| Company Name | Royal Oak Drive Apartments Limited |
|---|---|
| Directors | Fay Burgess and Kim Heudebourek |
| Company Status | Active |
| Company Number | 01428617 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1979(44 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Secretary Name | Mr Edward Malcolm Colyn Boyce |
|---|---|
| Status | Current |
| Appointed | 01 February 2012(32 years, 8 months after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Correspondence Address | 24 Royal Oak Drive Wickford Essex SS11 8NT |
| Director Name | Mrs Fay Burgess |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2016(36 years, 11 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Royal Oak Drive Wickford Essex SS11 8NT |
| Director Name | Kim Heudebourek |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2018(39 years, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aquarium Suite 7b 101 Lower Anchor Street Chelmsford Essex CM2 0AU |
| Director Name | Mrs Dorothy Marshall |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(12 years, 5 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 09 August 2003) |
| Role | Housewife |
| Correspondence Address | 18 Royal Oak Drive Wickford Essex SS11 8NT |
| Secretary Name | Mrs Rita Livermore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(12 years, 5 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 01 November 2011) |
| Role | Company Director |
| Correspondence Address | 24 Royal Oak Drive Wickford Essex SS11 8NT |
| Director Name | Melanie Johnson |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2003(24 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 20 April 2005) |
| Role | Secretary |
| Correspondence Address | 14 Royal Oak Drive Wickford Essex SS11 8NT |
| Director Name | Nicky Gavin Matthews |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2005(25 years, 10 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 01 November 2011) |
| Role | Carpinter |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Royal Oak Drive Wickford Essex SS11 8NT |
| Director Name | Mrs Teresa June Wonfor |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2009(29 years, 7 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 01 August 2018) |
| Role | Dry Cleaner |
| Country of Residence | England |
| Correspondence Address | 20 Royal Oak Drive Wickford Essex SS11 8NT |
| Director Name | Andrew Thomas Fitzgerald |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2012(32 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 25 May 2016) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 16 Anchor Street Chelmsford Essex CM2 0JY |
Location
| Registered Address | Aquarium Suite 7b 101 Lower Anchor Street Chelmsford Essex CM2 0AU |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | A.g. Ford 8.33% Ordinary |
|---|---|
| 1 at £1 | Claire Anne Gibbs 8.33% Ordinary |
| 1 at £1 | Edward M.c Boyce 8.33% Ordinary |
| 1 at £1 | F. Burgess & S. Burgess 8.33% Ordinary |
| 1 at £1 | J.m. Gamble & Andrew Thomas Fitzgerald 8.33% Ordinary |
| 1 at £1 | Joanne J. Hennessey 8.33% Ordinary |
| 1 at £1 | Kim Heudebourck 8.33% Ordinary |
| 1 at £1 | L. Burgess 8.33% Ordinary |
| 1 at £1 | Mr R.f. Bennett 8.33% Ordinary |
| 1 at £1 | Nicky Gavin Matthews 8.33% Ordinary |
| 1 at £1 | Rhiana Vincent 8.33% Ordinary |
| 1 at £1 | Teresa June Wonfor 8.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,764 |
| Cash | £13,550 |
| Current Liabilities | £1,786 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Filing History
| 4 December 2023 | Confirmation statement made on 30 November 2023 with updates (6 pages) |
|---|---|
| 31 August 2023 | Total exemption full accounts made up to 30 November 2022 (4 pages) |
| 8 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 30 August 2022 | Total exemption full accounts made up to 30 November 2021 (4 pages) |
| 2 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (4 pages) |
| 1 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 28 August 2020 | Total exemption full accounts made up to 30 November 2019 (4 pages) |
| 5 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 8 July 2019 | Total exemption full accounts made up to 30 November 2018 (3 pages) |
| 3 June 2019 | Registered office address changed from 16 Anchor Street Chelmsford Essex CM2 0JY to Aquarium Suite 7B 101 Lower Anchor Street Chelmsford Essex CM2 0AU on 3 June 2019 (1 page) |
| 13 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 22 August 2018 | Notification of Kim Heudebourck as a person with significant control on 1 August 2018 (2 pages) |
| 20 August 2018 | Appointment of Kim Heudebourek as a director on 1 August 2018 (2 pages) |
| 16 August 2018 | Cessation of Teresa June Wonfor as a person with significant control on 1 August 2018 (1 page) |
| 14 August 2018 | Total exemption full accounts made up to 30 November 2017 (4 pages) |
| 14 August 2018 | Termination of appointment of Teresa June Wonfor as a director on 1 August 2018 (1 page) |
| 14 December 2017 | Termination of appointment of Andrew Thomas Fitzgerald as a director on 25 May 2016 (1 page) |
| 14 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 14 December 2017 | Termination of appointment of Andrew Thomas Fitzgerald as a director on 25 May 2016 (1 page) |
| 14 June 2017 | Appointment of Mrs Fay Burgess as a director on 25 May 2016 (2 pages) |
| 14 June 2017 | Appointment of Mr Edward Malcolm Colyn Boyce as a secretary on 1 February 2012 (2 pages) |
| 14 June 2017 | Appointment of Mr Edward Malcolm Colyn Boyce as a secretary on 1 February 2012 (2 pages) |
| 14 June 2017 | Appointment of Mrs Fay Burgess as a director on 25 May 2016 (2 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 14 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 19 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 28 May 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 16 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 2 June 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 4 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 25 April 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 27 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 27 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Appointment of Andrew Thomas Fitzgerald as a director (3 pages) |
| 11 December 2012 | Appointment of Andrew Thomas Fitzgerald as a director (3 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 17 February 2012 | Termination of appointment of Nicky Matthews as a director (1 page) |
| 17 February 2012 | Termination of appointment of Rita Livermore as a secretary (1 page) |
| 17 February 2012 | Termination of appointment of Nicky Matthews as a director (1 page) |
| 17 February 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 17 February 2012 | Registered office address changed from First Floor 78 Broomfield Road Chelmsford Essex CM1 1SS on 17 February 2012 (1 page) |
| 17 February 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 17 February 2012 | Registered office address changed from First Floor 78 Broomfield Road Chelmsford Essex CM1 1SS on 17 February 2012 (1 page) |
| 17 February 2012 | Termination of appointment of Rita Livermore as a secretary (1 page) |
| 15 March 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 21 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
| 21 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 14 December 2009 | Director's details changed for Mrs. Teresa June Wonfor on 30 November 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (8 pages) |
| 14 December 2009 | Director's details changed for Nicky Gavin Matthews on 30 November 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (8 pages) |
| 14 December 2009 | Director's details changed for Mrs. Teresa June Wonfor on 30 November 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Nicky Gavin Matthews on 30 November 2009 (2 pages) |
| 6 March 2009 | Accounts for a small company made up to 30 November 2008 (4 pages) |
| 6 March 2009 | Accounts for a small company made up to 30 November 2008 (4 pages) |
| 5 February 2009 | Director appointed mrs. Teresa june wonfor (1 page) |
| 5 February 2009 | Director appointed mrs. Teresa june wonfor (1 page) |
| 22 December 2008 | Return made up to 30/11/08; full list of members (7 pages) |
| 22 December 2008 | Registered office changed on 22/12/2008 from 165 new london road chelmsford essex CM2 0AD (1 page) |
| 22 December 2008 | Return made up to 30/11/08; full list of members (7 pages) |
| 22 December 2008 | Registered office changed on 22/12/2008 from 165 new london road chelmsford essex CM2 0AD (1 page) |
| 11 April 2008 | Accounts for a small company made up to 30 November 2007 (4 pages) |
| 11 April 2008 | Accounts for a small company made up to 30 November 2007 (4 pages) |
| 8 January 2008 | Return made up to 30/11/07; full list of members (5 pages) |
| 8 January 2008 | Return made up to 30/11/07; full list of members (5 pages) |
| 14 March 2007 | Accounts for a small company made up to 30 November 2006 (4 pages) |
| 14 March 2007 | Accounts for a small company made up to 30 November 2006 (4 pages) |
| 15 January 2007 | Return made up to 30/11/06; full list of members (4 pages) |
| 15 January 2007 | Return made up to 30/11/06; full list of members (4 pages) |
| 8 March 2006 | Accounts for a small company made up to 30 November 2005 (4 pages) |
| 8 March 2006 | Accounts for a small company made up to 30 November 2005 (4 pages) |
| 4 January 2006 | Return made up to 30/11/05; full list of members (5 pages) |
| 4 January 2006 | Return made up to 30/11/05; full list of members (5 pages) |
| 15 June 2005 | Director resigned (1 page) |
| 15 June 2005 | New director appointed (2 pages) |
| 15 June 2005 | Director resigned (1 page) |
| 15 June 2005 | New director appointed (2 pages) |
| 9 April 2005 | Full accounts made up to 30 November 2004 (6 pages) |
| 9 April 2005 | Full accounts made up to 30 November 2004 (6 pages) |
| 23 December 2004 | Return made up to 30/11/04; full list of members (10 pages) |
| 23 December 2004 | Return made up to 30/11/04; full list of members (10 pages) |
| 1 March 2004 | Full accounts made up to 30 November 2003 (6 pages) |
| 1 March 2004 | Full accounts made up to 30 November 2003 (6 pages) |
| 14 December 2003 | Return made up to 30/11/03; full list of members (10 pages) |
| 14 December 2003 | Return made up to 30/11/03; full list of members (10 pages) |
| 18 September 2003 | Full accounts made up to 30 November 2002 (8 pages) |
| 18 September 2003 | Full accounts made up to 30 November 2002 (8 pages) |
| 10 September 2003 | Director resigned (1 page) |
| 10 September 2003 | Director resigned (1 page) |
| 10 September 2003 | New director appointed (2 pages) |
| 10 September 2003 | New director appointed (2 pages) |
| 19 February 2003 | Return made up to 30/11/02; full list of members (10 pages) |
| 19 February 2003 | Return made up to 30/11/02; full list of members (10 pages) |
| 9 October 2002 | Full accounts made up to 30 November 2001 (6 pages) |
| 9 October 2002 | Full accounts made up to 30 November 2001 (6 pages) |
| 11 February 2002 | Return made up to 30/11/01; full list of members (10 pages) |
| 11 February 2002 | Return made up to 30/11/01; full list of members (10 pages) |
| 7 November 2001 | Full accounts made up to 30 November 2000 (6 pages) |
| 7 November 2001 | Full accounts made up to 30 November 2000 (6 pages) |
| 18 December 2000 | Return made up to 30/11/00; full list of members (10 pages) |
| 18 December 2000 | Return made up to 30/11/00; full list of members (10 pages) |
| 25 July 2000 | Full accounts made up to 30 November 1999 (6 pages) |
| 25 July 2000 | Full accounts made up to 30 November 1999 (6 pages) |
| 1 March 2000 | Return made up to 30/11/99; change of members (6 pages) |
| 1 March 2000 | Return made up to 30/11/99; change of members (6 pages) |
| 9 August 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 9 August 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 7 January 1999 | Return made up to 30/11/98; no change of members (4 pages) |
| 7 January 1999 | Return made up to 30/11/98; no change of members (4 pages) |
| 21 August 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 21 August 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 29 January 1998 | Return made up to 30/11/97; full list of members (6 pages) |
| 29 January 1998 | Return made up to 30/11/97; full list of members (6 pages) |
| 16 June 1997 | Registered office changed on 16/06/97 from: 24 royal oak drive wickford essex SS1 8NU (1 page) |
| 16 June 1997 | Registered office changed on 16/06/97 from: 24 royal oak drive wickford essex SS1 8NU (1 page) |
| 10 June 1997 | Full accounts made up to 30 November 1996 (8 pages) |
| 10 June 1997 | Full accounts made up to 30 November 1996 (8 pages) |
| 18 December 1996 | Return made up to 30/11/96; no change of members
|
| 18 December 1996 | Return made up to 30/11/96; no change of members
|
| 27 September 1996 | Full accounts made up to 30 November 1995 (8 pages) |
| 27 September 1996 | Full accounts made up to 30 November 1995 (8 pages) |
| 7 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 7 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 3 July 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 3 July 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 23 March 1995 | Return made up to 30/11/94; full list of members (6 pages) |
| 23 March 1995 | Return made up to 30/11/94; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |