| Company Name | Hadrian Court (Stanley Road) Management Limited |
|---|---|
| Directors | Lesley Josephine Moret and James Gregory Warnock |
| Company Status | Active |
| Company Number | 06434540 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 22 November 2007(16 years, 5 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 | Miss Lesley Josephine Moret |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2015(7 years, 1 month after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Chartland House Old Station Approach Leatherhead KT22 7TE |
| Director Name | Mr James Gregory Warnock |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2015(7 years, 2 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Security Consultant |
| 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 | 21 September 2022(14 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Correspondence Address | 2 Chartland House Old Station Approach Leatherhead KT22 7TE |
| Director Name | Mr Alan Sidney Baldwin |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2007(same day as company formation) |
| Role | HGV Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Hadrian Court Stanley Road Sutton Surrey SM2 6SG |
| Director Name | Mr Stephen Craig Morgan |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2007(same day as company formation) |
| Role | IT Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Hadrian Court Stanley Road Sutton Surrey SM2 6SG |
| Director Name | Mr Ramonette Gumila Santos |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2007(same day as company formation) |
| Role | Accounts Assistant IT Coordin |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Hadrian Court Stanley Road Sutton Surrey SM2 6SG |
| Secretary Name | Mr Alan Sidney Baldwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2007(same day as company formation) |
| Role | HGV Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Hadrian Court Stanley Road Sutton Surrey SM2 6SG |
| Secretary Name | Mrs Lynn Bryant |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2011(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 March 2014) |
| Role | Company Director |
| Correspondence Address | Kings House 30 Station Way Sutton Surrey SM3 8SQ |
| Secretary Name | Centro Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2014(6 years, 12 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 20 September 2022) |
| Correspondence Address | Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN |
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 |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,299 |
| Net Worth | £20,604 |
| Cash | £10,131 |
| Current Liabilities | £823 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Filing History
| 4 December 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
|---|---|
| 6 April 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 28 November 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
| 6 October 2022 | Registered office address changed from 2 Chartland House Randalls Road Leatherhead KT22 7TE England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 6 October 2022 (1 page) |
| 6 October 2022 | Appointment of Hes Estate Management Limited as a secretary on 21 September 2022 (2 pages) |
| 4 October 2022 | Termination of appointment of Centro Plc as a secretary on 20 September 2022 (1 page) |
| 4 October 2022 | Registered office address changed from C/O Centro Plc Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN to 2 Chartland House Randalls Road Leatherhead KT22 7TE on 4 October 2022 (1 page) |
| 30 May 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 23 December 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 7 October 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 24 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 23 July 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 25 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 19 June 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 23 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 22 May 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 26 July 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 26 July 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 24 November 2016 | Confirmation statement made on 22 November 2016 with updates (4 pages) |
| 24 November 2016 | Confirmation statement made on 22 November 2016 with updates (4 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 26 November 2015 | Annual return made up to 22 November 2015 no member list (4 pages) |
| 26 November 2015 | Annual return made up to 22 November 2015 no member list (4 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 27 February 2015 | Appointment of Mr James Gregory Warnock as a director on 12 February 2015 (2 pages) |
| 27 February 2015 | Appointment of Mr James Gregory Warnock as a director on 12 February 2015 (2 pages) |
| 13 January 2015 | Appointment of Miss Lesley Josephine Moret as a director on 9 January 2015 (2 pages) |
| 13 January 2015 | Appointment of Miss Lesley Josephine Moret as a director on 9 January 2015 (2 pages) |
| 13 January 2015 | Appointment of Miss Lesley Josephine Moret as a director on 9 January 2015 (2 pages) |
| 22 December 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 22 December 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 1 December 2014 | Termination of appointment of a director (1 page) |
| 1 December 2014 | Annual return made up to 22 November 2014 no member list (4 pages) |
| 1 December 2014 | Termination of appointment of a director (1 page) |
| 1 December 2014 | Annual return made up to 22 November 2014 no member list (4 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 26 November 2014 | Termination of appointment of Stephen Craig Morgan as a director on 23 November 2014 (1 page) |
| 26 November 2014 | Termination of appointment of Stephen Craig Morgan as a director on 23 November 2014 (1 page) |
| 26 November 2014 | Termination of appointment of Stephen Craig Morgan as a director on 23 November 2014 (1 page) |
| 26 November 2014 | Termination of appointment of Stephen Craig Morgan as a director on 23 November 2014 (1 page) |
| 19 November 2014 | Appointment of Centro Plc as a secretary on 17 November 2014 (2 pages) |
| 19 November 2014 | Registered office address changed from 9 Hadrian Court Stanley Road Sutton Surrey SM2 6SG England to C/O Centro Plc Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN on 19 November 2014 (1 page) |
| 19 November 2014 | Appointment of Centro Plc as a secretary on 17 November 2014 (2 pages) |
| 19 November 2014 | Registered office address changed from 9 Hadrian Court Stanley Road Sutton Surrey SM2 6SG England to C/O Centro Plc Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN on 19 November 2014 (1 page) |
| 12 May 2014 | Registered office address changed from Kings House 30 Station Way Sutton Surrey SM3 8SQ on 12 May 2014 (1 page) |
| 12 May 2014 | Registered office address changed from Kings House 30 Station Way Sutton Surrey SM3 8SQ on 12 May 2014 (1 page) |
| 31 March 2014 | Termination of appointment of Lynn Bryant as a secretary (1 page) |
| 31 March 2014 | Termination of appointment of Lynn Bryant as a secretary (1 page) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 27 December 2013 | Registered office address changed from Kings House 30 Station Way Sutton Surrey SM3 8SQ England on 27 December 2013 (1 page) |
| 27 December 2013 | Registered office address changed from Kings House 30 Station Way Sutton Surrey SM3 8SQ England on 27 December 2013 (1 page) |
| 27 December 2013 | Annual return made up to 22 November 2013 no member list (4 pages) |
| 27 December 2013 | Annual return made up to 22 November 2013 no member list (4 pages) |
| 23 November 2012 | Annual return made up to 22 November 2012 no member list (4 pages) |
| 23 November 2012 | Annual return made up to 22 November 2012 no member list (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 29 November 2011 | Annual return made up to 22 November 2011 no member list (4 pages) |
| 29 November 2011 | Annual return made up to 22 November 2011 no member list (4 pages) |
| 19 October 2011 | Termination of appointment of Alan Baldwin as a secretary (1 page) |
| 19 October 2011 | Termination of appointment of Alan Baldwin as a secretary (1 page) |
| 19 October 2011 | Appointment of Mrs Lynn Bryant as a secretary (2 pages) |
| 19 October 2011 | Appointment of Mrs Lynn Bryant as a secretary (2 pages) |
| 19 October 2011 | Termination of appointment of Alan Baldwin as a director (1 page) |
| 19 October 2011 | Termination of appointment of Alan Baldwin as a director (1 page) |
| 19 October 2011 | Registered office address changed from 12 Hadrian Court Stanley Road Sutton Surrey SM2 6SG on 19 October 2011 (1 page) |
| 19 October 2011 | Registered office address changed from 12 Hadrian Court Stanley Road Sutton Surrey SM2 6SG on 19 October 2011 (1 page) |
| 12 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 14 January 2011 | Annual return made up to 22 November 2010 no member list (5 pages) |
| 14 January 2011 | Annual return made up to 22 November 2010 no member list (5 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 2 December 2009 | Annual return made up to 22 November 2009 no member list (4 pages) |
| 2 December 2009 | Annual return made up to 22 November 2009 no member list (4 pages) |
| 1 December 2009 | Director's details changed for Stephen Craig Morgan on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Stephen Craig Morgan on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Alan Sidney Baldwin on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Ramonette Gumila Santos on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Ramonette Gumila Santos on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Stephen Craig Morgan on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Ramonette Gumila Santos on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Alan Sidney Baldwin on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Alan Sidney Baldwin on 1 December 2009 (2 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 11 December 2008 | Annual return made up to 22/11/08 (3 pages) |
| 11 December 2008 | Annual return made up to 22/11/08 (3 pages) |
| 1 July 2008 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 1 July 2008 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 22 November 2007 | Incorporation (13 pages) |
| 22 November 2007 | Incorporation (13 pages) |