Old Harlow
Harlow
Essex
CM17 0JL
Director Name | Mrs Ann Patricia Askins |
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Date of Birth | November 1938 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 April 1991(50 years, 4 months after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Company Director/Property Management Executiv |
Country of Residence | England |
Correspondence Address | Beeches Matching Green Harlow Essex CM17 0PR |
Secretary Name | Mrs Janet Allen |
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Nationality | British |
Status | Current |
Appointed | 17 April 1991(50 years, 4 months after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mostyn 35 Sheering Road Old Harlow Harlow Essex CM17 0JL |
Director Name | Mr Michael George Allen |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2022(81 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 35 Sheering Road Harlow CM17 0JL |
Director Name | Mrs Edith Marjorie Weekes |
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Date of Birth | February 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1991(50 years, 4 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 20 January 2000) |
Role | Widow |
Correspondence Address | 2 Hillsborough House Churchgate Street Old Harlow Essex CM17 0JS |
Director Name | Mrs Ann Patricia Askins |
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Date of Birth | November 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1991(50 years, 4 months after company formation) |
Appointment Duration | 30 years, 7 months (resigned 04 December 2021) |
Role | Company Director/Property Management Executiv |
Country of Residence | England |
Correspondence Address | Beeches Matching Green Harlow Essex CM17 0PR |
Telephone | 01279 420885 |
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Telephone region | Bishops Stortford |
Registered Address | 35 Sheering Road Old Harlow Essex CM17 0JL |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Old Harlow |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £958,286 |
Cash | £19,214 |
Current Liabilities | £18,356 |
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 | Micro |
Accounts Year End | 31 December |
Latest Return | 17 April 2023 (5 months, 1 week ago) |
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Next Return Due | 1 May 2024 (7 months, 1 week from now) |
29 June 1989 | Delivered on: 10 July 1989 Satisfied on: 24 February 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 barn court station road sawbridgeworth hertfordshire t/n hd 212777. Fully Satisfied |
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1 October 1957 | Delivered on: 7 October 1957 Satisfied on: 24 February 1994 Persons entitled: The Burnley Building Society Classification: Legal charge Secured details: £2,500 and any other money due or to become due from the company to the chargee on any account whatsoever. Particulars: 54 station road, chingford, essex. Fully Satisfied |
6 May 1957 | Delivered on: 15 May 1957 Satisfied on: 24 February 1994 Persons entitled: The Burnley Building Society Classification: Legal charge Secured details: £2,000 and any other money which may be or become due from the company to the chargee on any account whatsoever. Particulars: 475 cranbrook road, barkingside, ilford, essex. Fully Satisfied |
18 April 2023 | Confirmation statement made on 17 April 2023 with no updates (3 pages) |
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11 April 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
1 April 2023 | Change of details for Mrs Janet Allen as a person with significant control on 1 January 2023 (2 pages) |
29 April 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
20 April 2022 | Confirmation statement made on 17 April 2022 with updates (4 pages) |
14 March 2022 | Appointment of Mr Michael George Allen as a director on 14 March 2022 (2 pages) |
14 March 2022 | Termination of appointment of Ann Patricia Askins as a director on 4 December 2021 (1 page) |
14 March 2022 | Notification of Francis Henry Hughes as a person with significant control on 14 March 2022 (2 pages) |
14 March 2022 | Notification of Michael George Allen as a person with significant control on 14 March 2022 (2 pages) |
14 March 2022 | Cessation of Ann Patricia Askins as a person with significant control on 4 December 2021 (1 page) |
20 April 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
17 March 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
4 May 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
21 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
30 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
15 March 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
18 June 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
25 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
19 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
19 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
26 April 2017 | Confirmation statement made on 17 April 2017 with updates (7 pages) |
26 April 2017 | Confirmation statement made on 17 April 2017 with updates (7 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
5 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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20 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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2 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
2 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
24 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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6 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
6 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
24 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (7 pages) |
24 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (7 pages) |
4 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
4 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
27 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (7 pages) |
27 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (7 pages) |
4 April 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
4 April 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
21 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (7 pages) |
21 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (7 pages) |
10 March 2011 | Total exemption full accounts made up to 31 December 2010 (15 pages) |
10 March 2011 | Total exemption full accounts made up to 31 December 2010 (15 pages) |
15 September 2010 | Total exemption full accounts made up to 31 December 2009 (14 pages) |
15 September 2010 | Total exemption full accounts made up to 31 December 2009 (14 pages) |
5 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (7 pages) |
5 May 2010 | Register(s) moved to registered inspection location (1 page) |
5 May 2010 | Register(s) moved to registered inspection location (1 page) |
5 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (7 pages) |
4 May 2010 | Register inspection address has been changed (1 page) |
4 May 2010 | Director's details changed for Mrs Ann Patricia Askins on 17 April 2010 (2 pages) |
4 May 2010 | Director's details changed for Mrs Janet Allen on 17 April 2010 (2 pages) |
4 May 2010 | Director's details changed for Mrs Ann Patricia Askins on 17 April 2010 (2 pages) |
4 May 2010 | Director's details changed for Mrs Janet Allen on 17 April 2010 (2 pages) |
4 May 2010 | Register inspection address has been changed (1 page) |
1 May 2009 | Return made up to 17/04/09; full list of members (5 pages) |
1 May 2009 | Return made up to 17/04/09; full list of members (5 pages) |
3 April 2009 | Total exemption full accounts made up to 31 December 2008 (15 pages) |
3 April 2009 | Total exemption full accounts made up to 31 December 2008 (15 pages) |
24 April 2008 | Total exemption full accounts made up to 31 December 2007 (15 pages) |
24 April 2008 | Return made up to 17/04/08; full list of members (5 pages) |
24 April 2008 | Total exemption full accounts made up to 31 December 2007 (15 pages) |
24 April 2008 | Return made up to 17/04/08; full list of members (5 pages) |
21 August 2007 | Total exemption full accounts made up to 31 December 2006 (15 pages) |
21 August 2007 | Total exemption full accounts made up to 31 December 2006 (15 pages) |
4 May 2007 | Return made up to 17/04/07; full list of members (7 pages) |
4 May 2007 | Return made up to 17/04/07; full list of members (7 pages) |
3 June 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
3 June 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
26 April 2006 | Return made up to 17/04/06; full list of members (9 pages) |
26 April 2006 | Return made up to 17/04/06; full list of members (9 pages) |
17 May 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
17 May 2005 | Return made up to 17/04/05; full list of members (9 pages) |
17 May 2005 | Return made up to 17/04/05; full list of members (9 pages) |
17 May 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
26 April 2004 | Return made up to 17/04/04; full list of members (9 pages) |
26 April 2004 | Return made up to 17/04/04; full list of members (9 pages) |
14 April 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
14 April 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
14 July 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
14 July 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
29 April 2003 | Return made up to 17/04/03; full list of members (9 pages) |
29 April 2003 | Return made up to 17/04/03; full list of members (9 pages) |
23 April 2002 | Return made up to 17/04/02; full list of members (8 pages) |
23 April 2002 | Return made up to 17/04/02; full list of members (8 pages) |
12 March 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
12 March 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
4 May 2001 | Full accounts made up to 31 December 2000 (11 pages) |
4 May 2001 | Full accounts made up to 31 December 2000 (11 pages) |
27 April 2001 | Return made up to 17/04/01; full list of members (8 pages) |
27 April 2001 | Return made up to 17/04/01; full list of members (8 pages) |
1 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
1 June 2000 | Return made up to 17/04/00; full list of members (8 pages) |
1 June 2000 | Return made up to 17/04/00; full list of members (8 pages) |
1 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
7 February 2000 | Director resigned (1 page) |
7 February 2000 | Director resigned (1 page) |
8 May 1999 | Return made up to 17/04/99; no change of members (4 pages) |
8 May 1999 | Return made up to 17/04/99; no change of members (4 pages) |
5 May 1999 | Full accounts made up to 31 December 1998 (12 pages) |
5 May 1999 | Full accounts made up to 31 December 1998 (12 pages) |
1 October 1998 | Return made up to 17/04/98; full list of members; amend (8 pages) |
1 October 1998 | Return made up to 17/04/98; full list of members; amend (8 pages) |
16 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
16 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
18 May 1998 | Return made up to 17/04/98; full list of members (6 pages) |
18 May 1998 | Return made up to 17/04/98; full list of members (6 pages) |
15 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
15 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
15 May 1997 | Return made up to 17/04/97; change of members (6 pages) |
15 May 1997 | Return made up to 17/04/97; change of members (6 pages) |
29 April 1997 | Resolutions
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29 April 1997 | Resolutions
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16 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
16 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
22 April 1996 | Return made up to 17/04/96; full list of members (6 pages) |
22 April 1996 | Return made up to 17/04/96; full list of members (6 pages) |
5 June 1995 | Full accounts made up to 31 December 1994 (12 pages) |
5 June 1995 | Full accounts made up to 31 December 1994 (12 pages) |
28 April 1995 | Return made up to 17/04/95; no change of members (4 pages) |
28 April 1995 | Return made up to 17/04/95; no change of members (4 pages) |