Kings Court (Huddersfield) Property Management Limited

Company Name	Kings Court (Huddersfield) Property Management Limited
Directors	Timothy John Thornton and Liuchao Zhang
Company Status	Active
Company Number	04406945
Category	Private Limited Company
Incorporation Date	30 March 2002(22 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Timothy John Thornton
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 August 2018(16 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Deputy Vice Chancellor
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mr Liuchao Zhang
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 December 2020(18 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Secretary Name	Premier Estates Limited (Corporation)
Status	Current
Appointed	29 June 2017(15 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT

Director Name	Helen Claire Tarbatt
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2002(same day as company formation)
Role	Office Administrator
Correspondence Address	18 Woodlands Drive Skelmanthorpe Huddersfield West Yorkshire HD8 9DB

Secretary Name	Lorraine Doyle
Nationality	British
Status	Resigned
Appointed	30 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	58 Benomley Drive Huddersfield West Yorkshire HD5 8LX

Director Name	Mr John Michael Healey
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 2004)
Role	Company Director
Correspondence Address	7 Woodsome Drive Fenay Bridge Huddersfield West Yorkshire HD8 0JR

Director Name	Mr David Ward
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Beldon Brook Green Fenay Bridge Huddersfield West Yorkshire HD8 0JP

Secretary Name	Mr Anthony Michael Siddall
Nationality	British
Status	Resigned
Appointed	21 May 2002(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 2004)
Role	Company Director
Correspondence Address	10 Fortis Way Salendine Nook Huddersfield West Yorkshire HD3 3WW

Director Name	Keith John Marshall
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(1 year, 10 months after company formation)
Appointment Duration	6 months (resigned 20 August 2004)
Role	CAD Consultant
Correspondence Address	Flat 18 15a Kings Mill Lane Huddersfield West Yorkshire HD1 3AW

Director Name	Eileen Anne Riley
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(1 year, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 05 April 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG

Director Name	Christine Bottom
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(1 year, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 16 April 2018)
Role	Sales Assistant
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mark Edwin May
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(1 year, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 13 August 2018)
Role	Letting Agent
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Timothy Robert Dyson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(1 year, 10 months after company formation)
Appointment Duration	18 years, 3 months (resigned 19 May 2022)
Role	Field Services Manager
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Secretary Name	John Michael Bottom
Nationality	British
Status	Resigned
Appointed	16 February 2004(1 year, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 29 June 2017)
Role	Retired
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Secretary Name	Premier Estates Limited (Corporation)
Status	Resigned
Appointed	01 November 2018(16 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2018)
Correspondence Address	Chiltrn House King Edward Street Macclesfield SK10 1AT

Contact

Website	www.blakepropertymanagement.com
Telephone	01296 614882
Telephone region	Aylesbury

Location

Registered Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	3 other UK companies use this postal address

Shareholders

5 at £1	Adrienne Harper 4.17% Ordinary
5 at £1	Andrew John Crooks 4.17% Ordinary
5 at £1	Anne Ward & David Ward 4.17% Ordinary
5 at £1	Christine May & Mark Edwin May 4.17% Ordinary
5 at £1	Eileen Anne Riley 4.17% Ordinary
5 at £1	Gurninder Sandhu & Jagdeep Sandhu 4.17% Ordinary
5 at £1	Ibrahim Salem Kadi 4.17% Ordinary
5 at £1	Janet Elizabeth Beddoe & Derek Thompson 4.17% Ordinary
5 at £1	Joan Donkin 4.17% Ordinary
5 at £1	John M. Healey 4.17% Ordinary
5 at £1	John Michael Bottom & Christine Bottom 4.17% Ordinary
5 at £1	Morris Howe & Rosemary Howe 4.17% Ordinary
5 at £1	Mrs Champa Rani Varma & Dharam Yash Dev Varma 4.17% Ordinary
5 at £1	Nikhil Dhumma 4.17% Ordinary
5 at £1	Qianwen Liu & Liuchao Zhang 4.17% Ordinary
5 at £1	Springtime Investments LTD 4.17% Ordinary
5 at £1	Stephen Priest 4.17% Ordinary
5 at £1	Thomas Pettifer & Matthew Pettifer 4.17% Ordinary
5 at £1	Timothy Robert Dyson 4.17% Ordinary
25 at £1	David Oldham & Catherine Anne Oldham 20.83% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Filing History

6 April 2023	Confirmation statement made on 30 March 2023 with updates (5 pages)
13 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
19 May 2022	Termination of appointment of Timothy Robert Dyson as a director on 19 May 2022 (1 page)
1 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
25 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 March 2021	Confirmation statement made on 30 March 2021 with updates (5 pages)
17 December 2020	Appointment of Mr Liuchao Zhang as a director on 9 December 2020 (2 pages)
22 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
1 April 2020	Confirmation statement made on 30 March 2020 with updates (5 pages)
25 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 April 2019	Confirmation statement made on 30 March 2019 with updates (5 pages)
29 March 2019	S1096 Court Order to Rectify (3 pages)
2 November 2018	Termination of appointment of Premier Estates Limited as a secretary on 1 November 2018 (1 page)
1 November 2018	Appointment of Premier Estates Limited as a secretary on 1 November 2018 (2 pages)
16 October 2018	Registered office address changed from , Chiltern House 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT, England to Chiltern House King Edward Street Macclesfield SK10 1AT on 16 October 2018 ANNOTATION Rectified The AD01 was removed from the public register on 29/03/2019 pursuant to Order of Court (1 page)
13 August 2018	Termination of appointment of Mark Edwin May as a director on 13 August 2018 (1 page)
13 August 2018	Appointment of Professor Timothy John Thornton as a director on 13 August 2018 (2 pages)
26 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 April 2018	Termination of appointment of Christine Bottom as a director on 16 April 2018 (1 page)
9 April 2018	Confirmation statement made on 30 March 2018 with updates (5 pages)
29 June 2017	Registered office address changed from , Lawrence House James Nicolson Link, Clifton Moor, York, North Yorkshire, YO30 4WG, England to Chiltern House King Edward Street Macclesfield SK10 1AT on 29 June 2017 (1 page)
29 June 2017	Appointment of Premier Estates Limited as a secretary on 29 June 2017 (2 pages)
29 June 2017	Appointment of Premier Estates Limited as a secretary on 29 June 2017 (2 pages)
29 June 2017	Termination of appointment of John Michael Bottom as a secretary on 29 June 2017 (1 page)
29 June 2017	Termination of appointment of John Michael Bottom as a secretary on 29 June 2017 (1 page)
29 June 2017	Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG England to Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT on 29 June 2017 (1 page)
5 April 2017	Termination of appointment of Eileen Anne Riley as a director on 5 April 2017 (1 page)
5 April 2017	Termination of appointment of Eileen Anne Riley as a director on 5 April 2017 (1 page)
1 April 2017	Confirmation statement made on 30 March 2017 with updates (7 pages)
1 April 2017	Confirmation statement made on 30 March 2017 with updates (7 pages)
14 March 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
14 March 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
4 May 2016	Registered office address changed from , 2 Meadow Park, Stoke Mandeville, Buckinghamshire, HP22 5XH to Chiltern House King Edward Street Macclesfield SK10 1AT on 4 May 2016 (1 page)
4 May 2016	Registered office address changed from 2 Meadow Park Stoke Mandeville Buckinghamshire HP22 5XH to Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG on 4 May 2016 (1 page)
3 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-03 GBP 120 (7 pages)
3 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-03 GBP 120 (7 pages)
13 February 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 February 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 120 (7 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 120 (7 pages)
5 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
31 March 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 120 (7 pages)
31 March 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 120 (7 pages)
21 January 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
21 January 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
2 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
1 February 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
1 February 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
4 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
30 January 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 May 2011	Director's details changed for Christine Bottom on 16 May 2011 (2 pages)
16 May 2011	Director's details changed for Timothy Robert Dyson on 16 May 2011 (2 pages)
16 May 2011	Director's details changed for Christine Bottom on 16 May 2011 (2 pages)
16 May 2011	Director's details changed for Timothy Robert Dyson on 16 May 2011 (2 pages)
14 May 2011	Secretary's details changed for John Michael Bottom on 14 May 2011 (1 page)
14 May 2011	Secretary's details changed for John Michael Bottom on 14 May 2011 (1 page)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (8 pages)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (8 pages)
2 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (15 pages)
30 March 2010	Director's details changed for Eileen Anne Riley on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Eileen Anne Riley on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Mark Edwin May on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Timothy Robert Dyson on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Mark Edwin May on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (15 pages)
30 March 2010	Director's details changed for Timothy Robert Dyson on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Christine Bottom on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Christine Bottom on 30 March 2010 (2 pages)
4 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
31 March 2009	Return made up to 30/03/09; full list of members (14 pages)
31 March 2009	Return made up to 30/03/09; full list of members (14 pages)
10 March 2009	Ad 16/02/09\gbp si 20@1=20\gbp ic 100/120\ (2 pages)
10 March 2009	Ad 16/02/09\gbp si 20@1=20\gbp ic 100/120\ (2 pages)
7 February 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 February 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
11 April 2008	Return made up to 30/03/08; full list of members (4 pages)
11 April 2008	Return made up to 30/03/08; full list of members (4 pages)
5 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Return made up to 30/03/07; full list of members (3 pages)
4 April 2007	Return made up to 30/03/07; full list of members (3 pages)
9 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 May 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
18 May 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
17 May 2006	Registered office changed on 17/05/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
17 May 2006	Registered office changed on 17/05/06 from: cpm house, essex road, hoddesdon, hertfordshire EN11 0DR (1 page)
3 May 2006	Return made up to 30/03/06; full list of members (8 pages)
3 May 2006	Return made up to 30/03/06; full list of members (8 pages)
29 March 2006	Full accounts made up to 31 July 2005 (9 pages)
29 March 2006	Full accounts made up to 31 July 2005 (9 pages)
29 December 2005	Full accounts made up to 31 July 2004 (11 pages)
29 December 2005	Full accounts made up to 31 July 2004 (11 pages)
18 May 2005	Return made up to 30/03/05; full list of members 363(287) ‐ Registered office changed on 18/05/05 (8 pages)
18 May 2005	Return made up to 30/03/05; full list of members 363(287) ‐ Registered office changed on 18/05/05 (8 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
9 June 2004	Return made up to 30/03/04; full list of members 363(287) ‐ Registered office changed on 09/06/04 363(288) ‐ Secretary resigned (10 pages)
9 June 2004	Secretary resigned (1 page)
9 June 2004	Return made up to 30/03/04; full list of members 363(287) ‐ Registered office changed on 09/06/04 363(288) ‐ Secretary resigned (10 pages)
9 June 2004	Secretary resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
4 March 2004	New director appointed (1 page)
4 March 2004	New director appointed (2 pages)
4 March 2004	New secretary appointed (1 page)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (1 page)
4 March 2004	New director appointed (2 pages)
4 March 2004	New secretary appointed (1 page)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
24 October 2003	Total exemption full accounts made up to 31 July 2003 (7 pages)
24 October 2003	Total exemption full accounts made up to 31 July 2003 (7 pages)
5 September 2003	Accounting reference date shortened from 31/03/04 to 31/07/03 (1 page)
5 September 2003	Accounting reference date shortened from 31/03/04 to 31/07/03 (1 page)
17 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
17 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
27 March 2003	Return made up to 30/03/03; full list of members (7 pages)
27 March 2003	Return made up to 30/03/03; full list of members (7 pages)
19 June 2002	Company name changed quarterly developments LIMITED\certificate issued on 19/06/02 (2 pages)
19 June 2002	Company name changed quarterly developments LIMITED\certificate issued on 19/06/02 (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	Secretary resigned (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	Secretary resigned (1 page)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	New director appointed (2 pages)
30 March 2002	Incorporation (15 pages)
30 March 2002	Incorporation (15 pages)

Kings Court (Huddersfield) Property Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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