Coed Y Cwm
Pontypridd
Mid Glamorgan
CF37 3DH
Wales
Director Name | Dr Jane Kayworth Pickett |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 March 2000(16 years, 8 months after company formation) |
Appointment Duration | 24 years, 1 month |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 8 Peacocks Close Cavendish Sudbury Suffolk CO10 8DA |
Director Name | Mrs Jessica Alice Westrop |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 March 2000(16 years, 8 months after company formation) |
Appointment Duration | 24 years, 1 month |
Role | Teacher |
Country of Residence | England |
Correspondence Address | Lawrence Farm Rosemary Lane, Castle Hedingham Halstead Essex CO9 3AJ |
Secretary Name | Sarah Catherine Evans |
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Nationality | British |
Status | Current |
Appointed | 10 October 2000(17 years, 3 months after company formation) |
Appointment Duration | 23 years, 6 months |
Role | Office Manager |
Country of Residence | Wales |
Correspondence Address | 11 Bryn Awel Coed Y Cwm Pontypridd Mid Glamorgan CF37 3DH Wales |
Director Name | Norman George Bostock |
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Date of Birth | March 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(8 years, 9 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 02 January 2009) |
Role | Retired |
Correspondence Address | Longcote Grange Avenue Rotherfield Peppard Henley On Thames Oxfordshire RG9 5JP |
Director Name | Edith Ethel Purdue |
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Date of Birth | February 1908 (Born 116 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(8 years, 9 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 16 March 2000) |
Role | Company Director |
Correspondence Address | Longcote Grange Avenue Rotherfield Peppard Henley On Thames Oxfordshire RG9 5JP |
Secretary Name | Edith Ethel Purdue |
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Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(8 years, 9 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 10 October 2000) |
Role | Company Director |
Correspondence Address | Longcote Grange Avenue Rotherfield Peppard Henley On Thames Oxfordshire RG9 5JP |
Registered Address | The Maltings Rosemary Lane Halstead Essex CO9 1HZ |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | Halstead |
Ward | Halstead Trinity |
Built Up Area | Halstead |
Address Matches | Over 100 other UK companies use this postal address |
52 at £1 | Executors Of Norman George Bostock 52.00% Ordinary |
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16 at £1 | Dr Jane Kayworth Pickett 16.00% Ordinary |
16 at £1 | Jessica Westrop 16.00% Ordinary |
16 at £1 | Sarah Catherine Evans 16.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,701 |
Cash | £371 |
Current Liabilities | £350 |
Latest Accounts | 29 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 29 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 29 December |
Latest Return | 6 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 20 March 2025 (10 months, 3 weeks from now) |
17 March 2023 | Confirmation statement made on 6 March 2023 with updates (4 pages) |
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27 February 2023 | Micro company accounts made up to 29 December 2022 (5 pages) |
22 September 2022 | Micro company accounts made up to 29 December 2021 (5 pages) |
30 March 2022 | Confirmation statement made on 6 March 2022 with updates (4 pages) |
17 March 2021 | Micro company accounts made up to 29 December 2020 (5 pages) |
17 March 2021 | Confirmation statement made on 6 March 2021 with updates (4 pages) |
16 September 2020 | Micro company accounts made up to 29 December 2019 (5 pages) |
9 March 2020 | Confirmation statement made on 6 March 2020 with updates (4 pages) |
11 September 2019 | Micro company accounts made up to 29 December 2018 (5 pages) |
13 March 2019 | Confirmation statement made on 6 March 2019 with updates (4 pages) |
11 September 2018 | Micro company accounts made up to 29 December 2017 (5 pages) |
23 March 2018 | Confirmation statement made on 6 March 2018 with updates (4 pages) |
5 April 2017 | Micro company accounts made up to 29 December 2016 (5 pages) |
5 April 2017 | Micro company accounts made up to 29 December 2016 (5 pages) |
20 March 2017 | Confirmation statement made on 6 March 2017 with updates (8 pages) |
20 March 2017 | Confirmation statement made on 6 March 2017 with updates (8 pages) |
26 August 2016 | Total exemption small company accounts made up to 29 December 2015 (6 pages) |
26 August 2016 | Total exemption small company accounts made up to 29 December 2015 (6 pages) |
16 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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1 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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24 March 2015 | Total exemption small company accounts made up to 29 December 2014 (6 pages) |
24 March 2015 | Total exemption small company accounts made up to 29 December 2014 (6 pages) |
21 October 2014 | Registered office address changed from 11 Bryn Awel Coed-Y-Cwm Pontypridd Rhondda Cynon Taff CF37 3DH to The Maltings Rosemary Lane Halstead Essex CO9 1HZ on 21 October 2014 (1 page) |
21 October 2014 | Registered office address changed from 11 Bryn Awel Coed-Y-Cwm Pontypridd Rhondda Cynon Taff CF37 3DH to The Maltings Rosemary Lane Halstead Essex CO9 1HZ on 21 October 2014 (1 page) |
22 September 2014 | Total exemption small company accounts made up to 29 December 2013 (5 pages) |
22 September 2014 | Total exemption small company accounts made up to 29 December 2013 (5 pages) |
12 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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10 September 2013 | Total exemption small company accounts made up to 29 December 2012 (5 pages) |
10 September 2013 | Total exemption small company accounts made up to 29 December 2012 (5 pages) |
12 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (6 pages) |
12 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (6 pages) |
12 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (6 pages) |
12 June 2012 | Total exemption small company accounts made up to 29 December 2011 (5 pages) |
12 June 2012 | Total exemption small company accounts made up to 29 December 2011 (5 pages) |
20 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (6 pages) |
20 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (6 pages) |
20 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (6 pages) |
25 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (6 pages) |
25 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (6 pages) |
25 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (6 pages) |
1 March 2011 | Total exemption full accounts made up to 29 December 2010 (8 pages) |
1 March 2011 | Total exemption full accounts made up to 29 December 2010 (8 pages) |
27 April 2010 | Total exemption small company accounts made up to 29 December 2009 (4 pages) |
27 April 2010 | Total exemption small company accounts made up to 29 December 2009 (4 pages) |
19 April 2010 | Director's details changed for Jessica Alice Westrop on 6 March 2010 (2 pages) |
19 April 2010 | Director's details changed for Jessica Alice Westrop on 6 March 2010 (2 pages) |
19 April 2010 | Director's details changed for Jessica Alice Westrop on 6 March 2010 (2 pages) |
19 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Director's details changed for Dr Jane Kayworth Pickett on 6 March 2010 (2 pages) |
19 April 2010 | Director's details changed for Sarah Catherine Evans on 6 March 2010 (2 pages) |
19 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Director's details changed for Sarah Catherine Evans on 6 March 2010 (2 pages) |
19 April 2010 | Director's details changed for Sarah Catherine Evans on 6 March 2010 (2 pages) |
19 April 2010 | Director's details changed for Dr Jane Kayworth Pickett on 6 March 2010 (2 pages) |
19 April 2010 | Director's details changed for Dr Jane Kayworth Pickett on 6 March 2010 (2 pages) |
23 March 2009 | Return made up to 06/03/09; full list of members (10 pages) |
23 March 2009 | Return made up to 06/03/09; full list of members (10 pages) |
5 March 2009 | Total exemption full accounts made up to 29 December 2008 (9 pages) |
5 March 2009 | Total exemption full accounts made up to 29 December 2008 (9 pages) |
5 January 2009 | Registered office changed on 05/01/2009 from longcote grange ave peppard oxon RG9 5JP (1 page) |
5 January 2009 | Registered office changed on 05/01/2009 from longcote grange ave peppard oxon RG9 5JP (1 page) |
5 January 2009 | Appointment terminated director norman bostock (1 page) |
5 January 2009 | Appointment terminated director norman bostock (1 page) |
16 October 2008 | Total exemption full accounts made up to 29 December 2007 (11 pages) |
16 October 2008 | Total exemption full accounts made up to 29 December 2007 (11 pages) |
13 May 2008 | Return made up to 06/03/08; no change of members
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13 May 2008 | Return made up to 06/03/08; no change of members
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22 March 2007 | Total exemption full accounts made up to 29 December 2006 (9 pages) |
22 March 2007 | Total exemption full accounts made up to 29 December 2006 (9 pages) |
20 March 2007 | Return made up to 06/03/07; full list of members (9 pages) |
20 March 2007 | Return made up to 06/03/07; full list of members (9 pages) |
19 April 2006 | Total exemption full accounts made up to 29 December 2005 (9 pages) |
19 April 2006 | Total exemption full accounts made up to 29 December 2005 (9 pages) |
24 March 2006 | Return made up to 06/03/06; full list of members (9 pages) |
24 March 2006 | Return made up to 06/03/06; full list of members (9 pages) |
3 May 2005 | Total exemption full accounts made up to 29 December 2004 (9 pages) |
3 May 2005 | Total exemption full accounts made up to 29 December 2004 (9 pages) |
7 April 2005 | Return made up to 19/03/05; full list of members (9 pages) |
7 April 2005 | Return made up to 19/03/05; full list of members (9 pages) |
15 April 2004 | Return made up to 25/03/04; full list of members (9 pages) |
15 April 2004 | Return made up to 25/03/04; full list of members (9 pages) |
5 April 2004 | Total exemption full accounts made up to 29 December 2003 (9 pages) |
5 April 2004 | Total exemption full accounts made up to 29 December 2003 (9 pages) |
29 April 2003 | Total exemption full accounts made up to 29 December 2002 (9 pages) |
29 April 2003 | Total exemption full accounts made up to 29 December 2002 (9 pages) |
11 April 2003 | Return made up to 25/03/03; full list of members
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11 April 2003 | Return made up to 25/03/03; full list of members
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25 April 2002 | Secretary resigned (1 page) |
25 April 2002 | Secretary resigned (1 page) |
8 April 2002 | Return made up to 25/03/02; full list of members
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8 April 2002 | Return made up to 25/03/02; full list of members
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14 February 2002 | Total exemption full accounts made up to 29 December 2001 (9 pages) |
14 February 2002 | Total exemption full accounts made up to 29 December 2001 (9 pages) |
2 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
2 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
9 April 2001 | Return made up to 25/03/01; full list of members (7 pages) |
9 April 2001 | Return made up to 25/03/01; full list of members (7 pages) |
5 March 2001 | New secretary appointed (2 pages) |
5 March 2001 | Accounts made up to 29 December 2000 (9 pages) |
5 March 2001 | New secretary appointed (2 pages) |
5 March 2001 | Accounts made up to 29 December 2000 (9 pages) |
17 April 2000 | New director appointed (2 pages) |
17 April 2000 | New director appointed (2 pages) |
17 April 2000 | Return made up to 15/03/00; full list of members (6 pages) |
17 April 2000 | New director appointed (2 pages) |
17 April 2000 | New director appointed (2 pages) |
17 April 2000 | New director appointed (2 pages) |
17 April 2000 | Return made up to 15/03/00; full list of members (6 pages) |
17 April 2000 | New director appointed (2 pages) |
5 April 2000 | Accounts made up to 29 December 1999 (9 pages) |
5 April 2000 | Accounts made up to 29 December 1999 (9 pages) |
5 April 2000 | Director resigned (1 page) |
5 April 2000 | Director resigned (1 page) |
1 April 1999 | Return made up to 25/03/99; full list of members (6 pages) |
1 April 1999 | Return made up to 25/03/99; full list of members (6 pages) |
17 March 1999 | Accounts made up to 29 December 1998 (9 pages) |
17 March 1999 | Accounts made up to 29 December 1998 (9 pages) |
27 May 1998 | Return made up to 25/03/98; no change of members (4 pages) |
27 May 1998 | Return made up to 25/03/98; no change of members (4 pages) |
23 March 1998 | Accounts made up to 29 December 1997 (9 pages) |
23 March 1998 | Accounts made up to 29 December 1997 (9 pages) |
24 April 1997 | Return made up to 25/03/97; no change of members (4 pages) |
24 April 1997 | Return made up to 25/03/97; no change of members (4 pages) |
7 March 1997 | Accounts made up to 29 December 1996 (9 pages) |
7 March 1997 | Accounts made up to 29 December 1996 (9 pages) |
27 March 1996 | Return made up to 25/03/96; full list of members (6 pages) |
27 March 1996 | Return made up to 25/03/96; full list of members (6 pages) |
14 March 1996 | Accounts made up to 29 December 1995 (9 pages) |
14 March 1996 | Accounts made up to 29 December 1995 (9 pages) |
18 April 1995 | Return made up to 25/03/95; no change of members (4 pages) |
18 April 1995 | Return made up to 25/03/95; no change of members (4 pages) |
30 March 1995 | Accounts for a small company made up to 29 December 1994 (9 pages) |
30 March 1995 | Accounts for a small company made up to 29 December 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |