Company NameShears Court (West Mersea) Management Co. Limited
Company StatusActive
Company Number01456874
CategoryPrivate Limited Company
Incorporation Date25 October 1979(44 years, 6 months ago)

Business Activity

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

Directors

Director NameMrs Laura Gander-Howe
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2020(40 years, 3 months after company formation)
Appointment Duration4 years, 3 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressGateway House 10 Coopers Way
Southend-On-Sea
Essex
SS2 5TE
Director NameMs Laura Joan Marchington
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2023(44 years after company formation)
Appointment Duration6 months, 1 week
RoleSecretary
Country of ResidenceEngland
Correspondence AddressGateway House 10 Coopers Way
Southend-On-Sea
Essex
SS2 5TE
Director NameMs Jayne Anne Halfhide
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2023(44 years after company formation)
Appointment Duration6 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGateway House 10 Coopers Way
Southend-On-Sea
Essex
SS2 5TE
Secretary NameGateway Corporate Solutions Limited (Corporation)
StatusCurrent
Appointed06 December 2023(44 years, 1 month after company formation)
Appointment Duration4 months, 3 weeks
Correspondence AddressGateway House 10 Coopers Way
Southend-On-Sea
Essex
SS2 5TE
Director NameMr Basil Alfred Caines
Date of BirthJune 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1991(11 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 05 November 1995)
RoleRetired
Correspondence Address10 Shears Crescent
West Mersea
Colchester
Essex
CO5 8AR
Secretary NameBarry Richard Pearson
NationalityBritish
StatusResigned
Appointed21 August 1991(11 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 15 November 1994)
RoleCompany Director
Correspondence Address61 Empress Avenue
West Mersea
Colchester
Essex
CO5 8BL
Director NameMr William Kevin Burr
Date of BirthMay 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1995(16 years after company formation)
Appointment Duration2 years, 6 months (resigned 16 May 1998)
RoleCompany Director
Correspondence Address15 Firs Chase
West Mersea
Colchester
Essex
CO5 8NG
Director NameMichael Thomas Evers
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1995(16 years after company formation)
Appointment Duration3 years, 9 months (resigned 27 August 1999)
RoleManager Of A Construction Co
Correspondence AddressEstuary House
Victoria Esplanade
West Mersea
Essex
CO5 8AT
Director NameThomas Richard Laughton
Date of BirthOctober 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1995(16 years after company formation)
Appointment Duration2 years, 1 month (resigned 05 December 1997)
RoleCompany Director
Correspondence Address11 Shears Court
Shears Crescent West Mersea
Colchester
Essex
CO5 8DB
Secretary NameMr William Kevin Burr
NationalityBritish
StatusResigned
Appointed05 November 1995(16 years after company formation)
Appointment Duration2 years, 6 months (resigned 16 May 1998)
RoleCompany Director
Correspondence Address15 Firs Chase
West Mersea
Colchester
Essex
CO5 8NG
Director NameMr Trevor Lewis James
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1996(16 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 03 November 2000)
RoleCompany Director
Correspondence AddressOak House Toad Lane
Great Plumstead
Norwich
Norfolk
NR13 5EQ
Director NameFrank Dyson Berry
Date of BirthNovember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1998(18 years, 10 months after company formation)
Appointment Duration16 years, 10 months (resigned 06 July 2015)
RoleRetired Company Director
Country of ResidenceEngland
Correspondence Address17 Shears Court
Shears Crescent West Mersea
Colchester
Essex
CO5 8DB
Secretary NameFrank Dyson Berry
NationalityBritish
StatusResigned
Appointed18 August 1998(18 years, 10 months after company formation)
Appointment Duration16 years, 10 months (resigned 06 July 2015)
RoleRetired Company Director
Country of ResidenceEngland
Correspondence Address17 Shears Court
Shears Crescent West Mersea
Colchester
Essex
CO5 8DB
Director NameProf Andrew Thomas Blowers
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1999(20 years after company formation)
Appointment Duration10 years, 3 months (resigned 07 February 2010)
RoleProfessor
Country of ResidenceEngland
Correspondence Address2 Merlin Gardens
Bedford
Bedfordshire
MK41 7HL
Director NamePatrick James Bowman
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2000(21 years after company formation)
Appointment Duration9 years, 9 months (resigned 15 August 2010)
RoleSales Engineer
Correspondence Address7 Reynolds Avenue
Colchester
Essex
CO3 4QT
Director NameMr Ronald Clarke
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2005(25 years, 5 months after company formation)
Appointment Duration7 years, 5 months (resigned 02 September 2012)
RoleRetired
Country of ResidenceEngland
Correspondence Address15 Shears Court
West Mersea
Colchester
Essex
CO5 8DB
Director NameMrs Varrie McKechnie Blowers
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2010(30 years, 10 months after company formation)
Appointment Duration3 years (resigned 30 August 2013)
RoleRetired
Country of ResidenceEngland
Correspondence Address17 Shears Court
Shears Crescent, West Mersea
Colchester
Essex
CO5 8DB
Director NameMiss Anna Katherine Bowes
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2010(30 years, 10 months after company formation)
Appointment Duration1 year (resigned 26 August 2011)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address17 Shears Court
Shears Crescent, West Mersea
Colchester
Essex
CO5 8DB
Director NameMiss Patricia Forrest
Date of BirthJune 1966 (Born 57 years ago)
NationalityPeruvian
StatusResigned
Appointed26 August 2011(31 years, 10 months after company formation)
Appointment Duration2 years (resigned 30 August 2013)
RoleHead Of Inovation /Education
Country of ResidenceEngland
Correspondence Address17 Shears Court
Shears Crescent, West Mersea
Colchester
Essex
CO5 8DB
Director NameMrs Varrie McKechnie Blowers
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2011(31 years, 10 months after company formation)
Appointment Duration3 years (resigned 06 September 2014)
RoleRetired Academic Administrator
Country of ResidenceEngland
Correspondence Address7 Shears Court Shears Crescent
West Mersea
Colchester
CO5 8DB
Director NameMr Richard John Hayden
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2011(31 years, 10 months after company formation)
Appointment Duration2 years (resigned 30 August 2013)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address17 Shears Court
Shears Crescent, West Mersea
Colchester
Essex
CO5 8DB
Director NameMr Graham Frost
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2012(32 years, 10 months after company formation)
Appointment Duration3 years (resigned 06 September 2015)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address7 Shears Court Shears Crescent
West Mersea
Colchester
CO5 8DB
Secretary NameProf Andrew Thomas Blowers
StatusResigned
Appointed07 September 2014(34 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 13 November 2020)
RoleCompany Director
Correspondence Address2 Merlin Gardens
Bedford
MK41 7HL
Director NameMrs Teresa Grove
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2015(35 years, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 02 September 2018)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address14 Shears Court Shears Crescent
West Mersea
Colchester
CO5 8DB
Director NameMrs Susan Mary Long
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2016(36 years, 10 months after company formation)
Appointment Duration3 years (resigned 25 September 2019)
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Shears Court, West Mersea, Essex 3 Shears Court
West Mersea
Essex
CO5 8DB
Director NameMrs Pamela Anne Craner
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2017(37 years, 10 months after company formation)
Appointment Duration6 years, 1 month (resigned 23 October 2023)
RoleMarket Gardener
Country of ResidenceEngland
Correspondence AddressAston House 57-59 Crouch Street
Colchester
CO3 3EY
Director NameMr Robert William Goodwin
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2018(38 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 14 August 2023)
RoleRetired
Country of ResidenceEngland
Correspondence Address58 Dickens Rise
Chigwell
IG7 6NY
Director NameMr Francis John Harding
Date of BirthDecember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2018(38 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 14 August 2023)
RoleRetired
Country of ResidenceEngland
Correspondence Address53 London Road
Hitchin
SG4 9EW
Director NameMrs Laura Joan Marchington
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2019(39 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 07 December 2021)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressAston House 57-59 Crouch Street
Colchester
CO3 3EY
Director NameMr William Joseph McQuiston
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2022(43 years after company formation)
Appointment Duration9 months, 1 week (resigned 14 August 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAston House 57-59 Crouch Street
Colchester
CO3 3EY
Secretary NameS L Secretariat Limited (Corporation)
StatusResigned
Appointed28 March 1995(15 years, 5 months after company formation)
Appointment Duration7 months (resigned 26 October 1995)
Correspondence Address47 Butt Road
Colchester
Essex
CO3 3BZ
Secretary NameBoydens Leasehold & Estate Management (Corporation)
StatusResigned
Appointed08 January 2022(42 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 06 December 2023)
Correspondence AddressAston House 57-59 Crouch Street
Colchester
CO3 3EY

Contact

Telephone01206 385422
Telephone regionColchester

Location

Registered AddressGateway House
10 Coopers Way
Southend-On-Sea
Essex
SS2 5TE
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardSt. Luke's
Built Up AreaSouthend-on-Sea
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Turnover£20,919
Net Worth£20,430
Cash£23,464
Current Liabilities£10,849

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return21 August 2023 (8 months, 1 week ago)
Next Return Due4 September 2024 (4 months, 1 week from now)

Filing History

13 February 2024Registered office address changed from Aston House 57-59 Crouch Street Colchester CO3 3EY England to Gateway House 10 Coopers Way Southend-on-Sea Essex SS2 5TE on 13 February 2024 (1 page)
9 February 2024Appointment of Gateway Corporate Solutions Limited as a secretary on 6 December 2023 (2 pages)
9 February 2024Termination of appointment of Boydens Leasehold & Estate Management as a secretary on 6 December 2023 (1 page)
31 October 2023Appointment of Ms Jayne Anne Halfhide as a director on 19 October 2023 (2 pages)
31 October 2023Termination of appointment of Pamela Anne Craner as a director on 23 October 2023 (1 page)
31 October 2023Appointment of Ms Laura Joan Marchington as a director on 19 October 2023 (2 pages)
4 September 2023Notification of a person with significant control statement (2 pages)
22 August 2023Confirmation statement made on 21 August 2023 with updates (5 pages)
22 August 2023Cessation of Andrew Thomas Blowers as a person with significant control on 13 November 2020 (1 page)
14 August 2023Termination of appointment of Robert William Goodwin as a director on 14 August 2023 (1 page)
14 August 2023Termination of appointment of Francis John Harding as a director on 14 August 2023 (1 page)
14 August 2023Termination of appointment of William Joseph Mcquiston as a director on 14 August 2023 (1 page)
4 July 2023Termination of appointment of Stephen John Sugden as a director on 4 July 2023 (1 page)
15 May 2023Micro company accounts made up to 31 March 2023 (3 pages)
14 November 2022Appointment of Mr William Joseph Mcquiston as a director on 7 November 2022 (2 pages)
22 August 2022Confirmation statement made on 21 August 2022 with updates (5 pages)
3 August 2022Micro company accounts made up to 31 March 2022 (3 pages)
27 January 2022Appointment of Boydens Leasehold & Estate Management as a secretary on 8 January 2022 (2 pages)
11 January 2022Director's details changed for Mrs. Pamela Anne Craner on 10 January 2022 (2 pages)
8 December 2021Termination of appointment of Laura Joan Marchington as a director on 7 December 2021 (1 page)
26 August 2021Confirmation statement made on 21 August 2021 with updates (3 pages)
18 May 2021Micro company accounts made up to 31 March 2021 (3 pages)
22 February 2021Termination of appointment of Jane Roman as a director on 13 November 2020 (1 page)
22 February 2021Termination of appointment of Andrew Thomas Blowers as a director on 13 November 2020 (1 page)
22 February 2021Termination of appointment of Andrew Thomas Blowers as a secretary on 13 November 2020 (1 page)
23 September 2020Micro company accounts made up to 31 March 2020 (3 pages)
28 August 2020Confirmation statement made on 21 August 2020 with updates (5 pages)
28 January 2020Appointment of Mrs Laura Gander-Howe as a director on 20 January 2020 (2 pages)
27 September 2019Appointment of Mrs Laura Joan Marchington as a director on 23 September 2019 (2 pages)
26 September 2019Appointment of Mr Stephen John Sugden as a director on 15 September 2019 (2 pages)
26 September 2019Termination of appointment of Susan Mary Long as a director on 25 September 2019 (1 page)
26 September 2019Termination of appointment of Patricia Forrest as a director on 25 September 2019 (1 page)
26 September 2019Termination of appointment of Richard John Hayden as a director on 25 September 2019 (1 page)
21 August 2019Confirmation statement made on 21 August 2019 with updates (5 pages)
2 August 2019Registered office address changed from Shears Court 3 Shears Court Colchester Essex CO5 8DB England to Aston House 57-59 Crouch Street Colchester CO3 3EY on 2 August 2019 (1 page)
4 July 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
25 September 2018Appointment of Mr. Robert Goodwin as a director on 2 September 2018 (2 pages)
25 September 2018Appointment of Mr. Francis John Harding as a director on 2 September 2018 (2 pages)
14 September 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
3 September 2018Confirmation statement made on 21 August 2018 with updates (5 pages)
3 September 2018Termination of appointment of James Stewart as a director on 2 September 2018 (1 page)
3 September 2018Termination of appointment of Teresa Grove as a director on 2 September 2018 (1 page)
20 September 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
20 September 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
14 September 2017Appointment of Mrs. Pamela Anne Craner as a director on 3 September 2017 (2 pages)
14 September 2017Appointment of Mrs. Pamela Anne Craner as a director on 3 September 2017 (2 pages)
13 September 2017Termination of appointment of John Stewart Vince as a director on 3 September 2017 (1 page)
13 September 2017Termination of appointment of John Stewart Vince as a director on 3 September 2017 (1 page)
24 August 2017Confirmation statement made on 21 August 2017 with updates (5 pages)
24 August 2017Confirmation statement made on 21 August 2017 with updates (5 pages)
14 August 2017Registered office address changed from 7 Shears Court Shears Crescent West Mersea Colchester CO5 8DB to Shears Court 3 Shears Court Colchester Essex CO5 8DB on 14 August 2017 (1 page)
14 August 2017Registered office address changed from 7 Shears Court Shears Crescent West Mersea Colchester CO5 8DB to Shears Court 3 Shears Court Colchester Essex CO5 8DB on 14 August 2017 (1 page)
17 October 2016Total exemption full accounts made up to 31 March 2016 (10 pages)
17 October 2016Total exemption full accounts made up to 31 March 2016 (10 pages)
8 September 2016Appointment of Mrs Susan Mary Long as a director on 4 September 2016 (2 pages)
8 September 2016Appointment of Mrs Susan Mary Long as a director on 4 September 2016 (2 pages)
23 August 2016Confirmation statement made on 21 August 2016 with updates (7 pages)
23 August 2016Confirmation statement made on 21 August 2016 with updates (7 pages)
5 January 2016Termination of appointment of Graham Frost as a director on 6 September 2015 (1 page)
5 January 2016Termination of appointment of Graham Frost as a director on 6 September 2015 (1 page)
22 November 2015Appointment of Mrs Teresa Grove as a director on 6 September 2015 (2 pages)
22 November 2015Appointment of Mrs Teresa Grove as a director on 6 September 2015 (2 pages)
17 September 2015Appointment of Professor Andrew Thomas Blowers as a director on 7 September 2014 (2 pages)
17 September 2015Appointment of Professor Andrew Thomas Blowers as a secretary on 7 September 2014 (2 pages)
17 September 2015Appointment of Professor Andrew Thomas Blowers as a secretary on 7 September 2014 (2 pages)
17 September 2015Appointment of Professor Andrew Thomas Blowers as a director on 7 September 2014 (2 pages)
17 September 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 180
(9 pages)
17 September 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 180
(9 pages)
16 September 2015Termination of appointment of Frank Dyson Berry as a secretary on 6 July 2015 (1 page)
16 September 2015Termination of appointment of Varrie Mckechnie Blowers as a director on 6 September 2014 (1 page)
16 September 2015Termination of appointment of Frank Dyson Berry as a director on 6 July 2015 (1 page)
16 September 2015Termination of appointment of Varrie Mckechnie Blowers as a director on 6 September 2014 (1 page)
16 September 2015Termination of appointment of Frank Dyson Berry as a secretary on 6 July 2015 (1 page)
16 September 2015Termination of appointment of Frank Dyson Berry as a director on 6 July 2015 (1 page)
11 September 2015Registered office address changed from 17 Shears Court Shears Crescent, West Mersea Colchester Essex CO5 8DB to 7 Shears Court Shears Crescent West Mersea Colchester CO5 8DB on 11 September 2015 (1 page)
11 September 2015Registered office address changed from 17 Shears Court Shears Crescent, West Mersea Colchester Essex CO5 8DB to 7 Shears Court Shears Crescent West Mersea Colchester CO5 8DB on 11 September 2015 (1 page)
19 June 2015Total exemption full accounts made up to 31 March 2015 (10 pages)
19 June 2015Total exemption full accounts made up to 31 March 2015 (10 pages)
4 September 2014Termination of appointment of Varrie Mckechnie Blowers as a director on 30 August 2013 (1 page)
4 September 2014Termination of appointment of Richard John Hayden as a director on 30 August 2013 (1 page)
4 September 2014Termination of appointment of Varrie Mckechnie Blowers as a director on 30 August 2013 (1 page)
4 September 2014Termination of appointment of Richard John Hayden as a director on 30 August 2013 (1 page)
4 September 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 180
(11 pages)
4 September 2014Termination of appointment of Patricia Forrest as a director on 30 August 2013 (1 page)
4 September 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 180
(11 pages)
4 September 2014Termination of appointment of Patricia Forrest as a director on 30 August 2013 (1 page)
11 June 2014Total exemption full accounts made up to 31 March 2014 (10 pages)
11 June 2014Total exemption full accounts made up to 31 March 2014 (10 pages)
3 September 2013Annual return made up to 21 August 2013 no member list
Statement of capital on 2013-09-03
  • GBP 180
(11 pages)
3 September 2013Termination of appointment of Ronald Clarke as a director (1 page)
3 September 2013Annual return made up to 21 August 2013 no member list
Statement of capital on 2013-09-03
  • GBP 180
(11 pages)
3 September 2013Termination of appointment of Ronald Clarke as a director (1 page)
3 September 2013Termination of appointment of Ronald Clarke as a director (1 page)
3 September 2013Termination of appointment of Ronald Clarke as a director (1 page)
17 June 2013Total exemption full accounts made up to 31 March 2013 (13 pages)
17 June 2013Total exemption full accounts made up to 31 March 2013 (13 pages)
6 September 2012Annual return made up to 21 August 2012 with a full list of shareholders (13 pages)
6 September 2012Annual return made up to 21 August 2012 with a full list of shareholders (13 pages)
5 September 2012Appointment of Mr Graham Frost as a director (2 pages)
5 September 2012Appointment of Mr Graham Frost as a director (2 pages)
19 June 2012Total exemption full accounts made up to 31 March 2012 (10 pages)
19 June 2012Total exemption full accounts made up to 31 March 2012 (10 pages)
7 September 2011Termination of appointment of Anna Bowes as a director (1 page)
7 September 2011Annual return made up to 21 August 2011 with a full list of shareholders (11 pages)
7 September 2011Termination of appointment of Maria Montgomery as a director (1 page)
7 September 2011Termination of appointment of Anna Bowes as a director (1 page)
7 September 2011Termination of appointment of Maria Montgomery as a director (1 page)
7 September 2011Annual return made up to 21 August 2011 with a full list of shareholders (11 pages)
6 September 2011Appointment of Miss Patricia Forrest as a director (2 pages)
6 September 2011Appointment of Mrs Jane Roman as a director (2 pages)
6 September 2011Termination of appointment of Maria Montgomery as a director (1 page)
6 September 2011Appointment of Mrs Jane Roman as a director (2 pages)
6 September 2011Appointment of Mrs Varrie Mckechnie Blowers as a director (2 pages)
6 September 2011Termination of appointment of Anna Bowes as a director (1 page)
6 September 2011Appointment of Mr Richard John Hayden as a director (2 pages)
6 September 2011Appointment of Mr Richard John Hayden as a director (2 pages)
6 September 2011Appointment of Mrs Varrie Mckechnie Blowers as a director (2 pages)
6 September 2011Appointment of Mr John Stewart Vince as a director (2 pages)
6 September 2011Termination of appointment of Anna Bowes as a director (1 page)
6 September 2011Appointment of Miss Patricia Forrest as a director (2 pages)
6 September 2011Termination of appointment of Maria Montgomery as a director (1 page)
6 September 2011Appointment of Mr John Stewart Vince as a director (2 pages)
23 June 2011Total exemption full accounts made up to 31 March 2011 (10 pages)
23 June 2011Total exemption full accounts made up to 31 March 2011 (10 pages)
24 August 2010Appointment of Mrs Varrie Mckechnie Blowers as a director (2 pages)
24 August 2010Appointment of Mrs Varrie Mckechnie Blowers as a director (2 pages)
23 August 2010Director's details changed for Ronald Clarke on 21 August 2010 (2 pages)
23 August 2010Director's details changed for Mr James Stewart on 21 August 2010 (2 pages)
23 August 2010Director's details changed for Patricia Forrest on 21 August 2010 (2 pages)
23 August 2010Appointment of Mr Richard John Hayden as a director (2 pages)
23 August 2010Appointment of Miss Anna Katherine Bowes as a director (2 pages)
23 August 2010Termination of appointment of Andrew Blowers as a director (1 page)
23 August 2010Director's details changed for Mr James Stewart on 21 August 2010 (2 pages)
23 August 2010Director's details changed for Maria Jane Montgomery on 21 August 2010 (2 pages)
23 August 2010Termination of appointment of Martin Sulley as a director (1 page)
23 August 2010Director's details changed for Patricia Forrest on 21 August 2010 (2 pages)
23 August 2010Termination of appointment of Patrick Bowman as a director (1 page)
23 August 2010Director's details changed for Ronald Clarke on 21 August 2010 (2 pages)
23 August 2010Director's details changed for Maria Jane Montgomery on 21 August 2010 (2 pages)
23 August 2010Termination of appointment of Martin Sulley as a director (1 page)
23 August 2010Annual return made up to 21 August 2010 with a full list of shareholders (11 pages)
23 August 2010Appointment of Miss Anna Katherine Bowes as a director (2 pages)
23 August 2010Termination of appointment of Andrew Blowers as a director (1 page)
23 August 2010Termination of appointment of Patrick Bowman as a director (1 page)
23 August 2010Appointment of Mr Richard John Hayden as a director (2 pages)
23 August 2010Annual return made up to 21 August 2010 with a full list of shareholders (11 pages)
1 July 2010Full accounts made up to 31 March 2010 (12 pages)
1 July 2010Full accounts made up to 31 March 2010 (12 pages)
25 August 2009Return made up to 21/08/09; full list of members (11 pages)
25 August 2009Return made up to 21/08/09; full list of members (11 pages)
1 August 2009Full accounts made up to 31 March 2009 (12 pages)
1 August 2009Full accounts made up to 31 March 2009 (12 pages)
26 August 2008Director appointed mr james stewart (1 page)
26 August 2008Return made up to 21/08/08; full list of members (11 pages)
26 August 2008Director appointed mr james stewart (1 page)
26 August 2008Return made up to 21/08/08; full list of members (11 pages)
26 June 2008Full accounts made up to 31 March 2008 (13 pages)
26 June 2008Full accounts made up to 31 March 2008 (13 pages)
4 September 2007Return made up to 21/08/07; change of members (9 pages)
4 September 2007Return made up to 21/08/07; change of members (9 pages)
28 June 2007Full accounts made up to 31 March 2007 (11 pages)
28 June 2007Full accounts made up to 31 March 2007 (11 pages)
31 August 2006Return made up to 21/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(15 pages)
31 August 2006Return made up to 21/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(15 pages)
13 June 2006Full accounts made up to 31 March 2006 (11 pages)
13 June 2006Full accounts made up to 31 March 2006 (11 pages)
12 September 2005New director appointed (2 pages)
12 September 2005Return made up to 21/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
(15 pages)
12 September 2005Return made up to 21/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
(15 pages)
12 September 2005New director appointed (2 pages)
13 July 2005Full accounts made up to 31 March 2005 (10 pages)
13 July 2005Full accounts made up to 31 March 2005 (10 pages)
1 September 2004Return made up to 21/08/04; full list of members (15 pages)
1 September 2004Return made up to 21/08/04; full list of members (15 pages)
16 July 2004Full accounts made up to 31 March 2004 (10 pages)
16 July 2004Full accounts made up to 31 March 2004 (10 pages)
9 July 2004New director appointed (1 page)
9 July 2004New director appointed (1 page)
9 July 2004New director appointed (1 page)
9 July 2004New director appointed (1 page)
24 September 2003Full accounts made up to 31 March 2003 (10 pages)
24 September 2003Full accounts made up to 31 March 2003 (10 pages)
3 September 2003Return made up to 21/08/03; full list of members (14 pages)
3 September 2003Return made up to 21/08/03; full list of members (14 pages)
7 October 2002Full accounts made up to 31 March 2002 (10 pages)
7 October 2002Full accounts made up to 31 March 2002 (10 pages)
29 August 2002Return made up to 21/08/02; full list of members (14 pages)
29 August 2002Return made up to 21/08/02; full list of members (14 pages)
19 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
19 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
22 January 2002Full accounts made up to 31 March 2001 (10 pages)
22 January 2002Full accounts made up to 31 March 2001 (10 pages)
10 September 2001Return made up to 21/08/01; full list of members (10 pages)
10 September 2001Director resigned (1 page)
10 September 2001Return made up to 21/08/01; full list of members (10 pages)
10 September 2001New director appointed (2 pages)
10 September 2001New director appointed (2 pages)
10 September 2001Director resigned (1 page)
30 October 2000Full accounts made up to 31 March 2000 (10 pages)
30 October 2000Full accounts made up to 31 March 2000 (10 pages)
31 August 2000Return made up to 21/08/00; change of members
  • 363(287) ‐ Registered office changed on 31/08/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
31 August 2000Return made up to 21/08/00; change of members
  • 363(287) ‐ Registered office changed on 31/08/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
24 March 2000New director appointed (2 pages)
24 March 2000New director appointed (2 pages)
23 March 2000New director appointed (2 pages)
23 March 2000New director appointed (2 pages)
19 November 1999Registered office changed on 19/11/99 from: 9 victoria esplanade west mersea colchester essex CO5 8AT (1 page)
19 November 1999Registered office changed on 19/11/99 from: 9 victoria esplanade west mersea colchester essex CO5 8AT (1 page)
16 November 1999Director resigned (1 page)
16 November 1999Director resigned (1 page)
21 September 1999Return made up to 21/08/99; change of members
  • 363(288) ‐ Director resigned
(6 pages)
21 September 1999Return made up to 21/08/99; change of members
  • 363(288) ‐ Director resigned
(6 pages)
21 July 1999Full accounts made up to 31 March 1999 (10 pages)
21 July 1999Full accounts made up to 31 March 1999 (10 pages)
24 September 1998Return made up to 21/08/98; full list of members (8 pages)
24 September 1998Return made up to 21/08/98; full list of members (8 pages)
16 September 1998New secretary appointed;new director appointed (2 pages)
16 September 1998New director appointed (2 pages)
16 September 1998New director appointed (2 pages)
16 September 1998New secretary appointed;new director appointed (2 pages)
13 August 1998Full accounts made up to 31 March 1998 (10 pages)
13 August 1998Full accounts made up to 31 March 1998 (10 pages)
20 July 1998Director resigned (1 page)
20 July 1998Director resigned (1 page)
9 July 1998Secretary resigned;director resigned (1 page)
9 July 1998Secretary resigned;director resigned (1 page)
11 September 1997Full accounts made up to 31 March 1997 (10 pages)
11 September 1997Full accounts made up to 31 March 1997 (10 pages)
9 September 1997Return made up to 21/08/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
9 September 1997Return made up to 21/08/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
28 January 1997Full accounts made up to 31 March 1996 (10 pages)
28 January 1997Full accounts made up to 31 March 1996 (10 pages)
23 October 1996Return made up to 21/08/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
23 October 1996Return made up to 21/08/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
4 September 1996New director appointed (2 pages)
4 September 1996New director appointed (2 pages)
1 April 1996Full accounts made up to 31 March 1995 (11 pages)
1 April 1996Full accounts made up to 31 March 1995 (11 pages)
6 December 1995Secretary resigned (2 pages)
6 December 1995New secretary appointed;director resigned;new director appointed (2 pages)
6 December 1995Director resigned;new director appointed (2 pages)
6 December 1995Director resigned;new director appointed (2 pages)
6 December 1995Director resigned;new director appointed (2 pages)
6 December 1995New secretary appointed;director resigned;new director appointed (2 pages)
6 December 1995Registered office changed on 06/12/95 from: 47 butt road colchester essex CO3 3BZ (1 page)
6 December 1995Director resigned;new director appointed (2 pages)
6 December 1995Registered office changed on 06/12/95 from: 47 butt road colchester essex CO3 3BZ (1 page)
6 December 1995Secretary resigned (2 pages)
23 November 1995Auditor's resignation (2 pages)
23 November 1995Auditor's resignation (2 pages)
23 November 1995Auditor's resignation (2 pages)
23 November 1995Auditor's resignation (2 pages)
17 October 1995Return made up to 21/08/95; full list of members (12 pages)
17 October 1995Return made up to 21/08/95; full list of members (12 pages)
23 April 1995New secretary appointed (2 pages)
23 April 1995New secretary appointed (2 pages)
15 March 1995Secretary resigned (2 pages)
15 March 1995Secretary resigned (2 pages)
10 March 1995Registered office changed on 10/03/95 from: 12 shears court shears crescent west mersea essex CO5 8AR (1 page)
10 March 1995Registered office changed on 10/03/95 from: 12 shears court shears crescent west mersea essex CO5 8AR (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)
25 October 1979Incorporation (17 pages)