Essex Court Management Company Limited

Company Name	Essex Court Management Company Limited
Company Status	Active
Company Number	04378048
Category	Private Limited Company
Incorporation Date	20 February 2002(22 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

Secretary Name	Mrs Janet Lang
Status	Current
Appointed	07 December 2009(7 years, 9 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	Lane Head Farm Croyde Braunton Devon EX33 1NH

Director Name	Margaret Jane Mogford
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 February 2012(9 years, 12 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 30 St James' Place London SW1A 1NR

Director Name	Mr Graham Bonfield
Date of Birth	January 1948 (Born 76 years ago)
Nationality	English
Status	Current
Appointed	22 October 2014(12 years, 8 months after company formation)
Appointment Duration	9 years, 6 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mrs Janet Lang
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(15 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lane Head Farm Croyde Braunton Devon EX33 1NH

Director Name	Lord Jonathan Peter Marland Of Odstock
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 14 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Wilton Place London SW1X 8RH

Secretary Name	Laura Sally Westgate
Nationality	British
Status	Resigned
Appointed	08 April 2002(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 22 September 2009)
Role	Secretary
Correspondence Address	6 Wilton Place London SW1X 8RH

Director Name	Mr John David Green
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2007)
Role	Art Dealer
Country of Residence	England
Correspondence Address	43 Brompton Square London SW3 2AF

Director Name	Mr Francis Robin Bryan
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2010(8 years after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Essex Court St. James's Place London SW1A 1NR

Director Name	Mrs Bridget Catherine Anderson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2010(8 years after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Essex Court 30 St James's Place London SW1A 1NR

Director Name	Ms Davina Eve Judelson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2010(8 years after company formation)
Appointment Duration	7 months (resigned 23 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Thames Reach Rainville Road London W6 9HS

Director Name	Mr Peter David Hawkins
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(10 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	47 Riverbourne Road Salisbury SP1 1NU

Director Name	Miss Laura Sally Westgate
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2013(11 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2017)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	St. George's House 15 Hanover Square Mayfair London W15 1HS

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	5 Belgrave Gardens London NW8 0QY
Region	London
Constituency	Westminster North
County	Greater London
Ward	Abbey Road
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	David Anderson & Bridget Anderson 20.00% Ordinary
1 at £1	Etonbury LTD 20.00% Ordinary
1 at £1	John Mogford & Margaret Jane Mogford 20.00% Ordinary
1 at £1	Jonathan Peter Marland 20.00% Ordinary
1 at £1	Skyfall LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	£24,202
Cash	£26,458
Current Liabilities	£6,022

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Filing History

15 February 2024	Confirmation statement made on 15 February 2024 with no updates (3 pages)
14 February 2024	Micro company accounts made up to 30 June 2023 (3 pages)
27 February 2023	Confirmation statement made on 15 February 2023 with updates (4 pages)
13 February 2023	Registered office address changed from Southside 105 Victoria Street London SW1E 6QT England to 5 Belgrave Gardens London NW8 0QY on 13 February 2023 (1 page)
13 February 2023	Micro company accounts made up to 30 June 2022 (3 pages)
22 February 2022	Micro company accounts made up to 30 June 2021 (3 pages)
22 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
15 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
22 January 2021	Micro company accounts made up to 30 June 2020 (3 pages)
21 January 2021	Secretary's details changed for Mrs Janet Lang on 18 January 2021 (1 page)
21 January 2021	Director's details changed for Mrs Janet Lang on 18 January 2021 (2 pages)
27 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
27 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
20 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
20 February 2019	Confirmation statement made on 20 February 2019 with updates (4 pages)
20 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
9 September 2017	Micro company accounts made up to 30 June 2017 (3 pages)
9 September 2017	Micro company accounts made up to 30 June 2017 (3 pages)
8 August 2017	Registered office address changed from C/O Abbott Management Limited St. George's House 15 Hanover Square Mayfair London W15 1HS to Southside 105 Victoria Street London SW1E 6QT on 8 August 2017 (1 page)
8 August 2017	Registered office address changed from C/O Abbott Management Limited St. George's House 15 Hanover Square Mayfair London W15 1HS to Southside 105 Victoria Street London SW1E 6QT on 8 August 2017 (1 page)
7 June 2017	Appointment of Mrs Janet Lang as a director on 1 June 2017 (2 pages)
7 June 2017	Appointment of Mrs Janet Lang as a director on 1 June 2017 (2 pages)
7 June 2017	Termination of appointment of Laura Sally Westgate as a director on 1 June 2017 (1 page)
7 June 2017	Termination of appointment of Laura Sally Westgate as a director on 1 June 2017 (1 page)
1 March 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
1 March 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
8 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
8 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
26 April 2016	Termination of appointment of Bridget Catherine Anderson as a director on 31 March 2016 (1 page)
26 April 2016	Termination of appointment of Bridget Catherine Anderson as a director on 31 March 2016 (1 page)
28 March 2016	Director's details changed for Miss Laura Sally Westgate on 3 September 2015 (2 pages)
28 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
28 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 5 (8 pages)
28 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
28 March 2016	Director's details changed for Miss Laura Sally Westgate on 3 September 2015 (2 pages)
28 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 5 (8 pages)
29 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
29 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
20 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 5 (8 pages)
20 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 5 (8 pages)
4 November 2014	Registered office address changed from 6 Wilton Place London SW1X 8RH to C/O Abbott Management Limited St. George's House 15 Hanover Square Mayfair London W15 1HS on 4 November 2014 (1 page)
4 November 2014	Appointment of Mr Graham Bonfield as a director on 22 October 2014 (2 pages)
4 November 2014	Registered office address changed from 6 Wilton Place London SW1X 8RH to C/O Abbott Management Limited St. George's House 15 Hanover Square Mayfair London W15 1HS on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from 6 Wilton Place London SW1X 8RH to C/O Abbott Management Limited St. George's House 15 Hanover Square Mayfair London W15 1HS on 4 November 2014 (1 page)
4 November 2014	Appointment of Mr Graham Bonfield as a director on 22 October 2014 (2 pages)
19 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 5 (7 pages)
19 March 2014	Director's details changed for Miss Laura Sally Westgate on 31 December 2013 (2 pages)
19 March 2014	Secretary's details changed for Mrs Janet Lang on 31 December 2013 (1 page)
19 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 5 (7 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 March 2014	Director's details changed for Miss Laura Sally Westgate on 31 December 2013 (2 pages)
19 March 2014	Secretary's details changed for Mrs Janet Lang on 31 December 2013 (1 page)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 November 2013	Appointment of Miss Laura Sally Westgate as a director (2 pages)
18 November 2013	Appointment of Miss Laura Sally Westgate as a director (2 pages)
19 October 2013	Secretary's details changed for Mrs Janet Blaken on 5 October 2013 (1 page)
19 October 2013	Secretary's details changed for Mrs Janet Blaken on 5 October 2013 (1 page)
19 October 2013	Secretary's details changed for Mrs Janet Blaken on 5 October 2013 (1 page)
2 April 2013	Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
21 March 2013	Termination of appointment of Peter Hawkins as a director (1 page)
21 March 2013	Termination of appointment of Peter Hawkins as a director (1 page)
21 February 2013	Termination of appointment of Francis Bryan as a director (1 page)
21 February 2013	Termination of appointment of Francis Bryan as a director (1 page)
5 January 2013	Appointment of Mr Peter David Hawkins as a director (2 pages)
5 January 2013	Appointment of Mr Peter David Hawkins as a director (2 pages)
25 September 2012	Termination of appointment of Jonathan Marland of Odstock as a director (1 page)
25 September 2012	Termination of appointment of Jonathan Marland of Odstock as a director (1 page)
25 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
25 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (7 pages)
15 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (7 pages)
15 March 2012	Appointment of Mrs Margaret Jane Mogford as a director (2 pages)
15 March 2012	Appointment of Mrs Margaret Jane Mogford as a director (2 pages)
26 May 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
26 May 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 October 2010	Termination of appointment of Davina Judelson as a director (1 page)
22 October 2010	Termination of appointment of Davina Judelson as a director (1 page)
8 July 2010	Appointment of Mrs Bridget Catherine Anderson as a director (2 pages)
8 July 2010	Appointment of Mrs Bridget Catherine Anderson as a director (2 pages)
13 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
13 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
13 March 2010	Appointment of Mr Francis Robin Bryan as a director (2 pages)
13 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
13 March 2010	Appointment of Ms. Davina Judelson as a director (2 pages)
13 March 2010	Director's details changed for Lord Jonathan Peter Marland of Odstock on 13 March 2010 (2 pages)
13 March 2010	Appointment of Ms. Davina Judelson as a director (2 pages)
13 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
13 March 2010	Director's details changed for Lord Jonathan Peter Marland of Odstock on 13 March 2010 (2 pages)
13 March 2010	Appointment of Mr Francis Robin Bryan as a director (2 pages)
16 January 2010	Termination of appointment of Laura Westgate as a secretary (1 page)
16 January 2010	Appointment of Mrs Janet Blaken as a secretary (1 page)
16 January 2010	Appointment of Mrs Janet Blaken as a secretary (1 page)
16 January 2010	Termination of appointment of Laura Westgate as a secretary (1 page)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
15 April 2009	Return made up to 20/02/09; full list of members (4 pages)
15 April 2009	Return made up to 20/02/09; full list of members (4 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
24 April 2008	Return made up to 20/02/08; full list of members (4 pages)
24 April 2008	Return made up to 20/02/08; full list of members (4 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
7 September 2007	Return made up to 20/02/07; full list of members (8 pages)
7 September 2007	Return made up to 20/02/07; full list of members (8 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
13 March 2006	New director appointed (1 page)
13 March 2006	New director appointed (1 page)
13 March 2006	Return made up to 20/02/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 March 2006	Return made up to 20/02/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 March 2006	New director appointed (1 page)
3 March 2006	New director appointed (1 page)
24 February 2006	Registered office changed on 24/02/06 from: 1 essex court saint jamess place london SW1A 1NR (1 page)
24 February 2006	Registered office changed on 24/02/06 from: 1 essex court saint jamess place london SW1A 1NR (1 page)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
31 May 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
31 May 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
25 February 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 March 2004	Return made up to 20/02/04; full list of members (7 pages)
18 March 2004	Return made up to 20/02/04; full list of members (7 pages)
19 December 2003	Total exemption small company accounts made up to 30 June 2003 (3 pages)
19 December 2003	Total exemption small company accounts made up to 30 June 2003 (3 pages)
19 March 2003	Return made up to 20/02/03; full list of members (6 pages)
19 March 2003	Return made up to 20/02/03; full list of members (6 pages)
17 December 2002	Accounting reference date extended from 28/02/03 to 30/06/03 (1 page)
17 December 2002	Accounting reference date extended from 28/02/03 to 30/06/03 (1 page)
30 May 2002	Ad 22/05/02--------- Â£ si 3@1=3 Â£ ic 1/4 (4 pages)
30 May 2002	Ad 22/05/02--------- Â£ si 3@1=3 Â£ ic 1/4 (4 pages)
8 May 2002	Company name changed rose bloom management company li mited\certificate issued on 08/05/02 (2 pages)
8 May 2002	Company name changed rose bloom management company li mited\certificate issued on 08/05/02 (2 pages)
1 May 2002	Registered office changed on 01/05/02 from: 16 churchill way cardiff CF10 2DX (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Secretary resigned (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	New secretary appointed (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	New secretary appointed (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Secretary resigned (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 16 churchill way cardiff CF10 2DX (1 page)
20 February 2002	Incorporation (13 pages)
20 February 2002	Incorporation (13 pages)

Essex Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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