Roydon
Harlow
Essex
CM19 5JN
Secretary Name | Lady Mary Sheppard Of Didgemere |
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Nationality | British |
Status | Current |
Appointed | 09 July 1997(same day as company formation) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | Didgemere Hall Low Hill Road Roydon Harlow Essex CM19 5JN |
Director Name | The Right Honourable Lord Allen John George Sheppard |
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Date of Birth | December 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Didgmere Hall Low Hill Road Roydon Harlow Essex CM19 5JN |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 09 July 1997(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | Didgemere Hall Low Hill Road, Roydon Harlow Essex CM19 5JN |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Parish | Roydon |
Ward | Roydon |
Built Up Area | Roydon |
350k at £1 | Lord Allen John George 100.00% Ordinary |
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Year | 2014 |
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Turnover | £16,641 |
Net Worth | £384,815 |
Cash | £22,431 |
Current Liabilities | £1,634 |
Latest Accounts | 31 July 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 April 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 9 July 2023 (5 months ago) |
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Next Return Due | 23 July 2024 (7 months, 2 weeks from now) |
13 November 1998 | Delivered on: 21 November 1998 Persons entitled: Lafarge Redland Aggregates Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under a transfer dated 13TH november 1998. Particulars: All those pieces or parcels of land at netherhall road roydon essex. Outstanding |
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29 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
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24 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
16 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
29 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
6 August 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
27 March 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
24 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
24 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
29 September 2016 | Total exemption full accounts made up to 31 July 2016 (10 pages) |
29 September 2016 | Total exemption full accounts made up to 31 July 2016 (10 pages) |
21 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
21 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
14 September 2015 | Total exemption full accounts made up to 31 July 2015 (10 pages) |
14 September 2015 | Total exemption full accounts made up to 31 July 2015 (10 pages) |
14 July 2015 | Termination of appointment of Allen John George Sheppard as a director on 25 March 2015 (1 page) |
14 July 2015 | Termination of appointment of Allen John George Sheppard as a director on 25 March 2015 (1 page) |
14 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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4 November 2014 | Total exemption full accounts made up to 31 July 2014 (10 pages) |
4 November 2014 | Total exemption full accounts made up to 31 July 2014 (10 pages) |
22 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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8 November 2013 | Total exemption full accounts made up to 31 July 2013 (10 pages) |
8 November 2013 | Total exemption full accounts made up to 31 July 2013 (10 pages) |
18 September 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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18 September 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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18 September 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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8 October 2012 | Total exemption full accounts made up to 31 July 2012 (10 pages) |
8 October 2012 | Total exemption full accounts made up to 31 July 2012 (10 pages) |
29 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
29 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
29 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
17 August 2011 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
17 August 2011 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
29 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
29 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
29 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
15 September 2010 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
15 September 2010 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
10 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
10 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
10 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
3 September 2009 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
3 September 2009 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
11 August 2009 | Return made up to 09/07/09; full list of members (3 pages) |
11 August 2009 | Return made up to 09/07/09; full list of members (3 pages) |
29 August 2008 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
29 August 2008 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
18 August 2008 | Return made up to 09/07/08; no change of members (7 pages) |
18 August 2008 | Return made up to 09/07/08; no change of members (7 pages) |
21 August 2007 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
21 August 2007 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
10 August 2007 | Return made up to 09/07/07; no change of members (7 pages) |
10 August 2007 | Return made up to 09/07/07; no change of members (7 pages) |
11 September 2006 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
11 September 2006 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
18 July 2006 | Return made up to 09/07/06; full list of members (7 pages) |
18 July 2006 | Return made up to 09/07/06; full list of members (7 pages) |
28 October 2005 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
28 October 2005 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
20 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
20 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
17 September 2004 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
17 September 2004 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
21 July 2004 | Return made up to 09/07/04; full list of members (7 pages) |
21 July 2004 | Return made up to 09/07/04; full list of members (7 pages) |
10 December 2003 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
10 December 2003 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
16 July 2003 | Return made up to 09/07/03; full list of members (7 pages) |
16 July 2003 | Return made up to 09/07/03; full list of members (7 pages) |
25 June 2003 | Registered office changed on 25/06/03 from: 20 cockspur street london SW1Y 5BL (1 page) |
25 June 2003 | Registered office changed on 25/06/03 from: 20 cockspur street london SW1Y 5BL (1 page) |
9 October 2002 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
9 October 2002 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
15 July 2002 | Return made up to 09/07/02; full list of members (7 pages) |
15 July 2002 | Return made up to 09/07/02; full list of members (7 pages) |
6 September 2001 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
6 September 2001 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
13 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
13 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
13 October 2000 | Full accounts made up to 31 July 2000 (10 pages) |
13 October 2000 | Full accounts made up to 31 July 2000 (10 pages) |
9 August 2000 | Return made up to 09/07/00; full list of members (6 pages) |
9 August 2000 | Return made up to 09/07/00; full list of members (6 pages) |
23 November 1999 | Full accounts made up to 31 July 1999 (9 pages) |
23 November 1999 | Full accounts made up to 31 July 1999 (9 pages) |
13 July 1999 | Return made up to 09/07/99; no change of members (4 pages) |
13 July 1999 | Return made up to 09/07/99; no change of members (4 pages) |
15 January 1999 | Full accounts made up to 31 July 1998 (9 pages) |
15 January 1999 | Full accounts made up to 31 July 1998 (9 pages) |
21 November 1998 | Particulars of mortgage/charge (3 pages) |
21 November 1998 | Particulars of mortgage/charge (3 pages) |
14 July 1998 | Return made up to 09/07/98; full list of members
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14 July 1998 | Return made up to 09/07/98; full list of members
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21 August 1997 | Resolutions
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21 August 1997 | Resolutions
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21 August 1997 | £ nc 100000/500000 16/07/97 (1 page) |
21 August 1997 | £ nc 100000/500000 16/07/97 (1 page) |
17 July 1997 | Secretary resigned (1 page) |
17 July 1997 | Secretary resigned (1 page) |
9 July 1997 | Incorporation (23 pages) |
9 July 1997 | Incorporation (23 pages) |