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Home > England & Wales Companies > ADDISON COURT MANAGEMENT COMPANY LIMITED
Company Information for

ADDISON COURT MANAGEMENT COMPANY LIMITED

BERKELEY HOUSE BARNET ROAD, LONDON COLNEY, HERTFORDSHIRE, AL2 1BG,
Company Registration Number
02413316
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Addison Court Management Company Ltd
ADDISON COURT MANAGEMENT COMPANY LIMITED was founded on 1989-08-14 and has its registered office in London Colney. The organisation's status is listed as "Active". Addison Court Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADDISON COURT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
BERKELEY HOUSE BARNET ROAD
LONDON COLNEY
HERTFORDSHIRE
AL2 1BG
Other companies in W1F
 
Filing Information
Company Number 02413316
Company ID Number 02413316
Date formed 1989-08-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:02:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDISON COURT MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is NEEDHAM ACCOUNTANCY LIMITED
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Company Officers of ADDISON COURT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SINCLAIR PROPERTY LIMITED
Company Secretary 2003-07-11
STEVE ALLEN
Director 1995-08-09
ELIZABETH LYNNE GOWER
Director 1997-03-18
ANGELA JANE JURADO
Director 2016-10-31
SINCLAIR PROPERTY LIMITED
Director 2003-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
SINCLAIR PROPERTY LIMITED
Company Secretary 1997-03-18 2003-07-11
SINCLAIR PROPERTY LIMITED
Director 2001-05-25 2003-07-11
JEFF CHARLTON
Company Secretary 1995-08-09 1997-05-10
SUSAN MARGARET POWER
Company Secretary 1993-11-28 1995-08-09
SUSAN MARGARET POWER
Director 1993-11-28 1995-08-09
GRAHAM PAUL WILLIAMS
Director 1994-01-23 1995-08-09
THOMAS PAUL DELBRIDGE
Director 1991-11-16 1994-01-23
MICHAEL GUY LONGMAN
Company Secretary 1991-11-16 1993-11-09
MICHAEL GUY LONGMAN
Director 1991-11-16 1993-11-09
HEATHER DIANA ABEL
Company Secretary 1991-08-14 1991-11-16
DAVID JOHN ABEL
Director 1991-08-14 1991-11-16
HEATHER DIANA ABEL
Director 1991-08-14 1991-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA JANE JURADO LEE CLOSE (NEW BARNET) MANAGEMENT COMPANY LIMITED Director 2017-11-12 CURRENT 1996-11-13 Active
ANGELA JANE JURADO ARTESIAN GROVE MANAGEMENT COMPANY LIMITED Director 2017-09-15 CURRENT 1996-03-20 Active
ANGELA JANE JURADO OTTERBURN MANAGEMENT COMPANY LIMITED Director 2017-07-31 CURRENT 2006-01-13 Active
ANGELA JANE JURADO SYCAMORE COURT (FORDINGBRIDGE) MANAGEMENT LIMITED Director 2017-07-30 CURRENT 1999-11-30 Active
ANGELA JANE JURADO GWENDOLINE COURT MANAGEMENT COMPANY LIMITED Director 2017-07-19 CURRENT 2007-07-19 Active
ANGELA JANE JURADO ASHLEY COURT (BOURNEMOUTH) MANAGEMENT LIMITED Director 2016-10-31 CURRENT 2000-02-02 Active
ANGELA JANE JURADO ST. MICHAELS ROAD HITCHIN (BLOCKS A, B, C, D, & E) MANAGEMENT COMPANY LIMITED Director 2016-10-31 CURRENT 1996-11-26 Active
ANGELA JANE JURADO WATFORD WAY (HENDON) MANAGEMENT CO. LIMITED Director 2016-10-31 CURRENT 2000-11-23 Active
ANGELA JANE JURADO BUNNS LANE MANAGEMENT CO. LIMITED Director 2016-10-30 CURRENT 2001-05-14 Active
ANGELA JANE JURADO AKERS COURT (WALTHAM CROSS) MANAGEMENT COMPANY LIMITED Director 2016-10-30 CURRENT 2006-06-06 Active
ANGELA JANE JURADO DUNRAVEN STREET (LONDON) MANAGEMENT LIMITED Director 2016-10-30 CURRENT 2002-04-24 Active
ANGELA JANE JURADO SOUTHWOLD ROAD (BLOCK D) MANAGEMENT COMPANY LIMITED Director 2016-10-29 CURRENT 1990-02-09 Active
ANGELA JANE JURADO SINCLAIR PROPERTY LIMITED Director 2016-08-09 CURRENT 2002-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-08-23CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-08-31CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/22 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
2022-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/22 FROM Berkeley House Barnet Road London Colney Hertfordshire AL2 1BG United Kingdom
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LYNNE GOWER
2022-04-08CH02Director's details changed for Sinclair Property Limited on 2022-04-02
2022-04-08CH04SECRETARY'S DETAILS CHNAGED FOR SINCLAIR PROPERTY LIMITED on 2022-04-01
2022-03-07AD02Register inspection address changed to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Borehamwood Herts WD6 4PJ
2022-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2021-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-09-25AP01DIRECTOR APPOINTED ANGELA JANE JURADO
2017-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2016-09-30AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-09-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19AR0114/08/15 ANNUAL RETURN FULL LIST
2014-08-15AR0114/08/14 ANNUAL RETURN FULL LIST
2014-07-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0114/08/13 ANNUAL RETURN FULL LIST
2012-09-24AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0114/08/12 ANNUAL RETURN FULL LIST
2011-10-12AR0114/08/11 ANNUAL RETURN FULL LIST
2011-08-16AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0114/08/10 ANNUAL RETURN FULL LIST
2010-10-06CH02Director's details changed for Sinclair Property Limited on 2009-10-01
2010-10-06CH04SECRETARY'S DETAILS CHNAGED FOR SINCLAIR PROPERTY LIMITED on 2009-10-01
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/10 FROM Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LYNNE GOWER / 01/10/2009
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE ALLEN / 01/10/2009
2009-10-26CH02Director's details changed for Sinclair Property Limited on 2009-01-01
2009-10-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SINCLAIR PROPERTY LIMITED / 01/01/2009
2009-10-26AR0114/08/09 NO MEMBER LIST
2009-09-04AA31/05/09 TOTAL EXEMPTION FULL
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 67/69 GEORGE STREET LONDON W1U 8LT
2008-10-06363sANNUAL RETURN MADE UP TO 14/08/08
2008-07-28AA31/05/08 TOTAL EXEMPTION SMALL
2007-09-26363sANNUAL RETURN MADE UP TO 14/08/07
2007-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2006-09-20363sANNUAL RETURN MADE UP TO 14/08/06
2006-08-01AAFULL ACCOUNTS MADE UP TO 31/05/06
2005-09-19363sANNUAL RETURN MADE UP TO 14/08/05
2005-07-13AAFULL ACCOUNTS MADE UP TO 31/05/05
2004-09-29363sANNUAL RETURN MADE UP TO 14/08/04
2004-07-21AAFULL ACCOUNTS MADE UP TO 31/05/04
2003-09-04363sANNUAL RETURN MADE UP TO 14/08/03
2003-07-30AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-07-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-12363sANNUAL RETURN MADE UP TO 14/08/02
2002-08-28AAFULL ACCOUNTS MADE UP TO 31/05/02
2001-12-03AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-09-28363sANNUAL RETURN MADE UP TO 14/08/01
2001-06-27288aNEW DIRECTOR APPOINTED
2000-09-19363(287)REGISTERED OFFICE CHANGED ON 19/09/00
2000-09-19363sANNUAL RETURN MADE UP TO 14/08/00
2000-08-01AAFULL ACCOUNTS MADE UP TO 31/05/00
1999-09-10363sANNUAL RETURN MADE UP TO 14/08/99
1999-08-20AAFULL ACCOUNTS MADE UP TO 31/05/99
1998-11-12AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-08-28363sANNUAL RETURN MADE UP TO 14/08/98
1998-02-09AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-09-05363sANNUAL RETURN MADE UP TO 14/08/97
1997-08-04287REGISTERED OFFICE CHANGED ON 04/08/97 FROM: ST GEORGES HOUSE STATION APPROACH CHEAM SURREY SM2 7AT
1997-06-11288bSECRETARY RESIGNED
1997-05-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-15288aNEW DIRECTOR APPOINTED
1997-02-20AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-12-21288bDIRECTOR RESIGNED
1996-12-21363sANNUAL RETURN MADE UP TO 14/08/96
1995-12-20AAFULL ACCOUNTS MADE UP TO 31/05/94
1995-11-13AUDAUDITOR'S RESIGNATION
1995-10-24AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-10-24363sANNUAL RETURN MADE UP TO 14/08/95
1995-10-09288NEW SECRETARY APPOINTED
1995-10-09288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ADDISON COURT MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADDISON COURT MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADDISON COURT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ADDISON COURT MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ADDISON COURT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDISON COURT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ADDISON COURT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDISON COURT MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ADDISON COURT MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ADDISON COURT MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADDISON COURT MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADDISON COURT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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