Sapphire Court Management Company Limited

Company Name	Sapphire Court Management Company Limited
Directors	Katherine Anne Holland and Stephen John Marais
Company Status	Active
Company Number	03211772
Category	Private Limited Company
Incorporation Date	13 June 1996(27 years, 10 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	Ms Katherine Anne Holland
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 November 2016(20 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	134 Parkanaur Avenue Southend-On-Sea SS1 3JD

Director Name	Mr Stephen John Marais
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 February 2021(24 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Sapphire Court 100 Eastern Esplanade Southend-On-Sea SS1 2YP

Director Name	Terence Gordon Lloyd
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(same day as company formation)
Role	Retired Transport Director
Correspondence Address	206 Southend Road Woodford Green Essex IG8 8QH

Director Name	Mr Richard David Smith
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2002(5 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 22 August 2016)
Role	Director/Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Sapphire Court 100 Eastern Esplanade Southend On Sea Essex SS1 2YP

Director Name	Shirley Joan Paice
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(7 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 2007)
Role	Betting Shop Manager
Correspondence Address	Flat 3 Sapphire Court 100 Eastern Esplanade Southend On Sea Essex SS1 2YP

Director Name	Mr Martin Derrick Hopson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(7 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 14 January 2017)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Sapphire Court 100 Eastern Esplanade Southend On Sea Essex SS1 2YP

Director Name	Mrs Eve Joyce Barfield
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(7 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 May 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Sapphire Court 100 Eastern Esplanade Southend On Sea Essex SS1 2YP

Secretary Name	Mrs Eve Joyce Barfield
Nationality	British
Status	Resigned
Appointed	06 November 2003(7 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 June 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Sapphire Court 100 Eastern Esplanade Southend On Sea Essex SS1 2YP

Director Name	Mr Clive Frederick Ace Rowe
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2016(20 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2017)
Role	Exam Invigilator
Country of Residence	England
Correspondence Address	128 Victoria Avenue Rayleigh SS6 9DB

Director Name	Mr Matthew Lloyd Disney
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2016(20 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 November 2017)
Role	Administrator
Country of Residence	England
Correspondence Address	147 Highlands Boulevard Leigh-On-Sea SS9 3TJ

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	13 June 1996(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	13 June 1996(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Cosec Management Services Limited (Corporation)
Status	Resigned
Appointed	11 July 2012(16 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 06 May 2016)
Correspondence Address	C/O Hlm Suite D Global House Shrewsbury Business P Shrewsbury Shropshire SY2 6LG Wales

Location

Registered Address	134 Parkanaur Avenue Southend-On-Sea SS1 3JD
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Thorpe
Built Up Area	Southend-on-Sea

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	8 December 2023 (4 months, 1 week ago)
Next Return Due	22 December 2024 (8 months from now)

Filing History

26 October 2023	Micro company accounts made up to 31 December 2022 (3 pages)
13 October 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
27 September 2022	Confirmation statement made on 27 September 2022 with updates (4 pages)
4 February 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
24 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
18 February 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
17 February 2021	Appointment of Mr Stephen John Marais as a director on 17 February 2021 (2 pages)
29 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
19 January 2020	Confirmation statement made on 16 January 2020 with updates (4 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 January 2019	Confirmation statement made on 16 January 2019 with updates (4 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 January 2018	Confirmation statement made on 16 January 2018 with updates (4 pages)
1 January 2018	Termination of appointment of Clive Frederick Ace Rowe as a director on 30 November 2017 (1 page)
1 January 2018	Termination of appointment of Clive Frederick Ace Rowe as a director on 30 November 2017 (1 page)
28 November 2017	Registered office address changed from 128 Victoria Avenue Rayleigh SS6 9DB England to 134 Parkanaur Avenue Southend-on-Sea SS1 3JD on 28 November 2017 (1 page)
28 November 2017	Termination of appointment of Matthew Lloyd Disney as a director on 17 November 2017 (1 page)
28 November 2017	Registered office address changed from 128 Victoria Avenue Rayleigh SS6 9DB England to 134 Parkanaur Avenue Southend-on-Sea SS1 3JD on 28 November 2017 (1 page)
28 November 2017	Termination of appointment of Matthew Lloyd Disney as a director on 17 November 2017 (1 page)
14 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 May 2017	Termination of appointment of Eve Joyce Barfield as a director on 1 May 2017 (1 page)
9 May 2017	Termination of appointment of Eve Joyce Barfield as a director on 1 May 2017 (1 page)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
14 January 2017	Registered office address changed from C/O Hopson Property Services 39 Alexandra Street Southend on Sea Essex SS1 1BW England to 128 Victoria Avenue Rayleigh SS6 9DB on 14 January 2017 (1 page)
14 January 2017	Termination of appointment of Martin Derrick Hopson as a director on 14 January 2017 (1 page)
14 January 2017	Termination of appointment of Martin Derrick Hopson as a director on 14 January 2017 (1 page)
14 January 2017	Registered office address changed from C/O Hopson Property Services 39 Alexandra Street Southend on Sea Essex SS1 1BW England to 128 Victoria Avenue Rayleigh SS6 9DB on 14 January 2017 (1 page)
13 December 2016	Appointment of Ms Katherine Anne Holland as a director on 30 November 2016 (2 pages)
13 December 2016	Appointment of Ms Katherine Anne Holland as a director on 30 November 2016 (2 pages)
1 November 2016	Termination of appointment of Richard David Smith as a director on 22 August 2016 (1 page)
1 November 2016	Termination of appointment of Richard David Smith as a director on 22 August 2016 (1 page)
1 November 2016	Appointment of Mr Matthew Lloyd Disney as a director on 27 September 2016 (2 pages)
1 November 2016	Appointment of Mr Clive Frederick Ace Rowe as a director on 21 September 2016 (2 pages)
1 November 2016	Appointment of Mr Clive Frederick Ace Rowe as a director on 21 September 2016 (2 pages)
1 November 2016	Appointment of Mr Matthew Lloyd Disney as a director on 27 September 2016 (2 pages)
1 November 2016	Micro company accounts made up to 31 December 2015 (2 pages)
1 November 2016	Micro company accounts made up to 31 December 2015 (2 pages)
5 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 8 (7 pages)
5 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 8 (7 pages)
16 May 2016	Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Hopson Property Services 39 Alexandra Street Southend on Sea Essex SS1 1BW on 16 May 2016 (1 page)
16 May 2016	Termination of appointment of Cosec Management Services Limited as a secretary on 6 May 2016 (1 page)
16 May 2016	Termination of appointment of Cosec Management Services Limited as a secretary on 6 May 2016 (1 page)
16 May 2016	Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Hopson Property Services 39 Alexandra Street Southend on Sea Essex SS1 1BW on 16 May 2016 (1 page)
21 January 2016	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 21 January 2016 (1 page)
21 January 2016	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 21 January 2016 (1 page)
10 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
10 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
15 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 8 (7 pages)
15 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 8 (7 pages)
7 April 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
7 April 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (3 pages)
7 April 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (3 pages)
7 April 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
16 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 8 (7 pages)
16 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 8 (7 pages)
3 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
3 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (7 pages)
24 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (7 pages)
17 June 2013	Termination of appointment of Eve Barfield as a secretary (1 page)
17 June 2013	Termination of appointment of Eve Barfield as a secretary (1 page)
24 August 2012	Appointment of Cosec Management Services Limited as a secretary (2 pages)
24 August 2012	Registered office address changed from Flat 4 Sapphire Court 100 Eastern Esplanade Southend on Sea Essex SS1 2YP on 24 August 2012 (1 page)
24 August 2012	Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
24 August 2012	Appointment of Cosec Management Services Limited as a secretary (2 pages)
24 August 2012	Annual return made up to 13 June 2012 with a full list of shareholders (7 pages)
24 August 2012	Registered office address changed from Flat 4 Sapphire Court 100 Eastern Esplanade Southend on Sea Essex SS1 2YP on 24 August 2012 (1 page)
23 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
23 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
17 May 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
17 May 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
20 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
20 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
25 May 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
25 May 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
16 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (7 pages)
16 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (7 pages)
15 July 2010	Director's details changed for Richard David Smith on 1 June 2010 (2 pages)
15 July 2010	Director's details changed for Eve Joyce Barfield on 1 June 2010 (2 pages)
15 July 2010	Director's details changed for Martin Derrick Hopson on 1 June 2010 (2 pages)
15 July 2010	Director's details changed for Richard David Smith on 1 June 2010 (2 pages)
15 July 2010	Director's details changed for Eve Joyce Barfield on 1 June 2010 (2 pages)
15 July 2010	Director's details changed for Richard David Smith on 1 June 2010 (2 pages)
15 July 2010	Director's details changed for Martin Derrick Hopson on 1 June 2010 (2 pages)
15 July 2010	Director's details changed for Martin Derrick Hopson on 1 June 2010 (2 pages)
15 July 2010	Director's details changed for Eve Joyce Barfield on 1 June 2010 (2 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
7 July 2009	Return made up to 13/06/09; full list of members (6 pages)
7 July 2009	Return made up to 13/06/09; full list of members (6 pages)
14 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
14 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
3 October 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
3 October 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
22 July 2008	Return made up to 13/06/08; no change of members (7 pages)
22 July 2008	Return made up to 13/06/08; no change of members (7 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Return made up to 13/06/07; no change of members (8 pages)
3 August 2007	Return made up to 13/06/07; no change of members (8 pages)
3 August 2007	Director resigned (1 page)
20 April 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
20 April 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
27 June 2006	Return made up to 13/06/06; full list of members (10 pages)
27 June 2006	Return made up to 13/06/06; full list of members (10 pages)
17 February 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
17 February 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
13 June 2005	Return made up to 13/06/05; full list of members (10 pages)
13 June 2005	Return made up to 13/06/05; full list of members (10 pages)
21 April 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
21 April 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
19 October 2004	Return made up to 13/06/04; full list of members (10 pages)
19 October 2004	Return made up to 13/06/04; full list of members (10 pages)
25 August 2004	Registered office changed on 25/08/04 from: 1208-1210 london road leigh on sea essex SS9 2UA (1 page)
25 August 2004	Registered office changed on 25/08/04 from: 1208-1210 london road leigh on sea essex SS9 2UA (1 page)
18 August 2004	New secretary appointed;new director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New secretary appointed;new director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
20 July 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
20 July 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
31 July 2003	Return made up to 13/06/03; full list of members (8 pages)
31 July 2003	Return made up to 13/06/03; full list of members (8 pages)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
22 August 2002	Return made up to 13/06/02; full list of members (8 pages)
22 August 2002	Return made up to 13/06/02; full list of members (8 pages)
3 May 2002	Registered office changed on 03/05/02 from: 8 sapphire court 100 eastern esplanade southend on sea essex SS1 2YP (1 page)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
3 May 2002	Registered office changed on 03/05/02 from: 8 sapphire court 100 eastern esplanade southend on sea essex SS1 2YP (1 page)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
18 March 2002	Registered office changed on 18/03/02 from: 206 southend road woodford green essex IG8 8QH (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Registered office changed on 18/03/02 from: 206 southend road woodford green essex IG8 8QH (1 page)
18 March 2002	Director resigned (1 page)
6 November 2001	First Gazette notice for voluntary strike-off (1 page)
6 November 2001	Compulsory strike-off action has been discontinued (1 page)
6 November 2001	Withdrawal of application for striking off (1 page)
6 November 2001	First Gazette notice for voluntary strike-off (1 page)
6 November 2001	Withdrawal of application for striking off (1 page)
6 November 2001	Compulsory strike-off action has been discontinued (1 page)
24 September 2001	Application for striking-off (1 page)
24 September 2001	Application for striking-off (1 page)
26 June 2001	Return made up to 13/06/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
26 June 2001	Return made up to 13/06/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 February 2001	Amended full accounts made up to 30 June 1999 (5 pages)
19 February 2001	Amended full accounts made up to 30 June 1999 (5 pages)
19 February 2001	Full accounts made up to 30 June 2000 (5 pages)
19 February 2001	Full accounts made up to 30 June 2000 (5 pages)
20 June 2000	Return made up to 13/06/00; full list of members (8 pages)
20 June 2000	Return made up to 13/06/00; full list of members (8 pages)
5 April 2000	Accounts for a small company made up to 30 June 1999 (2 pages)
5 April 2000	Accounts for a small company made up to 30 June 1999 (2 pages)
7 July 1999	Return made up to 13/06/99; full list of members (6 pages)
7 July 1999	Return made up to 13/06/99; full list of members (6 pages)
28 June 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
28 June 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
26 June 1998	Return made up to 13/06/98; full list of members 363(287) ‐ Registered office changed on 26/06/98 363(288) ‐ Director's particulars changed (6 pages)
26 June 1998	Return made up to 13/06/98; full list of members 363(287) ‐ Registered office changed on 26/06/98 363(288) ‐ Director's particulars changed (6 pages)
25 November 1997	Accounts for a dormant company made up to 30 June 1997 (2 pages)
25 November 1997	Accounts for a dormant company made up to 30 June 1997 (2 pages)
16 July 1997	Return made up to 13/06/97; full list of members (6 pages)
16 July 1997	Return made up to 13/06/97; full list of members (6 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	New secretary appointed (2 pages)
10 July 1996	Secretary resigned (1 page)
10 July 1996	New director appointed (2 pages)
10 July 1996	Secretary resigned (1 page)
10 July 1996	New secretary appointed (2 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	Director resigned (1 page)
13 June 1996	Incorporation (17 pages)
13 June 1996	Incorporation (17 pages)

Sapphire Court Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Essex Businesses