Jubilee Court (Sutton) Management Company Limited

Company Name	Jubilee Court (Sutton) Management Company Limited
Company Status	Active
Company Number	04790226
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 June 2003(20 years, 10 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	Roy Michael Barclay
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 April 2007(3 years, 10 months after company formation)
Appointment Duration	17 years
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	3 Russell Place Grange Vale Sutton Surrey SM2 6AH

Director Name	Mr Michael Jude McDonagh
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 March 2012(8 years, 9 months after company formation)
Appointment Duration	12 years, 1 month
Role	Property Developer & Landlord
Country of Residence	England
Correspondence Address	Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Director Name	Mrs Miriam Catherine Phillips
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 October 2016(13 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Director Name	Ms Fiona Caroline Wray
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(16 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Secretary Name	Centro Plc (Corporation)
Status	Current
Appointed	22 February 2012(8 years, 8 months after company formation)
Appointment Duration	12 years, 1 month
Correspondence Address	Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Director Name	Marcus Adam
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2006(2 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 April 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 15 Jubilee Court 51 Eaton Road Sutton Surrey SM2 5AQ

Director Name	Stuart Wiseglass
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 March 2007)
Role	Internet Manager
Correspondence Address	Flat 14 Jubilee Court 91 Eaton Road Sutton Surrey SM2 5AQ

Secretary Name	Stuart Wiseglass
Nationality	British
Status	Resigned
Appointed	10 January 2006(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 March 2007)
Role	Internet Manager
Correspondence Address	Flat 14 Jubilee Court 91 Eaton Road Sutton Surrey SM2 5AQ

Secretary Name	Marcus Adam
Nationality	British
Status	Resigned
Appointed	08 March 2007(3 years, 9 months after company formation)
Appointment Duration	5 years (resigned 12 March 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 15 Jubilee Court 51 Eaton Road Sutton Surrey SM2 5AQ

Director Name	Rev John Aubrey Mullin
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2012(8 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 September 2016)
Role	Managing Director Insurer
Country of Residence	United Kingdom
Correspondence Address	Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Director Name	Corporate Property Management Limited (Corporation)
Date of Birth	March 1987 (Born 37 years ago)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	108 High Street Stevenage Hertfordshire SG1 3DW

Director Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	CPM Asset Management Limited (Corporation)
Status	Resigned
Appointed	26 January 2004(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 18 October 2005)
Correspondence Address	C P M House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£26,376
Net Worth	£6,826
Cash	£4,081
Current Liabilities	£4,939

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (10 months, 2 weeks ago)
Next Return Due	19 June 2024 (2 months from now)

Filing History

25 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
13 October 2016	Appointment of Mrs Miriam Catherine Phillips as a director on 13 October 2016 (2 pages)
6 October 2016	Termination of appointment of John Aubrey Mullin as a director on 29 September 2016 (1 page)
16 June 2016	Full accounts made up to 31 December 2015 (9 pages)
13 June 2016	Annual return made up to 6 June 2016 no member list (4 pages)
22 June 2015	Full accounts made up to 31 December 2014 (9 pages)
8 June 2015	Annual return made up to 6 June 2015 no member list (4 pages)
8 June 2015	Annual return made up to 6 June 2015 no member list (4 pages)
6 June 2014	Annual return made up to 6 June 2014 no member list (4 pages)
6 June 2014	Annual return made up to 6 June 2014 no member list (4 pages)
23 April 2014	Full accounts made up to 31 December 2013 (9 pages)
7 June 2013	Annual return made up to 6 June 2013 no member list (4 pages)
7 June 2013	Annual return made up to 6 June 2013 no member list (4 pages)
30 April 2013	Full accounts made up to 31 December 2012 (9 pages)
8 June 2012	Full accounts made up to 31 December 2011 (9 pages)
6 June 2012	Annual return made up to 6 June 2012 no member list (4 pages)
6 June 2012	Annual return made up to 6 June 2012 no member list (4 pages)
6 June 2012	Termination of appointment of Marcus Adam as a director (3 pages)
17 May 2012	Appointment of Michael Jude Mcdonagh as a director (4 pages)
3 May 2012	Appointment of Rev John Aubrey Mullin as a director (3 pages)
4 April 2012	Appointment of Centro Plc as a secretary (6 pages)
28 March 2012	Termination of appointment of Marcus Adam as a secretary (2 pages)
28 September 2011	Full accounts made up to 31 December 2010 (9 pages)
6 June 2011	Annual return made up to 6 June 2011 no member list (4 pages)
6 June 2011	Annual return made up to 6 June 2011 no member list (4 pages)
8 July 2010	Full accounts made up to 31 December 2009 (8 pages)
7 June 2010	Director's details changed for Roy Michael Barclay on 6 June 2010 (2 pages)
7 June 2010	Director's details changed for Marcus Adam on 6 June 2010 (2 pages)
7 June 2010	Annual return made up to 6 June 2010 no member list (3 pages)
7 June 2010	Annual return made up to 6 June 2010 no member list (3 pages)
7 June 2010	Director's details changed for Roy Michael Barclay on 6 June 2010 (2 pages)
7 June 2010	Director's details changed for Marcus Adam on 6 June 2010 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (9 pages)
19 June 2009	Annual return made up to 06/06/09 (2 pages)
9 March 2009	Registered office changed on 09/03/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
28 January 2009	Full accounts made up to 31 December 2007 (12 pages)
7 January 2009	Registered office changed on 07/01/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
7 January 2009	Annual return made up to 06/06/08 (2 pages)
12 November 2007	Annual return made up to 06/06/07 (4 pages)
21 August 2007	Full accounts made up to 31 December 2006 (11 pages)
19 June 2007	New director appointed (2 pages)
3 May 2007	Secretary resigned;director resigned (1 page)
3 May 2007	New secretary appointed (2 pages)
25 October 2006	Full accounts made up to 31 December 2005 (10 pages)
12 July 2006	Annual return made up to 06/06/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	Secretary resigned;director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	New secretary appointed;new director appointed (2 pages)
23 September 2005	Full accounts made up to 31 December 2004 (9 pages)
19 July 2005	Annual return made up to 06/06/05 363(287) ‐ Registered office changed on 19/07/05 (4 pages)
1 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
31 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 July 2004	New director appointed (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Annual return made up to 06/06/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	New director appointed (2 pages)
15 June 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
6 June 2003	Incorporation (36 pages)

Jubilee Court (Sutton) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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