Witham Court Management Company Ltd

Company Name	Witham Court Management Company Ltd
Director	David Paul Evans
Company Status	Active
Company Number	02264846
Category	Private Limited Company
Incorporation Date	6 June 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 David Paul Evans
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 October 2003(15 years, 4 months after company formation)
Appointment Duration	20 years, 7 months
Role	Computer Programmer
Country of Residence	England
Correspondence Address	Unit 14a, Annwood Lodge Business Park Arterial Roa Rayleigh Essex SS6 7UA

Director Name	Mr David Macaree
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(3 years after company formation)
Appointment Duration	2 years, 8 months (resigned 23 February 1994)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	255 Cranbrook Road Ilford Essex IG1 4TH

Director Name	Mr John Peter William Maidman
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 03 December 1992)
Role	Surveyor
Country of Residence	England
Correspondence Address	Glebe Cottage Gt Saling Braintree Essex Cm7

Director Name	Mr John Charles Gilburt
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(4 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 November 1995)
Role	Company Director
Correspondence Address	22 Witham Court Thant Close London E10 5PJ

Director Name	Deborah Jane Kemp
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(5 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 October 1997)
Role	Claims Assistant
Correspondence Address	Flat 35 Witham Court 1 Thant Close Leyton London E10 5PJ

Director Name	Lynn Elizabeth Marsh
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(5 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 August 1999)
Role	Registered Nurse
Correspondence Address	19 Witham Court Thant Close Leyton London E10 5PJ

Director Name	Katharine Helen Scoones
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(5 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 September 1996)
Role	Information Officer
Correspondence Address	31 Witham Court Leyton Thant Close London E10 5PJ

Director Name	Perry Kemp
Date of Birth	June 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(6 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 October 1997)
Role	Self Employed
Correspondence Address	30 Witham Court Thant Close London E10 5PJ

Director Name	Mr John Charles Gilburt
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1997(9 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 April 2003)
Role	Ambulance Personnel
Correspondence Address	22 Witham Court Thant Close London E10 5PJ

Director Name	Mr David Ian Reese
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(18 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 September 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	22 Courtland Avenue North Chingford London E4 6DU

Director Name	Mr Christopher Stanley Lym
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(18 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 14 July 2017)
Role	Self Employed
Country of Residence	England
Correspondence Address	Suite 7 Aspect House Pattenden Lane Marden Kent TN12 9QJ

Director Name	Ms Cheryl Naomi Mulholland
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(22 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 July 2013)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Suite 7 Aspect House Pattenden Lane Marden Kent TN12 9QJ

Director Name	Ms Cheryl Naomi Mulholland
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(22 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 July 2013)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Suite 7 Aspect House Pattenden Lane Marden Kent TN12 9QJ

Secretary Name	J Nicholson & Son (Corporation)
Status	Resigned
Appointed	06 June 1991(3 years after company formation)
Appointment Duration	21 years, 7 months (resigned 01 January 2013)
Correspondence Address	255 Cranbrook Road Ilford Essex IG1 4TH

Secretary Name	DMG Property Management (Corporation)
Status	Resigned
Appointed	01 January 2013(24 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 16 December 2023)
Correspondence Address	Suite 7 Aspect House Pattenden Lane Marden Kent TN12 9QJ

Contact

Website	jnicholson.co.uk
Email address	[email protected]
Telephone	020 85546065
Telephone region	London

Location

Registered Address	Unit 14a, Annwood Lodge Business Park Arterial Road Rayleigh Essex SS6 7UA
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Park
Address Matches	2 other UK companies use this postal address

Shareholders

-	OTHER 52.38% -
1 at £1	Awa Investments LTD 2.38% Ordinary
1 at £1	Frobisher Estates LTD 2.38% Ordinary
1 at £1	Mr A. Laungia 2.38% Ordinary
1 at £1	Mr C.s. Lym 2.38% Ordinary
1 at £1	Mr G. Mckay Crooks 2.38% Ordinary
1 at £1	Mr G.j. Prince 2.38% Ordinary
1 at £1	Mr K.m. Siddiqui 2.38% Ordinary
1 at £1	Mr L.c. Curbishley & Mrs L.c. Curbishley 2.38% Ordinary
1 at £1	Mr M.a.p. Bannister & Mrs M.a.p. Bannister 2.38% Ordinary
1 at £1	Mr Richard A. Segal 2.38% Ordinary
1 at £1	Mr T.i. Alam 2.38% Ordinary
1 at £1	Mrs C.e. Free 2.38% Ordinary
1 at £1	Mrs K. Youde & Ms J. Youde 2.38% Ordinary
1 at £1	Mrs M.a.p. Bannister & Mr M.a.p. Bannister 2.38% Ordinary
1 at £1	Mrs P. Brokenshire & Mr P. Brokenshire 2.38% Ordinary
1 at £1	Ms C.m. Ortlepp 2.38% Ordinary
1 at £1	Ms N.j. Davidson 2.38% Ordinary
1 at £1	Ms P.a. Shortridge 2.38% Ordinary
1 at £1	Ms S.a. Kavanagh 2.38% Ordinary
1 at £1	Spencer Properties LTD 2.38% Ordinary

Financials

Year	2014
Turnover	£46,495
Net Worth	£25,010
Cash	£26,642
Current Liabilities	£11,106

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (11 months, 2 weeks ago)
Next Return Due	20 June 2024 (1 month from now)

Filing History

26 February 2024	Registered office address changed from Suite 7 Aspect House Pattenden Lane Marden Kent TN12 9QJ to James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG on 26 February 2024 (1 page)
26 February 2024	Termination of appointment of Dmg Property Management as a secretary on 16 December 2023 (1 page)
9 June 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
7 June 2023	Confirmation statement made on 6 June 2023 with updates (6 pages)
6 July 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
8 June 2022	Confirmation statement made on 6 June 2022 with updates (6 pages)
23 August 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
7 June 2021	Confirmation statement made on 6 June 2021 with updates (6 pages)
29 June 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
18 June 2020	Confirmation statement made on 6 June 2020 with updates (6 pages)
10 June 2019	Confirmation statement made on 6 June 2019 with updates (6 pages)
28 May 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 June 2018	Confirmation statement made on 6 June 2018 with updates (6 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
14 July 2017	Termination of appointment of Christopher Stanley Lym as a director on 14 July 2017 (1 page)
14 July 2017	Termination of appointment of Christopher Stanley Lym as a director on 14 July 2017 (1 page)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
14 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
14 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
29 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 42 (7 pages)
29 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 42 (7 pages)
10 September 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
10 September 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
2 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 42 (8 pages)
2 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 42 (8 pages)
2 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 42 (8 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 42 (7 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 42 (7 pages)
11 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 42 (7 pages)
22 July 2013	Termination of appointment of Cheryl Mulholland as a director (2 pages)
22 July 2013	Termination of appointment of Cheryl Mulholland as a director (2 pages)
28 June 2013	Termination of appointment of J Nicholson & Son as a secretary (1 page)
28 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
28 June 2013	Director's details changed for Mr David Paul Evans on 6 June 2013 (2 pages)
28 June 2013	Director's details changed for Mr David Paul Evans on 6 June 2013 (2 pages)
28 June 2013	Director's details changed for Christopher Stanley Lym on 6 June 2013 (2 pages)
28 June 2013	Director's details changed for Mr David Paul Evans on 6 June 2013 (2 pages)
28 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
28 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
28 June 2013	Director's details changed for Christopher Stanley Lym on 6 June 2013 (2 pages)
28 June 2013	Director's details changed for Christopher Stanley Lym on 6 June 2013 (2 pages)
28 June 2013	Termination of appointment of J Nicholson & Son as a secretary (1 page)
9 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 March 2013	Registered office address changed from 255 Cranbrook Road Ilford Essex IG1 4TG on 28 March 2013 (2 pages)
28 March 2013	Registered office address changed from 255 Cranbrook Road Ilford Essex IG1 4TG on 28 March 2013 (2 pages)
28 March 2013	Appointment of Dmg Property Management as a secretary (3 pages)
28 March 2013	Appointment of Dmg Property Management as a secretary (3 pages)
1 August 2012	Annual return made up to 6 June 2012 with a full list of shareholders (10 pages)
1 August 2012	Annual return made up to 6 June 2012 with a full list of shareholders (10 pages)
1 August 2012	Annual return made up to 6 June 2012 with a full list of shareholders (10 pages)
1 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
1 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
9 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
9 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
21 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (9 pages)
21 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (9 pages)
21 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (9 pages)
14 April 2011	Appointment of Ms Cheryl Naomi Mulholland as a director (2 pages)
14 April 2011	Appointment of Ms Cheryl Naomi Mulholland as a director (2 pages)
17 February 2011	Termination of appointment of David Reese as a director (1 page)
17 February 2011	Termination of appointment of David Reese as a director (1 page)
5 August 2010	Secretary's details changed for J Nicholson & Son on 6 June 2010 (2 pages)
5 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders (9 pages)
5 August 2010	Secretary's details changed for J Nicholson & Son on 6 June 2010 (2 pages)
5 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders (9 pages)
5 August 2010	Secretary's details changed for J Nicholson & Son on 6 June 2010 (2 pages)
5 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders (9 pages)
4 August 2010	Director's details changed for David Paul Evans on 6 June 2010 (2 pages)
4 August 2010	Director's details changed for David Paul Evans on 6 June 2010 (2 pages)
4 August 2010	Director's details changed for Christopher Stanley Lym on 6 June 2010 (2 pages)
4 August 2010	Director's details changed for Christopher Stanley Lym on 6 June 2010 (2 pages)
4 August 2010	Director's details changed for David Paul Evans on 6 June 2010 (2 pages)
4 August 2010	Director's details changed for Christopher Stanley Lym on 6 June 2010 (2 pages)
21 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
21 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
30 June 2009	Return made up to 06/06/09; full list of members (20 pages)
30 June 2009	Return made up to 06/06/09; full list of members (20 pages)
19 February 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 February 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 July 2008	Return made up to 06/06/08; full list of members (20 pages)
30 July 2008	Return made up to 06/06/08; full list of members (20 pages)
6 June 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
6 June 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
8 November 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
8 November 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
1 September 2007	New director appointed (2 pages)
1 September 2007	New director appointed (2 pages)
16 August 2007	Return made up to 06/06/07; full list of members (12 pages)
16 August 2007	Return made up to 06/06/07; full list of members (12 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
12 September 2006	Full accounts made up to 31 December 2005 (7 pages)
12 September 2006	Full accounts made up to 31 December 2005 (7 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Return made up to 06/06/06; full list of members (12 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Return made up to 06/06/06; full list of members (12 pages)
11 August 2005	Return made up to 06/06/05; no change of members (7 pages)
11 August 2005	Return made up to 06/06/05; no change of members (7 pages)
1 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
1 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
4 August 2004	Full accounts made up to 31 December 2003 (7 pages)
4 August 2004	Full accounts made up to 31 December 2003 (7 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Return made up to 06/06/04; no change of members (7 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Return made up to 06/06/04; no change of members (7 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
7 August 2003	Full accounts made up to 31 December 2002 (7 pages)
7 August 2003	Full accounts made up to 31 December 2002 (7 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
16 July 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Director resigned (8 pages)
16 July 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Director resigned (8 pages)
22 October 2002	Full accounts made up to 31 December 2001 (7 pages)
22 October 2002	Full accounts made up to 31 December 2001 (7 pages)
16 June 2002	Return made up to 06/06/02; no change of members (7 pages)
16 June 2002	Return made up to 06/06/02; no change of members (7 pages)
2 August 2001	Return made up to 06/06/01; full list of members (7 pages)
2 August 2001	Return made up to 06/06/01; full list of members (7 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
29 June 2001	Full accounts made up to 31 December 2000 (7 pages)
29 June 2001	Full accounts made up to 31 December 2000 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
25 September 2000	Return made up to 06/06/00; full list of members (8 pages)
25 September 2000	Return made up to 06/06/00; full list of members (8 pages)
11 October 1999	Full accounts made up to 31 December 1998 (6 pages)
11 October 1999	Full accounts made up to 31 December 1998 (6 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
10 August 1999	Return made up to 06/06/99; full list of members (5 pages)
10 August 1999	Return made up to 06/06/99; full list of members (5 pages)
16 June 1998	Return made up to 06/06/98; full list of members (5 pages)
16 June 1998	Return made up to 06/06/98; full list of members (5 pages)
11 June 1998	Full accounts made up to 31 December 1997 (7 pages)
11 June 1998	Full accounts made up to 31 December 1997 (7 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	New director appointed (2 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	New director appointed (2 pages)
7 October 1997	Full accounts made up to 31 December 1996 (7 pages)
7 October 1997	Full accounts made up to 31 December 1996 (7 pages)
11 June 1997	Return made up to 06/06/97; full list of members (5 pages)
11 June 1997	Return made up to 06/06/97; full list of members (5 pages)
2 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
28 August 1996	Full accounts made up to 31 December 1995 (6 pages)
28 August 1996	Full accounts made up to 31 December 1995 (6 pages)
18 August 1996	Return made up to 06/06/96; full list of members (7 pages)
18 August 1996	Return made up to 06/06/96; full list of members (7 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
19 October 1995	Full accounts made up to 31 December 1994 (7 pages)
19 October 1995	Full accounts made up to 31 December 1994 (7 pages)
4 July 1995	Return made up to 06/06/95; full list of members (8 pages)
4 July 1995	Return made up to 06/06/95; full list of members (8 pages)
6 June 1988	Incorporation (11 pages)
6 June 1988	Incorporation (11 pages)

Witham Court Management Company Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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