Buchanan Court (Sutton) Management Company Limited

Company Name	Buchanan Court (Sutton) Management Company Limited
Directors	Linda June Butlin and Anna Maria Hall
Company Status	Active
Company Number	05929425
Category	Private Limited Company
Incorporation Date	8 September 2006(17 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Linda June Butlin
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 March 2009(2 years, 5 months after company formation)
Appointment Duration	15 years, 1 month
Role	Nurse
Country of Residence	England
Correspondence Address	Flat 6 Buchanan Court 39 Vernon Road Sutton Surrey SM1 4QX

Secretary Name	Rossana Webb
Nationality	Italian
Status	Current
Appointed	02 March 2009(2 years, 5 months after company formation)
Appointment Duration	15 years, 1 month
Role	Travel Consultant
Correspondence Address	Flat 1 Buchanah Court 39 Vernon Road Sutton Surrey SM1 4QX

Director Name	Mrs Anna Maria Hall
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(13 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Sn Pension Administrator
Country of Residence	England
Correspondence Address	1 Buchanan Court 39 Vernon Road Sutton Surrey SM1 4QX

Director Name	Mr Andrew Lindsay Woolford
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Grange Meadow Banstead Surrey SM7 3RD

Secretary Name	Audrey Vera Barker
Nationality	British
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Role	Secretary
Correspondence Address	70 Washington Road Worcester Park Surrey KT4 8JH

Director Name	Mr Gerard Deloughery
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(2 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 22 July 2020)
Role	Builder
Country of Residence	England
Correspondence Address	3 Buchanan Court 39 Vernon Road Sutton Surrey SM1 4QX

Director Name	STL Directors Ltd (Corporation)
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Secretary Name	STL Secretaries Ltd (Corporation)
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Location

Registered Address	1 Buchanan Court 39 Vernon Road Sutton Surrey SM1 4QX
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Amanda Stoker 20.00% Ordinary
1 at £1	Gerald Deloughery 20.00% Ordinary
1 at £1	Linda June Butlin 20.00% Ordinary
1 at £1	Nicola Church 20.00% Ordinary
1 at £1	Rossana Webb 20.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (4 months, 4 weeks from now)

Filing History

27 January 2021	Micro company accounts made up to 30 September 2020 (3 pages)
13 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
3 August 2020	Appointment of Mrs Anna Maria Hall as a director on 31 July 2020 (2 pages)
2 August 2020	Director's details changed for Linda June Butlin on 20 July 2020 (2 pages)
2 August 2020	Termination of appointment of Gerard Deloughery as a director on 22 July 2020 (1 page)
10 March 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
15 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
13 February 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
9 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
15 February 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
10 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
10 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
17 February 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
17 February 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
10 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
10 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
18 March 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
18 March 2016	Total exemption full accounts made up to 30 September 2015 (7 pages)
10 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 5 (6 pages)
10 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 5 (6 pages)
10 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 5 (6 pages)
15 April 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
15 April 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
21 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-21 GBP 5 (6 pages)
21 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-21 GBP 5 (6 pages)
21 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-21 GBP 5 (6 pages)
13 February 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
13 February 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
21 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-21 GBP 5 (6 pages)
21 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-21 GBP 5 (6 pages)
21 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-21 GBP 5 (6 pages)
15 February 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
15 February 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
15 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
15 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
15 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
3 February 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
3 February 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
11 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
11 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
11 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
17 February 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
17 February 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
13 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
11 March 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
11 March 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
14 September 2009	Return made up to 08/09/09; full list of members (5 pages)
14 September 2009	Return made up to 08/09/09; full list of members (5 pages)
4 April 2009	Accounts for a dormant company made up to 30 September 2008 (10 pages)
4 April 2009	Accounts for a dormant company made up to 30 September 2008 (10 pages)
9 March 2009	Director appointed linda june butlin (2 pages)
9 March 2009	Director appointed linda june butlin (2 pages)
6 March 2009	Director appointed gerard deloughery (2 pages)
6 March 2009	Appointment terminated director andrew woolford (1 page)
6 March 2009	Secretary appointed rossana webb (2 pages)
6 March 2009	Secretary appointed rossana webb (2 pages)
6 March 2009	Appointment terminated secretary audrey barker (1 page)
6 March 2009	Director appointed gerard deloughery (2 pages)
6 March 2009	Appointment terminated secretary audrey barker (1 page)
6 March 2009	Appointment terminated director andrew woolford (1 page)
23 February 2009	Registered office changed on 23/02/2009 from 138A central road worcester park surrey KT4 8HW (1 page)
23 February 2009	Registered office changed on 23/02/2009 from 138A central road worcester park surrey KT4 8HW (1 page)
7 October 2008	Return made up to 08/09/08; full list of members (5 pages)
7 October 2008	Return made up to 08/09/08; full list of members (5 pages)
17 September 2008	Accounts for a dormant company made up to 30 September 2007 (9 pages)
17 September 2008	Accounts for a dormant company made up to 30 September 2007 (9 pages)
14 March 2008	Return made up to 08/09/07; full list of members (4 pages)
14 March 2008	Return made up to 08/09/07; full list of members (4 pages)
20 November 2007	Compulsory strike-off action has been discontinued (1 page)
20 November 2007	First Gazette notice for voluntary strike-off (1 page)
20 November 2007	First Gazette notice for voluntary strike-off (1 page)
20 November 2007	Compulsory strike-off action has been discontinued (1 page)
19 November 2007	Withdrawal of application for striking off (1 page)
19 November 2007	Withdrawal of application for striking off (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Application for striking-off (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	Application for striking-off (1 page)
9 October 2007	New director appointed (2 pages)
9 October 2007	New secretary appointed (2 pages)
8 September 2006	Incorporation (16 pages)
8 September 2006	Incorporation (16 pages)

Buchanan Court (Sutton) Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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