S G COURT LIMITED

Overview

Company Name	S G COURT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05246907
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2004

Summary

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

What is the purpose of S G COURT LIMITED?

Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is S G COURT LIMITED located?

Registered Office Address	Parkwood Sutton Road ME15 9NE Maidstone England
Undeliverable Registered Office Address	No

What were the previous names of S G COURT LIMITED?

Previous Company Names
Company Name	From	Until
CROWN MANOR LIMITED	Dec 24, 2004	Dec 24, 2004
CROWNMANOR LIMITED	Sep 30, 2004	Sep 30, 2004

What are the latest accounts for S G COURT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2026
Next Accounts Due On	Dec 29, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for S G COURT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for S G COURT LIMITED?

Filings
Date	Description	Document	Type
Dec 28, 2025	Accounts for a dormant company made up to Mar 29, 2025	8 pages	AA

Oct 06, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Apr 03, 2025	Accounts for a dormant company made up to Mar 29, 2024	8 pages	AA

Oct 15, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

May 10, 2024	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

Oct 12, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Nov 11, 2022	Accounts for a dormant company made up to Mar 31, 2022	8 pages	AA

Oct 17, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Accounts for a dormant company made up to Mar 31, 2021	8 pages	AA

Oct 13, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Feb 09, 2021	Accounts for a dormant company made up to Mar 31, 2020	8 pages	AA

Oct 21, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Mar 24, 2020	Part of the property or undertaking has been released and no longer forms part of charge 052469070004	1 pages	MR05

Feb 07, 2020	Register inspection address has been changed from 23 Kings Hill Avenue Kings Hill West Malling ME19 4UA England to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS	1 pages	AD02

Dec 27, 2019	Accounts for a dormant company made up to Mar 31, 2019	8 pages	AA

Oct 04, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Accounts for a dormant company made up to Mar 31, 2018	10 pages	AA

Nov 06, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Jan 05, 2018	Accounts for a small company made up to Mar 31, 2017	22 pages	AA

Oct 25, 2017	Confirmation statement made on Sep 30, 2017 with updates	4 pages	CS01

Oct 24, 2017	Register inspection address has been changed from C/O Rubinstein Phillips Llp 13 Craven Street London WC2N 5PB United Kingdom to 23 Kings Hill Avenue Kings Hill West Malling ME19 4UA	1 pages	AD02

Oct 24, 2017	Notification of Paydens Limited as a person with significant control on Nov 07, 2016	2 pages	PSC02

Oct 24, 2017	Cessation of Philip Joseph Brown as a person with significant control on Nov 07, 2016	1 pages	PSC07

Oct 24, 2017	Cessation of Patricia Mary Brown as a person with significant control on Nov 07, 2016	1 pages	PSC07

Dec 21, 2016	Memorandum and Articles of Association	9 pages	MA

View All Filings

Who are the officers of S G COURT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARE, Alison Sutton Road ME15 9NE Maidstone Parkwood England	Nov 07, 2016		Secretary	Sutton Road ME15 9NE Maidstone Parkwood England				218078090001
MCCONVILLE, John Patrick 40 Hillydeal Road Otford TN14 5RU Sevenoaks The Old Pump House England	Nov 07, 2016		Director	40 Hillydeal Road Otford TN14 5RU Sevenoaks The Old Pump House England	England	British	1959-3	214500770001
BROWN, Patricia Mary Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey	Sep 30, 2004	Nov 07, 2016	Secretary	Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey		British		3829080005
ACI SECRETARIES LIMITED 2nd Floor 7 Leonard Street EC2A 4AQ London	Sep 30, 2004	Sep 30, 2004	Nominee Secretary	2nd Floor 7 Leonard Street EC2A 4AQ London				900027740001
BROWN, Patricia Mary Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey	Sep 30, 2004	Nov 07, 2016	Director	Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey	England	British	1938-12	3829080005
BROWN, Philip Joseph, Dr Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey	Sep 30, 2004	Apr 23, 2016	Director	Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey	England	British	1936-10	99033870001
GOOD, Victoria Kathleen Louise Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey	Sep 14, 2014	Nov 07, 2016	Director	Warren Road KT2 7HY Kingston Upon Thames Warren House Surrey	England	British	1965-4	188389200001
HEGARTY, Andrew Deil 9 Wensum Way CB6 2WY Ely Cambridgeshire	Aug 05, 2005	Aug 06, 2005	Director	9 Wensum Way CB6 2WY Ely Cambridgeshire	England	British	1971-8	107138530001
O'CALLAGHAN-BROWN, Oliver Liam Sutton Road ME15 9NE Maidstone Parkwood England	Sep 14, 2014	Nov 07, 2016	Director	Sutton Road ME15 9NE Maidstone Parkwood England	England	British	1967-9	191308240001
ACI DIRECTORS LIMITED 2nd Floor 7 Leonard Street EC2A 4AQ London	Sep 30, 2004	Sep 30, 2004	Nominee Director	2nd Floor 7 Leonard Street EC2A 4AQ London				900027730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S G COURT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Paydens Limited

Nov 07, 2016

Sutton Road

ME15 9NE Maidstone

Parkwood

Kent

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	00574716

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

Mrs Patricia Mary Brown

Apr 06, 2016

Sutton Road

ME15 9NE Maidstone

Parkwood

England

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.

Dr Philip Joseph Brown

Apr 06, 2016

Sutton Road

ME15 9NE Maidstone

Parkwood

England

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.

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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