Company NameSociety Of North Countrymen (Colchester) Limited(The)
Company StatusActive
Company Number00384257
CategoryPrivate Limited Company
Incorporation Date7 December 1943 (76 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Graham Charles Parkins
Date of BirthNovember 1942 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 1992(48 years, 3 months after company formation)
Appointment Duration28 years, 6 months
RoleBarrister
Country of ResidenceEngland
Correspondence Address6 Harold Collins Place
Colchester
Essex
CO1 2GQ
Director NameMr David James Harper
Date of BirthJanuary 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 1994(50 years, 3 months after company formation)
Appointment Duration26 years, 7 months
RoleSelf Employed Tutor
Country of ResidenceEngland
Correspondence Address7 Hamilton Road
Colchester
Essex
CO3 3DZ
Director NameMr Richard Andrew Potts
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 1994(50 years, 3 months after company formation)
Appointment Duration26 years, 7 months
RoleBarrister
Country of ResidenceEngland
Correspondence AddressRoskavel 21
Chitts Hill Lexden
Colchester
Essex
CO3 5ST
Director NameMr Peter John Crafford
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2005(62 years after company formation)
Appointment Duration14 years, 9 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address55 Victoria Road
Colchester
Essex
CO3 3NU
Secretary NameMr Peter Edward Southgate
StatusCurrent
Appointed28 January 2015(71 years, 2 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Correspondence Address4 Church Street
Colchester
Essex
CO1 1NF
Director NameMr David Stephen Linscott
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2015(71 years, 5 months after company formation)
Appointment Duration5 years, 5 months
RoleEngineer
Country of ResidenceEngland
Correspondence Address19 Fitzwalter Road
Colchester
Essex
CO3 3SY
Director NameMr Peter Edward Southgate
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2016(72 years, 7 months after company formation)
Appointment Duration4 years, 2 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Worsnop House Old Heath Road
Colchester
Essex
CO1 2ER
Director NameMr Andy Totham
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2018(74 years, 2 months after company formation)
Appointment Duration2 years, 8 months
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address13 Winston Avenue
Colchester
CO3 4NG
Director NameMr Michael John Gordon
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2018(74 years, 2 months after company formation)
Appointment Duration2 years, 8 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressKerseys Church Road
Boxted
Colchester
CO4 5TH
Director NameMr Patrick John Bailey
Date of BirthSeptember 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1992(48 years, 3 months after company formation)
Appointment Duration13 years (resigned 09 April 2005)
RoleRetired Local Govt Officer
Correspondence Address4 Provence Close
Stanway
Colchester
Essex
CO3 5JD
Director NameMr John Gordon
Date of BirthApril 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1992(48 years, 3 months after company formation)
Appointment Duration8 years, 9 months (resigned 15 December 2000)
RoleBrewery Manager
Correspondence AddressHill House
Great Horeless
Colchester
Essex
CO6 4HA
Director NameMr Eric John Woolsey Hankes
Date of BirthJune 1911 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1992(48 years, 3 months after company formation)
Appointment Duration1 month (resigned 16 April 1992)
RoleInsurance Broker
Correspondence Address34 Holly Court
Clacton On Sea
Essex
CO15 3QN
Director NameMr Frederick John Mellor
Date of BirthApril 1908 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1992(48 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 19 August 1993)
RoleRetired Bancer
Correspondence Address16 Vint Crescent
Colchester
Essex
CO3 3QQ
Director NameMr Desmond William Charles Poole
Date of BirthMarch 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1992(48 years, 3 months after company formation)
Appointment Duration13 years, 5 months (resigned 08 September 2005)
RoleFarmer
Correspondence AddressHillcrest
Colchester Road Great Bentley
Colchester
Essex
Director NameMr Robert Owen Richardson
Date of BirthFebruary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1992(48 years, 3 months after company formation)
Appointment Duration11 years (resigned 05 April 2003)
RoleRetired Senior Fire Officer
Correspondence AddressCuptre Cottages The Cross
Wivenhoe
Colchester
Essex
CO7 9QQ
Director NameMr Geoffrey Leonard Davey
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1992(48 years, 3 months after company formation)
Appointment Duration27 years, 1 month (resigned 13 April 2019)
RoleTeacher
Country of ResidenceEngland
Correspondence Address4 Church Street
Colchester
Essex
CO1 1NF
Director NameMr John William Davey
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1992(48 years, 3 months after company formation)
Appointment Duration24 years, 6 months (resigned 03 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Wordsworth Road
Colchester
Essex
CO3 4HR
Secretary NameMr Patrick John Bailey
NationalityBritish
StatusResigned
Appointed15 March 1992(48 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 20 February 1998)
RoleCompany Director
Correspondence Address4 Provence Close
Stanway
Colchester
Essex
CO3 5JD
Director NameCharles Nevill Mirfin
Date of BirthMarch 1917 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1995(51 years, 3 months after company formation)
Appointment Duration5 years, 12 months (resigned 03 March 2001)
RoleEngineer
Correspondence Address6 Cumberland Court
Oaks Drive
Colchester
Essex
CO3 3PR
Secretary NameMr David James Harper
NationalityBritish
StatusResigned
Appointed20 February 1998(54 years, 2 months after company formation)
Appointment Duration16 years, 1 month (resigned 01 April 2014)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address7 Hamilton Road
Colchester
Essex
CO3 3DZ
Director NamePeter William Linscott
Date of BirthJuly 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2001(57 years, 3 months after company formation)
Appointment Duration16 years, 1 month (resigned 08 April 2017)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address64 Lexden Road
Colchester
Essex
CO3 3SP
Director NamePaul Clark Gray Hannah
Date of BirthDecember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2002(58 years, 3 months after company formation)
Appointment Duration14 years, 12 months (resigned 12 March 2017)
RoleJournalist
Country of ResidenceEngland
Correspondence Address5 Cedars Road
Colchester
Essex
CO2 7BS
Secretary NameMr Geoffrey Leonard Davey
StatusResigned
Appointed01 April 2014(70 years, 4 months after company formation)
Appointment Duration7 months (resigned 31 October 2014)
RoleCompany Director
Correspondence Address4 Church Street Colchester
Essex
CO1 1NF
Secretary NamePaul Clark Gray Hannah
StatusResigned
Appointed31 October 2014(70 years, 11 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 28 January 2015)
RoleCompany Director
Correspondence Address5 Cedars Road
Colchester
Essex
CO2 7BS

Contact

Telephone01206 540447
Telephone regionColchester

Location

Registered Address4 Church Street
Colchester
Essex
CO1 1NF
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester

Financials

Year2012
Turnover£3,000
Net Worth£3,626
Cash£220
Current Liabilities£865

Accounts

Latest Accounts31 December 2019 (8 months, 3 weeks ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return4 April 2020 (5 months, 3 weeks ago)
Next Return Due18 April 2021 (6 months, 3 weeks from now)

Filing History

25 September 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
5 September 2017Director's details changed for Graham Charles Parkins on 5 September 2017 (2 pages)
11 April 2017Confirmation statement made on 4 April 2017 with updates (11 pages)
11 April 2017Termination of appointment of Peter William Linscott as a director on 8 April 2017 (1 page)
11 April 2017Termination of appointment of Paul Clark Gray Hannah as a director on 12 March 2017 (1 page)
23 October 2016Termination of appointment of John William Davey as a director on 3 October 2016 (1 page)
25 September 2016Director's details changed for Mr Peter Edward Southgate on 25 September 2016 (2 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 September 2016Director's details changed for Mr Peter Edward Southgate on 8 September 2016 (2 pages)
8 September 2016Secretary's details changed for Mr Peter Edward Southgate on 8 September 2016 (1 page)
8 September 2016Director's details changed for Graham Charles Parkins on 8 August 2016 (2 pages)
6 July 2016Appointment of Mr Peter Edward Southgate as a director on 4 July 2016 (2 pages)
11 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 3,000
(18 pages)
13 August 2015Statement of capital following an allotment of shares on 13 August 2015
  • GBP 3,000
(3 pages)
12 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 May 2015Appointment of David Stephen Linscott as a director on 25 April 2015 (2 pages)
7 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,440
(16 pages)
7 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,440
(16 pages)
24 March 2015Statement of capital following an allotment of shares on 7 March 2015
  • GBP 1,440
(3 pages)
24 March 2015Statement of capital following an allotment of shares on 7 March 2015
  • GBP 1,440
(3 pages)
9 March 2015Statement of capital following an allotment of shares on 7 March 2015
  • GBP 1,440
(3 pages)
9 March 2015Appointment of Mr Peter Edward Southgate as a secretary on 28 January 2015 (2 pages)
9 March 2015Termination of appointment of Paul Clark Gray Hannah as a secretary on 28 January 2015 (1 page)
9 March 2015Statement of capital following an allotment of shares on 7 March 2015
  • GBP 1,440
(3 pages)
12 November 2014Appointment of Paul Clark Gray Hannah as a secretary on 31 October 2014 (2 pages)
12 November 2014Termination of appointment of Geoffrey Leonard Davey as a secretary on 31 October 2014 (1 page)
7 October 2014Appointment of Mr Geoffrey Leonard Davey as a secretary on 1 April 2014 (2 pages)
7 October 2014Termination of appointment of David James Harper as a secretary on 1 April 2014 (1 page)
7 October 2014Appointment of Mr Geoffrey Leonard Davey as a secretary on 1 April 2014 (2 pages)
7 October 2014Termination of appointment of David James Harper as a secretary on 1 April 2014 (1 page)
2 October 2014Director's details changed for Richard Andrew Potts on 2 October 2014 (2 pages)
2 October 2014Director's details changed for Richard Andrew Potts on 2 October 2014 (2 pages)
15 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-20
  • GBP 1,000
(15 pages)
20 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-20
  • GBP 1,000
(15 pages)
1 October 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
8 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (15 pages)
8 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (15 pages)
27 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (16 pages)
27 April 2012Director's details changed for Paul Clark Gray Hannah on 16 April 2012 (2 pages)
27 April 2012Director's details changed for David James Harper on 16 April 2012 (2 pages)
27 April 2012Director's details changed for Richard Andrew Potts on 16 April 2012 (2 pages)
27 April 2012Director's details changed for Mr John William Davey on 16 April 2012 (2 pages)
27 April 2012Director's details changed for Mr Geoffrey Leonard Davey on 16 April 2012 (2 pages)
27 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (16 pages)
1 March 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
10 May 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
20 April 2011Annual return made up to 4 April 2011 (18 pages)
20 April 2011Annual return made up to 4 April 2011 (18 pages)
12 May 2010Appointment of Peter William Linscott as a director (2 pages)
30 April 2010Annual return made up to 15 March 2010 with a full list of shareholders (16 pages)
9 March 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
11 March 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
29 July 2008Return made up to 15/03/08; full list of members (13 pages)
7 March 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
14 April 2007Return made up to 15/03/07; change of members (9 pages)
19 March 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
2 May 2006Return made up to 15/03/06; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
8 March 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
28 December 2005New director appointed (2 pages)
30 November 2005Director resigned (1 page)
25 April 2005Return made up to 15/03/05; full list of members (16 pages)
3 March 2005Total exemption small company accounts made up to 31 December 2004 (9 pages)
14 April 2004Return made up to 15/03/04; change of members (10 pages)
6 March 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
12 August 2003Return made up to 15/03/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
24 March 2003Full accounts made up to 31 December 2002 (7 pages)
20 June 2002New director appointed (2 pages)
6 June 2002Full accounts made up to 31 December 2001 (7 pages)
16 May 2002Return made up to 15/03/02; full list of members (13 pages)
6 June 2001Return made up to 15/03/01; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(9 pages)
6 June 2001Registered office changed on 06/06/01 from: blackburn house 32A crouch street colchester essex CO3 3HH (1 page)
2 March 2001Full accounts made up to 31 December 2000 (7 pages)
21 April 2000Return made up to 15/03/00; no change of members (9 pages)
7 March 2000Full accounts made up to 31 December 1999 (8 pages)
24 April 1999Return made up to 15/03/99; full list of members (9 pages)
22 February 1999Full accounts made up to 31 December 1998 (8 pages)
23 March 1998Return made up to 15/03/98; no change of members (6 pages)
27 February 1998Full accounts made up to 31 December 1997 (8 pages)
27 February 1998Secretary resigned (1 page)
27 February 1998New secretary appointed (2 pages)
10 March 1997Return made up to 15/03/97; no change of members (6 pages)
27 March 1996Return made up to 15/03/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
29 January 1996Full accounts made up to 31 December 1995 (7 pages)
23 March 1995New director appointed (2 pages)
23 March 1995Accounts for a small company made up to 31 December 1994 (8 pages)
23 March 1995Return made up to 15/03/95; full list of members (10 pages)
7 December 1943Incorporation (18 pages)