Spencer Court (South Woodham Ferrers) Management Company Limited

Company Name	Spencer Court (South Woodham Ferrers) Management Company Limited
Directors	Alan Cameron Pease and Barry James Holtom
Company Status	Active
Company Number	01864733
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 November 1984(39 years, 5 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	Alan Cameron Pease
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 February 2009(24 years, 3 months after company formation)
Appointment Duration	15 years, 2 months
Role	Window Fitter - Glazier
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Mr Barry James Holtom
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 October 2010(25 years, 11 months after company formation)
Appointment Duration	13 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Secretary Name	PMS Managing Estates Limited (Corporation)
Status	Current
Appointed	29 September 2017(32 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Director Name	Ms Jane Matthews
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 13 March 1995)
Role	Accounting Clerk
Correspondence Address	13 Spencer Court South Woodham Ferrers Chelmsford Essex CM3 5WQ

Director Name	Ms Deborah Jane Spackman
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 13 March 1995)
Role	Loan Administration Clerk
Correspondence Address	17 Spencer Court South Woodham Ferrers Chelmsford Essex CM3 5WQ

Director Name	Miss Margaret Willis
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 13 March 1995)
Role	Bank Clerk
Correspondence Address	19 Spencer Court South Woodham Ferrers Chelmsford Essex CM3 5WQ

Secretary Name	Ms Jane Matthews
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 25 February 1993)
Role	Company Director
Correspondence Address	13 Spencer Court South Woodham Ferrers Chelmsford Essex CM3 5WQ

Director Name	Miss Suzanne Walker
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(8 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 28 October 2003)
Role	Accounts Clerk
Correspondence Address	15 Spencer Court South Woodham Ferrers Chelmsford Essex CM3 5WQ

Secretary Name	Miss Suzanne Walker
Nationality	British
Status	Resigned
Appointed	25 February 1993(8 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 28 October 2003)
Role	Accounts Clerk
Correspondence Address	15 Spencer Court South Woodham Ferrers Chelmsford Essex CM3 5WQ

Director Name	Mark Anthony White
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(10 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 February 1996)
Role	Customer Services Manager
Correspondence Address	21 Spencer Court South Woodham Ferrers Chelmsford Essex CM3 5WQ

Secretary Name	Terence Richard Sutton
Nationality	British
Status	Resigned
Appointed	31 December 1997(13 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 18 June 2001)
Role	Company Director
Correspondence Address	287 Mersea Road Colchester Essex CO2 8PP

Director Name	Sandra Mason
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2009(24 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 February 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Susan Servis
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2010(25 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Ms Christine Pamela Crumpton
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2010(25 years, 12 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 January 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Secretary Name	PMS Leasehold Management Limited (Corporation)
Status	Resigned
Appointed	18 June 2001(16 years, 7 months after company formation)
Appointment Duration	16 years, 3 months (resigned 29 September 2017)
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Director Name	Professional Corporate Solutions Ltd (Corporation)
Status	Resigned
Appointed	21 October 2003(18 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 March 2007)
Correspondence Address	3 Harvest Way Elmstead Market Colchester Essex CO7 7YD

Director Name	CBS (East Anglia) Ltd (Corporation)
Status	Resigned
Appointed	07 March 2007(22 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 March 2008)
Correspondence Address	43 Oakridge Little Oakley Harwich Essex CO12 5LL

Location

Registered Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Old Heath and The Hythe
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

14 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
23 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
2 September 2021	Micro company accounts made up to 31 March 2021 (3 pages)
26 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
7 January 2021	Termination of appointment of Susan Servis as a director on 16 May 2018 (1 page)
7 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
16 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
17 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
15 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 November 2017	Appointment of Pms Managing Estates Limited as a secretary on 29 September 2017 (2 pages)
13 November 2017	Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page)
13 November 2017	Appointment of Pms Managing Estates Limited as a secretary on 29 September 2017 (2 pages)
13 November 2017	Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 February 2016	Termination of appointment of Sandra Mason as a director on 9 February 2016 (1 page)
10 February 2016	Termination of appointment of Sandra Mason as a director on 9 February 2016 (1 page)
27 January 2016	Annual return made up to 31 December 2015 no member list (5 pages)
27 January 2016	Annual return made up to 31 December 2015 no member list (5 pages)
26 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
28 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
28 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
19 June 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
19 June 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
25 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
25 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
21 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
21 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
27 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
27 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
31 January 2011	Termination of appointment of Christine Crumpton as a director (1 page)
31 January 2011	Annual return made up to 31 December 2010 no member list (6 pages)
31 January 2011	Termination of appointment of Christine Crumpton as a director (1 page)
31 January 2011	Annual return made up to 31 December 2010 no member list (6 pages)
17 November 2010	Appointment of Ms Christine Pamela Crumpton as a director (2 pages)
17 November 2010	Appointment of Ms Christine Pamela Crumpton as a director (2 pages)
17 November 2010	Appointment of Mr Barry James Holtom as a director (2 pages)
17 November 2010	Appointment of Mr Barry James Holtom as a director (2 pages)
3 August 2010	Appointment of Susan Servis as a director (3 pages)
3 August 2010	Appointment of Susan Servis as a director (3 pages)
28 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 May 2010	Director's details changed for Alan Cameron Pease on 12 May 2010 (3 pages)
19 May 2010	Director's details changed for Alan Cameron Pease on 12 May 2010 (3 pages)
14 May 2010	Director's details changed for Alan Lameron Pease on 14 May 2010 (2 pages)
14 May 2010	Director's details changed for Alan Lameron Pease on 14 May 2010 (2 pages)
26 January 2010	Director's details changed for Sandra Mason on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Alan Lameron Pease on 1 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
26 January 2010	Director's details changed for Alan Lameron Pease on 1 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
26 January 2010	Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
26 January 2010	Director's details changed for Alan Lameron Pease on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 no member list (3 pages)
26 January 2010	Annual return made up to 31 December 2009 no member list (3 pages)
26 January 2010	Director's details changed for Sandra Mason on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Sandra Mason on 1 October 2009 (2 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 October 2009	Director's details changed for Alan Lameron Pease on 1 October 2009 (3 pages)
18 October 2009	Director's details changed for Alan Lameron Pease on 1 October 2009 (3 pages)
18 October 2009	Director's details changed for Alan Lameron Pease on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Sandra Mason on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Sandra Mason on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Sandra Mason on 1 October 2009 (3 pages)
20 March 2009	Director appointed sandra mason (1 page)
20 March 2009	Director appointed sandra mason (1 page)
16 March 2009	Annual return made up to 31/12/08 (2 pages)
16 March 2009	Annual return made up to 31/12/08 (2 pages)
5 March 2009	Appointment terminated director cbs (east anglia) LTD (1 page)
5 March 2009	Appointment terminated director cbs (east anglia) LTD (1 page)
5 March 2009	Director appointed alan lameron pease (1 page)
5 March 2009	Director appointed alan lameron pease (1 page)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
4 February 2008	Annual return made up to 31/12/07 (2 pages)
4 February 2008	Annual return made up to 31/12/07 (2 pages)
11 May 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 May 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 March 2007	New director appointed (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	New director appointed (1 page)
15 January 2007	Annual return made up to 31/12/06 (2 pages)
15 January 2007	Annual return made up to 31/12/06 (2 pages)
18 May 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 May 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 January 2006	Annual return made up to 31/12/05 (2 pages)
27 January 2006	Annual return made up to 31/12/05 (2 pages)
16 May 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 May 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 January 2005	Annual return made up to 31/12/04 363(288) ‐ Director's particulars changed (3 pages)
7 January 2005	Annual return made up to 31/12/04 363(288) ‐ Director's particulars changed (3 pages)
16 January 2004	Annual return made up to 31/12/03 363(288) ‐ Secretary's particulars changed (4 pages)
16 January 2004	Annual return made up to 31/12/03 363(288) ‐ Secretary's particulars changed (4 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
10 November 2003	Secretary resigned;director resigned (1 page)
10 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 November 2003	Secretary resigned;director resigned (1 page)
10 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
17 July 2003	Registered office changed on 17/07/03 from: 39A head street colchester essex CO1 1NH (1 page)
17 July 2003	Registered office changed on 17/07/03 from: 39A head street colchester essex CO1 1NH (1 page)
28 January 2003	Annual return made up to 31/12/02 (5 pages)
28 January 2003	Annual return made up to 31/12/02 (5 pages)
11 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
11 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
2 May 2002	Secretary's particulars changed (1 page)
2 May 2002	Secretary's particulars changed (1 page)
22 January 2002	Annual return made up to 31/12/01 (4 pages)
22 January 2002	Annual return made up to 31/12/01 (4 pages)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	New secretary appointed (2 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	Secretary resigned (1 page)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	New secretary appointed (2 pages)
21 June 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
21 June 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
17 January 2001	Annual return made up to 31/12/00 (4 pages)
17 January 2001	Annual return made up to 31/12/00 (4 pages)
24 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
24 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
14 January 2000	Annual return made up to 31/12/99 (4 pages)
14 January 2000	Annual return made up to 31/12/99 (4 pages)
21 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
21 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
11 January 1999	Annual return made up to 31/12/98 (4 pages)
11 January 1999	Annual return made up to 31/12/98 (4 pages)
2 September 1998	Registered office changed on 02/09/98 from: michael payne & co 39A head street colchester essex CO1 1NH (1 page)
2 September 1998	Registered office changed on 02/09/98 from: michael payne & co 39A head street colchester essex CO1 1NH (1 page)
16 June 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
16 June 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
12 January 1998	Annual return made up to 31/12/97 (4 pages)
12 January 1998	Annual return made up to 31/12/97 (4 pages)
8 January 1998	New secretary appointed (2 pages)
8 January 1998	New secretary appointed (2 pages)
2 September 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
2 September 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
9 January 1997	Annual return made up to 31/12/96 (4 pages)
9 January 1997	Annual return made up to 31/12/96 (4 pages)
30 July 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
30 July 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
27 February 1996	Director resigned (2 pages)
27 February 1996	Director resigned (2 pages)
24 January 1996	Annual return made up to 31/12/95 363(288) ‐ Director resigned (4 pages)
24 January 1996	Annual return made up to 31/12/95 363(288) ‐ Director resigned (4 pages)
3 August 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
3 August 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
12 June 1995	Director resigned (2 pages)
12 June 1995	Director resigned (2 pages)
12 June 1995	Director resigned (2 pages)
12 June 1995	Director resigned (2 pages)
12 June 1995	Director resigned (2 pages)
12 June 1995	Director resigned (2 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

Spencer Court (South Woodham Ferrers) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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