T.H.Lea (Bishop's Stortford) Limited

Company Name	T.H.Lea (Bishop's Stortford) Limited
Director	Peter William Gunn
Company Status	Active
Company Number	00724771
Category	Private Limited Company
Incorporation Date	22 May 1962(61 years, 11 months 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

Secretary Name	Peter Gunn
Nationality	British
Status	Current
Appointed	01 December 2001(39 years, 6 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Correspondence Address	47b High Street Ongar Essex CM5 9DT

Director Name	Mr Peter William Gunn
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 September 2011(49 years, 4 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	47b High Street Ongar Essex CM5 9DT

Director Name	Mrs Miriam Ann Gunn
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(29 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 May 1996)
Role	Company Director
Correspondence Address	7 Thorn Grove Bishops Stortford Hertfordshire CM23 5LB

Secretary Name	Mr Richard Downing
Nationality	British
Status	Resigned
Appointed	01 December 1991(29 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 May 1996)
Role	Company Director
Correspondence Address	Market Square Bishops Stortford Herts CM23 3UZ

Director Name	John Alan Gearing
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(33 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 December 1998)
Role	Chartered Surveyor
Correspondence Address	20 Bridge Street Bishops Stortford Hertfordshire CM23 2JY

Secretary Name	Colin Roger Grimwade
Nationality	British
Status	Resigned
Appointed	14 May 1996(34 years after company formation)
Appointment Duration	2 years, 7 months (resigned 10 December 1998)
Role	Secretary
Country of Residence	Gb-Eng
Correspondence Address	12 Vine Close Stapleford Cambridge Cambridgeshire CB2 5BZ

Director Name	Mrs Miriam Ann Gunn
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(36 years, 7 months after company formation)
Appointment Duration	22 years, 5 months (resigned 12 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47b High Street Ongar Essex CM5 9DT

Secretary Name	Robert Anthony Elms
Nationality	British
Status	Resigned
Appointed	10 December 1998(36 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 May 2001)
Role	Company Director
Correspondence Address	Herb Of Grace 25 Parsonage Downs Great Dunmow Essex CM6 2AT

Secretary Name	Mrs Miriam Ann Gunn
Nationality	British
Status	Resigned
Appointed	24 May 2001(39 years after company formation)
Appointment Duration	6 months, 1 week (resigned 01 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 South Street Bishops Stortford Hertfordshire CM23 3AL

Contact

Website	lancaster-chryslergroup.co.uk

Location

Registered Address	47b High Street Ongar Essex CM5 9DT
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ongar
Ward	Chipping Ongar, Greensted and Marden Ash
Built Up Area	Chipping Ongar
Address Matches	Over 200 other UK companies use this postal address

Shareholders

30k at £1	Miriam Gunn 100.00% Ordinary
1 at £1	Peter Gunn 0.00% Ordinary

Financials

Year	2014
Net Worth	£822,200
Current Liabilities	£34,179

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

29 June 2007	Delivered on: 10 July 2007 Persons entitled: Commercial First Business Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and property k/a 63-69 south street bishop's stortford including all buildings fixtures and fittings the related rights and the goodwill and all present and future assets (to the extent not already charged) by way of floating charge. Outstanding
31 March 2005	Delivered on: 2 April 2005 Satisfied on: 2 February 2008 Persons entitled: Commercial First Mortgages Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 63-69 south street bishops stortford hertfordshire including all buildings fixtures and fittings rights titile and interest monies standing to the credit of any control account and all rights of the company in the control account any related rights. Fully Satisfied
21 February 2000	Delivered on: 24 February 2000 Satisfied on: 3 July 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 63, 65, 67 and 69 south street bishop's stortford hertfordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
10 February 2000	Delivered on: 15 February 2000 Satisfied on: 3 July 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 November 1996	Delivered on: 19 November 1996 Satisfied on: 18 May 2000 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 63,65,67 and 69 south street bishops stortford and 73A,b & c and 75A,b,c,d & e south street bishops stortford. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 December 2020	Change of details for Mrs Mirian Ann Gunn as a person with significant control on 20 July 2020 (2 pages)
10 December 2020	Change of details for Mr Peter William Gunn as a person with significant control on 20 July 2020 (2 pages)
10 December 2020	Confirmation statement made on 1 December 2020 with updates (4 pages)
16 November 2020	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to 47B High Street Ongar Essex CM5 9DT on 16 November 2020 (1 page)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
20 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
15 January 2019	Confirmation statement made on 1 December 2018 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
14 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
6 January 2016	Secretary's details changed for Peter Gunn on 1 November 2015 (1 page)
6 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 30,000 (4 pages)
6 January 2016	Director's details changed for Mrs Miriam Ann Gunn on 1 November 2015 (2 pages)
6 January 2016	Secretary's details changed for Peter Gunn on 1 November 2015 (1 page)
6 January 2016	Director's details changed for Mrs Miriam Ann Gunn on 1 November 2015 (2 pages)
6 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 30,000 (4 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 30,000 (5 pages)
23 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 30,000 (5 pages)
23 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 30,000 (5 pages)
18 March 2014	Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 18 March 2014 (1 page)
18 March 2014	Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 18 March 2014 (1 page)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 30,000 (5 pages)
16 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 30,000 (5 pages)
16 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 30,000 (5 pages)
10 April 2013	Compulsory strike-off action has been discontinued (1 page)
10 April 2013	Compulsory strike-off action has been discontinued (1 page)
9 April 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
9 April 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
10 April 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
10 April 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
3 April 2012	Total exemption small company accounts made up to 31 March 2010 (9 pages)
3 April 2012	Total exemption small company accounts made up to 31 March 2010 (9 pages)
24 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
19 September 2011	Appointment of Peter William Gunn as a director (2 pages)
19 September 2011	Appointment of Peter William Gunn as a director (2 pages)
3 September 2011	Compulsory strike-off action has been discontinued (1 page)
3 September 2011	Compulsory strike-off action has been discontinued (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
24 February 2011	Total exemption full accounts made up to 31 March 2009 (13 pages)
24 February 2011	Total exemption full accounts made up to 31 March 2009 (13 pages)
11 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
8 April 2010	Total exemption full accounts made up to 31 March 2008 (12 pages)
8 April 2010	Total exemption full accounts made up to 31 March 2008 (12 pages)
19 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
19 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
19 February 2010	Director's details changed for Miriam Ann Gunn on 19 February 2010 (2 pages)
19 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
19 February 2010	Director's details changed for Miriam Ann Gunn on 19 February 2010 (2 pages)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
12 May 2009	Total exemption full accounts made up to 31 March 2007 (12 pages)
12 May 2009	Total exemption full accounts made up to 31 March 2007 (12 pages)
17 March 2009	Return made up to 01/12/08; full list of members (3 pages)
17 March 2009	Return made up to 01/12/08; full list of members (3 pages)
27 November 2008	Total exemption full accounts made up to 31 March 2006 (12 pages)
27 November 2008	Total exemption full accounts made up to 31 March 2006 (12 pages)
27 February 2008	Return made up to 01/12/07; no change of members (6 pages)
27 February 2008	Return made up to 01/12/07; no change of members (6 pages)
2 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2007	Particulars of mortgage/charge (3 pages)
10 July 2007	Particulars of mortgage/charge (3 pages)
3 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2007	Return made up to 01/12/05; full list of members (6 pages)
4 January 2007	Return made up to 01/12/05; full list of members (6 pages)
29 August 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
29 August 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
28 February 2006	Total exemption full accounts made up to 31 March 2004 (13 pages)
28 February 2006	Total exemption full accounts made up to 31 March 2004 (13 pages)
2 April 2005	Particulars of mortgage/charge (3 pages)
2 April 2005	Particulars of mortgage/charge (3 pages)
23 February 2005	Total exemption full accounts made up to 31 March 2003 (9 pages)
23 February 2005	Total exemption full accounts made up to 31 March 2003 (9 pages)
30 December 2004	Registered office changed on 30/12/04 from: 22 hockerill court bishops stortford hertfordshire CM23 5SB (1 page)
30 December 2004	Registered office changed on 30/12/04 from: 22 hockerill court bishops stortford hertfordshire CM23 5SB (1 page)
13 December 2004	Return made up to 01/12/04; full list of members (6 pages)
13 December 2004	Return made up to 01/12/04; full list of members (6 pages)
28 January 2004	Return made up to 01/12/03; full list of members (6 pages)
28 January 2004	Return made up to 01/12/03; full list of members (6 pages)
13 August 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
13 August 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
1 July 2003	Total exemption small company accounts made up to 31 March 2001 (7 pages)
1 July 2003	Total exemption small company accounts made up to 31 March 2001 (7 pages)
5 June 2003	Return made up to 01/12/02; full list of members (6 pages)
5 June 2003	Return made up to 01/12/02; full list of members (6 pages)
8 April 2002	Total exemption small company accounts made up to 31 March 2000 (7 pages)
8 April 2002	Return made up to 01/12/01; full list of members (7 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	Total exemption small company accounts made up to 31 March 2000 (7 pages)
8 April 2002	Return made up to 01/12/01; full list of members (7 pages)
8 April 2002	Secretary resigned (1 page)
8 April 2002	Secretary resigned (1 page)
8 April 2002	New secretary appointed (2 pages)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	New secretary appointed (2 pages)
1 June 2001	Secretary resigned (1 page)
1 June 2001	Secretary resigned (1 page)
2 January 2001	Return made up to 01/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 2001	Return made up to 01/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2000	Particulars of mortgage/charge (3 pages)
24 February 2000	Particulars of mortgage/charge (3 pages)
15 February 2000	Particulars of mortgage/charge (3 pages)
15 February 2000	Particulars of mortgage/charge (3 pages)
6 February 2000	Return made up to 01/12/99; full list of members (6 pages)
6 February 2000	Return made up to 01/12/99; full list of members (6 pages)
29 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
29 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
29 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
29 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Secretary resigned (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Secretary resigned (1 page)
16 December 1998	New director appointed (2 pages)
14 December 1998	Return made up to 01/12/98; no change of members (4 pages)
14 December 1998	Return made up to 01/12/98; no change of members (4 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
17 December 1997	Return made up to 01/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 December 1997	Return made up to 01/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
18 December 1996	Return made up to 01/12/96; full list of members (6 pages)
18 December 1996	Return made up to 01/12/96; full list of members (6 pages)
19 November 1996	Particulars of mortgage/charge (7 pages)
19 November 1996	Particulars of mortgage/charge (7 pages)
28 October 1996	New secretary appointed (2 pages)
28 October 1996	Secretary resigned (1 page)
28 October 1996	New secretary appointed (2 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	Secretary resigned (1 page)
28 October 1996	Director resigned (1 page)
25 October 1996	Registered office changed on 25/10/96 from: 6 market square bishop's stortford hertfordshire CM23 3UZ (1 page)
25 October 1996	Registered office changed on 25/10/96 from: 6 market square bishop's stortford hertfordshire CM23 3UZ (1 page)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
18 December 1995	Return made up to 01/12/95; no change of members (4 pages)
18 December 1995	Return made up to 01/12/95; no change of members (4 pages)
20 October 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
20 October 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
22 May 1962	Incorporation (14 pages)
22 May 1962	Incorporation (14 pages)

T.H.Lea (Bishop's Stortford) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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