03569
Alicante
Spain
Director Name | Miss Marina Victoria Scott |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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) |
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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 |
Telephone | 01702 477718 |
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Telephone region | Southend-on-Sea |
Registered Address | 457 Southchurch Road Southend-On-Sea Essex SS1 2PH |
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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 |
1.3k at £1 | Wendy Ann Miller 36.80% Ordinary |
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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 |
Year | 2014 |
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Net Worth | £1,489,402 |
Cash | £17,655 |
Current Liabilities | £33,425 |
Latest Accounts | 31 December 2021 (1 year, 8 months ago) |
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Next Accounts Due | 30 September 2023 (3 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 29 March 2023 (6 months ago) |
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Next Return Due | 12 April 2024 (6 months, 2 weeks from now) |
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 |
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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 |
30 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
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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
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29 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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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
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11 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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2 April 2015 | Statement of capital following an allotment of shares on 1 March 2015
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2 April 2015 | Statement of capital following an allotment of shares on 1 March 2015
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2 April 2015 | Statement of capital following an allotment of shares on 1 March 2015
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2 April 2015 | Resolutions
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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
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14 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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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
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28 June 2000 | Return made up to 11/04/00; full list of members
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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
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30 April 1999 | Return made up to 11/04/99; no change of members
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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
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27 April 1998 | Return made up to 11/04/98; no change of members
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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) |