Loughton
Essex
IG10 4PL
Director Name | Ms Louise Ruth Cooper |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 August 2021(57 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Station Rd Loughton Essex IG10 4PL |
Secretary Name | Ms Louise Ruth Cooper |
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Status | Current |
Appointed | 20 November 2023(59 years, 11 months after company formation) |
Appointment Duration | 4 months, 1 week |
Role | Company Director |
Correspondence Address | Old Station Road Loughton Essex IG10 4PL |
Director Name | Alan Ralph Gold |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1991(27 years, 12 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 19 October 1997) |
Role | Company Director |
Correspondence Address | 17 Winchfield Close Kenton Harrow Middlesex HA3 0DT |
Director Name | Doris Lily Gold |
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Date of Birth | August 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1991(27 years, 12 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 19 October 1997) |
Role | Company Director |
Correspondence Address | 17 Winchfield Close Kenton Harrow Middlesex HA3 0DT |
Secretary Name | Alan Ralph Gold |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 1991(27 years, 12 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 19 October 1997) |
Role | Company Director |
Correspondence Address | 17 Winchfield Close Kenton Harrow Middlesex HA3 0DT |
Director Name | Mr Peter Bradbury |
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Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1997(33 years, 10 months after company formation) |
Appointment Duration | 26 years, 1 month (resigned 20 November 2023) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | Old Station Road Loughton Essex IG10 4PL |
Secretary Name | Mr Peter Bradbury |
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Nationality | British |
Status | Resigned |
Appointed | 19 October 1997(33 years, 10 months after company formation) |
Appointment Duration | 26 years, 1 month (resigned 20 November 2023) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | Old Station Road Loughton Essex IG10 4PL |
Registered Address | Old Station Road Loughton Essex IG10 4PL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
34 at £1 | Mrs June Estella Bradbury 34.34% Ordinary |
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20 at £1 | Mr Peter Bradbury 20.20% Ordinary |
15 at £1 | David Jonathan Bradbury 15.15% Ordinary |
15 at £1 | Louise Ruth Cooper 15.15% Ordinary |
15 at £1 | Sara Jane Taylor 15.15% Ordinary |
Year | 2014 |
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Net Worth | £372,041 |
Cash | £1,240 |
Current Liabilities | £15,068 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 29 November 2023 (4 months ago) |
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Next Return Due | 13 December 2024 (8 months, 2 weeks from now) |
8 March 1989 | Delivered on: 25 March 1989 Satisfied on: 3 August 1994 Persons entitled: Birmingham Midshines Building Society Classification: Mortgage Secured details: Sterling pounds 20,000 due from the company to the chargee under the terms of the charge. Particulars: 316 london rod, westclippe on sea essex. Fully Satisfied |
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1 December 2020 | Confirmation statement made on 29 November 2020 with updates (4 pages) |
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22 June 2020 | Change of details for Mr Peter Bradbury as a person with significant control on 22 June 2020 (2 pages) |
22 June 2020 | Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD to Old Station Road Loughton Essex IG10 4PL on 22 June 2020 (1 page) |
22 June 2020 | Change of details for Mrs June Estella Bradbury as a person with significant control on 22 June 2020 (2 pages) |
22 June 2020 | Director's details changed for Mr Peter Bradbury on 22 June 2020 (2 pages) |
19 June 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
3 December 2019 | Confirmation statement made on 29 November 2019 with updates (4 pages) |
12 June 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
29 November 2018 | Confirmation statement made on 29 November 2018 with updates (4 pages) |
15 June 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
29 November 2017 | Confirmation statement made on 29 November 2017 with updates (5 pages) |
29 November 2017 | Confirmation statement made on 29 November 2017 with updates (5 pages) |
24 October 2017 | Change of details for Mr Peter Bradbury as a person with significant control on 22 September 2017 (2 pages) |
24 October 2017 | Change of details for Mr Peter Bradbury as a person with significant control on 22 September 2017 (2 pages) |
16 May 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
16 May 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
6 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
6 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
13 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
13 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
16 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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4 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 November 2015 (1 page) |
4 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 November 2015 (1 page) |
4 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 November 2015 (1 page) |
17 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
17 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
16 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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18 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
18 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
17 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
13 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
13 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
25 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
25 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
7 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
9 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
9 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
19 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
19 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Secretary's details changed for Mr Peter Bradbury on 27 November 2009 (1 page) |
5 January 2010 | Director's details changed for Mr Peter Bradbury on 27 November 2009 (2 pages) |
5 January 2010 | Director's details changed for Mr Peter Bradbury on 27 November 2009 (2 pages) |
5 January 2010 | Secretary's details changed for Mr Peter Bradbury on 27 November 2009 (1 page) |
5 January 2010 | Director's details changed for Mrs June Estella Bradbury on 27 November 2009 (2 pages) |
5 January 2010 | Director's details changed for Mrs June Estella Bradbury on 27 November 2009 (2 pages) |
27 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
27 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
9 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
9 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
20 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
20 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
10 December 2007 | Return made up to 29/11/07; full list of members (3 pages) |
10 December 2007 | Return made up to 29/11/07; full list of members (3 pages) |
7 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
7 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
8 December 2006 | Return made up to 29/11/06; full list of members (3 pages) |
8 December 2006 | Return made up to 29/11/06; full list of members (3 pages) |
3 June 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
3 June 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
7 December 2005 | Return made up to 29/11/05; full list of members (8 pages) |
7 December 2005 | Return made up to 29/11/05; full list of members (8 pages) |
31 May 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
31 May 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
16 December 2004 | Return made up to 29/11/04; full list of members (8 pages) |
16 December 2004 | Return made up to 29/11/04; full list of members (8 pages) |
21 May 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
21 May 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
5 December 2003 | Return made up to 29/11/03; full list of members (8 pages) |
5 December 2003 | Return made up to 29/11/03; full list of members (8 pages) |
20 May 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
20 May 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
13 January 2003 | Return made up to 29/11/02; full list of members (7 pages) |
13 January 2003 | Return made up to 29/11/02; full list of members (7 pages) |
29 May 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
29 May 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
10 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
10 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
1 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
1 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
18 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
18 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
31 May 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
31 May 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
21 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
21 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
24 May 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
24 May 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
24 December 1998 | Return made up to 29/11/98; full list of members (6 pages) |
24 December 1998 | Return made up to 29/11/98; full list of members (6 pages) |
31 July 1998 | Ad 06/07/98--------- £ si 47@1=47 £ ic 52/99 (2 pages) |
31 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
31 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
31 July 1998 | Ad 06/07/98--------- £ si 47@1=47 £ ic 52/99 (2 pages) |
9 January 1998 | Return made up to 29/11/97; full list of members (6 pages) |
9 January 1998 | Return made up to 29/11/97; full list of members (6 pages) |
28 October 1997 | New secretary appointed;new director appointed (2 pages) |
28 October 1997 | Director resigned (1 page) |
28 October 1997 | New secretary appointed;new director appointed (2 pages) |
28 October 1997 | Secretary resigned;director resigned (1 page) |
28 October 1997 | Director resigned (1 page) |
28 October 1997 | Secretary resigned;director resigned (1 page) |
27 October 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
27 October 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
27 January 1997 | Accounts for a small company made up to 31 March 1996 (1 page) |
27 January 1997 | Accounts for a small company made up to 31 March 1996 (1 page) |
23 December 1996 | Return made up to 29/11/96; full list of members
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23 December 1996 | Return made up to 29/11/96; full list of members
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18 December 1995 | Return made up to 29/11/95; no change of members (4 pages) |
18 December 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
18 December 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
18 December 1995 | Return made up to 29/11/95; no change of members (4 pages) |