Comberton Flat Management Company Limited

Company Name	Comberton Flat Management Company Limited
Director	Tina Clifford
Company Status	Active
Company Number	01710832
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 March 1983(41 years, 1 month 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 Tina Clifford
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 July 2019(36 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Compnay Director
Country of Residence	England
Correspondence Address	11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF

Secretary Name	Essex Propeties Ltd (Corporation)
Status	Current
Appointed	13 April 2016(33 years after company formation)
Appointment Duration	8 years
Correspondence Address	3 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF

Director Name	Mr Leslie Derek Hack
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(8 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 August 1991)
Role	Estate Agent
Correspondence Address	9 Raeburn Court Chelmsford Essex CM1 5GF

Secretary Name	Mr David Allison Wright
Nationality	British
Status	Resigned
Appointed	04 June 1991(8 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (resigned 25 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Raeburn Court Rembrandt Grove Chelmsford Essex CM1 6GF

Director Name	Anne Lawrence
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(10 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 November 1997)
Role	Supervisor Unit Trust Accounts
Correspondence Address	Flat Number 8 Raeburn Court Rembrandt Grove Chelmsford Essex CM1 5GF

Director Name	Laura Grice
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(13 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 March 1999)
Role	Company Director
Correspondence Address	1 Raeburn Court Rembrandt Grove Chelmsford Essex CM1 6GF

Director Name	Ann Shirley Whitmore
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(15 years, 12 months after company formation)
Appointment Duration	3 years (resigned 22 March 2002)
Role	Firearms Assistant
Correspondence Address	12 Raeburn Court Rembrandt Grove Chelmsford Essex CM1 6GF

Director Name	Gavin Rory Howard Harris
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(19 years after company formation)
Appointment Duration	5 years, 6 months (resigned 12 October 2007)
Role	IT Consultant
Correspondence Address	9 Raeburn Court Rembrandt Grove Chelmsford Essex CM1 6GF

Director Name	Raymond Edward Mullender
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2005(21 years, 11 months after company formation)
Appointment Duration	4 months (resigned 24 June 2005)
Role	Auto Partsman
Correspondence Address	5 Raeburn Court Rembrandt Grove Chelmsford Essex CM1 6GF

Director Name	Hellen Margaret Trasler
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(22 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 September 2007)
Role	Board Administrator
Correspondence Address	2 Raeburn Court Chelmsford Essex CM1 6GF

Director Name	Mr David Allison Wright
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(22 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2008)
Role	Carton Maker
Country of Residence	England
Correspondence Address	7 Raeburn Court Rembrandt Grove Chelmsford Essex CM1 6GF

Director Name	Christopher Westall
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(23 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 June 2008)
Role	Credit Controller
Correspondence Address	Flat 8 Raeburn Court Chelmsford Essex CM1 6GF

Secretary Name	Mrs Carol Ann Sullivan
Nationality	British
Status	Resigned
Appointed	26 September 2007(24 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shadow Fax 135 Gandalfs Ride South Woodham Ferrers Essex CM3 5WS

Director Name	Mr David Allison Wright
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(26 years after company formation)
Appointment Duration	1 year (resigned 20 April 2010)
Role	Packaging Company
Country of Residence	England
Correspondence Address	7 Raeburn Court Rembrandt Grove Chelmsford Essex CM1 6GF

Director Name	Mr David Allison Wright
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(27 years after company formation)
Appointment Duration	3 years, 12 months (resigned 16 April 2014)
Role	Packaging Company
Country of Residence	United Kingdom
Correspondence Address	3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF

Director Name	Rachel Peck
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(27 years after company formation)
Appointment Duration	5 years (resigned 19 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF

Director Name	Julie Ann Wallsh
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(27 years after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2017)
Role	Credit Controller
Country of Residence	England
Correspondence Address	3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF

Secretary Name	Mr James Victor Sullivan
Status	Resigned
Appointed	30 April 2013(30 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 13 April 2016)
Role	Company Director
Correspondence Address	3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF

Director Name	Mr Kristian Sullivan
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2017(34 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF

Location

Registered Address	11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,674
Cash	£3,676
Current Liabilities	£1,901

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	4 June 2023 (11 months, 1 week ago)
Next Return Due	18 June 2024 (1 month, 1 week from now)

Filing History

9 November 2020	Total exemption full accounts made up to 30 June 2020 (3 pages)
7 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
17 October 2019	Total exemption full accounts made up to 30 June 2019 (3 pages)
19 July 2019	Notification of Tina Clifford as a person with significant control on 12 July 2019 (2 pages)
12 July 2019	Termination of appointment of Kristian Sullivan as a director on 12 July 2019 (1 page)
12 July 2019	Cessation of Kristian Alexander Sullivan as a person with significant control on 12 July 2019 (1 page)
12 July 2019	Appointment of Mrs Tina Clifford as a director on 12 July 2019 (2 pages)
18 June 2019	Cessation of David Allison Wright as a person with significant control on 25 January 2019 (1 page)
18 June 2019	Registered office address changed from 3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF to 11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF on 18 June 2019 (1 page)
18 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
15 January 2019	Termination of appointment of David Allison Wright as a director on 15 January 2019 (1 page)
6 November 2018	Total exemption full accounts made up to 30 June 2018 (4 pages)
8 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
7 June 2018	Notification of Kristian Sullivan as a person with significant control on 15 December 2017 (2 pages)
10 January 2018	Total exemption full accounts made up to 30 June 2017 (3 pages)
15 December 2017	Change of details for Mr David Allison Wright as a person with significant control on 15 December 2017 (2 pages)
15 December 2017	Appointment of Mr Kristian Sullivan as a director on 15 December 2017 (2 pages)
31 October 2017	Termination of appointment of Julie Ann Wallsh as a director on 30 June 2017 (1 page)
31 October 2017	Termination of appointment of Julie Ann Wallsh as a director on 30 June 2017 (1 page)
13 July 2017	Cessation of Julie Wallsh as a person with significant control on 29 June 2017 (1 page)
13 July 2017	Cessation of Julie Wallsh as a person with significant control on 29 June 2017 (1 page)
14 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
16 June 2016	Annual return made up to 4 June 2016 no member list (3 pages)
16 June 2016	Annual return made up to 4 June 2016 no member list (3 pages)
16 June 2016	Appointment of Essex Propeties Ltd as a secretary on 13 April 2016 (2 pages)
16 June 2016	Termination of appointment of James Victor Sullivan as a secretary on 13 April 2016 (1 page)
16 June 2016	Termination of appointment of James Victor Sullivan as a secretary on 13 April 2016 (1 page)
16 June 2016	Appointment of Essex Propeties Ltd as a secretary on 13 April 2016 (2 pages)
7 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
7 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
9 June 2015	Annual return made up to 4 June 2015 no member list (3 pages)
9 June 2015	Annual return made up to 4 June 2015 no member list (3 pages)
9 June 2015	Annual return made up to 4 June 2015 no member list (3 pages)
28 May 2015	Termination of appointment of Rachel Peck as a director on 19 May 2015 (1 page)
28 May 2015	Termination of appointment of Rachel Peck as a director on 19 May 2015 (1 page)
24 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
11 June 2014	Annual return made up to 4 June 2014 no member list (3 pages)
11 June 2014	Annual return made up to 4 June 2014 no member list (3 pages)
11 June 2014	Annual return made up to 4 June 2014 no member list (3 pages)
10 June 2014	Termination of appointment of David Wright as a director (1 page)
10 June 2014	Appointment of Mr David Allison Wright as a director (2 pages)
10 June 2014	Termination of appointment of David Wright as a director (1 page)
10 June 2014	Appointment of Mr David Allison Wright as a director (2 pages)
30 January 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
6 June 2013	Annual return made up to 4 June 2013 no member list (3 pages)
6 June 2013	Appointment of Mr James Victor Sullivan as a secretary (1 page)
6 June 2013	Appointment of Mr James Victor Sullivan as a secretary (1 page)
6 June 2013	Annual return made up to 4 June 2013 no member list (3 pages)
6 June 2013	Termination of appointment of Carol Sullivan as a secretary (1 page)
6 June 2013	Termination of appointment of Carol Sullivan as a secretary (1 page)
6 June 2013	Annual return made up to 4 June 2013 no member list (3 pages)
18 January 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 January 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
14 June 2012	Annual return made up to 4 June 2012 no member list (3 pages)
14 June 2012	Annual return made up to 4 June 2012 no member list (3 pages)
14 June 2012	Annual return made up to 4 June 2012 no member list (3 pages)
8 November 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
8 November 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
4 August 2011	Director's details changed for Julie Ann Wallsh on 24 June 2011 (3 pages)
4 August 2011	Director's details changed for Rachel Peck on 24 June 2011 (3 pages)
4 August 2011	Director's details changed for Mr David Allison Wright on 24 June 2011 (3 pages)
4 August 2011	Director's details changed for Mr David Allison Wright on 24 June 2011 (3 pages)
4 August 2011	Director's details changed for Rachel Peck on 24 June 2011 (3 pages)
4 August 2011	Director's details changed for Julie Ann Wallsh on 24 June 2011 (3 pages)
7 June 2011	Annual return made up to 4 June 2011 no member list (3 pages)
7 June 2011	Annual return made up to 4 June 2011 no member list (3 pages)
7 June 2011	Annual return made up to 4 June 2011 no member list (3 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
30 June 2010	Appointment of Julie Ann Wallsh as a director (3 pages)
30 June 2010	Appointment of Julie Ann Wallsh as a director (3 pages)
15 June 2010	Appointment of Rachel Peck as a director (3 pages)
15 June 2010	Appointment of Rachel Peck as a director (3 pages)
9 June 2010	Annual return made up to 4 June 2010 no member list (2 pages)
9 June 2010	Annual return made up to 4 June 2010 no member list (2 pages)
9 June 2010	Annual return made up to 4 June 2010 no member list (2 pages)
11 May 2010	Appointment of Mr David Allison Wright as a director (3 pages)
11 May 2010	Appointment of Mr David Allison Wright as a director (3 pages)
29 April 2010	Termination of appointment of David Wright as a director (2 pages)
29 April 2010	Termination of appointment of David Wright as a director (2 pages)
18 September 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
18 September 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
4 June 2009	Annual return made up to 04/06/09 (2 pages)
4 June 2009	Annual return made up to 04/06/09 (2 pages)
22 April 2009	Appointment terminated director david wright (1 page)
22 April 2009	Director appointed david allison wright (2 pages)
22 April 2009	Appointment terminated director david wright (1 page)
22 April 2009	Director appointed david allison wright (2 pages)
1 February 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
1 February 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
16 December 2008	Appointment terminated director christopher westall (1 page)
16 December 2008	Appointment terminated director christopher westall (1 page)
17 June 2008	Annual return made up to 04/06/08 (2 pages)
17 June 2008	Annual return made up to 04/06/08 (2 pages)
17 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
17 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
6 November 2007	New secretary appointed (2 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	New secretary appointed (2 pages)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
9 October 2007	Registered office changed on 09/10/07 from: essex properties trinity house 1-3 trinity square south woodham ferrers chelmsford essex CM3 5JX (1 page)
9 October 2007	Registered office changed on 09/10/07 from: essex properties trinity house 1-3 trinity square south woodham ferrers chelmsford essex CM3 5JX (1 page)
9 October 2007	Location of register of members (1 page)
9 October 2007	Location of register of members (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
21 June 2007	Annual return made up to 04/06/07 (2 pages)
21 June 2007	Annual return made up to 04/06/07 (2 pages)
22 December 2006	New director appointed (2 pages)
22 December 2006	New director appointed (2 pages)
1 November 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
1 November 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
14 June 2006	Annual return made up to 04/06/06 (2 pages)
14 June 2006	Annual return made up to 04/06/06 (2 pages)
16 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
16 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	Director resigned (2 pages)
16 August 2005	Director resigned (2 pages)
23 June 2005	Annual return made up to 04/06/05 (2 pages)
23 June 2005	Annual return made up to 04/06/05 (2 pages)
15 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
15 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
10 March 2005	Registered office changed on 10/03/05 from: 7 raeburn court rembrandt grove chelmsford essex CM1 6GF (1 page)
10 March 2005	Registered office changed on 10/03/05 from: 7 raeburn court rembrandt grove chelmsford essex CM1 6GF (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 August 2004	Annual return made up to 04/06/04 (3 pages)
9 August 2004	Annual return made up to 04/06/04 (3 pages)
16 June 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
16 June 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
13 June 2003	Annual return made up to 04/06/03 (3 pages)
13 June 2003	Annual return made up to 04/06/03 (3 pages)
13 June 2003	Registered office changed on 13/06/03 from: 16 warrior square southend on sea SS1 2JH (1 page)
13 June 2003	Registered office changed on 13/06/03 from: 16 warrior square southend on sea SS1 2JH (1 page)
24 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
24 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
22 August 2002	Annual return made up to 04/06/02 (3 pages)
22 August 2002	Annual return made up to 04/06/02 (3 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
10 September 2001	Annual return made up to 04/06/01 (3 pages)
10 September 2001	Annual return made up to 04/06/01 (3 pages)
26 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
26 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
26 June 2000	Annual return made up to 04/06/00 363(288) ‐ Secretary's particulars changed (3 pages)
26 June 2000	Annual return made up to 04/06/00 363(288) ‐ Secretary's particulars changed (3 pages)
24 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
24 December 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
7 July 1999	Annual return made up to 04/06/99 (4 pages)
7 July 1999	Annual return made up to 04/06/99 (4 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
16 March 1999	Registered office changed on 16/03/99 from: 22A st andrews rd shoeburyness essex SS3 9HX (1 page)
16 March 1999	Registered office changed on 16/03/99 from: 22A st andrews rd shoeburyness essex SS3 9HX (1 page)
20 August 1998	Annual return made up to 04/06/98 (4 pages)
20 August 1998	Annual return made up to 04/06/98 (4 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 January 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
6 January 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
19 June 1997	Annual return made up to 04/06/97 (4 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	Annual return made up to 04/06/97 (4 pages)
19 June 1997	New director appointed (2 pages)
18 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
18 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
25 March 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
25 March 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
30 March 1983	Incorporation (22 pages)
30 March 1983	Incorporation (22 pages)

Comberton Flat Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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