Birchanger
Bishops Stortford
Hertfordshire
CM23 5QG
Director Name | Mr Kristian Thirlwall Norris |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2007(27 years, 10 months after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Support Worker Frail Elderly |
Country of Residence | England |
Correspondence Address | 4 High View Birchanger Bishops Stortford Hertfordshire CM23 5QG |
Director Name | Mr Robert Copper |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2009(29 years, 9 months after company formation) |
Appointment Duration | 15 years, 2 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 13 High View Birchanger Bishops Stortford Herts CM23 5QG |
Director Name | Mrs Stacy Roque |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 01 May 2010(31 years after company formation) |
Appointment Duration | 14 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 High View Birchanger Bishop's Stortford Hertfordshire CM23 5QG |
Director Name | Suzanne Marie Parra |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 October 2010(31 years, 6 months after company formation) |
Appointment Duration | 13 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 High View Birchanger Bishop's Stortford Hertfordshire CM23 5QG |
Director Name | Sean Michael Sanford |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 October 2010(31 years, 6 months after company formation) |
Appointment Duration | 13 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 High View Birchanger Bishop's Stortford Hertfordshire CM23 5QG |
Director Name | Mr Andrew Murray |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1991(12 years, 3 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 12 November 1997) |
Role | Company Director |
Correspondence Address | 12 High View Birchanger Bishops Stortford Hertfordshire CM23 5QG |
Director Name | Mr Brian Lord |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1991(12 years, 3 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 12 November 1997) |
Role | Company Director |
Correspondence Address | Lavande Cottage 34 Woodfields Stansted Essex CM24 8AR |
Secretary Name | Miss Susannah Starr |
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Nationality | British |
Status | Resigned |
Appointed | 27 August 1991(12 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 22 July 1996) |
Role | Company Director |
Correspondence Address | 4 High View Birchanger Bishops Stortford Hertfordshire CM23 5QG |
Secretary Name | Beverley McGee |
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Nationality | British |
Status | Resigned |
Appointed | 22 July 1996(17 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 12 November 1997) |
Role | Company Director |
Correspondence Address | Lavande Cottage 34 Woodfields Stansted Essex CM24 8AR |
Director Name | Michael Joseph Virgo |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1998(18 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 25 October 2002) |
Role | Principal Asic Designer |
Correspondence Address | 3 High View Birchanger Bishops Stortford Hertfordshire CM23 5QG |
Director Name | Adrian Budd |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1998(18 years, 9 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 13 March 2007) |
Role | Production Engineer |
Correspondence Address | 2 High View Birchanger Bishops Stortford Hertfordshire CM23 5QG |
Director Name | Darren Roy Bardoe |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1998(18 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 03 November 1999) |
Role | Precision Engineer |
Correspondence Address | 1 High View Birchanger Bishops Stortford Hertfordshire CM23 5QG |
Secretary Name | Michael Joseph Virgo |
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Nationality | British |
Status | Resigned |
Appointed | 05 February 1998(18 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 25 October 2002) |
Role | Principal Asic Designer |
Correspondence Address | 3 High View Birchanger Bishops Stortford Hertfordshire CM23 5QG |
Director Name | Karen Mary Garwood |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1999(20 years, 6 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 21 July 2008) |
Role | Secretary |
Correspondence Address | 7 High View Birchanger Bishops Stortford Hertfordshire CM23 5QG |
Director Name | Mr David Percy Holder |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1999(20 years, 6 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 31 December 2010) |
Role | Builder |
Country of Residence | England |
Correspondence Address | 11 High View Birchanger Bishops Stortford Hertfordshire CM23 5QG |
Director Name | Paul Arthur Oram |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2009(29 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 27 August 2010) |
Role | Train Driver |
Correspondence Address | 2 High View Birchanger Bishops Stortford Hertfordshire CM23 5QG |
Registered Address | 4 High View Birchanger Bishop's Stortford Herts CM23 5QG |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Birchanger |
Ward | Stansted South & Birchanger |
1 at £1 | Aaron David Haythorpe & Nicole Joanne Todd 6.67% Ordinary |
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1 at £1 | Arista Viljoen & Jason Burkiss 6.67% Ordinary |
1 at £1 | Barbara Jean Wilson & Anthony Philip Wilson 6.67% Ordinary |
1 at £1 | Jelena Wenlock & Stephen John Wenlock 6.67% Ordinary |
1 at £1 | Kristian Thirlwall Norris 6.67% Ordinary |
1 at £1 | Lee O'brien 6.67% Ordinary |
1 at £1 | Paul Shepherd 6.67% Ordinary |
1 at £1 | Richard Mardell 6.67% Ordinary |
1 at £1 | Robbyn Ashley Ford & Nigel Rose 6.67% Ordinary |
1 at £1 | Robert Copper 6.67% Ordinary |
1 at £1 | Robert Gandy & Sarah Kettle 6.67% Ordinary |
1 at £1 | Sean Sanford 6.67% Ordinary |
1 at £1 | Stacy Roque & Richard Roque 6.67% Ordinary |
1 at £1 | Suzanne Parra 6.67% Ordinary |
1 at £1 | Yan Hiu Lau 6.67% Ordinary |
Year | 2014 |
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Turnover | £2,260 |
Net Worth | £3,585 |
Cash | £3,956 |
Current Liabilities | £1,678 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 27 August 2023 (8 months, 1 week ago) |
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Next Return Due | 10 September 2024 (4 months, 1 week from now) |
4 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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27 August 2020 | Confirmation statement made on 27 August 2020 with updates (5 pages) |
24 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
28 August 2019 | Confirmation statement made on 27 August 2019 with updates (5 pages) |
22 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
28 August 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
6 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
6 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
30 August 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
30 August 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
11 November 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
11 November 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
28 August 2016 | Confirmation statement made on 27 August 2016 with updates (7 pages) |
28 August 2016 | Confirmation statement made on 27 August 2016 with updates (7 pages) |
14 November 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
14 November 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
4 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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11 November 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
11 November 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
2 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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14 November 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
14 November 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
2 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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19 November 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
19 November 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
5 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (10 pages) |
5 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (10 pages) |
17 November 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
17 November 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
31 August 2011 | Termination of appointment of David Holder as a director (1 page) |
31 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (9 pages) |
31 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (9 pages) |
31 August 2011 | Termination of appointment of David Holder as a director (1 page) |
30 November 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
30 November 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
25 November 2010 | Appointment of Suzanne Marie Parra as a director (3 pages) |
25 November 2010 | Appointment of Suzanne Marie Parra as a director (3 pages) |
22 November 2010 | Appointment of Sean Michael Sanford as a director (3 pages) |
22 November 2010 | Appointment of Sean Michael Sanford as a director (3 pages) |
31 August 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (9 pages) |
31 August 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (9 pages) |
29 August 2010 | Termination of appointment of Paul Oram as a director (1 page) |
29 August 2010 | Director's details changed for Robin Copper on 27 August 2010 (2 pages) |
29 August 2010 | Director's details changed for Stacy Roque on 27 August 2010 (3 pages) |
29 August 2010 | Director's details changed for Robin Copper on 27 August 2010 (2 pages) |
29 August 2010 | Director's details changed for Kristian Thirlwall Norris on 27 August 2010 (2 pages) |
29 August 2010 | Director's details changed for David Percy Holder on 27 August 2010 (2 pages) |
29 August 2010 | Director's details changed for Stacy Roque on 27 August 2010 (3 pages) |
29 August 2010 | Registered office address changed from 4 High View, Birchanger Bishop's Stortford Herts CM23 5QG on 29 August 2010 (1 page) |
29 August 2010 | Registered office address changed from 4 High View, Birchanger Bishop's Stortford Herts CM23 5QG on 29 August 2010 (1 page) |
29 August 2010 | Director's details changed for Kristian Thirlwall Norris on 27 August 2010 (2 pages) |
29 August 2010 | Termination of appointment of Paul Oram as a director (1 page) |
29 August 2010 | Director's details changed for David Percy Holder on 27 August 2010 (2 pages) |
21 July 2010 | Appointment of Stacy Roque as a director (3 pages) |
21 July 2010 | Appointment of Stacy Roque as a director (3 pages) |
18 November 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
18 November 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
2 September 2009 | Return made up to 27/08/09; full list of members (11 pages) |
2 September 2009 | Registered office changed on 02/09/2009 from 4 high view, birchanger bishop's stortford herts CM23 5QG (1 page) |
2 September 2009 | Return made up to 27/08/09; full list of members (11 pages) |
2 September 2009 | Registered office changed on 02/09/2009 from 4 high view, birchanger bishop's stortford herts CM23 5QG (1 page) |
1 September 2009 | Location of register of members (1 page) |
1 September 2009 | Location of register of members (1 page) |
25 February 2009 | Director appointed robin copper (2 pages) |
25 February 2009 | Director appointed robin copper (2 pages) |
31 January 2009 | Director appointed paul arthur oram (2 pages) |
31 January 2009 | Director appointed paul arthur oram (2 pages) |
11 November 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
11 November 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
27 August 2008 | Return made up to 27/08/08; full list of members (10 pages) |
27 August 2008 | Return made up to 27/08/08; full list of members (10 pages) |
29 July 2008 | Appointment terminated director karen garwood (1 page) |
29 July 2008 | Appointment terminated director karen garwood (1 page) |
12 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
12 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
28 August 2007 | Return made up to 27/08/07; full list of members (7 pages) |
28 August 2007 | Return made up to 27/08/07; full list of members (7 pages) |
15 March 2007 | Registered office changed on 15/03/07 from: 2 high view birchanger bishops stortford essex CM23 5QG (1 page) |
15 March 2007 | Registered office changed on 15/03/07 from: 2 high view birchanger bishops stortford essex CM23 5QG (1 page) |
15 March 2007 | New director appointed (1 page) |
15 March 2007 | New director appointed (1 page) |
14 March 2007 | Director resigned (1 page) |
14 March 2007 | Director resigned (1 page) |
27 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
27 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
21 September 2006 | Return made up to 27/08/06; full list of members (6 pages) |
21 September 2006 | Return made up to 27/08/06; full list of members (6 pages) |
18 November 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
18 November 2005 | Return made up to 27/08/05; full list of members (13 pages) |
18 November 2005 | Return made up to 27/08/05; full list of members (13 pages) |
18 November 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
21 December 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
21 December 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
23 September 2004 | Return made up to 27/08/04; full list of members (13 pages) |
23 September 2004 | Return made up to 27/08/04; full list of members (13 pages) |
20 September 2003 | Return made up to 27/08/03; full list of members
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20 September 2003 | Return made up to 27/08/03; full list of members
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20 September 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
20 September 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
7 November 2002 | Secretary resigned;director resigned (1 page) |
7 November 2002 | Registered office changed on 07/11/02 from: 3 high view birchanger bishops stortford hertfordshire CM23 5QG (1 page) |
7 November 2002 | New secretary appointed (2 pages) |
7 November 2002 | Registered office changed on 07/11/02 from: 3 high view birchanger bishops stortford hertfordshire CM23 5QG (1 page) |
7 November 2002 | New secretary appointed (2 pages) |
7 November 2002 | Secretary resigned;director resigned (1 page) |
11 September 2002 | Return made up to 27/08/02; full list of members (13 pages) |
11 September 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
11 September 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
11 September 2002 | Return made up to 27/08/02; full list of members (13 pages) |
27 September 2001 | Return made up to 27/08/01; full list of members (12 pages) |
27 September 2001 | Return made up to 27/08/01; full list of members (12 pages) |
13 September 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
13 September 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
28 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
28 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
20 September 2000 | Return made up to 27/08/00; full list of members (12 pages) |
20 September 2000 | Return made up to 27/08/00; full list of members (12 pages) |
21 November 1999 | New director appointed (2 pages) |
21 November 1999 | New director appointed (2 pages) |
21 November 1999 | Director resigned (1 page) |
21 November 1999 | Director resigned (1 page) |
21 November 1999 | New director appointed (2 pages) |
21 November 1999 | New director appointed (2 pages) |
25 October 1999 | Full accounts made up to 31 March 1999 (8 pages) |
25 October 1999 | Full accounts made up to 31 March 1999 (8 pages) |
24 September 1999 | Return made up to 27/08/99; full list of members (6 pages) |
24 September 1999 | Return made up to 27/08/99; full list of members (6 pages) |
3 November 1998 | Full accounts made up to 31 March 1998 (6 pages) |
3 November 1998 | Full accounts made up to 31 March 1998 (6 pages) |
21 October 1998 | Registered office changed on 21/10/98 from: the old court house 26A church street bishop's stortford hertfordshire CM23 2LY (1 page) |
21 October 1998 | Registered office changed on 21/10/98 from: the old court house 26A church street bishop's stortford hertfordshire CM23 2LY (1 page) |
15 October 1998 | Return made up to 27/08/98; full list of members (6 pages) |
15 October 1998 | Return made up to 27/08/98; full list of members (6 pages) |
14 April 1998 | Secretary resigned (1 page) |
14 April 1998 | Secretary resigned (1 page) |
18 March 1998 | Director resigned (1 page) |
18 March 1998 | New director appointed (2 pages) |
18 March 1998 | Director resigned (1 page) |
18 March 1998 | Director resigned (1 page) |
18 March 1998 | New secretary appointed;new director appointed (2 pages) |
18 March 1998 | New director appointed (2 pages) |
18 March 1998 | Director resigned (1 page) |
18 March 1998 | New director appointed (2 pages) |
18 March 1998 | New director appointed (2 pages) |
18 March 1998 | New secretary appointed;new director appointed (2 pages) |
19 November 1997 | Full accounts made up to 31 March 1997 (7 pages) |
19 November 1997 | Full accounts made up to 31 March 1997 (7 pages) |
12 November 1997 | Return made up to 27/08/97; full list of members
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12 November 1997 | Return made up to 27/08/97; full list of members
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4 December 1996 | Full accounts made up to 31 March 1996 (7 pages) |
4 December 1996 | Full accounts made up to 31 March 1996 (7 pages) |
8 October 1996 | Return made up to 27/08/96; no change of members (4 pages) |
8 October 1996 | Return made up to 27/08/96; no change of members (4 pages) |
2 September 1996 | Secretary resigned (1 page) |
2 September 1996 | New secretary appointed (2 pages) |
2 September 1996 | Secretary resigned (1 page) |
2 September 1996 | New secretary appointed (2 pages) |
20 October 1995 | Full accounts made up to 31 March 1995 (7 pages) |
20 October 1995 | Full accounts made up to 31 March 1995 (7 pages) |
27 September 1995 | Return made up to 27/08/95; full list of members
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27 September 1995 | Return made up to 27/08/95; full list of members
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6 July 1995 | Return made up to 27/08/94; no change of members (4 pages) |
6 July 1995 | Return made up to 27/08/94; no change of members (4 pages) |