Mount Liell Court West Management Company Limited

Company Name	Mount Liell Court West Management Company Limited
Company Status	Active
Company Number	04396731
Category	Private Limited Company
Incorporation Date	18 March 2002(22 years, 1 month 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 Roy Barnes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 March 2013(11 years after company formation)
Appointment Duration	11 years, 1 month
Role	Kitchen Retailer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Mount Liell Court West, 13-14 The Leas Westcliff-On-Sea Essex SS0 8EE

Director Name	Mr Michael Jonathan Woodgate
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 April 2013(11 years after company formation)
Appointment Duration	11 years
Role	TV Editor
Country of Residence	England
Correspondence Address	Flat 4 Mount Liell Court West, 13-14 The Leas Westcliff-On-Sea Essex SS0 8EE

Secretary Name	Mrs Janet Reynolds
Status	Current
Appointed	30 August 2016(14 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	3 Mount Liell West The Leas Westcliff-On-Sea SS0 8EE

Director Name	Mrs Janet Eileen Reynolds
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 February 2019(16 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Mount Liell Court West The Leas Westcliff-On-Sea SS0 8EE

Secretary Name	Yvonne Esther Floyd
Nationality	British
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6 Mount Liell Court 13-14 The Leas Westcliff On Sea Essex SS0 8EE

Director Name	Yvonne Floyd
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	6 Mount Liell Court West 13-14 The Leas West Cliff Essex Sso 8ee

Secretary Name	John Floyd
Nationality	British
Status	Resigned
Appointed	19 March 2002(1 day after company formation)
Appointment Duration	14 years, 5 months (resigned 30 August 2016)
Role	Company Director
Correspondence Address	6 Mount Liell Court West 13-14 The Leas Westcliff Essex SS0 8EE

Director Name	Mr John Edward Floyd
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(4 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 16 October 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 6 Mount Liell Court 13-14 The Leas Westcliffe-On-Sea Essex SS0 8EE

Director Name	Mrs Norma Jean Buckle
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2017(15 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Mount Liell Court West The Leas Westcliff-On-Sea SS0 8EE

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	601 London Road Westcliff-On-Sea Essex SS0 9PE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Alan Jackson 16.67% Ordinary
1 at £1	C.a. Conboy & M.j. Woodgate 16.67% Ordinary
1 at £1	Janet Reynolds 16.67% Ordinary
1 at £1	Pauline Weller & Lawrie Weller 16.67% Ordinary
1 at £1	R. Barnes & L.s. Barnes 16.67% Ordinary
1 at £1	Yvonne Floyd 16.67% Ordinary

Financials

Year	2014
Net Worth	£90
Cash	£3,254
Current Liabilities	£3,164

Accounts

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

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Filing History

31 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
26 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
18 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
21 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
25 February 2019	Appointment of Mrs Janet Eileen Reynolds as a director on 18 February 2019 (2 pages)
14 February 2019	Termination of appointment of Norma Jean Buckle as a director on 20 January 2019 (1 page)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
30 April 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
13 December 2017	Group of companies' accounts made up to 31 March 2017 (5 pages)
13 December 2017	Group of companies' accounts made up to 31 March 2017 (5 pages)
27 September 2017	Appointment of Mrs Norma Jean Buckle as a director on 10 September 2017 (2 pages)
27 September 2017	Appointment of Mrs Norma Jean Buckle as a director on 10 September 2017 (2 pages)
8 May 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 September 2016	Registered office address changed from Flat 6 Mount Liell Court West 13-14 the Leas Westcliff on Sea Southend on Sea Essex SS0 8EE to 601 London Road Westcliff-on-Sea Essex SS0 9PE on 22 September 2016 (1 page)
22 September 2016	Registered office address changed from Flat 6 Mount Liell Court West 13-14 the Leas Westcliff on Sea Southend on Sea Essex SS0 8EE to 601 London Road Westcliff-on-Sea Essex SS0 9PE on 22 September 2016 (1 page)
9 September 2016	Termination of appointment of John Floyd as a secretary on 30 August 2016 (1 page)
9 September 2016	Appointment of Mrs Janet Reynolds as a secretary on 30 August 2016 (2 pages)
9 September 2016	Termination of appointment of John Floyd as a secretary on 30 August 2016 (1 page)
9 September 2016	Appointment of Mrs Janet Reynolds as a secretary on 30 August 2016 (2 pages)
3 May 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 6 (6 pages)
3 May 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 6 (6 pages)
23 December 2015	Termination of appointment of John Edward Floyd as a director on 16 October 2015 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Termination of appointment of John Edward Floyd as a director on 16 October 2015 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 6 (7 pages)
1 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 6 (7 pages)
17 February 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 February 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 6 (7 pages)
31 March 2014	Director's details changed for Mr Michael Jonathan Woodgate on 1 January 2014 (2 pages)
31 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 6 (7 pages)
31 March 2014	Director's details changed for Mr Michael Jonathan Woodgate on 1 January 2014 (2 pages)
31 March 2014	Director's details changed for Mr Michael Jonathan Woodgate on 1 January 2014 (2 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 June 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for mr roy barnes (5 pages)
13 June 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for mr roy barnes (5 pages)
3 April 2013	Appointment of Mr Michael Jonathan Woodgate as a director (2 pages)
3 April 2013	Appointment of Mr Michael Jonathan Woodgate as a director (2 pages)
20 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
20 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
19 March 2013	Director's details changed for Mr Roy Barns on 18 March 2013 (2 pages)
19 March 2013	Director's details changed for John Edward Floyd on 18 March 2013 (2 pages)
19 March 2013	Director's details changed for John Edward Floyd on 18 March 2013 (2 pages)
19 March 2013	Director's details changed for Mr Roy Barns on 18 March 2013 (2 pages)
19 March 2013	Appointment of Mr Roy Barns as a director ANNOTATION A second filed AP01 was registered on 13/06/2013 (3 pages)
19 March 2013	Appointment of Mr Roy Barns as a director ANNOTATION A second filed AP01 was registered on 13/06/2013 (3 pages)
18 March 2013	Restoration by order of the court (4 pages)
18 March 2013	Annual return made up to 18 March 2011 with a full list of shareholders (14 pages)
18 March 2013	Annual return made up to 18 March 2011 with a full list of shareholders (14 pages)
18 March 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 March 2013	Annual return made up to 18 March 2009 with a full list of shareholders (9 pages)
18 March 2013	Annual return made up to 18 March 2012 with a full list of shareholders (14 pages)
18 March 2013	Annual return made up to 18 March 2009 with a full list of shareholders (9 pages)
18 March 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 March 2013	Annual return made up to 18 March 2012 with a full list of shareholders (14 pages)
18 March 2013	Restoration by order of the court (4 pages)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
13 April 2012	Application to strike the company off the register (3 pages)
13 April 2012	Application to strike the company off the register (3 pages)
21 March 2012	Total exemption full accounts made up to 31 March 2011 (3 pages)
21 March 2012	Total exemption full accounts made up to 31 March 2011 (3 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
27 May 2010	Annual return made up to 1 April 2010 (14 pages)
27 May 2010	Annual return made up to 1 April 2010 (14 pages)
27 May 2010	Annual return made up to 1 April 2010 (14 pages)
20 May 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 May 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 June 2008	Return made up to 18/03/08; no change of members (6 pages)
10 June 2008	Return made up to 18/03/08; no change of members (6 pages)
22 May 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 May 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 April 2007	Total exemption small company accounts made up to 31 March 2007 (1 page)
25 April 2007	Total exemption small company accounts made up to 31 March 2007 (1 page)
17 April 2007	Return made up to 18/03/07; full list of members (6 pages)
17 April 2007	Return made up to 18/03/07; full list of members (6 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
28 June 2006	Total exemption small company accounts made up to 31 March 2005 (1 page)
28 June 2006	Total exemption small company accounts made up to 31 March 2006 (1 page)
28 June 2006	Total exemption small company accounts made up to 31 March 2006 (1 page)
28 June 2006	Total exemption small company accounts made up to 31 March 2005 (1 page)
11 April 2006	Return made up to 18/03/06; full list of members (6 pages)
11 April 2006	Return made up to 18/03/06; full list of members (6 pages)
24 February 2006	Total exemption small company accounts made up to 31 March 2004 (14 pages)
24 February 2006	Total exemption small company accounts made up to 31 March 2004 (14 pages)
24 March 2005	Return made up to 18/03/05; full list of members (6 pages)
24 March 2005	Return made up to 18/03/05; full list of members (6 pages)
10 March 2004	Return made up to 18/03/04; full list of members (6 pages)
10 March 2004	Return made up to 18/03/04; full list of members (6 pages)
11 September 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
11 September 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
9 April 2003	Return made up to 18/03/03; full list of members (6 pages)
9 April 2003	Return made up to 18/03/03; full list of members (6 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Secretary resigned (1 page)
24 April 2002	Secretary resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	New secretary appointed (2 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	Secretary resigned (1 page)
8 April 2002	New director appointed (2 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	Secretary resigned (1 page)
8 April 2002	Registered office changed on 08/04/02 from: po box 55 7 spa road, london, SE16 3QQ (1 page)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	Registered office changed on 08/04/02 from: po box 55 7 spa road, london, SE16 3QQ (1 page)
18 March 2002	Incorporation (16 pages)
18 March 2002	Incorporation (16 pages)

Mount Liell Court West Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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