15-19 Station Road Limited

Company Name	15-19 Station Road Limited
Company Status	Active
Company Number	02993674
Category	Private Limited Company
Incorporation Date	23 November 1994(29 years, 5 months ago)
Previous Name	Targetrange Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David Richard Enwright
Date of Birth	September 1970 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	29 September 2021(26 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	IT Engineer
Country of Residence	England
Correspondence Address	803 London Road Westcliff-On-Sea SS0 9SY

Director Name	Miss Cristy Lawrence
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(26 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Office Adminstrator
Country of Residence	England
Correspondence Address	803 London Road Westcliff-On-Sea SS0 9SY

Director Name	Mr Martin Hall
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(26 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Bank Officer
Country of Residence	England
Correspondence Address	803 London Road Westcliff-On-Sea SS0 9SY

Secretary Name	Metta Property Management Limited (Corporation)
Status	Current
Appointed	01 April 2022(27 years, 4 months after company formation)
Appointment Duration	2 years
Correspondence Address	803 London Road Westcliff-On-Sea SS0 9SY

Director Name	Justin Stuart Richard Raines
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 April 1995)
Role	Sales Rep
Correspondence Address	Flat 2 19 Station Road Benfleet Essex SS7 1NG

Director Name	Dawn Hart
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(1 month, 2 weeks after company formation)
Appointment Duration	26 years, 9 months (resigned 04 October 2021)
Role	Dealer Development Manager
Country of Residence	England
Correspondence Address	22 Chestnut Grove Benfleet Essex SS7 5RX

Director Name	Janine Shlilver
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 30 October 1998)
Role	Eurobond Trader
Correspondence Address	Flat 2 17 Station Road Benfleet Essex SS7 1NG

Director Name	John Arthur Moore
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 13 July 2004)
Role	Office Manager
Correspondence Address	Flat 1 17 Station Road Benfleet Essex SS7 1NG

Director Name	Richard Andrew Logan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(1 month, 2 weeks after company formation)
Appointment Duration	11 months (resigned 08 December 1995)
Role	Printer
Correspondence Address	21 Ivy Road Benfleet Essex SS7 4DG

Director Name	Janet Marian Honess
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 June 1995)
Role	Nurse
Correspondence Address	Rosevidney Farm Ludgvan Penzance Cornwall TR20 9BX

Director Name	Victor George Hobson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 10 months (resigned 22 November 2010)
Role	Electrician
Country of Residence	England
Correspondence Address	Flat 3 15 Station Road High Street Benfleet Essex SS7 1NE

Director Name	Dr Martyn Leslie Foster
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 20 October 2000)
Role	Medical Research Scientist
Correspondence Address	45 Hope Road Benfleet Essex SS7 5JQ

Secretary Name	Diana Collins
Nationality	British
Status	Resigned
Appointed	06 January 1995(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 20 October 1998)
Role	Personal Assistant
Correspondence Address	Flat 3 19 Station Road South Benfleet Essex SS7 1NG

Secretary Name	Penelope Anne Simmonds
Nationality	British
Status	Resigned
Appointed	20 October 1998(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 November 2000)
Role	Company Director
Correspondence Address	2 Walker Close Crayford Kent DA1 4SR

Secretary Name	Mr Peter James Butler
Nationality	British
Status	Resigned
Appointed	30 November 2000(6 years after company formation)
Appointment Duration	9 years, 3 months (resigned 28 February 2010)
Role	Property Manager
Country of Residence	England
Correspondence Address	Birchwood Cottage Hyde Lane Danbury Essex CM3 4LW

Secretary Name	Ms Sarah Jakes
Status	Resigned
Appointed	01 March 2010(15 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 25 November 2020)
Role	Company Director
Correspondence Address	42 Broadway Leigh-On-Sea SS9 1AJ

Director Name	Mr Andrew John George
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(16 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 November 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Cottage Kennel Lane Billericay Essex CM12 9RR

Director Name	Mr Jonathon Taylor
Date of Birth	January 1974 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	05 December 2011(17 years after company formation)
Appointment Duration	1 year, 12 months (resigned 01 December 2013)
Role	Civil Servant
Country of Residence	England
Correspondence Address	143 Church Road Benfleet Essex SS7 4EN

Secretary Name	Mr Timothy Scott
Status	Resigned
Appointed	13 November 2020(25 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2022)
Role	Company Director
Correspondence Address	42 Broadway Leigh-On-Sea SS9 1AJ

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	23 November 1994(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 November 1994(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	803 London Road Westcliff-On-Sea SS0 9SY
Region	East of England
Constituency	Southend West
County	Essex
Ward	Blenheim Park
Built Up Area	Southend-on-Sea
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Allan Gemmell 11.11% Ordinary
1 at £1	Caroline Louise Cooke 11.11% Ordinary
1 at £1	Frances Alexandra Doe 11.11% Ordinary
1 at £1	Jeffrey Bloomfield & Clive Richard Pettit 11.11% Ordinary
1 at £1	Jonathon David Gates 11.11% Ordinary
1 at £1	Louise Cox & Daniel Wise 11.11% Ordinary
1 at £1	Mr David Richard Enwright 11.11% Ordinary
1 at £1	Mrs Dawn Hart 11.11% Ordinary
1 at £1	Savvakis Loizou 11.11% Ordinary

Financials

Year	2014
Net Worth	£1,080

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	23 November 2023 (5 months, 1 week ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Filing History

28 July 2023	Micro company accounts made up to 30 November 2022 (3 pages)
22 June 2023	Termination of appointment of Martin Hall as a director on 20 June 2023 (1 page)
24 November 2022	Confirmation statement made on 23 November 2022 with updates (4 pages)
22 June 2022	Termination of appointment of Timothy Scott as a secretary on 1 April 2022 (1 page)
22 June 2022	Appointment of Metta Property Management Limited as a secretary on 1 April 2022 (2 pages)
22 June 2022	Registered office address changed from 42 Broadway Leigh-on-Sea SS9 1AJ England to 803 London Road Westcliff-on-Sea SS0 9SY on 22 June 2022 (1 page)
17 February 2022	Micro company accounts made up to 30 November 2021 (4 pages)
6 December 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
11 October 2021	Termination of appointment of Dawn Hart as a director on 4 October 2021 (1 page)
30 September 2021	Appointment of Mr Martin Hall as a director on 30 September 2021 (2 pages)
30 September 2021	Appointment of Miss Cristy Lawrence as a director on 30 September 2021 (2 pages)
29 September 2021	Appointment of Mr David Richard Enwright as a director on 29 September 2021 (2 pages)
25 February 2021	Micro company accounts made up to 30 November 2020 (4 pages)
4 December 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
25 November 2020	Termination of appointment of Sarah Jakes as a secretary on 25 November 2020 (1 page)
13 November 2020	Registered office address changed from 42 Broadway Leigh-on-Sea SS9 1AJ England to 42 Broadway Leigh-on-Sea SS9 1AJ on 13 November 2020 (1 page)
13 November 2020	Registered office address changed from The Annex Kennel Lane Billericay CM12 9RR England to 42 Broadway Leigh-on-Sea SS9 1AJ on 13 November 2020 (1 page)
13 November 2020	Appointment of Mr Timothy Scott as a secretary on 13 November 2020 (2 pages)
30 January 2020	Micro company accounts made up to 30 November 2019 (4 pages)
16 January 2020	Confirmation statement made on 23 November 2019 with updates (4 pages)
27 March 2019	Micro company accounts made up to 30 November 2018 (4 pages)
21 December 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
20 February 2018	Micro company accounts made up to 30 November 2017 (5 pages)
27 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
17 August 2017	Micro company accounts made up to 30 November 2016 (5 pages)
17 August 2017	Micro company accounts made up to 30 November 2016 (5 pages)
8 May 2017	Registered office address changed from C/O C/O Jakes Property Services Ltd the Cottage Kennel Lane Billericay Essex CM12 9RR to The Annex Kennel Lane Billericay CM12 9RR on 8 May 2017 (1 page)
8 May 2017	Registered office address changed from C/O C/O Jakes Property Services Ltd the Cottage Kennel Lane Billericay Essex CM12 9RR to The Annex Kennel Lane Billericay CM12 9RR on 8 May 2017 (1 page)
10 January 2017	Confirmation statement made on 23 November 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 23 November 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
29 July 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
8 February 2016	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 9 (4 pages)
8 February 2016	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 9 (4 pages)
27 February 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
7 January 2015	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 9 (4 pages)
7 January 2015	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 9 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
1 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 9 (5 pages)
1 December 2013	Termination of appointment of Jonathon Taylor as a director (1 page)
1 December 2013	Termination of appointment of Jonathon Taylor as a director (1 page)
1 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 9 (5 pages)
12 June 2013	Total exemption small company accounts made up to 30 November 2012 (1 page)
12 June 2013	Total exemption small company accounts made up to 30 November 2012 (1 page)
14 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
13 December 2012	Termination of appointment of Andrew George as a director (1 page)
13 December 2012	Termination of appointment of Andrew George as a director (1 page)
1 August 2012	Total exemption small company accounts made up to 30 November 2011 (1 page)
1 August 2012	Total exemption small company accounts made up to 30 November 2011 (1 page)
20 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
16 December 2011	Appointment of Mr Jonathon Taylor as a director (2 pages)
16 December 2011	Appointment of Mr Jonathon Taylor as a director (2 pages)
11 March 2011	Appointment of Mr Andrew John George as a director (2 pages)
11 March 2011	Appointment of Mr Andrew John George as a director (2 pages)
3 March 2011	Total exemption small company accounts made up to 30 November 2010 (1 page)
3 March 2011	Total exemption small company accounts made up to 30 November 2010 (1 page)
1 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Termination of appointment of Victor Hobson as a director (1 page)
1 December 2010	Termination of appointment of Victor Hobson as a director (1 page)
27 September 2010	Total exemption small company accounts made up to 30 November 2009 (1 page)
27 September 2010	Total exemption small company accounts made up to 30 November 2009 (1 page)
22 April 2010	Registered office address changed from C/O Abbeystone the Old Cutting Rooms Church Walk Maldon Essex CM9 4PY on 22 April 2010 (1 page)
22 April 2010	Termination of appointment of Peter Butler as a secretary (1 page)
22 April 2010	Appointment of Ms Sarah Jakes as a secretary (1 page)
22 April 2010	Termination of appointment of Peter Butler as a secretary (1 page)
22 April 2010	Appointment of Ms Sarah Jakes as a secretary (1 page)
22 April 2010	Registered office address changed from C/O Abbeystone the Old Cutting Rooms Church Walk Maldon Essex CM9 4PY on 22 April 2010 (1 page)
21 December 2009	Director's details changed for Victor George Hobson on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (7 pages)
21 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (7 pages)
21 December 2009	Director's details changed for Victor George Hobson on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Dawn Hart on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Dawn Hart on 21 December 2009 (2 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (1 page)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (1 page)
6 January 2009	Return made up to 23/11/08; full list of members (6 pages)
6 January 2009	Return made up to 23/11/08; full list of members (6 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (1 page)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (1 page)
21 December 2007	Return made up to 23/11/07; full list of members (4 pages)
21 December 2007	Return made up to 23/11/07; full list of members (4 pages)
13 September 2007	Total exemption small company accounts made up to 30 November 2006 (1 page)
13 September 2007	Total exemption small company accounts made up to 30 November 2006 (1 page)
3 January 2007	Return made up to 23/11/06; full list of members (10 pages)
3 January 2007	Return made up to 23/11/06; full list of members (10 pages)
26 July 2006	Total exemption small company accounts made up to 30 November 2005 (1 page)
26 July 2006	Total exemption small company accounts made up to 30 November 2005 (1 page)
23 January 2006	Return made up to 23/11/05; full list of members (10 pages)
23 January 2006	Return made up to 23/11/05; full list of members (10 pages)
27 October 2005	Registered office changed on 27/10/05 from: birchwood cottage hyde lane danbury essex CM3 4LW (1 page)
27 October 2005	Registered office changed on 27/10/05 from: birchwood cottage hyde lane danbury essex CM3 4LW (1 page)
27 October 2005	Total exemption small company accounts made up to 30 November 2004 (1 page)
27 October 2005	Total exemption small company accounts made up to 30 November 2004 (1 page)
23 December 2004	Return made up to 23/11/04; full list of members 363(288) ‐ Director resigned (8 pages)
23 December 2004	Return made up to 23/11/04; full list of members 363(288) ‐ Director resigned (8 pages)
23 July 2004	Total exemption small company accounts made up to 30 November 2003 (1 page)
23 July 2004	Total exemption small company accounts made up to 30 November 2003 (1 page)
24 January 2004	Return made up to 23/11/03; no change of members (7 pages)
24 January 2004	Return made up to 23/11/03; no change of members (7 pages)
2 September 2003	Total exemption small company accounts made up to 30 November 2002 (1 page)
2 September 2003	Total exemption small company accounts made up to 30 November 2002 (1 page)
2 January 2003	Return made up to 23/11/02; change of members (7 pages)
2 January 2003	Return made up to 23/11/02; change of members (7 pages)
30 September 2002	Total exemption small company accounts made up to 30 November 2001 (1 page)
30 September 2002	Total exemption small company accounts made up to 30 November 2001 (1 page)
6 December 2001	Return made up to 23/11/01; full list of members (7 pages)
6 December 2001	Registered office changed on 06/12/01 from: po box 5454 southend on sea essex SS1 2NW (1 page)
6 December 2001	Registered office changed on 06/12/01 from: po box 5454 southend on sea essex SS1 2NW (1 page)
6 December 2001	Return made up to 23/11/01; full list of members (7 pages)
19 September 2001	Total exemption small company accounts made up to 30 November 2000 (1 page)
19 September 2001	Total exemption small company accounts made up to 30 November 2000 (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
11 January 2001	Return made up to 23/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/01/01 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
11 January 2001	Return made up to 23/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/01/01 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	New secretary appointed (2 pages)
27 November 2000	Registered office changed on 27/11/00 from: 2 walker close crayford dartford kent DA1 4SR (1 page)
27 November 2000	Secretary resigned (1 page)
27 November 2000	Registered office changed on 27/11/00 from: 2 walker close crayford dartford kent DA1 4SR (1 page)
27 November 2000	Secretary resigned (1 page)
25 July 2000	Director's particulars changed (1 page)
25 July 2000	Director's particulars changed (1 page)
19 July 2000	Accounts for a small company made up to 30 November 1999 (1 page)
19 July 2000	Accounts for a small company made up to 30 November 1999 (1 page)
30 November 1999	Return made up to 23/11/99; full list of members 363(288) ‐ Director resigned (10 pages)
30 November 1999	Return made up to 23/11/99; full list of members 363(288) ‐ Director resigned (10 pages)
19 August 1999	Accounts for a small company made up to 30 November 1998 (1 page)
19 August 1999	Accounts for a small company made up to 30 November 1998 (1 page)
15 December 1998	Return made up to 23/11/98; full list of members (8 pages)
15 December 1998	Return made up to 23/11/98; full list of members (8 pages)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	Secretary resigned (1 page)
4 November 1998	Secretary resigned (1 page)
17 December 1997	Return made up to 23/11/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 December 1997	Accounts for a small company made up to 23 November 1997 (1 page)
17 December 1997	Accounts for a small company made up to 23 November 1997 (1 page)
17 December 1997	Return made up to 23/11/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 December 1996	Return made up to 23/11/96; change of members (8 pages)
19 December 1996	Accounts for a small company made up to 23 November 1996 (1 page)
19 December 1996	Return made up to 23/11/96; change of members (8 pages)
19 December 1996	Accounts for a small company made up to 23 November 1996 (1 page)
4 April 1996	Accounts for a small company made up to 23 November 1995 (1 page)
4 April 1996	Accounts for a small company made up to 23 November 1995 (1 page)
15 January 1996	Director resigned (1 page)
15 January 1996	Director resigned (1 page)
18 December 1995	Return made up to 23/11/95; full list of members (8 pages)
18 December 1995	Return made up to 23/11/95; full list of members (8 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
19 May 1995	Director resigned (2 pages)
19 May 1995	Registered office changed on 19/05/95 from: flat 3 19 station road benfleet essex SS7 1NG (1 page)
19 May 1995	Registered office changed on 19/05/95 from: flat 3 19 station road benfleet essex SS7 1NG (1 page)
19 May 1995	Director resigned (2 pages)
20 March 1995	New director appointed (2 pages)
20 March 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	Registered office changed on 17/03/95 from: 110 whitchurch road cardiff CF4 3LY (1 page)
17 March 1995	Registered office changed on 17/03/95 from: 110 whitchurch road cardiff CF4 3LY (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)

15-19 Station Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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