Archers Court (South Ockendon) Management Company Limited

Company Name	Archers Court (South Ockendon) Management Company Limited
Directors	Mark Stephen Salter and Tayo Ajadi
Company Status	Active
Company Number	02635161
Category	Private Limited Company
Incorporation Date	5 August 1991(32 years, 9 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 Mark Stephen Salter
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 April 2016(24 years, 8 months after company formation)
Appointment Duration	8 years
Role	Sales Consultant
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Ms Tayo Ajadi
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(30 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 April 2016(24 years, 8 months after company formation)
Appointment Duration	8 years
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 April 2016(24 years, 8 months after company formation)
Appointment Duration	8 years
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Mr Michael Lawrence Taafee
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(1 year after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 October 1992)
Role	Construction Director
Correspondence Address	29 The Green Winchmore Hill London N21 1HS

Director Name	Mr Robert Albert Bunkall
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(1 year after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 October 1992)
Role	Building Director
Correspondence Address	29 The Green Winchmore Hill London N21 1HS

Secretary Name	Mr Adrian Charles Boyd
Nationality	British
Status	Resigned
Appointed	04 August 1992(1 year after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 October 1992)
Role	Company Director
Correspondence Address	29 The Green Winchmore Hill London N21 1HS

Director Name	Mr Justin Maclaurin
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 1995)
Role	Metropolitan Police Security Officer
Correspondence Address	33 Archers Court South Ockendon Essex RM15 5BD

Director Name	Mr Lee Christopher Brown
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 1995)
Role	Bank Clerk
Correspondence Address	Flat 6 Archers Court South Ockendon Essex RM15 5BD

Director Name	Mr Kevin Cannon
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 1995)
Role	Lhb Tech
Correspondence Address	9 Archers Court South Ockendon Essex RM15 5BD

Director Name	Mr Geoffrey Richard Craven
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 1995)
Role	Technician
Correspondence Address	2 Archers Court South Ockendon Essex RM15 5BD

Director Name	Mr Nicholas John Davis
Date of Birth	February 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	21 October 1992(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 1995)
Role	Telecommunications Engineer
Correspondence Address	22 Archers Court South Ockendon Essex RM15 5BD

Director Name	Mr Brian Drew
Date of Birth	October 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	21 October 1992(1 year, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 May 1996)
Role	Driver
Correspondence Address	Flat 20 Arhcers Street Arisdale Avenue South Ockendon Essex RM15 5BD

Secretary Name	Miss Helen Mary Barton
Nationality	British
Status	Resigned
Appointed	21 October 1992(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 1995)
Role	Teacher
Correspondence Address	37 Archers Court South Ockendon Essex RM15 5BD

Director Name	Linda Harden
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(4 years after company formation)
Appointment Duration	7 years, 10 months (resigned 17 July 2003)
Role	Management Agent
Correspondence Address	107 Epping New Road Buckhurst Hill Essex IG9 5TQ

Director Name	Mr Gregory Harden
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(4 years after company formation)
Appointment Duration	7 years, 10 months (resigned 17 July 2003)
Role	Management Agent
Correspondence Address	32 Keynsham Avenue Woodford Green Essex IG8 9SZ

Secretary Name	Linda Harden
Nationality	British
Status	Resigned
Appointed	01 September 1995(4 years after company formation)
Appointment Duration	6 years, 3 months (resigned 30 November 2001)
Role	Management Agent
Correspondence Address	107 Epping New Road Buckhurst Hill Essex IG9 5TQ

Director Name	Paul Tobias Gibbins
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(12 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Flemings Brentwood Essex CM13 3DH

Director Name	Mark Denton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(12 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 February 2005)
Role	Lecturer
Correspondence Address	40 Elmdon Road South Ockendon Essex RM15 5BF

Secretary Name	Dr Lee Mark Simm
Nationality	British
Status	Resigned
Appointed	03 March 2004(12 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 October 2010)
Role	Prop Consultant
Country of Residence	United Kingdom
Correspondence Address	101 Collier Row Lane Romford Essex RM5 3HP

Secretary Name	Mr Demon Lee
Status	Resigned
Appointed	10 October 2010(19 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 December 2011)
Role	Company Director
Correspondence Address	Links House 111a Main Road Gidea Park Essex RM2 5EL

Director Name	Mr Gary Glenford Jackson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(19 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 28 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Links House 111a Main Road Gidea Park Essex RM2 5EL

Director Name	Mr Mark Stephen Salter
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(20 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 September 2012)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	1st Floor Prospect House 2 Athenaeum Road Whetstone London N20 9AE

Secretary Name	Mr Lee Simm
Status	Resigned
Appointed	30 January 2012(20 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 August 2012)
Role	Company Director
Correspondence Address	3 Archers Court Arisdale Avenue South Ockendon Essex RM15 5BD

Director Name	Mr Barry John Morely
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(21 years after company formation)
Appointment Duration	9 years, 7 months (resigned 01 April 2022)
Role	Retired
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Patrick Shaun Keeble
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2012(21 years after company formation)
Appointment Duration	2 years, 8 months (resigned 20 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Foor Prospect House 2 Athenaeum Road Whetstone London N20 9AE

Director Name	Mr Christopher Daniel Anderson
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 August 2012(21 years after company formation)
Appointment Duration	2 years, 10 months (resigned 23 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Prospect House 2 Athenaeum Road Whetstone London N20 9AE

Director Name	Mr Eddy Baptiste
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2012(21 years after company formation)
Appointment Duration	9 years, 9 months (resigned 14 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Prospect House 2 Athenaeum Road Whetstone London N20 9AE

Director Name	Mr Darren Todd
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2012(21 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House 1st Floor 2 Athenaeum Road Whetstone London N20 9AE

Director Name	Jack Flynn
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2013(22 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 August 2014)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	21 Archers Court Arisdale Avenue South Ockendon Essex RM15 5BD

Director Name	Adam Wayne Bannister
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2016(24 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Peter Donald Chapman
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2018(27 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 August 2022)
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Billy James Lovelock
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2019(28 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 June 2022)
Role	Secondary School Teacher- Head Of Technology Facul
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	Hull And Company (Corporation)
Status	Resigned
Appointed	01 December 2001(10 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 July 2003)
Correspondence Address	16 Warrior Square Southend On Sea Essex SS1 2WS

Director Name	Equity Directors Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(11 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 March 2004)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(11 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 March 2004)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Location

Registered Address	C/O East Block Group 22 Mayfly Way Ardleigh Colchester Essex CO7 7WX
Address Matches	Over 30 other UK companies use this postal address

Shareholders

-	OTHER 50.00% -
1 at £1	Miss F.h. Print 2.50% Ordinary
1 at £1	Miss K. Noble 2.50% Ordinary
1 at £1	Miss Katy Gleeson 2.50% Ordinary
1 at £1	Miss M.n. Osukah 2.50% Ordinary
1 at £1	Mr Adam Bannister 2.50% Ordinary
1 at £1	Mr Alan Pearson & Miss S. Goodall 2.50% Ordinary
1 at £1	Mr Christopher Anderson 2.50% Ordinary
1 at £1	Mr David A. Aylott 2.50% Ordinary
1 at £1	Mr Graeme Dean 2.50% Ordinary
1 at £1	Mr K. Parsons 2.50% Ordinary
1 at £1	Mr Mark Salter 2.50% Ordinary
1 at £1	Mr Michael Barnes 2.50% Ordinary
1 at £1	Mr Patel 2.50% Ordinary
1 at £1	Mr Paul Kenneth Gibbins 2.50% Ordinary
1 at £1	Mrs Alison J. Clifford 2.50% Ordinary
1 at £1	Mrs Baptiste & Mr Baptiste 2.50% Ordinary
1 at £1	Mrs Bennett 2.50% Ordinary
1 at £1	Mrs Lesley Thompson 2.50% Ordinary
1 at £1	Mrs Thi Thu 2.50% Ordinary
1 at £1	Ms Jo Seward 2.50% Ordinary

Financials

Year	2014
Net Worth	£40

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 May 2023 (11 months, 2 weeks ago)
Next Return Due	3 June 2024 (1 month from now)

Filing History

29 September 2023	Registered office address changed from The Colchester Centre Hawkins Road Colchester CO2 8JX United Kingdom to C/O East Block Group 22 Mayfly Way Ardleigh Colchester Essex CO7 7WX on 29 September 2023 (1 page)
18 September 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
12 June 2023	Director's details changed for Ms Tayo Ajadi on 12 June 2023 (2 pages)
7 June 2023	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to The Colchester Centre Hawkins Road Colchester CO2 8JX on 7 June 2023 (1 page)
1 June 2023	Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 31 May 2023 (1 page)
31 May 2023	Confirmation statement made on 20 May 2023 with updates (8 pages)
5 August 2022	Termination of appointment of Peter Donald Chapman as a director on 5 August 2022 (1 page)
29 June 2022	Appointment of Ms Tayo Ajadi as a director on 1 June 2022 (2 pages)
14 June 2022	Termination of appointment of Billy James Lovelock as a director on 14 June 2022 (1 page)
14 June 2022	Termination of appointment of Eddy Baptiste as a director on 14 June 2022 (1 page)
13 June 2022	Micro company accounts made up to 31 March 2022 (3 pages)
20 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
26 April 2022	Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022 (1 page)
11 April 2022	Termination of appointment of Barry John Morely as a director on 1 April 2022 (1 page)
3 September 2021	Micro company accounts made up to 31 March 2021 (3 pages)
19 August 2021	Confirmation statement made on 12 August 2021 with updates (8 pages)
24 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
20 August 2020	Confirmation statement made on 12 August 2020 with updates (8 pages)
16 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
25 October 2019	Appointment of Mr Billy James Lovelock as a director on 20 October 2019 (2 pages)
25 October 2019	Director's details changed (2 pages)
25 July 2019	Confirmation statement made on 15 July 2019 with updates (8 pages)
29 March 2019	Appointment of Mr Peter Donald Chapman as a director on 12 November 2018 (2 pages)
15 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
27 July 2018	Confirmation statement made on 15 July 2018 with updates (8 pages)
26 March 2018	Termination of appointment of Peter Donald Chapman as a director on 22 March 2018 (1 page)
8 January 2018	Termination of appointment of Adam Wayne Bannister as a director on 21 December 2017 (1 page)
30 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
30 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
25 July 2017	Confirmation statement made on 15 July 2017 with updates (8 pages)
25 July 2017	Confirmation statement made on 15 July 2017 with updates (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 August 2016	Confirmation statement made on 15 July 2016 with updates (8 pages)
2 August 2016	Confirmation statement made on 15 July 2016 with updates (8 pages)
31 May 2016	Appointment of Mr Mark Stephen Salter as a director on 11 April 2016 (2 pages)
31 May 2016	Appointment of Mr Mark Stephen Salter as a director on 11 April 2016 (2 pages)
16 May 2016	Appointment of Peter Donald Chapman as a director on 4 May 2016 (2 pages)
16 May 2016	Appointment of Peter Donald Chapman as a director on 4 May 2016 (2 pages)
16 May 2016	Appointment of Adam Wayne Bannister as a director on 4 May 2016 (2 pages)
16 May 2016	Appointment of Adam Wayne Bannister as a director on 4 May 2016 (2 pages)
10 May 2016	Registered office address changed from 1st Floor Prospect House 2 Athenaeum Road Whetstone London N20 9AE to 94 Park Lane Croydon Surrey CR0 1JB on 10 May 2016 (1 page)
10 May 2016	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 April 2016 (2 pages)
10 May 2016	Registered office address changed from 1st Floor Prospect House 2 Athenaeum Road Whetstone London N20 9AE to 94 Park Lane Croydon Surrey CR0 1JB on 10 May 2016 (1 page)
10 May 2016	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 April 2016 (2 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 August 2015	Termination of appointment of Patrick Shaun Keeble as a director on 20 May 2015 (1 page)
17 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 40 (7 pages)
17 August 2015	Termination of appointment of Christopher Daniel Anderson as a director on 23 June 2015 (1 page)
17 August 2015	Termination of appointment of Patrick Shaun Keeble as a director on 20 May 2015 (1 page)
17 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 40 (7 pages)
17 August 2015	Termination of appointment of Christopher Daniel Anderson as a director on 23 June 2015 (1 page)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 40 (10 pages)
29 August 2014	Termination of appointment of Jack Flynn as a director on 8 August 2014 (1 page)
29 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 40 (10 pages)
29 August 2014	Termination of appointment of Jack Flynn as a director on 8 August 2014 (1 page)
29 August 2014	Termination of appointment of Jack Flynn as a director on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Jack Flynn as a director on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Jack Flynn as a director on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Jack Flynn as a director on 8 August 2014 (1 page)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 December 2013	Appointment of Jack Flynn as a director (3 pages)
9 December 2013	Appointment of Jack Flynn as a director (3 pages)
28 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 40 (9 pages)
28 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 40 (9 pages)
19 July 2013	Previous accounting period shortened from 23 June 2013 to 31 March 2013 (1 page)
19 July 2013	Previous accounting period shortened from 23 June 2013 to 31 March 2013 (1 page)
28 June 2013	Termination of appointment of Darren Todd as a director (1 page)
28 June 2013	Termination of appointment of Darren Todd as a director (1 page)
18 June 2013	Current accounting period shortened from 31 July 2013 to 23 June 2013 (1 page)
18 June 2013	Current accounting period shortened from 31 July 2013 to 23 June 2013 (1 page)
28 May 2013	Full accounts made up to 31 July 2012 (12 pages)
28 May 2013	Full accounts made up to 31 July 2012 (12 pages)
8 January 2013	Total exemption full accounts made up to 31 July 2011 (10 pages)
8 January 2013	Total exemption full accounts made up to 31 July 2011 (10 pages)
8 January 2013	Amended accounts made up to 31 July 2010 (10 pages)
8 January 2013	Amended accounts made up to 31 July 2010 (10 pages)
14 September 2012	Termination of appointment of Mark Salter as a director (2 pages)
14 September 2012	Termination of appointment of Mark Salter as a director (2 pages)
14 September 2012	Registered office address changed from 3 Archers Court Arisdale Avenue South Ockendon Essex RM15 5BD England on 14 September 2012 (2 pages)
14 September 2012	Registered office address changed from 3 Archers Court Arisdale Avenue South Ockendon Essex RM15 5BD England on 14 September 2012 (2 pages)
11 September 2012	Appointment of Mr Darren Todd as a director (3 pages)
11 September 2012	Appointment of Mr Darren Todd as a director (3 pages)
6 September 2012	Appointment of Patrick Shaun Keeble as a director (3 pages)
6 September 2012	Appointment of Eddy Baptiste as a director (3 pages)
6 September 2012	Appointment of Patrick Shaun Keeble as a director (3 pages)
6 September 2012	Appointment of Eddy Baptiste as a director (3 pages)
29 August 2012	Appointment of Mr Christopher Daniel Anderson as a director (3 pages)
29 August 2012	Appointment of Mr Christopher Daniel Anderson as a director (3 pages)
21 August 2012	Termination of appointment of Lee Simm as a secretary (1 page)
21 August 2012	Registered office address changed from Links House 111a Main Road Gidea Park Essex RM2 5EL on 21 August 2012 (1 page)
21 August 2012	Registered office address changed from Links House 111a Main Road Gidea Park Essex RM2 5EL on 21 August 2012 (1 page)
21 August 2012	Appointment of Mr Barry John Morely as a director (2 pages)
21 August 2012	Appointment of Mr Barry John Morely as a director (2 pages)
21 August 2012	Termination of appointment of Lee Simm as a secretary (1 page)
10 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
10 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
30 January 2012	Appointment of Mr Mark Salter as a director (2 pages)
30 January 2012	Appointment of Mr Lee Simm as a secretary (1 page)
30 January 2012	Appointment of Mr Lee Simm as a secretary (1 page)
30 January 2012	Appointment of Mr Mark Salter as a director (2 pages)
22 December 2011	Termination of appointment of Demon Lee as a secretary (1 page)
22 December 2011	Termination of appointment of Demon Lee as a secretary (1 page)
30 September 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
30 September 2011	Termination of appointment of Gary Jackson as a director (1 page)
30 September 2011	Termination of appointment of Gary Jackson as a director (1 page)
30 September 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Accounts for a dormant company made up to 31 July 2010 (7 pages)
12 July 2011	Accounts for a dormant company made up to 31 July 2010 (7 pages)
2 February 2011	Appointment of Mr Gary Jackson as a director (2 pages)
2 February 2011	Appointment of Mr Gary Jackson as a director (2 pages)
10 November 2010	Termination of appointment of Lee Simm as a secretary (1 page)
10 November 2010	Termination of appointment of Lee Simm as a secretary (1 page)
10 November 2010	Appointment of Mr Demon Lee as a secretary (1 page)
10 November 2010	Appointment of Mr Demon Lee as a secretary (1 page)
19 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (6 pages)
19 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (6 pages)
17 August 2010	Termination of appointment of Paul Gibbins as a director (1 page)
17 August 2010	Termination of appointment of Paul Gibbins as a director (1 page)
8 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
8 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
4 August 2009	Return made up to 29/07/09; full list of members (16 pages)
4 August 2009	Return made up to 29/07/09; full list of members (16 pages)
3 February 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
3 February 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
30 October 2008	Return made up to 29/07/08; full list of members (8 pages)
30 October 2008	Return made up to 29/07/08; full list of members (8 pages)
25 September 2008	Registered office changed on 25/09/2008 from 101 collier row lane romford essex RM5 3HP (1 page)
25 September 2008	Registered office changed on 25/09/2008 from 101 collier row lane romford essex RM5 3HP (1 page)
22 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
22 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
14 November 2007	Return made up to 29/07/07; no change of members (6 pages)
14 November 2007	Return made up to 29/07/07; no change of members (6 pages)
3 July 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
3 July 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
10 August 2006	Return made up to 29/07/06; no change of members (6 pages)
10 August 2006	Return made up to 29/07/06; no change of members (6 pages)
22 December 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
22 December 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
8 August 2005	Return made up to 29/07/05; full list of members (6 pages)
8 August 2005	Return made up to 29/07/05; full list of members (6 pages)
9 April 2005	Total exemption small company accounts made up to 31 July 2003 (5 pages)
9 April 2005	Total exemption small company accounts made up to 31 July 2003 (5 pages)
9 April 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
9 April 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
18 February 2005	Director's particulars changed (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Director's particulars changed (1 page)
18 February 2005	Director resigned (1 page)
17 September 2004	New director appointed (1 page)
17 September 2004	New director appointed (1 page)
17 September 2004	New director appointed (1 page)
17 September 2004	New director appointed (1 page)
9 September 2004	Return made up to 05/08/04; no change of members (7 pages)
9 September 2004	Return made up to 05/08/04; no change of members (7 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	Registered office changed on 08/04/04 from: equity asset management 16 warrior square southend essex SS1 2NS (1 page)
8 April 2004	Registered office changed on 08/04/04 from: equity asset management 16 warrior square southend essex SS1 2NS (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	Secretary resigned (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	Secretary resigned (1 page)
14 August 2003	Return made up to 05/08/03; full list of members 363(288) ‐ Director resigned (8 pages)
14 August 2003	Return made up to 05/08/03; full list of members 363(288) ‐ Director resigned (8 pages)
31 July 2003	New secretary appointed (10 pages)
31 July 2003	New director appointed (9 pages)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	New director appointed (9 pages)
31 July 2003	New secretary appointed (10 pages)
3 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
3 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
29 August 2002	Return made up to 05/08/02; full list of members 363(287) ‐ Registered office changed on 29/08/02 (8 pages)
29 August 2002	Return made up to 05/08/02; full list of members 363(287) ‐ Registered office changed on 29/08/02 (8 pages)
5 August 2002	Registered office changed on 05/08/02 from: montalt services tudor house 107 epping new road buckhurst hill essex IG9 5TQ (1 page)
5 August 2002	Registered office changed on 05/08/02 from: montalt services tudor house 107 epping new road buckhurst hill essex IG9 5TQ (1 page)
9 May 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
9 May 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
19 November 2001	Secretary resigned (1 page)
19 November 2001	New secretary appointed (2 pages)
19 November 2001	Secretary resigned (1 page)
19 November 2001	New secretary appointed (2 pages)
14 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
14 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
21 September 2000	Return made up to 05/08/00; change of members (6 pages)
21 September 2000	Return made up to 05/08/00; change of members (6 pages)
1 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
1 June 2000	Accounting reference date shortened from 31/08/99 to 31/07/99 (1 page)
1 June 2000	Accounting reference date shortened from 31/08/99 to 31/07/99 (1 page)
1 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
17 August 1999	Return made up to 05/08/99; no change of members (4 pages)
17 August 1999	Return made up to 05/08/99; no change of members (4 pages)
25 February 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
25 February 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
7 August 1998	Return made up to 05/08/98; full list of members 363(287) ‐ Registered office changed on 07/08/98 (5 pages)
7 August 1998	Return made up to 05/08/98; full list of members 363(287) ‐ Registered office changed on 07/08/98 (5 pages)
17 April 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
17 April 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
8 August 1997	Return made up to 05/08/97; full list of members (6 pages)
8 August 1997	Return made up to 05/08/97; full list of members (6 pages)
13 May 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
13 May 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
29 October 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
29 October 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
23 September 1996	Return made up to 05/08/96; full list of members 363(288) ‐ Director resigned (9 pages)
23 September 1996	Return made up to 05/08/96; full list of members 363(288) ‐ Director resigned (9 pages)
20 October 1995	Return made up to 05/08/95; no change of members 363(287) ‐ Registered office changed on 20/10/95 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 October 1995	Return made up to 05/08/95; no change of members 363(287) ‐ Registered office changed on 20/10/95 363(288) ‐ Secretary resigned;director resigned (6 pages)
11 October 1995	Director resigned;new director appointed (2 pages)
11 October 1995	New secretary appointed;new director appointed (2 pages)
11 October 1995	Director resigned;new director appointed (2 pages)
11 October 1995	New secretary appointed;new director appointed (2 pages)
9 August 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
9 August 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
5 August 1991	Incorporation (16 pages)
5 August 1991	Incorporation (16 pages)

Archers Court (South Ockendon) Management Company Limited

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