| Company Name | Brightlingsea Dock And Wharfage Limited |
|---|---|
| Company Status | Active |
| Company Number | 01466710 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1979(44 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Gail Sandra Oliver |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(11 years, 7 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | School Teacher |
| Country of Residence | England |
| Correspondence Address | 158 The Street Little Clacton Essex CO16 9LS |
| Director Name | Jill Katharine Oliver |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(11 years, 7 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Shairwood Colchester Road Tendring Essex CO16 9AA |
| Director Name | Wendy Louise Sawyer |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(11 years, 7 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Poplars Farm Chase Station Road Thorrington Essex CO7 8HZ |
| Secretary Name | Miss Gail Sandra Oliver |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(11 years, 7 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 158 The Street Little Clacton Essex CO16 9LS |
| Director Name | Ernest Seaton Oliver |
|---|---|
| Date of Birth | August 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(11 years, 7 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 07 February 2003) |
| Role | Civil Engineer |
| Correspondence Address | Shairwood Colchester Road Tendring Clacton On Sea Essex CO16 9AA |
| Director Name | Jane Allison Fish |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(11 years, 7 months after company formation) |
| Appointment Duration | 26 years, 5 months (resigned 15 January 2018) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Chiltern Farm Tendring Clacton On Sea Essex CO16 0BH |
Contact
| Telephone | 01206 822592 |
|---|---|
| Telephone region | Colchester |
Location
| Registered Address | 92 Station Road Clacton On Sea Essex CO15 1SG |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Ward | Pier |
| Built Up Area | Clacton-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 4.5k at £1 | Gail Sandra Oliver 22.50% Ordinary |
|---|---|
| 4.5k at £1 | Jane Allison Fish 22.50% Ordinary |
| 4.5k at £1 | Jill Katharine Oliver 22.50% Ordinary |
| 4.5k at £1 | Wendy Louise Sawyer 22.50% Ordinary |
| 2k at £1 | Executors Of Ernest Seaton Oliver 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,385,865 |
| Cash | £254,701 |
| Current Liabilities | £84,952 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 26 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 10 May 2024 (1 week, 5 days from now) |
Charges
| 3 January 1986 | Delivered on: 9 January 1986 Satisfied on: 18 January 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of shipyard estate, brightlingsea, essex. Fully Satisfied |
|---|---|
| 30 August 1985 | Delivered on: 5 September 1985 Satisfied on: 18 January 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of shipyard estate, brightlingsea, essex. Fully Satisfied |
Filing History
| 13 October 2020 | Full accounts made up to 31 August 2019 (18 pages) |
|---|---|
| 27 April 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 9 May 2019 | Full accounts made up to 31 August 2018 (18 pages) |
| 30 April 2019 | Confirmation statement made on 26 April 2019 with updates (4 pages) |
| 30 April 2018 | Confirmation statement made on 26 April 2018 with updates (4 pages) |
| 30 April 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 15 January 2018 | Termination of appointment of Jane Allison Fish as a director on 15 January 2018 (1 page) |
| 5 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 7 June 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 4 June 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 20 January 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 12 June 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 3 February 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 7 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (8 pages) |
| 7 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (8 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 30 April 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (8 pages) |
| 30 April 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (8 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 7 June 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (8 pages) |
| 7 June 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (8 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 11 June 2010 | Director's details changed for Jane Allison Fish on 1 January 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Wendy Louise Sawyer on 1 January 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Miss Gail Sandra Oliver on 1 January 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Miss Gail Sandra Oliver on 1 January 2010 (2 pages) |
| 11 June 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (7 pages) |
| 11 June 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (7 pages) |
| 11 June 2010 | Director's details changed for Jill Katharine Oliver on 1 January 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Wendy Louise Sawyer on 1 January 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Miss Gail Sandra Oliver on 1 January 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Jane Allison Fish on 1 January 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Jill Katharine Oliver on 1 January 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Wendy Louise Sawyer on 1 January 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Jill Katharine Oliver on 1 January 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Jane Allison Fish on 1 January 2010 (2 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 11 June 2009 | Return made up to 26/04/09; full list of members (5 pages) |
| 11 June 2009 | Return made up to 26/04/09; full list of members (5 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 7 July 2008 | Director and secretary's change of particulars / gail oliver / 01/07/2008 (2 pages) |
| 7 July 2008 | Director and secretary's change of particulars / gail oliver / 01/07/2008 (2 pages) |
| 13 June 2008 | Return made up to 26/04/08; full list of members (5 pages) |
| 13 June 2008 | Return made up to 26/04/08; full list of members (5 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 30 April 2007 | Return made up to 26/04/07; full list of members (3 pages) |
| 30 April 2007 | Return made up to 26/04/07; full list of members (3 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 25 September 2006 | Registered office changed on 25/09/06 from: 48 north hill colchester, essex CO1 1PY (1 page) |
| 25 September 2006 | Registered office changed on 25/09/06 from: 48 north hill colchester, essex CO1 1PY (1 page) |
| 28 April 2006 | Return made up to 26/04/06; full list of members (3 pages) |
| 28 April 2006 | Return made up to 26/04/06; full list of members (3 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 23 June 2005 | Return made up to 26/04/05; full list of members
|
| 23 June 2005 | Return made up to 26/04/05; full list of members
|
| 31 March 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 27 May 2004 | Return made up to 26/04/04; full list of members (9 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 27 May 2004 | Return made up to 26/04/04; full list of members (9 pages) |
| 16 May 2003 | Return made up to 26/04/03; full list of members (9 pages) |
| 16 May 2003 | Return made up to 26/04/03; full list of members (9 pages) |
| 15 April 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 15 April 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 8 May 2002 | Return made up to 26/04/02; full list of members (9 pages) |
| 8 May 2002 | Return made up to 26/04/02; full list of members (9 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 17 September 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 17 September 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 29 June 2001 | Delivery ext'd 3 mth 31/08/00 (1 page) |
| 29 June 2001 | Delivery ext'd 3 mth 31/08/00 (1 page) |
| 25 May 2001 | Return made up to 26/04/01; full list of members (8 pages) |
| 25 May 2001 | Return made up to 26/04/01; full list of members (8 pages) |
| 18 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 September 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 6 September 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 22 June 2000 | Delivery ext'd 3 mth 31/08/99 (2 pages) |
| 22 June 2000 | Delivery ext'd 3 mth 31/08/99 (2 pages) |
| 24 May 2000 | Return made up to 26/04/00; full list of members (8 pages) |
| 24 May 2000 | Return made up to 26/04/00; full list of members (8 pages) |
| 27 August 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 27 August 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 22 June 1999 | Delivery ext'd 3 mth 31/08/98 (1 page) |
| 22 June 1999 | Delivery ext'd 3 mth 31/08/98 (1 page) |
| 10 May 1999 | Return made up to 26/04/99; full list of members (8 pages) |
| 10 May 1999 | Return made up to 26/04/99; full list of members (8 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 25 June 1998 | Delivery ext'd 3 mth 31/08/97 (2 pages) |
| 25 June 1998 | Delivery ext'd 3 mth 31/08/97 (2 pages) |
| 18 May 1998 | Return made up to 26/04/98; no change of members (6 pages) |
| 18 May 1998 | Return made up to 26/04/98; no change of members (6 pages) |
| 19 November 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 19 November 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 3 July 1997 | Delivery ext'd 3 mth 31/08/96 (2 pages) |
| 3 July 1997 | Delivery ext'd 3 mth 31/08/96 (2 pages) |
| 26 June 1997 | Return made up to 26/04/97; no change of members (6 pages) |
| 26 June 1997 | Return made up to 26/04/97; no change of members (6 pages) |
| 7 August 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 7 August 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 8 July 1996 | Return made up to 26/04/96; full list of members (8 pages) |
| 8 July 1996 | Return made up to 26/04/96; full list of members (8 pages) |
| 5 September 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 5 September 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 8 June 1995 | Return made up to 26/04/95; no change of members (6 pages) |
| 8 June 1995 | Return made up to 26/04/95; no change of members (6 pages) |
| 13 December 1979 | Incorporation (15 pages) |