Coombe Court Tadworth Limited

Company Name	Coombe Court Tadworth Limited
Directors	Yvonne Colina Williams and Kevin Joseph McInerney
Company Status	Active
Company Number	05087288
Category	Private Limited Company
Incorporation Date	29 March 2004(20 years, 1 month 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	Mrs Yvonne Colina Williams
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(16 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Kevin Joseph McInerney
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British,Irish
Status	Current
Appointed	10 January 2022(17 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Student
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	01 January 2020(15 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Katherine Jane Delaney
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(1 year, 6 months after company formation)
Appointment Duration	11 months (resigned 15 September 2006)
Role	Marketing Manager
Correspondence Address	16 Coombe Court The Avenue Tadworth Surrey KT20 5AL

Director Name	Margaret Joyce Jackson
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(1 year, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 December 2008)
Role	Retired
Correspondence Address	3 Coombe Court The Avenue Tadworth Surrey KT20 5AL

Director Name	Peter Kerruish Quayle
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(1 year, 6 months after company formation)
Appointment Duration	11 months (resigned 15 September 2006)
Role	Chauffeur
Correspondence Address	6 Coombe Court The Avenue Tadworth Surrey KT20 5AL

Director Name	Noel Douglas Strachan
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(1 year, 6 months after company formation)
Appointment Duration	11 months (resigned 15 September 2006)
Role	Retired
Correspondence Address	10 Coombe Court The Avenue Tadworth Surrey KT20 5AL

Director Name	David John Watts
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(1 year, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 03 July 2013)
Role	Civil Servant
Country of Residence	England
Correspondence Address	11 Coombe Court The Avenue Tadworth Surrey KT20 5AL

Secretary Name	Noel Douglas Strachan
Nationality	British
Status	Resigned
Appointed	17 October 2005(1 year, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 April 2006)
Role	Retired
Correspondence Address	10 Coombe Court The Avenue Tadworth Surrey KT20 5AL

Secretary Name	Mr Philip Michael Tilbrook
Nationality	British
Status	Resigned
Appointed	07 April 2006(2 years after company formation)
Appointment Duration	8 years, 1 month (resigned 14 May 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Cross Road Tadworth Surrey KT20 5SP

Director Name	Keith George Fair
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(2 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 June 2012)
Role	Retired
Country of Residence	England
Correspondence Address	15 Coombe Court Station Approach Tadworth Surrey KT20 5AL

Director Name	Reginald John Carter
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(2 years, 6 months after company formation)
Appointment Duration	8 years (resigned 03 October 2014)
Role	Retired
Country of Residence	England
Correspondence Address	12 Coombe Court Station Approach Tadworth Surrey KT20 5AL

Director Name	Anne Linton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2008(3 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 June 2014)
Role	Houseperson
Country of Residence	England
Correspondence Address	9 Coombe Court The Avenue Tadworth Surrey KT20 5AL

Director Name	Mr Geoffrey Webster
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(7 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Coombe Court Station Approach Tadworth Surrey KT20 5AL

Director Name	Mr David William Baker
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(9 years, 8 months after company formation)
Appointment Duration	6 years (resigned 03 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Coombe Court Station Approach Tadworth Surrey KT20 5AL

Director Name	Mrs Anne Elizabeth Landy
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(11 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 2020)
Role	Retired
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mrs Christine Mary Kissick-Jones
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2015(11 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 October 2018)
Role	Retired
Country of Residence	England
Correspondence Address	11 15 High Street Great Bookham Leatherhead Surrey

Director Name	Mrs Heather Mary Rothwell
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2018(14 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 2020)
Role	Retired
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mrs Barbara Louise Walker
Date of Birth	October 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 2020(16 years, 8 months after company formation)
Appointment Duration	4 months (resigned 07 April 2021)
Role	Retired
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mrs Linda Fuller
Date of Birth	December 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 2020(16 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 January 2022)
Role	Retired
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE

Director Name	COMP Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 March 2004(same day as company formation)
Correspondence Address	90-92 Parkway Regents Park London NW1 7AN

Secretary Name	COMP Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 2004(same day as company formation)
Correspondence Address	90-92 Parkway Regents Park London NW1 7AN

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Anne Landy 6.67% Ordinary
1 at £1	C Of E Pensions Board 6.67% Ordinary
1 at £1	Heather Mary Rothwell & Charles Wilfred Rothwell 6.67% Ordinary
1 at £1	Irene Hardy 6.67% Ordinary
1 at £1	Joan Winifred Strachan 6.67% Ordinary
1 at £1	Keith George Fair 6.67% Ordinary
1 at £1	Linda Fuller 6.67% Ordinary
1 at £1	Louise Walker 6.67% Ordinary
1 at £1	Mr D. Baker & Mrs D. Baker 6.67% Ordinary
1 at £1	Mr Horn & Mrs L.r. Horn 6.67% Ordinary
1 at £1	Mr L. Webster & Mrs L. Webster 6.67% Ordinary
1 at £1	Mrs C.m. Kissick-jones 6.67% Ordinary
1 at £1	Mrs E.m. Harle 6.67% Ordinary
1 at £1	Reginald Carter & Joyce Carter 6.67% Ordinary
1 at £1	Robert Simon Wyndham Pearce 6.67% Ordinary

Financials

Year	2014
Net Worth	£2,261
Cash	£3,109
Current Liabilities	£200

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	15 April 2024 (1 week, 3 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

17 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
24 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
23 October 2022	Micro company accounts made up to 31 March 2022 (3 pages)
25 April 2022	Confirmation statement made on 15 April 2022 with updates (5 pages)
10 January 2022	Termination of appointment of Linda Fuller as a director on 10 January 2022 (1 page)
10 January 2022	Appointment of Mr Kevin Joseph Mcinerney as a director on 10 January 2022 (2 pages)
3 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
15 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
14 April 2021	Termination of appointment of Barbara Louise Walker as a director on 7 April 2021 (1 page)
11 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
1 March 2021	Second filing for the appointment of Linda Fuller as a director (6 pages)
3 December 2020	Termination of appointment of Heather Mary Rothwell as a director on 1 December 2020 (1 page)
3 December 2020	Termination of appointment of Anne Elizabeth Landy as a director on 1 December 2020 (1 page)
3 December 2020	Appointment of Mrs Yvonne Colina Williams as a director on 1 December 2020 (2 pages)
3 December 2020	Appointment of Mrs Barbara Louise Walker as a director on 1 December 2020 (2 pages)
3 December 2020	Appointment of Mrs Linda Fuller as a director on 1 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 01.03.2021. (3 pages)
29 June 2020	Secretary's details changed for Hes Estate Management Limited on 29 June 2020 (1 page)
25 April 2020	Registered office address changed from 11/15 High Street Bookham Leatherhead Surrey KT23 4AA England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 25 April 2020 (1 page)
25 April 2020	Confirmation statement made on 15 April 2020 with updates (5 pages)
30 January 2020	Termination of appointment of David William Baker as a director on 3 December 2019 (1 page)
30 January 2020	Appointment of Hes Estate Management Limited as a secretary on 1 January 2020 (2 pages)
8 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
22 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
12 March 2019	Registered office address changed from 11 15 High Street Great Bookham Leatherhead Surrey to 11/15 High Street Bookham Leatherhead Surrey KT23 4AA on 12 March 2019 (1 page)
4 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
23 October 2018	Appointment of Mrs Heather Mary Rothwell as a director on 4 October 2018 (2 pages)
9 October 2018	Termination of appointment of Christine Mary Kissick-Jones as a director on 4 October 2018 (1 page)
4 May 2018	Confirmation statement made on 15 April 2018 with updates (5 pages)
31 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
29 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-01 GBP 15 (5 pages)
1 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-01 GBP 15 (5 pages)
6 January 2016	Appointment of Mrs Christine Mary Kissick-Jones as a director on 8 November 2015 (2 pages)
6 January 2016	Appointment of Mrs Christine Mary Kissick-Jones as a director on 8 November 2015 (2 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 November 2015	Appointment of Mrs Anne Elizabeth Landy as a director on 7 October 2015 (2 pages)
8 November 2015	Appointment of Mrs Anne Elizabeth Landy as a director on 7 October 2015 (2 pages)
8 November 2015	Appointment of Mrs Anne Elizabeth Landy as a director on 7 October 2015 (2 pages)
11 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 15 (4 pages)
11 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 15 (4 pages)
20 October 2014	Termination of appointment of Reginald John Carter as a director on 3 October 2014 (1 page)
20 October 2014	Termination of appointment of Reginald John Carter as a director on 3 October 2014 (1 page)
20 October 2014	Termination of appointment of Reginald John Carter as a director on 3 October 2014 (1 page)
27 June 2014	Termination of appointment of Anne Linton as a director (1 page)
27 June 2014	Termination of appointment of Anne Linton as a director (1 page)
25 June 2014	Termination of appointment of a secretary (1 page)
25 June 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 15 (8 pages)
25 June 2014	Termination of appointment of a secretary (1 page)
25 June 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 15 (8 pages)
30 May 2014	Registered office address changed from 9 Cross Road Tadworth Surrey KT20 5SP on 30 May 2014 (1 page)
30 May 2014	Registered office address changed from 9 Cross Road Tadworth Surrey KT20 5SP on 30 May 2014 (1 page)
29 May 2014	Termination of appointment of Philip Tilbrook as a secretary (1 page)
29 May 2014	Termination of appointment of Geoffrey Webster as a director (1 page)
29 May 2014	Termination of appointment of Philip Tilbrook as a secretary (1 page)
29 May 2014	Termination of appointment of Geoffrey Webster as a director (1 page)
23 April 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
23 April 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
6 December 2013	Appointment of Mr David Baker as a director (2 pages)
6 December 2013	Appointment of Mr David Baker as a director (2 pages)
12 July 2013	Termination of appointment of David Watts as a director (1 page)
12 July 2013	Termination of appointment of David Watts as a director (1 page)
10 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (8 pages)
10 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (8 pages)
23 April 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
23 April 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
26 March 2013	Termination of appointment of Keith Fair as a director (1 page)
26 March 2013	Termination of appointment of Keith Fair as a director (1 page)
16 May 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
16 May 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
29 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (9 pages)
29 March 2012	Annual return made up to 29 March 2012 with a full list of shareholders (9 pages)
20 July 2011	Appointment of Mr Geoffrey Webster as a director (2 pages)
20 July 2011	Appointment of Mr Geoffrey Webster as a director (2 pages)
28 April 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
28 April 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
4 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (8 pages)
4 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (8 pages)
13 May 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
13 May 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
31 March 2010	Director's details changed for Keith George Fair on 1 January 2010 (2 pages)
31 March 2010	Director's details changed for Anne Linton on 1 January 2010 (2 pages)
31 March 2010	Director's details changed for Anne Linton on 1 January 2010 (2 pages)
31 March 2010	Director's details changed for Keith George Fair on 1 January 2010 (2 pages)
31 March 2010	Director's details changed for David John Watts on 1 January 2010 (2 pages)
31 March 2010	Director's details changed for Reginald John Carter on 1 January 2010 (2 pages)
31 March 2010	Director's details changed for David John Watts on 1 January 2010 (2 pages)
31 March 2010	Director's details changed for Keith George Fair on 1 January 2010 (2 pages)
31 March 2010	Director's details changed for Anne Linton on 1 January 2010 (2 pages)
31 March 2010	Director's details changed for Reginald John Carter on 1 January 2010 (2 pages)
31 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (11 pages)
31 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (11 pages)
31 March 2010	Director's details changed for David John Watts on 1 January 2010 (2 pages)
31 March 2010	Director's details changed for Reginald John Carter on 1 January 2010 (2 pages)
5 May 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
5 May 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
29 April 2009	Return made up to 29/03/09; full list of members (10 pages)
29 April 2009	Return made up to 29/03/09; full list of members (10 pages)
27 March 2009	Appointment terminated director margaret jackson (1 page)
27 March 2009	Appointment terminated director margaret jackson (1 page)
29 April 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
29 April 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
9 April 2008	Return made up to 29/03/08; full list of members (10 pages)
9 April 2008	Return made up to 29/03/08; full list of members (10 pages)
8 April 2008	Director appointed anne linton (2 pages)
8 April 2008	Director appointed anne linton (2 pages)
17 May 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
17 May 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
13 April 2007	Return made up to 29/03/07; full list of members (6 pages)
13 April 2007	Return made up to 29/03/07; full list of members (6 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	New director appointed (2 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
22 June 2006	Return made up to 29/03/06; full list of members (8 pages)
22 June 2006	Return made up to 29/03/06; full list of members (8 pages)
31 May 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
31 May 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
15 May 2006	Â£ ic 15/1 07/04/06 Â£ sr 14@1=14 (1 page)
15 May 2006	Â£ ic 15/1 07/04/06 Â£ sr 14@1=14 (1 page)
19 April 2006	Ad 17/10/05--------- Â£ si 13@1 (4 pages)
19 April 2006	Ad 17/10/05--------- Â£ si 13@1 (4 pages)
18 April 2006	Secretary resigned (1 page)
18 April 2006	Secretary resigned (1 page)
18 April 2006	New secretary appointed (1 page)
18 April 2006	Registered office changed on 18/04/06 from: 3 coombe court the avenue tadworth KT20 5AL (1 page)
18 April 2006	New secretary appointed (1 page)
18 April 2006	Registered office changed on 18/04/06 from: 3 coombe court the avenue tadworth KT20 5AL (1 page)
25 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
25 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	Ad 17/10/05--------- Â£ si 14@1=14 Â£ ic 2/16 (4 pages)
27 October 2005	New secretary appointed;new director appointed (2 pages)
27 October 2005	Ad 17/10/05--------- Â£ si 14@1=14 Â£ ic 2/16 (4 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	Registered office changed on 27/10/05 from: 90-92 parkway regents park london greater london NW1 7AN (1 page)
27 October 2005	New secretary appointed;new director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	Secretary resigned;director resigned (1 page)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	Registered office changed on 27/10/05 from: 90-92 parkway regents park london greater london NW1 7AN (1 page)
27 October 2005	Secretary resigned;director resigned (1 page)
12 July 2005	Return made up to 29/03/05; full list of members (7 pages)
12 July 2005	Return made up to 29/03/05; full list of members (7 pages)
29 March 2004	Incorporation (17 pages)
29 March 2004	Incorporation (17 pages)

Coombe Court Tadworth Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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