Southbourne Court Limited

Company Name	Southbourne Court Limited
Company Status	Active
Company Number	00935329
Category	Private Limited Company
Incorporation Date	12 July 1968(55 years, 10 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	Miss Teresa Lawlor
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(49 years, 10 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	22 Grove Court 191 Southbourne Grove Westcliff-On-Sea Essex SS0 0AW

Director Name	Mr Ian Fisher
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(49 years, 10 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	16 Grove Court 191 Southbourne Grove Westcliff-On-Sea Essex SS0 0AW

Director Name	Mr Martin Bumpus
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(49 years, 10 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hillside Road Eastwood Leigh-On-Sea Essex SS9 5DH

Director Name	Mrs Aina Dickason
Date of Birth	October 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(22 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 11 March 2004)
Role	Retired
Correspondence Address	Flat 3 Grove Court Westcliff On Sea Essex SS0 0AW

Director Name	Mr John Richard Flynn
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(22 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 June 2000)
Role	Retired
Correspondence Address	Flat 9 Grove Court Westcliff On Sea Essex SS0 0AW

Director Name	Mr Thomas John Trayner
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(22 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 March 1992)
Role	Retired
Correspondence Address	Flat 2 Grove Court Westcliff On Sea Essex SS0 0AW

Secretary Name	Mr Derek Henry Moore
Nationality	British
Status	Resigned
Appointed	30 April 1991(22 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 16 August 2001)
Role	Company Director
Correspondence Address	Flat 10 Grove Court Westcliff On Sea Essex SS0 0AW

Director Name	Miss Ada Cecile Forrester
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(22 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 February 1995)
Role	Senior Personal Secretary (Civil Service)
Correspondence Address	Flat 14 Grove Court Westcliff On Sea Essex SS0 0AW

Director Name	Roy Miller
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(26 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 22 October 2007)
Role	Retired Postal Worker
Correspondence Address	25 Grove Court Southbourne Grove Westcliff On Sea Essex SS0 0AW

Director Name	Maureen Patricia Turk
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(26 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 29 September 2007)
Role	Retired
Correspondence Address	Flat 18 Grove Court 191 Southbourne Grove Westcliff On Sea Essex SS0 0AW

Director Name	Constance Jill Kirkby
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(31 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 September 2007)
Role	Retired
Correspondence Address	Flat 1 Grove Court 191 Southbourne Grove Westcliff On Sea Essex SS0 0AW

Secretary Name	Constance Jill Kirkby
Nationality	British
Status	Resigned
Appointed	04 September 2001(33 years, 2 months after company formation)
Appointment Duration	6 years (resigned 27 September 2007)
Role	Company Director
Correspondence Address	Flat 1 Grove Court 191 Southbourne Grove Westcliff On Sea Essex SS0 0AW

Director Name	Mr Derek Henry Moore
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(36 years after company formation)
Appointment Duration	1 year, 10 months (resigned 09 May 2006)
Role	Retired
Correspondence Address	Flat 10 Grove Court Westcliff On Sea Essex SS0 0AW

Director Name	Mr Graham Mark Powling
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(36 years after company formation)
Appointment Duration	6 years, 3 months (resigned 08 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Grove Court 191 Southbourne Grove Westcliff On Sea Essex SS0 0AW

Director Name	Mr Derek Henry Moore
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(36 years after company formation)
Appointment Duration	1 year, 10 months (resigned 09 May 2006)
Role	Retired
Correspondence Address	Flat 10 Grove Court Westcliff On Sea Essex SS0 0AW

Director Name	Edward Regan
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(39 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 July 2011)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 24 Grove Court 191 Southbourne Avenue Westcliff On Sea Essex SS0 0AW

Secretary Name	Edward Regan
Nationality	British
Status	Resigned
Appointed	22 October 2007(39 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 July 2011)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 24 Grove Court 191 Southbourne Avenue Westcliff On Sea Essex SS0 0AW

Director Name	Miss Sim Cipriano
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 June 2011(42 years, 11 months after company formation)
Appointment Duration	4 years (resigned 12 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	177 London Road Southend-On-Sea Essex SS1 1PW

Director Name	Mr Peter Roger Davies
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(42 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 22 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Grove Court 191 Southbourne Grove Westcliff-On-Sea Essex SS0 0AW

Location

Registered Address	Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2ND
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St James
Built Up Area	Southend-on-Sea
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Annie Tomkins 4.17% Ordinary
1 at £1	Constance Jill Kirkby 4.17% Ordinary
1 at £1	Dennis Victor Turner 4.17% Ordinary
1 at £1	Doris Emma Bracey 4.17% Ordinary
1 at £1	Edward Michael Etienne Regan & Rebecca Susan Morris 4.17% Ordinary
1 at £1	George Arthur Mitchinson & Freda Christine Mitchinson & George Mitchinson 4.17% Ordinary
1 at £1	Harry Stewart Bronitt 4.17% Ordinary
1 at £1	Helene Anita Platman 4.17% Ordinary
1 at £1	Leonora Rosehill 4.17% Ordinary
1 at £1	Maureen Patricia Turk 4.17% Ordinary
1 at £1	Miss T. Lawlor 4.17% Ordinary
1 at £1	Mr M. Bajwa 4.17% Ordinary
1 at £1	Mr R. Miller & Mrs R. Miller 4.17% Ordinary
1 at £1	Nicole Ellis 4.17% Ordinary
1 at £1	Phyllis May Killick 4.17% Ordinary
1 at £1	Sarah Jane La Plain 4.17% Ordinary
1 at £1	Simona Cipriano 4.17% Ordinary
1 at £1	T. Rayment 4.17% Ordinary
1 at £1	Thomas Seacombe 4.17% Ordinary
1 at £1	V. Prakash 4.17% Ordinary
-	OTHER 16.67% -

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	12 June 2023 (10 months, 3 weeks ago)
Next Return Due	26 June 2024 (1 month, 3 weeks from now)

Filing History

7 September 2020	Accounts for a dormant company made up to 31 January 2020 (9 pages)
15 July 2020	Confirmation statement made on 12 June 2020 with updates (6 pages)
26 June 2020	Director's details changed for Miss Teresa Lawlor on 14 June 2020 (2 pages)
26 June 2020	Director's details changed for Mr Peter Roger Davies on 14 June 2020 (2 pages)
1 November 2019	Notification of a person with significant control statement (2 pages)
25 October 2019	Cessation of Peter Roger Davies as a person with significant control on 25 October 2019 (1 page)
24 June 2019	Confirmation statement made on 12 June 2019 with updates (5 pages)
29 May 2019	Accounts for a dormant company made up to 31 January 2019 (9 pages)
29 October 2018	Accounts for a dormant company made up to 31 January 2018 (13 pages)
15 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
4 May 2018	Appointment of Mr Martin Bumpus as a director on 30 April 2018 (2 pages)
4 May 2018	Appointment of Mr Ian Fisher as a director on 30 April 2018 (2 pages)
4 May 2018	Appointment of Miss Teresa Lawlor as a director on 30 April 2018 (2 pages)
31 October 2017	Accounts for a dormant company made up to 31 January 2017 (13 pages)
31 October 2017	Accounts for a dormant company made up to 31 January 2017 (13 pages)
26 July 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
26 July 2017	Notification of Peter Roger Davies as a person with significant control on 26 July 2017 (2 pages)
26 July 2017	Notification of Peter Roger Davies as a person with significant control on 1 June 2017 (2 pages)
26 July 2017	Notification of Peter Roger Davies as a person with significant control on 1 June 2017 (2 pages)
26 July 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
3 July 2017	Registered office address changed from 177 London Road Southend-on-Sea Essex SS1 1PW to 203 London Road Hadleigh Benfleet SS7 2rd on 3 July 2017 (1 page)
3 July 2017	Registered office address changed from 177 London Road Southend-on-Sea Essex SS1 1PW to 203 London Road Hadleigh Benfleet SS7 2rd on 3 July 2017 (1 page)
8 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 24 (8 pages)
8 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 24 (8 pages)
11 May 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
11 May 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
6 October 2015	Termination of appointment of Sim Cipriano as a director on 12 July 2015 (1 page)
6 October 2015	Termination of appointment of Sim Cipriano as a director on 12 July 2015 (1 page)
3 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 24 (6 pages)
3 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 24 (6 pages)
21 April 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
21 April 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
8 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 24 (6 pages)
8 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 24 (6 pages)
13 May 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
13 May 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
17 July 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
17 July 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
4 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
4 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
14 August 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
14 August 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
6 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
6 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
2 September 2011	Termination of appointment of Edward Regan as a secretary (1 page)
2 September 2011	Termination of appointment of Edward Regan as a director (1 page)
2 September 2011	Termination of appointment of Edward Regan as a director (1 page)
2 September 2011	Termination of appointment of Edward Regan as a secretary (1 page)
1 September 2011	Appointment of Miss Sim Cipriano as a director (2 pages)
1 September 2011	Appointment of Miss Sim Cipriano as a director (2 pages)
31 August 2011	Registered office address changed from Flat 24 Grove Court 191 Southbourne Avenue Westcliff Essex SS0 0AW on 31 August 2011 (1 page)
31 August 2011	Registered office address changed from Flat 24 Grove Court 191 Southbourne Avenue Westcliff Essex SS0 0AW on 31 August 2011 (1 page)
31 August 2011	Appointment of Mr Peter Roger Davies as a director (2 pages)
31 August 2011	Appointment of Mr Peter Roger Davies as a director (2 pages)
7 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
7 July 2011	Register(s) moved to registered office address (1 page)
7 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
7 July 2011	Register(s) moved to registered office address (1 page)
12 May 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
12 May 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
10 November 2010	Termination of appointment of Graham Powling as a director (2 pages)
10 November 2010	Termination of appointment of Graham Powling as a director (2 pages)
12 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (12 pages)
12 July 2010	Register(s) moved to registered inspection location (1 page)
12 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (12 pages)
12 July 2010	Register(s) moved to registered inspection location (1 page)
9 July 2010	Director's details changed for Graham Mark Powling on 1 October 2009 (2 pages)
9 July 2010	Register inspection address has been changed (1 page)
9 July 2010	Director's details changed for Graham Mark Powling on 1 October 2009 (2 pages)
9 July 2010	Register inspection address has been changed (1 page)
9 July 2010	Director's details changed for Edward Regan on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Graham Mark Powling on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Edward Regan on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Edward Regan on 1 October 2009 (2 pages)
18 May 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
18 May 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
1 October 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
1 October 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
10 July 2009	Location of register of members (1 page)
10 July 2009	Return made up to 12/06/09; full list of members (11 pages)
10 July 2009	Location of debenture register (1 page)
10 July 2009	Return made up to 12/06/09; full list of members (11 pages)
10 July 2009	Location of debenture register (1 page)
10 July 2009	Location of register of members (1 page)
30 October 2008	Return made up to 12/06/08; full list of members (11 pages)
30 October 2008	Return made up to 12/06/08; full list of members (11 pages)
24 June 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
24 June 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
7 March 2008	Director and secretary appointed edward regan (3 pages)
7 March 2008	Director and secretary appointed edward regan (3 pages)
26 February 2008	Appointment terminated director maureen turk (1 page)
26 February 2008	Appointment terminated director and secretary constance kirkby (1 page)
26 February 2008	Appointment terminated director roy miller (1 page)
26 February 2008	Appointment terminated director and secretary constance kirkby (1 page)
26 February 2008	Appointment terminated director roy miller (1 page)
26 February 2008	Appointment terminated director maureen turk (1 page)
17 December 2007	Return made up to 12/06/07; full list of members (11 pages)
17 December 2007	Return made up to 12/06/07; full list of members (11 pages)
20 November 2007	Registered office changed on 20/11/07 from: flat 1 grove court, 191 southbourne grove, westcliffe on sea, essex SS0 0AW (1 page)
20 November 2007	Registered office changed on 20/11/07 from: flat 1 grove court, 191 southbourne grove, westcliffe on sea, essex SS0 0AW (1 page)
23 October 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
23 October 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
20 July 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
20 July 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
29 June 2006	Return made up to 12/06/06; no change of members (8 pages)
29 June 2006	Return made up to 12/06/06; no change of members (8 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Director resigned (14 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Director resigned (14 pages)
27 September 2005	New director appointed (2 pages)
13 June 2005	Total exemption full accounts made up to 31 January 2005 (8 pages)
13 June 2005	Total exemption full accounts made up to 31 January 2005 (8 pages)
18 August 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
18 August 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
21 June 2004	Return made up to 12/06/04; change of members 363(287) ‐ Registered office changed on 21/06/04 (8 pages)
21 June 2004	Return made up to 12/06/04; change of members 363(287) ‐ Registered office changed on 21/06/04 (8 pages)
28 November 2003	Total exemption full accounts made up to 31 January 2003 (7 pages)
28 November 2003	Total exemption full accounts made up to 31 January 2003 (7 pages)
24 September 2003	Return made up to 12/06/03; change of members (8 pages)
24 September 2003	Return made up to 12/06/03; change of members (8 pages)
23 July 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
23 July 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
1 July 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
1 July 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
14 September 2001	New secretary appointed (2 pages)
14 September 2001	New secretary appointed (2 pages)
6 September 2001	Secretary resigned;director resigned (1 page)
6 September 2001	Secretary resigned;director resigned (1 page)
1 August 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
1 August 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
13 June 2001	Return made up to 12/06/01; change of members (8 pages)
13 June 2001	Return made up to 12/06/01; change of members (8 pages)
3 October 2000	Full accounts made up to 31 January 2000 (8 pages)
3 October 2000	Full accounts made up to 31 January 2000 (8 pages)
11 August 2000	Return made up to 12/06/00; change of members (7 pages)
11 August 2000	Return made up to 12/06/00; change of members (7 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
29 November 1999	Full accounts made up to 31 January 1999 (7 pages)
29 November 1999	Full accounts made up to 31 January 1999 (7 pages)
14 July 1999	Return made up to 12/06/99; full list of members (8 pages)
14 July 1999	Return made up to 12/06/99; full list of members (8 pages)
19 August 1998	Accounts for a small company made up to 31 January 1998 (2 pages)
19 August 1998	Accounts for a small company made up to 31 January 1998 (2 pages)
13 July 1998	Return made up to 12/06/98; full list of members (8 pages)
13 July 1998	Return made up to 12/06/98; full list of members (8 pages)
17 July 1997	Full accounts made up to 31 January 1997 (9 pages)
17 July 1997	Full accounts made up to 31 January 1997 (9 pages)
16 June 1997	Return made up to 12/06/97; change of members (8 pages)
16 June 1997	Return made up to 12/06/97; change of members (8 pages)
1 July 1996	Return made up to 12/06/96; change of members 363(353) ‐ Location of register of members address changed (8 pages)
1 July 1996	Return made up to 12/06/96; change of members 363(353) ‐ Location of register of members address changed (8 pages)
14 May 1996	Accounts for a small company made up to 31 January 1996 (2 pages)
14 May 1996	Accounts for a small company made up to 31 January 1996 (2 pages)
29 June 1995	Director resigned (2 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	Return made up to 12/06/95; full list of members 363(288) ‐ Director resigned (6 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	Return made up to 12/06/95; full list of members 363(288) ‐ Director resigned (6 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	Director resigned (2 pages)
27 June 1995	Accounts for a small company made up to 31 January 1995 (2 pages)
27 June 1995	Accounts for a small company made up to 31 January 1995 (2 pages)
12 July 1968	Incorporation (12 pages)
12 July 1968	Incorporation (12 pages)

Southbourne Court Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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