Castle Hill Terrace
Maidenhead
Berks
SL6 4JP
Secretary Name | Mr Alastair Scott Caldwell |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1990(3 years, 6 months after company formation) |
Appointment Duration | 30 years, 8 months (closed 07 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hamilton House Castle Hill Terrace Maidenhead Berks SL6 4JP |
Director Name | Mrs Jean Elizabeth Caldwell |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(3 years, 6 months after company formation) |
Appointment Duration | 30 years (resigned 01 January 2021) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | Hamilton House Castle Hill Terrace Maidenhead Berks SL6 4JP |
Registered Address | The Stables Shipton Bridge Farm Widdington Saffron Walden CB11 3SU |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Widdington |
Ward | Newport |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Jean Elizabeth Caldwell 50.00% Ordinary |
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1 at £1 | Mr Alastair Scott Caldwell 50.00% Ordinary |
Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
4 February 2021 | Registered office address changed from Space Station Kings Heath Warstock Road Birmingham B14 4st England to The Stables Shipton Bridge Farm Widdington Saffron Walden CB11 3SU on 4 February 2021 (1 page) |
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4 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
31 July 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
26 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
16 May 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
25 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
8 October 2018 | Registered office address changed from 149 st. Pauls Avenue Slough Berkshire SL2 5EN to Space Station Kings Heath Warstock Road Birmingham B14 4st on 8 October 2018 (1 page) |
6 May 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
31 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
19 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
19 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
10 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
10 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
2 May 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
2 May 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
22 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-22
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29 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
29 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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26 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
26 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
14 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-14
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7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
23 August 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
23 August 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
16 April 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
16 April 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
3 January 2012 | Registered office address changed from Westway House Transport Avenue Brentford Middx TW8 9HF on 3 January 2012 (1 page) |
3 January 2012 | Registered office address changed from Westway House Transport Avenue Brentford Middx TW8 9HF on 3 January 2012 (1 page) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
3 January 2012 | Registered office address changed from Westway House Transport Avenue Brentford Middx TW8 9HF on 3 January 2012 (1 page) |
7 April 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
7 April 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
15 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
15 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
14 January 2010 | Register(s) moved to registered inspection location (1 page) |
14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
14 January 2010 | Register(s) moved to registered inspection location (1 page) |
13 January 2010 | Register inspection address has been changed (1 page) |
13 January 2010 | Register inspection address has been changed (1 page) |
16 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
16 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
9 May 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
9 May 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
11 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
11 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
11 January 2008 | Location of register of members (1 page) |
11 January 2008 | Location of register of members (1 page) |
19 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
19 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
18 August 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
18 August 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
16 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
16 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
1 September 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
1 September 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
20 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
20 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
8 October 2004 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
8 October 2004 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
19 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
19 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
18 August 2003 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
18 August 2003 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
30 January 2003 | Return made up to 31/12/02; full list of members
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30 January 2003 | Return made up to 31/12/02; full list of members
|
12 July 2002 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
12 July 2002 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
13 August 2001 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
13 August 2001 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
15 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
15 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
9 January 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
9 January 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
25 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
25 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
20 July 1999 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
20 July 1999 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
12 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
12 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
12 August 1998 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
12 August 1998 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
26 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
26 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
17 July 1997 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
17 July 1997 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
13 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
13 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
31 October 1996 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
31 October 1996 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
26 January 1996 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |
26 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
26 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
26 January 1996 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |