Freebournes Court Management (Witham) Limited

Company Name	Freebournes Court Management (Witham) Limited
Directors	Steven Roy Turner and Kevin Luke Atwill
Company Status	Active
Company Number	01991576
Category	Private Limited Company
Incorporation Date	20 February 1986(38 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Steven Roy Turner
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 October 2002(16 years, 8 months after company formation)
Appointment Duration	21 years, 6 months
Role	Programmer
Country of Residence	England
Correspondence Address	7 Wellands Wickham Bishops Witham Essex CM8 3NF

Secretary Name	Mr Steven Roy Turner
Status	Current
Appointed	31 August 2012(26 years, 6 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	Las Partnership The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP

Director Name	Mr Kevin Luke Atwill
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(35 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Las Partnership The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP

Director Name	Mr Malcolm Joseph Breeze
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 18 October 2002)
Role	Naval Architect
Correspondence Address	Little House Wayside Little Baddow Chelmsford Essex CM3 4RS

Secretary Name	Sylvia Patricia Bellamy
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 January 1996)
Role	Company Director
Correspondence Address	61 Keats Avenue Romford Essex RM3 7AX

Director Name	Kevin Philip Holloway
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(9 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 September 1996)
Role	Resource Manager
Correspondence Address	168 Coggeshall Road Braintree Essex CM7 6ER

Secretary Name	Kevin Philip Holloway
Nationality	British
Status	Resigned
Appointed	06 September 1995(9 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 September 1996)
Role	Resource Manager
Correspondence Address	168 Coggeshall Road Braintree Essex CM7 6ER

Director Name	Trevor John Wayman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(10 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 November 2005)
Role	Solicitor
Correspondence Address	9 Athelstan Road Colchester Essex CO3 3TN

Secretary Name	Patricia Florence Breeze
Nationality	British
Status	Resigned
Appointed	01 October 1996(10 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2002)
Role	Accounts Manager
Correspondence Address	The Little House Wayside Little Baddow Chelmsford Essex CM3 4RS

Secretary Name	Craig Trevain
Nationality	British
Status	Resigned
Appointed	01 October 2004(18 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Brewery Drive Halstead Essex CO9 1BS

Director Name	Mr Michael Barratt
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(19 years, 9 months after company formation)
Appointment Duration	15 years (resigned 04 December 2020)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Trees Farm Spring Lane, Hatfield Peverel Chelmsford Essex CM3 2JW

Secretary Name	Mrs Lorraine Garrett
Status	Resigned
Appointed	15 February 2010(24 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2012)
Role	Company Director
Correspondence Address	Suite 1 84 Broomfield Road Chelmsford Essex CM1 1SS

Secretary Name	Kemsley Whiteley & Ferris Limited (Corporation)
Status	Resigned
Appointed	01 April 2002(16 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2004)
Correspondence Address	113 New London Road Chelmsford Essex CM2 0QT

Location

Registered Address	Las Partnership The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Barmine LTD 8.33% Ordinary B
1 at £1	Duncan Thomas Robertson 8.33% Ordinary B
1 at £1	I G Humphrey Developments LTD 8.33% Ordinary B
1 at £1	K Beavis & Co. LTD 8.33% Ordinary B
1 at £1	Mr R. Tattersall 8.33% Ordinary B
1 at £1	Mr Steven Roy Turner 8.33% Ordinary B
1 at £1	Multimedia Computing LTD 8.33% Ordinary B
1 at £1	National Westminster Bank 8.33% Ordinary A
2 at £1	Braintree District Council 16.67% Ordinary B
2 at £1	Wilson Brothers Properties LTD 16.67% Ordinary B

Financials

Year	2014
Net Worth	£9,490
Cash	£11,689
Current Liabilities	£2,648

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

16 October 2023	Total exemption full accounts made up to 31 January 2023 (7 pages)
19 September 2023	Confirmation statement made on 31 July 2023 with updates (6 pages)
25 August 2023	Change of details for Rathowen Associates Limited as a person with significant control on 31 July 2023 (2 pages)
24 August 2023	Cessation of Duncan Thomas Robertson as a person with significant control on 31 July 2023 (1 page)
15 August 2023	Change of details for Rathowen Associates Limited as a person with significant control on 31 July 2023 (2 pages)
14 August 2023	Cessation of National Westminster Bank as a person with significant control on 31 July 2023 (1 page)
14 August 2023	Cessation of Gdl Interiors Limited as a person with significant control on 31 July 2023 (1 page)
14 August 2023	Notification of Uk Deed Poll Service Ltd as a person with significant control on 31 July 2023 (2 pages)
14 August 2023	Cessation of Multimedia Computing Limited as a person with significant control on 31 July 2023 (1 page)
14 August 2023	Notification of Firstline Contractors Limited as a person with significant control on 31 July 2023 (2 pages)
14 August 2023	Cessation of The Beavis Partnership Llp as a person with significant control on 31 July 2023 (1 page)
17 August 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
2 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
1 October 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
9 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
30 June 2021	Appointment of Mr Kevin Luke Atwill as a director on 30 June 2021 (2 pages)
4 December 2020	Termination of appointment of Michael Barratt as a director on 4 December 2020 (1 page)
10 August 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
3 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
16 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
24 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
7 July 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
7 July 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
10 November 2016	Confirmation statement made on 31 July 2016 with updates (18 pages)
10 November 2016	Confirmation statement made on 31 July 2016 with updates (18 pages)
10 November 2016	Registered office address changed from C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 10 November 2016 (1 page)
10 November 2016	Registered office address changed from C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 10 November 2016 (1 page)
3 May 2016	Total exemption full accounts made up to 31 January 2016 (11 pages)
3 May 2016	Total exemption full accounts made up to 31 January 2016 (11 pages)
6 April 2016	Registered office address changed from Suite 1 84 Broomfield Road Chelmsford Essex CM1 1SS to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 6 April 2016 (1 page)
6 April 2016	Registered office address changed from Suite 1 84 Broomfield Road Chelmsford Essex CM1 1SS to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 6 April 2016 (1 page)
10 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 12 (5 pages)
10 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 12 (5 pages)
11 May 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
11 May 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
1 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 12 (5 pages)
1 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 12 (5 pages)
15 May 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
15 May 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
14 March 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
14 March 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
24 October 2012	Appointment of Mr Steven Roy Turner as a secretary (1 page)
24 October 2012	Appointment of Mr Steven Roy Turner as a secretary (1 page)
21 September 2012	Total exemption full accounts made up to 31 January 2012 (11 pages)
21 September 2012	Total exemption full accounts made up to 31 January 2012 (11 pages)
18 September 2012	Termination of appointment of Lorraine Garrett as a secretary (1 page)
18 September 2012	Termination of appointment of Craig Trevain as a secretary (1 page)
18 September 2012	Termination of appointment of Craig Trevain as a secretary (1 page)
18 September 2012	Termination of appointment of Lorraine Garrett as a secretary (1 page)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
17 March 2011	Total exemption full accounts made up to 31 January 2011 (11 pages)
17 March 2011	Total exemption full accounts made up to 31 January 2011 (11 pages)
7 October 2010	Total exemption full accounts made up to 31 January 2010 (11 pages)
7 October 2010	Total exemption full accounts made up to 31 January 2010 (11 pages)
23 August 2010	Director's details changed for Mr Michael Barratt on 31 July 2010 (2 pages)
23 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
23 August 2010	Director's details changed for Steven Roy Turner on 31 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr Michael Barratt on 31 July 2010 (2 pages)
23 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
23 August 2010	Director's details changed for Steven Roy Turner on 31 July 2010 (2 pages)
15 February 2010	Appointment of Mrs Lorraine Garrett as a secretary (1 page)
15 February 2010	Appointment of Mrs Lorraine Garrett as a secretary (1 page)
19 October 2009	Total exemption full accounts made up to 31 January 2009 (11 pages)
19 October 2009	Total exemption full accounts made up to 31 January 2009 (11 pages)
13 August 2009	Return made up to 31/07/09; full list of members (6 pages)
13 August 2009	Return made up to 31/07/09; full list of members (6 pages)
29 October 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
29 October 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
20 August 2008	Return made up to 31/07/08; full list of members (6 pages)
20 August 2008	Return made up to 31/07/08; full list of members (6 pages)
9 July 2008	Registered office changed on 09/07/2008 from the custom house 112 b high street maldon essex CM9 5ET (1 page)
9 July 2008	Registered office changed on 09/07/2008 from the custom house 112 b high street maldon essex CM9 5ET (1 page)
15 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
15 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
3 August 2007	Return made up to 31/07/07; full list of members (5 pages)
3 August 2007	Return made up to 31/07/07; full list of members (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
4 August 2006	Return made up to 31/07/06; full list of members (4 pages)
4 August 2006	Return made up to 31/07/06; full list of members (4 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
9 December 2005	New director appointed (1 page)
9 December 2005	New director appointed (1 page)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
18 August 2005	Return made up to 31/07/05; full list of members (5 pages)
18 August 2005	Return made up to 31/07/05; full list of members (5 pages)
18 October 2004	Secretary resigned (1 page)
18 October 2004	New secretary appointed (2 pages)
18 October 2004	Registered office changed on 18/10/04 from: 113 new london road chelmsford essex CM2 oqt (1 page)
18 October 2004	New secretary appointed (2 pages)
18 October 2004	Secretary resigned (1 page)
18 October 2004	Registered office changed on 18/10/04 from: 113 new london road chelmsford essex CM2 oqt (1 page)
11 August 2004	Return made up to 31/07/04; full list of members (8 pages)
11 August 2004	Return made up to 31/07/04; full list of members (8 pages)
20 April 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
20 April 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
20 August 2003	Return made up to 31/07/03; full list of members (7 pages)
20 August 2003	Return made up to 31/07/03; full list of members (7 pages)
8 August 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
8 August 2003	New director appointed (2 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
24 July 2002	Return made up to 31/07/02; full list of members 363(287) ‐ Registered office changed on 24/07/02 (12 pages)
24 July 2002	Return made up to 31/07/02; full list of members 363(287) ‐ Registered office changed on 24/07/02 (12 pages)
14 May 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
14 May 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
1 May 2002	New secretary appointed (2 pages)
1 May 2002	New secretary appointed (2 pages)
1 May 2002	Secretary resigned (1 page)
1 May 2002	Secretary resigned (1 page)
16 August 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
16 August 2001	Return made up to 31/07/01; full list of members (9 pages)
16 August 2001	Return made up to 31/07/01; full list of members (9 pages)
16 August 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
1 August 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
1 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 August 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
27 August 1999	Return made up to 31/07/99; no change of members (4 pages)
27 August 1999	Return made up to 31/07/99; no change of members (4 pages)
16 August 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
16 August 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
19 August 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
19 August 1998	Return made up to 31/07/98; full list of members (6 pages)
19 August 1998	Return made up to 31/07/98; full list of members (6 pages)
19 August 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
22 October 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
22 October 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
24 September 1997	Return made up to 31/07/97; full list of members (6 pages)
24 September 1997	Return made up to 31/07/97; full list of members (6 pages)
18 October 1996	New secretary appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	Secretary resigned;director resigned (1 page)
18 October 1996	New director appointed (2 pages)
18 October 1996	New secretary appointed (2 pages)
18 October 1996	Secretary resigned;director resigned (1 page)
30 July 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 July 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 July 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
30 July 1996	Secretary resigned (1 page)
30 July 1996	Secretary resigned (1 page)
30 July 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
30 January 1996	New secretary appointed (2 pages)
30 January 1996	New secretary appointed (2 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
13 September 1995	Return made up to 31/07/95; full list of members 363(287) ‐ Registered office changed on 13/09/95 (6 pages)
13 September 1995	Return made up to 31/07/95; full list of members 363(287) ‐ Registered office changed on 13/09/95 (6 pages)
13 September 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
13 September 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
18 April 1995	Accounts for a small company made up to 31 January 1994 (5 pages)
18 April 1995	Accounts for a small company made up to 31 January 1994 (5 pages)
28 March 1995	Return made up to 31/07/94; no change of members (4 pages)
28 March 1995	Return made up to 31/07/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (109 pages)
10 August 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
10 August 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
25 June 1986	Alter share structure (1 page)
25 June 1986	Alter share structure (1 page)
17 June 1986	Company name changed forceface LIMITED\certificate issued on 17/06/86 (2 pages)
17 June 1986	Company name changed forceface LIMITED\certificate issued on 17/06/86 (2 pages)
20 February 1986	Incorporation (17 pages)
20 February 1986	Incorporation (17 pages)

Freebournes Court Management (Witham) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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