South Woodham Ferrers
Essex
CM3 5TB
Secretary Name | Jill Christina Doubtfire |
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Nationality | British |
Status | Current |
Appointed | 30 November 2006(7 years, 12 months after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Self Employed |
Correspondence Address | 1 Chapel Lane Heybridge Basin Maldon Essex CM9 4RR |
Director Name | Colin Harold Flatt |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Adelante Harfred Avenue Heybridge Basin Essex CM9 4RH |
Director Name | Mrs Melanie Jane Leahy |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Adelante Harfred Avenue Heybridge Basin Essex CM9 4RH |
Secretary Name | Melanie Jane Leahy |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Bradwell Marina Club Bradwell On Sea Essex CM0 7RB |
Secretary Name | Sydney Clarence Arthur Dyne |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1999(1 year after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 May 2005) |
Role | Architect |
Correspondence Address | 46 Lathcoates Crescent Chelmsford Essex CM2 7LU |
Director Name | Katherine Joanna Franklin |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2005(6 years, 5 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 09 August 2005) |
Role | Company Director |
Correspondence Address | 96 Basin Road Heybridge Basin Maldon Essex CM9 4RW |
Secretary Name | Mrs Melanie Jane Leahy |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2005(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 28 November 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Adelante Harfred Avenue Heybridge Basin Essex CM9 4RH |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 1998(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 1998(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Website | local-ad.co.uk |
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Telephone | 01621 841744 |
Telephone region | Maldon |
Registered Address | 11 Chandlers Way South Woodham Ferrers Essex CM3 5TB |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | South Woodham Ferrers |
Ward | South Woodham-Elmwood and Woodville |
Built Up Area | South Woodham Ferrers |
Address Matches | Over 90 other UK companies use this postal address |
100 at £1 | Paul Simon Hindley 98.04% Ordinary |
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2 at £1 | Paul Simon Hindley 1.96% Ordinary A Non Voting |
Year | 2014 |
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Net Worth | £2,699 |
Cash | £1,082 |
Current Liabilities | £5,905 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 3 December 2023 (5 months ago) |
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Next Return Due | 17 December 2024 (7 months, 2 weeks from now) |
7 December 2023 | Confirmation statement made on 3 December 2023 with updates (5 pages) |
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31 March 2023 | Unaudited abridged accounts made up to 31 December 2022 (7 pages) |
6 December 2022 | Confirmation statement made on 3 December 2022 with updates (5 pages) |
11 July 2022 | Unaudited abridged accounts made up to 31 December 2021 (7 pages) |
3 July 2022 | Change of details for Paul Simon Hindley as a person with significant control on 19 November 2021 (2 pages) |
3 July 2022 | Director's details changed for Paul Simon Hindley on 19 November 2021 (2 pages) |
11 December 2021 | Confirmation statement made on 3 December 2021 with updates (5 pages) |
14 April 2021 | Unaudited abridged accounts made up to 31 December 2020 (7 pages) |
10 January 2021 | Confirmation statement made on 3 December 2020 with updates (5 pages) |
6 March 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
6 December 2019 | Confirmation statement made on 3 December 2019 with updates (5 pages) |
4 March 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
10 December 2018 | Confirmation statement made on 3 December 2018 with updates (5 pages) |
30 May 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
13 December 2017 | Confirmation statement made on 3 December 2017 with updates (5 pages) |
13 December 2017 | Confirmation statement made on 3 December 2017 with updates (5 pages) |
1 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
1 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
6 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
6 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
22 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
22 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
15 March 2016 | Director's details changed for Paul Simon Hindley on 15 March 2016 (2 pages) |
15 March 2016 | Director's details changed for Paul Simon Hindley on 15 March 2016 (2 pages) |
4 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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13 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
13 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
4 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
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24 October 2014 | Director's details changed for Paul Simon Hindley on 24 October 2014 (2 pages) |
24 October 2014 | Director's details changed for Paul Simon Hindley on 24 October 2014 (2 pages) |
20 October 2014 | Registered office address changed from 19 Blackwood Chine South Woodham Ferrers Chelmsford Essex CM3 5FZ to 11 Chandlers Way South Woodham Ferrers Essex CM3 5TB on 20 October 2014 (1 page) |
20 October 2014 | Registered office address changed from 19 Blackwood Chine South Woodham Ferrers Chelmsford Essex CM3 5FZ to 11 Chandlers Way South Woodham Ferrers Essex CM3 5TB on 20 October 2014 (1 page) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
18 June 2014 | Director's details changed for Paul Simon Hindley on 18 June 2014 (2 pages) |
18 June 2014 | Director's details changed for Paul Simon Hindley on 18 June 2014 (2 pages) |
3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
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29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
4 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
4 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
4 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
6 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
6 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
5 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
5 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
5 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
8 July 2011 | Director's details changed for Paul Simon Hindley on 1 July 2011 (2 pages) |
8 July 2011 | Director's details changed for Paul Simon Hindley on 1 July 2011 (2 pages) |
8 July 2011 | Director's details changed for Paul Simon Hindley on 1 July 2011 (2 pages) |
7 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
7 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
7 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
28 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
28 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
7 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
7 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
7 December 2009 | Director's details changed for Paul Simon Hindley on 6 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Paul Simon Hindley on 6 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Paul Simon Hindley on 6 December 2009 (2 pages) |
7 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
3 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
3 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
10 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
10 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
17 December 2007 | Return made up to 03/12/07; full list of members (3 pages) |
17 December 2007 | Return made up to 03/12/07; full list of members (3 pages) |
19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
22 December 2006 | Return made up to 03/12/06; full list of members (3 pages) |
22 December 2006 | Return made up to 03/12/06; full list of members (3 pages) |
11 December 2006 | New secretary appointed (1 page) |
11 December 2006 | New secretary appointed (1 page) |
8 December 2006 | Secretary resigned;director resigned (1 page) |
8 December 2006 | New secretary appointed (2 pages) |
8 December 2006 | Secretary resigned;director resigned (1 page) |
8 December 2006 | New secretary appointed (2 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
16 May 2006 | Director's particulars changed (1 page) |
16 May 2006 | Director's particulars changed (1 page) |
22 March 2006 | Return made up to 03/12/05; full list of members (4 pages) |
22 March 2006 | Return made up to 03/12/05; full list of members (4 pages) |
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
22 August 2005 | Director resigned (1 page) |
22 August 2005 | Director resigned (1 page) |
10 May 2005 | Secretary resigned (1 page) |
10 May 2005 | Secretary resigned (1 page) |
23 November 2004 | Return made up to 03/12/04; full list of members (6 pages) |
23 November 2004 | Return made up to 03/12/04; full list of members (6 pages) |
28 February 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
28 February 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
11 December 2003 | Return made up to 03/12/03; full list of members
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11 December 2003 | Return made up to 03/12/03; full list of members
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26 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
26 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
15 January 2003 | Return made up to 03/12/02; full list of members (6 pages) |
15 January 2003 | Return made up to 03/12/02; full list of members (6 pages) |
20 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
20 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
7 December 2001 | Return made up to 03/12/01; full list of members (6 pages) |
7 December 2001 | Return made up to 03/12/01; full list of members (6 pages) |
16 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
16 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
28 December 2000 | Return made up to 03/12/00; full list of members
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28 December 2000 | Return made up to 03/12/00; full list of members
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5 September 2000 | Full accounts made up to 31 December 1999 (11 pages) |
5 September 2000 | Full accounts made up to 31 December 1999 (11 pages) |
10 January 2000 | New secretary appointed (2 pages) |
10 January 2000 | Secretary resigned (1 page) |
10 January 2000 | New secretary appointed (2 pages) |
10 January 2000 | Director resigned (1 page) |
10 January 2000 | Director resigned (1 page) |
10 January 2000 | Secretary resigned (1 page) |
24 December 1999 | Return made up to 03/12/99; full list of members (6 pages) |
24 December 1999 | Return made up to 03/12/99; full list of members (6 pages) |
22 June 1999 | Ad 15/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 June 1999 | Registered office changed on 22/06/99 from: 10 church street colchester CO1 1NF (1 page) |
22 June 1999 | Ad 15/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 June 1999 | Registered office changed on 22/06/99 from: 10 church street colchester CO1 1NF (1 page) |
26 January 1999 | New director appointed (2 pages) |
26 January 1999 | New director appointed (2 pages) |
23 December 1998 | New director appointed (2 pages) |
23 December 1998 | Registered office changed on 23/12/98 from: 229 nether street london N3 1NT (1 page) |
23 December 1998 | Registered office changed on 23/12/98 from: 229 nether street london N3 1NT (1 page) |
23 December 1998 | New director appointed (2 pages) |
14 December 1998 | Secretary resigned (1 page) |
14 December 1998 | Director resigned (1 page) |
14 December 1998 | Director resigned (1 page) |
14 December 1998 | Secretary resigned (1 page) |
14 December 1998 | New secretary appointed;new director appointed (2 pages) |
14 December 1998 | New secretary appointed;new director appointed (2 pages) |
3 December 1998 | Incorporation (12 pages) |
3 December 1998 | Incorporation (12 pages) |