Company Information for JAMES HOLMES COURT (MANAGEMENT) LIMITED
C/O SPRINGFIELD SECRETARIES LTD UNIT 14, HODDESDON ENTERPRISE CENTRE, PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0FJ,
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Company Registration Number
02000963
Private Limited Company
Active |
Company Name | |
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JAMES HOLMES COURT (MANAGEMENT) LIMITED | |
Legal Registered Office | |
C/O SPRINGFIELD SECRETARIES LTD UNIT 14, HODDESDON ENTERPRISE CENTRE PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0FJ Other companies in EN8 | |
Company Number | 02000963 | |
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Company ID Number | 02000963 | |
Date formed | 1986-03-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 06:07:41 |
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Officer | Role | Date Appointed |
---|---|---|
SPRINGFIELD SECRETARIES LTD. |
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ROSE MARIE BROWN |
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LAURENCE GRACENT GANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNETTE ANN SMITH |
Director | ||
JANET LESLEY EDWARDS |
Director | ||
ELIZABETH ANN BAYS |
Director | ||
WILLIAM ROGER GEORGE KELMSLEY |
Director | ||
KATHERINE ELIZABETH CRAUFURD DACE |
Company Secretary | ||
ELIZABETH ANN BAYS |
Director | ||
ROSE MARIE BROWN |
Director | ||
DEREK JOHN BROWN |
Company Secretary | ||
HILDA MARGUERITE EVERITT |
Company Secretary | ||
ELIZABETH ANN BAYS |
Director | ||
ALTHEA SALMON |
Director | ||
CHRISTINE HAZEL WENT |
Company Secretary | ||
SANDRA YEOMANS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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WILLOWCROFT LODGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-06-01 | CURRENT | 2001-06-04 | Active | |
OAK LANE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2016-04-15 | CURRENT | 1968-12-19 | Active | |
BRANT PROPERTIES LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1986-02-07 | Active | |
NEWSWELL (UK) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2003-02-13 | Active | |
WOODSIDE MANAGEMENT (PALMERS GREEN) LIMITED | Company Secretary | 2016-03-22 | CURRENT | 1987-12-16 | Active | |
MAXWELL HOUSE(PALMERSTON ROAD)MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-03-22 | CURRENT | 1965-10-22 | Active | |
SZERELMEY (GB) LIMITED | Company Secretary | 2016-01-18 | CURRENT | 2004-07-05 | Active | |
SZERELMEY RESTORATION LIMITED | Company Secretary | 2016-01-18 | CURRENT | 2004-12-23 | Active | |
ROOFING DEVELOPMENTS LIMITED | Company Secretary | 2015-07-06 | CURRENT | 2015-07-06 | Active - Proposal to Strike off | |
SHAWS OF DARWEN LIMITED | Company Secretary | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
SZERELMEY (UK) HOLDINGS LIMITED | Company Secretary | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
IMAGINE BUSHEY LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
IMAGINE THE PERFECT MOVE LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Active - Proposal to Strike off | |
IMAGINE AFFORDABLE LIVING LIMITED | Company Secretary | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
MARMORAN (UK) LIMITED | Company Secretary | 2013-09-23 | CURRENT | 2009-07-25 | Active | |
SAMBROOKE COURT (MANAGEMENT) LIMITED | Company Secretary | 2013-07-15 | CURRENT | 1979-09-24 | Active | |
WREN COURT (BOUNDS GREEN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-04-08 | CURRENT | 1991-04-08 | Active | |
BROOKLANDS RESIDENTS (ENFIELD) LIMITED | Company Secretary | 2012-12-24 | CURRENT | 1983-08-31 | Active | |
DISTINCTION CONTRACTS (INTERNATIONAL ) LIMITED | Company Secretary | 2012-10-12 | CURRENT | 2012-10-12 | Active | |
SZERELMEY (UK) LIMITED | Company Secretary | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
BELVEDERE COURT FREEHOLD LIMITED | Company Secretary | 2012-07-02 | CURRENT | 2004-07-22 | Active | |
LONDON STONE LIMITED | Company Secretary | 2012-01-01 | CURRENT | 2002-05-10 | Active | |
JOBSTOCKS DIRECT LIMITED | Company Secretary | 2010-07-21 | CURRENT | 2010-07-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 29/02/24 FROM C/O C/O Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR | ||
SECRETARY'S DETAILS CHNAGED FOR SPRINGFIELD SECRETARIES LTD. on 2024-02-29 | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSE MARIE BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET LESLEY EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE ANN SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 348 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE GRACENT GANE / 26/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE ANN SMITH / 26/05/2016 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 348 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN BAYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN BAYS | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 348 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ROSE MARIE BROWN | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JANET LESLEY EDWARDS | |
AP01 | DIRECTOR APPOINTED ELIZABETH ANN BAYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROGER GEORGE KELMSLEY | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 348 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/13 FROM C/O Williamsons 22 Cannons Hill London N14 6BY United Kingdom | |
AP04 | Appointment of corporate company secretary Springfield Secretaries Ltd. | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KATHERINE DACE | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE ELIZABETH CRAUFURD DACE / 21/01/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED LAURENCE GRACENT GANE | |
AR01 | 14/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE ANN SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROGER GEORGE KELMSLEY / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ROSE BROWN | |
288a | DIRECTOR APPOINTED LYNETTE ANN SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH BAYS | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 6 JAMES COURT 62 LARKSHALL ROAD CHINGFORD LONDON E4 6PW | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 1 JAMES COURT 62 LARKSHALL ROAD CHINGFORD LONDON.E4 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/02/98; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAMES HOLMES COURT (MANAGEMENT) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as JAMES HOLMES COURT (MANAGEMENT) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |