Tine Court (Hainault) Management Company Limited

Company Name	Tine Court (Hainault) Management Company Limited
Directors	Ian Stephen Goldstein and Lana Renee Benton
Company Status	Active
Company Number	04874546
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 August 2003(20 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ian Stephen Goldstein
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 October 2006(3 years, 1 month after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Acle Close Oakwood Gate Ilford Essex IG6 2GQ

Director Name	Mrs Lana Renee Benton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(20 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	141 High Road Loughton Essex IG10 4LT

Secretary Name	John Simmons (Property Management) Limited (Corporation)
Status	Current
Appointed	01 March 2006(2 years, 6 months after company formation)
Appointment Duration	18 years, 2 months
Correspondence Address	141 High Road Loughton Essex IG10 4LT

Director Name	Lucille Fletcher
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(2 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 April 2008)
Role	Receptionist Administrator
Correspondence Address	3 Oxford House 126-128 Tomswood Hill Hainault Ilford Essex IG6 2QF

Director Name	Martin Benton
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(2 years, 3 months after company formation)
Appointment Duration	15 years (resigned 25 November 2020)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Flat 9 Oxford House 126 -128 Tomswood Hill Hainault Essex IG6 2QF

Secretary Name	Mr Ian Stephen Goldstein
Nationality	British
Status	Resigned
Appointed	23 November 2005(2 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Acle Close Oakwood Gate Ilford Essex IG6 2GQ

Director Name	Francis Robins
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(3 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 25 November 2020)
Role	Housewife
Country of Residence	England
Correspondence Address	Flat 5 Oxford House 126-128 Tomswood Hill Hainault Ilford IG6 2QF

Director Name	CPM Asset Management Limited (Corporation)
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Correspondence Address	C P M House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 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	21 August 2003(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	141 High Road Loughton Essex IG10 4LT
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£16,428
Net Worth	£14,795
Cash	£15,664
Current Liabilities	£4,260

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 1 day from now)

Filing History

2 November 2023	Appointment of Mrs Lana Renee Benton as a director on 1 November 2023 (2 pages)
16 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
28 April 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
30 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
19 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
1 June 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
17 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
27 November 2020	Termination of appointment of Martin Benton as a director on 25 November 2020 (1 page)
27 November 2020	Termination of appointment of Francis Robins as a director on 25 November 2020 (1 page)
26 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
28 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
28 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
29 April 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (3 pages)
27 April 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
12 June 2017	Total exemption full accounts made up to 31 August 2016 (14 pages)
12 June 2017	Total exemption full accounts made up to 31 August 2016 (14 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with no updates (3 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with no updates (3 pages)
26 August 2016	Confirmation statement made on 21 August 2016 with updates (4 pages)
26 August 2016	Confirmation statement made on 21 August 2016 with updates (4 pages)
14 January 2016	Total exemption full accounts made up to 31 August 2015 (13 pages)
14 January 2016	Total exemption full accounts made up to 31 August 2015 (13 pages)
27 August 2015	Annual return made up to 21 August 2015 no member list (5 pages)
27 August 2015	Annual return made up to 21 August 2015 no member list (5 pages)
17 December 2014	Total exemption full accounts made up to 31 August 2014 (13 pages)
17 December 2014	Total exemption full accounts made up to 31 August 2014 (13 pages)
4 September 2014	Annual return made up to 21 August 2014 no member list (5 pages)
4 September 2014	Annual return made up to 21 August 2014 no member list (5 pages)
21 March 2014	Total exemption full accounts made up to 31 August 2013 (13 pages)
21 March 2014	Total exemption full accounts made up to 31 August 2013 (13 pages)
2 September 2013	Annual return made up to 21 August 2013 no member list (5 pages)
2 September 2013	Annual return made up to 21 August 2013 no member list (5 pages)
28 February 2013	Total exemption full accounts made up to 31 August 2012 (13 pages)
28 February 2013	Total exemption full accounts made up to 31 August 2012 (13 pages)
23 August 2012	Annual return made up to 21 August 2012 no member list (5 pages)
23 August 2012	Annual return made up to 21 August 2012 no member list (5 pages)
20 February 2012	Total exemption full accounts made up to 31 August 2011 (13 pages)
20 February 2012	Total exemption full accounts made up to 31 August 2011 (13 pages)
24 August 2011	Director's details changed for Francis Robin on 24 August 2011 (2 pages)
24 August 2011	Director's details changed for Francis Robin on 24 August 2011 (2 pages)
24 August 2011	Annual return made up to 21 August 2011 no member list (5 pages)
24 August 2011	Annual return made up to 21 August 2011 no member list (5 pages)
4 May 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
4 May 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
24 August 2010	Director's details changed for Ian Stephen Goldstein on 21 August 2010 (2 pages)
24 August 2010	Director's details changed for Martin Benton on 21 August 2010 (2 pages)
24 August 2010	Secretary's details changed for John Simmons (Property Management) Limited on 21 August 2010 (2 pages)
24 August 2010	Register inspection address has been changed (1 page)
24 August 2010	Director's details changed for Francis Robin on 21 August 2010 (2 pages)
24 August 2010	Annual return made up to 21 August 2010 no member list (5 pages)
24 August 2010	Director's details changed for Martin Benton on 21 August 2010 (2 pages)
24 August 2010	Annual return made up to 21 August 2010 no member list (5 pages)
24 August 2010	Register inspection address has been changed (1 page)
24 August 2010	Director's details changed for Ian Stephen Goldstein on 21 August 2010 (2 pages)
24 August 2010	Secretary's details changed for John Simmons (Property Management) Limited on 21 August 2010 (2 pages)
24 August 2010	Director's details changed for Francis Robin on 21 August 2010 (2 pages)
2 March 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
2 March 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
3 September 2009	Annual return made up to 21/08/09 (3 pages)
3 September 2009	Annual return made up to 21/08/09 (3 pages)
21 January 2009	Total exemption full accounts made up to 31 August 2008 (12 pages)
21 January 2009	Total exemption full accounts made up to 31 August 2008 (12 pages)
16 October 2008	Annual return made up to 21/08/08 (3 pages)
16 October 2008	Annual return made up to 21/08/08 (3 pages)
23 April 2008	Appointment terminated director lucille fletcher (1 page)
23 April 2008	Appointment terminated director lucille fletcher (1 page)
4 April 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
4 April 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
21 September 2007	Annual return made up to 21/08/07 (5 pages)
21 September 2007	Annual return made up to 21/08/07 (5 pages)
13 February 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
13 February 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
27 January 2007	New director appointed (2 pages)
27 January 2007	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
19 October 2006	Secretary resigned (1 page)
19 October 2006	Secretary resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Annual return made up to 21/08/06 (5 pages)
19 September 2006	Annual return made up to 21/08/06 (5 pages)
19 September 2006	Director resigned (1 page)
2 May 2006	Registered office changed on 02/05/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
2 May 2006	Registered office changed on 02/05/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
5 April 2006	Full accounts made up to 31 August 2005 (10 pages)
5 April 2006	Full accounts made up to 31 August 2005 (10 pages)
14 March 2006	Secretary resigned;director resigned (1 page)
14 March 2006	Secretary resigned;director resigned (1 page)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	New secretary appointed (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New secretary appointed (2 pages)
3 February 2006	New secretary appointed (2 pages)
3 February 2006	New director appointed (2 pages)
12 September 2005	Annual return made up to 21/08/05 363(287) ‐ Registered office changed on 12/09/05 (4 pages)
12 September 2005	Annual return made up to 21/08/05 363(287) ‐ Registered office changed on 12/09/05 (4 pages)
5 April 2005	Full accounts made up to 31 August 2004 (10 pages)
5 April 2005	Full accounts made up to 31 August 2004 (10 pages)
25 August 2004	Annual return made up to 21/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 August 2004	Annual return made up to 21/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 August 2003	Incorporation (32 pages)
21 August 2003	Incorporation (32 pages)

Tine Court (Hainault) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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