Nazeing
Essex
EN9 2RG
Director Name | Mr Philip William Arnold |
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Date of Birth | April 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 2017(63 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Camps Farm Hoe Lane Nazeing Essex EN9 2RG |
Director Name | Mr Reginald Alexander Arnold |
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Date of Birth | December 1957 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 2017(63 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Camps Farm Hoe Lane Nazeing Essex EN9 2RG |
Director Name | Mr Thomas Burt Arnold |
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Date of Birth | December 1961 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 2017(63 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Camps Farm Hoe Lane Nazeing Essex EN9 2RG |
Director Name | Ms Carol Arnold |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2018(64 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Camps Farm Hoe Lane Nazeing Essex EN9 2RG |
Director Name | Reginald Arthur Arnold |
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Date of Birth | May 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1992(38 years, 11 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 26 July 1998) |
Role | Farmer |
Correspondence Address | Shiree Lodge Hoe Lane Nazeing Waltham Abbey Essex EN9 2RG |
Director Name | Mr Herbert William Arnold |
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Date of Birth | September 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1992(38 years, 11 months after company formation) |
Appointment Duration | 24 years, 7 months (resigned 26 April 2017) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Camps Farm Hoe Lane Nazeing Essex EN9 2RG |
Secretary Name | Edna May Carnaby |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 1992(38 years, 11 months after company formation) |
Appointment Duration | 16 years, 7 months (resigned 30 April 2009) |
Role | Company Director |
Correspondence Address | 23 Old North Road Royston Hertfordshire SG8 5DT |
Director Name | Mrs Shirley Arnold |
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Date of Birth | November 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1999(45 years, 11 months after company formation) |
Appointment Duration | 18 years, 6 months (resigned 28 March 2018) |
Role | Hgousewife |
Country of Residence | England |
Correspondence Address | Camps Farm Hoe Lane Nazeing Essex EN9 2RG |
Secretary Name | Mr Herbert William Arnold |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 2009(55 years, 7 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 26 April 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Camps Farm Hoe Lane Nazeing Essex EN9 2RG |
Registered Address | Camps Farm Hoe Lane Nazeing Essex EN9 2RG |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Parish | Nazeing |
Ward | Lower Nazeing |
Built Up Area | Greater London |
354 at £1 | Carol Ann Arnold 5.06% Ordinary |
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354 at £1 | Mark Arnold 5.06% Ordinary |
354 at £1 | Reginald Alexander Arnold 5.06% Ordinary |
2.8k at £1 | Herbert William Arnold 40.49% Ordinary |
1.8k at £1 | Shirley Arnold 25.30% Ordinary |
1.3k at £1 | Executors Of Edna May Carnaby 19.04% Ordinary |
Year | 2014 |
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Net Worth | £18,635 |
Cash | £21,411 |
Current Liabilities | £4,125 |
Latest Accounts | 30 September 2022 (12 months ago) |
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Next Accounts Due | 30 June 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 21 September 2022 (1 year ago) |
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Next Return Due | 5 October 2023 (1 week, 1 day from now) |
6 October 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
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9 March 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
26 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
26 September 2019 | Director's details changed for Ms Carol Arnold on 26 September 2019 (2 pages) |
25 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
16 October 2018 | Cessation of Thomas Burt Arnold as a person with significant control on 4 January 2018 (1 page) |
16 October 2018 | Cessation of Philip William Arnold as a person with significant control on 4 January 2018 (1 page) |
16 October 2018 | Notification of a person with significant control statement (2 pages) |
15 October 2018 | Confirmation statement made on 21 September 2018 with updates (4 pages) |
30 May 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
22 May 2018 | Termination of appointment of Shirley Arnold as a director on 28 March 2018 (1 page) |
22 May 2018 | Appointment of Ms Carol Arnold as a director on 28 March 2018 (2 pages) |
5 October 2017 | Notification of Philip William Arnold as a person with significant control on 20 May 2017 (2 pages) |
5 October 2017 | Notification of Thomas Burt Arnold as a person with significant control on 20 May 2017 (2 pages) |
5 October 2017 | Cessation of Shirley Arnold as a person with significant control on 5 October 2017 (1 page) |
5 October 2017 | Cessation of Herbert William Arnold as a person with significant control on 5 October 2017 (1 page) |
5 October 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
5 October 2017 | Notification of Thomas Burt Arnold as a person with significant control on 20 May 2017 (2 pages) |
5 October 2017 | Notification of Philip William Arnold as a person with significant control on 20 May 2017 (2 pages) |
5 October 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
5 October 2017 | Cessation of Shirley Arnold as a person with significant control on 6 April 2016 (1 page) |
5 October 2017 | Cessation of Herbert William Arnold as a person with significant control on 26 April 2017 (1 page) |
31 May 2017 | Appointment of Mr Mark Arnold as a director on 20 May 2017 (2 pages) |
31 May 2017 | Appointment of Mr Reginald Alexander Arnold as a director on 20 May 2017 (2 pages) |
31 May 2017 | Appointment of Mr Mark Arnold as a director on 20 May 2017 (2 pages) |
31 May 2017 | Appointment of Mr Thomas Burt Arnold as a director on 20 May 2017 (2 pages) |
31 May 2017 | Appointment of Mr Philip William Arnold as a director on 20 May 2017 (2 pages) |
31 May 2017 | Appointment of Mr Reginald Alexander Arnold as a director on 20 May 2017 (2 pages) |
31 May 2017 | Appointment of Mr Philip William Arnold as a director on 20 May 2017 (2 pages) |
31 May 2017 | Appointment of Mr Thomas Burt Arnold as a director on 20 May 2017 (2 pages) |
24 May 2017 | Termination of appointment of Herbert William Arnold as a secretary on 26 April 2017 (1 page) |
24 May 2017 | Termination of appointment of Herbert William Arnold as a director on 26 April 2017 (1 page) |
24 May 2017 | Termination of appointment of Herbert William Arnold as a secretary on 26 April 2017 (1 page) |
24 May 2017 | Termination of appointment of Herbert William Arnold as a director on 26 April 2017 (1 page) |
2 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
10 October 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
10 October 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
10 October 2016 | Secretary's details changed for Mr Herbert William Arnold on 5 April 2016 (1 page) |
10 October 2016 | Director's details changed for Mrs Shirley Arnold on 5 April 2016 (2 pages) |
10 October 2016 | Secretary's details changed for Mr Herbert William Arnold on 5 April 2016 (1 page) |
10 October 2016 | Director's details changed for Mr Herbert William Arnold on 5 April 2016 (2 pages) |
10 October 2016 | Director's details changed for Mrs Shirley Arnold on 5 April 2016 (2 pages) |
10 October 2016 | Director's details changed for Mr Herbert William Arnold on 5 April 2016 (2 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
30 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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11 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
11 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
7 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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4 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
4 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
17 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
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11 December 2012 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
11 December 2012 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
23 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (6 pages) |
23 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (6 pages) |
16 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
16 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
28 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (6 pages) |
28 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (6 pages) |
10 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
10 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
14 October 2010 | Registered office address changed from Camps Farm Nazeing Essex on 14 October 2010 (3 pages) |
14 October 2010 | Registered office address changed from Camps Farm Nazeing Essex on 14 October 2010 (3 pages) |
6 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (6 pages) |
6 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (6 pages) |
5 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
5 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
14 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (5 pages) |
14 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (5 pages) |
29 May 2009 | Secretary appointed mr herbert w arnold (1 page) |
29 May 2009 | Secretary appointed mr herbert w arnold (1 page) |
12 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
12 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
5 May 2009 | Appointment terminated secretary edna carnaby (1 page) |
5 May 2009 | Appointment terminated secretary edna carnaby (1 page) |
21 October 2008 | Return made up to 21/09/08; full list of members (5 pages) |
21 October 2008 | Return made up to 21/09/08; full list of members (5 pages) |
20 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
20 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
2 October 2007 | Return made up to 21/09/07; full list of members (4 pages) |
2 October 2007 | Return made up to 21/09/07; full list of members (4 pages) |
10 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
10 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
12 October 2006 | Return made up to 21/09/06; full list of members (4 pages) |
12 October 2006 | Return made up to 21/09/06; full list of members (4 pages) |
13 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
13 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
27 September 2005 | Return made up to 21/09/05; full list of members (4 pages) |
27 September 2005 | Return made up to 21/09/05; full list of members (4 pages) |
9 March 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
9 March 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
7 October 2004 | Return made up to 21/09/04; full list of members (9 pages) |
7 October 2004 | Return made up to 21/09/04; full list of members (9 pages) |
31 March 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
31 March 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
20 September 2003 | Return made up to 21/09/03; full list of members
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20 September 2003 | Return made up to 21/09/03; full list of members
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4 March 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
4 March 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
26 September 2002 | Return made up to 21/09/02; full list of members (10 pages) |
26 September 2002 | Return made up to 21/09/02; full list of members (10 pages) |
25 April 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
25 April 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
20 November 2001 | Return made up to 21/09/01; full list of members (8 pages) |
20 November 2001 | Return made up to 21/09/01; full list of members (8 pages) |
11 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
11 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
17 November 2000 | Return made up to 21/09/00; full list of members (8 pages) |
17 November 2000 | Return made up to 21/09/00; full list of members (8 pages) |
26 May 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
26 May 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
21 April 2000 | New director appointed (2 pages) |
21 April 2000 | New director appointed (2 pages) |
28 October 1999 | Return made up to 21/09/99; full list of members
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28 October 1999 | Return made up to 21/09/99; full list of members
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31 March 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
31 March 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
16 November 1998 | Return made up to 21/09/98; full list of members
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16 November 1998 | Return made up to 21/09/98; full list of members
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8 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
8 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
5 November 1997 | Return made up to 21/09/97; no change of members (4 pages) |
5 November 1997 | Return made up to 21/09/97; no change of members (4 pages) |
9 June 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
9 June 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
27 October 1996 | Return made up to 21/09/96; no change of members (4 pages) |
27 October 1996 | Return made up to 21/09/96; no change of members (4 pages) |
7 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
7 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
26 January 1996 | Return made up to 21/09/95; full list of members (6 pages) |
26 January 1996 | Return made up to 21/09/95; full list of members (6 pages) |
22 June 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
22 June 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
19 June 1986 | Full accounts made up to 30 September 1984 (16 pages) |