Fawley
Henley On Thames
Oxfordshire
RG9 6JG
Secretary Name | Mr David Robert Green |
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Nationality | British |
Status | Current |
Appointed | 12 December 1991(26 years, 6 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Turner Close London NW11 6TU |
Director Name | Paul Alfred Rehbein |
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Date of Birth | September 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1991(26 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 05 August 1994) |
Role | Surveyor |
Correspondence Address | 9 Royston Close Walton On Thames Surrey KT12 2TB |
Registered Address | 62 West Road Harlow CM20 2BG |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Mark Hall |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 12 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 26 December 2024 (9 months from now) |
6 September 1991 | Delivered on: 16 September 1991 Satisfied on: 16 May 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See form 395 for further details).. 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 |
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6 September 1991 | Delivered on: 16 September 1991 Satisfied on: 16 May 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings lying to the north-east of marlpit lane, coulsdon, L.B. of croydon, title no sgl 59444. Fully Satisfied |
6 September 1991 | Delivered on: 16 September 1991 Satisfied on: 16 May 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building on the north-east side of marlpit lane and lying to the north-east of marlpit lane coulsdon, L.B. of croydon. Title no - sgl 87505. Fully Satisfied |
3 January 2024 | Accounts for a dormant company made up to 31 December 2023 (2 pages) |
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12 December 2023 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
13 October 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
12 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
7 January 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
15 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
12 December 2021 | Registered office address changed from 9 Turner Close London NW11 6TU to 62 West Road Harlow CM20 2BG on 12 December 2021 (1 page) |
25 October 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
12 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
18 February 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
12 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
16 January 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
12 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
10 January 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
18 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
18 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
13 January 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
13 January 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
22 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
22 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
13 January 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
13 January 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
13 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-13
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13 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-13
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27 January 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
27 January 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
12 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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6 February 2014 | Registered office address changed from 1 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 6 February 2014 (1 page) |
6 February 2014 | Registered office address changed from 1 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 6 February 2014 (1 page) |
6 February 2014 | Registered office address changed from 1 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 6 February 2014 (1 page) |
8 January 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
8 January 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
13 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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11 January 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
11 January 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
12 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
12 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
11 January 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
11 January 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
13 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
13 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
13 January 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
13 January 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
14 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
12 January 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
12 January 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
13 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
13 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
3 February 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
3 February 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
12 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
12 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
18 February 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
18 February 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
12 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
12 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
11 January 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
11 January 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
14 December 2006 | Return made up to 12/12/06; full list of members (2 pages) |
14 December 2006 | Return made up to 12/12/06; full list of members (2 pages) |
12 January 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
12 January 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
3 January 2006 | Return made up to 12/12/05; full list of members (2 pages) |
3 January 2006 | Return made up to 12/12/05; full list of members (2 pages) |
10 June 2005 | Registered office changed on 10/06/05 from: 7 astra centre edinburgh way harlow essex CM20 2BG (1 page) |
10 June 2005 | Registered office changed on 10/06/05 from: 7 astra centre edinburgh way harlow essex CM20 2BG (1 page) |
7 January 2005 | Return made up to 12/12/04; full list of members (6 pages) |
7 January 2005 | Return made up to 12/12/04; full list of members (6 pages) |
7 January 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
7 January 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
17 January 2004 | Return made up to 12/12/03; full list of members (6 pages) |
17 January 2004 | Return made up to 12/12/03; full list of members (6 pages) |
13 January 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
13 January 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
17 January 2003 | Return made up to 12/12/02; full list of members (6 pages) |
17 January 2003 | Return made up to 12/12/02; full list of members (6 pages) |
17 January 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
17 January 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
1 March 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
1 March 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
21 December 2001 | Return made up to 12/12/01; full list of members (6 pages) |
21 December 2001 | Return made up to 12/12/01; full list of members (6 pages) |
19 March 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
19 March 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
14 December 2000 | Return made up to 12/12/00; full list of members
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14 December 2000 | Return made up to 12/12/00; full list of members
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17 May 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
17 May 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
15 December 1999 | Return made up to 12/12/99; full list of members (6 pages) |
15 December 1999 | Return made up to 12/12/99; full list of members (6 pages) |
21 October 1999 | Registered office changed on 21/10/99 from: south road harlow essex CM20 2BG (1 page) |
21 October 1999 | Registered office changed on 21/10/99 from: south road harlow essex CM20 2BG (1 page) |
21 May 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
21 May 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
23 December 1998 | Return made up to 12/12/98; no change of members
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23 December 1998 | Return made up to 12/12/98; no change of members
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16 January 1998 | Accounting reference date extended from 30/06/98 to 31/12/98 (1 page) |
16 January 1998 | Accounting reference date extended from 30/06/98 to 31/12/98 (1 page) |
17 December 1997 | Return made up to 12/12/97; no change of members (4 pages) |
17 December 1997 | Return made up to 12/12/97; no change of members (4 pages) |
20 November 1997 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
20 November 1997 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
19 August 1997 | Resolutions
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19 August 1997 | Resolutions
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13 December 1996 | Return made up to 12/12/96; full list of members (6 pages) |
13 December 1996 | Full accounts made up to 30 June 1996 (9 pages) |
13 December 1996 | Full accounts made up to 30 June 1996 (9 pages) |
13 December 1996 | Return made up to 12/12/96; full list of members (6 pages) |
22 December 1995 | Company name changed westminster rose LIMITED\certificate issued on 27/12/95 (4 pages) |
22 December 1995 | Company name changed westminster rose LIMITED\certificate issued on 27/12/95 (4 pages) |
15 December 1995 | Return made up to 12/12/95; no change of members (4 pages) |
15 December 1995 | Return made up to 12/12/95; no change of members (4 pages) |
15 November 1995 | Full accounts made up to 30 June 1995 (12 pages) |
15 November 1995 | Full accounts made up to 30 June 1995 (12 pages) |
16 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |