Legendswift Limited

Company Name	Legendswift Limited
Directors	William George Palmer and Hayley Western
Company Status	Active
Company Number	02273420
Category	Private Limited Company
Incorporation Date	1 July 1988(35 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr William George Palmer
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	25 November 1992(4 years, 4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Terra Nova The Ridge Little Baddow Chelmsford Essex CM3 4RT

Secretary Name	William George Palmer
Nationality	British
Status	Current
Appointed	25 November 1992(4 years, 4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Terra Nova The Ridge Little Baddow Chelmsford Essex CM3 4RT

Director Name	Mrs Hayley Western
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(14 years, 3 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Terra Nova The Ridge Little Baddow Chelmsford Essex CM3 4RT

Director Name	Carol Palmer
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(4 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 May 2002)
Role	Company Director
Correspondence Address	The Saplings Darcy Rise Fir Tree Lane Little Baddow Chelmsford Essex CM3 4SN

Director Name	Patricia Ann Giles
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(4 years, 4 months after company formation)
Appointment Duration	23 years, 4 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	Heron House 49 Heron Way Hutton Brentwood Essex CM13 2LQ

Director Name	Robert John Edward Giles
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(4 years, 4 months after company formation)
Appointment Duration	23 years, 4 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Heron House 49 Heron Way Hutton Brentwood Essex CM13 2LQ

Location

Registered Address	Campions Clarks Farm Road Little Baddow Chelmsford CM3 4PH
Region	East of England
Constituency	Maldon
County	Essex
Parish	Little Baddow
Ward	Little Baddow, Danbury and Sandon
Built Up Area	Danbury

Shareholders

7.5k at £1	Robert John Edward Giles 57.45% Ordinary
722 at £1	Hayley Jane Western 5.53% Ordinary
722 at £1	Patricia Ann Giles 5.53% Ordinary
4.1k at £1	William George Palmer 31.50% Ordinary

Financials

Year	2014
Net Worth	£806,669
Cash	£328,025
Current Liabilities	£21,597

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 September 2023 (7 months ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Charges

30 March 1990	Delivered on: 17 April 1990 Satisfied on: 13 February 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Balfour house 390/398 high road ilford l/b of redbridge t/n egl 8731 egl 8730 egl 10351. Fully Satisfied

Filing History

28 November 2017	Confirmation statement made on 23 November 2017 with updates (5 pages)
1 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
25 November 2016	Confirmation statement made on 23 November 2016 with updates (7 pages)
11 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 May 2016	Cancellation of shares. Statement of capital on 31 March 2016 GBP 4,837 (4 pages)
5 May 2016	Purchase of own shares. (3 pages)
5 April 2016	Termination of appointment of Patricia Ann Giles as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Robert John Edward Giles as a director on 31 March 2016 (1 page)
2 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 13,065 (7 pages)
11 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 13,065 (7 pages)
25 November 2014	Director's details changed for Hayley Western on 25 November 2014 (2 pages)
29 October 2014	Registered office address changed from 31/34 Railway Street Chelmsford Essex CM1 1QS to Terra Nova the Ridge Little Baddow Chelmsford Essex CM3 4RT on 29 October 2014 (1 page)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 December 2013	Annual return made up to 25 November 2013 Statement of capital on 2013-12-04 GBP 13,065 (7 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 September 2013	Director's details changed for William George Palmer on 12 September 2013 (2 pages)
16 September 2013	Secretary's details changed for William George Palmer on 12 September 2013 (2 pages)
28 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (7 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
1 December 2011	Director's details changed for Hayley Western on 20 September 2011 (2 pages)
1 December 2011	Director's details changed for Hayley Western on 20 September 2011 (2 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
16 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (16 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 December 2008	Return made up to 08/12/08; full list of members (10 pages)
13 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 December 2007	Return made up to 25/11/07; no change of members (8 pages)
15 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 December 2006	Return made up to 25/11/06; full list of members (9 pages)
21 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
5 December 2005	Return made up to 25/11/05; full list of members (9 pages)
8 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
1 December 2004	Return made up to 25/11/04; full list of members (9 pages)
28 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
21 May 2004	Registered office changed on 21/05/04 from: 80/86 new london road chelmsford essex CM2 0PD (1 page)
1 December 2003	Return made up to 25/11/03; full list of members (9 pages)
26 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
3 January 2003	New director appointed (2 pages)
13 December 2002	Return made up to 25/11/02; full list of members 363(288) ‐ Director resigned (9 pages)
16 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
30 November 2001	Return made up to 25/11/01; full list of members (8 pages)
28 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
1 December 2000	Return made up to 25/11/00; full list of members (8 pages)
14 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
30 November 1999	Return made up to 25/11/99; full list of members (8 pages)
22 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
24 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
18 November 1998	Return made up to 25/11/98; no change of members (4 pages)
26 August 1998	Auditor's resignation (1 page)
11 January 1998	Return made up to 25/11/97; full list of members (6 pages)
6 January 1998	Full accounts made up to 31 March 1997 (12 pages)
3 January 1997	Full accounts made up to 31 March 1996 (13 pages)
4 December 1996	Return made up to 25/11/96; full list of members (6 pages)
5 December 1995	Full accounts made up to 31 March 1995 (14 pages)
4 December 1995	Return made up to 25/11/95; no change of members (4 pages)
28 October 1994	Full accounts made up to 31 March 1994 (14 pages)

Legendswift Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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