Higham
Colchester
Essex
CO7 6JY
Director Name | Mr Justin Francis Quintus Fenwick |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 1991(6 years after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Barrister |
Country of Residence | England |
Correspondence Address | The Estate Office Palmers Farm Dobbies Lane Marks Tey, Colchester Essex CO6 1EP |
Secretary Name | Maj Charles Xtopher Sebastian Fenwick |
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Nationality | English |
Status | Resigned |
Appointed | 14 September 1991(6 years after company formation) |
Appointment Duration | 24 years (resigned 16 September 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Barhams Manor Higham Colchester Essex CO7 6JY |
Director Name | Mrs Daphne Margaret Dormer |
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Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1995(10 years, 1 month after company formation) |
Appointment Duration | 19 years, 4 months (resigned 09 March 2015) |
Role | PR Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Bowdown House Greenham Newbury Berkshire RG15 8DB |
Secretary Name | Mrs Joanne Elizabeth Wright |
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Status | Resigned |
Appointed | 16 September 2015(30 years after company formation) |
Appointment Duration | 8 months, 1 week (resigned 24 May 2016) |
Role | Company Director |
Correspondence Address | The Estate Office Palmers Farm Dobbies Lane Marks Tey, Colchester Essex CO6 1EP |
Telephone | 01206 337460 |
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Telephone region | Colchester |
Registered Address | The Estate Office Palmers Farm Dobbies Lane Marks Tey, Colchester Essex CO6 1EP |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Marks Tey |
Ward | Marks Tey and Layer |
Built Up Area | Colchester |
Address Matches | 3 other UK companies use this postal address |
2 at £1 | Charles Xtopher Sebastian Fenwick 66.67% Ordinary |
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1 at £1 | Justin Francis Quintus Fenwick 33.33% Ordinary |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 14 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 28 September 2024 (6 months from now) |
13 November 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
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12 November 2020 | Accounts for a dormant company made up to 31 August 2020 (6 pages) |
30 January 2020 | Accounts for a dormant company made up to 31 August 2019 (6 pages) |
8 November 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
4 October 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
20 September 2018 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
5 October 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
5 October 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
11 September 2017 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
11 September 2017 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
30 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
30 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
12 September 2016 | Total exemption full accounts made up to 31 August 2016 (6 pages) |
12 September 2016 | Total exemption full accounts made up to 31 August 2016 (6 pages) |
3 June 2016 | Termination of appointment of Joanne Elizabeth Wright as a secretary on 24 May 2016 (1 page) |
3 June 2016 | Termination of appointment of Joanne Elizabeth Wright as a secretary on 24 May 2016 (1 page) |
2 October 2015 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
2 October 2015 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
18 September 2015 | Termination of appointment of Charles Xtopher Sebastian Fenwick as a secretary on 16 September 2015 (1 page) |
18 September 2015 | Termination of appointment of Charles Xtopher Sebastian Fenwick as a secretary on 16 September 2015 (1 page) |
18 September 2015 | Appointment of Mrs Joanne Elizabeth Wright as a secretary on 16 September 2015 (2 pages) |
18 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Appointment of Mrs Joanne Elizabeth Wright as a secretary on 16 September 2015 (2 pages) |
18 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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17 March 2015 | Termination of appointment of Daphne Margaret Dormer as a director on 9 March 2015 (1 page) |
17 March 2015 | Termination of appointment of Daphne Margaret Dormer as a director on 9 March 2015 (1 page) |
17 March 2015 | Termination of appointment of Daphne Margaret Dormer as a director on 9 March 2015 (1 page) |
13 March 2015 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
13 March 2015 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
18 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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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) |
2 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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6 March 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
6 March 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
24 January 2013 | Registered office address changed from the Estate Office Higham Place Higham Colchester CO7 6JY on 24 January 2013 (1 page) |
24 January 2013 | Registered office address changed from the Estate Office Higham Place Higham Colchester CO7 6JY on 24 January 2013 (1 page) |
14 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
14 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
19 March 2012 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
19 March 2012 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
28 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
28 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
11 March 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
11 March 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
24 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
24 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
24 September 2010 | Director's details changed for Mrs Daphne Margaret Dormer on 14 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Mrs Daphne Margaret Dormer on 14 September 2010 (2 pages) |
5 March 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
5 March 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
7 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
7 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
3 February 2009 | Accounts for a dormant company made up to 31 August 2008 (4 pages) |
3 February 2009 | Accounts for a dormant company made up to 31 August 2008 (4 pages) |
29 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
29 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
11 December 2007 | Accounts for a dormant company made up to 31 August 2007 (4 pages) |
11 December 2007 | Accounts for a dormant company made up to 31 August 2007 (4 pages) |
2 October 2007 | Return made up to 14/09/07; full list of members (3 pages) |
2 October 2007 | Return made up to 14/09/07; full list of members (3 pages) |
20 March 2007 | Accounts for a dormant company made up to 31 August 2006 (4 pages) |
20 March 2007 | Accounts for a dormant company made up to 31 August 2006 (4 pages) |
4 October 2006 | Return made up to 14/09/06; full list of members (7 pages) |
4 October 2006 | Return made up to 14/09/06; full list of members (7 pages) |
15 December 2005 | Accounts for a dormant company made up to 31 August 2005 (4 pages) |
15 December 2005 | Accounts for a dormant company made up to 31 August 2005 (4 pages) |
27 September 2005 | Return made up to 14/09/05; full list of members (7 pages) |
27 September 2005 | Return made up to 14/09/05; full list of members (7 pages) |
31 March 2005 | Accounts for a dormant company made up to 31 August 2004 (4 pages) |
31 March 2005 | Accounts for a dormant company made up to 31 August 2004 (4 pages) |
29 September 2004 | Return made up to 14/09/04; full list of members (7 pages) |
29 September 2004 | Return made up to 14/09/04; full list of members (7 pages) |
28 February 2004 | Accounts for a dormant company made up to 31 August 2003 (4 pages) |
28 February 2004 | Accounts for a dormant company made up to 31 August 2003 (4 pages) |
17 September 2003 | Return made up to 14/09/03; full list of members
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17 September 2003 | Return made up to 14/09/03; full list of members
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22 January 2003 | Accounts for a dormant company made up to 31 August 2002 (4 pages) |
22 January 2003 | Accounts for a dormant company made up to 31 August 2002 (4 pages) |
18 November 2002 | Return made up to 14/09/02; full list of members (7 pages) |
18 November 2002 | Return made up to 14/09/02; full list of members (7 pages) |
29 October 2001 | Accounts for a dormant company made up to 31 August 2001 (4 pages) |
29 October 2001 | Accounts for a dormant company made up to 31 August 2001 (4 pages) |
18 October 2001 | Return made up to 14/09/01; full list of members (7 pages) |
18 October 2001 | Return made up to 14/09/01; full list of members (7 pages) |
9 November 2000 | Accounts for a dormant company made up to 31 August 2000 (4 pages) |
9 November 2000 | Accounts for a dormant company made up to 31 August 2000 (4 pages) |
26 September 2000 | Return made up to 14/09/00; full list of members (8 pages) |
26 September 2000 | Return made up to 14/09/00; full list of members (8 pages) |
16 May 2000 | Accounts for a dormant company made up to 31 August 1999 (4 pages) |
16 May 2000 | Accounts for a dormant company made up to 31 August 1999 (4 pages) |
7 October 1999 | Return made up to 14/09/99; no change of members (4 pages) |
7 October 1999 | Return made up to 14/09/99; no change of members (4 pages) |
12 January 1999 | Accounts for a dormant company made up to 31 August 1998 (4 pages) |
12 January 1999 | Accounts for a dormant company made up to 31 August 1998 (4 pages) |
29 September 1998 | Return made up to 14/09/98; full list of members (6 pages) |
29 September 1998 | Return made up to 14/09/98; full list of members (6 pages) |
16 December 1997 | Accounts for a dormant company made up to 31 August 1997 (4 pages) |
16 December 1997 | Accounts for a dormant company made up to 31 August 1997 (4 pages) |
6 October 1997 | Return made up to 14/09/97; no change of members (4 pages) |
6 October 1997 | Return made up to 14/09/97; no change of members (4 pages) |
25 September 1996 | Return made up to 14/09/96; no change of members (4 pages) |
25 September 1996 | Return made up to 14/09/96; no change of members (4 pages) |
13 November 1995 | New director appointed (2 pages) |
13 November 1995 | New director appointed (2 pages) |
31 October 1995 | Accounts for a dormant company made up to 31 August 1995 (2 pages) |
31 October 1995 | Return made up to 14/09/95; full list of members (6 pages) |
31 October 1995 | Return made up to 14/09/95; full list of members (6 pages) |
31 October 1995 | Accounts for a dormant company made up to 31 August 1995 (2 pages) |
27 April 1995 | Accounts for a dormant company made up to 31 August 1994 (2 pages) |
27 April 1995 | Accounts for a dormant company made up to 31 August 1994 (2 pages) |