Herongate
Brentwood
CM13 3LH
Director Name | Mrs Marion Frances Inkster |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 1991(31 years, 10 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH |
Secretary Name | Mrs Marion Frances Inkster |
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Nationality | British |
Status | Current |
Appointed | 31 July 1991(31 years, 10 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH |
Director Name | Mr Mark Anthony John Inkster |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2015(56 years after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH |
Website | www.johninkster.co.uk |
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Registered Address | 1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Herongate and Ingrave |
Ward | Herongate, Ingrave and West Horndon |
Address Matches | Over 30 other UK companies use this postal address |
1.7k at £1 | John Anthony Inkster 34.46% Ordinary |
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1.5k at £1 | Marion Frances Inkster 29.40% Ordinary |
1.3k at £1 | Mark Inkster 25.48% Ordinary |
533 at £1 | Joyce Williams 10.66% Ordinary |
Latest Accounts | 30 September 2023 (7 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
Latest Return | 30 July 2023 (9 months ago) |
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Next Return Due | 13 August 2024 (3 months, 2 weeks from now) |
29 November 2023 | Unaudited abridged accounts made up to 30 September 2023 (7 pages) |
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30 July 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
16 November 2022 | Unaudited abridged accounts made up to 30 September 2022 (7 pages) |
30 July 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
18 March 2022 | Unaudited abridged accounts made up to 30 September 2021 (7 pages) |
31 July 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
23 November 2020 | Unaudited abridged accounts made up to 30 September 2020 (6 pages) |
30 July 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
17 June 2020 | Unaudited abridged accounts made up to 30 September 2019 (6 pages) |
11 June 2020 | Registered office address changed from Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9st to 1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH on 11 June 2020 (1 page) |
12 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
24 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
30 July 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
19 January 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
7 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
7 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
10 August 2016 | Confirmation statement made on 31 July 2016 with updates (7 pages) |
10 August 2016 | Confirmation statement made on 31 July 2016 with updates (7 pages) |
24 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
24 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
1 October 2015 | Appointment of Mr Mark Anthony John Inkster as a director on 30 September 2015 (2 pages) |
1 October 2015 | Appointment of Mr Mark Anthony John Inkster as a director on 30 September 2015 (2 pages) |
18 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
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17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
14 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
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22 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
22 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
13 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
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12 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
12 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
14 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
14 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
18 April 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
18 April 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
26 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (3 pages) |
26 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (3 pages) |
4 May 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
4 May 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
22 March 2011 | Director's details changed for John Anthony Inkster on 21 March 2011 (2 pages) |
22 March 2011 | Director's details changed for John Anthony Inkster on 21 March 2011 (2 pages) |
22 March 2011 | Secretary's details changed for Marion Frances Inkster on 21 March 2011 (1 page) |
22 March 2011 | Director's details changed for Marion Frances Inkster on 21 March 2011 (2 pages) |
22 March 2011 | Director's details changed for John Anthony Inkster on 21 March 2011 (2 pages) |
22 March 2011 | Director's details changed for Marion Frances Inkster on 21 March 2011 (2 pages) |
22 March 2011 | Director's details changed for Marion Frances Inkster on 21 March 2011 (2 pages) |
22 March 2011 | Director's details changed for John Anthony Inkster on 21 March 2011 (2 pages) |
22 March 2011 | Secretary's details changed for Marion Frances Inkster on 21 March 2011 (1 page) |
22 March 2011 | Director's details changed for Marion Frances Inkster on 21 March 2011 (2 pages) |
7 October 2010 | Secretary's details changed for Marion Frances Inkster on 10 May 2010 (2 pages) |
7 October 2010 | Director's details changed for John Anthony Inkster on 10 May 2010 (2 pages) |
7 October 2010 | Director's details changed for John Anthony Inkster on 10 May 2010 (2 pages) |
7 October 2010 | Director's details changed for Marion Frances Inkster on 10 May 2010 (2 pages) |
7 October 2010 | Secretary's details changed for Marion Frances Inkster on 10 May 2010 (2 pages) |
7 October 2010 | Director's details changed for Marion Frances Inkster on 10 May 2010 (2 pages) |
7 October 2010 | Director's details changed for Marion Frances Inkster on 10 May 2010 (2 pages) |
7 October 2010 | Director's details changed for Marion Frances Inkster on 10 May 2010 (2 pages) |
7 October 2010 | Director's details changed for John Anthony Inkster on 10 May 2010 (2 pages) |
7 October 2010 | Director's details changed for John Anthony Inkster on 10 May 2010 (2 pages) |
5 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
5 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
18 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
1 September 2009 | Return made up to 31/07/09; full list of members (4 pages) |
1 September 2009 | Return made up to 31/07/09; full list of members (4 pages) |
27 May 2009 | Registered office changed on 27/05/2009 from the bays ashwells road pilgrims hatch brentwood essex CM15 9SE (1 page) |
27 May 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
27 May 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
27 May 2009 | Registered office changed on 27/05/2009 from the bays ashwells road pilgrims hatch brentwood essex CM15 9SE (1 page) |
14 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
14 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
1 May 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
1 May 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
13 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
13 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
22 March 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
22 March 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
16 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
16 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
12 May 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
12 May 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
12 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
12 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
16 May 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
16 May 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
16 September 2004 | Return made up to 31/07/04; full list of members (7 pages) |
16 September 2004 | Return made up to 31/07/04; full list of members (7 pages) |
31 March 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
31 March 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
13 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
13 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
3 May 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
3 May 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
26 April 2003 | Director's particulars changed (1 page) |
26 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
26 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
26 April 2003 | Director's particulars changed (1 page) |
16 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
16 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
1 July 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
1 July 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
3 September 2001 | Return made up to 31/07/01; full list of members (6 pages) |
3 September 2001 | Return made up to 31/07/01; full list of members (6 pages) |
20 January 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
20 January 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
11 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
11 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
28 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
28 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
31 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
31 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
24 June 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
24 June 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
4 August 1998 | Return made up to 31/07/98; full list of members
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4 August 1998 | Return made up to 31/07/98; full list of members
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24 June 1998 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
24 June 1998 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
6 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
6 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
30 June 1997 | Full accounts made up to 30 September 1996 (6 pages) |
30 June 1997 | Full accounts made up to 30 September 1996 (6 pages) |
27 December 1996 | Registered office changed on 27/12/96 from: navestock woodhouse dudbrook road brentwood essex CM14 5TQ (1 page) |
27 December 1996 | Registered office changed on 27/12/96 from: navestock woodhouse dudbrook road brentwood essex CM14 5TQ (1 page) |
11 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
11 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
14 August 1995 | Resolutions
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14 August 1995 | Accounts for a dormant company made up to 30 September 1994 (4 pages) |
14 August 1995 | Resolutions
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14 August 1995 | Accounts for a dormant company made up to 30 September 1994 (4 pages) |
2 August 1995 | Return made up to 31/07/95; full list of members
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2 August 1995 | Return made up to 31/07/95; full list of members
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3 September 1962 | Company name changed\certificate issued on 03/09/62 (2 pages) |
3 September 1962 | Company name changed\certificate issued on 03/09/62 (2 pages) |
24 September 1959 | Certificate of incorporation (1 page) |
24 September 1959 | Certificate of incorporation (1 page) |