ST.JOHN'S COURT(SOUTHEND)LIMITED

Overview

Company Name	ST.JOHN'S COURT(SOUTHEND)LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00339914
Jurisdiction	England/Wales
Date of Creation	May 03, 1938

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST.JOHN'S COURT(SOUTHEND)LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ST.JOHN'S COURT(SOUTHEND)LIMITED located?

Registered Office Address	The Tythe Barn Stock Road CM4 9BU Stock Essex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ST.JOHN'S COURT(SOUTHEND)LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ST.JOHN'S COURT(SOUTHEND)LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2026
Next Confirmation Statement Due	Nov 19, 2026
Next Confirmation Statement Made Up To	Nov 05, 2025
Overdue	No

What are the latest filings for ST.JOHN'S COURT(SOUTHEND)LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Nov 10, 2025	Confirmation statement made on Nov 05, 2025 with updates	6 pages	CS01

Dec 20, 2024	Confirmation statement made on Nov 05, 2024 with updates	6 pages	CS01

Dec 20, 2024	Change of details for Mrs Amanda Fenwick as a person with significant control on Oct 20, 2021	2 pages	PSC04

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Dec 19, 2024	Change of details for Mr Ross Fenwick as a person with significant control on Nov 30, 2023	2 pages	PSC04

Jan 22, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Jan 22, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Jan 22, 2024	Satisfaction of charge 7 in full	1 pages	MR04

Dec 18, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Dec 11, 2023	Confirmation statement made on Nov 05, 2023 with no updates	3 pages	CS01

Dec 05, 2023	Change of details for Mrs Amanda Fenwick as a person with significant control on Dec 05, 2023	2 pages	PSC04

Dec 05, 2023	Notification of Ross Fenwick as a person with significant control on Nov 30, 2023	2 pages	PSC01

Mar 14, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 05, 2022 with updates	6 pages	CS01

Nov 21, 2022	Director's details changed for Mrs Amanda Fenwick on Nov 21, 2022	2 pages	CH01

Nov 21, 2022	Secretary's details changed for Mrs Amanda Fenwick on Nov 21, 2022	1 pages	CH03

Nov 21, 2022	Director's details changed for Mr Paul Edward Fenwick on Nov 21, 2022	2 pages	CH01

Nov 21, 2022	Change of details for Mrs Amanda Fenwick as a person with significant control on Nov 21, 2022	2 pages	PSC04

Nov 21, 2022	Registered office address changed from The Tythe Barn Church Green High Street Stock Essex CM4 9BU to The Tythe Barn Stock Road Stock Essex CM4 9BU on Nov 21, 2022	1 pages	AD01

Aug 05, 2022	Director's details changed for Mr Paul Edward Fenwick on Aug 05, 2022	2 pages	CH01

Aug 05, 2022	Director's details changed for Amanda Fenwick on Aug 05, 2022	2 pages	CH01

Aug 05, 2022	Change of details for Mrs Amanda Fenwick as a person with significant control on Aug 05, 2022	2 pages	PSC04

Aug 05, 2022	Secretary's details changed for Amanda Fenwick on Aug 05, 2022	1 pages	CH03

Jan 25, 2022	Second filing of Confirmation Statement dated Nov 05, 2021	4 pages	RP04CS01

View All Filings

Who are the officers of ST.JOHN'S COURT(SOUTHEND)LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FENWICK, Amanda Stock Road CM4 9BU Stock The Tythe Barn Essex United Kingdom	May 27, 2002		Secretary	Stock Road CM4 9BU Stock The Tythe Barn Essex United Kingdom		British		82532700001
FENWICK, Amanda Stock Road CM4 9BU Stock The Tythe Barn Essex United Kingdom	May 27, 2002		Director	Stock Road CM4 9BU Stock The Tythe Barn Essex United Kingdom	United Kingdom	British	1958-12	82532700001
FENWICK, Paul Edward Stock Road CM4 9BU Stock The Tythe Barn Essex United Kingdom	Jan 28, 2005		Director	Stock Road CM4 9BU Stock The Tythe Barn Essex United Kingdom	United Kingdom	British	1949-5	6922640002
HEALEY, Rahna 22 Eastbrook Road Blackheath SE3 8BT London	May 27, 2002		Director	22 Eastbrook Road Blackheath SE3 8BT London	England	British	1956-4	82294480001
HEALEY, Regine 5 High Cloister CM11 2AH Billericay Essex		Mar 31, 2004	Secretary	5 High Cloister CM11 2AH Billericay Essex		British		31580330001
HEALEY, Regine 5 High Cloister CM11 2AH Billericay Essex		Sep 29, 2004	Director	5 High Cloister CM11 2AH Billericay Essex		British	1926-5	31580330001
TOLHURST, Philip John Gay Bowers House Danbury CM3 4JS Chelmsford Essex		Jan 28, 2005	Director	Gay Bowers House Danbury CM3 4JS Chelmsford Essex	England	British	1950-2	8765630001
TOLHURST, Wilfrid John Langham Hall Langham CO4 5PS Colchester Essex		May 27, 2002	Director	Langham Hall Langham CO4 5PS Colchester Essex		British	1944-8	661550002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST.JOHN'S COURT(SOUTHEND)LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ross Fenwick Stock Road CM4 9BU Stock The Tythe Barn Essex United Kingdom	Nov 30, 2023	Stock Road CM4 9BU Stock The Tythe Barn Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Miss Rahna Healey The Tythe Barn Church Green CM4 9BU High Street Stock Essex	Apr 06, 2016	The Tythe Barn Church Green CM4 9BU High Street Stock Essex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Amanda Fenwick Stock Road CM4 9BU Stock The Tythe Barn Essex United Kingdom	Apr 06, 2016	Stock Road CM4 9BU Stock The Tythe Barn Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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