Southend-On-Sea
SS1 2PH
Secretary Name | Pace Property Lettings And Management Ltd (Corporation) |
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Status | Current |
Appointed | 18 June 2020(49 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months |
Correspondence Address | Meridian Point, 461-463 Southchurch Road Southend-On-Sea SS1 2PH |
Director Name | Miss Jane Marie Onslow |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(20 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 October 1993) |
Role | Futures Administrator |
Correspondence Address | 19 Paul Court London Road Romford Essex RM7 9PR |
Director Name | Mrs Christine Anne Tuggey |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(20 years, 7 months after company formation) |
Appointment Duration | 20 years (resigned 23 November 2011) |
Role | Bank Clerk |
Correspondence Address | 12 Paul Court London Road Romford Essex RM7 9PR |
Director Name | Mr David John Tuggey |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(20 years, 7 months after company formation) |
Appointment Duration | 20 years (resigned 23 November 2011) |
Role | Telephone Engineer |
Correspondence Address | 12 Paul Court London Road Romford Essex RM7 9PR |
Director Name | Miss Jean Kathleen Lucas |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(20 years, 7 months after company formation) |
Appointment Duration | 24 years, 1 month (resigned 22 December 2015) |
Role | Teaching |
Correspondence Address | 18 Paul Court London Road Romford Essex RM7 9PR |
Director Name | Mr Brian Warren |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(20 years, 7 months after company formation) |
Appointment Duration | 22 years, 4 months (resigned 31 March 2014) |
Role | Proof Reader |
Correspondence Address | 5 Paul Court London Road Romford Essex RM7 9PR |
Secretary Name | Miss Jean Kathleen Lucas |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(20 years, 7 months after company formation) |
Appointment Duration | 24 years, 1 month (resigned 22 December 2015) |
Role | Company Director |
Correspondence Address | 18 Paul Court London Road Romford Essex RM7 9PR |
Director Name | Richard Frederick Noel Foster |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1993(22 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 September 1996) |
Role | Bank Official |
Correspondence Address | 10 Paul Court London Road Romford RM7 9PR |
Director Name | John David Wickham |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(25 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 14 June 1999) |
Role | Civil Servant |
Correspondence Address | 13 Paul Court 266 London Road Romford Essex RM7 9PR |
Director Name | Mr Nathan Lewis Shorn |
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Date of Birth | November 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1999(28 years, 1 month after company formation) |
Appointment Duration | 8 years, 5 months (resigned 15 November 2007) |
Role | Retired |
Correspondence Address | 2 Paul Court Romford Essex RM7 9PR |
Director Name | Christian Schmidt Hansen |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 15 November 2007(36 years, 7 months after company formation) |
Appointment Duration | 7 years (resigned 01 December 2014) |
Role | Registrant |
Correspondence Address | 23 Paul Court London Road Romford Essex RM7 9PR |
Director Name | Trevor Beynon Jones |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2011(40 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 14 October 2016) |
Role | Retired |
Country of Residence | GB |
Correspondence Address | 17 Paul Court London Road Romford Essex RM7 9PR |
Director Name | Angela Thomson |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2015(44 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 11 October 2017) |
Role | Senior Assistant Deutsche Bank |
Country of Residence | England |
Correspondence Address | 461-463 Southchurch Road Southend-On-Sea SS1 2PH |
Secretary Name | Angela Thomson |
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Status | Resigned |
Appointed | 22 December 2015(44 years, 8 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 14 October 2016) |
Role | Company Director |
Correspondence Address | 18 Paul Court London Road Romford Essex RM7 0PR |
Director Name | Rio Marle Maddix |
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Date of Birth | September 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2018(46 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 December 2022) |
Role | Estate Agent Manager |
Country of Residence | England |
Correspondence Address | Pace Meridian Point 461-463 Southchurch Road Southend On Sea Essex SS7 2PH |
Secretary Name | Mr Mark Glover |
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Status | Resigned |
Appointed | 01 June 2019(48 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 18 June 2020) |
Role | Company Director |
Correspondence Address | 461-463 Southchurch Road Southend-On-Sea SS1 2PH |
Registered Address | 461-463 Southchurch Road Southend-On-Sea SS1 2PH |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Kursaal |
Built Up Area | Southend-on-Sea |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £135 |
Cash | £66,847 |
Current Liabilities | £67,684 |
Latest Accounts | 31 October 2023 (6 months ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 28 November 2023 (5 months ago) |
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Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
11 December 2020 | Confirmation statement made on 28 November 2020 with updates (6 pages) |
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23 November 2020 | Micro company accounts made up to 31 October 2020 (3 pages) |
19 November 2020 | Previous accounting period extended from 30 September 2020 to 31 October 2020 (1 page) |
18 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
18 June 2020 | Appointment of Pace Property Lettings and Management Ltd as a secretary on 18 June 2020 (2 pages) |
18 June 2020 | Termination of appointment of Mark Glover as a secretary on 18 June 2020 (1 page) |
3 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
20 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
6 June 2019 | Appointment of Mr Mark Glover as a secretary on 1 June 2019 (2 pages) |
28 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
25 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
18 January 2018 | Appointment of Rio Marle Maddix as a director on 15 January 2018
|
28 November 2017 | Confirmation statement made on 28 November 2017 with updates (5 pages) |
28 November 2017 | Confirmation statement made on 28 November 2017 with updates (5 pages) |
12 October 2017 | Termination of appointment of Angela Thomson as a director on 11 October 2017 (1 page) |
12 October 2017 | Termination of appointment of Angela Thomson as a director on 11 October 2017 (1 page) |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
5 January 2017 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
5 January 2017 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
16 October 2016 | Registered office address changed from 13 Paul Court London Road Romford Essex RM7 9PR England to 461-463 Southchurch Road Southend-on-Sea SS1 2PH on 16 October 2016 (1 page) |
16 October 2016 | Director's details changed for Angela Thomson on 14 October 2016 (2 pages) |
16 October 2016 | Termination of appointment of Trevor Beynon Jones as a director on 14 October 2016 (1 page) |
16 October 2016 | Termination of appointment of Angela Thomson as a secretary on 14 October 2016 (1 page) |
16 October 2016 | Director's details changed for Angela Thomson on 14 October 2016 (2 pages) |
16 October 2016 | Termination of appointment of Angela Thomson as a secretary on 14 October 2016 (1 page) |
16 October 2016 | Registered office address changed from 13 Paul Court London Road Romford Essex RM7 9PR England to 461-463 Southchurch Road Southend-on-Sea SS1 2PH on 16 October 2016 (1 page) |
16 October 2016 | Termination of appointment of Trevor Beynon Jones as a director on 14 October 2016 (1 page) |
25 July 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
25 July 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
12 July 2016 | Termination of appointment of Jean Kathleen Lucas as a director on 22 December 2015 (1 page) |
12 July 2016 | Termination of appointment of Jean Kathleen Lucas as a director on 22 December 2015 (1 page) |
21 January 2016 | Registered office address changed from 18 Paul Court London Road Romford Essex RM7 9PR to 13 Paul Court London Road Romford Essex RM7 9PR on 21 January 2016 (1 page) |
21 January 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
21 January 2016 | Registered office address changed from 18 Paul Court London Road Romford Essex RM7 9PR to 13 Paul Court London Road Romford Essex RM7 9PR on 21 January 2016 (1 page) |
21 January 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
23 December 2015 | Appointment of Angela Thomson as a director on 22 December 2015 (2 pages) |
23 December 2015 | Appointment of Angela Thomson as a director on 22 December 2015 (2 pages) |
22 December 2015 | Termination of appointment of Jean Kathleen Lucas as a secretary on 22 December 2015 (1 page) |
22 December 2015 | Appointment of Angela Thomson as a secretary on 22 December 2015 (2 pages) |
22 December 2015 | Appointment of Angela Thomson as a secretary on 22 December 2015 (2 pages) |
22 December 2015 | Termination of appointment of Jean Kathleen Lucas as a secretary on 22 December 2015 (1 page) |
20 August 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-08-20
|
20 August 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-08-20
|
21 July 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
21 July 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
11 June 2015 | Termination of appointment of Christian Schmidt Hansen as a director on 1 December 2014 (2 pages) |
11 June 2015 | Termination of appointment of Christian Schmidt Hansen as a director on 1 December 2014 (2 pages) |
11 June 2015 | Termination of appointment of Christian Schmidt Hansen as a director on 1 December 2014 (2 pages) |
12 March 2015 | Termination of appointment of Brian Warren as a director on 31 March 2014 (2 pages) |
12 March 2015 | Termination of appointment of Brian Warren as a director on 31 March 2014 (2 pages) |
19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
15 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
15 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
11 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (14 pages) |
11 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (14 pages) |
10 January 2012 | Appointment of Trevor Beynon Jones as a director (3 pages) |
10 January 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (15 pages) |
10 January 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (15 pages) |
10 January 2012 | Appointment of Trevor Beynon Jones as a director (3 pages) |
8 January 2012 | Termination of appointment of David Tuggey as a director (2 pages) |
8 January 2012 | Termination of appointment of David Tuggey as a director (2 pages) |
8 January 2012 | Termination of appointment of Christine Tuggey as a director (2 pages) |
8 January 2012 | Termination of appointment of Christine Tuggey as a director (2 pages) |
6 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
6 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
15 February 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (19 pages) |
15 February 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (19 pages) |
22 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
22 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
24 December 2009 | Accounts for a small company made up to 30 September 2009 (5 pages) |
24 December 2009 | Accounts for a small company made up to 30 September 2009 (5 pages) |
17 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (14 pages) |
17 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (14 pages) |
22 June 2009 | Resolutions
|
22 June 2009 | Memorandum and Articles of Association (5 pages) |
22 June 2009 | Resolutions
|
22 June 2009 | Memorandum and Articles of Association (5 pages) |
10 December 2008 | Return made up to 28/11/08; full list of members (9 pages) |
10 December 2008 | Return made up to 28/11/08; full list of members (9 pages) |
25 November 2008 | Accounts for a small company made up to 30 September 2008 (6 pages) |
25 November 2008 | Accounts for a small company made up to 30 September 2008 (6 pages) |
16 January 2008 | Accounts for a small company made up to 30 September 2007 (5 pages) |
16 January 2008 | Accounts for a small company made up to 30 September 2007 (5 pages) |
18 December 2007 | New director appointed (2 pages) |
18 December 2007 | New director appointed (2 pages) |
5 December 2007 | Director resigned (1 page) |
5 December 2007 | Director resigned (1 page) |
5 December 2007 | Return made up to 28/11/07; no change of members (8 pages) |
5 December 2007 | Return made up to 28/11/07; no change of members (8 pages) |
7 December 2006 | Return made up to 28/11/06; full list of members (9 pages) |
7 December 2006 | Accounts for a small company made up to 30 September 2006 (6 pages) |
7 December 2006 | Accounts for a small company made up to 30 September 2006 (6 pages) |
7 December 2006 | Return made up to 28/11/06; full list of members (9 pages) |
9 December 2005 | Return made up to 28/11/05; full list of members (9 pages) |
9 December 2005 | Return made up to 28/11/05; full list of members (9 pages) |
28 November 2005 | Accounts for a small company made up to 30 September 2005 (4 pages) |
28 November 2005 | Accounts for a small company made up to 30 September 2005 (4 pages) |
12 January 2005 | Return made up to 28/11/04; full list of members (9 pages) |
12 January 2005 | Return made up to 28/11/04; full list of members (9 pages) |
9 December 2004 | Accounts for a small company made up to 30 September 2004 (5 pages) |
9 December 2004 | Accounts for a small company made up to 30 September 2004 (5 pages) |
12 December 2003 | Accounts for a small company made up to 30 September 2003 (5 pages) |
12 December 2003 | Accounts for a small company made up to 30 September 2003 (5 pages) |
5 December 2003 | Return made up to 28/11/03; full list of members (9 pages) |
5 December 2003 | Return made up to 28/11/03; full list of members (9 pages) |
16 December 2002 | Accounts for a small company made up to 30 September 2002 (6 pages) |
16 December 2002 | Accounts for a small company made up to 30 September 2002 (6 pages) |
5 December 2002 | Return made up to 28/11/02; full list of members (9 pages) |
5 December 2002 | Return made up to 28/11/02; full list of members (9 pages) |
19 December 2001 | Return made up to 28/11/01; full list of members (9 pages) |
19 December 2001 | Return made up to 28/11/01; full list of members (9 pages) |
15 November 2001 | Accounts for a small company made up to 30 September 2001 (5 pages) |
15 November 2001 | Accounts for a small company made up to 30 September 2001 (5 pages) |
11 December 2000 | Accounts for a small company made up to 30 September 2000 (5 pages) |
11 December 2000 | Accounts for a small company made up to 30 September 2000 (5 pages) |
5 December 2000 | Return made up to 28/11/00; full list of members (9 pages) |
5 December 2000 | Return made up to 28/11/00; full list of members (9 pages) |
18 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
18 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
3 December 1999 | Return made up to 28/11/99; change of members (7 pages) |
3 December 1999 | Return made up to 28/11/99; change of members (7 pages) |
21 July 1999 | New director appointed (2 pages) |
21 July 1999 | New director appointed (2 pages) |
1 July 1999 | Director resigned (1 page) |
1 July 1999 | Director resigned (1 page) |
11 March 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
11 March 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
4 December 1998 | Return made up to 28/11/98; full list of members (8 pages) |
4 December 1998 | Return made up to 28/11/98; full list of members (8 pages) |
29 December 1997 | Accounts for a small company made up to 30 September 1997 (4 pages) |
29 December 1997 | Accounts for a small company made up to 30 September 1997 (4 pages) |
4 December 1997 | Return made up to 28/11/97; full list of members (8 pages) |
4 December 1997 | Return made up to 28/11/97; full list of members (8 pages) |
11 February 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
11 February 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
4 December 1996 | Return made up to 28/11/96; full list of members (8 pages) |
4 December 1996 | Return made up to 28/11/96; full list of members (8 pages) |
31 October 1996 | Director resigned (1 page) |
31 October 1996 | Director resigned (1 page) |
31 October 1996 | New director appointed (2 pages) |
31 October 1996 | New director appointed (2 pages) |
27 June 1996 | Full accounts made up to 30 September 1995 (11 pages) |
27 June 1996 | Full accounts made up to 30 September 1995 (11 pages) |
7 December 1995 | Return made up to 28/11/95; full list of members (8 pages) |
7 December 1995 | Return made up to 28/11/95; full list of members (8 pages) |
27 April 1971 | Incorporation (14 pages) |
27 April 1971 | Incorporation (14 pages) |