West Mersea
Colchester
CO5 8LS
Director Name | Dr Robert David Speller |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 May 2010(15 years, 8 months after company formation) |
Appointment Duration | 13 years, 10 months |
Role | University Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | Greenleaves High Street Cheddington Bedfordshire LU7 0RQ |
Secretary Name | Dr Thomas Barnard Hart |
---|---|
Nationality | British |
Status | Current |
Appointed | 30 June 2011(16 years, 9 months after company formation) |
Appointment Duration | 12 years, 9 months |
Role | Company Director |
Correspondence Address | 2 Galiots 76 Coast Road West Mersea Colchester Essex CO5 8LS |
Director Name | Dr Thomas Bernard Hart |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2013(19 years after company formation) |
Appointment Duration | 10 years, 6 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 2 Galiots Coast Road West Mersea Colchester CO5 8LS |
Director Name | Mrs Louise Claire Bradshaw |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 August 2017(22 years, 11 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 4, The Galiots 76 Coast Road West Mersea Colchester CO5 8LS |
Director Name | Mrs Janette Lawler |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 June 2020(25 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 3 Galiots Coast Road West Mersea Colchester CO5 8LS |
Director Name | Mr Anthony John Merewether |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2023(29 years, 1 month after company formation) |
Appointment Duration | 4 months, 4 weeks |
Role | Retired |
Country of Residence | England |
Correspondence Address | 2 Galiots 76 Coast Road West Mersea Colchester CO5 8LS |
Director Name | Vivien Mary Larkin |
---|---|
Date of Birth | December 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Cleveleys Cornsland Cornsland Brentwood Essex CM14 4JN |
Secretary Name | Carolyn Elizabeth Ward |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 September 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Galiots 76 Coast Road West Mersea Colchester Essex CO5 8LS |
Director Name | Elizabeth Siefert |
---|---|
Date of Birth | December 1933 (Born 90 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 12 October 1994(3 weeks, 1 day after company formation) |
Appointment Duration | 21 years, 2 months (resigned 19 December 2015) |
Role | Company Director Nursing Home |
Country of Residence | United Kingdom |
Correspondence Address | 4 Galiots 76 Coast Road West Mersea Colchester Essex CO5 8LS |
Director Name | Carolyn Elizabeth Ward |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1994(3 weeks, 1 day after company formation) |
Appointment Duration | 25 years, 8 months (resigned 23 June 2020) |
Role | Proprietor Of Nursing+Care Ser |
Country of Residence | United Kingdom |
Correspondence Address | 3 Galiots 76 Coast Road West Mersea Colchester Essex CO5 8LS |
Secretary Name | Nicholas Robert Ian Larkin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 October 1994(3 weeks, 1 day after company formation) |
Appointment Duration | 9 years, 2 months (resigned 28 December 2003) |
Role | Chartered Surveyor |
Correspondence Address | The Granary Barn Friday Street Lower Quinton Warwickshire CV37 8SQ |
Director Name | Joan Hilda Margery Hill |
---|---|
Date of Birth | November 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1997(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 13 August 1999) |
Role | Retired |
Correspondence Address | 43 Wallenger Avenue Gidea Park Romford Essex RM2 6EP |
Director Name | Elaine Susan Brotherton |
---|---|
Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1999(4 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 July 2004) |
Role | Sales Manager |
Correspondence Address | 5 Galiots 76 Coast Road, West Mersea Colchester Essex CO5 8LS |
Director Name | Nicola Jane Tyler |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2003(9 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 23 February 2007) |
Role | Teacher |
Correspondence Address | 2 Galiots 76 Coast Road West Mersea Essex CO5 8LS |
Secretary Name | Christopher James Glover |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 December 2003(9 years, 3 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 30 June 2011) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 1 Galiots 76 Coast Road West Mersea Colchester Essex CO5 8LS |
Director Name | David Leslie Kemble |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2004(9 years, 10 months after company formation) |
Appointment Duration | 12 months (resigned 08 August 2005) |
Role | Retired |
Correspondence Address | 5 Galiots 76 Coast Road West Mersea Essex CO5 8LS |
Director Name | Christopher James Glover |
---|---|
Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2004(9 years, 10 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 27 September 2013) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 1 Galiots 76 Coast Road West Mersea Colchester Essex CO5 8LS |
Director Name | John Cristopher George Tidman |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2006(11 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 28 May 2010) |
Role | Franchise Mgt |
Correspondence Address | 5 Galiots Coast Road West Mersea Essex CO5 8LS |
Director Name | Mrs Louise Claire McAlpin |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2017(22 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 01 November 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Grove House Albert Road Bulphan Upminster RM14 3SB |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 September 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 2 Galiots 76 Coast Road West Mersea Colchester CO5 8LS |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | West Mersea |
Ward | Mersea and Pyefleet |
Built Up Area | West Mersea |
2 at £1 | Frances Hart & Thomas Barnard Hart 40.00% Ordinary |
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1 at £1 | Mrs C.e. Ward 20.00% Ordinary |
1 at £1 | Mrs E. Siefert 20.00% Ordinary |
1 at £1 | Susan Pauline Speller & Robert David Speller 20.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£554 |
Cash | £8 |
Current Liabilities | £562 |
Latest Accounts | 24 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 24 September 2024 (5 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 24 December |
Latest Return | 14 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 28 July 2024 (4 months from now) |
19 November 2020 | Confirmation statement made on 20 September 2020 with updates (4 pages) |
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28 July 2020 | Micro company accounts made up to 24 December 2019 (3 pages) |
20 July 2020 | Appointment of Mrs Janette Lawler as a director on 24 June 2020 (2 pages) |
14 July 2020 | Termination of appointment of Carolyn Elizabeth Ward as a director on 23 June 2020 (1 page) |
23 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
13 September 2019 | Micro company accounts made up to 24 December 2018 (3 pages) |
24 September 2018 | Confirmation statement made on 20 September 2018 with updates (4 pages) |
20 September 2018 | Micro company accounts made up to 24 December 2017 (3 pages) |
25 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
14 September 2017 | Total exemption small company accounts made up to 24 December 2016 (4 pages) |
14 September 2017 | Total exemption small company accounts made up to 24 December 2016 (4 pages) |
6 September 2017 | Appointment of Mrs Louise Claire Bradshaw as a director on 29 August 2017 (2 pages) |
6 September 2017 | Appointment of Mrs Louise Claire Bradshaw as a director on 29 August 2017 (2 pages) |
6 September 2017 | Termination of appointment of Elizabeth Siefert as a director on 19 December 2015 (1 page) |
6 September 2017 | Termination of appointment of Elizabeth Siefert as a director on 19 December 2015 (1 page) |
27 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
12 July 2016 | Total exemption small company accounts made up to 24 December 2015 (5 pages) |
12 July 2016 | Total exemption small company accounts made up to 24 December 2015 (5 pages) |
29 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
27 August 2015 | Total exemption small company accounts made up to 24 December 2014 (5 pages) |
27 August 2015 | Total exemption small company accounts made up to 24 December 2014 (5 pages) |
19 August 2015 | Registered office address changed from 3 Galiots, 76 Coast Road West Mersea Colchester Essex CO5 8LS to 2 Galiots 76 Coast Road West Mersea Colchester CO5 8LS on 19 August 2015 (1 page) |
19 August 2015 | Registered office address changed from 3 Galiots, 76 Coast Road West Mersea Colchester Essex CO5 8LS to 2 Galiots 76 Coast Road West Mersea Colchester CO5 8LS on 19 August 2015 (1 page) |
3 November 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
11 September 2014 | Total exemption small company accounts made up to 24 December 2013 (5 pages) |
11 September 2014 | Total exemption small company accounts made up to 24 December 2013 (5 pages) |
2 September 2014 | Termination of appointment of Christopher James Glover as a director on 27 September 2013 (1 page) |
2 September 2014 | Appointment of Doctor Thomas Bernard Hart as a director on 27 September 2013 (2 pages) |
2 September 2014 | Termination of appointment of Christopher James Glover as a director on 27 September 2013 (1 page) |
2 September 2014 | Appointment of Doctor Thomas Bernard Hart as a director on 27 September 2013 (2 pages) |
24 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
24 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
19 July 2013 | Total exemption small company accounts made up to 24 December 2012 (5 pages) |
19 July 2013 | Total exemption small company accounts made up to 24 December 2012 (5 pages) |
3 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (9 pages) |
3 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (9 pages) |
14 September 2012 | Total exemption small company accounts made up to 24 December 2011 (5 pages) |
14 September 2012 | Total exemption small company accounts made up to 24 December 2011 (5 pages) |
13 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (9 pages) |
13 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (9 pages) |
20 September 2011 | Total exemption small company accounts made up to 24 December 2010 (5 pages) |
20 September 2011 | Total exemption small company accounts made up to 24 December 2010 (5 pages) |
26 August 2011 | Appointment of Dr Thomas Barnard Hart as a secretary (3 pages) |
26 August 2011 | Termination of appointment of Christopher Glover as a secretary (2 pages) |
26 August 2011 | Termination of appointment of Christopher Glover as a secretary (2 pages) |
26 August 2011 | Appointment of Dr Thomas Barnard Hart as a secretary (3 pages) |
4 October 2010 | Director's details changed for Carolyn Ward on 20 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Elizabeth Siefert on 20 September 2010 (2 pages) |
4 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (9 pages) |
4 October 2010 | Director's details changed for Elizabeth Siefert on 20 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Frances Hart on 20 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Christopher James Glover on 20 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Carolyn Ward on 20 September 2010 (2 pages) |
4 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (9 pages) |
4 October 2010 | Director's details changed for Christopher James Glover on 20 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Frances Hart on 20 September 2010 (2 pages) |
25 August 2010 | Appointment of Dr Robert David Speller as a director (3 pages) |
25 August 2010 | Appointment of Dr Robert David Speller as a director (3 pages) |
25 August 2010 | Termination of appointment of John Tidman as a director (2 pages) |
25 August 2010 | Termination of appointment of John Tidman as a director (2 pages) |
22 April 2010 | Total exemption small company accounts made up to 24 December 2009 (5 pages) |
22 April 2010 | Total exemption small company accounts made up to 24 December 2009 (5 pages) |
7 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (6 pages) |
7 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (6 pages) |
18 September 2009 | Total exemption small company accounts made up to 24 December 2008 (5 pages) |
18 September 2009 | Total exemption small company accounts made up to 24 December 2008 (5 pages) |
15 December 2008 | Director appointed frances hart (2 pages) |
15 December 2008 | Director appointed frances hart (2 pages) |
10 December 2008 | Return made up to 20/09/08; full list of members (6 pages) |
10 December 2008 | Return made up to 20/09/08; full list of members (6 pages) |
24 October 2008 | Appointment terminated director nicola tyler (1 page) |
24 October 2008 | Appointment terminated director nicola tyler (1 page) |
24 October 2008 | Total exemption small company accounts made up to 24 December 2007 (5 pages) |
24 October 2008 | Total exemption small company accounts made up to 24 December 2007 (5 pages) |
17 October 2007 | Total exemption small company accounts made up to 24 December 2006 (5 pages) |
17 October 2007 | Total exemption small company accounts made up to 24 December 2006 (5 pages) |
3 October 2007 | Return made up to 20/09/07; full list of members (4 pages) |
3 October 2007 | Return made up to 20/09/07; full list of members (4 pages) |
15 November 2006 | New director appointed (2 pages) |
15 November 2006 | New director appointed (2 pages) |
19 October 2006 | Total exemption small company accounts made up to 24 December 2005 (5 pages) |
19 October 2006 | Total exemption small company accounts made up to 24 December 2005 (5 pages) |
10 October 2006 | Return made up to 20/09/06; full list of members (4 pages) |
10 October 2006 | Return made up to 20/09/06; full list of members (4 pages) |
10 October 2006 | Director resigned (1 page) |
10 October 2006 | Director resigned (1 page) |
9 November 2005 | Return made up to 20/09/05; full list of members (4 pages) |
9 November 2005 | Return made up to 20/09/05; full list of members (4 pages) |
23 September 2005 | Total exemption small company accounts made up to 24 December 2004 (5 pages) |
23 September 2005 | Total exemption small company accounts made up to 24 December 2004 (5 pages) |
7 October 2004 | New director appointed (2 pages) |
7 October 2004 | New director appointed (2 pages) |
7 October 2004 | Total exemption small company accounts made up to 24 December 2003 (5 pages) |
7 October 2004 | New director appointed (2 pages) |
7 October 2004 | Return made up to 20/09/04; full list of members
|
7 October 2004 | Director resigned (1 page) |
7 October 2004 | Director resigned (1 page) |
7 October 2004 | Total exemption small company accounts made up to 24 December 2003 (5 pages) |
7 October 2004 | New director appointed (2 pages) |
7 October 2004 | Return made up to 20/09/04; full list of members
|
20 January 2004 | New director appointed (2 pages) |
20 January 2004 | Return made up to 20/09/03; full list of members
|
20 January 2004 | New director appointed (2 pages) |
20 January 2004 | New secretary appointed (2 pages) |
20 January 2004 | New secretary appointed (2 pages) |
20 January 2004 | Return made up to 20/09/03; full list of members
|
23 June 2003 | Total exemption full accounts made up to 24 December 2002 (11 pages) |
23 June 2003 | Total exemption full accounts made up to 24 December 2002 (11 pages) |
9 December 2002 | Return made up to 20/09/02; full list of members
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9 December 2002 | Return made up to 20/09/02; full list of members
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22 August 2002 | Total exemption full accounts made up to 24 December 2001 (11 pages) |
22 August 2002 | Total exemption full accounts made up to 24 December 2001 (11 pages) |
1 October 2001 | Return made up to 20/09/01; full list of members
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1 October 2001 | Return made up to 20/09/01; full list of members
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31 August 2001 | Total exemption full accounts made up to 24 December 2000 (9 pages) |
31 August 2001 | Total exemption full accounts made up to 24 December 2000 (9 pages) |
13 November 2000 | Return made up to 20/09/00; full list of members (8 pages) |
13 November 2000 | Return made up to 20/09/00; full list of members (8 pages) |
21 June 2000 | Full accounts made up to 24 December 1999 (9 pages) |
21 June 2000 | Full accounts made up to 24 December 1999 (9 pages) |
13 December 1999 | Return made up to 20/09/99; change of members
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13 December 1999 | Return made up to 20/09/99; change of members
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16 November 1999 | New director appointed (1 page) |
16 November 1999 | New director appointed (1 page) |
3 September 1999 | Full accounts made up to 24 December 1998 (9 pages) |
3 September 1999 | Full accounts made up to 24 December 1998 (9 pages) |
10 November 1998 | Return made up to 20/09/98; no change of members (4 pages) |
10 November 1998 | Return made up to 20/09/98; no change of members (4 pages) |
28 May 1998 | Full accounts made up to 24 December 1997 (9 pages) |
28 May 1998 | Full accounts made up to 24 December 1997 (9 pages) |
4 December 1997 | New director appointed (2 pages) |
4 December 1997 | Return made up to 20/09/97; full list of members (6 pages) |
4 December 1997 | New director appointed (2 pages) |
4 December 1997 | Return made up to 20/09/97; full list of members (6 pages) |
22 July 1997 | Accounts for a small company made up to 24 December 1996 (5 pages) |
22 July 1997 | Accounts for a small company made up to 24 December 1996 (5 pages) |
31 January 1997 | Return made up to 20/09/96; no change of members (4 pages) |
31 January 1997 | Return made up to 20/09/96; no change of members (4 pages) |
9 May 1996 | Full accounts made up to 24 December 1995 (12 pages) |
9 May 1996 | Full accounts made up to 24 December 1995 (12 pages) |
12 March 1996 | Return made up to 20/09/95; full list of members
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12 March 1996 | Compulsory strike-off action has been discontinued (1 page) |
12 March 1996 | Return made up to 20/09/95; full list of members
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12 March 1996 | Compulsory strike-off action has been discontinued (1 page) |
18 April 1995 | Accounting reference date notified as 24/12 (1 page) |
18 April 1995 | New secretary appointed (2 pages) |
18 April 1995 | Accounting reference date notified as 24/12 (1 page) |
18 April 1995 | New director appointed (2 pages) |
18 April 1995 | New director appointed (2 pages) |
18 April 1995 | New secretary appointed (2 pages) |
18 April 1995 | New director appointed (2 pages) |
18 April 1995 | New director appointed (2 pages) |