St. Clements Court (Leigh-On-Sea) Limited

Company Name	St. Clements Court (Leigh-On-Sea) Limited
Company Status	Active
Company Number	06427326
Category	Private Limited Company
Incorporation Date	14 November 2007(16 years, 5 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	David George Gross
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 January 2008(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 3 months
Role	Retired
Correspondence Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN

Director Name	Elucia Jade Fowler
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(13 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Underwriting Assistant
Country of Residence	United Kingdom
Correspondence Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN

Director Name	Alan John Young
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 November 2022(14 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN

Director Name	Susan Anne Bridges
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 November 2022(14 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN

Director Name	John Neville Stack
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	02 November 2022(14 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN

Secretary Name	Barrons Limited (Corporation)
Status	Current
Appointed	22 July 2011(3 years, 8 months after company formation)
Appointment Duration	12 years, 9 months
Correspondence Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN

Director Name	Barbara Mary Cronin
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Role	Local Government Officer
Correspondence Address	41 Saint Clements Court Broadway West Leigh On Sea Essex SS9 2BP

Director Name	Dennis Albert Tubby
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Role	Retired
Correspondence Address	63 Saint Clements Court Broadway West Leigh On Sea Essex SS9 2BP

Director Name	Victor Frederick Taylor
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	19 St Clements Court Broadway West Leigh On Sea Essex SS9 2BW

Director Name	George Ernest Savill
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 08 December 2013)
Role	Retired
Correspondence Address	23 St. Clements Court Broadway West Leigh-On-Sea Essex SS9 2BW

Director Name	Sydney Peen
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 22 October 2015)
Role	Retired
Correspondence Address	29 St Clements Court Broadway West Leigh On Sea Essex SS9 2BP

Director Name	Nicholas Jones
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 30 September 2019)
Role	Retired
Correspondence Address	14 St Clements Court Broadway West Leigh On Sea Essex SS9 2BP

Secretary Name	Julie Karen Murdoch
Nationality	British
Status	Resigned
Appointed	29 April 2008(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 13 July 2010)
Role	Company Director
Correspondence Address	82 Helena Road Rayleigh Essex SS6 8LQ

Director Name	Mr Malcolm Antony Bridges
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(6 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 October 2019)
Role	Retired
Country of Residence	England
Correspondence Address	52 St Clements Court Broadway West Leigh On Sea Essex SS9 2BP

Director Name	Mr Richard James Phillips
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 October 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	63 Marine Parade Leigh On Sea Essex SS9 2NQ

Director Name	Mrs Jenny Sarah Lovelock Haines
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(7 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 June 2016)
Role	Retired
Country of Residence	England
Correspondence Address	34 St Clements Court Broadway West Leigh On Sea Essex SS9 2BP

Director Name	Mr Martin Thomas Coveney
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2015(7 years, 11 months after company formation)
Appointment Duration	7 years (resigned 18 October 2022)
Role	Press Representative
Country of Residence	United Kingdom
Correspondence Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN

Director Name	Mr William David Wagstaff
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2016(8 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 18 St Clements Court Broadway West Leigh On Sea Essex SS9 2BW

Director Name	Mrs Audrey Julia Stirling
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2019(11 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 December 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN

Director Name	Ursula Valerie Warwick
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2019(11 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 02 January 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN

Director Name	John Neville Stack
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2019(11 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 February 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Sutherland Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Correspondence Address	1759 London Road Leigh On Sea Essex SS9 2RZ

Secretary Name	Sutherland Corporate Services Limited (Corporation)
Status	Resigned
Appointed	13 July 2010(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 22 July 2011)
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Location

Registered Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£188,579
Cash	£5,824
Current Liabilities	£772

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 November 2023 (5 months ago)
Next Return Due	28 November 2024 (7 months, 2 weeks from now)

Filing History

7 December 2023	Total exemption full accounts made up to 30 June 2023 (10 pages)
20 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
21 November 2022	Appointment of Alan John Young as a director on 2 November 2022 (2 pages)
21 November 2022	Confirmation statement made on 14 November 2022 with updates (8 pages)
21 November 2022	Appointment of John Neville Stack as a director on 2 November 2022 (2 pages)
21 November 2022	Appointment of Susan Anne Bridges as a director on 2 November 2022 (2 pages)
27 October 2022	Termination of appointment of Martin Thomas Coveney as a director on 18 October 2022 (1 page)
14 October 2022	Total exemption full accounts made up to 30 June 2022 (10 pages)
6 April 2022	Termination of appointment of John Neville Stack as a director on 11 February 2022 (1 page)
24 January 2022	Statement of capital following an allotment of shares on 17 January 2022 GBP 53 (3 pages)
17 November 2021	Confirmation statement made on 14 November 2021 with updates (7 pages)
29 September 2021	Total exemption full accounts made up to 30 June 2021 (10 pages)
20 August 2021	Director's details changed for David George Gross on 12 August 2021 (2 pages)
20 August 2021	Director's details changed for Mr Martin Thomas Coveney on 12 August 2021 (2 pages)
7 January 2021	Appointment of Elucia Jade Fowler as a director on 4 January 2021 (2 pages)
19 November 2020	Confirmation statement made on 14 November 2020 with updates (7 pages)
24 September 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
17 January 2020	Termination of appointment of Audrey Julia Stirling as a director on 31 December 2019 (1 page)
8 January 2020	Termination of appointment of Ursula Valerie Warwick as a director on 2 January 2020 (1 page)
14 November 2019	Appointment of Ursula Valerie Warwick as a director on 23 October 2019 (2 pages)
14 November 2019	Confirmation statement made on 14 November 2019 with updates (8 pages)
14 November 2019	Appointment of John Neville Stack as a director on 23 October 2019 (2 pages)
14 November 2019	Appointment of Mrs Audrey Julia Stirling as a director on 23 October 2019 (2 pages)
25 October 2019	Termination of appointment of Malcolm Antony Bridges as a director on 23 October 2019 (1 page)
7 October 2019	Statement of capital following an allotment of shares on 1 October 2019 GBP 52 (3 pages)
30 September 2019	Termination of appointment of Nicholas Jones as a director on 30 September 2019 (1 page)
12 September 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
14 November 2018	Confirmation statement made on 14 November 2018 with updates (8 pages)
1 October 2018	Termination of appointment of William David Wagstaff as a director on 1 October 2018 (1 page)
14 September 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
27 July 2018	Statement of capital following an allotment of shares on 24 July 2018 GBP 51 (3 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with updates (8 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with updates (8 pages)
13 September 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
13 September 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
17 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
17 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (9 pages)
14 November 2016	Confirmation statement made on 14 November 2016 with updates (9 pages)
9 November 2016	Director's details changed for Nicolas Jones on 26 October 2016 (2 pages)
9 November 2016	Director's details changed for Nicolas Jones on 26 October 2016 (2 pages)
3 November 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
3 November 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
22 June 2016	Statement of capital following an allotment of shares on 13 October 2015 GBP 50 (3 pages)
22 June 2016	Statement of capital following an allotment of shares on 13 October 2015 GBP 50 (3 pages)
15 June 2016	Termination of appointment of Jenny Sarah Lovelock Haines as a director on 5 June 2016 (1 page)
15 June 2016	Termination of appointment of Jenny Sarah Lovelock Haines as a director on 5 June 2016 (1 page)
16 May 2016	Appointment of Mr William David Wagstaff as a director on 21 April 2016 (2 pages)
16 May 2016	Appointment of Mr William David Wagstaff as a director on 21 April 2016 (2 pages)
14 January 2016	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 49 (11 pages)
14 January 2016	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 49 (11 pages)
23 November 2015	Appointment of Mr Martin Thomas Coveney as a director on 13 October 2015 (2 pages)
23 November 2015	Appointment of Mr Martin Thomas Coveney as a director on 13 October 2015 (2 pages)
17 November 2015	Termination of appointment of Sydney Peen as a director on 22 October 2015 (1 page)
17 November 2015	Termination of appointment of Sydney Peen as a director on 22 October 2015 (1 page)
10 November 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
10 November 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
3 November 2015	Termination of appointment of Richard James Phillips as a director on 22 October 2015 (1 page)
3 November 2015	Termination of appointment of Richard James Phillips as a director on 22 October 2015 (1 page)
2 November 2015	Termination of appointment of Victor Frederick Taylor as a director on 22 October 2015 (1 page)
2 November 2015	Termination of appointment of Victor Frederick Taylor as a director on 22 October 2015 (1 page)
4 March 2015	Appointment of Mrs Jenny Sarah Lovelock Haines as a director on 5 February 2015 (2 pages)
4 March 2015	Termination of appointment of Martin Thomas Coveney as a director on 5 February 2015 (1 page)
4 March 2015	Appointment of Mrs Jenny Sarah Lovelock Haines as a director on 5 February 2015 (2 pages)
4 March 2015	Appointment of Mrs Jenny Sarah Lovelock Haines as a director on 5 February 2015 (2 pages)
4 March 2015	Termination of appointment of Martin Thomas Coveney as a director on 5 February 2015 (1 page)
4 March 2015	Termination of appointment of Martin Thomas Coveney as a director on 5 February 2015 (1 page)
3 December 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
3 December 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
28 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 49 (15 pages)
28 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 49 (15 pages)
6 August 2014	Appointment of Mr Malcolm Antony Bridges as a director on 1 May 2014 (2 pages)
6 August 2014	Appointment of Mr Martin Thomas Coveney as a director on 1 May 2014 (2 pages)
6 August 2014	Appointment of Mr Malcolm Antony Bridges as a director on 1 May 2014 (2 pages)
6 August 2014	Appointment of Mr Martin Thomas Coveney as a director on 1 May 2014 (2 pages)
6 August 2014	Appointment of Mr Richard James Phillips as a director on 1 May 2014 (2 pages)
6 August 2014	Appointment of Mr Martin Thomas Coveney as a director on 1 May 2014 (2 pages)
6 August 2014	Appointment of Mr Richard James Phillips as a director on 1 May 2014 (2 pages)
6 August 2014	Appointment of Mr Richard James Phillips as a director on 1 May 2014 (2 pages)
6 August 2014	Appointment of Mr Malcolm Antony Bridges as a director on 1 May 2014 (2 pages)
21 January 2014	Termination of appointment of George Savill as a director (1 page)
21 January 2014	Termination of appointment of George Savill as a director (1 page)
20 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 49 (13 pages)
20 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 49 (13 pages)
18 November 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
18 November 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
21 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (13 pages)
21 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (13 pages)
20 November 2012	Termination of appointment of Dennis Tubby as a director (1 page)
20 November 2012	Termination of appointment of Dennis Tubby as a director (1 page)
10 October 2012	Total exemption full accounts made up to 30 June 2012 (11 pages)
10 October 2012	Total exemption full accounts made up to 30 June 2012 (11 pages)
14 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (13 pages)
14 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (13 pages)
10 November 2011	Total exemption full accounts made up to 30 June 2011 (11 pages)
10 November 2011	Total exemption full accounts made up to 30 June 2011 (11 pages)
13 September 2011	Appointment of Barrons Limited as a secretary (2 pages)
13 September 2011	Appointment of Barrons Limited as a secretary (2 pages)
13 September 2011	Termination of appointment of Sutherland Corporate Services Limited as a secretary (1 page)
13 September 2011	Termination of appointment of Sutherland Corporate Services Limited as a secretary (1 page)
13 September 2011	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 13 September 2011 (1 page)
13 September 2011	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 13 September 2011 (1 page)
7 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (27 pages)
7 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (27 pages)
3 November 2010	Termination of appointment of Barbara Cronin as a director (2 pages)
3 November 2010	Termination of appointment of Barbara Cronin as a director (2 pages)
20 October 2010	Termination of appointment of Julie Murdoch as a secretary (2 pages)
20 October 2010	Appointment of Sutherland Corporate Services Limited as a secretary (3 pages)
20 October 2010	Termination of appointment of Julie Murdoch as a secretary (2 pages)
20 October 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
20 October 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
20 October 2010	Appointment of Sutherland Corporate Services Limited as a secretary (3 pages)
3 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (27 pages)
3 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (27 pages)
7 October 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
7 October 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
15 April 2009	Return made up to 22/06/08; full list of members (22 pages)
15 April 2009	Return made up to 22/06/08; full list of members (22 pages)
12 February 2009	Return made up to 14/11/08; full list of members (23 pages)
12 February 2009	Return made up to 14/11/08; full list of members (23 pages)
6 February 2009	Director appointed george ernest savill (2 pages)
6 February 2009	Director appointed george ernest savill (2 pages)
28 December 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
28 December 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
23 October 2008	Director appointed nicolas jones (1 page)
23 October 2008	Director appointed nicolas jones (1 page)
8 October 2008	Director appointed david george gross (2 pages)
8 October 2008	Director appointed sydney peen (2 pages)
8 October 2008	Director appointed david george gross (2 pages)
8 October 2008	Director appointed sydney peen (2 pages)
3 October 2008	Accounting reference date shortened from 30/11/2008 to 30/06/2008 (1 page)
3 October 2008	Accounting reference date shortened from 30/11/2008 to 30/06/2008 (1 page)
21 May 2008	Secretary appointed julie karen murdoch (2 pages)
21 May 2008	Appointment terminated secretary sutherland company secretarial LIMITED (1 page)
21 May 2008	Secretary appointed julie karen murdoch (2 pages)
21 May 2008	Appointment terminated secretary sutherland company secretarial LIMITED (1 page)
19 November 2007	Secretary resigned (1 page)
19 November 2007	Secretary resigned (1 page)
14 November 2007	Incorporation (21 pages)
14 November 2007	Incorporation (21 pages)

St. Clements Court (Leigh-On-Sea) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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