99 Management Company Limited

Company Name	99 Management Company Limited
Directors	Sarah Louise McLeod and Katleen Wilson
Company Status	Active
Company Number	02230867
Category	Private Limited Company
Incorporation Date	15 March 1988(36 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	Sarah Louise McLeod
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 August 1998(10 years, 5 months after company formation)
Appointment Duration	25 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Lodge Stadium Way Harlow Essex CM19 5FP

Secretary Name	Sarah Louise McLeod
Nationality	British
Status	Current
Appointed	03 September 1998(10 years, 5 months after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Stadium Way Harlow Essex CM19 5FP

Director Name	Katleen Wilson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	07 August 2008(20 years, 4 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Stadium Way Harlow Essex CM19 5FP

Director Name	Mr Simon David Biggs
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 August 1993)
Role	Used Car Sales Exec
Correspondence Address	8 Hunters Lodge Sidcup Kent DA15 7JT

Director Name	Mr David Andrew Thompson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(3 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 1997)
Role	Chartered Accountant
Correspondence Address	14 Hunters Lodge Sidcup Kent DA15 7JT

Director Name	Mr John Mark Twizell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 August 1993)
Role	Electrician
Correspondence Address	Flat 10 Hunters Lodge Sidcup Kent DA15 7JT

Secretary Name	Mr David Andrew Thompson
Nationality	British
Status	Resigned
Appointed	18 February 1992(3 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	14 Hunters Lodge Sidcup Kent DA15 7JT

Director Name	Helen Sarah Dale
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(5 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 July 2002)
Role	Accounts Clerk
Correspondence Address	Flat 13 Hunters Lodge 99 - 101 Manor Road Sidcup Kent DA15 7JT

Director Name	Stephanie Perkins
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 13 September 1994)
Role	Senior Legal Secretary
Correspondence Address	Flat 15 Hunters Lodge 99-101 Manor Road Sidcup Kent DA15 7JT

Director Name	Stephanie Perkins
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 13 September 1994)
Role	Senior Legal Secretary
Correspondence Address	Flat 15 Hunters Lodge 99-101 Manor Road Sidcup Kent DA15 7JT

Secretary Name	David William Patrick Hartley
Nationality	British
Status	Resigned
Appointed	05 August 1997(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 03 September 1998)
Role	Export Traffic Co Ordinator
Correspondence Address	No 2 Hunters Lodge Manor Road Sidcup Kent DA15 7JT

Director Name	Ingrid Linda Powers
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1998(10 years, 5 months after company formation)
Appointment Duration	9 years, 12 months (resigned 07 August 2008)
Role	Administrator
Correspondence Address	9 Hunters Lodge 99/101 Manor Road Sidcup Kent DA15 7JT

Director Name	David Michael Campbell
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(23 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 May 2017)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Unit 98 Greenway Business Centre Harlow Business P Harlow Essex CM19 5QE

Location

Registered Address	The Lodge Stadium Way Harlow Essex CM19 5FP
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Anna Katherine Philbrick 6.67% Ordinary
1 at £1	Campbell 6.67% Ordinary
1 at £1	Miss K.j. Norris 6.67% Ordinary
1 at £1	Miss S.l. Mcleod 6.67% Ordinary
1 at £1	Mr G. O'brien 6.67% Ordinary
1 at £1	Mr K.s. Mack 6.67% Ordinary
1 at £1	Mr R.g. Hale 6.67% Ordinary
1 at £1	Mrs G.d. Barlow 6.67% Ordinary
1 at £1	Mrs K. Wilson & Mr W.g. Wilson 6.67% Ordinary
1 at £1	Mrs S.m. Sutherland 6.67% Ordinary
1 at £1	Mrs Susan Mary Sutherland 6.67% Ordinary
1 at £1	Ms G.d. Barlow 6.67% Ordinary
1 at £1	Ms Ingrid Linda Powers 6.67% Ordinary
1 at £1	Ms Jemma Poore 6.67% Ordinary
1 at £1	Ms S. Murphy 6.67% Ordinary

Accounts

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

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

18 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
13 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
12 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
14 July 2022	Micro company accounts made up to 31 March 2022 (3 pages)
18 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
12 August 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
22 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
27 August 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
6 November 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
18 September 2018	Confirmation statement made on 12 September 2018 with updates (5 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
21 September 2017	Confirmation statement made on 12 September 2017 with updates (5 pages)
21 September 2017	Confirmation statement made on 12 September 2017 with updates (5 pages)
5 June 2017	Termination of appointment of David Michael Campbell as a director on 4 May 2017 (1 page)
5 June 2017	Termination of appointment of David Michael Campbell as a director on 4 May 2017 (1 page)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
12 September 2016	Registered office address changed from C/O Carringtons Rml Unit 98 Geenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to The Lodge Stadium Way Harlow Essex CM19 5FP on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from C/O Carringtons Rml Unit 98 Geenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to The Lodge Stadium Way Harlow Essex CM19 5FP on 12 September 2016 (1 page)
9 August 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
9 August 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 15 (5 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 15 (5 pages)
22 June 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
22 June 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
30 April 2015	Director's details changed for Sarah Louise Mcleod on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Katleen Wilson on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for David Michael Campbell on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Sarah Louise Mcleod on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Sarah Louise Mcleod on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Katleen Wilson on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for David Michael Campbell on 30 April 2015 (2 pages)
30 April 2015	Director's details changed for Sarah Louise Mcleod on 30 April 2015 (2 pages)
12 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 15 (5 pages)
12 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 15 (5 pages)
1 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
1 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
15 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 15 (5 pages)
15 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 15 (5 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
3 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
4 February 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
10 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
5 April 2012	Registered office address changed from C/O Carringtons Residential Management Limited Unit 11 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from C/O Carringtons Residential Management Limited Unit 11 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from C/O Carringtons Residential Management Limited Unit 11 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 5 April 2012 (1 page)
8 March 2012	Appointment of David Michael Campbell as a director (3 pages)
8 March 2012	Appointment of David Michael Campbell as a director (3 pages)
11 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
10 January 2011	Full accounts made up to 31 March 2010 (8 pages)
10 January 2011	Full accounts made up to 31 March 2010 (8 pages)
22 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Katleen Wilson on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Sarah Louise Mcleod on 1 February 2010 (2 pages)
1 February 2010	Secretary's details changed for Sarah Louise Mcleod on 1 February 2010 (1 page)
1 February 2010	Director's details changed for Sarah Louise Mcleod on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Katleen Wilson on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Sarah Louise Mcleod on 1 February 2010 (2 pages)
1 February 2010	Secretary's details changed for Sarah Louise Mcleod on 1 February 2010 (1 page)
1 February 2010	Secretary's details changed for Sarah Louise Mcleod on 1 February 2010 (1 page)
1 February 2010	Director's details changed for Katleen Wilson on 1 February 2010 (2 pages)
11 January 2010	Director's details changed for Katleen Wilson on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Katleen Wilson on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Sarah Louise Mcleod on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (9 pages)
11 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (9 pages)
11 January 2010	Registered office address changed from Unit 11 Greenway Business Centre Harlow Essex CM19 5QE on 11 January 2010 (1 page)
11 January 2010	Registered office address changed from Unit 11 Greenway Business Centre Harlow Essex CM19 5QE on 11 January 2010 (1 page)
11 January 2010	Director's details changed for Sarah Louise Mcleod on 11 January 2010 (2 pages)
13 October 2009	Full accounts made up to 31 March 2009 (9 pages)
13 October 2009	Full accounts made up to 31 March 2009 (9 pages)
12 January 2009	Return made up to 18/12/08; full list of members (8 pages)
12 January 2009	Return made up to 18/12/08; full list of members (8 pages)
21 August 2008	Director appointed katleen wilson (2 pages)
21 August 2008	Director appointed katleen wilson (2 pages)
18 August 2008	Appointment terminated director ingrid powers (1 page)
18 August 2008	Appointment terminated director ingrid powers (1 page)
23 June 2008	Full accounts made up to 31 March 2008 (10 pages)
23 June 2008	Full accounts made up to 31 March 2008 (10 pages)
16 June 2008	Registered office changed on 16/06/2008 from cintel house watton road ware hertfordshire SG12 0AE (1 page)
16 June 2008	Registered office changed on 16/06/2008 from cintel house watton road ware hertfordshire SG12 0AE (1 page)
18 December 2007	Return made up to 18/12/07; full list of members (6 pages)
18 December 2007	Return made up to 18/12/07; full list of members (6 pages)
14 June 2007	Full accounts made up to 31 March 2007 (10 pages)
14 June 2007	Full accounts made up to 31 March 2007 (10 pages)
28 March 2007	Registered office changed on 28/03/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
28 March 2007	Registered office changed on 28/03/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
15 March 2007	Return made up to 18/12/06; full list of members (12 pages)
15 March 2007	Return made up to 18/12/06; full list of members (12 pages)
25 January 2007	Full accounts made up to 31 March 2006 (12 pages)
25 January 2007	Full accounts made up to 31 March 2006 (12 pages)
19 January 2006	Full accounts made up to 31 March 2005 (11 pages)
19 January 2006	Full accounts made up to 31 March 2005 (11 pages)
10 January 2006	Return made up to 18/12/05; full list of members (12 pages)
10 January 2006	Return made up to 18/12/05; full list of members (12 pages)
17 January 2005	Return made up to 18/12/04; full list of members 363(287) ‐ Registered office changed on 17/01/05 (12 pages)
17 January 2005	Return made up to 18/12/04; full list of members 363(287) ‐ Registered office changed on 17/01/05 (12 pages)
13 December 2004	Full accounts made up to 31 March 2004 (9 pages)
13 December 2004	Full accounts made up to 31 March 2004 (9 pages)
19 December 2003	Full accounts made up to 31 March 2003 (10 pages)
19 December 2003	Return made up to 18/12/03; full list of members (12 pages)
19 December 2003	Return made up to 18/12/03; full list of members (12 pages)
19 December 2003	Full accounts made up to 31 March 2003 (10 pages)
31 January 2003	Full accounts made up to 31 March 2002 (10 pages)
31 January 2003	Full accounts made up to 31 March 2002 (10 pages)
13 January 2003	Return made up to 18/12/02; full list of members (13 pages)
13 January 2003	Return made up to 18/12/02; full list of members (13 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
26 February 2002	Return made up to 18/12/01; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
26 February 2002	Return made up to 18/12/01; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
10 December 2001	Registered office changed on 10/12/01 from: 1/3 evron place hertford herts SG14 1PA (1 page)
10 December 2001	Registered office changed on 10/12/01 from: 1/3 evron place hertford herts SG14 1PA (1 page)
7 December 2001	Full accounts made up to 31 March 2001 (9 pages)
7 December 2001	Full accounts made up to 31 March 2001 (9 pages)
23 January 2001	Return made up to 18/12/00; full list of members (13 pages)
23 January 2001	Return made up to 18/12/00; full list of members (13 pages)
5 December 2000	Full accounts made up to 31 March 2000 (8 pages)
5 December 2000	Full accounts made up to 31 March 2000 (8 pages)
13 January 2000	Full accounts made up to 31 March 1999 (9 pages)
13 January 2000	Full accounts made up to 31 March 1999 (9 pages)
10 January 2000	Director's particulars changed (1 page)
10 January 2000	Director's particulars changed (1 page)
7 January 2000	Return made up to 18/12/99; full list of members (13 pages)
7 January 2000	Return made up to 18/12/99; full list of members (13 pages)
18 December 1998	Return made up to 18/12/98; no change of members (4 pages)
18 December 1998	Return made up to 18/12/98; no change of members (4 pages)
25 November 1998	Full accounts made up to 31 March 1998 (8 pages)
25 November 1998	Full accounts made up to 31 March 1998 (8 pages)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	Secretary resigned (1 page)
23 September 1998	Secretary resigned (1 page)
23 September 1998	New secretary appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
26 January 1998	Full accounts made up to 31 March 1997 (8 pages)
26 January 1998	Full accounts made up to 31 March 1997 (8 pages)
15 January 1998	Return made up to 18/12/97; full list of members (5 pages)
15 January 1998	Return made up to 18/12/97; full list of members (5 pages)
3 September 1997	New secretary appointed (2 pages)
3 September 1997	New secretary appointed (2 pages)
14 August 1997	Secretary resigned;director resigned (1 page)
14 August 1997	Secretary resigned;director resigned (1 page)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
7 February 1997	Return made up to 18/12/96; no change of members (4 pages)
7 February 1997	Return made up to 18/12/96; no change of members (4 pages)
29 January 1997	Full accounts made up to 31 March 1996 (8 pages)
29 January 1997	Full accounts made up to 31 March 1996 (8 pages)
13 February 1996	Return made up to 18/12/95; no change of members (4 pages)
13 February 1996	Return made up to 18/12/95; no change of members (4 pages)
26 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
26 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)

99 Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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