Mill Street
Berkhamsted
Hertfordshire
HP4 2DT
Director Name | Desmond Cross |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(5 years, 9 months after company formation) |
Appointment Duration | 21 years, 4 months (resigned 21 November 2012) |
Role | Will Advisor |
Correspondence Address | 259 Church Road Benfleet Essex SS7 4QN |
Director Name | Andrew Hood |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(5 years, 9 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 12 June 1992) |
Role | Bank Clerk |
Correspondence Address | 5 Riffams Court Basildon Essex SS13 1BQ |
Secretary Name | Mr John William James Copeland |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(5 years, 9 months after company formation) |
Appointment Duration | 21 years, 4 months (resigned 21 November 2012) |
Role | Company Director |
Correspondence Address | 20 The Vale Brentwood Essex CM14 4UP |
Director Name | Janette Lyn Hughes |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1992(6 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 30 January 1998) |
Role | Secretary |
Correspondence Address | 14 Vermont Close Basildon Essex SS13 1BH |
Director Name | Dawn Chapman |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2001(15 years, 7 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 14 February 2011) |
Role | Administrator |
Correspondence Address | 8 Vermont Close Rushley Park Basildon Essex SS13 1BH |
Director Name | Mr Stephen Mason |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2011(25 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 21 November 2012) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Rankin House 259 Church Road Benfleet Essex SS8 0JB |
Secretary Name | Mrs Kim Norris |
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Status | Resigned |
Appointed | 21 November 2012(27 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 18 July 2015) |
Role | Company Director |
Correspondence Address | C/ Charter House Property Management 28 Stephenson Road Leigh On Sea Essex SS9 5LY |
Director Name | Mr Desmond Cross |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2015(29 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 28 October 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Gimli Watch South Woodham Ferrers Chelmsford CM3 5LD |
Registered Address | Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2ND |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St James |
Built Up Area | Southend-on-Sea |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 21 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 5 July 2024 (2 months from now) |
10 November 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
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2 November 2023 | Registered office address changed from Rankin House 259 Church Road Benfleet Essex SS7 4QN to Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2nd on 2 November 2023 (1 page) |
21 June 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
19 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
30 June 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
13 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
9 December 2021 | Termination of appointment of Desmond Cross as a director on 28 October 2021 (1 page) |
25 June 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
24 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
25 June 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
14 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
3 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
12 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
25 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
8 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
8 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
30 June 2017 | Notification of a person with significant control statement (2 pages) |
30 June 2017 | Notification of a person with significant control statement (2 pages) |
30 June 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
30 June 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
1 August 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
1 August 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
25 July 2016 | Annual return made up to 23 June 2016 no member list (4 pages) |
25 July 2016 | Annual return made up to 23 June 2016 no member list (4 pages) |
4 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
4 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
11 August 2015 | Termination of appointment of Kim Norris as a secretary on 18 July 2015 (1 page) |
11 August 2015 | Termination of appointment of Kim Norris as a secretary on 18 July 2015 (1 page) |
29 July 2015 | Registered office address changed from 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY to Rankin House 259 Church Road Benfleet Essex SS7 4QN on 29 July 2015 (2 pages) |
29 July 2015 | Registered office address changed from 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY to Rankin House 259 Church Road Benfleet Essex SS7 4QN on 29 July 2015 (2 pages) |
8 July 2015 | Annual return made up to 23 June 2015 no member list (4 pages) |
8 July 2015 | Annual return made up to 23 June 2015 no member list (4 pages) |
22 April 2015 | Appointment of Mr Desmond Cross as a director on 28 March 2015 (2 pages) |
22 April 2015 | Appointment of Mr Desmond Cross as a director on 28 March 2015 (2 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
4 November 2014 | Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ to 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY on 4 November 2014 (2 pages) |
4 November 2014 | Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ to 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY on 4 November 2014 (2 pages) |
4 November 2014 | Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ to 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY on 4 November 2014 (2 pages) |
5 August 2014 | Annual return made up to 23 June 2014 no member list (3 pages) |
5 August 2014 | Annual return made up to 23 June 2014 no member list (3 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 September 2013 | Annual return made up to 23 June 2013 no member list (3 pages) |
19 September 2013 | Annual return made up to 23 June 2013 no member list (3 pages) |
18 September 2013 | Appointment of Mr David Taylor as a director (2 pages) |
18 September 2013 | Appointment of Mr David Taylor as a director (2 pages) |
22 July 2013 | Appointment of Mrs Kim Norris as a secretary (2 pages) |
22 July 2013 | Termination of appointment of Desmond Cross as a director (1 page) |
22 July 2013 | Termination of appointment of John Copeland as a secretary (1 page) |
22 July 2013 | Appointment of Mrs Kim Norris as a secretary (2 pages) |
22 July 2013 | Termination of appointment of Stephen Mason as a director (1 page) |
22 July 2013 | Termination of appointment of Desmond Cross as a director (1 page) |
22 July 2013 | Termination of appointment of Stephen Mason as a director (1 page) |
22 July 2013 | Termination of appointment of John Copeland as a secretary (1 page) |
7 August 2012 | Annual return made up to 23 June 2012 no member list (4 pages) |
7 August 2012 | Annual return made up to 23 June 2012 no member list (4 pages) |
26 June 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
26 June 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
29 September 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
29 September 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
2 August 2011 | Annual return made up to 23 June 2011 no member list (3 pages) |
2 August 2011 | Annual return made up to 23 June 2011 no member list (3 pages) |
23 February 2011 | Appointment of Stephen Mason as a director (3 pages) |
23 February 2011 | Appointment of Stephen Mason as a director (3 pages) |
17 February 2011 | Termination of appointment of Dawn Chapman as a director (2 pages) |
17 February 2011 | Termination of appointment of Dawn Chapman as a director (2 pages) |
23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
5 July 2010 | Director's details changed for Desmond Cross on 7 June 2010 (4 pages) |
5 July 2010 | Annual return made up to 23 June 2010 (14 pages) |
5 July 2010 | Director's details changed for Desmond Cross on 7 June 2010 (4 pages) |
5 July 2010 | Annual return made up to 23 June 2010 (14 pages) |
5 July 2010 | Director's details changed for Desmond Cross on 7 June 2010 (4 pages) |
25 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
25 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
28 July 2009 | Annual return made up to 23/06/09 (4 pages) |
28 July 2009 | Annual return made up to 23/06/09 (4 pages) |
28 July 2009 | Director's change of particulars / desmond cross / 13/01/2009 (1 page) |
28 July 2009 | Director's change of particulars / desmond cross / 13/01/2009 (1 page) |
9 April 2009 | Full accounts made up to 31 March 2008 (11 pages) |
9 April 2009 | Full accounts made up to 31 March 2008 (11 pages) |
12 August 2008 | Annual return made up to 23/06/08 (4 pages) |
12 August 2008 | Annual return made up to 23/06/08 (4 pages) |
2 February 2008 | Full accounts made up to 31 March 2007 (10 pages) |
2 February 2008 | Full accounts made up to 31 March 2007 (10 pages) |
31 July 2007 | Annual return made up to 23/06/07 (4 pages) |
31 July 2007 | Annual return made up to 23/06/07 (4 pages) |
6 February 2007 | Full accounts made up to 31 March 2006 (10 pages) |
6 February 2007 | Full accounts made up to 31 March 2006 (10 pages) |
19 July 2006 | Annual return made up to 23/06/06 (4 pages) |
19 July 2006 | Annual return made up to 23/06/06 (4 pages) |
5 February 2006 | Full accounts made up to 31 March 2005 (9 pages) |
5 February 2006 | Full accounts made up to 31 March 2005 (9 pages) |
12 July 2005 | Annual return made up to 25/06/05 (4 pages) |
12 July 2005 | Annual return made up to 25/06/05 (4 pages) |
12 January 2005 | Full accounts made up to 31 March 2004 (9 pages) |
12 January 2005 | Full accounts made up to 31 March 2004 (9 pages) |
15 July 2004 | Annual return made up to 25/06/04 (4 pages) |
15 July 2004 | Annual return made up to 25/06/04 (4 pages) |
28 January 2004 | Full accounts made up to 31 March 2003 (9 pages) |
28 January 2004 | Full accounts made up to 31 March 2003 (9 pages) |
2 July 2003 | Annual return made up to 25/06/03 (4 pages) |
2 July 2003 | Annual return made up to 25/06/03 (4 pages) |
3 February 2003 | Full accounts made up to 31 March 2002 (9 pages) |
3 February 2003 | Full accounts made up to 31 March 2002 (9 pages) |
21 June 2002 | Annual return made up to 25/06/02 (4 pages) |
21 June 2002 | Annual return made up to 25/06/02 (4 pages) |
26 January 2002 | Full accounts made up to 31 March 2001 (9 pages) |
26 January 2002 | Full accounts made up to 31 March 2001 (9 pages) |
25 June 2001 | Annual return made up to 25/06/01 (3 pages) |
25 June 2001 | Annual return made up to 25/06/01 (3 pages) |
9 May 2001 | New director appointed (2 pages) |
9 May 2001 | New director appointed (2 pages) |
31 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
31 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
26 October 2000 | Annual return made up to 25/06/00 (6 pages) |
26 October 2000 | Annual return made up to 25/06/00 (6 pages) |
8 September 2000 | Annual return made up to 25/06/99 (4 pages) |
8 September 2000 | Annual return made up to 25/06/99 (4 pages) |
8 September 2000 | Registered office changed on 08/09/00 from: 91A south street romford essex RM1 1PA (1 page) |
8 September 2000 | Registered office changed on 08/09/00 from: 91A south street romford essex RM1 1PA (1 page) |
4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
23 February 1999 | Director resigned (1 page) |
23 February 1999 | Director resigned (1 page) |
3 February 1999 | Annual return made up to 25/06/98
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3 February 1999 | Annual return made up to 25/06/98
|
3 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
27 August 1997 | Annual return made up to 25/06/97 (4 pages) |
27 August 1997 | Annual return made up to 25/06/97 (4 pages) |
31 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
31 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
30 July 1996 | Annual return made up to 25/06/96 (4 pages) |
30 July 1996 | Annual return made up to 25/06/96 (4 pages) |
12 January 1996 | Full accounts made up to 31 March 1995 (14 pages) |
12 January 1996 | Full accounts made up to 31 March 1995 (14 pages) |
31 August 1995 | Director's particulars changed (2 pages) |
31 August 1995 | Director's particulars changed (2 pages) |
30 June 1995 | Annual return made up to 25/06/95 (4 pages) |
30 June 1995 | Annual return made up to 25/06/95 (4 pages) |