Empstead Court Management Company Limited
- Company number
- 03612628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 1998
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTAKER, Elizabeth Caroline | Director | 9 Aug 2026 | |
| WIBORG, Susanne | Director | 19 Apr 2017 | |
| CHANSECS LIMITED | Corporate-Secretary | 4 Jan 2016 | |
| BOWDEN, Melanie, Dr | Director | 24 Oct 2014 | |
| MILLER, Victoria | Director | 2 Apr 2013 | |
| WAXER, Camille | Director | 20 Dec 2005 | |
| PICKARD, Valarie Margeret | Director | 2 Oct 2003 | |
| WHITTAKER, Elizabeth Caroline | Director | 19 Apr 2017 | 8 Aug 2026 |
| TYLER, Brian | Director | 31 Aug 2000 | 1 May 2016 |
| MURDOCH, John | Director | 22 Jan 2015 | 24 Apr 2016 |
| CLEAVER, Martin | Secretary | 17 Feb 2006 | 4 Jan 2016 |
| WALDEN, Nicholas Ian | Secretary | 10 Aug 1998 | 17 Feb 2006 |
| LAX, Margaret Spear | Director | 31 Aug 2000 | 21 Mar 2005 |
| WALDEN, David Ian | Director | 10 Aug 1998 | 17 Dec 2004 |
| BRENNAN, Michelle Louise, Dr | Director | 23 Nov 2000 | 12 May 2004 |
| NORTHEY, Neil David | Director | 31 Aug 2000 | 30 May 2003 |
| VALLANCE, Maisie | Director | 31 Aug 2000 | 14 Mar 2003 |
| WOODFORD, Neil Russell | Director | 31 Aug 2000 | 10 Jul 2001 |
| HOWE, Stuart | Director | 31 Aug 2000 | 23 Nov 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Valarie Margaret Pickard | Significant Influence Or Control | 1 Jul 2016 | 16 Aug 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | £7 | £7 | - |
| 31 Dec 2023 Dormant | £7 | £7 | - |
| 31 Dec 2022 Dormant | - | - | 0 |
| 31 Dec 2021 Dormant | - | - | 0 |
| 31 Dec 2020 Dormant | - | - | 0 |
| 31 Dec 2019 Dormant | - | - | - |
| 31 Dec 2018 Dormant | - | - | - |
| 31 Dec 2017 Dormant | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | £3,834 | - |
| 31 Dec 2014 | - | £2,823 | - |
| 31 Dec 2013 | - | £1,270 | - |
| 31 Dec 2012 | - | £695 | - |
| 31 Dec 2011 | £503 | £705 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
Connections
Directors’ other companies
- CHANSECS LIMITED - Corporate-Secretary at Oak Wood Place (Gerrards Cross) Limited
- CHANSECS LIMITED - Corporate-Secretary at Hewgate Court Management Company Limited(the)
- CHANSECS LIMITED - Corporate-Secretary at Balmore Management Company Limited
- CHANSECS LIMITED - Corporate-Secretary at Phyllis Court Residents Management Limited
- CHANSECS LIMITED - Corporate-Secretary at Plummery Limited(the)
- CHANSECS LIMITED - Corporate-Secretary at Regatta Villas (Henley) Management Company Limited
- CHANSECS LIMITED - Corporate-Secretary at Highcroft (Farnham) Limited
- CHANSECS LIMITED - Corporate-Secretary at Wellington Meadows (Phase 2) Management Company Limited
- CHANSECS LIMITED - Corporate-Secretary at The Firs, Bath Road Management Company Limited
- CHANSECS LIMITED - Corporate-Secretary at Petworth Court Management (Reading) Limited
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