Langham
Colchester
Essex
CO4 5NE
Secretary Name | Mr Michael Garry Boore |
---|---|
Status | Current |
Appointed | 12 August 2011(12 years, 8 months after company formation) |
Appointment Duration | 12 years, 7 months |
Role | Company Director |
Correspondence Address | Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE |
Director Name | Deborah Jane Rivera |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 2012(13 years, 4 months after company formation) |
Appointment Duration | 11 years, 12 months |
Role | Pensions Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE |
Director Name | Mr John Ronald Fox |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1998(same day as company formation) |
Role | Actuary |
Country of Residence | England |
Correspondence Address | Graber House Field Lane, Normanby By Spital Market Rasen Lincolnshire LN8 2HB |
Director Name | Barrie Howard Skinner |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1998(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Singleton Mill Barn Singleton Poulton Le Fylde Lancashire FY6 8NQ |
Secretary Name | Alison Diane Skinner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Singleton Mill Barn Singleton Poulton Le Fylde Lancashire FY6 8NQ |
Secretary Name | Mrs Nadine Susan Dulake Fox |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 January 2006(7 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months (resigned 12 August 2011) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Graber House 4 Field Lane Market Rasen Lincolnshire LN8 2HB |
Director Name | Christine Helen Wigglesworth |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2009(10 years, 7 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 31 March 2022) |
Role | Pensions Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 November 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 November 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | matthews-yates.co.uk |
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Telephone | 01253 858993 |
Telephone region | Blackpool |
Registered Address | Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE |
---|---|
Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Langham |
Ward | Rural North |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Sanderson Law LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £273,305 |
Cash | £276,687 |
Current Liabilities | £56,175 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 18 November 2023 (4 months, 1 week ago) |
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Next Return Due | 2 December 2024 (8 months, 1 week from now) |
14 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
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24 November 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
24 June 2022 | Termination of appointment of Christine Helen Wigglesworth as a director on 31 March 2022 (1 page) |
8 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
19 November 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
21 February 2021 | Micro company accounts made up to 31 March 2020 (8 pages) |
20 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
24 November 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
19 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
23 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
4 October 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
29 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
4 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
4 July 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
18 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
18 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
15 November 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
15 November 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
14 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
4 December 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
4 December 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
21 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
21 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
23 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
23 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
19 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
27 November 2012 | Director's details changed for Michael Garry Boore on 18 November 2012 (2 pages) |
27 November 2012 | Director's details changed for Deborah Jane Rivera on 18 November 2012 (2 pages) |
27 November 2012 | Director's details changed for Christine Helen Wigglesworth on 18 November 2012 (2 pages) |
27 November 2012 | Director's details changed for Christine Helen Wigglesworth on 18 November 2012 (2 pages) |
27 November 2012 | Director's details changed for Michael Garry Boore on 18 November 2012 (2 pages) |
27 November 2012 | Director's details changed for Deborah Jane Rivera on 18 November 2012 (2 pages) |
27 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
27 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
20 June 2012 | Registered office address changed from 7 the Centre Colchester Business Park Colchester Essex CO4 9QQ United Kingdom on 20 June 2012 (1 page) |
20 June 2012 | Registered office address changed from 7 the Centre Colchester Business Park Colchester Essex CO4 9QQ United Kingdom on 20 June 2012 (1 page) |
3 April 2012 | Appointment of Deborah Jane Rivera as a director (2 pages) |
3 April 2012 | Appointment of Deborah Jane Rivera as a director (2 pages) |
8 March 2012 | Termination of appointment of John Fox as a director (1 page) |
8 March 2012 | Termination of appointment of John Fox as a director (1 page) |
28 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
28 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
12 August 2011 | Appointment of Mr Michael Garry Boore as a secretary (1 page) |
12 August 2011 | Appointment of Mr Michael Garry Boore as a secretary (1 page) |
12 August 2011 | Termination of appointment of Nadine Fox as a secretary (1 page) |
12 August 2011 | Termination of appointment of Barrie Skinner as a director (1 page) |
12 August 2011 | Termination of appointment of Nadine Fox as a secretary (1 page) |
12 August 2011 | Termination of appointment of Barrie Skinner as a director (1 page) |
8 June 2011 | Registered office address changed from 287 Fleetwood Road South Thornton Cleveleys Lancashire FY5 5EA on 8 June 2011 (1 page) |
8 June 2011 | Registered office address changed from 287 Fleetwood Road South Thornton Cleveleys Lancashire FY5 5EA on 8 June 2011 (1 page) |
8 June 2011 | Registered office address changed from 287 Fleetwood Road South Thornton Cleveleys Lancashire FY5 5EA on 8 June 2011 (1 page) |
5 January 2011 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
5 January 2011 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
26 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (7 pages) |
26 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (7 pages) |
4 January 2010 | Director's details changed for Christine Helen Wigglesworth on 17 November 2009 (2 pages) |
4 January 2010 | Director's details changed for John Ronald Fox on 17 November 2009 (2 pages) |
4 January 2010 | Director's details changed for Michael Boore on 17 November 2009 (2 pages) |
4 January 2010 | Director's details changed for Barrie Howard Skinner on 17 November 2009 (2 pages) |
4 January 2010 | Director's details changed for Michael Boore on 17 November 2009 (2 pages) |
4 January 2010 | Director's details changed for Barrie Howard Skinner on 17 November 2009 (2 pages) |
4 January 2010 | Director's details changed for John Ronald Fox on 17 November 2009 (2 pages) |
4 January 2010 | Director's details changed for Christine Helen Wigglesworth on 17 November 2009 (2 pages) |
4 January 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (6 pages) |
4 January 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Full accounts made up to 31 March 2009 (16 pages) |
9 November 2009 | Full accounts made up to 31 March 2009 (16 pages) |
5 August 2009 | Director appointed michael boore (2 pages) |
5 August 2009 | Director appointed christine helen wigglesworth (2 pages) |
5 August 2009 | Director appointed michael boore (2 pages) |
5 August 2009 | Director appointed christine helen wigglesworth (2 pages) |
28 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
28 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
22 October 2008 | Full accounts made up to 31 March 2008 (16 pages) |
22 October 2008 | Full accounts made up to 31 March 2008 (16 pages) |
2 February 2008 | Full accounts made up to 31 March 2007 (15 pages) |
2 February 2008 | Full accounts made up to 31 March 2007 (15 pages) |
17 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
17 December 2007 | Secretary resigned (1 page) |
17 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
17 December 2007 | Secretary resigned (1 page) |
2 March 2007 | Return made up to 18/11/06; full list of members (2 pages) |
2 March 2007 | Return made up to 18/11/06; full list of members (2 pages) |
2 February 2007 | Full accounts made up to 31 March 2006 (15 pages) |
2 February 2007 | Full accounts made up to 31 March 2006 (15 pages) |
23 February 2006 | New secretary appointed (1 page) |
23 February 2006 | New secretary appointed (1 page) |
19 December 2005 | Return made up to 18/11/05; full list of members (2 pages) |
19 December 2005 | Return made up to 18/11/05; full list of members (2 pages) |
13 October 2005 | Full accounts made up to 31 March 2005 (14 pages) |
13 October 2005 | Full accounts made up to 31 March 2005 (14 pages) |
20 December 2004 | Return made up to 18/11/04; full list of members (7 pages) |
20 December 2004 | Return made up to 18/11/04; full list of members (7 pages) |
17 August 2004 | Full accounts made up to 31 March 2004 (13 pages) |
17 August 2004 | Full accounts made up to 31 March 2004 (13 pages) |
24 November 2003 | Return made up to 18/11/03; full list of members (7 pages) |
24 November 2003 | Return made up to 18/11/03; full list of members (7 pages) |
9 September 2003 | Full accounts made up to 31 March 2003 (15 pages) |
9 September 2003 | Full accounts made up to 31 March 2003 (15 pages) |
22 November 2002 | Full accounts made up to 31 March 2002 (12 pages) |
22 November 2002 | Full accounts made up to 31 March 2002 (12 pages) |
21 November 2002 | Return made up to 18/11/02; full list of members (7 pages) |
21 November 2002 | Return made up to 18/11/02; full list of members (7 pages) |
24 December 2001 | Return made up to 18/11/01; full list of members (6 pages) |
24 December 2001 | Return made up to 18/11/01; full list of members (6 pages) |
4 December 2001 | Full accounts made up to 31 March 2001 (12 pages) |
4 December 2001 | Full accounts made up to 31 March 2001 (12 pages) |
23 November 2000 | Return made up to 18/11/00; full list of members (6 pages) |
23 November 2000 | Return made up to 18/11/00; full list of members (6 pages) |
9 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
9 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
14 June 2000 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
14 June 2000 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
20 December 1999 | Return made up to 16/11/99; full list of members
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20 December 1999 | Return made up to 16/11/99; full list of members
|
11 January 1999 | New secretary appointed (2 pages) |
11 January 1999 | Secretary resigned (1 page) |
11 January 1999 | Secretary resigned (1 page) |
11 January 1999 | New director appointed (2 pages) |
11 January 1999 | Resolutions
|
11 January 1999 | New director appointed (2 pages) |
11 January 1999 | New director appointed (2 pages) |
11 January 1999 | New director appointed (2 pages) |
11 January 1999 | Director resigned (1 page) |
11 January 1999 | Resolutions
|
11 January 1999 | New secretary appointed (2 pages) |
11 January 1999 | Director resigned (1 page) |
18 November 1998 | Incorporation (20 pages) |
18 November 1998 | Incorporation (20 pages) |