St Clements Walk Block M Management Company Limited

Company Name	St Clements Walk Block M Management Company Limited
Directors	Peter Hardwick and Naila Farhana Babar
Company Status	Active
Company Number	02500826
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 May 1990(34 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Peter Hardwick
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	10 May 2008(18 years after company formation)
Appointment Duration	15 years, 12 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hewelsfield, Hastingwood Road Hastingwood Harlow CM17 9JT

Director Name	Mrs Naila Farhana Babar
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 June 2010(20 years, 1 month after company formation)
Appointment Duration	13 years, 10 months
Role	Property Buiness/Post Mistress
Country of Residence	England
Correspondence Address	Maulak Chambers The Centre, High Street Halstead CO9 2AJ

Secretary Name	Abbeystone Management Limited (Corporation)
Status	Current
Appointed	17 September 2018(28 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	Maulak Chambers The Centre, High Street Halstead CO9 2AJ

Director Name	Mr Robert David Taylor
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(2 years after company formation)
Appointment Duration	11 years, 1 month (resigned 18 June 2003)
Role	Postal Executive
Correspondence Address	23 Porter Close West Thurrock Grays Essex RM16 1AS

Director Name	Mr Jonathan Swainbank
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 1994)
Role	Underwriters Assistant
Correspondence Address	20 Porter Close West Thurrock Grays Essex RM16 1AS

Secretary Name	Mr Robert David Taylor
Nationality	British
Status	Resigned
Appointed	10 May 1992(2 years after company formation)
Appointment Duration	8 years (resigned 10 May 2000)
Role	Company Director
Correspondence Address	23 Porter Close West Thurrock Grays Essex RM16 1AS

Director Name	Paul Geoffrey Fowler
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(3 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 March 1994)
Role	Sales Executive
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Director Name	Wendy Pauline Lynch
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(6 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 May 2000)
Role	Manager
Correspondence Address	22a St Andrews Road Shoeburyness Southend On Sea Essex SS3 9HX

Secretary Name	Ricky Colley
Nationality	British
Status	Resigned
Appointed	06 December 2005(15 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 September 2007)
Role	Company Director
Correspondence Address	3 Bushell Way Kirby Cross Frinton-On-Sea Essex CO13 0TW

Secretary Name	Mr Peter James Butler
Status	Resigned
Appointed	18 February 2011(20 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 September 2018)
Role	Company Director
Correspondence Address	27 Bentalls Centre Colchester Road Heybridge Maldon Essex CM9 4GD

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2000(10 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2001)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Director Name	Equity Directors Limited (Corporation)
Status	Resigned
Appointed	18 June 2003(13 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 25 February 2005)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	RMC (Corporate) Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2005(14 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 December 2005)
Correspondence Address	2 Tower House Hoddesdon Hertfordshire EN11 8UR

Director Name	R M C (Corporate) Directors Limited (Corporation)
Status	Resigned
Appointed	25 February 2005(14 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 December 2005)
Correspondence Address	2 Tower House Hoddesdon Hertfordshire EN11 8UR

Director Name	Johnson Cooper Limited (Corporation)
Date of Birth	March 1967 (Born 57 years ago)
Status	Resigned
Appointed	06 December 2005(15 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 September 2007)
Correspondence Address	Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ

Secretary Name	Johnson Cooper Limited (Corporation)
Status	Resigned
Appointed	06 September 2007(17 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 May 2008)
Correspondence Address	Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ

Director Name	Johnson Cooper Limited (Corporation)
Status	Resigned
Appointed	30 May 2008(18 years after company formation)
Appointment Duration	1 week, 3 days (resigned 09 June 2008)
Correspondence Address	Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 2008(18 years after company formation)
Appointment Duration	2 years, 5 months (resigned 12 November 2010)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	Maulak Chambers The Centre, High Street Halstead CO9 2AJ
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead St Andrew's
Built Up Area	Halstead
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,769
Cash	£2,486
Current Liabilities	£1,687

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	15 February 2024 (2 months, 2 weeks ago)
Next Return Due	1 March 2025 (10 months from now)

Filing History

28 February 2023	Micro company accounts made up to 31 May 2022 (4 pages)
24 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
12 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
23 February 2022	Micro company accounts made up to 31 May 2021 (4 pages)
31 May 2021	Micro company accounts made up to 31 May 2020 (4 pages)
18 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
5 October 2020	Secretary's details changed for Abbeystone Management Ltd on 5 October 2020 (1 page)
5 October 2020	Registered office address changed from 27 Bentalls Centre Colchester Road Heybridge Maldon Essex CM9 4GD to Maulak Chambers the Centre, High Street Halstead CO9 2AJ on 5 October 2020 (1 page)
11 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
25 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
23 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
18 September 2018	Appointment of Abbeystone Management Ltd as a secretary on 17 September 2018 (2 pages)
17 September 2018	Termination of appointment of Peter James Butler as a secretary on 17 September 2018 (1 page)
25 July 2018	Micro company accounts made up to 31 May 2018 (4 pages)
10 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
25 July 2017	Micro company accounts made up to 31 May 2017 (5 pages)
25 July 2017	Micro company accounts made up to 31 May 2017 (5 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
18 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
18 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
11 May 2016	Annual return made up to 10 May 2016 no member list (3 pages)
11 May 2016	Annual return made up to 10 May 2016 no member list (3 pages)
15 September 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
15 September 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
11 May 2015	Annual return made up to 10 May 2015 no member list (3 pages)
11 May 2015	Annual return made up to 10 May 2015 no member list (3 pages)
11 May 2015	Registered office address changed from The Old Cutting Room Church Walk Maldon Essex CM9 4PY to 27 Bentalls Centre Colchester Road Heybridge Maldon Essex CM9 4GD on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from The Old Cutting Room Church Walk Maldon Essex CM9 4PY to 27 Bentalls Centre Colchester Road Heybridge Maldon Essex CM9 4GD on 11 May 2015 (1 page)
23 July 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
23 July 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
14 May 2014	Annual return made up to 10 May 2014 no member list (3 pages)
14 May 2014	Annual return made up to 10 May 2014 no member list (3 pages)
3 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
17 May 2013	Annual return made up to 10 May 2013 no member list (3 pages)
17 May 2013	Annual return made up to 10 May 2013 no member list (3 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
16 May 2012	Annual return made up to 10 May 2012 no member list (3 pages)
16 May 2012	Annual return made up to 10 May 2012 no member list (3 pages)
11 April 2012	Amended accounts made up to 31 May 2011 (5 pages)
11 April 2012	Amended accounts made up to 31 May 2011 (5 pages)
8 July 2011	Accounts for a dormant company made up to 31 May 2011 (9 pages)
8 July 2011	Accounts for a dormant company made up to 31 May 2011 (9 pages)
10 May 2011	Annual return made up to 10 May 2011 no member list (3 pages)
10 May 2011	Annual return made up to 10 May 2011 no member list (3 pages)
18 February 2011	Appointment of Mr Peter James Butler as a secretary (1 page)
18 February 2011	Appointment of Mr Peter James Butler as a secretary (1 page)
19 November 2010	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 19 November 2010 (1 page)
19 November 2010	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 19 November 2010 (1 page)
19 November 2010	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
19 November 2010	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
27 October 2010	Amended accounts made up to 31 May 2010 (12 pages)
27 October 2010	Amended accounts made up to 31 May 2010 (12 pages)
7 October 2010	Total exemption full accounts made up to 31 May 2010 (12 pages)
7 October 2010	Total exemption full accounts made up to 31 May 2010 (12 pages)
28 June 2010	Appointment of Mrs Naila Babar as a director (2 pages)
28 June 2010	Appointment of Mrs Naila Babar as a director (2 pages)
12 May 2010	Annual return made up to 10 May 2010 no member list (3 pages)
12 May 2010	Secretary's details changed for Hertford Company Secretaries Limited on 10 May 2010 (2 pages)
12 May 2010	Secretary's details changed for Hertford Company Secretaries Limited on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Peter Hardwick on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Peter Hardwick on 10 May 2010 (2 pages)
12 May 2010	Annual return made up to 10 May 2010 no member list (3 pages)
10 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
10 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
13 August 2009	Total exemption small company accounts made up to 31 May 2007 (4 pages)
13 August 2009	Total exemption small company accounts made up to 31 May 2007 (4 pages)
11 May 2009	Annual return made up to 10/05/09 (2 pages)
11 May 2009	Annual return made up to 10/05/09 (2 pages)
23 April 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
23 April 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
22 April 2009	Appointment terminated director johnson cooper LIMITED (1 page)
22 April 2009	Appointment terminated director johnson cooper LIMITED (1 page)
16 April 2009	Secretary's change of particulars / hertford company secretaries LIMITED / 16/04/2009 (1 page)
16 April 2009	Secretary's change of particulars / hertford company secretaries LIMITED / 16/04/2009 (1 page)
13 June 2008	Annual return made up to 10/05/08 (2 pages)
13 June 2008	Annual return made up to 10/05/08 (2 pages)
13 June 2008	Registered office changed on 13/06/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
13 June 2008	Registered office changed on 13/06/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
9 June 2008	Director appointed mr peter hardwick (1 page)
9 June 2008	Director appointed mr peter hardwick (1 page)
2 June 2008	Registered office changed on 02/06/2008 from, johnson cooper LTD, phoenix house, christopher martin road, basildon essex, SS14 3EZ (1 page)
2 June 2008	Registered office changed on 02/06/2008 from, johnson cooper LTD, phoenix house, christopher martin road, basildon essex, SS14 3EZ (1 page)
30 May 2008	Appointment terminated secretary johnson cooper LIMITED (1 page)
30 May 2008	Director appointed johnson cooper LIMITED (1 page)
30 May 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
30 May 2008	Appointment terminated secretary johnson cooper LIMITED (1 page)
30 May 2008	Director appointed johnson cooper LIMITED (1 page)
30 May 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	New secretary appointed (1 page)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	New secretary appointed (1 page)
19 July 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
19 July 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
6 June 2007	Annual return made up to 10/05/07 (2 pages)
6 June 2007	Annual return made up to 10/05/07 (2 pages)
16 May 2006	Annual return made up to 10/05/06 363(287) ‐ Registered office changed on 16/05/06 (3 pages)
16 May 2006	Annual return made up to 10/05/06 363(287) ‐ Registered office changed on 16/05/06 (3 pages)
5 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
5 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
9 December 2005	Secretary's particulars changed (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Secretary's particulars changed (1 page)
9 December 2005	New secretary appointed (1 page)
9 December 2005	New director appointed (1 page)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	New director appointed (1 page)
19 July 2005	Annual return made up to 10/05/05 (3 pages)
19 July 2005	Annual return made up to 10/05/05 (3 pages)
18 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
18 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
23 February 2005	Secretary resigned (1 page)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	Secretary resigned (1 page)
22 February 2005	Registered office changed on 22/02/05 from: 16 warrior square, southend on sea, essex SS1 2WS (1 page)
22 February 2005	Registered office changed on 22/02/05 from: 16 warrior square, southend on sea, essex SS1 2WS (1 page)
27 May 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
27 May 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
17 May 2004	Annual return made up to 10/05/04 (3 pages)
17 May 2004	Annual return made up to 10/05/04 (3 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	New director appointed (3 pages)
1 July 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
1 July 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
1 July 2003	New director appointed (3 pages)
15 May 2003	Annual return made up to 10/05/03 (3 pages)
15 May 2003	Annual return made up to 10/05/03 (3 pages)
14 August 2002	Annual return made up to 10/05/02 (3 pages)
14 August 2002	Annual return made up to 10/05/02 (3 pages)
7 June 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
7 June 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
10 January 2002	Secretary resigned (1 page)
10 January 2002	Secretary resigned (1 page)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	New secretary appointed (2 pages)
23 October 2001	Total exemption small company accounts made up to 31 May 2000 (5 pages)
23 October 2001	Total exemption small company accounts made up to 31 May 2000 (5 pages)
6 June 2001	Annual return made up to 10/05/01 (3 pages)
6 June 2001	Annual return made up to 10/05/01 (3 pages)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	Annual return made up to 10/05/00 363(287) ‐ Registered office changed on 18/05/00 (3 pages)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Annual return made up to 10/05/00 363(287) ‐ Registered office changed on 18/05/00 (3 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Director resigned (1 page)
31 March 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
11 June 1999	Annual return made up to 10/05/99 (4 pages)
11 June 1999	Annual return made up to 10/05/99 (4 pages)
16 March 1999	Registered office changed on 16/03/99 from: 22A st andrews road, shoeburyness, SS3 9HX (1 page)
16 March 1999	Registered office changed on 16/03/99 from: 22A st andrews road, shoeburyness, SS3 9HX (1 page)
23 November 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
23 November 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
19 May 1998	Annual return made up to 10/05/98 (4 pages)
19 May 1998	Annual return made up to 10/05/98 (4 pages)
2 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
2 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
10 June 1997	Annual return made up to 10/05/97 (4 pages)
10 June 1997	Annual return made up to 10/05/97 (4 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
23 July 1996	Annual return made up to 10/05/96 (4 pages)
23 July 1996	Annual return made up to 10/05/96 (4 pages)
25 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
25 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
23 May 1995	Annual return made up to 10/05/95 (4 pages)
23 May 1995	Annual return made up to 10/05/95 (4 pages)
23 March 1995	Director resigned (2 pages)
23 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
10 May 1990	Incorporation (20 pages)
10 May 1990	Incorporation (20 pages)

St Clements Walk Block M Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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