Kingsbury Court (Boreham) Management Company Limited

Company Name	Kingsbury Court (Boreham) Management Company Limited
Directors	Martin Rodney White and Susan Shanahan
Company Status	Active
Company Number	02261093
Category	Private Limited Company
Incorporation Date	23 May 1988(35 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 Martin Rodney White
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	17 December 2013(25 years, 7 months after company formation)
Appointment Duration	10 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	57-59 Crouch Street Colchester CO3 3EY

Director Name	Mrs Susan Shanahan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British,Canadian
Status	Current
Appointed	07 August 2019(31 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Property Manager
Country of Residence	England
Correspondence Address	57-59 Crouch Street Colchester CO3 3EY

Secretary Name	Boydens Limited (Corporation)
Status	Current
Appointed	03 April 2019(30 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	Aston House 57-59 Crouch Street Colchester CO3 3EY

Director Name	Mr Richard David Rudrin
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 10 months after company formation)
Appointment Duration	2 weeks (resigned 14 April 1992)
Role	Finance Consultant
Correspondence Address	21 Shearers Way Boreham Chelmsford Essex CM3 3AE

Director Name	Mr Stephen John Polden
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 May 1992)
Role	Sales Administration Manager
Correspondence Address	10 Kingsbury Court Shearers Way Bore Ham Chelmsford Essex CM3 3AG

Director Name	Miss Elizabeth Kenny
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 December 1994)
Role	Regional Development Manager
Country of Residence	England
Correspondence Address	34 Shearers Way Boreham Essex CM3 3AE

Secretary Name	Mr Stephen John Polden
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 May 1992)
Role	Company Director
Correspondence Address	10 Kingsbury Court Shearers Way Bore Ham Chelmsford Essex CM3 3AG

Director Name	Mr Lee Dudley William Payne
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 10 December 1993)
Role	Senior Operating Dept Assistant
Correspondence Address	7 Kingsbury Court Shearers Way Boreham Chelmsford Essex CM3 3AF

Director Name	Mrs Sue Jackson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(4 years after company formation)
Appointment Duration	2 years, 6 months (resigned 05 December 1994)
Role	Building Society Manager
Correspondence Address	19 Shearers Way Boreham Essex CM3 3AE

Director Name	Daniela Angela Crick
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(4 years after company formation)
Appointment Duration	4 years, 5 months (resigned 28 October 1996)
Role	Claims Manager
Correspondence Address	26 Shearers Way Main Road Boreham Chelmsford Essex CM3 3AE

Secretary Name	Mrs Sue Jackson
Nationality	British
Status	Resigned
Appointed	16 June 1992(4 years after company formation)
Appointment Duration	2 years, 5 months (resigned 05 December 1994)
Role	Company Director
Correspondence Address	19 Shearers Way Boreham Essex CM3 3AE

Director Name	Stephen Ashley White
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(6 years, 6 months after company formation)
Appointment Duration	11 months (resigned 31 October 1995)
Role	Self Employed Plasterer
Correspondence Address	3 Main Road Boreham Chelmsford Essex CM3 3AF

Secretary Name	Stephen Ashley White
Nationality	British
Status	Resigned
Appointed	05 December 1994(6 years, 6 months after company formation)
Appointment Duration	11 months (resigned 31 October 1995)
Role	Self Employed Plasterer
Correspondence Address	3 Main Road Boreham Chelmsford Essex CM3 3AF

Director Name	Stephen John Polden
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(7 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 September 1999)
Role	Sales Administration Manager
Correspondence Address	10 Shearers Way Boreham Chelmsford Essex CM3 3AE

Secretary Name	Daniela Angela Crick
Nationality	British
Status	Resigned
Appointed	31 October 1995(7 years, 5 months after company formation)
Appointment Duration	12 months (resigned 28 October 1996)
Role	Claims Technician
Correspondence Address	26 Shearers Way Main Road Boreham Chelmsford Essex CM3 3AE

Secretary Name	Terence Richard Sutton
Nationality	British
Status	Resigned
Appointed	28 October 1996(8 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 August 2001)
Role	Secretary
Correspondence Address	287 Mersea Road Colchester Essex CO2 8PP

Director Name	Joyce Godson
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(11 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 April 2002)
Role	Retired
Correspondence Address	14 Shearers Way Boreham Chelmsford Essex CM3 3AE

Director Name	Mr David Edward Partridge
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(11 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 July 2005)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Rochester Farm Great Leighs Chelmsford Essex CM3 1ND

Director Name	Claude Derrick Thomas Syder
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(12 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 January 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Arlo James Parker
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(17 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2009)
Role	Automotive Exports
Correspondence Address	1 Shearers Way Boreham Chelmsford Essex CM3 3AE

Director Name	Mr Martin Rodney White
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(17 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2009)
Role	Bus Driver
Country of Residence	England
Correspondence Address	3 Gordon Road Moulsham Lodge Chelmsford Essex CM2 9LL

Director Name	Miss Elizabeth Kenny
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(21 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 September 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	34 Shearers Way Boreham Essex CM3 3AE

Director Name	David George Bowles
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2009(21 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2011)
Role	Technical Officer
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Kerry Anne Ambrose
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(22 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 July 2011)
Role	Senior Communications Engagement Officer
Country of Residence	United Kingdom
Correspondence Address	31 Shearers Way Boreham Chelmsford Essex CM3 3AE

Secretary Name	Mr Alan Mison
Status	Resigned
Appointed	01 October 2011(23 years, 4 months after company formation)
Appointment Duration	8 months (resigned 31 May 2012)
Role	Company Director
Correspondence Address	The Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS

Director Name	Elizabeth Kenny
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(24 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 November 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	57-59 Crouch Street Colchester CO3 3EY

Director Name	Patricia Banks
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(24 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS

Secretary Name	David Boyden
Status	Resigned
Appointed	01 July 2013(25 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 03 April 2019)
Role	Company Director
Correspondence Address	57-59 Crouch Street Colchester CO3 3EY

Director Name	Ms Pamela Lazarus
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(25 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Aston House 57-59 Crouch Street Colchester Essex CO3 3EY

Director Name	Miss Sandra Trott
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(26 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 02 February 2018)
Role	Digital Analyst
Country of Residence	England
Correspondence Address	57-59 Crouch Street Colchester CO3 3EY

Secretary Name	PMS Leasehold Management Limited (Corporation)
Status	Resigned
Appointed	02 August 2001(13 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 26 May 2011)
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Secretary Name	PMUK (London) Limited (Corporation)
Status	Resigned
Appointed	01 June 2012(24 years after company formation)
Appointment Duration	1 year (resigned 30 June 2013)
Correspondence Address	Dartford Business Park Victoria Road Dartford Kent DA1 5FS

Location

Registered Address	57-59 Crouch Street Colchester CO3 3EY
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	A. Aske 2.78% Ordinary
1 at £1	A. Michael Mcnamara 2.78% Ordinary
1 at £1	Colin Parke 2.78% Ordinary
1 at £1	D. Cullen & C.j. Cullen 2.78% Ordinary
1 at £1	D. Partridge 2.78% Ordinary
1 at £1	D. Prior 2.78% Ordinary
1 at £1	D.r. Greenaway 2.78% Ordinary
1 at £1	F.s. Comley & C.w. Jones 2.78% Ordinary
1 at £1	Helen R. Arnott 2.78% Ordinary
1 at £1	J. Cartwright 2.78% Ordinary
1 at £1	J.e. Ireland 2.78% Ordinary
1 at £1	James Fleet 2.78% Ordinary
1 at £1	Julian Slater 2.78% Ordinary
1 at £1	L.c. Rich & G.a. Rich 2.78% Ordinary
1 at £1	Leanne Parker & Ario Parker 2.78% Ordinary
1 at £1	Leesa Ridgwell 2.78% Ordinary
1 at £1	M. Reeves 2.78% Ordinary
1 at £1	M. White 2.78% Ordinary
1 at £1	Matthew Bennett & Rachel Humphreys 2.78% Ordinary
1 at £1	Mr J.j. Hurles & Miss H.a. Wright 2.78% Ordinary
1 at £1	Mr Michael Neenan 2.78% Ordinary
1 at £1	Mr R. Gregory 2.78% Ordinary
1 at £1	Mr Simon R. Harvey 2.78% Ordinary
1 at £1	Mrs S.l. Pienaar 2.78% Ordinary
1 at £1	Ms Elizabeth Kenny 2.78% Ordinary
1 at £1	Ms Hazel Fenton 2.78% Ordinary
1 at £1	Ms L.l. Smith 2.78% Ordinary
1 at £1	Nathan Puttay 2.78% Ordinary
1 at £1	Pamela Lazarus 2.78% Ordinary
1 at £1	Patricia Syder & Claude Derrick Thomas Syder 2.78% Ordinary
1 at £1	R. Burch 2.78% Ordinary
1 at £1	S. Kochan 2.78% Ordinary
1 at £1	S. Standen & D. Standen 2.78% Ordinary
1 at £1	S. Starling 2.78% Ordinary
1 at £1	S. Trott 2.78% Ordinary
1 at £1	Susan Shanahan & Fergus Shanahan 2.78% Ordinary

Financials

Year	2014
Net Worth	£36

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months, 2 weeks ago)
Next Return Due	2 August 2024 (3 months from now)

Filing History

19 March 2024	Accounts for a dormant company made up to 31 December 2023 (2 pages)
1 August 2023	Confirmation statement made on 19 July 2023 with updates (6 pages)
22 March 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
19 July 2022	Confirmation statement made on 19 July 2022 with updates (6 pages)
1 March 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
21 July 2021	Confirmation statement made on 19 July 2021 with updates (6 pages)
16 March 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
22 July 2020	Confirmation statement made on 19 July 2020 with updates (6 pages)
22 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
7 August 2019	Appointment of Mrs Susan Shanahan as a director on 7 August 2019 (2 pages)
7 August 2019	Confirmation statement made on 19 July 2019 with updates (6 pages)
4 April 2019	Appointment of Boydens Limited as a secretary on 3 April 2019 (2 pages)
4 April 2019	Termination of appointment of David Boyden as a secretary on 3 April 2019 (1 page)
28 March 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 August 2018	Confirmation statement made on 19 July 2018 with updates (6 pages)
26 April 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
2 February 2018	Termination of appointment of Sandra Trott as a director on 2 February 2018 (1 page)
31 January 2018	Director's details changed for Mr Martin Rodney White on 1 January 2018 (2 pages)
21 August 2017	Confirmation statement made on 19 July 2017 with updates (6 pages)
21 August 2017	Confirmation statement made on 19 July 2017 with updates (6 pages)
29 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 August 2016	Confirmation statement made on 19 July 2016 with updates (8 pages)
22 August 2016	Confirmation statement made on 19 July 2016 with updates (8 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 October 2015	Termination of appointment of Pamela Lazarus as a director on 1 May 2015 (1 page)
16 October 2015	Termination of appointment of Pamela Lazarus as a director on 1 May 2015 (1 page)
16 October 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 36 (7 pages)
16 October 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 36 (7 pages)
16 October 2015	Termination of appointment of Pamela Lazarus as a director on 1 May 2015 (1 page)
16 October 2015	Termination of appointment of Pamela Lazarus as a director on 1 May 2015 (1 page)
16 October 2015	Termination of appointment of Pamela Lazarus as a director on 1 May 2015 (1 page)
16 October 2015	Termination of appointment of Pamela Lazarus as a director on 1 May 2015 (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 September 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 36 (9 pages)
4 September 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 36 (9 pages)
24 June 2014	Appointment of Miss Sandra Trott as a director (2 pages)
24 June 2014	Appointment of Miss Sandra Trott as a director (2 pages)
7 January 2014	Termination of appointment of Elizabeth Kenny as a director (1 page)
7 January 2014	Termination of appointment of Elizabeth Kenny as a director (1 page)
7 January 2014	Termination of appointment of Elizabeth Kenny as a director (1 page)
7 January 2014	Termination of appointment of Elizabeth Kenny as a director (1 page)
31 December 2013	Appointment of Ms Pamela Lazarus as a director (2 pages)
31 December 2013	Appointment of Ms Pamela Lazarus as a director (2 pages)
17 December 2013	Appointment of Mr Martin Rodney White as a director (2 pages)
17 December 2013	Appointment of Mr Martin Rodney White as a director (2 pages)
23 August 2013	Termination of appointment of Pmuk (London) Limited as a secretary (1 page)
23 August 2013	Registered office address changed from the Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS on 23 August 2013 (1 page)
23 August 2013	Termination of appointment of Pmuk (London) Limited as a secretary (1 page)
23 August 2013	Appointment of David Boyden as a secretary (2 pages)
23 August 2013	Registered office address changed from the Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS on 23 August 2013 (1 page)
23 August 2013	Appointment of David Boyden as a secretary (2 pages)
25 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 36 (6 pages)
25 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 36 (6 pages)
11 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 February 2013	Termination of appointment of Claude Syder as a director (2 pages)
7 February 2013	Termination of appointment of Claude Syder as a director (2 pages)
7 February 2013	Termination of appointment of Patricia Banks as a director (2 pages)
7 February 2013	Termination of appointment of Patricia Banks as a director (2 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 September 2012	Appointment of Patricia Banks as a director (3 pages)
6 September 2012	Appointment of Elizabeth Kenny as a director (3 pages)
6 September 2012	Appointment of Patricia Banks as a director (3 pages)
6 September 2012	Appointment of Elizabeth Kenny as a director (3 pages)
19 July 2012	Termination of appointment of Alan Mison as a secretary (1 page)
19 July 2012	Termination of appointment of Alan Mison as a secretary (1 page)
19 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (8 pages)
19 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (8 pages)
4 July 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
25 June 2012	Registered office address changed from C/O Aspire Management Partnership (Eastern) Co Ltd 11 St. Peters Street Ipswich Suffolk IP1 1XF England on 25 June 2012 (2 pages)
25 June 2012	Registered office address changed from C/O Aspire Management Partnership (Eastern) Co Ltd 11 St. Peters Street Ipswich Suffolk IP1 1XF England on 25 June 2012 (2 pages)
25 June 2012	Appointment of Pmuk (London) Limited as a secretary (3 pages)
25 June 2012	Appointment of Pmuk (London) Limited as a secretary (3 pages)
26 October 2011	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 26 October 2011 (1 page)
26 October 2011	Appointment of Mr Alan Mison as a secretary (1 page)
26 October 2011	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 26 October 2011 (1 page)
26 October 2011	Appointment of Mr Alan Mison as a secretary (1 page)
6 October 2011	Termination of appointment of Elizabeth Kenny as a director (2 pages)
6 October 2011	Termination of appointment of Elizabeth Kenny as a director (2 pages)
15 July 2011	Termination of appointment of Kerry Ambrose as a director (2 pages)
15 July 2011	Termination of appointment of Kerry Ambrose as a director (2 pages)
1 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (11 pages)
1 June 2011	Termination of appointment of Pms Leasehold Management Limited as a secretary (2 pages)
1 June 2011	Termination of appointment of Pms Leasehold Management Limited as a secretary (2 pages)
1 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (11 pages)
26 May 2011	Termination of appointment of David Bowles as a director (2 pages)
26 May 2011	Appointment of Kerry Anne Ambrose as a director (3 pages)
26 May 2011	Termination of appointment of David Bowles as a director (2 pages)
26 May 2011	Appointment of Kerry Anne Ambrose as a director (3 pages)
21 April 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
21 April 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
18 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
18 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
17 June 2010	Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA on 17 June 2010 (2 pages)
17 June 2010	Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA on 17 June 2010 (2 pages)
19 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (18 pages)
19 April 2010	Director's details changed for Claude Derrick Thomas Syder on 1 October 2009 (2 pages)
19 April 2010	Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
19 April 2010	Director's details changed for Miss Elizabeth Kenny on 1 October 2009 (2 pages)
19 April 2010	Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
19 April 2010	Director's details changed for Miss Elizabeth Kenny on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Claude Derrick Thomas Syder on 1 October 2009 (2 pages)
19 April 2010	Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
19 April 2010	Director's details changed for Miss Elizabeth Kenny on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Claude Derrick Thomas Syder on 1 October 2009 (2 pages)
19 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (18 pages)
16 December 2009	Appointment of David George Bowles as a director (3 pages)
16 December 2009	Appointment of David George Bowles as a director (3 pages)
5 October 2009	Termination of appointment of Martin White as a director (2 pages)
5 October 2009	Director's details changed for Claude Derrick Thomas Syder on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Claude Derrick Thomas Syder on 1 October 2009 (3 pages)
5 October 2009	Termination of appointment of Arlo Parker as a director (2 pages)
5 October 2009	Termination of appointment of Martin White as a director (2 pages)
5 October 2009	Director's details changed for Claude Derrick Thomas Syder on 1 October 2009 (3 pages)
5 October 2009	Termination of appointment of Arlo Parker as a director (2 pages)
1 October 2009	Director appointed elizabeth kenny (2 pages)
1 October 2009	Director appointed elizabeth kenny (2 pages)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 April 2009	Return made up to 31/03/09; full list of members (17 pages)
23 April 2009	Return made up to 31/03/09; full list of members (17 pages)
1 May 2008	Return made up to 31/03/08; full list of members (17 pages)
1 May 2008	Return made up to 31/03/08; full list of members (17 pages)
11 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 April 2007	Return made up to 31/03/07; no change of members (7 pages)
20 April 2007	Return made up to 31/03/07; no change of members (7 pages)
25 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 April 2006	Return made up to 31/03/06; full list of members (10 pages)
12 April 2006	Return made up to 31/03/06; full list of members (10 pages)
20 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
15 August 2005	New director appointed (1 page)
15 August 2005	New director appointed (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
6 June 2005	Return made up to 31/03/05; full list of members (13 pages)
6 June 2005	Return made up to 31/03/05; full list of members (13 pages)
5 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
6 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
12 July 2004	Return made up to 31/03/04; change of members (7 pages)
12 July 2004	Return made up to 31/03/04; change of members (7 pages)
7 July 2003	Registered office changed on 07/07/03 from: windsor house, 103 whitehall road, colchester, essex CO2 8HA (1 page)
7 July 2003	Registered office changed on 07/07/03 from: windsor house, 103 whitehall road, colchester, essex CO2 8HA (1 page)
20 June 2003	Return made up to 31/03/03; change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/06/03 363(288) ‐ Secretary's particulars changed (7 pages)
20 June 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
20 June 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
20 June 2003	Return made up to 31/03/03; change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/06/03 363(288) ‐ Secretary's particulars changed (7 pages)
2 May 2002	Secretary's particulars changed (1 page)
2 May 2002	Secretary's particulars changed (1 page)
17 April 2002	Return made up to 31/03/02; full list of members (10 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Return made up to 31/03/02; full list of members (10 pages)
17 April 2002	Director resigned (1 page)
1 March 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
1 March 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 August 2001	Secretary resigned (1 page)
8 August 2001	Secretary resigned (1 page)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	New secretary appointed (2 pages)
17 April 2001	Return made up to 31/03/01; no change of members (7 pages)
17 April 2001	Return made up to 31/03/01; no change of members (7 pages)
14 March 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
14 March 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
15 June 2000	Return made up to 31/03/00; change of members (7 pages)
15 June 2000	Return made up to 31/03/00; change of members (7 pages)
1 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
16 April 1999	Return made up to 31/03/99; full list of members (6 pages)
16 April 1999	Return made up to 31/03/99; full list of members (6 pages)
23 March 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
23 March 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
2 September 1998	Registered office changed on 02/09/98 from: c/o michael payne & co., 39A head street, colchester, CO1 1NH (1 page)
2 September 1998	Registered office changed on 02/09/98 from: c/o michael payne & co., 39A head street, colchester, CO1 1NH (1 page)
20 February 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
20 February 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
1 July 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
1 July 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
15 April 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
15 April 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
4 November 1996	New secretary appointed (2 pages)
4 November 1996	New secretary appointed (2 pages)
4 November 1996	Director resigned (1 page)
4 November 1996	Director resigned (1 page)
30 April 1996	Return made up to 31/03/96; full list of members (6 pages)
30 April 1996	Return made up to 31/03/96; full list of members (6 pages)
25 March 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
25 March 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
20 December 1995	Secretary resigned;director resigned;new director appointed (2 pages)
20 December 1995	Secretary resigned;director resigned;new director appointed (2 pages)
12 December 1995	New secretary appointed (2 pages)
12 December 1995	New secretary appointed (2 pages)
10 April 1995	Return made up to 31/03/95; no change of members (4 pages)
10 April 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
23 May 1988	Incorporation (24 pages)
23 May 1988	Incorporation (24 pages)

Kingsbury Court (Boreham) Management Company Limited

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