D'Arcy Court (Maldon) Management Company Limited

Company Name	D'Arcy Court (Maldon) Management Company Limited
Company Status	Active
Company Number	05698049
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 February 2006(18 years, 3 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

Director Name	Mr Christopher Stephen Harvey
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 November 2011(5 years, 9 months after company formation)
Appointment Duration	12 years, 5 months
Role	Procurement Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Promenade Mayland Chelmsford CM3 6AR

Director Name	Mrs Monica Marsh
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	09 October 2014(8 years, 8 months after company formation)
Appointment Duration	9 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	8 Promenade Mayland Chelmsford CM3 6AR

Secretary Name	Mr Christopher Stephen Harvey
Status	Current
Appointed	23 December 2014(8 years, 10 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	8 Promenade Mayland Chelmsford CM3 6AR

Director Name	Mr David McCarthy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	20 March 2022(16 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Not Known
Country of Residence	England
Correspondence Address	8 Promenade Mayland Chelmsford CM3 6AR

Director Name	Mr William Alexander Poulton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2006(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Highams Aythorpe Roding Dunmow Essex CM6 1PF

Secretary Name	Mr Alan John Poulton
Nationality	British
Status	Resigned
Appointed	04 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Lane Sheering Bishops Stortford Hertfordshire CM22 7NR

Director Name	Mr Eric Tofield
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(2 years after company formation)
Appointment Duration	9 years, 11 months (resigned 24 January 2018)
Role	Retired
Country of Residence	England
Correspondence Address	8 Promenade Mayland Chelmsford CM3 6AR

Director Name	Mr Brian Michael Williams
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2008(2 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 July 2011)
Role	Retired
Country of Residence	England
Correspondence Address	35 Gate Street Mews Maldon Essex CM9 5EF

Director Name	Christopher Charles Wiseman
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2008(2 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 October 2009)
Role	Retired
Correspondence Address	6 D'Arcy Court Park Road Maldon Essex CM9 5UY

Director Name	Peter Graham Edmund Goodrich
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2008(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 April 2010)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	9 D'Arcy Court Park Road Maldon Essex CM9 5UY

Secretary Name	Brian Michael Williams
Nationality	British
Status	Resigned
Appointed	11 April 2008(2 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 July 2011)
Role	Retired
Correspondence Address	40-42 High Street Maldon Essex CM9 5PN

Director Name	Mr Jason William Devoto
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(3 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 October 2013)
Role	Event Organiser
Country of Residence	England
Correspondence Address	40-42 High Street Maldon Essex CM9 5PN

Director Name	Amanda-Jane Geraldine Taylor
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(5 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Market Hill Maldon Essex CM9 4PZ

Secretary Name	Amanda Jane Geraldine Taylor
Nationality	British
Status	Resigned
Appointed	25 August 2011(5 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 October 2014)
Role	Company Director
Correspondence Address	21 Market Hill Maldon Essex CM9 4PZ

Director Name	Mr Alan John Bingley
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2011(5 years, 9 months after company formation)
Appointment Duration	2 years (resigned 19 November 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	40-42 High Street Maldon Essex CM9 5PN

Director Name	Miss Nicole Stephanie Biddle
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2018(11 years, 12 months after company formation)
Appointment Duration	1 year (resigned 18 February 2019)
Role	Civil Servant
Country of Residence	England
Correspondence Address	8 Promenade Mayland Chelmsford CM3 6AR

Director Name	Mr Stephen Young
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(13 years after company formation)
Appointment Duration	2 years, 9 months (resigned 25 November 2021)
Role	Retired
Country of Residence	England
Correspondence Address	8 Promenade Mayland Chelmsford CM3 6AR

Director Name	STL Directors Ltd (Corporation)
Status	Resigned
Appointed	04 February 2006(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Secretary Name	STL Secretaries Ltd (Corporation)
Status	Resigned
Appointed	04 February 2006(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Location

Registered Address	Horizons Esplanade Mayland Chelmsford CM3 6AW
Region	East of England
Constituency	Maldon
County	Essex
Parish	Mayland
Ward	Althorne
Built Up Area	Mayland
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£13,941
Cash	£15,772
Current Liabilities	£2,219

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	4 February 2024 (2 months, 4 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Filing History

7 February 2024	Confirmation statement made on 4 February 2024 with no updates (3 pages)
14 June 2023	Micro company accounts made up to 31 March 2023 (5 pages)
8 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
16 January 2023	Registered office address changed from 8 Promenade Mayland Chelmsford CM3 6AR England to Horizons Esplanade Mayland Chelmsford CM3 6AW on 16 January 2023 (1 page)
25 August 2022	Micro company accounts made up to 31 March 2022 (5 pages)
20 March 2022	Appointment of Mr David Mccarthy as a director on 20 March 2022 (2 pages)
16 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
3 December 2021	Termination of appointment of Stephen Young as a director on 25 November 2021 (1 page)
27 August 2021	Micro company accounts made up to 31 March 2021 (5 pages)
25 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
1 July 2020	Micro company accounts made up to 31 March 2020 (5 pages)
7 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
15 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
8 March 2019	Termination of appointment of Nicole Stephanie Biddle as a director on 18 February 2019 (1 page)
8 March 2019	Appointment of Mr Stephen Young as a director on 28 February 2019 (2 pages)
20 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 31 March 2018 (5 pages)
28 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
15 February 2018	Secretary's details changed for Mr Christopher Stephen Harvey on 15 February 2018 (1 page)
30 January 2018	Cessation of Eric Tofield as a person with significant control on 30 January 2018 (1 page)
30 January 2018	Appointment of Miss Nicole Stephanie Biddle as a director on 30 January 2018 (2 pages)
24 January 2018	Termination of appointment of Eric Tofield as a director on 24 January 2018 (1 page)
3 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
3 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
20 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 October 2016	ElectÂ to keep the directors' residential address register information on the public register (1 page)
27 October 2016	Registered office address changed from , 21 Market Hill, Maldon, Essex, CM9 4PZ to 8 Promenade Mayland Chelmsford CM3 6AR on 27 October 2016 (1 page)
27 October 2016	ElectÂ to keep the directors' residential address register information on the public register (1 page)
27 October 2016	Registered office address changed from , 21 Market Hill, Maldon, Essex, CM9 4PZ to 8 Promenade Mayland Chelmsford CM3 6AR on 27 October 2016 (1 page)
23 February 2016	Annual return made up to 4 February 2016 no member list (3 pages)
23 February 2016	Annual return made up to 4 February 2016 no member list (3 pages)
18 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 March 2015	Annual return made up to 4 February 2015 no member list (3 pages)
9 March 2015	Annual return made up to 4 February 2015 no member list (3 pages)
9 March 2015	Annual return made up to 4 February 2015 no member list (3 pages)
24 December 2014	Appointment of Mr Christopher Stephen Harvey as a secretary on 23 December 2014 (2 pages)
24 December 2014	Appointment of Mr Christopher Stephen Harvey as a secretary on 23 December 2014 (2 pages)
20 October 2014	Appointment of Mrs Monica Marsh as a director on 9 October 2014 (2 pages)
20 October 2014	Appointment of Mrs Monica Marsh as a director on 9 October 2014 (2 pages)
20 October 2014	Appointment of Mrs Monica Marsh as a director on 9 October 2014 (2 pages)
6 October 2014	Termination of appointment of Amanda-Jane Geraldine Taylor as a director on 6 October 2014 (1 page)
6 October 2014	Termination of appointment of Amanda-Jane Geraldine Taylor as a director on 6 October 2014 (1 page)
6 October 2014	Termination of appointment of Amanda Jane Geraldine Taylor as a secretary on 6 October 2014 (1 page)
6 October 2014	Termination of appointment of Amanda Jane Geraldine Taylor as a secretary on 6 October 2014 (1 page)
6 October 2014	Termination of appointment of Amanda Jane Geraldine Taylor as a secretary on 6 October 2014 (1 page)
6 October 2014	Termination of appointment of Amanda-Jane Geraldine Taylor as a director on 6 October 2014 (1 page)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 February 2014	Annual return made up to 4 February 2014 no member list (3 pages)
5 February 2014	Annual return made up to 4 February 2014 no member list (3 pages)
5 February 2014	Annual return made up to 4 February 2014 no member list (3 pages)
2 December 2013	Termination of appointment of Alan Bingley as a director (1 page)
2 December 2013	Termination of appointment of Alan Bingley as a director (1 page)
4 October 2013	Termination of appointment of Jason Devoto as a director (1 page)
4 October 2013	Termination of appointment of Jason Devoto as a director (1 page)
16 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 August 2013	Registered office address changed from , 40-42 High Street, Maldon, Essex, CM9 5PN on 13 August 2013 (1 page)
13 August 2013	Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN on 13 August 2013 (1 page)
13 August 2013	Registered office address changed from , 40-42 High Street, Maldon, Essex, CM9 5PN on 13 August 2013 (1 page)
12 February 2013	Director's details changed for Mr Jason William Devoto on 1 February 2013 (2 pages)
12 February 2013	Annual return made up to 4 February 2013 no member list (5 pages)
12 February 2013	Director's details changed for Mr Jason William Devoto on 1 February 2013 (2 pages)
12 February 2013	Director's details changed for Mr Alan John Bingley on 1 February 2013 (2 pages)
12 February 2013	Director's details changed for Mr Alan John Bingley on 1 February 2013 (2 pages)
12 February 2013	Director's details changed for Mr Jason William Devoto on 1 February 2013 (2 pages)
12 February 2013	Annual return made up to 4 February 2013 no member list (5 pages)
12 February 2013	Director's details changed for Mr Alan John Bingley on 1 February 2013 (2 pages)
12 February 2013	Annual return made up to 4 February 2013 no member list (5 pages)
15 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
15 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 September 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
6 September 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
14 February 2012	Secretary's details changed for Amanda Jane Geraldine Taylor on 1 February 2012 (1 page)
14 February 2012	Annual return made up to 4 February 2012 no member list (4 pages)
14 February 2012	Director's details changed for Amanda-Jane Geraldine Taylor on 1 February 2012 (2 pages)
14 February 2012	Director's details changed for Amanda-Jane Geraldine Taylor on 1 February 2012 (2 pages)
14 February 2012	Annual return made up to 4 February 2012 no member list (4 pages)
14 February 2012	Annual return made up to 4 February 2012 no member list (4 pages)
14 February 2012	Secretary's details changed for Amanda Jane Geraldine Taylor on 1 February 2012 (1 page)
14 February 2012	Secretary's details changed for Amanda Jane Geraldine Taylor on 1 February 2012 (1 page)
14 February 2012	Director's details changed for Amanda-Jane Geraldine Taylor on 1 February 2012 (2 pages)
18 November 2011	Appointment of Mr Alan John Bingley as a director (2 pages)
18 November 2011	Appointment of Mr Alan John Bingley as a director (2 pages)
18 November 2011	Appointment of Mr Christopher Stephen Harvey as a director (2 pages)
18 November 2011	Appointment of Mr Christopher Stephen Harvey as a director (2 pages)
13 September 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
13 September 2011	Appointment of Amanda-Jane Geraldine Taylor as a director (2 pages)
13 September 2011	Appointment of Amanda Jane Geraldine Taylor as a secretary (2 pages)
13 September 2011	Appointment of Amanda Jane Geraldine Taylor as a secretary (2 pages)
13 September 2011	Appointment of Amanda-Jane Geraldine Taylor as a director (2 pages)
13 September 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
25 July 2011	Termination of appointment of Brian Williams as a secretary (1 page)
25 July 2011	Termination of appointment of Brian Williams as a secretary (1 page)
25 July 2011	Termination of appointment of Brian Williams as a director (1 page)
25 July 2011	Termination of appointment of Brian Williams as a director (1 page)
8 February 2011	Annual return made up to 4 February 2011 no member list (3 pages)
8 February 2011	Annual return made up to 4 February 2011 no member list (3 pages)
8 February 2011	Annual return made up to 4 February 2011 no member list (3 pages)
7 February 2011	Director's details changed for Mr Eric Tofield on 1 February 2011 (2 pages)
7 February 2011	Director's details changed for Mr Eric Tofield on 1 February 2011 (2 pages)
7 February 2011	Director's details changed for Mr Eric Tofield on 1 February 2011 (2 pages)
7 February 2011	Secretary's details changed for Brian Michael Williams on 1 February 2010 (1 page)
7 February 2011	Secretary's details changed for Brian Michael Williams on 1 February 2010 (1 page)
7 February 2011	Secretary's details changed for Brian Michael Williams on 1 February 2010 (1 page)
27 September 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
27 September 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
14 May 2010	Termination of appointment of Peter Goodrich as a director (2 pages)
14 May 2010	Termination of appointment of Peter Goodrich as a director (2 pages)
16 February 2010	Annual return made up to 4 February 2010 no member list (4 pages)
16 February 2010	Annual return made up to 4 February 2010 no member list (4 pages)
16 February 2010	Annual return made up to 4 February 2010 no member list (4 pages)
15 February 2010	Secretary's details changed for Brian Michael Williams on 1 November 2009 (1 page)
15 February 2010	Director's details changed for Mr Eric Tofield on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Peter Graham Edmund Goodrich on 1 October 2009 (2 pages)
15 February 2010	Secretary's details changed for Brian Michael Williams on 1 November 2009 (1 page)
15 February 2010	Director's details changed for Mr Eric Tofield on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Brian Michael Williams on 1 November 2009 (2 pages)
15 February 2010	Director's details changed for Brian Michael Williams on 1 November 2009 (2 pages)
15 February 2010	Director's details changed for Mr Eric Tofield on 1 October 2009 (2 pages)
15 February 2010	Secretary's details changed for Brian Michael Williams on 1 November 2009 (1 page)
15 February 2010	Director's details changed for Peter Graham Edmund Goodrich on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Peter Graham Edmund Goodrich on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Brian Michael Williams on 1 November 2009 (2 pages)
29 December 2009	Appointment of Jason William Devoto as a director (3 pages)
29 December 2009	Appointment of Jason William Devoto as a director (3 pages)
14 December 2009	Memorandum and Articles of Association (13 pages)
14 December 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
14 December 2009	Memorandum and Articles of Association (13 pages)
14 December 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
30 November 2009	Termination of appointment of Christopher Wiseman as a director (2 pages)
30 November 2009	Termination of appointment of Christopher Wiseman as a director (2 pages)
16 September 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
16 September 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
6 February 2009	Annual return made up to 04/02/09 (3 pages)
6 February 2009	Annual return made up to 04/02/09 (3 pages)
27 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
27 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
21 November 2008	Appointment terminated director william poulton (1 page)
21 November 2008	Appointment terminated secretary alan poulton (1 page)
21 November 2008	Appointment terminated secretary alan poulton (1 page)
21 November 2008	Appointment terminated director william poulton (1 page)
18 September 2008	Registered office changed on 18/09/2008 from sutherland house 1759 london road leigh on sea essex SS9 2RZ (1 page)
18 September 2008	Registered office changed on 18/09/2008 from, sutherland house, 1759 london road, leigh on sea, essex, SS9 2RZ (1 page)
18 September 2008	Registered office changed on 18/09/2008 from, sutherland house, 1759 london road, leigh on sea, essex, SS9 2RZ (1 page)
29 April 2008	Director appointed christopher charles wiseman (2 pages)
29 April 2008	Director appointed peter graham edmund goodrich (2 pages)
29 April 2008	Director appointed eric tofield logged form (2 pages)
29 April 2008	Director appointed eric tofield logged form (2 pages)
29 April 2008	Director appointed christopher charles wiseman (2 pages)
29 April 2008	Director appointed peter graham edmund goodrich (2 pages)
29 April 2008	Director and secretary appointed brian michael williams (2 pages)
29 April 2008	Director and secretary appointed brian michael williams (2 pages)
11 April 2008	Annual return made up to 04/02/08 (4 pages)
11 April 2008	Annual return made up to 04/02/08 (4 pages)
6 February 2008	New director appointed (1 page)
6 February 2008	New director appointed (1 page)
8 November 2007	Full accounts made up to 31 March 2007 (14 pages)
8 November 2007	Full accounts made up to 31 March 2007 (14 pages)
26 October 2007	Annual return made up to 04/02/07 (4 pages)
26 October 2007	Annual return made up to 04/02/07 (4 pages)
18 September 2007	First Gazette notice for compulsory strike-off (1 page)
18 September 2007	First Gazette notice for compulsory strike-off (1 page)
20 March 2007	Registered office changed on 20/03/07 from: 14 wells street, chelmsford, essex, CM1 1HZ (1 page)
20 March 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
20 March 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
20 March 2007	Registered office changed on 20/03/07 from: 14 wells street chelmsford essex CM1 1HZ (1 page)
28 February 2006	New secretary appointed (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Secretary resigned (1 page)
28 February 2006	Secretary resigned (1 page)
28 February 2006	New secretary appointed (2 pages)
28 February 2006	New director appointed (2 pages)
4 February 2006	Incorporation (19 pages)
4 February 2006	Incorporation (19 pages)

D'Arcy Court (Maldon) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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