Riding @ Chateau De Laumiere Ltd

Company Name	Riding @ Chateau De Laumiere Ltd
Directors	Christopher Gurney and Lynda Harrison Gurney
Company Status	Active
Company Number	03415240
Category	Private Limited Company
Incorporation Date	6 August 1997(26 years, 9 months ago)
Previous Name	Topside Contractors Limited

Business Activity

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

Directors

Director Name	Mr Christopher Gurney
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	Chateau De Laumiere Promilhanes 46260 France

Director Name	Lynda Harrison Gurney
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	Chateau De Laumiere Promilhanes 46260 France

Secretary Name	Lynda Harrison Gurney
Nationality	British
Status	Current
Appointed	04 May 1999(1 year, 9 months after company formation)
Appointment Duration	24 years, 12 months
Role	Company Director
Correspondence Address	Chateau De Laumiere Promilhanes 46260 France

Secretary Name	Mr Christopher Gurney
Nationality	British
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	Haven Court Haven Hill Hodsoll Street Sevenoaks Kent TN15 7LL

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	162-164 High Street Rayleigh Essex SS6 7BS
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£43,547
Cash	£1,843
Current Liabilities	£45,674

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Filing History

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

Riding @ Chateau De Laumiere Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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