Billingshurst
Sussex
RH14 9BN
Director Name | Mr Gerald Charles Walter Grimston |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 June 1991(86 years, 9 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory Finmere Buckinghamshire MK18 4AR |
Director Name | Mr Charles Henry Gregson |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 June 1991(86 years, 9 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Keepers Cottage The Haven Billingshurst West Sussex RH14 9GB |
Secretary Name | Charles Henry Gregson |
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Nationality | British |
Status | Current |
Appointed | 01 October 1993(89 years after company formation) |
Appointment Duration | 30 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Keepers Cottage The Haven Billingshurst West Sussex RH14 9GB |
Director Name | Mrs Rachel Egerton Buckler |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 2001(97 years after company formation) |
Appointment Duration | 22 years |
Role | Editor |
Country of Residence | Wales |
Correspondence Address | Llwyn On Llantony Abergavenny Monmouthshire NP7 7NW Wales |
Secretary Name | Mr Peter George Samuel Brenchley |
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Nationality | British |
Status | Resigned |
Appointed | 05 June 1991(86 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 October 1993) |
Role | Company Director |
Correspondence Address | 3 Curzon Close Orpington Kent BR6 9NP |
Telephone | 01245 455400 |
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Telephone region | Chelmsford |
Registered Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 400 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £561,622 |
Cash | £69,092 |
Current Liabilities | £33,441 |
Latest Accounts | 31 December 2022 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2024 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 5 June 2023 (3 months, 3 weeks ago) |
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Next Return Due | 19 June 2024 (8 months, 3 weeks from now) |
26 July 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
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9 June 2020 | Confirmation statement made on 5 June 2020 with updates (9 pages) |
12 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
10 June 2019 | Confirmation statement made on 5 June 2019 with updates (9 pages) |
24 July 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
5 July 2018 | Confirmation statement made on 5 June 2018 with updates (9 pages) |
7 July 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
7 July 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
20 June 2017 | Confirmation statement made on 5 June 2017 with updates (9 pages) |
20 June 2017 | Confirmation statement made on 5 June 2017 with updates (9 pages) |
27 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Secretary's details changed for Mr Charles Henry Gregson on 1 June 2016 (1 page) |
27 June 2016 | Secretary's details changed for Mr Charles Henry Gregson on 1 June 2016 (1 page) |
27 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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21 June 2016 | Director's details changed for Mr Charles Henry Gregson on 1 June 2016 (2 pages) |
21 June 2016 | Director's details changed for Mr Charles Henry Gregson on 1 June 2016 (2 pages) |
17 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
17 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
18 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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11 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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23 May 2014 | Resolutions
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23 May 2014 | Resolutions
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25 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
25 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
19 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
19 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
19 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (8 pages) |
19 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (8 pages) |
19 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (8 pages) |
10 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
10 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
26 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (9 pages) |
26 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (9 pages) |
26 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (9 pages) |
20 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
20 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
14 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (9 pages) |
14 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (9 pages) |
14 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (9 pages) |
5 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (16 pages) |
5 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (16 pages) |
5 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (16 pages) |
16 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
16 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
18 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
18 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
12 June 2009 | Return made up to 05/06/09; full list of members (16 pages) |
12 June 2009 | Return made up to 05/06/09; full list of members (16 pages) |
21 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
21 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
10 July 2008 | Return made up to 05/06/08; full list of members (15 pages) |
10 July 2008 | Return made up to 05/06/08; full list of members (15 pages) |
17 June 2008 | Registered office changed on 17/06/2008 from 75 springfield road chelmsford essex CM2 6JB (1 page) |
17 June 2008 | Location of debenture register (1 page) |
17 June 2008 | Registered office changed on 17/06/2008 from 75 springfield road chelmsford essex CM2 6JB (1 page) |
17 June 2008 | Location of debenture register (1 page) |
17 June 2008 | Location of register of members (1 page) |
17 June 2008 | Location of register of members (1 page) |
2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
10 July 2007 | Return made up to 05/06/07; no change of members (7 pages) |
10 July 2007 | Return made up to 05/06/07; no change of members (7 pages) |
18 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
18 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
10 July 2006 | Return made up to 05/06/06; full list of members (8 pages) |
10 July 2006 | Return made up to 05/06/06; full list of members (8 pages) |
27 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
27 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
17 June 2005 | Return made up to 05/06/05; no change of members (7 pages) |
17 June 2005 | Return made up to 05/06/05; no change of members (7 pages) |
12 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
12 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
14 June 2004 | Return made up to 05/06/04; full list of members (8 pages) |
14 June 2004 | Return made up to 05/06/04; full list of members (8 pages) |
14 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
14 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
13 June 2003 | Registered office changed on 13/06/03 from: 805 salisbury house 31 finsbury circus EC2M 5SQ (1 page) |
13 June 2003 | Return made up to 05/06/03; full list of members (8 pages) |
13 June 2003 | Return made up to 05/06/03; full list of members (8 pages) |
13 June 2003 | Registered office changed on 13/06/03 from: 805 salisbury house 31 finsbury circus EC2M 5SQ (1 page) |
21 July 2002 | Full accounts made up to 31 December 2001 (11 pages) |
21 July 2002 | Full accounts made up to 31 December 2001 (11 pages) |
2 June 2002 | Return made up to 05/06/02; full list of members (8 pages) |
2 June 2002 | Return made up to 05/06/02; full list of members (8 pages) |
11 October 2001 | New director appointed (2 pages) |
11 October 2001 | New director appointed (2 pages) |
25 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
25 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
13 June 2001 | Return made up to 05/06/01; full list of members (7 pages) |
13 June 2001 | Return made up to 05/06/01; full list of members (7 pages) |
14 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
14 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
4 July 2000 | Return made up to 05/06/00; change of members (7 pages) |
4 July 2000 | Return made up to 05/06/00; change of members (7 pages) |
12 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
12 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
7 June 1999 | Return made up to 05/06/99; full list of members (5 pages) |
7 June 1999 | Return made up to 05/06/99; full list of members (5 pages) |
28 September 1998 | Accounting reference date extended from 25/12/97 to 31/12/97 (1 page) |
28 September 1998 | Accounting reference date extended from 25/12/97 to 31/12/97 (1 page) |
23 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
23 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
17 July 1998 | Return made up to 05/06/98; no change of members (4 pages) |
17 July 1998 | Return made up to 05/06/98; no change of members (4 pages) |
18 July 1997 | Return made up to 05/06/97; change of members (6 pages) |
18 July 1997 | Return made up to 05/06/97; change of members (6 pages) |
23 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
23 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
6 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
6 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
28 August 1996 | Return made up to 05/06/96; full list of members (11 pages) |
28 August 1996 | Return made up to 05/06/96; full list of members (11 pages) |
15 September 1995 | Full accounts made up to 31 December 1994 (13 pages) |
15 September 1995 | Full accounts made up to 31 December 1994 (13 pages) |
20 June 1995 | Return made up to 05/06/95; no change of members (4 pages) |
20 June 1995 | Return made up to 05/06/95; no change of members (4 pages) |
6 March 1989 | Resolutions
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6 March 1989 | Resolutions
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