Junction Court Management Limited

Company Name	Junction Court Management Limited
Directors	Andries Christoffel Stricker and Richard Ewart Dunstan
Company Status	Active
Company Number	07839564
Category	Private Limited Company
Incorporation Date	8 November 2011(12 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	Mr Andries Christoffel Stricker
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 May 2020(8 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Developer
Country of Residence	England
Correspondence Address	2 Chase Road Epsom KT19 8TL

Director Name	Mr Richard Ewart Dunstan
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 February 2023(11 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Chase Road Epsom KT19 8TL

Director Name	Mr Andries Christoffel Stricker
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 April 2024(12 years, 5 months after company formation)
Appointment Duration	1 week, 1 day
Role	Project Manager
Country of Residence	England
Correspondence Address	2 Chase Road Epsom KT19 8TL

Director Name	Mr Jan Hendrik Munnik
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(same day as company formation)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	122 Farriers Road Epsom KT17 1LR

Director Name	Mr Christian Lodewyk Timmermans
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 July 2013(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 November 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	14 First Quarter Blenheim Road Epsom Surrey KT19 9QN

Director Name	Mrs Magdalena Christina Stricker
Date of Birth	June 1969 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	27 November 2015(4 years after company formation)
Appointment Duration	4 years, 5 months (resigned 10 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Osier Way Osier Way Banstead SM7 1LL

Director Name	Mr Andries Christoffel Stricker
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2020(8 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2023)
Role	Developer
Country of Residence	England
Correspondence Address	2 Chase Road Epsom KT19 8TL

Location

Registered Address	2 Chase Road Epsom KT19 8TL
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25 at £1	A.c. Stricker 25.00% Ordinary
25 at £1	Anel Limited 25.00% Ordinary
25 at £1	Bruce Leonard & Lorraine Anne Thomson 25.00% Ordinary
25 at £1	Jan Talma 25.00% Ordinary

Financials

Year	2014
Net Worth	£320
Cash	£39

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 2 days from now)

Charges

23 December 2022	Delivered on: 23 December 2022 Persons entitled: Martin Vainer Classification: A registered charge Particulars: The chargor charges by way of a first legal mortgage over the freehold property at 127 station road, hampton TW12 2AL as registered at the land registry under title number SGL48113. Outstanding

Filing History

27 April 2024	Appointment of Mr Andries Christoffel Stricker as a director on 21 April 2024 (2 pages)
27 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
9 May 2023	Confirmation statement made on 9 May 2023 with updates (4 pages)
30 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
13 March 2023	Appointment of Mr Richard Ewart Dunstan as a director on 28 February 2023 (2 pages)
13 March 2023	Termination of appointment of Andries Christoffel Stricker as a director on 28 February 2023 (1 page)
24 January 2023	Cessation of Andries Christoffel Stricker as a person with significant control on 31 October 2022 (1 page)
24 January 2023	Notification of Anel Limited as a person with significant control on 31 October 2022 (2 pages)
23 December 2022	Registration of charge 078395640001, created on 23 December 2022 (19 pages)
26 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
31 August 2022	Previous accounting period extended from 30 November 2021 to 31 December 2021 (1 page)
15 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
26 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
15 March 2021	Registered office address changed from Management Office Chase Court 1 Chase Road Epsom KT19 8TL England to 2 Chase Road Epsom KT19 8TL on 15 March 2021 (1 page)
15 March 2021	Confirmation statement made on 15 March 2021 with updates (4 pages)
18 January 2021	Registered office address changed from 2 Chase Road Chase Road Epsom Surrey KT19 8TL England to Management Office Chase Court 1 Chase Road Epsom KT19 8TL on 18 January 2021 (1 page)
20 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
13 July 2020	Registered office address changed from 41 Osier Way Osier Way Banstead SM7 1LL England to 2 Chase Road Chase Road Epsom Surrey KT19 8TL on 13 July 2020 (1 page)
20 May 2020	Appointment of Mr Andries Christoffel Stricker as a director on 10 May 2020 (2 pages)
20 May 2020	Termination of appointment of Magdalena Christina Stricker as a director on 10 May 2020 (1 page)
16 January 2020	Micro company accounts made up to 30 November 2019 (2 pages)
26 November 2019	Registered office address changed from 14 First Quarter Blenheim Road Epsom Surrey KT19 9QN to 41 Osier Way Osier Way Banstead SM7 1LL on 26 November 2019 (1 page)
11 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
29 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
22 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
16 February 2018	Micro company accounts made up to 30 November 2017 (2 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
29 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
29 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
13 December 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
22 September 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
22 September 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
5 December 2015	Director's details changed for Ms Magdalena Christina Rautenbach on 5 December 2015 (2 pages)
5 December 2015	Director's details changed for Ms Magdalena Christina Rautenbach on 5 December 2015 (2 pages)
5 December 2015	Director's details changed for Ms Magdalena Christina Rautenbach on 5 December 2015 (2 pages)
4 December 2015	Director's details changed for Ms Magdalana Christina Rautenbach on 4 December 2015 (2 pages)
4 December 2015	Director's details changed for Ms Magdalana Christina Rautenbach on 4 December 2015 (2 pages)
4 December 2015	Director's details changed for Ms Magdalana Christina Rautenbach on 4 December 2015 (2 pages)
30 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
30 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
30 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
27 November 2015	Termination of appointment of Christian Lodewyk Timmermans as a director on 27 November 2015 (1 page)
27 November 2015	Termination of appointment of Christian Lodewyk Timmermans as a director on 27 November 2015 (1 page)
27 November 2015	Appointment of Ms Magdalana Christina Rautenbach as a director on 27 November 2015 (2 pages)
27 November 2015	Appointment of Ms Magdalana Christina Rautenbach as a director on 27 November 2015 (2 pages)
9 October 2015	Registered office address changed from 4 Ashley Road Epsom KT18 5AX to 14 First Quarter Blenheim Road Epsom Surrey KT19 9QN on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 4 Ashley Road Epsom KT18 5AX to 14 First Quarter Blenheim Road Epsom Surrey KT19 9QN on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 4 Ashley Road Epsom KT18 5AX to 14 First Quarter Blenheim Road Epsom Surrey KT19 9QN on 9 October 2015 (1 page)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (4 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (4 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (4 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (4 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (4 pages)
13 August 2013	Termination of appointment of Jan Munnik as a director (1 page)
13 August 2013	Termination of appointment of Jan Munnik as a director (1 page)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
3 July 2013	Appointment of Mr Christian Lodewyk Timmermans as a director (2 pages)
3 July 2013	Appointment of Mr Christian Lodewyk Timmermans as a director (2 pages)
12 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
8 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
8 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
8 November 2011	Incorporation (28 pages)
8 November 2011	Incorporation (28 pages)

Junction Court Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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