First Manor Court Management Company Limited

Company Name	First Manor Court Management Company Limited
Director	Michael McKenna
Company Status	Active
Company Number	01916577
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 May 1985(38 years, 11 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	Mr Michael McKenna
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 November 2017(32 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Builder
Country of Residence	England
Correspondence Address	30 Rushdon Close Romford RM1 2RE

Secretary Name	Mr James Cooke
Status	Current
Appointed	02 January 2018(32 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Yhpm Ltd Dunton Road Basildon SS15 4DB

Director Name	Mr Ian Barrett
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(6 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 November 1992)
Role	Insurance Broker
Correspondence Address	1 Rushdon Close Romford Essex RM1 2RE

Director Name	Mr John Stewart Bauldie
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(6 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 1997)
Role	Writer Self Smployed
Correspondence Address	59 Rushdon Close Romford Essex RM1 2RE

Director Name	Mr Alan George Clarke
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(6 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 November 1992)
Role	Librarian
Correspondence Address	62 Rushdon Close Romford Essex RM1 2RE

Director Name	Penelope Garner
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(6 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 05 October 2004)
Role	Lecturer
Correspondence Address	214 Sheen Road Richmond Surrey TW10 5AN

Director Name	Mr Christopher Roland Grant
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(6 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 November 1992)
Role	Systems Analyst
Correspondence Address	29 Rushdon Close Romford Essex RM1 2RE

Director Name	Mr Ian Phillip Keiller
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(6 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 November 1992)
Role	Electrician
Correspondence Address	49 Rushdon Close Romford Essex RM1 2RE

Director Name	Mr Jason William Langton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(6 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 November 1992)
Role	Accounts Controlle
Correspondence Address	20 Rushdon Close Romford Essex RM1 2RE

Director Name	Mr Robert Reginald Wilson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(6 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 November 1992)
Role	Window Fitter
Correspondence Address	56 Rushdon Close Romford Essex RM1 2RE

Director Name	Robert Charles Keefe
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(6 years, 7 months after company formation)
Appointment Duration	25 years, 8 months (resigned 08 September 2017)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	60 Rushdon Close Romford Essex RM1 2RE

Secretary Name	Penelope Garner
Nationality	British
Status	Resigned
Appointed	14 January 1992(6 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 05 October 2004)
Role	Company Director
Correspondence Address	214 Sheen Road Richmond Surrey TW10 5AN

Director Name	Miss Margaret Theresa Garner
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(19 years, 6 months after company formation)
Appointment Duration	9 years, 12 months (resigned 28 November 2014)
Role	Barrister At Law
Country of Residence	United Kingdom
Correspondence Address	Holt Cottage Kingston Hill Kingston Upon Thames Surrey KT2 7JH

Secretary Name	Miss Margaret Theresa Garner
Nationality	British
Status	Resigned
Appointed	02 December 2004(19 years, 6 months after company formation)
Appointment Duration	9 years, 12 months (resigned 28 November 2014)
Role	Barrister At Law
Country of Residence	United Kingdom
Correspondence Address	Holt Cottage Kingston Hill Kingston Upon Thames Surrey KT2 7JH

Director Name	Marjorie Chuck
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(23 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 06 September 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	31 Rushdon Close Romford Essex RM1 2RE

Director Name	Mrs Jean Goodwin
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(23 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 06 September 2022)
Role	Retired
Country of Residence	England
Correspondence Address	28 Rushdon Close Romford Essex RM1 2RE

Director Name	Mr Brian Martin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(23 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 06 September 2022)
Role	Retired
Country of Residence	England
Correspondence Address	28 Rushdon Close Romford Essex RM1 2RE

Secretary Name	Ms Jean Goodwin
Status	Resigned
Appointed	01 December 2014(29 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 06 September 2022)
Role	Company Director
Correspondence Address	28 Rushdon Close Romford Essex RM1 2RE

Director Name	Mrs Lesley Rowell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2019(33 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 December 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Your Home Property Management Ltd Fanton Hall; Off Off Arterial Road Wickford Essex SS12 9JF

Location

Registered Address	Your Home Property Management Ltd Fanton Hall; Office 12b Off Arterial Road Wickford Essex SS12 9JF
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Park
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£32,453
Cash	£15,180
Current Liabilities	£1,064

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	29 November 2023 (5 months, 1 week ago)
Next Return Due	13 December 2024 (7 months, 1 week from now)

Filing History

1 February 2021	Confirmation statement made on 29 November 2020 with no updates (3 pages)
18 February 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
5 December 2019	Registered office address changed from Fanton Hall; Office 12B Off Arterial Road Wickford SS12 9JF England to Your Home Property Management Ltd Fanton Hall; Office 12B Off Arterial Road Wickford Essex SS12 9JF on 5 December 2019 (1 page)
5 December 2019	Registered office address changed from Laindon Barn Dunton Road Basildon SS15 4DB England to Fanton Hall; Office 12B Off Arterial Road Wickford SS12 9JF on 5 December 2019 (1 page)
5 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
7 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
10 April 2019	Appointment of Mrs Lesley Rowell as a director on 9 April 2019 (2 pages)
29 November 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
29 October 2018	Registered office address changed from C/O Suite 120 First Manor Court Management Co Ltd 176 South Street Romford Essex RM1 1BW England to Laindon Barn Dunton Road Basildon SS15 4DB on 29 October 2018 (1 page)
9 March 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
8 January 2018	Appointment of Mr James Cooke as a secretary on 2 January 2018 (2 pages)
7 December 2017	Appointment of Mr Michael Mckenna as a director on 29 November 2017 (2 pages)
7 December 2017	Appointment of Mr Michael Mckenna as a director on 29 November 2017 (2 pages)
6 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
19 September 2017	Termination of appointment of Robert Charles Keefe as a director on 8 September 2017 (1 page)
19 September 2017	Termination of appointment of Robert Charles Keefe as a director on 8 September 2017 (1 page)
23 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
23 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
12 May 2016	Registered office address changed from PO Box 120 176 South Street Romford Essex RM1 1BW England to C/O Suite 120 First Manor Court Management Co Ltd 176 South Street Romford Essex RM1 1BW on 12 May 2016 (1 page)
12 May 2016	Registered office address changed from PO Box 120 176 South Street Romford Essex RM1 1BW England to C/O Suite 120 First Manor Court Management Co Ltd 176 South Street Romford Essex RM1 1BW on 12 May 2016 (1 page)
14 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
14 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
17 December 2015	Registered office address changed from , PO Box Box 120, 176 South Street Romford Essex RM1 1BW 176 South Street, Romford, Essex, RM1 1BW to PO Box 120 176 South Street Romford Essex RM1 1BW on 17 December 2015 (1 page)
17 December 2015	Registered office address changed from , PO Box Box 120, 176 South Street Romford Essex RM1 1BW 176 South Street, Romford, Essex, RM1 1BW to PO Box 120 176 South Street Romford Essex RM1 1BW on 17 December 2015 (1 page)
10 December 2015	Annual return made up to 1 December 2015 no member list (1 page)
10 December 2015	Annual return made up to 1 December 2015 no member list (1 page)
9 December 2015	Registered office address changed from , PO Box 120, 176 South Street, Romford, Essex, RM1 1BW to PO Box 120 176 South Street Romford Essex RM1 1BW on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from , PO Box 120, 176 South Street, Romford, Essex, RM1 1BW to PO Box 120 176 South Street Romford Essex RM1 1BW on 9 December 2015 (1 page)
14 September 2015	Registered office address changed from , 60 Rushdon Close, Romford, Essex, RM1 2RE to PO Box 120 176 South Street Romford Essex RM1 1BW on 14 September 2015 (1 page)
14 September 2015	Registered office address changed from , 60 Rushdon Close, Romford, Essex, RM1 2RE to PO Box 120 176 South Street Romford Essex RM1 1BW on 14 September 2015 (1 page)
14 September 2015	Registered office address changed from 60 Rushdon Close Romford Essex RM1 2RE to PO Box 120 176 South Street Romford Essex RM1 1BW on 14 September 2015 (1 page)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 December 2014	Termination of appointment of Margaret Theresa Garner as a secretary on 28 November 2014 (1 page)
16 December 2014	Termination of appointment of Margaret Theresa Garner as a secretary on 28 November 2014 (1 page)
11 December 2014	Appointment of Ms Jean Goodwin as a secretary on 1 December 2014 (2 pages)
11 December 2014	Director's details changed for Brian Martin on 1 December 2014 (2 pages)
11 December 2014	Director's details changed for Marjorie Chuck on 1 December 2014 (2 pages)
11 December 2014	Annual return made up to 1 December 2014 no member list (6 pages)
11 December 2014	Annual return made up to 1 December 2014 no member list (6 pages)
11 December 2014	Director's details changed for Jean Goodwin on 1 December 2014 (2 pages)
11 December 2014	Director's details changed for Brian Martin on 1 December 2014 (2 pages)
11 December 2014	Appointment of Ms Jean Goodwin as a secretary on 1 December 2014 (2 pages)
11 December 2014	Director's details changed for Robert Charles Keefe on 1 December 2014 (2 pages)
11 December 2014	Director's details changed for Robert Charles Keefe on 1 December 2014 (2 pages)
11 December 2014	Annual return made up to 1 December 2014 no member list (6 pages)
11 December 2014	Termination of appointment of Margaret Theresa Garner as a director on 28 November 2014 (1 page)
11 December 2014	Director's details changed for Robert Charles Keefe on 1 December 2014 (2 pages)
11 December 2014	Appointment of Ms Jean Goodwin as a secretary on 1 December 2014 (2 pages)
11 December 2014	Director's details changed for Jean Goodwin on 1 December 2014 (2 pages)
11 December 2014	Director's details changed for Jean Goodwin on 1 December 2014 (2 pages)
11 December 2014	Termination of appointment of Margaret Theresa Garner as a director on 28 November 2014 (1 page)
11 December 2014	Director's details changed for Marjorie Chuck on 1 December 2014 (2 pages)
11 December 2014	Director's details changed for Brian Martin on 1 December 2014 (2 pages)
11 December 2014	Director's details changed for Marjorie Chuck on 1 December 2014 (2 pages)
2 May 2014	Total exemption full accounts made up to 30 September 2013 (13 pages)
2 May 2014	Total exemption full accounts made up to 30 September 2013 (13 pages)
16 December 2013	Annual return made up to 1 December 2013 (18 pages)
16 December 2013	Annual return made up to 1 December 2013 (18 pages)
16 December 2013	Annual return made up to 1 December 2013 (18 pages)
6 March 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
6 March 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
17 December 2012	Annual return made up to 1 December 2012 (18 pages)
17 December 2012	Annual return made up to 1 December 2012 (18 pages)
17 December 2012	Annual return made up to 1 December 2012 (18 pages)
3 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 December 2011	Annual return made up to 1 December 2011 (17 pages)
29 December 2011	Annual return made up to 1 December 2011 (17 pages)
29 December 2011	Annual return made up to 1 December 2011 (17 pages)
16 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 December 2010	Annual return made up to 1 December 2010 (8 pages)
20 December 2010	Annual return made up to 1 December 2010 (8 pages)
20 December 2010	Annual return made up to 1 December 2010 (8 pages)
18 February 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 February 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 December 2009	Annual return made up to 1 December 2009 (18 pages)
30 December 2009	Annual return made up to 1 December 2009 (18 pages)
30 December 2009	Annual return made up to 1 December 2009 (18 pages)
31 December 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
31 December 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 December 2008	Annual return made up to 01/12/08 (6 pages)
30 December 2008	Annual return made up to 01/12/08 (6 pages)
17 December 2008	Director appointed jean goodwin (2 pages)
17 December 2008	Director appointed jean goodwin (2 pages)
17 December 2008	Director appointed marjorie chuck (2 pages)
17 December 2008	Director appointed brian martin (2 pages)
17 December 2008	Director appointed brian martin (2 pages)
17 December 2008	Director appointed marjorie chuck (2 pages)
25 March 2008	Prev sho from 31/10/2007 to 30/09/2007 (1 page)
25 March 2008	Prev sho from 31/10/2007 to 30/09/2007 (1 page)
25 March 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
25 March 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
12 December 2007	Annual return made up to 01/12/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 December 2007	Annual return made up to 01/12/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 May 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
24 May 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
16 March 2007	Registered office changed on 16/03/07 from: 214 sheen road richmond surrey TW10 5AN (2 pages)
16 March 2007	Registered office changed on 16/03/07 from: 214 sheen road, richmond, surrey TW10 5AN (2 pages)
13 December 2006	Annual return made up to 01/12/06 (4 pages)
13 December 2006	Annual return made up to 01/12/06 (4 pages)
15 June 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
15 June 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
9 December 2005	Annual return made up to 01/12/05 (4 pages)
9 December 2005	Annual return made up to 01/12/05 (4 pages)
12 May 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
12 May 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
9 December 2004	Annual return made up to 01/12/04 363(288) ‐ Director's particulars changed (4 pages)
9 December 2004	New secretary appointed;new director appointed (2 pages)
9 December 2004	New secretary appointed;new director appointed (2 pages)
9 December 2004	Annual return made up to 01/12/04 363(288) ‐ Director's particulars changed (4 pages)
9 December 2004	Secretary resigned;director resigned (1 page)
9 December 2004	Secretary resigned;director resigned (1 page)
7 May 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
7 May 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
18 December 2003	Annual return made up to 01/12/03 (4 pages)
18 December 2003	Annual return made up to 01/12/03 (4 pages)
21 May 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
21 May 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
6 December 2002	Annual return made up to 01/12/02 (4 pages)
6 December 2002	Annual return made up to 01/12/02 (4 pages)
18 November 2002	Registered office changed on 18/11/02 from: 17 manford way, chigwell, essex IG7 4JH (1 page)
18 November 2002	Registered office changed on 18/11/02 from: 17 manford way chigwell essex IG7 4JH (1 page)
30 August 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
30 August 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
4 December 2001	Annual return made up to 01/12/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
4 December 2001	Annual return made up to 01/12/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
26 September 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
26 September 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
13 August 2001	Annual return made up to 01/12/00 363(287) ‐ Registered office changed on 13/08/01 363(288) ‐ Director's particulars changed (3 pages)
13 August 2001	Registered office changed on 13/08/01 from: 17 manford way, chigwell, essex IG7 4JH (1 page)
13 August 2001	Annual return made up to 01/12/00 363(287) ‐ Registered office changed on 13/08/01 363(288) ‐ Director's particulars changed (3 pages)
13 August 2001	Registered office changed on 13/08/01 from: 17 manford way chigwell essex IG7 4JH (1 page)
15 August 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
15 August 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
17 December 1999	Annual return made up to 01/12/99 (3 pages)
17 December 1999	Annual return made up to 01/12/99 (3 pages)
17 June 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
17 June 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
11 January 1999	Annual return made up to 14/01/99 (4 pages)
11 January 1999	Annual return made up to 14/01/99 (4 pages)
26 March 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
26 March 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
21 January 1998	Annual return made up to 14/01/98 363(288) ‐ Director resigned (4 pages)
21 January 1998	Annual return made up to 14/01/98 363(288) ‐ Director resigned (4 pages)
3 June 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
3 June 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
6 January 1997	Annual return made up to 14/01/97 (4 pages)
6 January 1997	Annual return made up to 14/01/97 (4 pages)
5 January 1996	Annual return made up to 14/01/96 (4 pages)
5 January 1996	Annual return made up to 14/01/96 (4 pages)
3 April 1995	Accounts for a small company made up to 31 October 1994 (10 pages)
3 April 1995	Accounts for a small company made up to 31 October 1994 (10 pages)

First Manor Court Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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