Company NameBecket's Court Management Company Limited
Company StatusActive
Company Number04262165
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date31 July 2001(22 years, 8 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 NameMrs Jacqueline Abbott
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2024(22 years, 7 months after company formation)
Appointment Duration1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameMr Lei Zhang
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2024(22 years, 7 months after company formation)
Appointment Duration1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameMrs Elaine Jean Qureshi
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed29 February 2024(22 years, 7 months after company formation)
Appointment Duration4 weeks
RoleLandlord
Country of ResidenceEngland
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NamePhilip Michael Hackett
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2002(1 year, 1 month after company formation)
Appointment Duration6 years, 10 months (resigned 30 June 2009)
RoleRetired
Correspondence AddressFlat 16
23 Henry Bird Way
Northampton
Northamptonshire
NN4 8GE
Director NameAndrew Ward Roberts
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2002(1 year, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 30 June 2005)
RoleCommerical Director
Correspondence AddressKilnyard House
Marston Lane
East Farndon
Leicestershire
LE16 9SL
Director NameKenneth John Russell
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2002(1 year, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 20 October 2006)
RoleWarehouseman
Correspondence AddressFlat 14
23 Henry Bird Way
Northampton
Northamptonshire
NN4 8GE
Director NameDaryn Mark Whitehouse
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2002(1 year, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 25 August 2004)
RoleBuilder
Correspondence Address17 Brashland Drive
East Hunsbury
Northampton
Northamptonshire
NN4 0SS
Director NameVipul Lakhani
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2005(3 years, 12 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 May 2007)
RoleIT Manager
Correspondence Address17 23 Henry Bird Way
Northampton
Northamptonshire
NN4 8GD
Director NameMiss Michelle Walker
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityEnglish
StatusResigned
Appointed22 April 2010(8 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 09 December 2013)
RoleHuman Resources
Country of ResidenceUnited Kingdom
Correspondence AddressRmg Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameMr Ivor Fernandes
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2010(8 years, 8 months after company formation)
Appointment Duration13 years, 10 months (resigned 27 February 2024)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameCorporate Property Management Limited (Corporation)
Date of BirthMarch 1987 (Born 37 years ago)
StatusResigned
Appointed31 July 2001(same day as company formation)
Correspondence Address108 High Street
Stevenage
Hertfordshire
SG1 3DW
Director NameHertford Company Secretaries Limited (Corporation)
StatusResigned
Appointed31 July 2001(same day as company formation)
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR

Location

Registered AddressRmg House
Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return3 January 2024 (2 months, 3 weeks ago)
Next Return Due17 January 2025 (9 months, 3 weeks from now)

Filing History

5 January 2021Confirmation statement made on 3 January 2021 with no updates (3 pages)
23 September 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 January 2020Confirmation statement made on 3 January 2020 with no updates (3 pages)
5 June 2019Director's details changed for Mr Ivor Fernandes on 5 June 2019 (2 pages)
7 February 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 January 2019Confirmation statement made on 3 January 2019 with no updates (3 pages)
14 June 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 January 2018Confirmation statement made on 3 January 2018 with no updates (3 pages)
12 May 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 May 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 January 2017Confirmation statement made on 3 January 2017 with updates (4 pages)
3 January 2017Confirmation statement made on 3 January 2017 with updates (4 pages)
19 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 January 2016Annual return made up to 12 January 2016 no member list (3 pages)
18 January 2016Annual return made up to 12 January 2016 no member list (3 pages)
13 February 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 February 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 January 2015Annual return made up to 12 January 2015 no member list (3 pages)
12 January 2015Annual return made up to 12 January 2015 no member list (3 pages)
14 May 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 May 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 January 2014Annual return made up to 12 January 2014 no member list (3 pages)
14 January 2014Annual return made up to 12 January 2014 no member list (3 pages)
10 December 2013Termination of appointment of Michelle Walker as a director (1 page)
10 December 2013Termination of appointment of Michelle Walker as a director (1 page)
23 May 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
23 May 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
15 January 2013Annual return made up to 12 January 2013 no member list (4 pages)
15 January 2013Annual return made up to 12 January 2013 no member list (4 pages)
29 February 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
29 February 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
26 January 2012Annual return made up to 12 January 2012 no member list (4 pages)
26 January 2012Annual return made up to 12 January 2012 no member list (4 pages)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
11 August 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
11 August 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
9 August 2011Annual return made up to 31 July 2011 no member list (4 pages)
9 August 2011Annual return made up to 31 July 2011 no member list (4 pages)
12 June 2011Director's details changed for Miss Michelle Walker on 12 June 2011 (2 pages)
12 June 2011Director's details changed for Miss Michelle Walker on 12 June 2011 (2 pages)
6 August 2010Annual return made up to 31 July 2010 no member list (4 pages)
6 August 2010Annual return made up to 31 July 2010 no member list (4 pages)
5 August 2010Secretary's details changed for Hertford Company Secretaries Limited on 31 July 2010 (2 pages)
5 August 2010Secretary's details changed for Hertford Company Secretaries Limited on 31 July 2010 (2 pages)
18 June 2010Director's details changed for Mr Ivor Fernandes on 7 June 2010 (2 pages)
18 June 2010Director's details changed for Mr Ivor Fernandes on 7 June 2010 (2 pages)
18 June 2010Director's details changed for Mr Ivor Fernandes on 7 June 2010 (2 pages)
14 May 2010Accounts for a dormant company made up to 31 December 2009 (9 pages)
14 May 2010Accounts for a dormant company made up to 31 December 2009 (9 pages)
7 May 2010Appointment of Mr Ivor Fernandes as a director (2 pages)
7 May 2010Appointment of Mr Ivor Fernandes as a director (2 pages)
30 April 2010Appointment of Miss Michelle Walker as a director (2 pages)
30 April 2010Appointment of Miss Michelle Walker as a director (2 pages)
6 April 2010First Gazette notice for compulsory strike-off (1 page)
6 April 2010First Gazette notice for compulsory strike-off (1 page)
5 August 2009Annual return made up to 31/07/09 (2 pages)
5 August 2009Registered office changed on 05/08/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
5 August 2009Annual return made up to 31/07/09 (2 pages)
5 August 2009Registered office changed on 05/08/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
15 July 2009Appointment terminated director philip hackett (1 page)
15 July 2009Appointment terminated director philip hackett (1 page)
1 April 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
1 April 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
13 August 2008Annual return made up to 31/07/08 (2 pages)
13 August 2008Registered office changed on 13/08/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
13 August 2008Annual return made up to 31/07/08 (2 pages)
13 August 2008Registered office changed on 13/08/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
15 April 2008Accounts made up to 31 December 2007 (11 pages)
15 April 2008Accounts made up to 31 December 2007 (11 pages)
31 July 2007Annual return made up to 31/07/07 (2 pages)
31 July 2007Annual return made up to 31/07/07 (2 pages)
31 July 2007Registered office changed on 31/07/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
31 July 2007Registered office changed on 31/07/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
4 July 2007Director resigned (1 page)
4 July 2007Director resigned (1 page)
20 June 2007Accounts made up to 31 December 2006 (12 pages)
20 June 2007Accounts made up to 31 December 2006 (12 pages)
23 November 2006Director resigned (1 page)
23 November 2006Director resigned (1 page)
14 August 2006Accounts made up to 31 December 2005 (11 pages)
14 August 2006Accounts made up to 31 December 2005 (11 pages)
14 August 2006Annual return made up to 31/07/06 (4 pages)
14 August 2006Annual return made up to 31/07/06 (4 pages)
23 November 2005New director appointed (1 page)
23 November 2005New director appointed (1 page)
12 August 2005Annual return made up to 31/07/05
  • 363(287) ‐ Registered office changed on 12/08/05
(4 pages)
12 August 2005Annual return made up to 31/07/05
  • 363(287) ‐ Registered office changed on 12/08/05
(4 pages)
24 July 2005Director resigned (1 page)
24 July 2005Director resigned (1 page)
31 May 2005Accounts made up to 31 December 2004 (9 pages)
31 May 2005Accounts made up to 31 December 2004 (9 pages)
13 September 2004Director resigned (1 page)
13 September 2004Director resigned (1 page)
13 September 2004Annual return made up to 31/07/04
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
13 September 2004Annual return made up to 31/07/04
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
6 August 2004Accounts made up to 31 December 2003 (9 pages)
6 August 2004Accounts made up to 31 December 2003 (9 pages)
14 February 2004Director's particulars changed (1 page)
14 February 2004Director's particulars changed (1 page)
14 August 2003Annual return made up to 31/07/03 (5 pages)
14 August 2003Annual return made up to 31/07/03 (5 pages)
3 July 2003Accounts made up to 31 December 2002 (10 pages)
3 July 2003Accounts made up to 31 December 2002 (10 pages)
11 November 2002New director appointed (2 pages)
11 November 2002New director appointed (2 pages)
11 November 2002New director appointed (2 pages)
11 November 2002New director appointed (2 pages)
11 November 2002Director resigned (1 page)
11 November 2002Director resigned (1 page)
11 November 2002New director appointed (2 pages)
11 November 2002New director appointed (2 pages)
11 November 2002Director resigned (1 page)
11 November 2002New director appointed (2 pages)
11 November 2002New director appointed (2 pages)
11 November 2002Director resigned (1 page)
30 July 2002Annual return made up to 31/07/02 (4 pages)
30 July 2002Annual return made up to 31/07/02 (4 pages)
1 June 2002Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
1 June 2002Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
31 July 2001Incorporation (39 pages)
31 July 2001Incorporation (39 pages)