Urquhart Court (Freehold) Limited

Active02861490 Private limited company
Incorporated
12 October 1993 (33 years)
Industry
Residents property management (98000)
Directors
Leo Marcus Xavier Isce-Taylor
Matthew Robert Proudfoot
Paul Roberts-Tune
Accounts type
Micro entity
Address
Bourne House
475 Godstone Road
Whyteleafe
CR3 0BL

Filing status

Accounts due
23 March 2027
Last accounts
23 June 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Isce-Taylor, Leo Marcus Xavier
Director · Appointed 9 August 2023
British
Born March 1995 (31)
Proudfoot, Matthew Robert
Director · Appointed 7 July 2023
British
Born December 1974 (51)
Lee, Derek Jonathan
Secretary · Appointed 1 August 2016
Roberts-Tune, Paul
Director · Appointed 19 October 2011
British
Born July 1973 (53)
Officer history (25 former)
1 November 2025
Appointed Nepal, Saiman as Director
1 November 2025
Resigned Nepal, Saiman as Director
6 October 2025
Resigned Nepal, Saiman as Director
9 August 2023
Appointed Nepal, Saiman as Director
9 August 2023
Appointed Isce-Taylor, Leo Marcus Xavier as Director
9 August 2023
Resigned O'Reilly, Karen as Director
7 July 2023
Appointed Proudfoot, Matthew Robert as Director
14 March 2022
Resigned Man, Layyee as Director
1 March 2022
Resigned Proudfoot, Matthew Robert as Director
22 August 2016
Resigned Brownlee, Jonathan Edward as Director
1 August 2016
Appointed Lee, Derek Jonathan as Secretary
20 July 2016
Resigned Vfm Procurement Limited as Corporate Secretary
8 December 2015
Resigned Sloan, William Thomas as Director
30 June 2015
Appointed Proudfoot, Matthew Robert as Director
1 June 2015
Appointed Man, Layyee as Director
1 July 2013
Appointed Vfm Procurement Limited as Corporate Secretary
1 July 2013
Resigned Hutchinson, Andrew as Secretary
10 June 2013
Appointed Brownlee, Jonathan Edward as Director
17 July 2012
Resigned Standley, Robert James as Director
26 June 2012
Appointed Hutchinson, Andrew as Secretary
26 June 2012
Resigned Moonstone Management as Corporate Secretary
25 June 2012
Appointed Moonstone Management as Corporate Secretary
31 October 2011
Appointed Sloan, William Thomas as Director
19 October 2011
Appointed Roberts-Tune, Paul as Director
6 October 2011
Resigned Lamb, Robert James as Director
6 October 2011
Resigned French, Louise as Director
6 October 2011
Resigned Burgess, Joan Ann as Director
24 June 2011
Resigned Fairbrother, Paul Anthony as Secretary
8 October 2009
Appointed French, Louise as Director
1 October 2009
Resigned Nelson, Christopher David John as Secretary
18 September 2009
Appointed Fairbrother, Paul Anthony as Secretary
19 January 2009
Resigned Nevill, Michael Richard as Director
19 January 2009
Appointed Burgess, Joan Ann as Director
19 January 2009
Resigned Haskey, Simon Paul as Director
19 January 2009
Resigned Norton, Cathryn Mary as Director
23 October 2007
Appointed O'Reilly, Karen as Director
23 October 2007
Appointed Standley, Robert James as Director
13 May 2004
Appointed Haskey, Simon Paul as Director
31 January 2003
Resigned Dubery, Derek James as Director
14 September 2001
Resigned King, Richard Forester as Director
1 April 1999
Resigned Aldridge, Corinne as Director
19 August 1998
Appointed King, Richard Forester as Director
12 December 1994
Resigned Lamb, Avril Rae as Director
31 October 1994
Resigned Nelson, Christopher David John as Director
31 October 1994
Resigned Nosek, Alina Teresa Janina as Director
15 August 1994
Appointed Norton, Cathryn Mary as Director
15 August 1994
Appointed Lamb, Robert James as Director
15 August 1994
Appointed Nevill, Michael Richard as Director
15 August 1994
Appointed Aldridge, Corinne as Director
12 October 1993
Appointed Nosek, Alina Teresa Janina as Director
12 October 1993
Appointed Nelson, Christopher David John as Director
12 October 1993
Appointed Nelson, Christopher David John as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 23 June 2025 · micro entity accounts

Turnover
£30
Profit
£24
Current Ratio
1019.2x
Return on Equity
0%

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2025 £42,740 £42,781 £42,813 £42,885
Balance sheet detail
20252024202220212020
Fixed Assets£6,228£6,228£6,228£6,228
Current Assets£36,693£36,603£36,563£36,512
Creditors (< 1 year)£36£18£10
Net Current Assets£36,657£36,585£36,553£36,512
Net Assets£42,813£42,781£42,740
Shareholder Funds£42,885£42,813£42,781£42,740

Turnover£30
Tax£6
Profit for Period£24

Filings

Filing history not loaded yet. See it on Companies House

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