STEPHENSON COURT MANAGEMENT COMPANY LIMITED

Profile STEPHENSON COURT MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
STEPHENSON COURT MANAGEMENT COMPANY LIMITED
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Company number
04185216
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 22 March 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 10 March 2022 due by Thursday, 24 March 2022

Last statement dated Wednesday, 10 March 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
475 BOURNE HOUSE, GODSTONE ROAD, FULLERS COMMERCE, SURREY, WHYTELEAFE, CR3 0BL
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PSC and Officers STEPHENSON COURT MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BARRON, Keith James
Status: Active
Appointed on: Wednesday, 27 May 2020
Correspondence address: 475 Bourne House, Godstone Road, FULLERS COMMERCE, Whyteleafe, Surrey, CR3 0BL
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Recruitment Consultant
Country of residence: England
DAVEY, Emma Louise
Status: Active
Appointed on: Wednesday, 15 January 2014
Correspondence address: 475 Bourne House, Godstone Road, FULLERS COMMERCE, Whyteleafe, England, Surrey, CR3 0BL
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Teaching Assistant
Country of residence: England
DAVEY, Martin Thomas
Status: Active
Appointed on: Saturday, 31 August 2013
Correspondence address: 475 Bourne House, Godstone Road, FULLERS COMMERCE, Whyteleafe, England, Surrey, CR3 0BL
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Company Director
Country of residence: England
FULLER, Mark Peter
Status: Active
Appointed on: Wednesday, 15 January 2014
Correspondence address: 475 Bourne House, Godstone Road, FULLERS COMMERCE, Whyteleafe, England, Surrey, CR3 0BL
Role: Secretary
WALKER, Adrian James
Status: Active
Appointed on: Wednesday, 02 November 2011
Correspondence address: 475 Bourne House, Godstone Road, FULLERS COMMERCE, Whyteleafe, England, Surrey, CR3 0BL
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Tv Cameraman
Country of residence: England
BURTON, Paul Nicholas
Status: Not active
Appointed on: Monday, 04 November 2002
Resigned on: Friday, 01 June 2007
Correspondence address: 23a Doods Road, Reigate, Surrey, RH2 0NT
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Buyer
WILLIAMS, Kevin Thomas Parry
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Saturday, 31 August 2013
Correspondence address: 9 Gowrie Place, Caterham, United Kingdom, Surrey, CR3 5ZF
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Project Manager
Country of residence: Great Britain
DAVEY, Martin Thomas
Status: Not active
Appointed on: Friday, 10 September 2004
Resigned on: Sunday, 07 April 2013
Correspondence address: 9 Gowrie Place, Caterham, United Kingdom, Surrey, CR3 5ZF
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Co Director
Country of residence: England
BARBER, Tina
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Thursday, 01 October 2009
Correspondence address: 10 Stephenson Place, 15 Station Road North, Merstham, Redhill, Surrey, RH1 3DJ
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Accountant
JOUBINAUX, Nicholas
Status: Not active
Appointed on: Monday, 04 November 2002
Resigned on: Thursday, 19 February 2004
Correspondence address: Flat 13 Stephenson Place, Station Road North, Merstham, Surrey, RH1 3DJ
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Book Seller
BARHAM, Derek Emilio
Status: Not active
Appointed on: Tuesday, 28 May 2002
Resigned on: Thursday, 22 August 2002
Correspondence address: 61 Woodcote Grove Road, Coulsdon, Surrey, CR5 2AH
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Police Officer
BURTON, Paul Nicholas
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Thursday, 30 June 2005
Correspondence address: 4 Stephenson Place, 15 Station Rd North, Merstham, Surrey, RH1 3DJ
Role: Secretary
JONES, Paul Anthony
Status: Not active
Appointed on: Tuesday, 28 May 2002
Resigned on: Thursday, 30 June 2005
Correspondence address: Gloucester House, Gatton Park, Reigate, Surrey, RH2 0TW
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Assistant Headteacher
Country of residence: United Kingdom
JONES, David
Status: Not active
Appointed on: Tuesday, 28 May 2002
Resigned on: Tuesday, 01 June 2004
Correspondence address: 3 Paddocks Crescent, Brynsadler, Pontyclun, Rhondda Cynon Taff, CF72 9BD
Role: Secretary
CASTLE NOTORNIS LIMITED
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Tuesday, 27 March 2001
Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
Role: Nominee Director
AMATO, Silvano
Status: Not active
Appointed on: Tuesday, 27 March 2001
Resigned on: Tuesday, 28 May 2002
Correspondence address: 43 Tadorne Road, Tadworth, Surrey, KT20 5TF
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BALL, Ivan Phillip
Status: Not active
Appointed on: Tuesday, 27 March 2001
Resigned on: Tuesday, 28 May 2002
Correspondence address: 44 Brigade Place, Caterham, Surrey, CR3 5ZU
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
PITSEC LIMITED
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Tuesday, 28 May 2002
Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
Role: Corporate Nominee Secretary
BELLINGHAM, Brian
Status: Not active
Appointed on: Wednesday, 02 June 2004
Resigned on: Wednesday, 02 November 2011
Correspondence address: Flat 8 15 Station Road North, Merstham, Surrey, RH1 3DJ
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
DAVEY, Emma Louise
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Wednesday, 15 January 2014
Correspondence address: 9 Gowrie Place, Caterham, United Kingdom, Surrey, CR3 5ZF
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Mark Peter Fuller
Status: Active
Notified on: Thursday, 09 March 2017
Correspondence address: 475 Whyteleafe, Surrey
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control