Hullbridge Residents Company Limited

Company Name	Hullbridge Residents Company Limited
Director	Kristian Alexander Sullivan
Company Status	Active
Company Number	01439207
Category	Private Limited Company
Incorporation Date	23 July 1979(44 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Kristian Alexander Sullivan
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	13 April 2016(36 years, 9 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF

Secretary Name	Essex Properties Ltd (Corporation)
Status	Current
Appointed	30 September 2015(36 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	3 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF

Director Name	Mrs Gladys Mason
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(11 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 May 1995)
Role	Secretary
Correspondence Address	Flat 10 The Cedars South Woodham Ferrers Chelmsford Essex CM3 5JD

Director Name	Leonard Richard Spooner
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(11 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 23 April 2002)
Role	Retired
Correspondence Address	Flat 12 The Cedars South Woodham Ferrers Chelmsford Essex CM3 5JD

Secretary Name	Mrs Gladys Mason
Nationality	British
Status	Resigned
Appointed	14 March 1991(11 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 May 1995)
Role	Company Director
Correspondence Address	Flat 10 The Cedars South Woodham Ferrers Chelmsford Essex CM3 5JD

Secretary Name	Jean Hardy
Nationality	British
Status	Resigned
Appointed	11 May 1995(15 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 24 March 2005)
Role	Company Director
Correspondence Address	Flat No 5 The Cedars South Woodham Ferrers Chelmsford CM3 5JD

Director Name	George Barry Maynard
Date of Birth	June 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(22 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 August 2010)
Role	Retired
Correspondence Address	Flat 8 The Cedars Hullbridge Road South Woodham Ferrers Essex CM3 5JD

Director Name	David Walter Peffer
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(25 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 May 2008)
Role	Retired
Correspondence Address	8 Green Mead South Woodham Ferrers Essex CM3 5NL

Secretary Name	David Walter Peffer
Nationality	British
Status	Resigned
Appointed	24 March 2005(25 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 May 2008)
Role	Retired
Correspondence Address	8 Green Mead South Woodham Ferrers Essex CM3 5NL

Director Name	Mr Terence Hall
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(28 years, 11 months after company formation)
Appointment Duration	3 years (resigned 28 June 2011)
Role	Plumber Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	18 The Cedars Hullbridge Road South Woodham Ferrers Essex CM3 5JD

Secretary Name	Mr Terence Hall
Nationality	British
Status	Resigned
Appointed	25 June 2008(28 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 August 2010)
Role	Plumber Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	18 The Cedars Hullbridge Road South Woodham Ferrers Essex CM3 5JD

Director Name	Lawrence James Ladbrook(Snr)
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2010(31 years, 1 month after company formation)
Appointment Duration	5 years (resigned 18 August 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Reeves Way South Woodham Ferrers Essex CM3 5XF

Secretary Name	Carol Sullivan
Nationality	British
Status	Resigned
Appointed	14 August 2010(31 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2013)
Role	Company Director
Correspondence Address	3 Reeves Way South Woodham Ferrers Essex CM3 5XF

Secretary Name	Mr James Victor Sullivan
Status	Resigned
Appointed	30 April 2013(33 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	3 Reeves Way South Woodham Ferrers Essex CM3 5XF

Director Name	Mr James Victor Sullivan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(36 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Reeves Way South Woodham Ferrers Essex CM3 5XF

Location

Registered Address	11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £5	Dennis Arthur Bench & Elaine Bench 5.56% Ordinary
1 at £5	Diana Mary Quorn & Peter James Quorne 5.56% Ordinary
1 at £5	Dr R. Patel 5.56% Ordinary
1 at £5	G. Maynard 5.56% Ordinary
1 at £5	Gary Michael Millard 5.56% Ordinary
1 at £5	Kathryn Jane Watson & David Robert Hawes 5.56% Ordinary
1 at £5	L. Platts 5.56% Ordinary
1 at £5	Miss Jean Hardy 5.56% Ordinary
1 at £5	Mr A. Robinson 5.56% Ordinary
1 at £5	Mr A.c. Edlin 5.56% Ordinary
1 at £5	Mr B.e.l. Dellar 5.56% Ordinary
1 at £5	Mr J. Dickinson 5.56% Ordinary
1 at £5	Mr L. Ladbrook 5.56% Ordinary
1 at £5	Mrs E. Spooner 5.56% Ordinary
1 at £5	R.a. Hillis 5.56% Ordinary
1 at £5	Ramesh Patel 5.56% Ordinary
2 at £5	D. Sherwin 11.11% Ordinary

Financials

Year	2014
Net Worth	£14,790
Current Liabilities	£5,871

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	14 March 2024 (1 month, 3 weeks ago)
Next Return Due	28 March 2025 (10 months, 3 weeks from now)

Filing History

21 March 2023	Confirmation statement made on 14 March 2023 with updates (5 pages)
16 January 2023	Accounts for a small company made up to 30 September 2022 (7 pages)
5 April 2022	Confirmation statement made on 14 March 2022 with updates (5 pages)
14 February 2022	Accounts for a small company made up to 30 September 2021 (7 pages)
28 May 2021	Accounts for a small company made up to 30 September 2020 (6 pages)
22 April 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
26 March 2020	Accounts for a small company made up to 30 September 2019 (6 pages)
24 March 2020	Confirmation statement made on 14 March 2020 with updates (5 pages)
26 June 2019	Registered office address changed from 3 Reeves Way South Woodham Ferrers Essex CM3 5XF to 11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF on 26 June 2019 (1 page)
14 March 2019	Confirmation statement made on 14 March 2019 with updates (5 pages)
1 March 2019	Accounts for a small company made up to 30 September 2018 (7 pages)
9 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
8 May 2018	Accounts for a small company made up to 30 September 2017 (8 pages)
15 March 2018	Notification of Kristian Sullivan as a person with significant control on 1 March 2018 (2 pages)
15 March 2018	Confirmation statement made on 14 March 2018 with updates (5 pages)
15 March 2018	Withdrawal of a person with significant control statement on 15 March 2018 (2 pages)
10 April 2017	Accounts for a small company made up to 30 September 2016 (5 pages)
10 April 2017	Accounts for a small company made up to 30 September 2016 (5 pages)
17 March 2017	Confirmation statement made on 14 March 2017 with updates (7 pages)
17 March 2017	Confirmation statement made on 14 March 2017 with updates (7 pages)
26 May 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
26 May 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
15 April 2016	Appointment of Mr Kristian Sullivan as a director on 13 April 2016 (2 pages)
15 April 2016	Appointment of Mr Kristian Sullivan as a director on 13 April 2016 (2 pages)
15 April 2016	Termination of appointment of James Victor Sullivan as a director on 13 April 2016 (1 page)
15 April 2016	Termination of appointment of James Victor Sullivan as a director on 13 April 2016 (1 page)
23 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 90 (5 pages)
23 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 90 (5 pages)
27 October 2015	Appointment of Mr James Victor Sullivan as a director on 30 September 2015 (2 pages)
27 October 2015	Appointment of Essex Properties Ltd as a secretary on 30 September 2015 (2 pages)
27 October 2015	Appointment of Mr James Victor Sullivan as a director on 30 September 2015 (2 pages)
27 October 2015	Termination of appointment of James Victor Sullivan as a secretary on 30 September 2015 (1 page)
27 October 2015	Termination of appointment of James Victor Sullivan as a secretary on 30 September 2015 (1 page)
27 October 2015	Termination of appointment of Lawrence James Ladbrook(Snr) as a director on 18 August 2015 (1 page)
27 October 2015	Appointment of Essex Properties Ltd as a secretary on 30 September 2015 (2 pages)
27 October 2015	Termination of appointment of Lawrence James Ladbrook(Snr) as a director on 18 August 2015 (1 page)
20 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 90 (5 pages)
20 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 90 (5 pages)
11 March 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
11 March 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
17 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 90 (5 pages)
17 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 90 (5 pages)
18 February 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
18 February 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
16 January 2014	Termination of appointment of Carol Sullivan as a secretary (1 page)
16 January 2014	Appointment of Mr James Victor Sullivan as a secretary (2 pages)
16 January 2014	Appointment of Mr James Victor Sullivan as a secretary (2 pages)
16 January 2014	Termination of appointment of Carol Sullivan as a secretary (1 page)
15 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
31 January 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
31 January 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
2 July 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
2 July 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
20 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
12 July 2011	Termination of appointment of Terence Hall as a director (2 pages)
12 July 2011	Termination of appointment of Terence Hall as a director (2 pages)
29 June 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
29 June 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
17 March 2011	Secretary's details changed for Carol Sullivan Potter on 16 March 2011 (1 page)
17 March 2011	Secretary's details changed for Carol Sullivan Potter on 16 March 2011 (1 page)
17 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
17 March 2011	Director's details changed for Terence Hall on 16 March 2011 (2 pages)
17 March 2011	Director's details changed for Terence Hall on 16 March 2011 (2 pages)
17 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
19 August 2010	Appointment of Lawrence James Ladbrook as a director (3 pages)
19 August 2010	Termination of appointment of Terence Hall as a secretary (2 pages)
19 August 2010	Current accounting period extended from 29 September 2010 to 30 September 2010 (3 pages)
19 August 2010	Appointment of Carol Sullivan Potter as a secretary (3 pages)
19 August 2010	Appointment of Carol Sullivan Potter as a secretary (3 pages)
19 August 2010	Current accounting period extended from 29 September 2010 to 30 September 2010 (3 pages)
19 August 2010	Termination of appointment of George Maynard as a director (2 pages)
19 August 2010	Termination of appointment of Terence Hall as a secretary (2 pages)
19 August 2010	Appointment of Lawrence James Ladbrook as a director (3 pages)
19 August 2010	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 19 August 2010 (2 pages)
19 August 2010	Termination of appointment of George Maynard as a director (2 pages)
19 August 2010	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 19 August 2010 (2 pages)
23 June 2010	Total exemption full accounts made up to 29 September 2009 (8 pages)
23 June 2010	Total exemption full accounts made up to 29 September 2009 (8 pages)
7 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (17 pages)
7 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (17 pages)
22 July 2009	Full accounts made up to 28 September 2008 (11 pages)
22 July 2009	Full accounts made up to 28 September 2008 (11 pages)
9 April 2009	Return made up to 14/03/09; full list of members (10 pages)
9 April 2009	Return made up to 14/03/09; full list of members (10 pages)
21 July 2008	Director and secretary appointed terence hall (2 pages)
21 July 2008	Director and secretary appointed terence hall (2 pages)
15 May 2008	Appointment terminated director and secretary david peffer (1 page)
15 May 2008	Appointment terminated director and secretary david peffer (1 page)
10 April 2008	Return made up to 14/03/08; full list of members (10 pages)
10 April 2008	Return made up to 14/03/08; full list of members (10 pages)
21 February 2008	Full accounts made up to 29 September 2007 (10 pages)
21 February 2008	Full accounts made up to 29 September 2007 (10 pages)
22 July 2007	Full accounts made up to 29 September 2006 (11 pages)
22 July 2007	Full accounts made up to 29 September 2006 (11 pages)
4 April 2007	Return made up to 14/03/07; full list of members (12 pages)
4 April 2007	Return made up to 14/03/07; full list of members (12 pages)
2 August 2006	Full accounts made up to 29 September 2005 (9 pages)
2 August 2006	Full accounts made up to 29 September 2005 (9 pages)
4 April 2006	Return made up to 14/03/06; full list of members (12 pages)
4 April 2006	Return made up to 14/03/06; full list of members (12 pages)
20 April 2005	Secretary resigned (1 page)
20 April 2005	New secretary appointed;new director appointed (2 pages)
20 April 2005	New secretary appointed;new director appointed (2 pages)
20 April 2005	Secretary resigned (1 page)
6 April 2005	Return made up to 14/03/05; full list of members (7 pages)
6 April 2005	Return made up to 14/03/05; full list of members (7 pages)
31 January 2005	Full accounts made up to 29 September 2004 (9 pages)
31 January 2005	Full accounts made up to 29 September 2004 (9 pages)
29 July 2004	Return made up to 14/03/04; full list of members (14 pages)
29 July 2004	Return made up to 14/03/04; full list of members (14 pages)
20 February 2004	Full accounts made up to 29 September 2003 (9 pages)
20 February 2004	Full accounts made up to 29 September 2003 (9 pages)
5 January 2004	Return made up to 14/03/03; full list of members (13 pages)
5 January 2004	Return made up to 14/03/03; full list of members (13 pages)
15 January 2003	Full accounts made up to 29 September 2002 (9 pages)
15 January 2003	Full accounts made up to 29 September 2002 (9 pages)
8 October 2002	Return made up to 14/03/02; full list of members (11 pages)
8 October 2002	Return made up to 14/03/02; full list of members (11 pages)
17 June 2002	Full accounts made up to 29 September 2001 (9 pages)
17 June 2002	Full accounts made up to 29 September 2001 (9 pages)
13 June 2002	Registered office changed on 13/06/02 from: flat 12, the cedars hullbridge road south woodham ferrers essex CM3 5JD (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	Registered office changed on 13/06/02 from: flat 12, the cedars hullbridge road south woodham ferrers essex CM3 5JD (1 page)
17 April 2001	Return made up to 14/03/01; full list of members (8 pages)
17 April 2001	Return made up to 14/03/01; full list of members (8 pages)
28 December 2000	Full accounts made up to 29 September 2000 (9 pages)
28 December 2000	Full accounts made up to 29 September 2000 (9 pages)
10 May 2000	Return made up to 14/03/00; full list of members (12 pages)
10 May 2000	Return made up to 14/03/00; full list of members (12 pages)
27 March 2000	Full accounts made up to 29 September 1999 (10 pages)
27 March 2000	Full accounts made up to 29 September 1999 (10 pages)
19 April 1999	Return made up to 14/03/99; full list of members (6 pages)
19 April 1999	Return made up to 14/03/99; full list of members (6 pages)
4 March 1999	Full accounts made up to 29 September 1998 (10 pages)
4 March 1999	Full accounts made up to 29 September 1998 (10 pages)
2 February 1998	Full accounts made up to 29 September 1997 (10 pages)
2 February 1998	Full accounts made up to 29 September 1997 (10 pages)
7 April 1997	Return made up to 14/03/97; full list of members (6 pages)
7 April 1997	Return made up to 14/03/97; full list of members (6 pages)
5 March 1997	Full accounts made up to 29 September 1996 (10 pages)
5 March 1997	Full accounts made up to 29 September 1996 (10 pages)
2 May 1996	Director resigned (1 page)
2 May 1996	Director resigned (1 page)
14 March 1996	Return made up to 14/03/96; no change of members (4 pages)
14 March 1996	Return made up to 14/03/96; no change of members (4 pages)
28 February 1996	Full accounts made up to 29 September 1995 (12 pages)
28 February 1996	Full accounts made up to 29 September 1995 (12 pages)
3 May 1995	Return made up to 14/03/95; full list of members (6 pages)
3 May 1995	Return made up to 14/03/95; full list of members (6 pages)
13 April 1995	Full accounts made up to 29 September 1994 (12 pages)
13 April 1995	Full accounts made up to 29 September 1994 (12 pages)
23 July 1979	Incorporation (13 pages)
23 July 1979	Incorporation (13 pages)

Hullbridge Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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