Erskine Court Residents Society Limited

Company Name	Erskine Court Residents Society Limited
Company Status	Active
Company Number	00872375
Category	Private Limited Company
Incorporation Date	25 February 1966(58 years, 2 months 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	Anne Elizabeth Malafronte
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 March 1995(29 years, 1 month after company formation)
Appointment Duration	29 years, 1 month
Role	School Teacher
Country of Residence	United Kingdom
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Director Name	Ms Gemma Louise Campbell
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 June 2017(51 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	It & Administration Manager
Country of Residence	England
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Director Name	Lucy Jane Bourne
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	03 November 2023(57 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Human Resources
Country of Residence	England
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Secretary Name	Sutherland Corporate Services Limited (Corporation)
Status	Current
Appointed	15 December 2022(56 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Director Name	Miss Monica Elizabeth Garrett
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1990(24 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 October 1993)
Role	Clerk
Correspondence Address	Flat 3 Erskine Court Leytonstone London E11 1DG

Director Name	Mr Kieron Charles Orr
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1990(24 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 March 1995)
Role	Civil Servant
Correspondence Address	Flat 2 Erskine Court 10 Wallwood Road London E11 1DG

Secretary Name	Maud Winifred Wrigglesworth
Nationality	British
Status	Resigned
Appointed	12 December 1990(24 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 14 October 2003)
Role	Company Director
Correspondence Address	Flat 5 Erskine Court 10 Wallwood Road Leytonstone London E11 1DG

Director Name	Christopher Howard Nevill Anderson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(27 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 24 May 2002)
Role	Technical Analyst
Correspondence Address	6 Erskine Court 10 Wallwood Road Leytonstone London E11 1DG

Director Name	Maud Winifred Wrigglesworth
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(37 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 August 2007)
Role	Retired Civil Servant
Correspondence Address	Flat 5 Erskine Court 10 Wallwood Road Leytonstone London E11 1DG

Secretary Name	Janet Dunn
Nationality	British
Status	Resigned
Appointed	14 October 2003(37 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 2004)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	7 Erskine Court 10 Wallwood Road Leytonstone London E11 1DG

Director Name	Michael Leah
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(39 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 September 2007)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	6 Erskine Court 10 Wallwood Road Leytonstone London E11 1DG

Secretary Name	Julie Karen Murdoch
Nationality	British
Status	Resigned
Appointed	31 January 2008(41 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 July 2010)
Role	Company Director
Correspondence Address	82 Helena Road Rayleigh Essex SS6 8LQ

Director Name	Sonia Maureen Griffiths
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2008(42 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 March 2014)
Role	Finance
Correspondence Address	10 Wallwood Road Flat 6 Erskine Court Leytonstone London E11 1DG

Director Name	Janet Dunn
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2008(42 years, 5 months after company formation)
Appointment Duration	15 years (resigned 04 September 2023)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	7 Erskine Court 10 Wallwood Road Leytonstone London E11 1DG

Director Name	Mrs Leah Loretta Allan
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 April 2012(46 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 June 2017)
Role	Business Analyst
Country of Residence	England
Correspondence Address	Flat 8 Erskine Court London E11 1DG

Secretary Name	Sutherland Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 November 2004(38 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2008)
Correspondence Address	1759 London Road Leigh On Sea Essex SS9 2RZ

Secretary Name	Sutherland Corporate Services Limited (Corporation)
Status	Resigned
Appointed	13 July 2010(44 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 March 2014)
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Secretary Name	Clear House Accountants (Corporation)
Status	Resigned
Appointed	13 March 2014(48 years after company formation)
Appointment Duration	8 years, 8 months (resigned 08 November 2022)
Correspondence Address	207 Regent Street 3rd Floor London W1B 3HH

Location

Registered Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Davis & Edward Davis 5.56% Ordinary A
1 at £1	Davis & Edward Davis 5.56% Ordinary B
1 at £1	Gemma Stanton 5.56% Ordinary A
1 at £1	Gemma Stanton 5.56% Ordinary B
1 at £1	Kensington Mortgage Co 5.56% Ordinary A
1 at £1	Kensington Mortgage Co 5.56% Ordinary B
1 at £1	Mr Kieron Charles Orr 5.56% Ordinary A
1 at £1	Mr Kieron Charles Orr 5.56% Ordinary B
1 at £1	Mr Nicholas Justin Trudgen & Mrs Rachel Louise Trudgen 5.56% Ordinary A
1 at £1	Mr Nicholas Justin Trudgen & Mrs Rachel Louise Trudgen 5.56% Ordinary B
1 at £1	Mr Nigel Diamond & Mrs Catriona Jane Lithgow Diamond 5.56% Ordinary A
1 at £1	Mr Nigel Diamond & Mrs Catriona Jane Lithgow Diamond 5.56% Ordinary B
1 at £1	Mrs Ann Elizabeth Malafronte 5.56% Ordinary A
1 at £1	Mrs Ann Elizabeth Malafronte 5.56% Ordinary B
1 at £1	Ms Janet Dunn & Mr Ramon Charles Wright 5.56% Ordinary A
1 at £1	Ms Janet Dunn & Mr Ramon Charles Wright 5.56% Ordinary B
1 at £1	Ms Maud Winifred Wrigglesworth 5.56% Ordinary A
1 at £1	Ms Maud Winifred Wrigglesworth 5.56% Ordinary B

Accounts

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

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Filing History

16 November 2023	Director's details changed for Ms Gemma Louise Campbell on 15 November 2023 (2 pages)
15 November 2023	Appointment of Lucy Jane Bourne as a director on 3 November 2023 (2 pages)
15 November 2023	Director's details changed for Anne Elizabeth Malafronte on 15 November 2023 (2 pages)
31 October 2023	Confirmation statement made on 31 October 2023 with updates (4 pages)
6 September 2023	Termination of appointment of Janet Dunn as a director on 4 September 2023 (1 page)
22 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
3 January 2023	Appointment of Sutherland Corporate Services Limited as a secretary on 15 December 2022 (2 pages)
3 January 2023	Registered office address changed from Marlborough House Wigmore Pl Luton LU2 9EX England to Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 3 January 2023 (1 page)
3 January 2023	Confirmation statement made on 31 October 2022 with updates (7 pages)
10 November 2022	Registered office address changed from C/O Clear House Accountants Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to Marlborough House Wigmore Pl Luton LU2 9EX on 10 November 2022 (1 page)
8 November 2022	Termination of appointment of Clear House Accountants as a secretary on 8 November 2022 (1 page)
6 October 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
24 December 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
2 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
11 March 2021	Termination of appointment of Leah Loretta Allan as a director on 10 June 2017 (1 page)
8 February 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
7 December 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
6 December 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
1 February 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
14 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
10 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
14 November 2017	Confirmation statement made on 31 October 2017 with updates (6 pages)
14 November 2017	Confirmation statement made on 31 October 2017 with updates (6 pages)
26 September 2017	Termination of appointment of Michael Leah as a director on 11 September 2007 (2 pages)
26 September 2017	Termination of appointment of Michael Leah as a director on 11 September 2007 (2 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
23 June 2017	Appointment of Ms Gemma Louise Campbell as a director on 10 June 2017 (2 pages)
23 June 2017	Appointment of Ms Gemma Louise Campbell as a director on 10 June 2017 (2 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 18 (9 pages)
6 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 18 (9 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
21 November 2014	Registered office address changed from C/O Clear House Accountants 3Rd Floor 207 Regent Street London W1B 3HH to C/O Clear House Accountants Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 21 November 2014 (1 page)
21 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 18 (9 pages)
21 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 18 (9 pages)
21 November 2014	Registered office address changed from C/O Clear House Accountants 3Rd Floor 207 Regent Street London W1B 3HH to C/O Clear House Accountants Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 21 November 2014 (1 page)
20 November 2014	Director's details changed for Michael Leah on 1 January 2014 (2 pages)
20 November 2014	Director's details changed for Anne Elizabeth Malafronte on 3 January 2014 (2 pages)
20 November 2014	Director's details changed for Anne Elizabeth Malafronte on 3 January 2014 (2 pages)
20 November 2014	Director's details changed for Janet Dunn on 1 January 2014 (2 pages)
20 November 2014	Director's details changed for Anne Elizabeth Malafronte on 3 January 2014 (2 pages)
20 November 2014	Director's details changed for Michael Leah on 1 January 2014 (2 pages)
20 November 2014	Director's details changed for Janet Dunn on 1 January 2014 (2 pages)
20 November 2014	Director's details changed for Janet Dunn on 1 January 2014 (2 pages)
20 November 2014	Director's details changed for Michael Leah on 1 January 2014 (2 pages)
22 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
22 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
28 April 2014	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 28 April 2014 (2 pages)
28 April 2014	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 28 April 2014 (2 pages)
9 April 2014	Termination of appointment of Sutherland Corporate Services Limited as a secretary (2 pages)
9 April 2014	Termination of appointment of Sutherland Corporate Services Limited as a secretary (2 pages)
9 April 2014	Appointment of Clear House Accountants as a secretary (3 pages)
9 April 2014	Appointment of Clear House Accountants as a secretary (3 pages)
9 April 2014	Termination of appointment of Sonia Griffiths as a director (2 pages)
9 April 2014	Termination of appointment of Sonia Griffiths as a director (2 pages)
17 March 2014	Termination of appointment of Sonia Griffiths as a director (1 page)
17 March 2014	Termination of appointment of Sonia Griffiths as a director (1 page)
20 November 2013	Annual return made up to 31 October 2013 Statement of capital on 2013-11-20 GBP 18 (7 pages)
20 November 2013	Annual return made up to 31 October 2013 Statement of capital on 2013-11-20 GBP 18 (7 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
23 January 2013	Annual return made up to 31 October 2012 (7 pages)
23 January 2013	Annual return made up to 31 October 2012 (7 pages)
30 May 2012	Appointment of Mrs Leah Loretta Allan as a director (2 pages)
30 May 2012	Appointment of Mrs Leah Loretta Allan as a director (2 pages)
14 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
14 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 January 2012	Annual return made up to 31 October 2011 (6 pages)
13 January 2012	Annual return made up to 31 October 2011 (6 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (18 pages)
14 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (18 pages)
7 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
7 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
18 August 2010	Appointment of Sutherland Corporate Services Limited as a secretary (3 pages)
18 August 2010	Termination of appointment of Julie Murdoch as a secretary (2 pages)
18 August 2010	Termination of appointment of Julie Murdoch as a secretary (2 pages)
18 August 2010	Appointment of Sutherland Corporate Services Limited as a secretary (3 pages)
23 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (18 pages)
23 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (18 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
3 February 2009	Return made up to 31/10/08; full list of members (9 pages)
3 February 2009	Return made up to 31/10/08; full list of members (9 pages)
15 August 2008	Director appointed janet dunn (1 page)
15 August 2008	Director appointed sonia maureen griffiths (1 page)
15 August 2008	Director appointed sonia maureen griffiths (1 page)
15 August 2008	Director appointed janet dunn (1 page)
2 July 2008	Accounts made up to 31 December 2007 (10 pages)
2 July 2008	Accounts made up to 31 December 2007 (10 pages)
18 February 2008	Secretary resigned (1 page)
18 February 2008	Secretary resigned (1 page)
18 February 2008	New secretary appointed (2 pages)
18 February 2008	New secretary appointed (2 pages)
11 December 2007	Return made up to 31/10/07; full list of members (14 pages)
11 December 2007	Return made up to 31/10/07; full list of members (14 pages)
22 September 2007	Accounts made up to 31 December 2006 (11 pages)
22 September 2007	Accounts made up to 31 December 2006 (11 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
6 February 2007	Accounts made up to 31 December 2005 (11 pages)
6 February 2007	Accounts made up to 31 December 2005 (11 pages)
28 November 2006	Return made up to 31/10/06; full list of members (14 pages)
28 November 2006	Return made up to 31/10/06; full list of members (14 pages)
15 December 2005	Return made up to 31/10/05; full list of members (15 pages)
15 December 2005	Return made up to 31/10/05; full list of members (15 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
5 October 2005	Accounts made up to 31 December 2004 (9 pages)
5 October 2005	Accounts made up to 31 December 2004 (9 pages)
7 March 2005	Return made up to 31/10/04; full list of members (10 pages)
7 March 2005	Return made up to 31/10/04; full list of members (10 pages)
13 January 2005	Registered office changed on 13/01/05 from: flat 7 erskine court 10 wallwood road leytonstone london E11 1DG (1 page)
13 January 2005	Registered office changed on 13/01/05 from: flat 7 erskine court 10 wallwood road leytonstone london E11 1DG (1 page)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	Secretary resigned (1 page)
13 January 2005	Secretary resigned (1 page)
8 November 2004	Accounts made up to 31 December 2003 (8 pages)
8 November 2004	Accounts made up to 31 December 2003 (8 pages)
22 November 2003	Return made up to 31/10/03; full list of members 363(287) ‐ Registered office changed on 22/11/03 (13 pages)
22 November 2003	New secretary appointed (2 pages)
22 November 2003	New secretary appointed (2 pages)
22 November 2003	Secretary resigned (1 page)
22 November 2003	New director appointed (2 pages)
22 November 2003	New director appointed (2 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	Secretary resigned (1 page)
22 November 2003	Return made up to 31/10/03; full list of members 363(287) ‐ Registered office changed on 22/11/03 (13 pages)
22 November 2003	Director resigned (1 page)
11 August 2003	Accounts made up to 31 December 2002 (8 pages)
11 August 2003	Accounts made up to 31 December 2002 (8 pages)
19 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director resigned (13 pages)
19 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director resigned (13 pages)
31 October 2002	Accounts made up to 31 December 2001 (8 pages)
31 October 2002	Accounts made up to 31 December 2001 (8 pages)
13 November 2001	Return made up to 31/10/01; full list of members (12 pages)
13 November 2001	Return made up to 31/10/01; full list of members (12 pages)
27 March 2001	Accounts made up to 31 December 2000 (8 pages)
27 March 2001	Accounts made up to 31 December 2000 (8 pages)
27 November 2000	Return made up to 31/10/00; full list of members (12 pages)
27 November 2000	Return made up to 31/10/00; full list of members (12 pages)
31 July 2000	Accounts made up to 31 December 1999 (8 pages)
31 July 2000	Accounts made up to 31 December 1999 (8 pages)
15 November 1999	Return made up to 31/10/99; full list of members (11 pages)
15 November 1999	Return made up to 31/10/99; full list of members (11 pages)
27 July 1999	Accounts made up to 31 December 1998 (8 pages)
27 July 1999	Accounts made up to 31 December 1998 (8 pages)
16 November 1998	Return made up to 31/10/98; full list of members (6 pages)
16 November 1998	Return made up to 31/10/98; full list of members (6 pages)
16 October 1998	Accounts made up to 31 December 1997 (8 pages)
16 October 1998	Accounts made up to 31 December 1997 (8 pages)
6 November 1997	Return made up to 31/10/97; full list of members (6 pages)
6 November 1997	Return made up to 31/10/97; full list of members (6 pages)
29 September 1997	Accounts made up to 31 December 1996 (8 pages)
29 September 1997	Accounts made up to 31 December 1996 (8 pages)
29 October 1996	Return made up to 31/10/96; full list of members (6 pages)
29 October 1996	Return made up to 31/10/96; full list of members (6 pages)
3 October 1996	Accounts made up to 31 December 1995 (8 pages)
3 October 1996	Accounts made up to 31 December 1995 (8 pages)
21 August 1996	Director's particulars changed (1 page)
21 August 1996	Director's particulars changed (1 page)
21 September 1995	Director resigned;new director appointed (2 pages)
21 September 1995	Director resigned;new director appointed (2 pages)
13 September 1995	Accounts made up to 31 December 1994 (8 pages)
13 September 1995	Accounts made up to 31 December 1994 (8 pages)
25 February 1966	Incorporation (19 pages)
25 February 1966	Incorporation (19 pages)

Erskine Court Residents Society Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Essex Businesses