CORTON HOUSE MANAGEMENT LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewConfirmation statement made on 2025-09-15 with no updates

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24/01/2524 January 2025 Registered office address changed from Sapphire House Whitehall Road Colchester CO2 8YU to 2-6 Sedlescombe Road North St. Leonards-on-Sea TN37 7DG on 2025-01-24

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06/01/256 January 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/09/2425 September 2024 Confirmation statement made on 2024-09-25 with updates

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14/08/2414 August 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/10/2320 October 2023 Confirmation statement made on 2023-10-20 with updates

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27/07/2327 July 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/10/2221 October 2022 Confirmation statement made on 2022-10-20 with updates

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21/09/2221 September 2022 Termination of appointment of Paul Francis Mendlesohn as a director on 2022-09-21

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11/05/2211 May 2022 Termination of appointment of Rosalind Indira Southcott as a director on 2022-05-11

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11/05/2211 May 2022 Appointment of Miss Emma Nilsson as a director on 2022-05-11

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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20/10/2120 October 2021 Confirmation statement made on 2021-10-20 with no updates

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23/07/2123 July 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/07/1926 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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01/04/191 April 2019 DIRECTOR APPOINTED MS JESSICA AMELIA KITLEY

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08/03/198 March 2019 DIRECTOR APPOINTED MR PAUL FRANCIS MENDLESOHN

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/07/1827 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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21/07/1721 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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13/07/1613 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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13/07/1613 July 2016 DIRECTOR APPOINTED MR TIMOTHY JOHN MILLS

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13/07/1613 July 2016 DIRECTOR APPOINTED MRS SARA CLANCY

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12/05/1612 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANTONIO CHUICHIOLO

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26/12/1526 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/07/1527 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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13/04/1513 April 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN SUMMERS

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13/04/1513 April 2015 DIRECTOR APPOINTED MS ROSALIND INDIRA SOUTHCOTT

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13/04/1513 April 2015 DIRECTOR APPOINTED MS ROSALIND INDIRA SOUTHCOTT

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13/04/1513 April 2015 APPOINTMENT TERMINATED, DIRECTOR EMMA-LOUISE MARSHALL

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04/12/144 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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06/10/146 October 2014 REGISTERED OFFICE CHANGED ON 06/10/2014 FROM C/O C/O SAPPHIRE PROPERTY MANAGEMENT LTD SUITE 2 THE COACH HOUSE 49 EAST STREET COLCHESTER ESSEX CO1 2TG

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25/07/1425 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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23/12/1323 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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19/08/1319 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/11/1229 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY STEGGLES / 29/11/2012

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29/11/1229 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY STEGGLES / 29/11/2012

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29/11/1229 November 2012 Annual return made up to 29 November 2012 with full list of shareholders

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29/11/1229 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / EMMA-LOUISE MARSHALL / 29/11/2012

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24/08/1224 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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13/12/1113 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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12/09/1112 September 2011 DIRECTOR APPOINTED MR JOHN FRANCIS SUMMERS

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11/09/1111 September 2011 DIRECTOR APPOINTED MR ANTONIO CHUICHIOLO

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10/08/1110 August 2011 REGISTERED OFFICE CHANGED ON 10/08/2011 FROM WHITES HILL FARM, WHITES HILL COGGESHALL ESSEX CO6 1NZ

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09/08/119 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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09/08/119 August 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEVIN

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01/12/101 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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18/08/1018 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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09/12/099 December 2009 Annual return made up to 20 November 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL LEVIN / 07/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY STEGGLES / 07/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / EMMA-LOUISE MARSHALL / 07/12/2009

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29/09/0929 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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16/12/0816 December 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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15/05/0815 May 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY LYNN

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23/01/0823 January 2008 NEW DIRECTOR APPOINTED

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04/12/074 December 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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15/11/0715 November 2007 DIRECTOR RESIGNED

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19/02/0719 February 2007 NEW DIRECTOR APPOINTED

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06/02/076 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/02/076 February 2007 NEW DIRECTOR APPOINTED

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06/02/076 February 2007 DIRECTOR RESIGNED

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06/02/076 February 2007 SECRETARY RESIGNED

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06/02/076 February 2007 NEW DIRECTOR APPOINTED

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20/11/0620 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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