Great Leighs
Chelmsford
Essex
CM3 1RP
Director Name | Mr Daniel Martin Gallagher |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 01 December 2005(8 years, 9 months after company formation) |
Appointment Duration | 18 years, 5 months |
Role | Builder |
Country of Residence | England |
Correspondence Address | 76 Monkswood Avenue Waltham Abbey Essex EN9 1LD |
Director Name | Mrs Helen Kane |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2012(15 years, 7 months after company formation) |
Appointment Duration | 11 years, 6 months |
Role | Company Secretary Financial Director |
Country of Residence | England |
Correspondence Address | 154 Brooker Road Waltham Abbey Essex EN9 1JH |
Director Name | Mr Simon John Kane |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2017(20 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 154 Brooker Road Waltham Abbey Essex EN9 1JH |
Director Name | Mr Kalpesh Kapasiawala |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 2019(22 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Estate And Property Manager |
Country of Residence | England |
Correspondence Address | 154 Brooker Road Waltham Abbey Essex EN9 1JH |
Director Name | Mrs Norma Lea Green |
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Date of Birth | May 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1997(same day as company formation) |
Role | Retired |
Correspondence Address | Highfields Wellington Hill High Beech Loughton Essex IG10 4AH |
Director Name | Miss Tricia Gurnett |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1997(same day as company formation) |
Role | Political & Public Affairs Con |
Correspondence Address | 23 Ward Avenue Grays Essex RM17 5RE |
Director Name | Mr Andrew Charles Mansfield |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1997(same day as company formation) |
Role | Public Relations Consultant |
Country of Residence | England |
Correspondence Address | 13 Horrocks Close Ware Hertfordshire SG12 0QL |
Director Name | Mr Malcolm George Ward |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1997(same day as company formation) |
Role | Headteacher |
Country of Residence | England |
Correspondence Address | Lindig Hatchfields Great Waltham Chelmsford Essex CM3 1DB |
Director Name | Mrs Elizabeth Anne Woods |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1997(same day as company formation) |
Role | Teacher |
Correspondence Address | Winterstoke Bury Road London E4 7QL |
Secretary Name | Mrs Norma Lea Green |
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Nationality | British |
Status | Resigned |
Appointed | 24 February 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Highfields Wellington Hill High Beech Loughton Essex IG10 4AH |
Secretary Name | Miss Tricia Gurnett |
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Nationality | British |
Status | Resigned |
Appointed | 07 November 1997(8 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 3 months (resigned 09 February 2009) |
Role | Political Researcher And Assis |
Correspondence Address | 23 Ward Avenue Grays Essex RM17 5RE |
Director Name | Kevin Raby |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2004(7 years, 4 months after company formation) |
Appointment Duration | 8 years, 12 months (resigned 24 June 2013) |
Role | Retired Police Officer |
Country of Residence | England |
Correspondence Address | Hambledene Brightlingsea Road Thorrington Colchester CO7 8JH |
Director Name | Cllr William James Pryor |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 20 November 2009(12 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 04 October 2012) |
Role | Publican |
Country of Residence | Gb-Eng |
Correspondence Address | 154 Brooker Road Waltham Abbey Essex EN9 1JH |
Director Name | Mrs Patricia Constance Brooks |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 30 September 2010(13 years, 7 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 04 February 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 154 Brooker Road Waltham Abbey Essex EN9 1JH |
Director Name | Mr Richard Stephen Fletcher |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2017(20 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 24 August 2020) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 154 Brooker Road Waltham Abbey Essex EN9 1JH |
Telephone | 01992 763953 |
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Telephone region | Lea Valley |
Registered Address | 154 Brooker Road Waltham Abbey Essex EN9 1JH |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey South West |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £41,152 |
Net Worth | £169,958 |
Cash | £14,609 |
Current Liabilities | £1,527 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 18 February 2025 (9 months, 3 weeks from now) |
11 February 2021 | Total exemption full accounts made up to 28 February 2020 (19 pages) |
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8 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
6 February 2021 | Termination of appointment of Richard Stephen Fletcher as a director on 24 August 2020 (1 page) |
4 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
3 December 2019 | Total exemption full accounts made up to 28 February 2019 (19 pages) |
26 November 2019 | Appointment of Mr Kalpesh Kapasiawala as a director on 13 November 2019 (2 pages) |
4 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
23 November 2018 | Total exemption full accounts made up to 28 February 2018 (19 pages) |
27 February 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
7 December 2017 | Appointment of Mr Simon John Kane as a director on 1 November 2017 (2 pages) |
7 December 2017 | Appointment of Mr Simon John Kane as a director on 1 November 2017 (2 pages) |
7 December 2017 | Appointment of Mr Richard Stephen Fletcher as a director on 1 November 2017 (2 pages) |
7 December 2017 | Appointment of Mr Richard Stephen Fletcher as a director on 1 November 2017 (2 pages) |
22 November 2017 | Total exemption full accounts made up to 28 February 2017 (18 pages) |
22 November 2017 | Total exemption full accounts made up to 28 February 2017 (18 pages) |
27 February 2017 | Confirmation statement made on 24 February 2017 with updates (4 pages) |
27 February 2017 | Confirmation statement made on 24 February 2017 with updates (4 pages) |
8 November 2016 | Total exemption full accounts made up to 28 February 2016 (20 pages) |
8 November 2016 | Total exemption full accounts made up to 28 February 2016 (20 pages) |
25 February 2016 | Annual return made up to 24 February 2016 no member list (5 pages) |
25 February 2016 | Annual return made up to 24 February 2016 no member list (5 pages) |
21 November 2015 | Total exemption full accounts made up to 28 February 2015 (18 pages) |
21 November 2015 | Total exemption full accounts made up to 28 February 2015 (18 pages) |
18 March 2015 | Annual return made up to 24 February 2015 no member list (5 pages) |
18 March 2015 | Annual return made up to 24 February 2015 no member list (5 pages) |
14 October 2014 | Total exemption full accounts made up to 28 February 2014 (18 pages) |
14 October 2014 | Total exemption full accounts made up to 28 February 2014 (18 pages) |
18 March 2014 | Annual return made up to 24 February 2014 no member list (5 pages) |
18 March 2014 | Annual return made up to 24 February 2014 no member list (5 pages) |
8 December 2013 | Termination of appointment of Kevin Raby as a director (1 page) |
8 December 2013 | Termination of appointment of Kevin Raby as a director (1 page) |
15 October 2013 | Total exemption full accounts made up to 28 February 2013 (17 pages) |
15 October 2013 | Total exemption full accounts made up to 28 February 2013 (17 pages) |
19 March 2013 | Annual return made up to 24 February 2013 no member list (6 pages) |
19 March 2013 | Annual return made up to 24 February 2013 no member list (6 pages) |
18 March 2013 | Director's details changed for Kevin Raby on 7 August 2012 (2 pages) |
18 March 2013 | Director's details changed for Kevin Raby on 7 August 2012 (2 pages) |
18 March 2013 | Director's details changed for Kevin Raby on 7 August 2012 (2 pages) |
28 November 2012 | Appointment of Mrs Helen Kane as a director (2 pages) |
28 November 2012 | Appointment of Mrs Helen Kane as a director (2 pages) |
23 October 2012 | Total exemption full accounts made up to 28 February 2012 (18 pages) |
23 October 2012 | Total exemption full accounts made up to 28 February 2012 (18 pages) |
10 October 2012 | Termination of appointment of William Pryor as a director (1 page) |
10 October 2012 | Termination of appointment of William Pryor as a director (1 page) |
20 March 2012 | Annual return made up to 24 February 2012 no member list (6 pages) |
20 March 2012 | Annual return made up to 24 February 2012 no member list (6 pages) |
8 November 2011 | Total exemption full accounts made up to 28 February 2011 (18 pages) |
8 November 2011 | Total exemption full accounts made up to 28 February 2011 (18 pages) |
17 March 2011 | Annual return made up to 24 February 2011 no member list (6 pages) |
17 March 2011 | Annual return made up to 24 February 2011 no member list (6 pages) |
21 February 2011 | Appointment of Mrs Patricia Constance Brooks as a director (2 pages) |
21 February 2011 | Appointment of Mrs Patricia Constance Brooks as a director (2 pages) |
7 October 2010 | Total exemption full accounts made up to 28 February 2010 (17 pages) |
7 October 2010 | Total exemption full accounts made up to 28 February 2010 (17 pages) |
15 March 2010 | Director's details changed for Elaine Fletcher on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Elaine Fletcher on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Kevin Raby on 15 March 2010 (2 pages) |
15 March 2010 | Register inspection address has been changed (1 page) |
15 March 2010 | Director's details changed for Kevin Raby on 15 March 2010 (2 pages) |
15 March 2010 | Register inspection address has been changed (1 page) |
15 March 2010 | Annual return made up to 24 February 2010 no member list (4 pages) |
15 March 2010 | Annual return made up to 24 February 2010 no member list (4 pages) |
8 December 2009 | Appointment of Councillor William James Pryor as a director (2 pages) |
8 December 2009 | Appointment of Councillor William James Pryor as a director (2 pages) |
30 November 2009 | Partial exemption accounts made up to 28 February 2009 (17 pages) |
30 November 2009 | Partial exemption accounts made up to 28 February 2009 (17 pages) |
23 March 2009 | Annual return made up to 24/02/09 (3 pages) |
23 March 2009 | Director's change of particulars / kevin raby / 22/03/2009 (1 page) |
23 March 2009 | Director's change of particulars / elaine fletcher / 22/03/2009 (1 page) |
23 March 2009 | Director's change of particulars / elaine fletcher / 22/03/2009 (1 page) |
23 March 2009 | Director's change of particulars / kevin raby / 22/03/2009 (1 page) |
23 March 2009 | Annual return made up to 24/02/09 (3 pages) |
2 March 2009 | Appointment terminated director and secretary tricia gurnett (1 page) |
2 March 2009 | Appointment terminated director and secretary tricia gurnett (1 page) |
12 December 2008 | Partial exemption accounts made up to 28 February 2008 (17 pages) |
12 December 2008 | Partial exemption accounts made up to 28 February 2008 (17 pages) |
21 March 2008 | Annual return made up to 24/02/08 (3 pages) |
21 March 2008 | Annual return made up to 24/02/08 (3 pages) |
27 December 2007 | Partial exemption accounts made up to 28 February 2007 (16 pages) |
27 December 2007 | Partial exemption accounts made up to 28 February 2007 (16 pages) |
24 August 2007 | Auditor's resignation (1 page) |
24 August 2007 | Auditor's resignation (1 page) |
31 March 2007 | Annual return made up to 24/02/07
|
31 March 2007 | Annual return made up to 24/02/07
|
6 January 2007 | Full accounts made up to 28 February 2006 (22 pages) |
6 January 2007 | Full accounts made up to 28 February 2006 (22 pages) |
29 March 2006 | Annual return made up to 24/02/06 (5 pages) |
29 March 2006 | Annual return made up to 24/02/06 (5 pages) |
21 February 2006 | New director appointed (2 pages) |
21 February 2006 | New director appointed (2 pages) |
4 January 2006 | Full accounts made up to 28 February 2005 (13 pages) |
4 January 2006 | Full accounts made up to 28 February 2005 (13 pages) |
29 March 2005 | Annual return made up to 24/02/05 (5 pages) |
29 March 2005 | Annual return made up to 24/02/05 (5 pages) |
29 December 2004 | Full accounts made up to 29 February 2004 (13 pages) |
29 December 2004 | Full accounts made up to 29 February 2004 (13 pages) |
8 July 2004 | New director appointed (2 pages) |
8 July 2004 | New director appointed (2 pages) |
24 March 2004 | Annual return made up to 24/02/04
|
24 March 2004 | Annual return made up to 24/02/04
|
8 January 2004 | Full accounts made up to 28 February 2003 (13 pages) |
8 January 2004 | Full accounts made up to 28 February 2003 (13 pages) |
28 March 2003 | Annual return made up to 24/02/03
|
28 March 2003 | Annual return made up to 24/02/03
|
31 December 2002 | Full accounts made up to 28 February 2002 (13 pages) |
31 December 2002 | Full accounts made up to 28 February 2002 (13 pages) |
4 April 2002 | Annual return made up to 24/02/02 (4 pages) |
4 April 2002 | Annual return made up to 24/02/02 (4 pages) |
28 December 2001 | Full accounts made up to 28 February 2001 (12 pages) |
28 December 2001 | Full accounts made up to 28 February 2001 (12 pages) |
10 April 2001 | Annual return made up to 24/02/01 (4 pages) |
10 April 2001 | Annual return made up to 24/02/01 (4 pages) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | Director resigned (1 page) |
28 December 2000 | Full accounts made up to 28 February 2000 (12 pages) |
28 December 2000 | Full accounts made up to 28 February 2000 (12 pages) |
27 March 2000 | Annual return made up to 24/02/00 (4 pages) |
27 March 2000 | Annual return made up to 24/02/00 (4 pages) |
23 December 1999 | Full accounts made up to 28 February 1999 (12 pages) |
23 December 1999 | Full accounts made up to 28 February 1999 (12 pages) |
21 October 1999 | New director appointed (2 pages) |
21 October 1999 | New director appointed (2 pages) |
29 March 1999 | Annual return made up to 24/02/99 (4 pages) |
29 March 1999 | Annual return made up to 24/02/99 (4 pages) |
6 January 1999 | Director resigned (1 page) |
6 January 1999 | Director resigned (1 page) |
24 December 1998 | Full accounts made up to 28 February 1998 (19 pages) |
24 December 1998 | Full accounts made up to 28 February 1998 (19 pages) |
23 June 1998 | Resolutions
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23 June 1998 | Resolutions
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24 March 1998 | Annual return made up to 24/02/98
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24 March 1998 | Annual return made up to 24/02/98
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24 March 1998 | New secretary appointed (2 pages) |
24 March 1998 | New secretary appointed (2 pages) |
24 February 1997 | Incorporation (26 pages) |
24 February 1997 | Incorporation (26 pages) |