Wickham Noakes Court Management Company Limited

Company Name	Wickham Noakes Court Management Company Limited
Company Status	Active
Company Number	09033554
Category	Private Limited Company
Incorporation Date	12 May 2014(10 years 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 Sharon Lorraine Eagle-Service
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(1 year, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Wickham Noakes Court 11 The Avenue Beckenham BR3 5DG

Director Name	Neil George Hastings
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(1 year, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 Wickham Noakes Court 11 The Avenue Beckenham BR3 5DG

Director Name	Hilary Jordan
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(1 year, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	Beckenham, Kent
Correspondence Address	Flat 6 Wickham Noakes Court 11 The Avenue Beckenham BR3 5DG

Director Name	Mrs Anne Marie Richardson
Date of Birth	June 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	10 October 2016(2 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 4 Wickham Noakes Court 11 The Avenue Beckenham BR3 5DG

Director Name	Mrs Rosemary Jean Saunders
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 October 2016(2 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 3 Wickham Noakes Court 11 The Avenue Beckenham BR3 5DG

Director Name	Mr Richard James Kerry
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(4 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Client Services Manager
Country of Residence	England
Correspondence Address	Flat 7 Wickham Noakes Court 11 The Avenue Beckenham BR3 5DG

Director Name	Mr Thornall Paul Hembrow
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 February 2020(5 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 Wickham Noakes Court 11 The Avenue Beckenham BR3 5DG

Director Name	Mr Timothy Joseph
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(same day as company formation)
Role	Timber Merchant
Country of Residence	England
Correspondence Address	The Crest Raggleswood Chislehurst Kent BR7 5NH

Director Name	Mr Ian Leonard McAllister
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(same day as company formation)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	David John Finn
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 08 May 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Yvonne Hastings
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 08 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Mr Donald Steven Jeal
Date of Birth	October 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	23 January 2019(4 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 July 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Wickham Noakes Court 11 The Avenue Beckenham BR3 5DG

Location

Registered Address	Flat 1 Wickham Noakes Court 11 The Avenue Beckenham BR3 5DG
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London

Shareholders

1 at £1	David Finn 14.29% Ordinary
1 at £1	Eagle-service 14.29% Ordinary
1 at £1	Hastings 14.29% Ordinary
1 at £1	Jordan 14.29% Ordinary
1 at £1	Luheshi 14.29% Ordinary
1 at £1	Richardson 14.29% Ordinary
1 at £1	Saunders 14.29% Ordinary

Accounts

Latest Accounts	1 April 2023 (1 year, 1 month ago)
Next Accounts Due	1 January 2025 (7 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	01 April

Returns

Latest Return	12 May 2024 (1 week ago)
Next Return Due	26 May 2025 (1 year from now)

Filing History

2 June 2020	Micro company accounts made up to 1 April 2020 (5 pages)
13 May 2020	Confirmation statement made on 12 May 2020 with updates (4 pages)
13 March 2020	Termination of appointment of Donald Steven Jeal as a director on 12 July 2019 (1 page)
28 February 2020	Appointment of Mr Thornall Paul Hembrow as a director on 20 February 2020 (2 pages)
3 June 2019	Micro company accounts made up to 1 April 2019 (2 pages)
17 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
9 April 2019	Registered office address changed from 27 Seven Acres New Ash Green Longfield Kent DA3 8RN England to Flat 1 Wickham Noakes Court 11 the Avenue Beckenham BR3 5DG on 9 April 2019 (1 page)
31 March 2019	Director's details changed for Neil George Hastings on 29 March 2019 (2 pages)
31 March 2019	Director's details changed for Mrs Anne Marie Richardson on 29 March 2019 (2 pages)
31 March 2019	Appointment of Mr Richard James Kerry as a director on 29 March 2019 (2 pages)
31 March 2019	Director's details changed for Mrs Rosemary Jean Saunders on 29 March 2019 (2 pages)
31 March 2019	Director's details changed for Hilary Jordan on 29 March 2019 (2 pages)
31 March 2019	Director's details changed for Mr Donald Steven Jeal on 29 March 2019 (2 pages)
31 March 2019	Director's details changed for Mrs Sharon Lorraine Eagle-Service on 29 March 2019 (2 pages)
5 February 2019	Appointment of Mr Donald Steven Jeal as a director on 23 January 2019 (2 pages)
1 October 2018	Micro company accounts made up to 1 April 2018 (2 pages)
21 May 2018	Termination of appointment of David John Finn as a director on 8 May 2018 (1 page)
21 May 2018	Termination of appointment of Yvonne Hastings as a director on 8 May 2018 (1 page)
21 May 2018	Confirmation statement made on 12 May 2018 with updates (4 pages)
11 October 2017	Micro company accounts made up to 1 April 2017 (2 pages)
11 October 2017	Micro company accounts made up to 1 April 2017 (2 pages)
18 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
1 December 2016	Total exemption small company accounts made up to 1 April 2016 (5 pages)
1 December 2016	Total exemption small company accounts made up to 1 April 2016 (5 pages)
10 October 2016	Appointment of Mrs Rosemary Jean Saunders as a director on 10 October 2016 (2 pages)
10 October 2016	Appointment of Mrs Anne Marie Richardson as a director on 10 October 2016 (2 pages)
10 October 2016	Appointment of Mrs Anne Marie Richardson as a director on 10 October 2016 (2 pages)
10 October 2016	Appointment of Mrs Rosemary Jean Saunders as a director on 10 October 2016 (2 pages)
11 September 2016	Previous accounting period shortened from 31 May 2016 to 1 April 2016 (1 page)
11 September 2016	Previous accounting period shortened from 31 May 2016 to 1 April 2016 (1 page)
14 June 2016	Termination of appointment of Ian Leonard Mcallister as a director on 14 June 2016 (1 page)
14 June 2016	Termination of appointment of Ian Leonard Mcallister as a director on 14 June 2016 (1 page)
14 June 2016	Termination of appointment of Timothy Joseph as a director on 14 June 2016 (1 page)
14 June 2016	Termination of appointment of Timothy Joseph as a director on 14 June 2016 (1 page)
2 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 7 (8 pages)
2 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 7 (8 pages)
8 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
8 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
7 December 2015	Director's details changed for David John Finn on 7 December 2015 (2 pages)
7 December 2015	Director's details changed for Sharon Lorraine Eagle on 7 December 2015 (2 pages)
7 December 2015	Director's details changed for Yvonne Hastings on 7 December 2015 (2 pages)
7 December 2015	Director's details changed for David John Finn on 7 December 2015 (2 pages)
7 December 2015	Registered office address changed from Premier House 27a Bloomfield Road Bromley Kent BR2 9RY to 27 Seven Acres New Ash Green Longfield Kent DA3 8RN on 7 December 2015 (1 page)
7 December 2015	Director's details changed for Yvonne Hastings on 7 December 2015 (2 pages)
7 December 2015	Director's details changed for Hilary Jordan on 7 December 2015 (2 pages)
7 December 2015	Director's details changed for Neil George Hastings on 7 December 2015 (2 pages)
7 December 2015	Director's details changed for Sharon Lorraine Eagle on 7 December 2015 (2 pages)
7 December 2015	Director's details changed for Neil George Hastings on 7 December 2015 (2 pages)
7 December 2015	Director's details changed for Hilary Jordan on 7 December 2015 (2 pages)
7 December 2015	Registered office address changed from Premier House 27a Bloomfield Road Bromley Kent BR2 9RY to 27 Seven Acres New Ash Green Longfield Kent DA3 8RN on 7 December 2015 (1 page)
4 September 2015	Appointment of Hilary Jordan as a director on 1 July 2015 (3 pages)
4 September 2015	Appointment of Hilary Jordan as a director on 1 July 2015 (3 pages)
4 September 2015	Appointment of Hilary Jordan as a director on 1 July 2015 (3 pages)
17 August 2015	Appointment of Neil George Hastings as a director on 1 July 2015 (3 pages)
17 August 2015	Appointment of Yvonne Hastings as a director on 1 July 2015 (3 pages)
17 August 2015	Appointment of Neil George Hastings as a director on 1 July 2015 (3 pages)
17 August 2015	Appointment of Yvonne Hastings as a director on 1 July 2015 (3 pages)
17 August 2015	Appointment of David John Finn as a director on 1 July 2015 (3 pages)
17 August 2015	Appointment of Yvonne Hastings as a director on 1 July 2015 (3 pages)
17 August 2015	Appointment of David John Finn as a director on 1 July 2015 (3 pages)
17 August 2015	Appointment of Neil George Hastings as a director on 1 July 2015 (3 pages)
17 August 2015	Appointment of David John Finn as a director on 1 July 2015 (3 pages)
10 July 2015	Appointment of Sharon Lorraine Eagle as a director on 1 July 2015 (3 pages)
10 July 2015	Appointment of Sharon Lorraine Eagle as a director on 1 July 2015 (3 pages)
10 July 2015	Appointment of Sharon Lorraine Eagle as a director on 1 July 2015 (3 pages)
29 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 7 (5 pages)
29 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 7 (5 pages)
5 February 2015	Statement of capital following an allotment of shares on 27 October 2014 GBP 4 (4 pages)
5 February 2015	Statement of capital following an allotment of shares on 4 November 2014 GBP 6 (4 pages)
5 February 2015	Statement of capital following an allotment of shares on 24 October 2014 GBP 3 (4 pages)
5 February 2015	Statement of capital following an allotment of shares on 5 November 2014 GBP 7 (4 pages)
5 February 2015	Statement of capital following an allotment of shares on 4 November 2014 GBP 6 (4 pages)
5 February 2015	Statement of capital following an allotment of shares on 31 October 2014 GBP 5 (4 pages)
5 February 2015	Statement of capital following an allotment of shares on 27 October 2014 GBP 4 (4 pages)
5 February 2015	Statement of capital following an allotment of shares on 31 October 2014 GBP 5 (4 pages)
5 February 2015	Statement of capital following an allotment of shares on 5 November 2014 GBP 7 (4 pages)
5 February 2015	Statement of capital following an allotment of shares on 24 October 2014 GBP 3 (4 pages)
12 May 2014	Director's details changed for Mrs Ian Leonard Mcallister on 12 May 2014 (2 pages)
12 May 2014	Incorporation Statement of capital on 2014-05-12 GBP 2 (19 pages)
12 May 2014	Incorporation Statement of capital on 2014-05-12 GBP 2 (19 pages)
12 May 2014	Director's details changed for Mrs Ian Leonard Mcallister on 12 May 2014 (2 pages)

Wickham Noakes Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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