| Company Name | Ninecourt Limited |
|---|---|
| Directors | Douglas James Lawson and Christopher William McVitty |
| Company Status | Active |
| Company Number | 04461761 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2002(21 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Douglas James Lawson |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2021(19 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sail Loft Battlesbridge Harbour Battlesbridge Essex SS11 8TR |
| Director Name | Mr Christopher William McVitty |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2021(19 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sail Loft Battlesbridge Harbour Battlesbridge Essex SS11 8TR |
| Director Name | David Ross Andrews |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2002(3 days after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 30 October 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Northacre Deerlead Road, Westcott Dorking Surrey RH4 3LD |
| Director Name | Mr Keith Denis Lewis Beresford |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2002(3 days after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 18 September 2018) |
| Role | Patent Attorney |
| Country of Residence | England |
| Correspondence Address | 8 Gloucester Gate Regents Park London NW1 4HG |
| Secretary Name | David Ross Andrews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2002(3 days after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 30 October 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Northacre Deerlead Road, Westcott Dorking Surrey RH4 3LD |
| Director Name | Mr John Charles Harold Bartlett |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2013(11 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 13 October 2017) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Greenhayes Tilford Road Farnham Surrey GU9 8HX |
| Secretary Name | Mr John Charles Harold Bartlett |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2013(11 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 13 October 2017) |
| Role | Company Director |
| Correspondence Address | Greenhayes Tilford Road Farnham Surrey GU9 8HX |
| Director Name | Mr David Ross Andrews |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2018(16 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 20 December 2021) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat M 63 Warwick Square Pimlico London SW1V 2AL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2002(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 | 14 June 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Ground Floor Offices, Sail Loft C/O Lawson & Partners Battlesbridge Harbour Battlesbridge Essex SS11 8TR |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rawreth |
| Ward | Downhall and Rawreth |
| Built Up Area | Battlesbridge |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Fiveteam LTD 66.67% Ordinary |
|---|---|
| 1 at £1 | Fiveteam LTD 33.33% Deferred |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,737,286 |
| Gross Profit | £1,696,527 |
| Net Worth | £573,052 |
| Cash | £1,074,732 |
| Current Liabilities | £1,313,378 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months from now) |
Filing History
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (14 pages) |
|---|---|
| 14 June 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
| 14 October 2022 | Registered office address changed from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY to Ground Floor Offices, Sail Loft C/O Lawson & Partners Battlesbridge Harbour Battlesbridge Essex SS11 8TR on 14 October 2022 (1 page) |
| 5 August 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
| 6 June 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
| 21 December 2021 | Appointment of Mr Christopher William Mcvitty as a director on 20 December 2021 (2 pages) |
| 21 December 2021 | Termination of appointment of David Ross Andrews as a director on 20 December 2021 (1 page) |
| 21 December 2021 | Appointment of Mr Douglas James Lawson as a director on 20 December 2021 (2 pages) |
| 21 December 2021 | Director's details changed for Mr Christopher William Mcvitty on 20 December 2021 (2 pages) |
| 25 June 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
| 21 April 2021 | Total exemption full accounts made up to 30 September 2020 (12 pages) |
| 13 July 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 26 June 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 3 July 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 17 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 22 November 2018 | Cessation of Keith Denis Lewis Beresford as a person with significant control on 6 April 2016 (1 page) |
| 22 November 2018 | Termination of appointment of Keith Denis Lewis Beresford as a director on 18 September 2018 (1 page) |
| 22 November 2018 | Notification of Fiveteam Limited as a person with significant control on 6 April 2016 (2 pages) |
| 12 September 2018 | Accounts for a small company made up to 30 September 2017 (11 pages) |
| 13 August 2018 | Appointment of Mr David Ross Andrews as a director on 13 August 2018 (2 pages) |
| 15 June 2018 | Confirmation statement made on 14 June 2018 with updates (5 pages) |
| 19 December 2017 | Termination of appointment of John Charles Harold Bartlett as a director on 13 October 2017 (2 pages) |
| 19 December 2017 | Termination of appointment of John Charles Harold Bartlett as a secretary on 13 October 2017 (2 pages) |
| 19 December 2017 | Termination of appointment of John Charles Harold Bartlett as a secretary on 13 October 2017 (2 pages) |
| 19 December 2017 | Termination of appointment of John Charles Harold Bartlett as a director on 13 October 2017 (2 pages) |
| 27 November 2017 | Registered office address changed from Greenhayes Tilford Road Farnham Surrey GU9 8HX to Midland House 2 Poole Road Bournemouth Dorset BH2 5QY on 27 November 2017 (2 pages) |
| 27 November 2017 | Registered office address changed from Greenhayes Tilford Road Farnham Surrey GU9 8HX to Midland House 2 Poole Road Bournemouth Dorset BH2 5QY on 27 November 2017 (2 pages) |
| 23 October 2017 | Statement of capital following an allotment of shares on 20 September 2017
|
| 23 October 2017 | Statement of capital following an allotment of shares on 20 September 2017
|
| 5 October 2017 | Resolutions
|
| 5 October 2017 | Resolutions
|
| 14 August 2017 | Notification of Keith Denis Lewis Beresford as a person with significant control on 6 April 2016 (2 pages) |
| 14 August 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 14 August 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 14 August 2017 | Notification of Keith Denis Lewis Beresford as a person with significant control on 6 April 2016 (2 pages) |
| 6 March 2017 | Full accounts made up to 30 September 2016 (15 pages) |
| 6 March 2017 | Full accounts made up to 30 September 2016 (15 pages) |
| 29 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 11 February 2016 | Full accounts made up to 30 September 2015 (15 pages) |
| 11 February 2016 | Full accounts made up to 30 September 2015 (15 pages) |
| 27 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 29 June 2015 | Full accounts made up to 30 September 2014 (15 pages) |
| 29 June 2015 | Full accounts made up to 30 September 2014 (15 pages) |
| 3 July 2014 | Full accounts made up to 30 September 2013 (15 pages) |
| 3 July 2014 | Full accounts made up to 30 September 2013 (15 pages) |
| 27 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 29 November 2013 | Previous accounting period extended from 30 June 2013 to 30 September 2013 (1 page) |
| 29 November 2013 | Previous accounting period extended from 30 June 2013 to 30 September 2013 (1 page) |
| 30 October 2013 | Appointment of Mr John Charles Harold Bartlett as a secretary (2 pages) |
| 30 October 2013 | Termination of appointment of David Andrews as a director (1 page) |
| 30 October 2013 | Termination of appointment of David Andrews as a secretary (1 page) |
| 30 October 2013 | Appointment of Mr John Charles Harold Bartlett as a director (2 pages) |
| 30 October 2013 | Appointment of Mr John Charles Harold Bartlett as a director (2 pages) |
| 30 October 2013 | Termination of appointment of David Andrews as a director (1 page) |
| 30 October 2013 | Appointment of Mr John Charles Harold Bartlett as a secretary (2 pages) |
| 30 October 2013 | Registered office address changed from 63 M Warwick Square Pimlico London SW1V 2AL on 30 October 2013 (1 page) |
| 30 October 2013 | Termination of appointment of David Andrews as a secretary (1 page) |
| 30 October 2013 | Registered office address changed from 63 M Warwick Square Pimlico London SW1V 2AL on 30 October 2013 (1 page) |
| 26 June 2013 | Accounts for a small company made up to 30 June 2012 (12 pages) |
| 26 June 2013 | Accounts for a small company made up to 30 June 2012 (12 pages) |
| 17 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (6 pages) |
| 17 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (6 pages) |
| 12 September 2012 | Full accounts made up to 30 June 2011 (17 pages) |
| 12 September 2012 | Full accounts made up to 30 June 2011 (17 pages) |
| 25 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (6 pages) |
| 25 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (6 pages) |
| 1 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (6 pages) |
| 1 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (6 pages) |
| 1 April 2011 | Accounts for a small company made up to 30 June 2010 (12 pages) |
| 1 April 2011 | Accounts for a small company made up to 30 June 2010 (12 pages) |
| 25 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Director's details changed for David Ross Andrews on 14 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Keith Denis Lewis Beresford on 14 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for David Ross Andrews on 14 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Keith Denis Lewis Beresford on 14 June 2010 (2 pages) |
| 2 June 2010 | Accounts for a small company made up to 30 June 2009 (12 pages) |
| 2 June 2010 | Accounts for a small company made up to 30 June 2009 (12 pages) |
| 25 July 2009 | Accounts for a small company made up to 30 June 2008 (13 pages) |
| 25 July 2009 | Accounts for a small company made up to 30 June 2008 (13 pages) |
| 18 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 1 December 2008 | Accounts for a small company made up to 30 June 2007 (13 pages) |
| 1 December 2008 | Accounts for a small company made up to 30 June 2007 (13 pages) |
| 6 August 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 23 April 2008 | Auditor's resignation (1 page) |
| 23 April 2008 | Auditor's resignation (1 page) |
| 8 November 2007 | Accounts for a small company made up to 30 June 2006 (8 pages) |
| 8 November 2007 | Accounts for a small company made up to 30 June 2006 (8 pages) |
| 25 September 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 20 July 2006 | Return made up to 14/06/06; full list of members (7 pages) |
| 20 July 2006 | Return made up to 14/06/06; full list of members (7 pages) |
| 11 July 2006 | Accounts for a small company made up to 30 June 2005 (8 pages) |
| 11 July 2006 | Accounts for a small company made up to 30 June 2005 (8 pages) |
| 15 July 2005 | Registered office changed on 15/07/05 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page) |
| 15 July 2005 | Return made up to 14/06/05; full list of members (7 pages) |
| 15 July 2005 | Registered office changed on 15/07/05 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page) |
| 15 July 2005 | Return made up to 14/06/05; full list of members (7 pages) |
| 29 April 2005 | Accounts for a small company made up to 30 June 2004 (8 pages) |
| 29 April 2005 | Accounts for a small company made up to 30 June 2004 (8 pages) |
| 14 December 2004 | Accounts for a small company made up to 30 June 2003 (8 pages) |
| 14 December 2004 | Accounts for a small company made up to 30 June 2003 (8 pages) |
| 25 June 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 25 June 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 17 July 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 17 July 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 3 January 2003 | Ad 15/11/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 3 January 2003 | Statement of affairs (8 pages) |
| 3 January 2003 | Statement of affairs (8 pages) |
| 3 January 2003 | Ad 15/11/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 3 January 2003 | Statement of affairs (9 pages) |
| 3 January 2003 | Statement of affairs (9 pages) |
| 3 December 2002 | Memorandum and Articles of Association (18 pages) |
| 3 December 2002 | Conve 18/10/02 (1 page) |
| 3 December 2002 | Memorandum and Articles of Association (18 pages) |
| 3 December 2002 | Conve 18/10/02 (1 page) |
| 14 November 2002 | Resolutions
|
| 14 November 2002 | Resolutions
|
| 26 June 2002 | Registered office changed on 26/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 26 June 2002 | New director appointed (2 pages) |
| 26 June 2002 | Secretary resigned (1 page) |
| 26 June 2002 | Registered office changed on 26/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 26 June 2002 | Director resigned (1 page) |
| 26 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 26 June 2002 | New director appointed (2 pages) |
| 26 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 26 June 2002 | Director resigned (1 page) |
| 26 June 2002 | Secretary resigned (1 page) |
| 14 June 2002 | Incorporation (31 pages) |
| 14 June 2002 | Incorporation (31 pages) |