MAYVERN COURT MANAGEMENT LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN2 5JY
Company number 02140010
Status Active
Incorporation Date 11 June 1987
Company Type Private Limited Company
Address MCH MANAGEMENT SERVICES LTD, 15 ROEDEAN HEIGHTS, ROEDEAN ROAD, TUNBRIDGE WELLS, KENT, TN2 5JY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption full accounts made up to 31 July 2016; Termination of appointment of Guy James Holland as a director on 11 December 2015. The most likely internet sites of MAYVERN COURT MANAGEMENT LIMITED are www.mayverncourtmanagement.co.uk, and www.mayvern-court-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Mayvern Court Management Limited is a Private Limited Company. The company registration number is 02140010. Mayvern Court Management Limited has been working since 11 June 1987. The present status of the company is Active. The registered address of Mayvern Court Management Limited is Mch Management Services Ltd 15 Roedean Heights Roedean Road Tunbridge Wells Kent Tn2 5jy. . MCH MANAGEMENT SERVICES LTD is a Secretary of the company. BRACKPOOL, Marjorie Jean is a Director of the company. DEWEY, Andrew is a Director of the company. GOBLE, Philip is a Director of the company. KOCACHE, Andrea Emelia is a Director of the company. SHARP, Ian Trevor is a Director of the company. STEWART, Robert is a Director of the company. STROVER, Paul is a Director of the company. Secretary BRETT, Andrew John has been resigned. Secretary CARLISLE, Allan Roger has been resigned. Secretary GOSTICK, Sarah Jane has been resigned. Secretary MERCER, Andrew has been resigned. Secretary MORGAN, Virginia Rose has been resigned. Secretary POW, Michael Henry has been resigned. Secretary STARKEY, Susan has been resigned. Secretary VINTNER, Philippa Susan has been resigned. Director ADDERLEY, David Simon has been resigned. Director AMOS, Philip Clive has been resigned. Director ARIG, Penelope Jane has been resigned. Director ASLETT, Daren has been resigned. Director BAXTER, Celia Estelle has been resigned. Director BRADLEY, Mark Christian has been resigned. Director BRINSDEN, Nigel Frank has been resigned. Director BURTON, Stanley Arthur has been resigned. Director CHEEK, Matthew Timothy has been resigned. Director CHETWYND POW, Angela Vanessa has been resigned. Director CLARK, Carolyn Jane Huntington has been resigned. Director CLARK, Richard Antony has been resigned. Director CLARK, Thomas Edward James has been resigned. Director CLAY, Simon Marc has been resigned. Director COLLIVER, Matthew James has been resigned. Director CORBETT, Andrew Stuart Reginald has been resigned. Director DERSLEY, Edna has been resigned. Director DONNELLY, Sylvie Lesley has been resigned. Director DRAPER, Claire Louise has been resigned. Director FORSYTH, Stuart Mark has been resigned. Director GARDNER, Joyce Margaret has been resigned. Director GIBBS, John Harvey has been resigned. Director GLENN, Christopher John has been resigned. Director GLENN, Philippa Tracey has been resigned. Director GOSTICK, Sarah Jane has been resigned. Director HILLER, Neil Thomas has been resigned. Director HOLLAND, Guy James has been resigned. Director HOWELL, Stephen John has been resigned. Director IVES, Heike Christiane has been resigned. Director JOHNSON, Shirley Ann has been resigned. Director KOCACHE, Andrea has been resigned. Director LAYNG, Barry has been resigned. Director LLEWELLYN, Mark William has been resigned. Director MACINNES, Jeanette has been resigned. Director MCQUAKER, Frances Rosa Winifred has been resigned. Director MCQUAKER, James has been resigned. Director MORGAN, Arthur Lewis has been resigned. Director MORGAN, Virginia Rose has been resigned. Director PAGE, Barbara Irene has been resigned. Director PALEY, Evelyn Anne has been resigned. Director POW, Angela Vanessa has been resigned. Director POW, Michael Henry has been resigned. Director ROGERSON, Ian has been resigned. Director ROSS-THRIEPLAND, Alan has been resigned. Director RUDRUM, Margaret has been resigned. Director STACE, Adele Helen has been resigned. Director STANDEN, Dorothy Eileen has been resigned. Director STANDEN, Geoffrey Sydney has been resigned. Director STARKEY, Susan has been resigned. Director STROVER, Claire Louise has been resigned. Director SUMNER, Karen Elaine has been resigned. Director SYKES, Richard Craig has been resigned. Director TATTERS, Mary Hannah has been resigned. Director TAYLOR, Guy Thomas Lloyd has been resigned. Director TILLEY, Alistair James has been resigned. Director TRENDALL, Kelly Anne has been resigned. Director VINTNER, Philippa Susan has been resigned. Director WALKER, Lilian has been resigned. Director WATSON, John Vernon has been resigned. Director WEST, Charles Arthur has been resigned. Director WILLIAMS, Donald George has been resigned. Director WINNING, Christopher Jeremy has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MCH MANAGEMENT SERVICES LTD
Appointed Date: 01 April 2014

Director
BRACKPOOL, Marjorie Jean
Appointed Date: 15 July 2005
103 years old

Director
DEWEY, Andrew
Appointed Date: 01 June 2010
42 years old

Director
GOBLE, Philip
Appointed Date: 30 March 2002
73 years old

Director
KOCACHE, Andrea Emelia
Appointed Date: 19 May 2010
66 years old

Director
SHARP, Ian Trevor
Appointed Date: 05 November 1999
80 years old

Director
STEWART, Robert
Appointed Date: 01 October 2009
39 years old

Director
STROVER, Paul
Appointed Date: 01 October 2009
43 years old

Resigned Directors

Secretary
BRETT, Andrew John
Resigned: 31 March 2014
Appointed Date: 31 January 2008

Secretary
CARLISLE, Allan Roger
Resigned: 31 January 2008
Appointed Date: 01 August 2003

Secretary
GOSTICK, Sarah Jane
Resigned: 16 November 1998
Appointed Date: 26 June 1998

Secretary
MERCER, Andrew
Resigned: 11 October 1995
Appointed Date: 10 November 1993

Secretary
MORGAN, Virginia Rose
Resigned: 30 July 2001
Appointed Date: 16 November 1998

Secretary
POW, Michael Henry
Resigned: 10 November 1993

Secretary
STARKEY, Susan
Resigned: 01 August 2003
Appointed Date: 07 June 2001

Secretary
VINTNER, Philippa Susan
Resigned: 26 June 1998
Appointed Date: 11 October 1995

Director
ADDERLEY, David Simon
Resigned: 30 March 2002
Appointed Date: 08 September 1999
56 years old

Director
AMOS, Philip Clive
Resigned: 01 October 2009
Appointed Date: 10 October 2005
56 years old

Director
ARIG, Penelope Jane
Resigned: 30 November 2001
Appointed Date: 08 October 1993
68 years old

Director
ASLETT, Daren
Resigned: 01 October 2010
Appointed Date: 24 January 2004
56 years old

Director
BAXTER, Celia Estelle
Resigned: 05 February 1996
Appointed Date: 14 September 1992
64 years old

Director
BRADLEY, Mark Christian
Resigned: 28 October 1994
64 years old

Director
BRINSDEN, Nigel Frank
Resigned: 05 June 1997
Appointed Date: 05 February 1996
67 years old

Director
BURTON, Stanley Arthur
Resigned: 08 October 1993
105 years old

Director
CHEEK, Matthew Timothy
Resigned: 31 July 2003
Appointed Date: 28 July 2000
51 years old

Director
CHETWYND POW, Angela Vanessa
Resigned: 28 May 2004
Appointed Date: 10 June 2002
88 years old

Director
CLARK, Carolyn Jane Huntington
Resigned: 13 February 2006
Appointed Date: 31 January 2005
73 years old

Director
CLARK, Richard Antony
Resigned: 13 February 2006
Appointed Date: 31 January 2005
76 years old

Director
CLARK, Thomas Edward James
Resigned: 01 October 2012
Appointed Date: 13 February 2006
41 years old

Director
CLAY, Simon Marc
Resigned: 31 January 1995
61 years old

Director
COLLIVER, Matthew James
Resigned: 01 April 2013
Appointed Date: 18 April 2001
52 years old

Director
CORBETT, Andrew Stuart Reginald
Resigned: 01 June 2010
Appointed Date: 02 October 2001
73 years old

Director
DERSLEY, Edna
Resigned: 27 November 2000
114 years old

Director
DONNELLY, Sylvie Lesley
Resigned: 18 April 2001
Appointed Date: 02 October 1995
73 years old

Director
DRAPER, Claire Louise
Resigned: 16 October 2015
Appointed Date: 07 March 2012
44 years old

Director
FORSYTH, Stuart Mark
Resigned: 02 October 2001
Appointed Date: 06 June 1997
67 years old

Director
GARDNER, Joyce Margaret
Resigned: 10 February 1998
97 years old

Director
GIBBS, John Harvey
Resigned: 01 August 2001
92 years old

Director
GLENN, Christopher John
Resigned: 26 July 2004
Appointed Date: 07 June 2000
79 years old

Director
GLENN, Philippa Tracey
Resigned: 10 October 2005
Appointed Date: 26 July 2004
47 years old

Director
GOSTICK, Sarah Jane
Resigned: 03 October 2003
Appointed Date: 26 June 1998
101 years old

Director
HILLER, Neil Thomas
Resigned: 21 March 2003
Appointed Date: 01 August 2001
68 years old

Director
HOLLAND, Guy James
Resigned: 11 December 2015
Appointed Date: 20 October 2012
45 years old

Director
HOWELL, Stephen John
Resigned: 30 June 1992
62 years old

Director
IVES, Heike Christiane
Resigned: 14 July 1992
91 years old

Director
JOHNSON, Shirley Ann
Resigned: 07 June 2000
Appointed Date: 28 October 1994
76 years old

Director
KOCACHE, Andrea
Resigned: 22 October 2010
Appointed Date: 10 October 2010
66 years old

Director
LAYNG, Barry
Resigned: 01 October 2009
Appointed Date: 30 November 2001
65 years old

Director
LLEWELLYN, Mark William
Resigned: 07 May 2002
Appointed Date: 01 July 1994
58 years old

Director
MACINNES, Jeanette
Resigned: 02 October 2001
Appointed Date: 26 June 1998
62 years old

Director
MCQUAKER, Frances Rosa Winifred
Resigned: 22 October 1999
Appointed Date: 30 March 1999
107 years old

Director
MCQUAKER, James
Resigned: 30 March 1998
Appointed Date: 30 June 1992
119 years old

Director
MORGAN, Arthur Lewis
Resigned: 30 April 1997
102 years old

Director
MORGAN, Virginia Rose
Resigned: 09 September 2001
Appointed Date: 01 May 1997
81 years old

Director
PAGE, Barbara Irene
Resigned: 26 October 2015
101 years old

Director
PALEY, Evelyn Anne
Resigned: 29 November 1994
Appointed Date: 02 December 1992
104 years old

Director
POW, Angela Vanessa
Resigned: 20 December 1995
88 years old

Director
POW, Michael Henry
Resigned: 10 June 2002
Appointed Date: 20 December 1995
84 years old

Director
ROGERSON, Ian
Resigned: 02 December 1992
88 years old

Director
ROSS-THRIEPLAND, Alan
Resigned: 02 October 1995
79 years old

Director
RUDRUM, Margaret
Resigned: 01 December 1999
Appointed Date: 26 June 1997
100 years old

Director
STACE, Adele Helen
Resigned: 17 August 2000
Appointed Date: 07 April 1995
55 years old

Director
STANDEN, Dorothy Eileen
Resigned: 15 July 2005
Appointed Date: 05 April 2001
98 years old

Director
STANDEN, Geoffrey Sydney
Resigned: 06 December 2000
Appointed Date: 01 December 1999
101 years old

Director
STARKEY, Susan
Resigned: 22 December 2009
Appointed Date: 17 August 2000
81 years old

Director
STROVER, Claire Louise
Resigned: 01 September 2011
Appointed Date: 01 October 2009
44 years old

Director
SUMNER, Karen Elaine
Resigned: 07 April 1995
64 years old

Director
SYKES, Richard Craig
Resigned: 01 October 2009
Appointed Date: 09 September 2001
50 years old

Director
TATTERS, Mary Hannah
Resigned: 01 November 1996
120 years old

Director
TAYLOR, Guy Thomas Lloyd
Resigned: 01 July 1994
72 years old

Director
TILLEY, Alistair James
Resigned: 23 January 2012
Appointed Date: 24 January 2004
49 years old

Director
TRENDALL, Kelly Anne
Resigned: 19 May 2004
Appointed Date: 02 October 2001
49 years old

Director
VINTNER, Philippa Susan
Resigned: 26 June 1998
Appointed Date: 01 February 1995
56 years old

Director
WALKER, Lilian
Resigned: 20 May 2010
Appointed Date: 29 November 1994
98 years old

Director
WATSON, John Vernon
Resigned: 01 October 2014
Appointed Date: 19 May 2004
84 years old

Director
WEST, Charles Arthur
Resigned: 08 September 1999
Appointed Date: 23 March 1996
84 years old

Director
WILLIAMS, Donald George
Resigned: 23 March 1996
105 years old

Director
WINNING, Christopher Jeremy
Resigned: 01 April 2012
Appointed Date: 07 May 2002
72 years old

Persons With Significant Control

Mrs Andrea Emelia Kocache
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYVERN COURT MANAGEMENT LIMITED Events

24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
11 Oct 2016
Total exemption full accounts made up to 31 July 2016
14 Dec 2015
Termination of appointment of Guy James Holland as a director on 11 December 2015
02 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 170

02 Nov 2015
Termination of appointment of Barbara Irene Page as a director on 26 October 2015
...
... and 184 more events
23 Sep 1988
Wd 16/09/88 ad 16/03/88-02/06/88 £ si 11@10=110 £ ic 20/130

31 Aug 1988
Full accounts made up to 31 July 1988

22 Aug 1988
Accounting reference date shortened from 31/03 to 31/07

10 Nov 1987
Secretary resigned;new secretary appointed

11 Jun 1987
Incorporation

MAYVERN COURT MANAGEMENT LIMITED Charges

30 October 2002
Debenture
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 2002
Legal charge
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Mayvern court eridge road crowborough east sussex; t/no…