Ardleigh
Colchester
CO7 7PQ
Secretary Name | Mrs Vanessa Harvey |
---|---|
Status | Current |
Appointed | 31 March 2020(84 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Correspondence Address | Redbury Farm Colchester Road Ardleigh Colchester CO7 7PQ |
Director Name | Geoffrey Chase Gardener |
---|---|
Date of Birth | December 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1991(55 years, 10 months after company formation) |
Appointment Duration | 8 years (resigned 04 May 1999) |
Role | Company Director |
Correspondence Address | Pipits Hill West Drive Wentworth Virginia Water Surrey GU25 4ND |
Director Name | Mrs Beryl Constance Marion Chase-Gardener |
---|---|
Date of Birth | November 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1991(55 years, 10 months after company formation) |
Appointment Duration | 28 years, 9 months (resigned 05 January 2020) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 69 Tupwood Lane Caterham Surrey CR3 6DD |
Secretary Name | Beryl Constance Marion Chase Gardener |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 April 1991(55 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 April 1996) |
Role | Company Director |
Correspondence Address | Clappers Farm Pennypot Lane Chobham Surrey GU24 8DG |
Director Name | Mr Keith James Thompson |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(60 years, 9 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 25 September 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Redbury Farmhouse Colchester Road Ardleigh Colchester Essex CO7 9PQ |
Secretary Name | Miss Lynda Jane Chase Gardener |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(60 years, 9 months after company formation) |
Appointment Duration | 24 years (resigned 31 March 2020) |
Role | Director/Company Secretary |
Country of Residence | England |
Correspondence Address | 69 Tupwood Lane Caterham Surrey CR3 6DD |
Registered Address | Redbury Farm Colchester Road Ardleigh Colchester CO7 7PQ |
---|---|
Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Ardleigh |
Ward | Ardleigh and Little Bromley |
Address Matches | 9 other UK companies use this postal address |
492 at £1 | Whitton Park Estates LTD 100.00% Ordinary |
---|
Latest Accounts | 31 March 2023 (8 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 6 April 2023 (7 months, 4 weeks ago) |
---|---|
Next Return Due | 20 April 2024 (4 months, 2 weeks from now) |
3 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
---|---|
6 April 2020 | Termination of appointment of Beryl Constance Marion Chase-Gardener as a director on 5 January 2020 (1 page) |
6 April 2020 | Confirmation statement made on 6 April 2020 with updates (4 pages) |
6 April 2020 | Appointment of Mrs Vanessa Harvey as a secretary on 31 March 2020 (2 pages) |
6 April 2020 | Registered office address changed from 69 Tupwood Lane Caterham Surrey CR3 6DD to Redbury Farm Colchester Road Ardleigh Colchester CO7 7PQ on 6 April 2020 (1 page) |
6 April 2020 | Termination of appointment of Lynda Jane Chase Gardener as a secretary on 31 March 2020 (1 page) |
13 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
17 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
16 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
18 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
8 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
8 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
20 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
20 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
27 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
27 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
18 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
18 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
14 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
14 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
17 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
17 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
24 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
24 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
22 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
22 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
28 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
28 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
22 April 2013 | Director's details changed for Miss Lynda Jane Chase Gardener on 1 February 2013 (2 pages) |
22 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
22 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
22 April 2013 | Director's details changed for Miss Lynda Jane Chase Gardener on 1 February 2013 (2 pages) |
22 April 2013 | Director's details changed for Miss Lynda Jane Chase Gardener on 1 February 2013 (2 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
1 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (3 pages) |
1 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (3 pages) |
10 May 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
10 May 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
20 April 2011 | Secretary's details changed for Miss Lynda Jane Chase Gardener on 1 January 2011 (1 page) |
20 April 2011 | Director's details changed for Miss Lynda Jane Chase Gardener on 1 January 2011 (2 pages) |
20 April 2011 | Director's details changed for Mrs Beryl Constance Marion Chase-Gardener on 1 January 2011 (2 pages) |
20 April 2011 | Secretary's details changed for Miss Lynda Jane Chase Gardener on 1 January 2011 (1 page) |
20 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (3 pages) |
20 April 2011 | Director's details changed for Mrs Beryl Constance Marion Chase-Gardener on 1 January 2011 (2 pages) |
20 April 2011 | Secretary's details changed for Miss Lynda Jane Chase Gardener on 1 January 2011 (1 page) |
20 April 2011 | Director's details changed for Miss Lynda Jane Chase Gardener on 1 January 2011 (2 pages) |
20 April 2011 | Director's details changed for Mrs Beryl Constance Marion Chase-Gardener on 1 January 2011 (2 pages) |
20 April 2011 | Director's details changed for Miss Lynda Jane Chase Gardener on 1 January 2011 (2 pages) |
20 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (3 pages) |
27 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
27 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
17 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
17 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
14 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
14 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
12 May 2009 | Return made up to 14/04/09; full list of members (6 pages) |
12 May 2009 | Return made up to 14/04/09; full list of members (6 pages) |
10 March 2009 | Director and secretary's change of particulars / lynda thompson / 12/02/2009 (1 page) |
10 March 2009 | Director and secretary's change of particulars / lynda thompson / 12/02/2009 (1 page) |
5 March 2009 | Return made up to 14/04/08; no change of members (4 pages) |
5 March 2009 | Return made up to 14/04/08; no change of members (4 pages) |
31 January 2009 | Director and secretary's change of particulars / lynda chase thompson / 01/05/2007 (1 page) |
31 January 2009 | Director and secretary's change of particulars / lynda chase thompson / 01/05/2007 (1 page) |
21 November 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
21 November 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
31 December 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
31 December 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
9 October 2007 | Director resigned (1 page) |
9 October 2007 | Director resigned (1 page) |
4 June 2007 | Return made up to 14/04/07; no change of members
|
4 June 2007 | Return made up to 14/04/07; no change of members
|
3 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
3 January 2007 | Resolutions
|
3 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
3 January 2007 | Resolutions
|
9 June 2006 | Return made up to 14/04/06; full list of members (7 pages) |
9 June 2006 | Return made up to 14/04/06; full list of members (7 pages) |
25 August 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
25 August 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
25 August 2005 | Resolutions
|
25 August 2005 | Resolutions
|
18 June 2005 | Return made up to 14/04/05; full list of members (7 pages) |
18 June 2005 | Return made up to 14/04/05; full list of members (7 pages) |
30 June 2004 | Return made up to 14/04/04; full list of members (7 pages) |
30 June 2004 | Return made up to 14/04/04; full list of members (7 pages) |
30 June 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
30 June 2004 | Resolutions
|
30 June 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
30 June 2004 | Resolutions
|
16 June 2003 | Resolutions
|
16 June 2003 | Resolutions
|
14 June 2003 | Return made up to 14/04/03; full list of members (7 pages) |
14 June 2003 | Return made up to 14/04/03; full list of members (7 pages) |
14 June 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
14 June 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
8 November 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
8 November 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
22 August 2002 | Resolutions
|
22 August 2002 | Resolutions
|
8 May 2002 | Return made up to 14/04/02; full list of members (7 pages) |
8 May 2002 | Return made up to 14/04/02; full list of members (7 pages) |
31 May 2001 | Return made up to 14/04/01; full list of members (7 pages) |
31 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
31 May 2001 | Resolutions
|
31 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
31 May 2001 | Resolutions
|
31 May 2001 | Return made up to 14/04/01; full list of members (7 pages) |
12 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
12 May 2000 | Return made up to 14/04/00; full list of members
|
12 May 2000 | Return made up to 14/04/00; full list of members
|
12 May 2000 | Director resigned (1 page) |
12 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
12 May 2000 | Resolutions
|
12 May 2000 | Director resigned (1 page) |
12 May 2000 | Resolutions
|
6 August 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
6 August 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
6 August 1999 | Resolutions
|
6 August 1999 | Resolutions
|
14 July 1999 | Resolutions
|
14 July 1999 | Resolutions
|
9 June 1999 | Return made up to 14/04/99; full list of members (5 pages) |
9 June 1999 | Return made up to 14/04/99; full list of members (5 pages) |
6 November 1998 | Resolutions
|
6 November 1998 | Resolutions
|
6 November 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
6 November 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
7 May 1998 | Return made up to 14/04/98; no change of members
|
7 May 1998 | Return made up to 14/04/98; no change of members
|
23 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
23 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
23 January 1998 | Resolutions
|
23 January 1998 | Resolutions
|
6 June 1997 | Return made up to 14/04/97; no change of members (4 pages) |
6 June 1997 | Return made up to 14/04/97; no change of members (4 pages) |
26 January 1997 | Resolutions
|
26 January 1997 | Resolutions
|
15 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
15 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
25 April 1996 | Secretary resigned (1 page) |
25 April 1996 | New director appointed (2 pages) |
25 April 1996 | Secretary resigned (1 page) |
25 April 1996 | Return made up to 14/04/96; full list of members (6 pages) |
25 April 1996 | New secretary appointed;new director appointed (2 pages) |
25 April 1996 | Return made up to 14/04/96; full list of members (6 pages) |
25 April 1996 | New secretary appointed;new director appointed (2 pages) |
25 April 1996 | New director appointed (2 pages) |
22 March 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
22 March 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
22 March 1996 | Resolutions
|
22 March 1996 | Resolutions
|
26 June 1995 | Return made up to 14/04/95; no change of members (4 pages) |
26 June 1995 | Return made up to 14/04/95; no change of members (4 pages) |