Woodham Mortimer
Maldon
Essex
CM9 6SN
Secretary Name | Mrs Jill Margaret Doe |
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Nationality | British |
Status | Current |
Appointed | 26 December 1991(8 years, 7 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Appledore Maldon Road Hatfield Peverel Chelmsford Essex CM3 2JP |
Director Name | Mr Angus Ernest Doe |
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Date of Birth | August 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 2014(31 years, 2 months after company formation) |
Appointment Duration | 9 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ernest Doe & Sons Limited Ulting Maldon Essex CM9 6QH |
Director Name | Mr Alan Ernest Doe |
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Date of Birth | April 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 December 1991(8 years, 7 months after company formation) |
Appointment Duration | 22 years, 7 months (resigned 26 July 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Appledore Hatfield Peverel Chelmsford Essex CM3 2JP |
Registered Address | Ernest Doe & Sons Limited Ulting Maldon Essex CM9 6QH |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Ulting |
Ward | Wickham Bishops and Woodham |
80 at £1 | C.e. Doe 80.00% Ordinary |
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10 at £1 | A.e. Doe 10.00% Ordinary |
10 at £1 | J.m. Doe 10.00% Ordinary |
Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 27 December 2024 (8 months from now) |
15 January 2024 | Accounts for a dormant company made up to 31 August 2023 (4 pages) |
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19 December 2023 | Confirmation statement made on 13 December 2023 with no updates (3 pages) |
17 January 2023 | Accounts for a dormant company made up to 31 August 2022 (4 pages) |
13 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
14 January 2022 | Accounts for a dormant company made up to 31 August 2021 (4 pages) |
13 December 2021 | Confirmation statement made on 13 December 2021 with updates (3 pages) |
28 January 2021 | Accounts for a dormant company made up to 31 August 2020 (4 pages) |
18 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
15 May 2020 | Accounts for a dormant company made up to 31 August 2019 (5 pages) |
18 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
23 May 2019 | Accounts for a dormant company made up to 31 August 2018 (5 pages) |
2 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
11 May 2018 | Accounts for a dormant company made up to 31 August 2017 (5 pages) |
3 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
2 June 2017 | Accounts for a dormant company made up to 31 August 2016 (5 pages) |
2 June 2017 | Accounts for a dormant company made up to 31 August 2016 (5 pages) |
23 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
23 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
24 June 2016 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
24 June 2016 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
11 January 2016 | Director's details changed for Mr Angus Ernest Doe on 1 February 2015 (2 pages) |
11 January 2016 | Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
11 January 2016 | Director's details changed for Mr Angus Ernest Doe on 1 February 2015 (2 pages) |
11 January 2016 | Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
5 June 2015 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
5 June 2015 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
15 January 2015 | Registered office address changed from Appledore Maldon Road Hatfield Peverel Chelmsford Essex CM3 2JP to Ernest Doe & Sons Limited Ulting Maldon Essex CM9 6QH on 15 January 2015 (1 page) |
15 January 2015 | Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
15 January 2015 | Registered office address changed from Appledore Maldon Road Hatfield Peverel Chelmsford Essex CM3 2JP to Ernest Doe & Sons Limited Ulting Maldon Essex CM9 6QH on 15 January 2015 (1 page) |
15 January 2015 | Appointment of Mr Angus Ernest Doe as a director on 27 July 2014 (2 pages) |
15 January 2015 | Termination of appointment of Alan Ernest Doe as a director on 26 July 2014 (1 page) |
15 January 2015 | Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
15 January 2015 | Appointment of Mr Angus Ernest Doe as a director on 27 July 2014 (2 pages) |
15 January 2015 | Termination of appointment of Alan Ernest Doe as a director on 26 July 2014 (1 page) |
3 June 2014 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
3 June 2014 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
6 January 2014 | Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
3 June 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
3 June 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
2 January 2013 | Annual return made up to 26 December 2012 with a full list of shareholders (5 pages) |
2 January 2013 | Annual return made up to 26 December 2012 with a full list of shareholders (5 pages) |
11 May 2012 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
11 May 2012 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
3 January 2012 | Annual return made up to 26 December 2011 with a full list of shareholders (5 pages) |
3 January 2012 | Annual return made up to 26 December 2011 with a full list of shareholders (5 pages) |
12 May 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
12 May 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
4 January 2011 | Annual return made up to 26 December 2010 with a full list of shareholders (5 pages) |
4 January 2011 | Annual return made up to 26 December 2010 with a full list of shareholders (5 pages) |
6 February 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
6 February 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
6 January 2010 | Director's details changed for Mr Colin Ernest Doe on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Mr Colin Ernest Doe on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Mr Alan Ernest Doe on 6 January 2010 (2 pages) |
6 January 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Director's details changed for Mr Colin Ernest Doe on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Mr Alan Ernest Doe on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Mr Alan Ernest Doe on 6 January 2010 (2 pages) |
2 January 2009 | Return made up to 26/12/08; full list of members (4 pages) |
2 January 2009 | Return made up to 26/12/08; full list of members (4 pages) |
1 October 2008 | Total exemption full accounts made up to 31 August 2008 (5 pages) |
1 October 2008 | Total exemption full accounts made up to 31 August 2008 (5 pages) |
3 January 2008 | Return made up to 26/12/07; full list of members (3 pages) |
3 January 2008 | Return made up to 26/12/07; full list of members (3 pages) |
27 September 2007 | Total exemption full accounts made up to 31 August 2007 (5 pages) |
27 September 2007 | Total exemption full accounts made up to 31 August 2007 (5 pages) |
12 February 2007 | Total exemption full accounts made up to 31 August 2006 (5 pages) |
12 February 2007 | Total exemption full accounts made up to 31 August 2006 (5 pages) |
10 January 2007 | Return made up to 26/12/06; full list of members (7 pages) |
10 January 2007 | Return made up to 26/12/06; full list of members (7 pages) |
13 February 2006 | Total exemption full accounts made up to 31 August 2005 (5 pages) |
13 February 2006 | Total exemption full accounts made up to 31 August 2005 (5 pages) |
11 January 2006 | Return made up to 26/12/05; full list of members (7 pages) |
11 January 2006 | Return made up to 26/12/05; full list of members (7 pages) |
24 July 2005 | Total exemption full accounts made up to 31 August 2004 (5 pages) |
24 July 2005 | Total exemption full accounts made up to 31 August 2004 (5 pages) |
7 January 2005 | Return made up to 26/12/04; full list of members (7 pages) |
7 January 2005 | Return made up to 26/12/04; full list of members (7 pages) |
28 April 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
28 April 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
8 January 2004 | Return made up to 26/12/03; full list of members (7 pages) |
8 January 2004 | Return made up to 26/12/03; full list of members (7 pages) |
18 June 2003 | Full accounts made up to 31 August 2002 (6 pages) |
18 June 2003 | Full accounts made up to 31 August 2002 (6 pages) |
7 January 2003 | Return made up to 26/12/02; full list of members
|
7 January 2003 | Return made up to 26/12/02; full list of members
|
5 June 2002 | Full accounts made up to 31 August 2001 (6 pages) |
5 June 2002 | Full accounts made up to 31 August 2001 (6 pages) |
7 January 2002 | Return made up to 26/12/01; full list of members (6 pages) |
7 January 2002 | Return made up to 26/12/01; full list of members (6 pages) |
11 June 2001 | Full accounts made up to 31 August 2000 (6 pages) |
11 June 2001 | Full accounts made up to 31 August 2000 (6 pages) |
5 January 2001 | Return made up to 26/12/00; full list of members (6 pages) |
5 January 2001 | Return made up to 26/12/00; full list of members (6 pages) |
17 May 2000 | Full accounts made up to 31 August 1999 (6 pages) |
17 May 2000 | Full accounts made up to 31 August 1999 (6 pages) |
7 January 2000 | Return made up to 26/12/99; full list of members (6 pages) |
7 January 2000 | Return made up to 26/12/99; full list of members (6 pages) |
17 May 1999 | Full accounts made up to 31 August 1998 (6 pages) |
17 May 1999 | Full accounts made up to 31 August 1998 (6 pages) |
31 December 1998 | Return made up to 26/12/98; full list of members (6 pages) |
31 December 1998 | Return made up to 26/12/98; full list of members (6 pages) |
15 January 1998 | Full accounts made up to 31 August 1997 (6 pages) |
15 January 1998 | Full accounts made up to 31 August 1997 (6 pages) |
17 December 1997 | Return made up to 26/12/97; no change of members (4 pages) |
17 December 1997 | Return made up to 26/12/97; no change of members (4 pages) |
10 April 1997 | Full accounts made up to 31 August 1996 (6 pages) |
10 April 1997 | Full accounts made up to 31 August 1996 (6 pages) |
9 January 1997 | Return made up to 26/12/96; no change of members (4 pages) |
9 January 1997 | Return made up to 26/12/96; no change of members (4 pages) |
18 January 1996 | Full accounts made up to 31 August 1995 (6 pages) |
18 January 1996 | Full accounts made up to 31 August 1995 (6 pages) |
9 January 1996 | Return made up to 26/12/95; full list of members (6 pages) |
9 January 1996 | Return made up to 26/12/95; full list of members (6 pages) |