Grosvenor Road
Westcliff
SS20 8EP
Secretary Name | Ms Elaine Anne Oddie |
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Nationality | British |
Status | Current |
Appointed | 01 March 2002(76 years, 1 month after company formation) |
Appointment Duration | 21 years, 7 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Bellway Court Grosvenor Road Westcliff SS20 8EP |
Director Name | Miss Catherine Margaret Macquarie |
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Date of Birth | June 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1992(66 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 June 1993) |
Role | Secretary |
Correspondence Address | 54 James Street London W1M 5HS |
Director Name | Mr Reginald Stanley Smith |
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Date of Birth | October 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1992(66 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 02 June 1993) |
Role | Retired |
Correspondence Address | 19 Colville Road Walthamstow London E17 6EL |
Secretary Name | Mr Reginald Stanley Smith |
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Nationality | British |
Status | Resigned |
Appointed | 06 March 1992(66 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 02 June 1993) |
Role | Company Director |
Correspondence Address | 19 Colville Road Walthamstow London E17 6EL |
Director Name | Richard Michael George Green |
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Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1993(67 years, 4 months after company formation) |
Appointment Duration | 22 years, 8 months (resigned 22 January 2016) |
Role | Accountant |
Correspondence Address | 2 Grosvenor Gardens Upminster Essex RM14 1DJ |
Director Name | Graham Raymond Dean |
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Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1993(67 years, 4 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 28 February 2002) |
Role | Company Director |
Correspondence Address | 146 Chapel Lane Hadleigh Benfleet Essex SS7 2PQ |
Secretary Name | Graham Raymond Dean |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 June 1993(67 years, 4 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 28 February 2002) |
Role | Company Director |
Correspondence Address | 146 Chapel Lane Hadleigh Benfleet Essex SS7 2PQ |
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 |
9.5k at £1 | Villars Holdings Sa 94.99% Ordinary |
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251 at £1 | Elaine Anne Oddie 2.51% Ordinary |
250 at £1 | Richard Michael George Green 2.50% Ordinary |
Latest Accounts | 31 December 2022 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2024 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 6 March 2023 (6 months, 3 weeks ago) |
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Next Return Due | 20 March 2024 (5 months, 4 weeks from now) |
11 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
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19 August 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
13 March 2020 | Confirmation statement made on 6 March 2020 with updates (4 pages) |
29 May 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
12 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
5 June 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
11 April 2018 | Confirmation statement made on 6 March 2018 with updates (4 pages) |
10 April 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
10 April 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
10 April 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
20 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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15 April 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
15 April 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
23 March 2016 | Termination of appointment of Richard Michael George Green as a director on 22 January 2016 (1 page) |
23 March 2016 | Termination of appointment of Richard Michael George Green as a director on 22 January 2016 (1 page) |
24 April 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
24 April 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
23 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
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24 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
24 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
7 May 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
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16 May 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
16 May 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
7 May 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
7 May 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
7 May 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
18 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
18 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
16 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
16 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
16 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
19 May 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
19 May 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
19 May 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
19 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
19 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
23 April 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
23 April 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
8 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
8 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
8 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
30 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
30 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
10 March 2009 | Location of debenture register (1 page) |
10 March 2009 | Location of debenture register (1 page) |
10 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
10 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
10 March 2009 | Location of register of members (1 page) |
10 March 2009 | Location of register of members (1 page) |
29 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
29 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
14 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
14 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
14 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
14 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
2 May 2007 | Return made up to 06/03/07; full list of members (3 pages) |
2 May 2007 | Return made up to 06/03/07; full list of members (3 pages) |
24 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
24 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
17 March 2006 | Return made up to 06/03/06; full list of members (3 pages) |
17 March 2006 | Return made up to 06/03/06; full list of members (3 pages) |
7 July 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
7 July 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
27 April 2005 | Return made up to 06/03/05; full list of members (3 pages) |
27 April 2005 | Return made up to 06/03/05; full list of members (3 pages) |
17 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
17 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
15 March 2004 | Return made up to 06/03/04; full list of members
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15 March 2004 | Return made up to 06/03/04; full list of members
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3 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
3 June 2003 | Resolutions
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3 June 2003 | Resolutions
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3 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
2 May 2003 | Return made up to 06/03/03; full list of members
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2 May 2003 | Return made up to 06/03/03; full list of members
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29 April 2003 | Registered office changed on 29/04/03 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page) |
29 April 2003 | Registered office changed on 29/04/03 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page) |
29 June 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
29 June 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
19 March 2002 | Secretary resigned;director resigned (1 page) |
19 March 2002 | New secretary appointed;new director appointed (3 pages) |
19 March 2002 | Secretary resigned;director resigned (1 page) |
19 March 2002 | New secretary appointed;new director appointed (3 pages) |
13 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
13 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
18 May 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
18 May 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
19 March 2001 | Return made up to 06/03/01; full list of members (6 pages) |
19 March 2001 | Return made up to 06/03/01; full list of members (6 pages) |
27 April 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
27 April 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
7 March 2000 | Return made up to 06/03/00; full list of members (6 pages) |
7 March 2000 | Return made up to 06/03/00; full list of members (6 pages) |
28 April 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
28 April 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
22 March 1999 | Return made up to 06/03/99; no change of members
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22 March 1999 | Return made up to 06/03/99; no change of members
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1 May 1998 | Return made up to 06/03/98; no change of members (4 pages) |
1 May 1998 | Return made up to 06/03/98; no change of members (4 pages) |
21 April 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
21 April 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
29 April 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
29 April 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
22 April 1997 | Return made up to 06/03/97; full list of members (6 pages) |
22 April 1997 | Return made up to 06/03/97; full list of members (6 pages) |
8 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
8 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
2 May 1996 | Return made up to 06/03/96; no change of members (4 pages) |
2 May 1996 | Return made up to 06/03/96; no change of members (4 pages) |
1 May 1995 | Return made up to 06/03/95; no change of members (4 pages) |
1 May 1995 | Return made up to 06/03/95; no change of members (4 pages) |
20 April 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
20 April 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
30 January 1926 | Incorporation (21 pages) |
30 January 1926 | Incorporation (21 pages) |