C.W.Last Limited

Company Name	C.W.Last Limited
Company Status	Active
Company Number	00421386
Category	Private Limited Company
Incorporation Date	12 October 1946(77 years ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Wendy Ann Miller
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	11 April 1992(45 years, 6 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Calle El Pino No 14 Aigues De Busot 03569 Alicante Spain

Director Name	Miss Marina Victoria Scott
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 December 1994(48 years, 3 months after company formation)
Appointment Duration	28 years, 9 months
Role	Clerk
Country of Residence	Spain
Correspondence Address	Calle Los Cisnes 82 Urbanizacion Los Patos 03111 Busot Alicante Spain

Secretary Name	Mrs Wendy Ann Miller
Nationality	British
Status	Current
Appointed	28 September 2001(54 years, 12 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	Calle El Pino No 14 Aigues De Busot 03569 Alicante Spain

Director Name	Mr Leonard Scott O'Connor
Date of Birth	April 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(74 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	457 Southchurch Road Southend-On-Sea Essex SS1 2PH

Director Name	Mrs Mary Doreen Scott
Date of Birth	February 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(45 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 October 1993)
Role	Secretary/Director
Correspondence Address	88 Woodfield Road Leigh On Sea Essex SS9 1ET

Secretary Name	Mrs Mary Doreen Scott
Nationality	British
Status	Resigned
Appointed	11 April 1992(45 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 October 1993)
Role	Company Director
Correspondence Address	88 Woodfield Road Leigh On Sea Essex SS9 1ET

Secretary Name	Mr Ian Ronald Francis
Nationality	British
Status	Resigned
Appointed	15 June 1992(45 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Glebe Hall Road Rochford Essex SS4 1PB

Secretary Name	Christine Frances Baker
Nationality	British
Status	Resigned
Appointed	06 October 1993(47 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 December 1994)
Role	Audit Clark
Correspondence Address	Alfoxden Housese 7 Belfairs Close Leigh On Sea Essex SS9 3AL

Director Name	Dean Alan Doherty
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(47 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 23 November 2001)
Role	Company Director
Correspondence Address	88 Woodfield Road Leigh On Sea Essex SS9 1ET

Director Name	Mr Shaun Rory O'Connor
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(64 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 May 2014)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Flat 12 13/15 Palmeira Avenue Westcliff-On-Sea Essex SS0 7RP

Secretary Name	Westfields Financial Services (Corporation)
Status	Resigned
Appointed	30 December 1994(48 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 September 2001)
Correspondence Address	327 Bridgwater Drive Westcliff On Sea Essex SS0 0HA

Contact

Telephone	01702 477718
Telephone region	Southend-on-Sea

Location

Registered Address	457 Southchurch Road Southend-On-Sea Essex SS1 2PH
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.3k at £1	Wendy Ann Miller 36.80% Ordinary
125 at £1	Charlie Doherty 3.45% Ordinary B
1.1k at £1	Dean Alan Doherty 29.88% Ordinary
1.1k at £1	Marina Victoria Scott 29.88% Ordinary

Financials

Year	2014
Net Worth	£1,489,402
Cash	£17,655
Current Liabilities	£33,425

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 March 2023 (6 months ago)
Next Return Due	12 April 2024 (6 months, 2 weeks from now)

Charges

22 January 1997	Delivered on: 29 January 1997 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: 53-63 broadway west leigh on sea essex (odd nos only). Outstanding
6 December 1949	Delivered on: 14 December 1949 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: 53, 55, 57, 59, 61 & 63, broadway west, leigh on sea. Outstanding

Filing History

30 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
20 May 2020	Confirmation statement made on 11 April 2020 with updates (4 pages)
28 June 2019	Confirmation statement made on 11 April 2019 with updates (4 pages)
19 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
6 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
30 April 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
2 December 2017	Director's details changed for Wendy Ann Miller on 2 December 2017 (2 pages)
2 December 2017	Director's details changed for Wendy Ann Miller on 2 December 2017 (2 pages)
2 December 2017	Change of details for Wendy Ann Miller as a person with significant control on 2 December 2017 (2 pages)
2 December 2017	Change of details for Marina Victoria Scott as a person with significant control on 2 December 2017 (2 pages)
2 December 2017	Change of details for Marina Victoria Scott as a person with significant control on 2 December 2017 (2 pages)
2 December 2017	Secretary's details changed for Wendy Ann Miller on 2 December 2017 (1 page)
2 December 2017	Director's details changed for Wendy Ann Miller on 2 December 2017 (2 pages)
2 December 2017	Director's details changed for Wendy Ann Miller on 2 December 2017 (2 pages)
2 December 2017	Secretary's details changed for Wendy Ann Miller on 2 December 2017 (1 page)
2 December 2017	Change of details for Wendy Ann Miller as a person with significant control on 2 December 2017 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
20 June 2017	Confirmation statement made on 11 April 2017 with updates (7 pages)
20 June 2017	Confirmation statement made on 11 April 2017 with updates (7 pages)
4 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 3,625 (6 pages)
29 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 3,625 (6 pages)
19 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 3,625 (6 pages)
11 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 3,625 (6 pages)
2 April 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 3,625 (4 pages)
2 April 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 3,625 (4 pages)
2 April 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 3,625 (4 pages)
2 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 June 2014	Termination of appointment of Shaun O'connor as a director (1 page)
9 June 2014	Termination of appointment of Shaun O'connor as a director (1 page)
14 May 2014	Director's details changed for Marina Victoria Scott on 1 December 2013 (2 pages)
14 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 3,500 (6 pages)
14 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 3,500 (6 pages)
14 May 2014	Director's details changed for Marina Victoria Scott on 1 December 2013 (2 pages)
14 May 2014	Director's details changed for Marina Victoria Scott on 1 December 2013 (2 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 July 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
30 July 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
3 October 2011	Registered office address changed from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH England on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH England on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from Hamlet House 366-368 London Road Westcliff on Sea Essex SS0 7HZ on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH England on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from Hamlet House 366-368 London Road Westcliff on Sea Essex SS0 7HZ on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from Hamlet House 366-368 London Road Westcliff on Sea Essex SS0 7HZ on 3 October 2011 (1 page)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 September 2011	Appointment of Mr Shaun Rory O'connor as a director (2 pages)
1 September 2011	Appointment of Mr Shaun Rory O'connor as a director (2 pages)
9 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
17 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 April 2010	Director's details changed for Marina Victoria Scott on 1 January 2010 (2 pages)
30 April 2010	Director's details changed for Wendy Ann Miller on 1 January 2010 (2 pages)
30 April 2010	Director's details changed for Wendy Ann Miller on 1 January 2010 (2 pages)
30 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Marina Victoria Scott on 1 January 2010 (2 pages)
30 April 2010	Director's details changed for Wendy Ann Miller on 1 January 2010 (2 pages)
30 April 2010	Director's details changed for Marina Victoria Scott on 1 January 2010 (2 pages)
30 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
11 May 2009	Return made up to 11/04/09; full list of members (4 pages)
11 May 2009	Return made up to 11/04/09; full list of members (4 pages)
16 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 May 2008	Return made up to 11/04/08; full list of members (4 pages)
8 May 2008	Return made up to 11/04/08; full list of members (4 pages)
31 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 June 2007	Return made up to 11/04/07; full list of members (5 pages)
1 June 2007	Return made up to 11/04/07; full list of members (5 pages)
6 July 2006	Return made up to 11/04/06; full list of members (5 pages)
6 July 2006	Return made up to 11/04/06; full list of members (5 pages)
11 May 2006	Registered office changed on 11/05/06 from: 14 cornard road sudbury suffolk CO10 2XA (1 page)
11 May 2006	Registered office changed on 11/05/06 from: 14 cornard road sudbury suffolk CO10 2XA (1 page)
11 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 September 2005	Registered office changed on 13/09/05 from: hamlet house 366-368 london road westcliff on sea essex SS0 7HZ (1 page)
13 September 2005	Registered office changed on 13/09/05 from: hamlet house 366-368 london road westcliff on sea essex SS0 7HZ (1 page)
25 April 2005	Return made up to 11/04/05; full list of members (3 pages)
25 April 2005	Return made up to 11/04/05; full list of members (3 pages)
14 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 May 2004	Director's particulars changed (1 page)
20 May 2004	Director's particulars changed (1 page)
20 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 May 2004	Return made up to 11/04/04; full list of members (7 pages)
20 May 2004	Return made up to 11/04/04; full list of members (7 pages)
23 April 2004	Total exemption small company accounts made up to 31 December 2003 (10 pages)
23 April 2004	Total exemption small company accounts made up to 31 December 2003 (10 pages)
20 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
28 June 2003	Director's particulars changed (1 page)
28 June 2003	Director's particulars changed (1 page)
23 June 2003	Return made up to 11/04/03; full list of members (5 pages)
23 June 2003	Return made up to 11/04/03; full list of members (5 pages)
13 January 2003	Director's particulars changed (1 page)
13 January 2003	Director's particulars changed (1 page)
13 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2002	Secretary's particulars changed;director's particulars changed (2 pages)
5 June 2002	Secretary's particulars changed;director's particulars changed (2 pages)
5 June 2002	Return made up to 11/04/02; full list of members (5 pages)
5 June 2002	Return made up to 11/04/02; full list of members (5 pages)
1 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
29 November 2001	Registered office changed on 29/11/01 from: c/o galaxie 59 broadway west leigh on sea essex SS9 2BX (1 page)
29 November 2001	Registered office changed on 29/11/01 from: c/o galaxie 59 broadway west leigh on sea essex SS9 2BX (1 page)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
9 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
9 October 2001	Secretary resigned (1 page)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	Secretary resigned (1 page)
9 April 2001	Return made up to 11/04/01; full list of members (7 pages)
9 April 2001	Return made up to 11/04/01; full list of members (7 pages)
19 September 2000	Full accounts made up to 31 December 1999 (7 pages)
19 September 2000	Full accounts made up to 31 December 1999 (7 pages)
28 June 2000	Return made up to 11/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2000	Return made up to 11/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 1999	Full accounts made up to 31 December 1998 (8 pages)
15 October 1999	Full accounts made up to 31 December 1998 (8 pages)
30 April 1999	Return made up to 11/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 April 1999	Return made up to 11/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
8 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 April 1998	Return made up to 11/04/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/04/98 (4 pages)
27 April 1998	Return made up to 11/04/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/04/98 (4 pages)
12 January 1998	Registered office changed on 12/01/98 from: 2 runwell road, wickford, essex. SS11 7AB. (1 page)
12 January 1998	Registered office changed on 12/01/98 from: 2 runwell road, wickford, essex. SS11 7AB. (1 page)
18 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
18 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
28 April 1997	Return made up to 11/04/97; full list of members (6 pages)
28 April 1997	Return made up to 11/04/97; full list of members (6 pages)
29 January 1997	Particulars of mortgage/charge (4 pages)
29 January 1997	Particulars of mortgage/charge (4 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
24 May 1996	Return made up to 11/04/96; no change of members (4 pages)
24 May 1996	Return made up to 11/04/96; no change of members (4 pages)
30 May 1995	Return made up to 11/04/95; no change of members (4 pages)
30 May 1995	Return made up to 11/04/95; no change of members (4 pages)
3 January 1992	Registered office changed on 03/01/92 from: 88 woodfield road leigh on sea essex (1 page)
12 October 1946	Incorporation (15 pages)

C.W.Last Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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