De Cham Court Management Company Limited

Company Name	De Cham Court Management Company Limited
Director	Raquel Elridge
Company Status	Active
Company Number	02582418
Category	Private Limited Company
Incorporation Date	14 February 1991(33 years, 2 months 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	Mrs Raquel Elridge
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(29 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Top Floor Claridon House London Road Stanford-Le-Hope SS17 0JU

Director Name	Arun Lakshaman Dhavale
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(1 week, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 07 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	183 Holders Hill Road London NW7 1ND

Director Name	Anthony Rowbottom
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(1 week, 5 days after company formation)
Appointment Duration	6 months (resigned 30 August 1991)
Role	Company Director
Correspondence Address	4 Briers Close Fearnhead Warrington Cheshire WA2 0DN

Secretary Name	Mr Michael Scott Vos
Nationality	British
Status	Resigned
Appointed	26 February 1991(1 week, 5 days after company formation)
Appointment Duration	11 months, 1 week (resigned 04 February 1992)
Role	Solicitor
Correspondence Address	Croham House Croham Road Crowborough East Sussex TN6 2RL

Director Name	Albert Cedar
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(2 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 November 2003)
Role	Company Director
Correspondence Address	2 Dunraven Street London W1Y 3FG

Director Name	Mr Michael Howard Lawson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(2 years, 11 months after company formation)
Appointment Duration	20 years, 8 months (resigned 20 October 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Burwood House 14-16 Caxton Street London Greater London SW1H 0QY

Secretary Name	Mr Michael Howard Lawson
Nationality	British
Status	Resigned
Appointed	07 February 1994(2 years, 11 months after company formation)
Appointment Duration	13 years (resigned 28 February 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Alliance House 12 Caxton Street London SW1H 0QY

Director Name	Terence Oleary
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(12 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 November 2006)
Role	Accountant
Correspondence Address	34 Seymour Avenue Epsom Surrey KT17 2RR

Director Name	Ann Edith Cedar
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(15 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 23 August 2007)
Role	Company Director
Correspondence Address	2 Dunraven Street London W1Y 3FG

Director Name	Mr Simon Robin Vulliamy Battle
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(23 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Lennox House 3 Pierrepont Street Bath Banes BA1 1LB

Director Name	Mr Charles David Keenan
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 March 2019(28 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2020)
Role	Director Property Company
Country of Residence	England
Correspondence Address	12 Elderton Road Westcliff-On-Sea Essex SS0 8AQ

Director Name	Ms Rochelle Leah Lee
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(29 years, 4 months after company formation)
Appointment Duration	1 month (resigned 04 August 2020)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	61 Crowstone Road Westcliff-On-Sea SS0 8BG

Secretary Name	Cripps Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 1992(11 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 07 February 1994)
Correspondence Address	Cripps Harries Hall Seymour House 11-13 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG

Secretary Name	WSC Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 February 2008(17 years after company formation)
Appointment Duration	6 years, 7 months (resigned 20 October 2014)
Correspondence Address	Burwood House 14-16 Caxton Street London SW1H 0QY

Location

Registered Address	Top Floor Claridon House London Road Stanford-Le-Hope SS17 0JU
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Stanford-le-Hope West
Built Up Area	Stanford-le-Hope
Address Matches	Over 500 other UK companies use this postal address

Shareholders

11 at £1	Burlington Estates Limited 68.75% Ordinary
1 at £1	Camilla Bladon 6.25% Ordinary
1 at £1	Christine Battle 6.25% Ordinary
1 at £1	Nationcraft Limited 6.25% Ordinary
1 at £1	Ray Vincent 6.25% Ordinary
1 at £1	Simon Battle 6.25% Ordinary

Financials

Year	2014
Net Worth	£3,730
Current Liabilities	£780

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 February 2024 (2 months ago)
Next Return Due	28 February 2025 (10 months, 2 weeks from now)

Filing History

17 February 2021	Confirmation statement made on 14 February 2021 with updates (5 pages)
26 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
13 August 2020	Termination of appointment of Rochelle Leah Lee as a director on 4 August 2020 (1 page)
12 August 2020	Appointment of Mrs Raquel Elridge as a director on 1 August 2020 (2 pages)
6 July 2020	Appointment of Ms Rochelle Leah Lee as a director on 1 July 2020 (2 pages)
6 July 2020	Termination of appointment of Charles David Keenan as a director on 1 July 2020 (1 page)
2 March 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
4 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
15 April 2019	Registered office address changed from 93 Bohemia Road St. Leonards-on-Sea TN37 6RJ England to 61 Crowstone Road Westcliff-on-Sea SS0 8BG on 15 April 2019 (1 page)
15 April 2019	Confirmation statement made on 14 February 2019 with updates (5 pages)
15 March 2019	Termination of appointment of Simon Robin Vulliamy Battle as a director on 15 March 2019 (1 page)
15 March 2019	Appointment of Charles David Keenan as a director on 15 March 2019 (2 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 June 2018	Compulsory strike-off action has been discontinued (1 page)
27 June 2018	Confirmation statement made on 14 February 2018 with updates (4 pages)
8 May 2018	First Gazette notice for compulsory strike-off (1 page)
3 May 2018	Registered office address changed from Lennox House 3 Pierrepont Street Bath Banes BA1 1LB United Kingdom to 93 Bohemia Road St. Leonards-on-Sea TN37 6RJ on 3 May 2018 (1 page)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 April 2017	Director's details changed for Mr Simon Robin Vulliamy Battle on 21 April 2017 (2 pages)
21 April 2017	Director's details changed for Mr Simon Robin Vulliamy Battle on 21 April 2017 (2 pages)
11 April 2017	Confirmation statement made on 14 February 2017 with updates (7 pages)
11 April 2017	Confirmation statement made on 14 February 2017 with updates (7 pages)
17 March 2017	Registered office address changed from 3 Northumberland Buildings Bath Banes BA1 2JB to Lennox House 3 Pierrepont Street Bath Banes BA1 1LB on 17 March 2017 (1 page)
17 March 2017	Registered office address changed from 3 Northumberland Buildings Bath Banes BA1 2JB to Lennox House 3 Pierrepont Street Bath Banes BA1 1LB on 17 March 2017 (1 page)
10 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 16 (4 pages)
18 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 16 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 June 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 16 (4 pages)
5 June 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 16 (4 pages)
26 March 2015	Registered office address changed from Burwood House 14-16 Caxton Street London Greater London SW1H 0QY to 3 Northumberland Buildings Bath Banes BA1 2JB on 26 March 2015 (1 page)
26 March 2015	Registered office address changed from Burwood House 14-16 Caxton Street London Greater London SW1H 0QY to 3 Northumberland Buildings Bath Banes BA1 2JB on 26 March 2015 (1 page)
26 March 2015	Appointment of Simon Robin Vulliamy Battle as a director on 20 October 2014 (3 pages)
26 March 2015	Appointment of Simon Robin Vulliamy Battle as a director on 20 October 2014 (3 pages)
3 March 2015	Termination of appointment of Michael Howard Lawson as a director on 20 October 2014 (2 pages)
3 March 2015	Termination of appointment of Michael Howard Lawson as a director on 20 October 2014 (2 pages)
2 March 2015	Termination of appointment of Wsc Secretarial Services Limited as a secretary on 20 October 2014 (2 pages)
2 March 2015	Termination of appointment of Wsc Secretarial Services Limited as a secretary on 20 October 2014 (2 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 16 (4 pages)
19 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 16 (4 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
22 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
20 June 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
20 June 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
30 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
17 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Mr Michael Howard Lawson on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Michael Howard Lawson on 17 February 2010 (2 pages)
17 February 2010	Secretary's details changed for Wsc Secretarial Services Limited on 14 February 2010 (2 pages)
17 February 2010	Secretary's details changed for Wsc Secretarial Services Limited on 14 February 2010 (2 pages)
17 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 April 2009	Return made up to 14/02/09; full list of members (6 pages)
1 April 2009	Return made up to 14/02/09; full list of members (6 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 March 2008	Secretary appointed wsc secretarial services LIMITED (2 pages)
5 March 2008	Return made up to 14/02/08; no change of members 363(288) ‐ Secretary resigned (7 pages)
5 March 2008	Appointment terminated director ann cedar (1 page)
5 March 2008	Secretary appointed wsc secretarial services LIMITED (2 pages)
5 March 2008	Return made up to 14/02/08; no change of members 363(288) ‐ Secretary resigned (7 pages)
5 March 2008	Appointment terminated director ann cedar (1 page)
23 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 July 2007	Return made up to 14/02/07; full list of members (9 pages)
2 July 2007	Return made up to 14/02/07; full list of members (9 pages)
30 April 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 April 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
21 November 2006	Registered office changed on 21/11/06 from: 34 seymour avenue ewell epsom surrey KT17 2RR (1 page)
21 November 2006	Registered office changed on 21/11/06 from: 34 seymour avenue ewell epsom surrey KT17 2RR (1 page)
22 February 2006	Return made up to 14/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 2006	Return made up to 14/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
17 March 2005	Return made up to 14/02/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2005	Return made up to 14/02/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
24 May 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
24 May 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
8 June 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
8 June 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
28 February 2003	Return made up to 14/02/03; full list of members (10 pages)
28 February 2003	Return made up to 14/02/03; full list of members (10 pages)
17 September 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
17 September 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
7 March 2002	Return made up to 14/02/02; full list of members (9 pages)
7 March 2002	Return made up to 14/02/02; full list of members (9 pages)
18 September 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
18 September 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
19 March 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 March 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
5 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
10 March 2000	Return made up to 14/02/00; full list of members (9 pages)
10 March 2000	Return made up to 14/02/00; full list of members (9 pages)
21 May 1999	Full accounts made up to 31 March 1999 (7 pages)
21 May 1999	Full accounts made up to 31 March 1999 (7 pages)
2 March 1999	Return made up to 14/02/99; full list of members (8 pages)
2 March 1999	Return made up to 14/02/99; full list of members (8 pages)
6 August 1998	Full accounts made up to 31 March 1998 (7 pages)
6 August 1998	Full accounts made up to 31 March 1998 (7 pages)
6 March 1998	Return made up to 14/02/98; no change of members (6 pages)
6 March 1998	Return made up to 14/02/98; no change of members (6 pages)
1 August 1997	Full accounts made up to 31 March 1997 (7 pages)
1 August 1997	Full accounts made up to 31 March 1997 (7 pages)
25 February 1997	Return made up to 14/02/97; full list of members (7 pages)
25 February 1997	Return made up to 14/02/97; full list of members (7 pages)
29 July 1996	Full accounts made up to 31 March 1996 (7 pages)
29 July 1996	Full accounts made up to 31 March 1996 (7 pages)
27 February 1996	Return made up to 14/02/96; no change of members 363(287) ‐ Registered office changed on 27/02/96 (6 pages)
27 February 1996	Return made up to 14/02/96; no change of members 363(287) ‐ Registered office changed on 27/02/96 (6 pages)
5 December 1995	Full accounts made up to 31 March 1995 (7 pages)
5 December 1995	Full accounts made up to 31 March 1995 (7 pages)
20 April 1995	Return made up to 14/02/95; full list of members (10 pages)
20 April 1995	Return made up to 14/02/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
26 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
26 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)

De Cham Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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