Littlebury Court Residents Association Limited

Company Name	Littlebury Court Residents Association Limited
Director	Maria Smart
Company Status	Active
Company Number	01984403
Category	Private Limited Company
Incorporation Date	31 January 1986(38 years, 3 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	Maria Smart
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 November 2005(19 years, 9 months after company formation)
Appointment Duration	18 years, 5 months
Role	Engineering
Country of Residence	England
Correspondence Address	39 Littlebury Court Basildon Essex SS13 1RG

Secretary Name	Ms Kim Norris
Status	Current
Appointed	14 March 2012(26 years, 1 month after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2ND

Director Name	Darren McLaughlin
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 15 July 1993)
Role	Electrician
Correspondence Address	39 Littlebury Court Basildon Essex SS13 1RG

Director Name	Michelle Johnson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 15 July 1993)
Role	Care Officer
Correspondence Address	21 Littlebury Court Basildon Essex SS13 1RG

Director Name	Anthony Hagerty
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 15 July 1993)
Role	Assistant Bank Manager
Correspondence Address	1 Littlebury Court Basildon Essex SS13 1RG

Director Name	Stepehn Brooks
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 15 July 1993)
Role	Painter Decorator
Correspondence Address	19 Littlebury Court Basildon Essex SS13 1RG

Director Name	Mark Estcourt
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(6 years, 5 months after company formation)
Appointment Duration	1 year (resigned 15 July 1993)
Role	Buyer
Correspondence Address	37 Littlebury Court Basildon Essex SS13 1RG

Secretary Name	Sarah Jane Bedford
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(6 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 January 1996)
Role	Company Director
Correspondence Address	37 Littlebury Court Littlebury Green Basildon Essex SS13 1RG

Director Name	Janet Rose De Nouvel
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(7 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 December 1999)
Role	Sales Consultant
Correspondence Address	36 Littlebury Court Littlebury Green Basildon Essex SS13 1RG

Director Name	Owen William Thomas Evans
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 March 1995)
Role	Driver
Correspondence Address	33 Littlebury Court Littlebury Green Basildon Essex SS13 1RG

Director Name	Sarah Jane Bedford
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(7 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 September 1998)
Role	Secretary
Correspondence Address	37 Littlebury Court Littlebury Green Basildon Essex SS13 1RG

Secretary Name	Desmond Cross
Nationality	British
Status	Resigned
Appointed	24 January 1996(9 years, 12 months after company formation)
Appointment Duration	3 months (resigned 29 April 1996)
Role	Company Director
Correspondence Address	20 Shirebourn Vale South Woodham Ferrers Chelmsford Essex CM3 5ZX

Secretary Name	Sarah Jane Bedford
Nationality	British
Status	Resigned
Appointed	29 April 1996(10 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 July 1997)
Role	Company Director
Correspondence Address	37 Littlebury Court Littlebury Green Basildon Essex SS13 1RG

Secretary Name	John William James Copeland
Nationality	British
Status	Resigned
Appointed	16 July 1997(11 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 14 March 2012)
Role	Solicitor
Correspondence Address	91a South Street Romford Essex RM1 1PA

Director Name	Rose Anne Prior
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(13 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 16 July 2011)
Role	Administration
Correspondence Address	1 Littlebury Court Basildon Essex SS13 1RG

Director Name	David Mallott
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(14 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 16 July 2011)
Role	Packaging Developer
Correspondence Address	38 Littlebury Court Basildon Essex SS13 1RG

Director Name	Thomas William Milton Clarke
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(20 years, 3 months after company formation)
Appointment Duration	8 months (resigned 04 January 2007)
Role	Hairstylist
Country of Residence	England
Correspondence Address	9 Chaseway End Vange Basildon Essex SS16 4XD

Director Name	Mr Peter Brock
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(26 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 February 2019)
Role	Taxi Cab Driver
Country of Residence	England
Correspondence Address	27 Littlebury Court Basildon Essex SS13 1RG

Director Name	Mrs Catherine Brock
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(26 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 February 2019)
Role	Taxi Driver
Country of Residence	England
Correspondence Address	9 Holbech Road Basildon Essex SS14 3NF

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

2 at £1	Don Hearn 5.26% Ordinary
2 at £1	Paul Terrence Cross 5.26% Ordinary
-	OTHER 42.11% -
1 at £1	Amie Hogg 2.63% Ordinary
1 at £1	Andrew Brian Edwards 2.63% Ordinary
1 at £1	Avnish Mitter Goyal 2.63% Ordinary
1 at £1	David Donnan 2.63% Ordinary
1 at £1	Dawn Vivian Clark 2.63% Ordinary
1 at £1	Galina Maladenova & Nickolay Kostov 2.63% Ordinary
1 at £1	Hooper Properties LTD 2.63% Ordinary
1 at £1	Janice Archer 2.63% Ordinary
1 at £1	Julie Ann Hickton 2.63% Ordinary
1 at £1	Mr Ben Brunt & Mrs Susan Brunt 2.63% Ordinary
1 at £1	Mr Christopher Burnett 2.63% Ordinary
1 at £1	Mr Garner & Mrs Garner 2.63% Ordinary
1 at £1	Mr Peter Brock 2.63% Ordinary
1 at £1	Mr Steven John Forster 2.63% Ordinary
1 at £1	Mrs Mary Dorothy Kane 2.63% Ordinary
1 at £1	Nicola Jane Hankey & Steven Whipps 2.63% Ordinary
1 at £1	Suzette Natasha Gordon 2.63% Ordinary
1 at £1	Tony Christopher Mitchell & Peter John Mitchell 2.63% Ordinary

Accounts

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

Returns

Latest Return	15 July 2023 (9 months, 3 weeks ago)
Next Return Due	29 July 2024 (2 months, 3 weeks from now)

Filing History

15 November 2017	Registered office address changed from 28 Stephenson Road Leigh on Sea Essex SS9 5LY to Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2nd on 15 November 2017 (1 page)
7 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
17 July 2017	Confirmation statement made on 15 July 2017 with updates (7 pages)
15 July 2016	Confirmation statement made on 15 July 2016 with updates (8 pages)
14 July 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
17 July 2015	Director's details changed for Maria Smart on 17 July 2015 (2 pages)
17 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 38 (8 pages)
8 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
6 November 2014	Secretary's details changed for Ms Kim Norris on 6 November 2014 (1 page)
6 November 2014	Secretary's details changed for Ms Kim Norris on 6 November 2014 (1 page)
4 November 2014	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ to 28 Stephenson Road Leigh on Sea Essex SS9 5LY on 4 November 2014 (2 pages)
4 November 2014	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ to 28 Stephenson Road Leigh on Sea Essex SS9 5LY on 4 November 2014 (2 pages)
26 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 38 (9 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 September 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06 (9 pages)
21 September 2012	Annual return made up to 15 July 2012 with a full list of shareholders (11 pages)
18 June 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
30 May 2012	Appointment of Mr Peter Brock as a director (2 pages)
9 May 2012	Appointment of Mrs Catherine Brock as a director (2 pages)
12 April 2012	Termination of appointment of John Copeland as a secretary (1 page)
12 April 2012	Appointment of Ms Kim Norris as a secretary (2 pages)
12 April 2012	Termination of appointment of David Mallott as a director (1 page)
12 April 2012	Termination of appointment of Rose Prior as a director (1 page)
5 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
31 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (9 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
24 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (21 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
11 September 2009	Return made up to 15/07/09; full list of members (20 pages)
6 April 2009	Full accounts made up to 31 March 2008 (10 pages)
1 August 2008	Return made up to 15/07/08; full list of members (18 pages)
2 February 2008	Full accounts made up to 31 March 2007 (10 pages)
23 August 2007	Return made up to 15/07/07; full list of members (20 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Full accounts made up to 31 March 2006 (11 pages)
30 August 2006	New director appointed (2 pages)
11 August 2006	Return made up to 15/07/06; full list of members (34 pages)
5 February 2006	Full accounts made up to 31 March 2005 (9 pages)
28 November 2005	New director appointed (2 pages)
12 May 2005	Return made up to 15/07/04; full list of members (33 pages)
4 February 2005	Full accounts made up to 31 March 2004 (9 pages)
28 January 2004	Full accounts made up to 31 March 2003 (9 pages)
6 October 2003	Return made up to 15/07/03; full list of members (20 pages)
15 May 2003	Return made up to 15/07/02; full list of members (29 pages)
3 February 2003	Full accounts made up to 31 March 2002 (9 pages)
2 February 2002	Full accounts made up to 31 March 2001 (9 pages)
9 October 2001	Return made up to 15/07/01; full list of members (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (9 pages)
21 September 2000	Return made up to 15/07/00; full list of members (7 pages)
23 June 2000	New director appointed (2 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	Director resigned (1 page)
5 October 1999	Return made up to 15/07/99; full list of members (5 pages)
1 February 1999	Full accounts made up to 31 March 1998 (9 pages)
21 October 1998	Return made up to 15/07/98; full list of members (5 pages)
13 October 1998	Director resigned (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
19 August 1997	New secretary appointed (2 pages)
19 August 1997	Secretary resigned (1 page)
19 August 1997	New director appointed (2 pages)
11 August 1997	Return made up to 15/07/97; full list of members (5 pages)
30 January 1997	Full accounts made up to 31 March 1996 (10 pages)
11 September 1996	Return made up to 15/07/96; full list of members (5 pages)
9 May 1996	Secretary resigned (1 page)
9 May 1996	New secretary appointed (2 pages)
1 February 1996	New secretary appointed (2 pages)
1 February 1996	Secretary resigned (1 page)
1 February 1996	Full accounts made up to 31 March 1995 (12 pages)
13 November 1995	Registered office changed on 13/11/95 from: broad oak house 1 grover walk corringham essex SS17 7LU (1 page)

Littlebury Court Residents Association Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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