Links Court Freehold (Southend) Limited

Company Name	Links Court Freehold (Southend) Limited
Company Status	Active
Company Number	01129892
Category	Private Limited Company
Incorporation Date	17 August 1973(50 years, 8 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	Valerie Masse
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	21 October 2010(37 years, 2 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Links Court Colbert Avenue Southend-On-Sea Essex SS1 3BW

Director Name	Mr Duncan MacDougal Clark
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 September 2017(44 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	17 Links Court Colbert Avenue Southend-On-Sea SS1 3BW

Director Name	Mr William Arthur Hobley
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 June 2019(45 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Suite 5, Market Square Chambers 4 West Street Rochford Essex SS4 1AL

Secretary Name	Prittlewell Consulting Limited (Corporation)
Status	Current
Appointed	27 February 2018(44 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	Suite 5, Market Square Chambers West Street Rochford Essex SS4 1AL

Director Name	Margaret Edith Ayres
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(17 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 April 1996)
Role	Retired
Correspondence Address	19 Links Court Southend On Sea Essex SS1 3BW

Director Name	Edna Clark
Date of Birth	November 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(17 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 08 October 2001)
Role	Retired
Correspondence Address	2 Links Court Southend On Sea Essex SS1 3BW

Director Name	Dr Gerda Marx
Date of Birth	July 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(17 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 05 June 1998)
Role	Retired
Correspondence Address	7 Links Court Southend On Sea Essex SS1 3BW

Director Name	James Sugden
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(17 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 23 February 2006)
Role	Retired
Correspondence Address	5 Links Court Southend On Sea Essex SS1 3BW

Secretary Name	Vera Betty Mines
Nationality	British
Status	Resigned
Appointed	03 May 1991(17 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 05 June 1998)
Role	Company Director
Correspondence Address	29 Links Court Southend On Sea Essex SS1 3BW

Director Name	Mary Phillips
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(20 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 September 1999)
Role	Retired
Correspondence Address	10 Links Court Colbert Avenue Southend On Sea Essex SS1 3BW

Secretary Name	Harry Marsh
Nationality	British
Status	Resigned
Appointed	05 June 1998(24 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	48 Ladram Road Thorpe Bay Southend On Sea Essex SS1 3PY

Director Name	Peter Thomas Gobell
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(25 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 20 August 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Links Court Colbert Avenue Southend On Sea Essex SS1 3BW

Secretary Name	Peter Thomas Gobell
Nationality	British
Status	Resigned
Appointed	01 November 1999(26 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Links Court Colbert Avenue Southend On Sea Essex SS1 3BW

Director Name	Richard Anthony Bonallack
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(26 years, 9 months after company formation)
Appointment Duration	18 years, 11 months (resigned 01 May 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Links Court Colbert Avenue Southend On Sea Essex SS1 3BW

Director Name	Rev Eric Freeman
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(26 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2004)
Role	Clergyman
Correspondence Address	24 Links Court Colbert Avenue Southend On Sea Essex SS1 3BW

Secretary Name	Rev Eric Freeman
Nationality	British
Status	Resigned
Appointed	01 November 2000(27 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2004)
Role	Clergyman
Correspondence Address	24 Links Court Colbert Avenue Southend On Sea Essex SS1 3BW

Director Name	Douglas John Foster
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(28 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2003)
Role	Carpenter
Correspondence Address	1 Links Court Colbert Avenue Southend On Sea Essex SS1 3BW

Director Name	Joyce Alma Bromberger
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(30 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 October 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	29 Links Court Colbert Avenue Southend On Sea Essex SS1 3BW

Secretary Name	Patricia Ann Roberts
Nationality	British
Status	Resigned
Appointed	01 May 2004(30 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 January 2012)
Role	Company Director
Correspondence Address	7 Links Court Colbert Avenue Southend On Sea Essex SS1 3BW

Director Name	Paul Henri Peter Masse
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(32 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 March 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Links Court Colbert Avenue Southend On Sea Essex SS1 3BW

Director Name	Philip Michael Zimmerman
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(33 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 September 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Links Court Colbert Avenue Southend On Sea Essex SS1 3BW

Director Name	Miss Elizabeth Daniels
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2010(36 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 17 August 2017)
Role	Radiographer
Country of Residence	England
Correspondence Address	12 Links Court Colbert Avenue Southend-On-Sea Essex SS1 3BW

Director Name	Mr Kenneth Charles Gates
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(40 years after company formation)
Appointment Duration	4 years, 6 months (resigned 27 February 2018)
Role	Retired
Country of Residence	England
Correspondence Address	7 Links Ct Colbert Avenue Southend-On-Sea SS1 3BW

Secretary Name	Mrs Dorothy Myira Gates
Status	Resigned
Appointed	01 October 2013(40 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 27 February 2018)
Role	Company Director
Correspondence Address	7 Links Ct Colbert Avenue Southend-On-Sea SS1 3BW

Director Name	Ms Claire Evelyn Michaels
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2017(44 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 February 2018)
Role	Retired
Country of Residence	England
Correspondence Address	10 Links Court Colbert Avenue Southend-On-Sea SS1 3BW

Director Name	Mrs Dorothy Myira Gates
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2018(44 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 October 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Suite 5, Market Square Chambers 4 West Street Rochford Essex SS4 1AL

Director Name	Mr John Harry Dawson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2019(45 years, 10 months after company formation)
Appointment Duration	7 months (resigned 17 January 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Suite 5, Market Square Chambers 4 West Street Rochford Essex SS4 1AL

Director Name	Mr Andrew David Kerry
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2019(46 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 May 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Suite 5, Market Square Chambers 4 West Street Rochford Essex SS4 1AL

Location

Registered Address	Suite 5, Market Square Chambers 4 West Street Rochford Essex SS4 1AL
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

400 at £1	Mr D.m. Clark 6.67% Ordinary
-	OTHER 30.00% -
200 at £1	Dr M.a. Samak 3.33% Ordinary
200 at £1	Dr W.d. Rowland 3.33% Ordinary
200 at £1	Emma Chaplin 3.33% Ordinary
200 at £1	F. Ginn & S. Ginn 3.33% Ordinary
200 at £1	K.c. Gates & D.m. Gates 3.33% Ordinary
200 at £1	Mark Hobbs 3.33% Ordinary
200 at £1	Miss E. Daniels 3.33% Ordinary
200 at £1	Miss J. Rush 3.33% Ordinary
200 at £1	Miss J.m. Shields 3.33% Ordinary
200 at £1	Mr Dawson & Mrs Dawson 3.33% Ordinary
200 at £1	Mr P.m. Zimmerman & Mrs J.m. Zimmerman 3.33% Ordinary
200 at £1	Mr R.a. Bonallack 3.33% Ordinary
200 at £1	Mrs E.e. Cogan 3.33% Ordinary
200 at £1	Mrs K. Sarraj 3.33% Ordinary
200 at £1	Mrs N.a. Meeson & Mr D.w. Meeson 3.33% Ordinary
200 at £1	P.e. Eaton 3.33% Ordinary
200 at £1	Roger David Colbear 3.33% Ordinary
200 at £1	V. Masse 3.33% Ordinary
200 at £1	William Hobley & Maureen Hobley 3.33% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (3 weeks, 6 days from now)

Filing History

13 November 2017	Registered office address changed from C/O Leonard Peters & Co 723 London Road Westcliff-on-Sea Essex SS0 9st to Suite 5, Market Square Chambers 4 West Street Rochford Essex SS4 1AL on 13 November 2017 (1 page)
6 September 2017	Appointment of Mr Duncan Macdougal Clark as a director on 6 September 2017 (2 pages)
17 August 2017	Cessation of Elizabeth Daniels as a person with significant control on 17 August 2017 (1 page)
17 August 2017	Appointment of Ms Claire Evelyn Michaels as a director on 17 August 2017 (2 pages)
17 August 2017	Termination of appointment of Elizabeth Daniels as a director on 17 August 2017 (1 page)
1 August 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
17 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
28 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
16 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 6,000 (10 pages)
10 August 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
28 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 6,000 (10 pages)
28 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 6,000 (10 pages)
16 September 2014	Director's details changed for Mr Kenneyj Giles Gates on 9 September 2014 (3 pages)
16 September 2014	Director's details changed for Mr Kenneyj Giles Gates on 9 September 2014 (3 pages)
22 August 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
3 July 2014	Appointment of Mr Kenneyj Giles Gates as a director (2 pages)
3 July 2014	Appointment of Mrs Dorothy Myira Gates as a secretary (2 pages)
3 July 2014	Termination of appointment of Philip Zimmerman as a director (1 page)
3 July 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 6,000 (10 pages)
3 July 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 6,000 (10 pages)
20 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (9 pages)
20 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (9 pages)
19 June 2013	Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE England on 19 June 2013 (1 page)
11 March 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
12 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (9 pages)
4 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (9 pages)
19 January 2012	Termination of appointment of Patricia Roberts as a secretary (1 page)
17 November 2011	Termination of appointment of Peter Gobell as a director (1 page)
17 November 2011	Registered office address changed from 224 Ferry Road Hullbridge Hockley Essex SS5 6ND on 17 November 2011 (1 page)
12 July 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
20 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (11 pages)
20 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (11 pages)
20 June 2011	Director's details changed for Elizabeth Daniels on 1 January 2011 (2 pages)
20 June 2011	Director's details changed for Elizabeth Daniels on 1 January 2011 (2 pages)
20 January 2011	Termination of appointment of Joyce Bromberger as a director (1 page)
20 January 2011	Appointment of a director (3 pages)
20 January 2011	Appointment of Valerie Masse as a director (3 pages)
4 August 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
9 June 2010	Termination of appointment of Paul Masse as a director (2 pages)
9 June 2010	Appointment of Elizabeth Daniels as a director (3 pages)
31 May 2010	Director's details changed for Joyce Alma Bromberger on 3 May 2010 (2 pages)
31 May 2010	Director's details changed for Philip Michael Zimmerman on 3 May 2010 (2 pages)
31 May 2010	Director's details changed for Peter Thomas Gobell on 3 May 2010 (2 pages)
31 May 2010	Director's details changed for Joyce Alma Bromberger on 3 May 2010 (2 pages)
31 May 2010	Director's details changed for Richard Anthony Bonallack on 3 May 2010 (2 pages)
31 May 2010	Director's details changed for Paul Henri Peter Masse on 3 May 2010 (2 pages)
31 May 2010	Director's details changed for Philip Michael Zimmerman on 3 May 2010 (2 pages)
31 May 2010	Director's details changed for Peter Thomas Gobell on 3 May 2010 (2 pages)
31 May 2010	Director's details changed for Richard Anthony Bonallack on 3 May 2010 (2 pages)
31 May 2010	Director's details changed for Paul Henri Peter Masse on 3 May 2010 (2 pages)
31 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (18 pages)
31 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (18 pages)
10 June 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
12 May 2009	Return made up to 03/05/09; full list of members (15 pages)
29 August 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
7 July 2008	Return made up to 03/05/08; full list of members (16 pages)
30 August 2007	Total exemption full accounts made up to 31 October 2006 (7 pages)
16 June 2007	New director appointed (2 pages)
12 June 2007	Return made up to 03/05/07; full list of members (15 pages)
25 August 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
9 August 2006	Return made up to 03/05/06; change of members (8 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	New director appointed (2 pages)
30 August 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
1 June 2005	Return made up to 03/05/05; change of members (8 pages)
27 August 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	Return made up to 03/05/04; full list of members (14 pages)
12 July 2004	Secretary resigned;director resigned (1 page)
23 June 2004	Registered office changed on 23/06/04 from: 1 craftsman square temple farm industrial estate southend on sea essex SS2 5RH (1 page)
29 March 2004	New director appointed (2 pages)
29 March 2004	Director resigned (1 page)
19 August 2003	Total exemption full accounts made up to 31 October 2002 (7 pages)
27 May 2003	Return made up to 03/05/03; change of members (8 pages)
29 July 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
28 May 2002	Return made up to 03/05/02; full list of members (9 pages)
7 March 2002	Director resigned (1 page)
13 November 2001	New director appointed (2 pages)
2 October 2001	Registered office changed on 02/10/01 from: 1422 london road leigh-on-sea essex SS9 2UL (1 page)
30 August 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
2 July 2001	Return made up to 03/05/01; full list of members (14 pages)
12 December 2000	New secretary appointed (2 pages)
28 November 2000	Secretary resigned (1 page)
20 July 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
14 June 2000	Return made up to 03/05/00; change of members (7 pages)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	Secretary resigned (1 page)
8 December 1999	Director resigned (1 page)
23 August 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
23 June 1999	Return made up to 03/05/99; change of members (6 pages)
23 June 1999	New director appointed (2 pages)
24 July 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	Return made up to 03/05/98; full list of members (6 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Secretary resigned (1 page)
9 July 1997	Return made up to 03/05/97; full list of members (6 pages)
7 May 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
23 June 1996	Return made up to 03/05/96; full list of members (9 pages)
23 June 1996	Director resigned (1 page)
23 June 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
30 May 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
17 August 1973	Incorporation (13 pages)

Links Court Freehold (Southend) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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