Ward Court Flats Management Company Limited

Active01205105 Private company limited by guarantee
Incorporated
26 March 1975 (51 years)
Industry
Residents property management (98000)
Directors
Suzanne Jacqueline Carroll
Accounts type
Dormant
Region
South East
Address
Gatcombe House
Copnor Road
Portsmouth
PO3 5EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Carroll, Suzanne Jacqueline
Director · Appointed 8 May 2024
British
Born August 1964 (62)
Director · Appointed 8 May 2024
British
Born February 1957 (69)
Officer history (58 former)
8 May 2024
Appointed Jarvis, Mark Robert Gerald as Director
8 May 2024
Appointed Carroll, Suzanne Jacqueline as Director
7 May 2024
Resigned Ramsay, Barry David as Director
19 April 2024
Resigned Alexander Faulkner Partnership as Corporate Secretary
22 November 2023
Resigned Roberts, Geraint as Director
3 April 2023
Appointed Ramsay, Barry David as Director
29 March 2023
Resigned Mullinger, Ben as Director
29 March 2023
Resigned Fox, Perri Michele as Director
22 March 2023
Resigned Minter, Bryan Douglas Kent as Director
3 February 2023
Resigned Day, David Charles as Director
15 November 2022
Appointed Mullinger, Ben as Director
10 November 2022
Appointed Roberts, Geraint as Director
9 November 2022
Resigned Statham, Evelyn Lesley as Director
1 August 2022
Appointed Alexander Faulkner Partnership as Corporate Secretary
1 August 2022
Resigned Mengham Secretarial Agencies Limited as Corporate Secretary
7 September 2021
Appointed Fox, Perri Michele as Director
7 September 2021
Appointed Day, David Charles as Director
7 September 2021
Resigned Jarvis, Mark Robert Gerald as Director
20 August 2021
Resigned Jones, Pauline as Director
20 August 2021
Appointed Statham, Evelyn Lesley as Director
20 August 2021
Appointed Minter, Bryan Douglas Kent as Director
20 August 2021
Resigned Ramsay, Gillian as Director
20 August 2021
Resigned Neilson, Beverley as Director
16 December 2020
Appointed Jarvis, Mark Robert Gerald as Director
1 September 2019
Appointed Mengham Secretarial Agencies Limited as Corporate Secretary
31 August 2019
Resigned Kts Estate Management Limited as Corporate Secretary
1 November 2018
Appointed Kts Estate Management Limited as Corporate Secretary
1 November 2018
Resigned Mengham Secretarial Agencies Limited as Corporate Secretary
5 October 2017
Appointed Ramsay, Gillian as Director
30 June 2017
Resigned Downey, Matthew Wright as Director
13 February 2017
Resigned Donohoe, Penelope Ann as Director
31 July 2016
Resigned Horder, Netty Patricia as Director
30 June 2016
Appointed Neilson, Beverley as Director
28 October 2015
Appointed Jones, Pauline as Director
1 August 2015
Resigned Woods, Timothy as Director
5 May 2015
Resigned Tayler, Patricia as Director
1 June 2013
Appointed Woods, Timothy as Director
29 May 2013
Resigned Newman, Philip James Decarteret as Director
11 May 2012
Appointed Horder, Netty Patricia as Director
11 May 2012
Appointed Downey, Matthew Wright as Director
10 May 2012
Resigned Barber, Graham as Director
20 October 2011
Resigned Woods, Timothy as Director
5 November 2010
Appointed Barber, Graham as Director
10 September 2010
Resigned Allen, Colin Stephen as Director
1 September 2009
Resigned Downey, Matthew Wright as Director
1 June 2009
Resigned Williams, Vera Lilian as Director
8 May 2009
Appointed Woods, Timothy as Director
8 May 2009
Appointed Tayler, Patricia as Director
1 April 2009
Resigned Allen, Colin Stephen as Secretary
1 April 2009
Resigned Salt, Eric John as Director
1 April 2009
Appointed Mengham Secretarial Agencies Limited as Corporate Secretary
31 March 2008
Resigned Tayler, Kenneth Henry as Director
11 May 2007
Appointed Downey, Matthew Wright as Director
12 May 2006
Appointed Donohoe, Penelope Ann as Director
12 May 2006
Appointed Newman, Philip James Decarteret as Director
24 April 2006
Resigned Mullinger, William Edward as Director
1 February 2006
Resigned Mullinger, William Edward as Secretary
1 February 2006
Appointed Allen, Colin Stephen as Secretary
1 September 2005
Resigned Loraine, Kathy as Secretary
1 September 2005
Resigned Loraine, Kathy as Director
6 April 2005
Appointed Mullinger, William Edward as Secretary
18 March 2005
Resigned Ross, Frank Herbert as Director
18 March 2005
Resigned Neilson, Ronald Vincent Stuart as Director
18 March 2005
Appointed Tayler, Kenneth Henry as Director
1 July 2004
Appointed Salt, Eric John as Director
1 July 2004
Appointed Williams, Vera Lilian as Director
10 May 2004
Appointed Mullinger, William Edward as Director
1 April 2003
Resigned Ross, Frank Herbert as Secretary
21 March 2003
Appointed Loraine, Kathy as Director
21 March 2003
Resigned Watson, Sheila Mary as Director
21 March 2003
Appointed Allen, Colin Stephen as Director
21 March 2003
Appointed Loraine, Kathy as Secretary
1 February 2002
Appointed Ross, Frank Herbert as Secretary
31 January 2002
31 January 2002
10 December 2001
Resigned Loraine, Andrew as Director
4 September 2000
Resigned Mitchell, Cyril Curtis as Director
24 March 2000
Appointed Loraine, Andrew as Director
24 March 2000
Appointed Mitchell, Cyril Curtis as Director
24 March 2000
Resigned Swift, Jill as Director
24 March 2000
Resigned Wood, Brenda as Director
2 November 1998
Appointed Driscoll, Angela Margaret Patricia as Secretary
2 November 1998
Resigned Watson, Sheila Mary as Secretary
27 March 1998
Appointed Neilson, Ronald Vincent Stuart as Director
27 March 1998
Appointed Ross, Frank Herbert as Director
29 August 1997
Resigned Fleming, Anthony as Director
29 August 1997
Resigned Brasher, Pamela as Director
13 February 1997
Appointed Watson, Sheila Mary as Secretary
13 February 1997
Appointed Swift, Jill as Director
13 February 1997
13 February 1997
Resigned Baird, Nicholas John as Secretary
13 February 1997
Appointed Wood, Brenda as Director
13 February 1997
Resigned Hillier, Herbert John as Director
13 February 1997
Resigned Baird, Nicholas John as Director
13 February 1997
Resigned Brain, Cyril as Director
13 February 1997
Resigned Bate, John Henry Douglas as Director
13 February 1997
Resigned Mckenzie, Francis Walter as Director
31 March 1995
Appointed Brasher, Pamela as Director
31 March 1995
Resigned Ross, Frank Herbert as Director
30 March 1995
Appointed Fleming, Anthony as Director
1 February 1994
Resigned Mills, Mabel as Director
15 March 1993
Resigned Phillips, Elsie as Director
5 March 1993
Resigned Phillips, Elsie as Secretary
13 March 1992
Appointed Baird, Nicholas John as Director
13 March 1992
Resigned Cooper, John as Director
13 March 1992
Appointed Bate, John Henry Douglas as Director
1 December 1990
Resigned Brasher, Stanley as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

Former controllers (2)
26 June 2026
Ceased Farrow and Lynas Ltd — Has significant influence or control
10 September 2024
Ceased Lord James Robert Farrow — Right to appoint and remove directors

Financials

Trend

Shareholder Funds
(£20k) (£15k) (£10k) (£5k) £0 £5k 2020 2021 2022 2023 (£15,911) £223 (£4,435) (£4,435)
Balance sheet detail
2023202220212020
Fixed Assets£9,000£9,000£9,000£9,000
Current Assets£219,702£264,988
Cash£0
Creditors (< 1 year)£13,435£13,435£227,819£299,159
Net Current Assets(£13,435)(£13,435)(£8,117)(£24,251)
Net Assets£223(£15,911)
Shareholder Funds(£4,435)(£4,435)£223(£15,911)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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