CHRISTCHURCH COURT (UK) LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

CHRISTCHURCH COURT (UK) LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
CHRISTCHURCH COURT (UK) LIMITED was incorporated 14 years ago on 20/10/2009 and has the registered number: 07051134. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

CHRISTCHURCH COURT (UK) LIMITED - SEVENOAKS

This company is listed in the following categories:
87900 - Other residential care activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 SUFFOLK WAY
SEVENOAKS
KENT
TN13 1YL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3197 LIMITED (until 15/07/2010)

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEITH BROWNER Nov 1978 British Director 2023-06-13 CURRENT
KATY LINEKER Mar 1980 British Director 2020-03-03 CURRENT
MR PAUL RICHARD PRESTON Apr 1955 British Director 2010-09-14 UNTIL 2018-11-30 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2009-10-20 UNTIL 2010-09-14 RESIGNED
MICHAEL PAUL DENNING Secretary 2017-07-18 UNTIL 2017-07-18 RESIGNED
JAMES NATHAN PROUDLOCK Secretary 2013-04-23 UNTIL 2017-07-18 RESIGNED
DAVID JOHN ROTH Secretary 2010-10-19 UNTIL 2013-04-23 RESIGNED
ANDREA KINKADE Mar 1970 British Director 2020-03-03 UNTIL 2020-05-29 RESIGNED
MR RICHARD DAVID TAYLOR Jun 1973 British Director 2010-09-14 UNTIL 2012-04-25 RESIGNED
MRS RUTH REBECCA SMITH May 1982 British Director 2019-06-12 UNTIL 2021-03-26 RESIGNED
SYLVIA TANG SIP SHIONG Dec 1966 British Director 2021-04-06 UNTIL 2023-06-12 RESIGNED
MR DAVID JOHN ROTH Feb 1967 German Director 2010-09-14 UNTIL 2015-04-01 RESIGNED
JAMES NATHAN PROUDLOCK Jun 1973 New Zealander Director 2013-10-18 UNTIL 2017-07-18 RESIGNED
HAMMONDS SECRETARIES LIMITED Corporate Secretary 2009-10-20 UNTIL 2010-09-14 RESIGNED
MR PAUL GERARD NELSON Feb 1980 British Director 2019-12-14 UNTIL 2020-03-03 RESIGNED
MR RICHARD WILLIAM JAMES MCKENZIE Feb 1965 British Director 2017-09-01 UNTIL 2019-12-14 RESIGNED
MR DAVID JACKSON Jan 1959 British Director 2018-10-24 UNTIL 2019-12-14 RESIGNED
MS SHEENA SYLVIA KIDD Mar 1957 British Director 2010-09-14 UNTIL 2017-09-15 RESIGNED
MR WARREN IRVING Sep 1971 British Director 2021-04-06 UNTIL 2023-07-24 RESIGNED
OLIVER STEPHEN HARRIS Jan 1980 British Director 2019-12-14 UNTIL 2020-03-03 RESIGNED
DOMINIC STEFAN DALLI Aug 1972 British Director 2010-09-14 UNTIL 2014-01-22 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2009-10-20 UNTIL 2010-09-14 RESIGNED
MR MICHAEL PHILIP BARNES Nov 1952 British Director 2017-09-01 UNTIL 2019-12-14 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2013-10-29 UNTIL 2018-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christchurch Court Holdings Limited 2016-04-06 Northampton   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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VICTOR PROPERTY LLP NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Christchurch Court (UK) Limited - Period Ending 2020-03-31 2021-03-25 31-03-2020 £464 Cash £-13,396,249 equity

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