Stour View Court Residents Company Limited

Company Name	Stour View Court Residents Company Limited
Company Status	Active
Company Number	02690896
Category	Private Limited Company
Incorporation Date	26 February 1992(32 years, 2 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

Secretary Name	PMS Managing Estates Limited (Corporation)
Status	Current
Appointed	29 September 2017(25 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Director Name	Mrs Mary Barnard
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(same day as company formation)
Role	Secretary
Correspondence Address	81 Clacton Road St Osyth Clacton On Sea Essex CO16 8PE

Director Name	Barry John Matthews
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(same day as company formation)
Role	Property Developer
Correspondence Address	62 Margaret Road Colchester Essex CO1 1SA

Secretary Name	Barry John Matthews
Nationality	British
Status	Resigned
Appointed	26 February 1992(same day as company formation)
Role	Property Developer
Correspondence Address	62 Margaret Road Colchester Essex CO1 1SA

Director Name	Gillian Patricia Poole
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(2 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 October 2003)
Role	Carer
Correspondence Address	Flat 4 Stourview Court Stour Road Harwich Essex CO12 3HF

Secretary Name	Terence Richard Sutton
Nationality	British
Status	Resigned
Appointed	14 December 1994(2 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 August 2001)
Role	Company Director
Correspondence Address	287 Mersea Road Colchester Essex CO2 8PP

Director Name	Alison Louise Turnbull
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(2 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 July 1997)
Role	Retail Management
Correspondence Address	3 Stourview Court Stour Road Harwich Essex CO12 3JH

Director Name	Kay Roberts
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(6 years after company formation)
Appointment Duration	3 years, 3 months (resigned 15 June 2001)
Role	Housekeeper
Correspondence Address	2 Stour View Court Harwich Essex CO12 3HF

Director Name	Peter Bernard Pointing
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2012(20 years after company formation)
Appointment Duration	3 years, 5 months (resigned 14 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Diana Vernon-Smith
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(20 years after company formation)
Appointment Duration	1 year, 11 months (resigned 04 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Mr Martyn Beecham
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(22 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 27 March 2024)
Role	Retired
Country of Residence	England
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 February 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 February 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	PMS Leasehold Management Limited (Corporation)
Status	Resigned
Appointed	02 August 2001(9 years, 5 months after company formation)
Appointment Duration	16 years, 2 months (resigned 29 September 2017)
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Director Name	Professional Corporate Solutions Ltd (Corporation)
Status	Resigned
Appointed	21 October 2003(11 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 March 2007)
Correspondence Address	3 Harvest Way Elmstead Market Colchester Essex CO7 7YD

Director Name	CBS (East Anglia) Ltd (Corporation)
Status	Resigned
Appointed	07 March 2007(15 years after company formation)
Appointment Duration	2 years, 3 months (resigned 15 June 2009)
Correspondence Address	3 Harvest Way Elmstead Colchester Essex CO7 7YD

Director Name	PMS Leasehold Management Limited (Corporation)
Status	Resigned
Appointed	15 June 2009(17 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2012)
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Location

Registered Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Alan Chung 5.00% Ordinary
1 at £1	Brian Harte & Susan Harte 5.00% Ordinary
1 at £1	Hayley Barnett 5.00% Ordinary
1 at £1	John Goff 5.00% Ordinary
1 at £1	Martyn Beecham 5.00% Ordinary
1 at £1	Miss K. Robinson 5.00% Ordinary
1 at £1	Mr C. Wills & Ms L. Wills 5.00% Ordinary
1 at £1	Mr G. Good 5.00% Ordinary
1 at £1	Mr H.s. Humphries & Mrs H.s. Humphries 5.00% Ordinary
1 at £1	Mr I. Fleming & Mr D. Helsop 5.00% Ordinary
1 at £1	Mr L.j. Mills 5.00% Ordinary
1 at £1	Mr P. Pointing 5.00% Ordinary
1 at £1	Mr S. Barber 5.00% Ordinary
1 at £1	Mr W. Thurston 5.00% Ordinary
1 at £1	Ms R.e. Thurston 5.00% Ordinary
1 at £1	Peter Whittaker 5.00% Ordinary
1 at £1	Rodney Carter 5.00% Ordinary
3 at £1	Graham P. Drew 15.00% Ordinary

Financials

Year	2014
Net Worth	£20

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	26 February 2024 (2 months, 1 week ago)
Next Return Due	12 March 2025 (10 months, 1 week from now)

Filing History

15 March 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
14 March 2023	Micro company accounts made up to 31 December 2022 (3 pages)
13 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
10 March 2022	Confirmation statement made on 26 February 2022 with updates (4 pages)
3 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
1 March 2021	Confirmation statement made on 26 February 2021 with updates (4 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
9 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
3 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
13 November 2017	Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page)
13 November 2017	Appointment of Pms Managing Estates Limited as a secretary on 29 September 2017 (2 pages)
13 November 2017	Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page)
13 November 2017	Appointment of Pms Managing Estates Limited as a secretary on 29 September 2017 (2 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
21 April 2017	Confirmation statement made on 26 February 2017 with updates (7 pages)
21 April 2017	Confirmation statement made on 26 February 2017 with updates (7 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 20 (5 pages)
29 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 20 (5 pages)
19 August 2015	Termination of appointment of Peter Bernard Pointing as a director on 14 August 2015 (1 page)
19 August 2015	Termination of appointment of Peter Bernard Pointing as a director on 14 August 2015 (1 page)
20 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 20 (6 pages)
26 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 20 (6 pages)
22 May 2014	Appointment of Mr Martyn Beecham as a director (2 pages)
22 May 2014	Appointment of Mr Martyn Beecham as a director (2 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 20 (6 pages)
26 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 20 (6 pages)
6 March 2014	Termination of appointment of Diana Vernon-Smith as a director (1 page)
6 March 2014	Termination of appointment of Diana Vernon-Smith as a director (1 page)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
25 March 2013	Termination of appointment of Pms Leasehold Management Limited as a director (1 page)
25 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
25 March 2013	Termination of appointment of Pms Leasehold Management Limited as a director (1 page)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
19 March 2012	Appointment of Diana Vernon-Smith as a director (2 pages)
19 March 2012	Appointment of Diana Vernon-Smith as a director (2 pages)
16 March 2012	Appointment of Peter Bernard Pointing as a director (2 pages)
16 March 2012	Appointment of Peter Bernard Pointing as a director (2 pages)
4 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (11 pages)
1 April 2010	Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
1 April 2010	Director's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
1 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (11 pages)
1 April 2010	Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
1 April 2010	Director's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
1 April 2010	Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
1 April 2010	Director's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 June 2009	Director appointed pms leasehold management LIMITED (2 pages)
19 June 2009	Appointment terminated director cbs (east anglia) LTD (1 page)
19 June 2009	Appointment terminated director cbs (east anglia) LTD (1 page)
19 June 2009	Director appointed pms leasehold management LIMITED (2 pages)
20 March 2009	Return made up to 26/02/09; full list of members (9 pages)
20 March 2009	Return made up to 26/02/09; full list of members (9 pages)
19 March 2009	Director's change of particulars / cbs (east anglia) LTD / 28/04/2008 (1 page)
19 March 2009	Director's change of particulars / cbs (east anglia) LTD / 28/04/2008 (1 page)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
27 March 2008	Return made up to 26/02/08; full list of members (9 pages)
27 March 2008	Return made up to 26/02/08; full list of members (9 pages)
28 March 2007	Return made up to 26/02/07; full list of members (6 pages)
28 March 2007	Return made up to 26/02/07; full list of members (6 pages)
15 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	New director appointed (1 page)
7 March 2007	New director appointed (1 page)
7 March 2007	Director resigned (1 page)
9 March 2006	Return made up to 26/02/06; full list of members (6 pages)
9 March 2006	Return made up to 26/02/06; full list of members (6 pages)
22 February 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 February 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
12 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 June 2005	Return made up to 26/02/05; full list of members (8 pages)
6 June 2005	Return made up to 26/02/05; full list of members (8 pages)
14 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 March 2004	Return made up to 26/02/04; change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
5 March 2004	Return made up to 26/02/04; change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
10 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Director resigned (1 page)
10 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 July 2003	Registered office changed on 07/07/03 from: 39A head street colchester essex CO1 1NH (1 page)
7 July 2003	Registered office changed on 07/07/03 from: 39A head street colchester essex CO1 1NH (1 page)
21 March 2003	Return made up to 26/02/03; full list of members (11 pages)
21 March 2003	Return made up to 26/02/03; full list of members (11 pages)
11 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
11 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 May 2002	Secretary's particulars changed (1 page)
2 May 2002	Secretary's particulars changed (1 page)
9 March 2002	Return made up to 26/02/02; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
9 March 2002	Return made up to 26/02/02; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	Secretary resigned (1 page)
8 August 2001	Secretary resigned (1 page)
21 June 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
21 June 2001	Director resigned (1 page)
13 March 2001	Return made up to 26/02/01; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
13 March 2001	Return made up to 26/02/01; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
24 March 2000	Return made up to 26/02/00; full list of members (12 pages)
24 March 2000	Return made up to 26/02/00; full list of members (12 pages)
23 March 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
23 March 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
11 March 1999	Return made up to 26/02/99; no change of members (4 pages)
11 March 1999	Return made up to 26/02/99; no change of members (4 pages)
2 September 1998	Registered office changed on 02/09/98 from: c/o michael payne & co 39A,head street colchester CO1 1NH (1 page)
2 September 1998	Registered office changed on 02/09/98 from: c/o michael payne & co 39A,head street colchester CO1 1NH (1 page)
16 June 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
16 June 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
24 March 1998	Return made up to 26/02/98; no change of members (4 pages)
24 March 1998	Return made up to 26/02/98; no change of members (4 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
3 August 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
3 August 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
25 March 1997	Return made up to 26/02/97; full list of members (6 pages)
25 March 1997	Return made up to 26/02/97; full list of members (6 pages)
4 April 1996	Secretary resigned;director resigned (2 pages)
4 April 1996	Secretary resigned;director resigned (2 pages)
25 March 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
25 March 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
24 March 1996	Return made up to 26/02/96; no change of members (4 pages)
24 March 1996	Return made up to 26/02/96; no change of members (4 pages)
3 August 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
3 August 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
22 May 1995	Registered office changed on 22/05/95 from: 39A head street colchester essex CO1 1NH (1 page)
22 May 1995	Registered office changed on 22/05/95 from: 39A head street colchester essex CO1 1NH (1 page)
27 March 1995	Return made up to 26/02/95; change of members 363(287) ‐ Registered office changed on 27/03/95 (6 pages)
27 March 1995	Return made up to 26/02/95; change of members 363(287) ‐ Registered office changed on 27/03/95 (6 pages)
21 March 1995	Director resigned (2 pages)
21 March 1995	Director resigned (2 pages)
26 February 1992	Incorporation (14 pages)
26 February 1992	Incorporation (14 pages)

Stour View Court Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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