Pilgrims Hatch
Brentwood
Essex
CM15 9RP
Secretary Name | Mr Nicholas John Stevenson |
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Status | Current |
Appointed | 21 August 2016(26 years after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Company Director |
Correspondence Address | Bleak House Farm Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
Director Name | Nicholas John Stevenson |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(1 year after company formation) |
Appointment Duration | 20 years, 5 months (resigned 03 February 2012) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 93 Golding Thoroughfare Chelmsford Essex CM2 6UF |
Director Name | Mr John Dudley Stevenson |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(1 year after company formation) |
Appointment Duration | 23 years, 9 months (resigned 18 May 2015) |
Role | Accountant & Company Director |
Country of Residence | England |
Correspondence Address | Bleak House Farm Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
Secretary Name | Mr John Dudley Stevenson |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(1 year after company formation) |
Appointment Duration | 23 years, 9 months (resigned 18 May 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bleak House Farm Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
Director Name | Mr Philip Beare |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2012(21 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 October 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Bleak House Farm Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
Director Name | Mrs Ruth Patricia Dimond |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2015(24 years, 9 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 01 October 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
Secretary Name | Mr Philip Beare |
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Status | Resigned |
Appointed | 18 May 2015(24 years, 9 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 01 October 2015) |
Role | Company Director |
Correspondence Address | 101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
Registered Address | Bleak House Farm Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Pilgrims Hatch |
Built Up Area | Brentwood |
2 at £1 | Philip Neil Beare 40.00% Ordinary |
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2 at £1 | Ruth Diamond 40.00% Ordinary |
1 at £1 | Philip Neil Beare & Ruth Diamond 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£76 |
Cash | £18 |
Current Liabilities | £116 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 9 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 23 August 2024 (4 months, 3 weeks from now) |
14 October 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
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29 May 2020 | Total exemption full accounts made up to 31 August 2019 (5 pages) |
22 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
31 May 2019 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
9 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
22 May 2018 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
17 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
17 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
24 August 2016 | Appointment of Mr Nicholas John Stevenson as a secretary on 21 August 2016 (2 pages) |
24 August 2016 | Appointment of Mr Nicholas John Stevenson as a secretary on 21 August 2016 (2 pages) |
23 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
23 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
12 November 2015 | Termination of appointment of Philip Beare as a secretary on 1 October 2015 (1 page) |
12 November 2015 | Registered office address changed from 101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP to Bleak House Farm Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP on 12 November 2015 (1 page) |
12 November 2015 | Termination of appointment of Philip Beare as a secretary on 1 October 2015 (1 page) |
12 November 2015 | Registered office address changed from 101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP to Bleak House Farm Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP on 12 November 2015 (1 page) |
12 November 2015 | Termination of appointment of Philip Beare as a director on 1 October 2015 (1 page) |
12 November 2015 | Termination of appointment of Philip Beare as a director on 1 October 2015 (1 page) |
12 November 2015 | Termination of appointment of Philip Beare as a director on 1 October 2015 (1 page) |
12 November 2015 | Termination of appointment of Philip Beare as a secretary on 1 October 2015 (1 page) |
10 November 2015 | Termination of appointment of Ruth Patricia Dimond as a director on 1 October 2015 (1 page) |
10 November 2015 | Termination of appointment of Ruth Patricia Dimond as a director on 1 October 2015 (1 page) |
10 November 2015 | Termination of appointment of Ruth Patricia Dimond as a director on 1 October 2015 (1 page) |
10 November 2015 | Appointment of Mr John Dudley Stevenson as a director on 1 October 2015 (2 pages) |
10 November 2015 | Appointment of Mr John Dudley Stevenson as a director on 1 October 2015 (2 pages) |
10 November 2015 | Appointment of Mr John Dudley Stevenson as a director on 1 October 2015 (2 pages) |
2 September 2015 | Termination of appointment of John Dudley Stevenson as a director on 18 May 2015 (1 page) |
2 September 2015 | Appointment of Mrs Ruth Patricia Dimond as a director on 18 May 2015 (2 pages) |
2 September 2015 | Termination of appointment of John Dudley Stevenson as a secretary on 18 May 2015 (1 page) |
2 September 2015 | Appointment of Mrs Ruth Patricia Dimond as a director on 18 May 2015 (2 pages) |
2 September 2015 | Termination of appointment of John Dudley Stevenson as a director on 18 May 2015 (1 page) |
2 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Appointment of Mr Philip Beare as a secretary on 18 May 2015 (2 pages) |
2 September 2015 | Termination of appointment of John Dudley Stevenson as a secretary on 18 May 2015 (1 page) |
2 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Appointment of Mr Philip Beare as a secretary on 18 May 2015 (2 pages) |
2 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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19 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
19 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
11 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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16 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
16 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
27 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
28 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
28 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
28 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
3 February 2012 | Appointment of Mr Philip Beare as a director (2 pages) |
3 February 2012 | Termination of appointment of Nicholas Stevenson as a director (1 page) |
3 February 2012 | Appointment of Mr Philip Beare as a director (2 pages) |
3 February 2012 | Termination of appointment of Nicholas Stevenson as a director (1 page) |
15 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
15 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
15 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
13 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
13 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
31 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
31 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
31 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
22 October 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (3 pages) |
22 October 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (3 pages) |
22 October 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (3 pages) |
8 July 2009 | Total exemption full accounts made up to 31 August 2008 (6 pages) |
8 July 2009 | Total exemption full accounts made up to 31 August 2008 (6 pages) |
14 November 2008 | Return made up to 09/08/08; full list of members (3 pages) |
14 November 2008 | Return made up to 09/08/08; full list of members (3 pages) |
1 July 2008 | Total exemption full accounts made up to 31 August 2007 (6 pages) |
1 July 2008 | Total exemption full accounts made up to 31 August 2007 (6 pages) |
4 September 2007 | Return made up to 09/08/07; full list of members (2 pages) |
4 September 2007 | Return made up to 09/08/07; full list of members (2 pages) |
9 July 2007 | Partial exemption accounts made up to 31 August 2006 (5 pages) |
9 July 2007 | Partial exemption accounts made up to 31 August 2006 (5 pages) |
15 August 2006 | Return made up to 09/08/06; full list of members (2 pages) |
15 August 2006 | Return made up to 09/08/06; full list of members (2 pages) |
3 July 2006 | Total exemption full accounts made up to 31 August 2005 (6 pages) |
3 July 2006 | Total exemption full accounts made up to 31 August 2005 (6 pages) |
9 August 2005 | Return made up to 09/08/05; full list of members (2 pages) |
9 August 2005 | Return made up to 09/08/05; full list of members (2 pages) |
7 July 2005 | Total exemption full accounts made up to 31 August 2004 (6 pages) |
7 July 2005 | Total exemption full accounts made up to 31 August 2004 (6 pages) |
9 August 2004 | Return made up to 16/08/04; full list of members (7 pages) |
9 August 2004 | Return made up to 16/08/04; full list of members (7 pages) |
28 June 2004 | Total exemption full accounts made up to 31 August 2003 (7 pages) |
28 June 2004 | Total exemption full accounts made up to 31 August 2003 (7 pages) |
11 August 2003 | Return made up to 16/08/03; full list of members (7 pages) |
11 August 2003 | Return made up to 16/08/03; full list of members (7 pages) |
11 July 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
11 July 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
10 August 2002 | Return made up to 16/08/02; full list of members (7 pages) |
10 August 2002 | Return made up to 16/08/02; full list of members (7 pages) |
9 July 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
9 July 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
13 August 2001 | Return made up to 16/08/01; full list of members (6 pages) |
13 August 2001 | Return made up to 16/08/01; full list of members (6 pages) |
4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
16 August 2000 | Return made up to 16/08/00; full list of members (6 pages) |
16 August 2000 | Return made up to 16/08/00; full list of members (6 pages) |
4 July 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
4 July 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
16 August 1999 | Return made up to 16/08/99; no change of members (4 pages) |
16 August 1999 | Return made up to 16/08/99; no change of members (4 pages) |
20 June 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
20 June 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
28 August 1998 | Return made up to 16/08/98; no change of members
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28 August 1998 | Return made up to 16/08/98; no change of members
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2 July 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
2 July 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
13 August 1997 | Return made up to 16/08/97; full list of members (6 pages) |
13 August 1997 | Return made up to 16/08/97; full list of members (6 pages) |
26 June 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
26 June 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
6 August 1996 | Return made up to 16/08/96; no change of members (4 pages) |
6 August 1996 | Return made up to 16/08/96; no change of members (4 pages) |
3 May 1996 | Accounts for a dormant company made up to 31 August 1995 (2 pages) |
3 May 1996 | Resolutions
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3 May 1996 | Resolutions
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3 May 1996 | Accounts for a dormant company made up to 31 August 1995 (2 pages) |
7 August 1995 | Return made up to 16/08/95; no change of members
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7 August 1995 | Return made up to 16/08/95; no change of members
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