Elizabeth Court And Florence House Management Limited

Company Name	Elizabeth Court And Florence House Management Limited
Company Status	Active
Company Number	03289073
Category	Private Limited Company
Incorporation Date	9 December 1996(27 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Patricia Joan Hurst
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 March 2013(16 years, 3 months after company formation)
Appointment Duration	11 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	9 Elizabeth Court Louise Close Walton On The Naze Essex CO14 8LH

Director Name	Mrs Anne Davies
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 April 2019(22 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 Elizabeth Court Louise Close Walton On The Naze Essex CO14 8LH

Director Name	Mr David Cooper
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 December 2021(25 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Elizabeth Court Louise Close Walton On The Naze CO14 8LH

Director Name	John Frederick Basford
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Role	Retired
Correspondence Address	11 Elizabeth Court Louise Close Walton On The Naze Essex CO14 8LH

Director Name	Zena Edith Bland
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Role	Retired
Correspondence Address	4 Elizabeth Court Louise Close Walton On The Naze Essex CO14 8LH

Secretary Name	Ronald Henry Connor
Nationality	British
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	2 Florence House Louise Close Walton On The Naze Essex CO14 8LL

Director Name	Ronald Henry Connor
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(5 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 26 February 2002)
Role	Company Director
Correspondence Address	2 Florence House Louise Close Walton On The Naze Essex CO14 8LL

Secretary Name	Frank Alfred Greenaway
Nationality	British
Status	Resigned
Appointed	19 May 1997(5 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 2005)
Role	Accountant
Correspondence Address	11 Hadleigh Road Frinton On Sea Essex CO13 9HG

Director Name	Doris Frances Clenshaw
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(2 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 September 2002)
Role	Retired
Correspondence Address	7 Elizabeth Court Louise Close Walton On The Naze Essex CO14 8LH

Director Name	Alice Maguerite White
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(2 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 September 2002)
Role	Retired
Correspondence Address	1 Florence House Louise Close Walton On The Naze Essex CO14 8LH

Director Name	Peter Thomas Cast
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(2 years, 2 months after company formation)
Appointment Duration	14 years (resigned 20 March 2013)
Role	Retired
Country of Residence	England
Correspondence Address	1 Elizabeth Court Louise Close Walton On The Naze Essex CO14 8LH

Director Name	Colin Alan Gleave
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(5 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 December 2010)
Role	Retired
Country of Residence	England
Correspondence Address	3 Elizabeth Court Louise Close Walton On The Naze Essex CO14 8LH

Director Name	Miss Katherine May Dee
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2009(12 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Elizabeth Court Louise Close Walton On The Naze Essex CO14 8LH

Director Name	Mrs Jill Gleave
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(16 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 March 2019)
Role	Retired
Country of Residence	England
Correspondence Address	3 Elizabeth Court Louise Close Walton On The Naze Essex CO14 8LH

Director Name	Ms Marion Grace Burgess
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(21 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 12 Elizabeth Court Louise Close Walton On The Naze Essex CO14 8LH

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	Company Secretaries East Limited (Corporation)
Status	Resigned
Appointed	31 July 2005(8 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 September 2007)
Correspondence Address	11 East Hill Colchester Essex CO1 2QX

Secretary Name	DLR Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	17 September 2007(10 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2008)
Correspondence Address	11 East Hill Colchester Essex CO1 2QX

Location

Registered Address	Chalice House Bromley Road Elmstead Colchester CO7 7BY
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Elmstead
Ward	Thorrington, Frating, Elmstead and Great Bromley
Built Up Area	Elmstead Market
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £10	B. Sargeant 7.14% Ordinary
1 at £10	Elaine Johnston 7.14% Ordinary
1 at £10	Gordon Linzay-hamilton 7.14% Ordinary
1 at £10	Ian Cochrane 7.14% Ordinary
1 at £10	J. Gleave & Executors Of C.a. Gleave 7.14% Ordinary
1 at £10	John Anthony Moorhouse 7.14% Ordinary
1 at £10	Kelvin Watts 7.14% Ordinary
1 at £10	Marion Grace Burgess 7.14% Ordinary
1 at £10	Mr R.h. Connor 7.14% Ordinary
1 at £10	Mrs E.l. Walker 7.14% Ordinary
1 at £10	Mrs R.c. Peacher 7.14% Ordinary
1 at £10	P. Cast & R. Cast 7.14% Ordinary
1 at £10	P.a. Burroughs 7.14% Ordinary
1 at £10	R. Hurst & P. Hurst 7.14% Ordinary

Financials

Year	2014
Net Worth	£24,435
Cash	£5,830
Current Liabilities	£6,930

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Filing History

17 July 2023	Confirmation statement made on 17 July 2023 with updates (5 pages)
2 March 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
15 February 2023	Confirmation statement made on 15 February 2023 with updates (5 pages)
24 June 2022	Registered office address changed from 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD England to Chalice House Bromley Road Elmstead Colchester CO7 7BY on 24 June 2022 (1 page)
23 February 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
15 February 2022	Confirmation statement made on 15 February 2022 with updates (5 pages)
5 January 2022	Appointment of Mr David Cooper as a director on 21 December 2021 (2 pages)
16 March 2021	Confirmation statement made on 13 March 2021 with updates (5 pages)
26 February 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
4 May 2020	Termination of appointment of Marion Grace Burgess as a director on 10 April 2020 (1 page)
16 March 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
16 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
16 April 2019	Appointment of Mrs Anne Davies as a director on 10 April 2019 (2 pages)
27 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
11 March 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
11 March 2019	Termination of appointment of Jill Gleave as a director on 11 March 2019 (1 page)
14 February 2019	Registered office address changed from C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD England to 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD on 14 February 2019 (1 page)
1 August 2018	Appointment of Ms Marion Grace Burgess as a director on 1 August 2018 (2 pages)
20 April 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
28 March 2018	Confirmation statement made on 13 March 2018 with updates (5 pages)
23 January 2018	Confirmation statement made on 12 January 2018 with updates (5 pages)
2 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
15 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
23 December 2016	Registered office address changed from 11 East Hill Colchester Essex CO1 2QX to C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD on 23 December 2016 (1 page)
23 December 2016	Registered office address changed from 11 East Hill Colchester Essex CO1 2QX to C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD on 23 December 2016 (1 page)
2 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 140 (5 pages)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 140 (5 pages)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 140 (5 pages)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 140 (5 pages)
10 February 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 February 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 140 (5 pages)
6 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 140 (5 pages)
6 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 140 (5 pages)
28 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 140 (5 pages)
3 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 140 (5 pages)
3 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 140 (5 pages)
5 April 2013	Appointment of Mrs Jill Gleave as a director (2 pages)
5 April 2013	Termination of appointment of Peter Cast as a director (1 page)
5 April 2013	Appointment of Mrs Patricia Joan Hurst as a director (2 pages)
5 April 2013	Appointment of Mrs Jill Gleave as a director (2 pages)
5 April 2013	Appointment of Mrs Patricia Joan Hurst as a director (2 pages)
5 April 2013	Termination of appointment of Peter Cast as a director (1 page)
8 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 February 2013	Termination of appointment of Katherine Dee as a director (1 page)
1 February 2013	Termination of appointment of Katherine Dee as a director (1 page)
28 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
6 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
31 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Termination of appointment of Colin Gleave as a director (1 page)
22 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Termination of appointment of Colin Gleave as a director (1 page)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 December 2009	Director's details changed for Colin Alan Gleave on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Miss Katherine May Dee on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Peter Thomas Cast on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Miss Katherine May Dee on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Peter Thomas Cast on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (9 pages)
22 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (9 pages)
22 December 2009	Director's details changed for Colin Alan Gleave on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (9 pages)
7 April 2009	Director appointed miss katherine may dee (1 page)
7 April 2009	Director appointed miss katherine may dee (1 page)
24 February 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 February 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 January 2009	Appointment terminated secretary dlr company secretaries LTD (1 page)
9 January 2009	Return made up to 09/12/08; full list of members (9 pages)
9 January 2009	Appointment terminated secretary dlr company secretaries LTD (1 page)
9 January 2009	Return made up to 09/12/08; full list of members (9 pages)
4 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 January 2008	Return made up to 09/12/07; full list of members (5 pages)
2 January 2008	Return made up to 09/12/07; full list of members (5 pages)
17 September 2007	Secretary resigned (1 page)
17 September 2007	New secretary appointed (1 page)
17 September 2007	Secretary resigned (1 page)
17 September 2007	New secretary appointed (1 page)
12 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 December 2006	Return made up to 09/12/06; full list of members (5 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Return made up to 09/12/06; full list of members (5 pages)
20 December 2006	Director's particulars changed (1 page)
21 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 January 2006	Return made up to 09/12/05; full list of members 363(287) ‐ Registered office changed on 10/01/06 (13 pages)
10 January 2006	Return made up to 09/12/05; full list of members 363(287) ‐ Registered office changed on 10/01/06 (13 pages)
4 January 2006	New secretary appointed (1 page)
4 January 2006	New secretary appointed (1 page)
4 January 2006	Secretary resigned (1 page)
4 January 2006	Secretary resigned (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 11 hadleigh road frinton on sea essex CO13 9DZ (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 11 hadleigh road frinton on sea essex CO13 9DZ (1 page)
12 January 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
12 January 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
5 January 2005	Return made up to 09/12/04; full list of members (10 pages)
5 January 2005	Return made up to 09/12/04; full list of members (10 pages)
19 July 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
19 July 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
9 January 2004	Return made up to 09/12/03; no change of members 363(288) ‐ Director resigned (8 pages)
9 January 2004	Return made up to 09/12/03; no change of members 363(288) ‐ Director resigned (8 pages)
28 June 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
28 June 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
18 December 2002	Return made up to 09/12/02; no change of members 363(287) ‐ Registered office changed on 18/12/02 (8 pages)
18 December 2002	Return made up to 09/12/02; no change of members 363(287) ‐ Registered office changed on 18/12/02 (8 pages)
16 August 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
16 August 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
20 December 2001	Return made up to 09/12/01; full list of members (13 pages)
20 December 2001	Return made up to 09/12/01; full list of members (13 pages)
5 March 2001	Accounts made up to 31 December 2000 (6 pages)
5 March 2001	Accounts made up to 31 December 2000 (6 pages)
20 December 2000	Return made up to 09/12/00; full list of members (13 pages)
20 December 2000	Return made up to 09/12/00; full list of members (13 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
23 February 2000	Accounts made up to 31 December 1999 (6 pages)
23 February 2000	Accounts made up to 31 December 1999 (6 pages)
16 December 1999	Return made up to 09/12/99; full list of members (13 pages)
16 December 1999	Return made up to 09/12/99; full list of members (13 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
1 March 1999	Accounts made up to 31 December 1998 (6 pages)
1 March 1999	Accounts made up to 31 December 1998 (6 pages)
14 December 1998	Return made up to 09/12/98; change of members (6 pages)
14 December 1998	Return made up to 09/12/98; change of members (6 pages)
31 March 1998	Accounts made up to 31 December 1997 (6 pages)
31 March 1998	Accounts made up to 31 December 1997 (6 pages)
31 December 1997	Return made up to 09/12/97; full list of members (6 pages)
31 December 1997	Return made up to 09/12/97; full list of members (6 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
9 June 1997	New secretary appointed (2 pages)
9 June 1997	Secretary resigned (1 page)
9 June 1997	Secretary resigned (1 page)
9 June 1997	New secretary appointed (2 pages)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
9 December 1996	Incorporation (19 pages)
9 December 1996	Incorporation (19 pages)

Elizabeth Court And Florence House Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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