Southcliffe Court Management Company Ltd.

Company Name	Southcliffe Court Management Company Ltd.
Directors	Daniel Blake and Holly Blake
Company Status	Active
Company Number	02374178
Category	Private Limited Company
Incorporation Date	20 April 1989(35 years ago)
Previous Name	Mellowstaff Limited

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 Daniel Blake
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 April 2024(35 years after company formation)
Appointment Duration	1 week, 5 days
Role	Company Director
Country of Residence	England
Correspondence Address	646 Rayners Lane Pinner Middlesex HA5 5HT

Director Name	Mrs Holly Blake
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 April 2024(35 years after company formation)
Appointment Duration	1 week, 5 days
Role	Company Director
Country of Residence	England
Correspondence Address	646 Rayners Lane Pinner Middlesex HA5 5HT

Director Name	Jack Arthur Nicholls
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(2 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 21 January 1992)
Role	Company Director
Correspondence Address	Southview Lodge 10 Southview Drive Walton On The Naze Essex CO14 8EP

Director Name	Valerie Irene Nicholls
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(2 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 21 January 1992)
Role	Company Director
Correspondence Address	Southview Lodge 10 Southview Drive Walton On The Naze Essex CO14 8EP

Secretary Name	Valerie Irene Nicholls
Nationality	British
Status	Resigned
Appointed	16 July 1991(2 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 21 January 1992)
Role	Company Director
Correspondence Address	Southview Lodge 10 Southview Drive Walton On The Naze Essex CO14 8EP

Director Name	Mr Peter Bush
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(2 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 December 1996)
Role	Construction Consultant
Correspondence Address	Flat 4 Southcliffe Court Walton-On-Naze Essex Co14

Secretary Name	Brenda Ellen Huebard
Nationality	British
Status	Resigned
Appointed	20 January 1992(2 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 June 1997)
Role	Part-Time Audio Typist
Correspondence Address	Flat 1 Southcliffe Court Southcliffe Parade Walton-On-Naze Essex Co14

Director Name	Rev Keith Charles Henry Shepherd
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(8 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 04 January 2000)
Role	Director & Deacon
Correspondence Address	Flat 4, Southcliffe Court Southview Drive Walton On The Naze Essex CO14 8EP

Secretary Name	Mrs Renee Shepherd
Nationality	British
Status	Resigned
Appointed	09 June 1997(8 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 04 January 2000)
Role	Company Director
Correspondence Address	Flat 4, Southcliffe Court Southview Drive Walton On The Naze Essex CO14 8EP

Director Name	Rev Anthony John Pugsley
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(10 years, 8 months after company formation)
Appointment Duration	24 years, 3 months (resigned 15 April 2024)
Role	Clerk In Holy Orders - Retired
Country of Residence	England
Correspondence Address	Flat 3 Southcliffe Court Southview Drive Walton On The Naze Essex CO14 8EP

Secretary Name	Lavinia Ann Pugsley
Nationality	British
Status	Resigned
Appointed	04 January 2000(10 years, 8 months after company formation)
Appointment Duration	24 years, 3 months (resigned 15 April 2024)
Role	Secretary
Correspondence Address	3 Southcliffe Court Southview Drive Walton On The Naze Essex CO14 8EP

Location

Registered Address	Hurlingham Chambers 61 Station Road Clacton-On-Sea Essex CO15 1SD
Region	East of England
Constituency	Clacton
County	Essex
Ward	Pier
Built Up Area	Clacton-on-Sea
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Delia Parmar & Belinda Parmar 25.00% Ordinary
1 at £1	Lavinia Ann Pugsley & Anthony John Pugsley 25.00% Ordinary
1 at £1	Mrs D.l. Hutton 25.00% Ordinary
1 at £1	Olive Batley 25.00% Ordinary

Accounts

Latest Accounts	18 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	18 March 2025 (10 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	18 June

Returns

Latest Return	15 April 2024 (1 week, 5 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

29 September 2020	Accounts for a dormant company made up to 18 June 2020 (2 pages)
21 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
8 August 2019	Accounts for a dormant company made up to 18 June 2019 (2 pages)
19 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
19 November 2018	Accounts for a dormant company made up to 18 June 2018 (2 pages)
26 July 2018	Confirmation statement made on 16 July 2018 with updates (4 pages)
11 September 2017	Accounts for a dormant company made up to 18 June 2017 (2 pages)
11 September 2017	Accounts for a dormant company made up to 18 June 2017 (2 pages)
15 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
11 April 2017	Accounts for a dormant company made up to 18 June 2016 (2 pages)
11 April 2017	Accounts for a dormant company made up to 18 June 2016 (2 pages)
29 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
21 September 2015	Total exemption small company accounts made up to 18 June 2015 (7 pages)
21 September 2015	Total exemption small company accounts made up to 18 June 2015 (7 pages)
3 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 4 (5 pages)
3 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 4 (5 pages)
22 September 2014	Accounts for a dormant company made up to 18 June 2014 (2 pages)
22 September 2014	Accounts for a dormant company made up to 18 June 2014 (2 pages)
21 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders (5 pages)
21 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders (5 pages)
30 July 2013	Total exemption small company accounts made up to 18 June 2013 (6 pages)
30 July 2013	Total exemption small company accounts made up to 18 June 2013 (6 pages)
22 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders (5 pages)
22 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders (5 pages)
30 October 2012	Accounts for a dormant company made up to 18 June 2012 (2 pages)
30 October 2012	Accounts for a dormant company made up to 18 June 2012 (2 pages)
28 September 2012	Registered office address changed from 41 High Street Walton on the Naze Essex CO14 8BG on 28 September 2012 (1 page)
28 September 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
28 September 2012	Registered office address changed from 41 High Street Walton on the Naze Essex CO14 8BG on 28 September 2012 (1 page)
28 September 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
13 February 2012	Accounts for a dormant company made up to 18 June 2011 (2 pages)
13 February 2012	Accounts for a dormant company made up to 18 June 2011 (2 pages)
2 September 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
25 February 2011	Accounts for a dormant company made up to 18 June 2010 (2 pages)
25 February 2011	Accounts for a dormant company made up to 18 June 2010 (2 pages)
30 July 2010	Director's details changed for Rev Anthony John Pugsley on 15 July 2010 (2 pages)
30 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Rev Anthony John Pugsley on 15 July 2010 (2 pages)
30 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
10 February 2010	Accounts for a dormant company made up to 18 June 2009 (2 pages)
10 February 2010	Accounts for a dormant company made up to 18 June 2009 (2 pages)
31 July 2009	Return made up to 16/07/09; full list of members (4 pages)
31 July 2009	Return made up to 16/07/09; full list of members (4 pages)
8 September 2008	Return made up to 16/07/08; full list of members (4 pages)
8 September 2008	Return made up to 16/07/08; full list of members (4 pages)
19 August 2008	Accounts for a dormant company made up to 18 June 2008 (2 pages)
19 August 2008	Accounts for a dormant company made up to 18 June 2008 (2 pages)
11 August 2008	Accounts for a dormant company made up to 18 June 2007 (2 pages)
11 August 2008	Accounts for a dormant company made up to 18 June 2007 (2 pages)
5 September 2007	Return made up to 16/07/07; full list of members (3 pages)
5 September 2007	Return made up to 16/07/07; full list of members (3 pages)
8 August 2007	Return made up to 16/07/06; full list of members (3 pages)
8 August 2007	Return made up to 16/07/06; full list of members (3 pages)
19 September 2006	Accounts for a dormant company made up to 18 June 2006 (2 pages)
19 September 2006	Accounts for a dormant company made up to 18 June 2006 (2 pages)
2 November 2005	Accounts for a dormant company made up to 18 June 2005 (2 pages)
2 November 2005	Accounts for a dormant company made up to 18 June 2005 (2 pages)
19 October 2005	Return made up to 16/07/05; full list of members (3 pages)
19 October 2005	Return made up to 16/07/05; full list of members (3 pages)
27 May 2005	Accounts for a dormant company made up to 18 June 2004 (2 pages)
27 May 2005	Accounts for a dormant company made up to 18 June 2004 (2 pages)
6 August 2004	Return made up to 16/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 2004	Return made up to 16/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2004	Director's particulars changed (1 page)
27 July 2004	Director's particulars changed (1 page)
19 November 2003	Accounts for a dormant company made up to 18 June 2003 (1 page)
19 November 2003	Accounts for a dormant company made up to 18 June 2003 (1 page)
28 July 2003	Return made up to 16/07/03; full list of members (8 pages)
28 July 2003	Return made up to 16/07/03; full list of members (8 pages)
14 November 2002	Accounts for a dormant company made up to 18 June 2002 (1 page)
14 November 2002	Accounts for a dormant company made up to 18 June 2002 (1 page)
2 August 2002	Return made up to 16/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 2002	Return made up to 16/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2001	Return made up to 16/07/01; full list of members (8 pages)
5 September 2001	Return made up to 16/07/01; full list of members (8 pages)
30 August 2001	Accounting reference date extended from 31/12/00 to 18/06/01 (1 page)
30 August 2001	Total exemption full accounts made up to 18 June 2001 (9 pages)
30 August 2001	Accounting reference date extended from 31/12/00 to 18/06/01 (1 page)
30 August 2001	Total exemption full accounts made up to 18 June 2001 (9 pages)
16 August 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
16 August 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
19 July 2000	Full accounts made up to 31 December 1999 (9 pages)
19 July 2000	Full accounts made up to 31 December 1999 (9 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Secretary resigned (1 page)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	Secretary resigned (1 page)
11 January 2000	New director appointed (2 pages)
7 October 1999	Return made up to 16/07/99; full list of members (6 pages)
7 October 1999	Return made up to 16/07/99; full list of members (6 pages)
22 April 1999	Full accounts made up to 31 December 1998 (9 pages)
22 April 1999	Full accounts made up to 31 December 1998 (9 pages)
16 September 1998	Return made up to 16/07/98; full list of members (6 pages)
16 September 1998	Return made up to 16/07/98; full list of members (6 pages)
16 September 1998	Return made up to 16/07/97; full list of members (5 pages)
16 September 1998	Return made up to 16/07/97; full list of members (5 pages)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	Full accounts made up to 31 December 1997 (9 pages)
11 June 1998	Registered office changed on 11/06/98 from: graphic house 11 magdalen street colchester essex CO1 2JT (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	Full accounts made up to 31 December 1997 (9 pages)
11 June 1998	Registered office changed on 11/06/98 from: graphic house 11 magdalen street colchester essex CO1 2JT (1 page)
11 June 1998	New director appointed (2 pages)
21 August 1997	Full accounts made up to 31 December 1996 (7 pages)
21 August 1997	Full accounts made up to 31 December 1996 (7 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
19 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
19 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
28 August 1996	Return made up to 16/07/96; no change of members (4 pages)
28 August 1996	Return made up to 16/07/96; no change of members (4 pages)
31 July 1995	Return made up to 16/07/95; full list of members (6 pages)
31 July 1995	Return made up to 16/07/95; full list of members (6 pages)
19 July 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
19 July 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
31 January 1991	Company name changed\certificate issued on 31/01/91 (2 pages)
20 April 1989	Incorporation (15 pages)

Southcliffe Court Management Company Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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