Thorpe Bay
Essex
SS1 3HT
Director Name | Mrs Hilary Rose Paviour |
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Date of Birth | November 1947 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1990(41 years, 3 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 62 Burges Road Thorpe Bay Essex SS1 3HT |
Secretary Name | Mrs Hilary Rose Paviour |
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Nationality | British |
Status | Current |
Appointed | 13 September 1993(43 years, 11 months after company formation) |
Appointment Duration | 30 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 62 Burges Road Thorpe Bay Essex SS1 3HT |
Secretary Name | Simon Bickham Howard Fletcher |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(41 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 13 September 1993) |
Role | Company Director |
Correspondence Address | Linchfield 40 Hambro Avenue Rayleigh Essex SS6 9NJ |
Director Name | Patrick Clive Lodge |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(47 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 October 2000) |
Role | Insurance Broker |
Correspondence Address | 17 Heather Drive Hadleigh Benfleet Essex SS7 2EL |
Website | lbhinsurance.co.uk |
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Telephone | 0800 6525551 |
Telephone region | Freephone |
Registered Address | 90-92 2nd Floor Baxter Avenue Southend-On-Sea SS2 6HZ |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Victoria |
Built Up Area | Southend-on-Sea |
750 at £1 | Mr Anthony Richard Paviour 50.00% Ordinary |
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749 at £1 | Hilary Rose Paviour 49.93% Ordinary |
1 at £1 | Rodney B. Croker 0.07% Ordinary |
Year | 2014 |
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Net Worth | £319,132 |
Cash | £269,522 |
Current Liabilities | £62,903 |
Latest Accounts | 31 March 2023 (5 months, 4 weeks ago) |
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Next Accounts Due | 31 December 2024 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 21 December 2022 (9 months, 1 week ago) |
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Next Return Due | 4 January 2024 (3 months, 1 week from now) |
27 December 2017 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
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19 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
12 July 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
3 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
14 July 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
30 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
9 July 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
17 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
24 June 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
26 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
19 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
22 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
14 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
2 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
29 January 2010 | Director's details changed for Hilary Rose Paviour on 2 October 2009 (2 pages) |
29 January 2010 | Director's details changed for Mr Anthony Richard Paviour on 2 October 2009 (2 pages) |
29 January 2010 | Director's details changed for Hilary Rose Paviour on 2 October 2009 (2 pages) |
29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
29 January 2010 | Director's details changed for Mr Anthony Richard Paviour on 2 October 2009 (2 pages) |
17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
28 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
28 July 2008 | Accounts for a small company made up to 31 March 2008 (9 pages) |
11 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
9 January 2008 | Return made up to 31/12/06; full list of members (3 pages) |
7 January 2008 | Accounts for a small company made up to 31 March 2007 (9 pages) |
15 November 2006 | Accounts for a small company made up to 31 March 2006 (8 pages) |
8 August 2006 | Return made up to 31/12/05; full list of members (7 pages) |
20 October 2005 | Accounts for a small company made up to 31 March 2005 (9 pages) |
25 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
20 August 2004 | Accounts for a small company made up to 31 March 2004 (8 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (14 pages) |
15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
18 March 2003 | Accounts for a medium company made up to 31 March 2002 (16 pages) |
6 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
27 January 2002 | Return made up to 31/12/01; full list of members
|
27 November 2001 | Accounts for a medium company made up to 31 March 2001 (14 pages) |
25 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
20 December 2000 | Full accounts made up to 31 March 2000 (13 pages) |
7 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
10 December 1999 | Full accounts made up to 31 March 1999 (13 pages) |
12 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
24 September 1998 | Full accounts made up to 31 March 1998 (15 pages) |
16 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
6 November 1997 | Full accounts made up to 31 March 1997 (15 pages) |
30 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
4 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
12 October 1995 | Full group accounts made up to 31 March 1995 (29 pages) |