
4 May 2010Director's details changed for Andrew Robert Jones on 15 March 2010 (2 pages)
4 May 2010Secretary's details changed for J Nicholson & Son on 15 March 2010 (2 pages)
3 February 2010Accounts for a small company made up to 31 March 2009 (4 pages)
9 April 2009Return made up to 15/03/09; full list of members (15 pages)
7 January 2009Accounts for a small company made up to 31 March 2008 (4 pages)
11 June 2008Return made up to 15/03/08; full list of members (15 pages)
13 May 2008Director appointed robert duncan hoblin (2 pages)
10 March 2008Appointment terminated director martin bell (1 page)
10 October 2007New director appointed (1 page)
15 September 2007Accounts for a small company made up to 31 March 2007 (4 pages)
22 August 2007Director resigned (1 page)
14 April 2007Return made up to 15/03/07; full list of members (13 pages)
23 January 2007Accounts for a small company made up to 31 March 2006 (4 pages)
4 January 2007Director's particulars changed (1 page)
22 August 2006Director's particulars changed (1 page)
9 May 2006Return made up to 15/03/06; full list of members (13 pages)
15 November 2005Accounts for a small company made up to 31 March 2005 (4 pages)
1 September 2005Director's particulars changed (1 page)
9 May 2005Return made up to 15/03/05; full list of members (13 pages)
7 March 2005New director appointed (2 pages)
24 November 2004Accounts for a small company made up to 31 March 2004 (4 pages)
17 May 2004Return made up to 15/03/04; no change of members (10 pages)
17 May 2004Director resigned (2 pages)
20 November 2003Accounts for a small company made up to 31 March 2003 (4 pages)
22 September 2003Director's particulars changed (2 pages)
7 May 2003Return made up to 15/03/03; full list of members (11 pages)
7 May 2003Director resigned (1 page)
2 December 2002Accounts for a small company made up to 31 March 2002 (4 pages)
15 November 2002Registered office changed on 15/11/02 from: 113 new london road chelmsford essex CM2 0QT (2 pages)
15 November 2002Secretary resigned (1 page)
15 November 2002New secretary appointed (2 pages)
21 March 2002Return made up to 15/03/02; full list of members (13 pages)
28 December 2001Full accounts made up to 31 March 2001 (9 pages)
29 June 2001New director appointed (2 pages)
29 June 2001New director appointed (2 pages)
29 June 2001New director appointed (2 pages)
29 June 2001New director appointed (2 pages)
29 June 2001New director appointed (2 pages)
29 June 2001New director appointed (2 pages)
29 June 2001New director appointed (2 pages)
29 June 2001New director appointed (2 pages)
29 June 2001New director appointed (2 pages)
29 June 2001New secretary appointed (2 pages)
29 June 2001Director resigned (1 page)
29 June 2001Director resigned (1 page)
29 June 2001Secretary resigned (1 page)
29 June 2001Registered office changed on 29/06/01 from: 113 new london road chelmsford essex CM2 0QT (1 page)
25 May 2001Return made up to 15/03/01; full list of members (12 pages)
12 January 2001Ad 20/12/00--------- £ si [email protected]=1 £ ic 22/23 (2 pages)
27 November 2000Ad 17/11/00--------- £ si [email protected]=1 £ ic 21/22 (2 pages)
10 November 2000Ad 06/10/00--------- £ si [email protected]=1 £ ic 20/21 (2 pages)
10 November 2000Ad 11/09/00--------- £ si [email protected]=1 £ ic 19/20 (2 pages)
10 November 2000Ad 11/09/00--------- £ si [email protected]=1 £ ic 18/19 (2 pages)
11 September 2000Ad 25/08/00--------- £ si [email protected]=1 £ ic 17/18 (2 pages)
11 September 2000Ad 25/08/00--------- £ si [email protected]=1 £ ic 16/17 (2 pages)
4 September 2000Ad 28/07/00--------- £ si [email protected]=1 £ ic 15/16 (2 pages)
4 September 2000Ad 10/08/00--------- £ si [email protected]=1 £ ic 14/15 (2 pages)
4 September 2000Ad 10/08/00--------- £ si [email protected]=1 £ ic 13/14 (2 pages)
4 September 2000Ad 10/08/00--------- £ si [email protected]=1 £ ic 12/13 (2 pages)
14 August 2000Ad 21/07/00--------- £ si [email protected]=1 £ ic 11/12 (2 pages)
14 August 2000Ad 14/07/00--------- £ si [email protected]=1 £ ic 10/11 (2 pages)
14 August 2000Ad 14/07/00--------- £ si [email protected]=1 £ ic 9/10 (2 pages)
14 August 2000Ad 13/07/00--------- £ si [email protected]=1 £ ic 8/9 (2 pages)
14 August 2000Ad 13/07/00--------- £ si [email protected]=1 £ ic 7/8 (2 pages)
24 July 2000Ad 06/07/00--------- £ si [email protected]=1 £ ic 6/7 (2 pages)
24 July 2000Ad 20/06/00--------- £ si [email protected]=1 £ ic 5/6 (2 pages)
24 July 2000Ad 03/07/00--------- £ si [email protected]=1 £ ic 4/5 (2 pages)
24 July 2000Ad 23/06/00--------- £ si [email protected]=1 £ ic 3/4 (2 pages)
16 June 2000Ad 02/06/00--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
12 April 2000Secretary resigned (1 page)
12 April 2000Director resigned (1 page)
10 April 2000Registered office changed on 10/04/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL (1 page)
10 April 2000New director appointed (2 pages)
10 April 2000New secretary appointed (2 pages)
10 April 2000New director appointed (2 pages)
15 March 2000Incorporation (21 pages)