Barclay Court Flat Management Company Ltd

About

Registered Number: 02809065
Date of Incorporation: 14/04/1993 (31 years and 11 months ago)
Company Status: Active
Registered Address: 1 Bansons Yard, Ongar, Essex, CM5 9AA

 

Based in Ongar, Essex, Barclay Court Flat Management Company Ltd was founded on 14 April 1993, it has a status of "Active". There are 16 directors listed as Glover, John Christopher, Claydon, Susan Ann, Mott, Doris Georgina, Sheldon, Diana Mary, Griffin, Kerry Miranda, Burdett, Paul Glynn, Cassar, Simon Francis, Foreman, Stephen Ernest, Harris, John Raymond, O'neill, Moira Hazel, Oneill, Moyra Hazel, Smith, Percy William, Smith, Robert James, Webb, William James, Wise, Eileen Patricia, Wise, John William for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLAYDON, Susan Ann 17 September 2014 - 1
MOTT, Doris Georgina 04 February 2007 - 1
SHELDON, Diana Mary 28 August 2014 - 1
BURDETT, Paul Glynn 30 November 2001 01 July 2011 1
CASSAR, Simon Francis 16 July 2002 07 October 2005 1
FOREMAN, Stephen Ernest 30 March 2004 30 March 2004 1
HARRIS, John Raymond 28 April 1993 28 November 2004 1
O'NEILL, Moira Hazel 25 March 2012 24 July 2013 1
ONEILL, Moyra Hazel 12 August 1998 30 November 2001 1
SMITH, Percy William 14 April 1993 15 April 1998 1
SMITH, Robert James 28 August 2014 01 December 2015 1
WEBB, William James 14 April 1993 30 November 2001 1
WISE, Eileen Patricia 16 July 2002 17 February 2004 1
WISE, John William 30 October 2005 28 August 2014 1
Secretary Name Appointed Resigned Total Appointments
GLOVER, John Christopher 24 October 2012 - 1
GRIFFIN, Kerry Miranda 30 November 2001 03 May 2002 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 25 May 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 18 April 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 18 April 2017
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 15 April 2016
AP01 - Appointment of director 23 December 2015
TM01 - Termination of appointment of director 16 December 2015
AA - Annual Accounts 21 November 2015
TM01 - Termination of appointment of director 13 May 2015
AR01 - Annual Return 27 April 2015
AP01 - Appointment of director 17 September 2014
AA - Annual Accounts 10 September 2014
AP01 - Appointment of director 09 September 2014
AP01 - Appointment of director 09 September 2014
TM01 - Termination of appointment of director 09 September 2014
AR01 - Annual Return 15 April 2014
TM01 - Termination of appointment of director 03 September 2013
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 15 April 2013
AD01 - Change of registered office address 24 October 2012
AP03 - Appointment of secretary 24 October 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 24 April 2012
AP01 - Appointment of director 17 April 2012
AA - Annual Accounts 12 July 2011
TM01 - Termination of appointment of director 05 July 2011
TM02 - Termination of appointment of secretary 05 July 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 21 April 2010
AA - Annual Accounts 03 December 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH03 - Change of particulars for secretary 13 October 2009
288a - Notice of appointment of directors or secretaries 30 June 2009
363a - Annual Return 16 April 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
AA - Annual Accounts 21 November 2008
288b - Notice of resignation of directors or secretaries 11 November 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 01 December 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
363a - Annual Return 15 August 2007
AA - Annual Accounts 12 January 2007
363a - Annual Return 03 May 2006
288a - Notice of appointment of directors or secretaries 02 December 2005
288b - Notice of resignation of directors or secretaries 31 October 2005
AA - Annual Accounts 20 September 2005
287 - Change in situation or address of Registered Office 09 August 2005
363s - Annual Return 05 May 2005
288a - Notice of appointment of directors or secretaries 29 December 2004
288b - Notice of resignation of directors or secretaries 29 December 2004
AA - Annual Accounts 16 September 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
363s - Annual Return 18 May 2004
288a - Notice of appointment of directors or secretaries 12 May 2004
288a - Notice of appointment of directors or secretaries 12 May 2004
AA - Annual Accounts 28 February 2004
363s - Annual Return 17 July 2003
AA - Annual Accounts 07 January 2003
288a - Notice of appointment of directors or secretaries 07 August 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
363s - Annual Return 17 June 2002
AA - Annual Accounts 25 March 2002
288a - Notice of appointment of directors or secretaries 21 March 2002
288a - Notice of appointment of directors or secretaries 21 March 2002
288b - Notice of resignation of directors or secretaries 21 March 2002
288b - Notice of resignation of directors or secretaries 21 March 2002
363s - Annual Return 11 May 2001
AA - Annual Accounts 19 September 2000
363s - Annual Return 10 May 2000
AA - Annual Accounts 29 July 1999
363s - Annual Return 26 April 1999
288a - Notice of appointment of directors or secretaries 28 September 1998
AA - Annual Accounts 03 August 1998
363s - Annual Return 11 May 1998
AA - Annual Accounts 26 June 1997
363s - Annual Return 27 April 1997
AA - Annual Accounts 25 July 1996
363b - Annual Return 22 May 1996
363(287) - N/A 22 May 1996
AA - Annual Accounts 07 July 1995
363b - Annual Return 07 July 1995
363b - Annual Return 19 July 1994
AA - Annual Accounts 19 July 1994
288 - N/A 28 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 1993
288 - N/A 23 August 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 July 1993
287 - Change in situation or address of Registered Office 17 June 1993
288 - N/A 26 May 1993
288 - N/A 26 May 1993
288 - N/A 26 May 1993
NEWINC - New incorporation documents 14 April 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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