Saffron Walden
Essex
CB10 1JZ
Director Name | Ms Lesley Joan Newland |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 1998(same day as company formation) |
Role | Personal Assistant |
Country of Residence | United Kingdom |
Correspondence Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
Secretary Name | Lesley Joan Newland |
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Nationality | British |
Status | Current |
Appointed | 22 June 1998(same day as company formation) |
Role | Personal Assistant |
Country of Residence | England |
Correspondence Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 22 June 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 June 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 10 Market Walk Saffron Walden Essex CB10 1JZ |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Saffron Walden Audley |
Built Up Area | Saffron Walden |
Address Matches | Over 10 other UK companies use this postal address |
51 at £1 | David James Coleby 51.00% Ordinary |
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5 at £1 | Sophie Coleby 5.00% Ordinary |
5 at £1 | Tom Coleby 5.00% Ordinary |
39 at £1 | Lesley Joan Newland 39.00% Ordinary |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 22 June 2023 (9 months, 1 week ago) |
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Next Return Due | 6 July 2024 (3 months, 1 week from now) |
23 June 2023 | Confirmation statement made on 22 June 2023 with updates (5 pages) |
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17 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
23 June 2022 | Confirmation statement made on 22 June 2022 with updates (5 pages) |
21 June 2022 | Secretary's details changed for Lesley Joan Newland on 21 June 2022 (1 page) |
21 June 2022 | Director's details changed for Mr David James Coleby on 21 June 2022 (2 pages) |
21 June 2022 | Change of details for Mr David James Coleby as a person with significant control on 21 June 2022 (2 pages) |
21 June 2022 | Change of details for Ms Lesley Joan Newland as a person with significant control on 21 June 2022 (2 pages) |
21 June 2022 | Director's details changed for Ms Lesley Joan Newland on 21 June 2022 (2 pages) |
28 February 2022 | Accounts for a dormant company made up to 30 June 2021 (3 pages) |
13 July 2021 | Confirmation statement made on 22 June 2021 with updates (5 pages) |
1 April 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
30 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
22 June 2020 | Change of details for Mr David James Coleby as a person with significant control on 6 April 2016 (2 pages) |
30 March 2020 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
5 July 2019 | Confirmation statement made on 22 June 2019 with updates (5 pages) |
8 September 2018 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
27 July 2018 | Confirmation statement made on 22 June 2018 with updates (5 pages) |
26 March 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
20 July 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
20 July 2017 | Notification of Lesley Joan Newland as a person with significant control on 6 April 2016 (2 pages) |
20 July 2017 | Notification of David James Coleby as a person with significant control on 6 April 2016 (2 pages) |
20 July 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
20 July 2017 | Notification of David James Coleby as a person with significant control on 6 April 2016 (2 pages) |
20 July 2017 | Notification of Lesley Joan Newland as a person with significant control on 6 April 2016 (2 pages) |
28 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
28 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
2 August 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
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2 August 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
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3 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
3 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
24 June 2015 | Director's details changed for David James Coleby on 29 April 2015 (2 pages) |
24 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Director's details changed for Lesley Joan Newland on 29 April 2015 (2 pages) |
24 June 2015 | Secretary's details changed for Lesley Joan Newland on 29 April 2015 (1 page) |
24 June 2015 | Director's details changed for David James Coleby on 29 April 2015 (2 pages) |
24 June 2015 | Director's details changed for Lesley Joan Newland on 29 April 2015 (2 pages) |
24 June 2015 | Secretary's details changed for Lesley Joan Newland on 29 April 2015 (1 page) |
24 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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22 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
22 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
28 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
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8 August 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
8 August 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
25 June 2013 | Director's details changed for Lesley Joan Newland on 20 March 2013 (2 pages) |
25 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
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25 June 2013 | Director's details changed for David James Coleby on 20 March 2013 (2 pages) |
25 June 2013 | Secretary's details changed for Lesley Joan Newland on 20 March 2013 (2 pages) |
25 June 2013 | Director's details changed for David James Coleby on 20 March 2013 (2 pages) |
25 June 2013 | Secretary's details changed for Lesley Joan Newland on 20 March 2013 (2 pages) |
25 June 2013 | Director's details changed for Lesley Joan Newland on 20 March 2013 (2 pages) |
25 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
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7 February 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
7 February 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
11 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
11 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
29 November 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
29 November 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
21 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
21 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
22 November 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
22 November 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
24 August 2010 | Director's details changed for David James Coleby on 1 October 2009 (2 pages) |
24 August 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
24 August 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
24 August 2010 | Director's details changed for David James Coleby on 1 October 2009 (2 pages) |
24 August 2010 | Director's details changed for David James Coleby on 1 October 2009 (2 pages) |
14 January 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
14 January 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
4 August 2009 | Return made up to 22/06/09; full list of members (4 pages) |
4 August 2009 | Return made up to 22/06/09; full list of members (4 pages) |
19 March 2009 | Company name changed davley developments LIMITED\certificate issued on 20/03/09 (2 pages) |
19 March 2009 | Company name changed davley developments LIMITED\certificate issued on 20/03/09 (2 pages) |
12 August 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
12 August 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
27 June 2008 | Return made up to 22/06/08; full list of members (4 pages) |
27 June 2008 | Return made up to 22/06/08; full list of members (4 pages) |
30 September 2007 | Accounts made up to 30 June 2007 (1 page) |
30 September 2007 | Accounts made up to 30 June 2007 (1 page) |
7 August 2007 | Return made up to 22/06/07; full list of members (2 pages) |
7 August 2007 | Return made up to 22/06/07; full list of members (2 pages) |
5 March 2007 | Accounts made up to 30 June 2006 (1 page) |
5 March 2007 | Accounts made up to 30 June 2006 (1 page) |
22 June 2006 | Return made up to 22/06/06; full list of members (2 pages) |
22 June 2006 | Return made up to 22/06/06; full list of members (2 pages) |
22 December 2005 | Accounts made up to 30 June 2005 (1 page) |
22 December 2005 | Accounts made up to 30 June 2005 (1 page) |
13 September 2005 | Return made up to 22/06/05; full list of members (2 pages) |
13 September 2005 | Return made up to 22/06/05; full list of members (2 pages) |
12 October 2004 | Accounts made up to 30 June 2004 (2 pages) |
12 October 2004 | Accounts made up to 30 June 2004 (2 pages) |
6 July 2004 | Return made up to 22/06/04; full list of members (5 pages) |
6 July 2004 | Return made up to 22/06/04; full list of members (5 pages) |
23 January 2004 | Accounts made up to 30 June 2003 (1 page) |
23 January 2004 | Accounts made up to 30 June 2003 (1 page) |
19 August 2003 | Return made up to 22/06/03; full list of members (5 pages) |
19 August 2003 | Return made up to 22/06/03; full list of members (5 pages) |
23 May 2003 | Accounts made up to 30 June 2002 (2 pages) |
23 May 2003 | Accounts made up to 30 June 2002 (2 pages) |
31 October 2002 | Return made up to 22/06/02; full list of members (7 pages) |
31 October 2002 | Return made up to 22/06/02; full list of members (7 pages) |
18 February 2002 | Accounts made up to 30 June 2001 (2 pages) |
18 February 2002 | Accounts made up to 30 June 2001 (2 pages) |
30 November 2001 | Return made up to 22/06/01; full list of members
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30 November 2001 | Return made up to 22/06/01; full list of members
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15 September 2000 | Accounts made up to 30 June 2000 (2 pages) |
15 September 2000 | Accounts made up to 30 June 2000 (2 pages) |
5 July 2000 | Return made up to 22/06/00; full list of members (6 pages) |
5 July 2000 | Return made up to 22/06/00; full list of members (6 pages) |
6 March 2000 | Accounts made up to 30 June 1999 (2 pages) |
6 March 2000 | Accounts made up to 30 June 1999 (2 pages) |
6 September 1999 | Return made up to 22/06/99; full list of members (6 pages) |
6 September 1999 | Return made up to 22/06/99; full list of members (6 pages) |
6 April 1999 | Registered office changed on 06/04/99 from: 120 east road london N1 6AA (1 page) |
6 April 1999 | Registered office changed on 06/04/99 from: 120 east road london N1 6AA (1 page) |
3 September 1998 | New director appointed (2 pages) |
3 September 1998 | New director appointed (2 pages) |
3 September 1998 | New secretary appointed;new director appointed (2 pages) |
3 September 1998 | Secretary resigned (1 page) |
3 September 1998 | New secretary appointed;new director appointed (2 pages) |
3 September 1998 | Secretary resigned (1 page) |
3 September 1998 | Director resigned (1 page) |
3 September 1998 | Director resigned (1 page) |
22 June 1998 | Incorporation (15 pages) |
22 June 1998 | Incorporation (15 pages) |