Company NameCorinne Court Limited
Company StatusActive
Company Number08329091
CategoryPrivate Limited Company
Incorporation Date12 December 2012(11 years, 5 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameDonald Frazer Brown
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 Corinne Court
1 The Avenue
Beckenham
Kent
BR3 5DG
Director NameMr Richard Ian Haffenden
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Hollymead Road
Coulsdon
Surrey
CR5 3LQ
Director NameLayla Wiseman
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Corinne Court 1 The Avenue
Beckenham
Kent
BR3 5DG
Director NameTerry Alan Fox
Date of BirthAugust 1944 (Born 79 years ago)
NationalityEnglish
StatusCurrent
Appointed01 January 2013(2 weeks, 6 days after company formation)
Appointment Duration11 years, 4 months
RoleCompany Director
Country of ResidenceKent England
Correspondence Address6 Corinne Court 1 The Avenue
Beckenham
Kent
BR3 5DG
Director NameMiss Shehla Husain
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2013(8 months, 4 weeks after company formation)
Appointment Duration10 years, 8 months
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address3 Corinne Court 3 Corinne Court
1 The Avenue
Beckenham
Kent
BR3 5DG
Director NameMrs Pauline Lucy Sommervile
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2018(5 years, 2 months after company formation)
Appointment Duration6 years, 2 months
RoleHome Maker
Country of ResidenceFrance
Correspondence AddressFlat 5 The Avenue
Beckenham
BR3 5DG
Director NameMr Aaron Green
Date of BirthNovember 1983 (Born 40 years ago)
NationalityAmerican
StatusCurrent
Appointed01 January 2021(8 years after company formation)
Appointment Duration3 years, 4 months
RoleComputer Systems Designer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 Corinne Court Flat 1 Corinne Court
1 The Avenue
Beckenham
Kent
BR3 5DG
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove, North Finchley
London
N12 0DR
Director NameDr Sharon Chambers
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2012(same day as company formation)
RoleMedical Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address20 Collingwood Crescent
Guildford
Surrey
GU1 2NS
Director NameJohn Stuart Hutchinson
Date of BirthJune 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2012(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address1 Corinne Court 1 The Avenue
Beckenham
Kent
BR3 5DG
Director NameMrs Sandra Blyth
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2013(8 months, 4 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 22 July 2016)
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat 1 Flat 1 Corinne Court
1 The Avenue
Beckenham
Kent
BR3 5DG
Director NameMiss Lisa Jane Gatland
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2016(3 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 21 September 2020)
RoleSenior Digital Delvelopment Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Corinne Court 1 Corinne Court
1 The Avenue
Beckenham
Kent Br3 5dg

Location

Registered AddressFlat 6 Corinne Court
1 The Avenue
Beckenham
Kent
BR3 5DG
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardCopers Cope
Built Up AreaGreater London

Shareholders

6 at £1Woodberry Secretarial LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return12 December 2023 (5 months, 1 week ago)
Next Return Due26 December 2024 (7 months, 1 week from now)

Filing History

15 December 2023Confirmation statement made on 12 December 2023 with no updates (3 pages)
2 September 2023Termination of appointment of Richard Ian Haffenden as a director on 22 August 2023 (1 page)
2 September 2023Appointment of Mr George Lynch as a director on 22 August 2023 (2 pages)
22 May 2023Accounts for a dormant company made up to 31 December 2022 (6 pages)
17 December 2022Confirmation statement made on 12 December 2022 with no updates (3 pages)
9 September 2022Accounts for a dormant company made up to 31 December 2021 (6 pages)
21 December 2021Confirmation statement made on 12 December 2021 with no updates (3 pages)
18 May 2021Accounts for a dormant company made up to 31 December 2020 (6 pages)
2 May 2021Appointment of Mr Aaron Green as a director on 1 January 2021 (2 pages)
2 May 2021Termination of appointment of Lisa Jane Gatland as a director on 21 September 2020 (1 page)
14 December 2020Confirmation statement made on 12 December 2020 with no updates (3 pages)
8 April 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
15 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
21 May 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
22 December 2018Confirmation statement made on 12 December 2018 with no updates (3 pages)
10 May 2018Accounts for a dormant company made up to 31 December 2017 (7 pages)
6 March 2018Termination of appointment of Sandra Blyth as a director on 22 July 2016 (1 page)
6 March 2018Appointment of Mrs Pauline Lucy Sommervile as a director on 6 March 2018 (2 pages)
18 December 2017Appointment of Miss Lisa Jane Gatland as a director on 22 July 2016 (2 pages)
15 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
6 July 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 July 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
18 December 2016Confirmation statement made on 12 December 2016 with updates (6 pages)
18 December 2016Confirmation statement made on 12 December 2016 with updates (6 pages)
1 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 6
(8 pages)
5 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 6
(8 pages)
23 June 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 June 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 January 2015Appointment of Mrs Sandra Blyth as a director on 7 September 2013 (2 pages)
22 January 2015Appointment of Mrs Sandra Blyth as a director on 7 September 2013 (2 pages)
22 January 2015Appointment of Mrs Sandra Blyth as a director on 7 September 2013 (2 pages)
29 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 6
(8 pages)
29 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 6
(8 pages)
27 December 2014Termination of appointment of Sharon Chambers as a director on 7 September 2013 (1 page)
27 December 2014Termination of appointment of Sharon Chambers as a director on 7 September 2013 (1 page)
27 December 2014Termination of appointment of Sharon Chambers as a director on 7 September 2013 (1 page)
27 December 2014Termination of appointment of John Stuart Hutchinson as a director on 7 September 2013 (1 page)
27 December 2014Appointment of Miss Shehla Husain as a director on 7 September 2013 (2 pages)
27 December 2014Termination of appointment of John Stuart Hutchinson as a director on 7 September 2013 (1 page)
27 December 2014Appointment of Miss Shehla Husain as a director on 7 September 2013 (2 pages)
27 December 2014Appointment of Miss Shehla Husain as a director on 7 September 2013 (2 pages)
27 December 2014Termination of appointment of John Stuart Hutchinson as a director on 7 September 2013 (1 page)
19 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
19 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 6
(18 pages)
29 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 6
(18 pages)
2 April 2013Statement of capital following an allotment of shares on 12 December 2012
  • GBP 6
(3 pages)
2 April 2013Statement of capital following an allotment of shares on 12 December 2012
  • GBP 6
(3 pages)
11 March 2013Registered office address changed from St Bride's House 32 High Street Beckenham Kent BR3 1AY United Kingdom on 11 March 2013 (2 pages)
11 March 2013Registered office address changed from St Bride's House 32 High Street Beckenham Kent BR3 1AY United Kingdom on 11 March 2013 (2 pages)
15 February 2013Appointment of Layla Wiseman as a director (3 pages)
15 February 2013Appointment of Mr Richard Ian Haffenden as a director (3 pages)
15 February 2013Appointment of Dr Sharon Chambers as a director (3 pages)
15 February 2013Appointment of Donald Frazer Brown as a director (3 pages)
15 February 2013Appointment of Layla Wiseman as a director (3 pages)
15 February 2013Appointment of Dr Sharon Chambers as a director (3 pages)
15 February 2013Appointment of Terry Alan Fox as a director (3 pages)
15 February 2013Appointment of John Stuart Hutchinson as a director (3 pages)
15 February 2013Appointment of Terry Alan Fox as a director (3 pages)
15 February 2013Appointment of John Stuart Hutchinson as a director (3 pages)
15 February 2013Appointment of Donald Frazer Brown as a director (3 pages)
15 February 2013Appointment of Mr Richard Ian Haffenden as a director (3 pages)
18 December 2012Termination of appointment of Barbara Kahan as a director (2 pages)
18 December 2012Termination of appointment of Barbara Kahan as a director (2 pages)
12 December 2012Incorporation (38 pages)
12 December 2012Incorporation (38 pages)