Company NameRiding @ Chateau De Laumiere Ltd
DirectorsChristopher Gurney and Lynda Harrison Gurney
Company StatusActive
Company Number03415240
CategoryPrivate Limited Company
Incorporation Date6 August 1997(23 years, 10 months ago)
Previous NameTopside Contractors Limited

Business Activity

Section IAccommodation and food service activities
SIC 55209Other holiday and other collective accommodation

Directors

Director NameMr Christopher Gurney
Date of BirthJune 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 1997(same day as company formation)
RoleCompany Director
Correspondence AddressChateau De Laumiere
Promilhanes
46260
France
Director NameLynda Harrison Gurney
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 1997(same day as company formation)
RoleCompany Director
Correspondence AddressChateau De Laumiere
Promilhanes
46260
France
Secretary NameLynda Harrison Gurney
NationalityBritish
StatusCurrent
Appointed04 May 1999(1 year, 9 months after company formation)
Appointment Duration22 years, 1 month
RoleCompany Director
Correspondence AddressChateau De Laumiere
Promilhanes
46260
France
Secretary NameMr Christopher Gurney
NationalityBritish
StatusResigned
Appointed06 August 1997(same day as company formation)
RoleCompany Director
Correspondence AddressHaven Court
Haven Hill Hodsoll Street
Sevenoaks
Kent
TN15 7LL
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed06 August 1997(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed06 August 1997(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered Address162-164 High Street
Rayleigh
Essex
SS6 7BS
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardWheatley
Built Up AreaSouthend-on-Sea
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2013
Net Worth-£43,547
Cash£1,843
Current Liabilities£45,674

Accounts

Latest Accounts31 October 2019 (1 year, 7 months ago)
Next Accounts Due31 July 2021 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return6 August 2020 (10 months, 2 weeks ago)
Next Return Due20 August 2021 (1 month, 4 weeks from now)

Filing History

30 October 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
25 August 2020Confirmation statement made on 6 August 2020 with updates (5 pages)
28 August 2019Confirmation statement made on 6 August 2019 with updates (5 pages)
17 May 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
30 August 2018Confirmation statement made on 6 August 2018 with updates (5 pages)
1 May 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
11 September 2017Confirmation statement made on 6 August 2017 with updates (5 pages)
11 September 2017Confirmation statement made on 6 August 2017 with updates (5 pages)
15 June 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
15 September 2016Confirmation statement made on 6 August 2016 with updates (6 pages)
15 September 2016Confirmation statement made on 6 August 2016 with updates (6 pages)
27 May 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
27 May 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
27 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 3
(6 pages)
27 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 3
(6 pages)
30 March 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 March 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
29 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 3
(6 pages)
29 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 3
(6 pages)
29 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 3
(6 pages)
18 March 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
18 March 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
6 September 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 3
(6 pages)
6 September 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 3
(6 pages)
6 September 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 3
(6 pages)
18 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
18 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
31 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
31 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
31 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
3 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
3 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
21 October 2011Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
21 October 2011Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
21 October 2011Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
18 April 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
18 April 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
2 September 2010Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
2 September 2010Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
2 September 2010Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
22 July 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
22 July 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
3 September 2009Registered office changed on 03/09/2009 from 1ST floor, vantage house 6-7 claydons lane rayleigh essex SS6 7UP united kingdom (1 page)
3 September 2009Registered office changed on 03/09/2009 from 1ST floor, vantage house 6-7 claydons lane rayleigh essex SS6 7UP united kingdom (1 page)
27 August 2009Return made up to 06/08/09; full list of members (4 pages)
27 August 2009Return made up to 06/08/09; full list of members (4 pages)
30 June 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
30 June 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
27 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
27 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
22 August 2008Return made up to 06/08/08; full list of members (4 pages)
22 August 2008Return made up to 06/08/08; full list of members (4 pages)
5 March 2008Registered office changed on 05/03/2008 from 162-164 high street rayleigh essex SS6 7BS (1 page)
5 March 2008Registered office changed on 05/03/2008 from 162-164 high street rayleigh essex SS6 7BS (1 page)
29 August 2007Return made up to 06/08/07; full list of members (3 pages)
29 August 2007Return made up to 06/08/07; full list of members (3 pages)
22 July 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
22 July 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
25 September 2006Return made up to 06/08/06; full list of members (3 pages)
25 September 2006Secretary's particulars changed;director's particulars changed (1 page)
25 September 2006Director's particulars changed (1 page)
25 September 2006Return made up to 06/08/06; full list of members (3 pages)
25 September 2006Secretary's particulars changed;director's particulars changed (1 page)
25 September 2006Director's particulars changed (1 page)
4 September 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
4 September 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
23 August 2005Return made up to 06/08/05; full list of members (7 pages)
23 August 2005Return made up to 06/08/05; full list of members (7 pages)
30 July 2005Accounts for a dormant company made up to 31 October 2004 (5 pages)
30 July 2005Accounts for a dormant company made up to 31 October 2004 (5 pages)
27 October 2004Return made up to 06/08/04; full list of members (7 pages)
27 October 2004Return made up to 06/08/04; full list of members (7 pages)
26 October 2004Company name changed topside contractors LIMITED\certificate issued on 26/10/04 (2 pages)
26 October 2004Company name changed topside contractors LIMITED\certificate issued on 26/10/04 (2 pages)
5 February 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
5 February 2004Registered office changed on 05/02/04 from: 10 towerfield road shoeburyness southend on sea essex SS3 9QE (1 page)
5 February 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
5 February 2004Registered office changed on 05/02/04 from: 10 towerfield road shoeburyness southend on sea essex SS3 9QE (1 page)
22 October 2003Return made up to 06/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 October 2003Return made up to 06/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 January 2003Total exemption small company accounts made up to 31 October 2002 (7 pages)
27 January 2003Total exemption small company accounts made up to 31 October 2001 (7 pages)
27 January 2003Total exemption small company accounts made up to 31 October 2002 (7 pages)
27 January 2003Total exemption small company accounts made up to 31 October 2001 (7 pages)
3 September 2002Return made up to 06/08/02; full list of members (7 pages)
3 September 2002Return made up to 06/08/02; full list of members (7 pages)
31 December 2001Return made up to 06/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 December 2001Return made up to 06/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 August 2001Total exemption small company accounts made up to 31 October 2000 (5 pages)
29 August 2001Registered office changed on 29/08/01 from: 19-21 swan street west malling kent ME19 6JU (1 page)
29 August 2001Total exemption small company accounts made up to 31 October 2000 (5 pages)
29 August 2001Registered office changed on 29/08/01 from: 19-21 swan street west malling kent ME19 6JU (1 page)
28 June 2001Accounting reference date extended from 31/08/00 to 31/10/00 (1 page)
28 June 2001Accounting reference date extended from 31/08/00 to 31/10/00 (1 page)
11 September 2000Return made up to 06/08/00; full list of members (7 pages)
11 September 2000Return made up to 06/08/00; full list of members (7 pages)
9 March 2000Full accounts made up to 31 August 1999 (11 pages)
9 March 2000Full accounts made up to 31 August 1999 (11 pages)
15 December 1999Ad 01/09/98--------- £ si [email protected] (2 pages)
15 December 1999Ad 01/09/98--------- £ si [email protected] (2 pages)
15 December 1999Resolutions
  • SRES13 ‐ Special resolution
(1 page)
15 December 1999Ad 01/09/98--------- £ si [email protected] (2 pages)
15 December 1999Ad 01/09/98--------- £ si [email protected] (2 pages)
15 December 1999Resolutions
  • SRES13 ‐ Special resolution
(1 page)
14 December 1999Return made up to 06/08/99; full list of members (9 pages)
14 December 1999Return made up to 06/08/99; full list of members (9 pages)
8 June 1999Full accounts made up to 31 August 1998 (6 pages)
8 June 1999Full accounts made up to 31 August 1998 (6 pages)
7 June 1999Secretary resigned (1 page)
7 June 1999New secretary appointed (2 pages)
7 June 1999Secretary resigned (1 page)
7 June 1999New secretary appointed (2 pages)
21 August 1998Return made up to 06/08/98; full list of members (6 pages)
21 August 1998Return made up to 06/08/98; full list of members (6 pages)
12 October 1997New director appointed (2 pages)
12 October 1997New secretary appointed;new director appointed (2 pages)
12 October 1997New director appointed (2 pages)
12 October 1997New secretary appointed;new director appointed (2 pages)
30 September 1997Secretary resigned (1 page)
30 September 1997Director resigned (1 page)
30 September 1997Secretary resigned (1 page)
30 September 1997Director resigned (1 page)
28 August 1997Registered office changed on 28/08/97 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
28 August 1997Registered office changed on 28/08/97 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
6 August 1997Incorporation (12 pages)
6 August 1997Incorporation (12 pages)