Harwich And District Indoor Bowls Centre Trustee Limited

Company Name	Harwich And District Indoor Bowls Centre Trustee Limited
Company Status	Active
Company Number	03869072
Category	Private Limited Company
Incorporation Date	1 November 1999(24 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr George Arthur Berry
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 November 2019(20 years after company formation)
Appointment Duration	4 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	43 Lee Road Harwich CO12 3SG

Director Name	Mr Howard Lewsey
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 November 2019(20 years after company formation)
Appointment Duration	4 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	7 Newport Close Harwich CO12 4XL

Secretary Name	Mrs Betty Marion Elizabeth Cornish
Status	Current
Appointed	20 November 2019(20 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	Stour Close Clayton Road Harwich Essex CO12 4TL

Director Name	Mr William Sydney John Howlett
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	16 October 2021(21 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 2 Phoenix Pavilions, Lower Marine Parade, Low Dovercourt Harwich Essex CO12 3SS

Director Name	Dorothy Louisa Jarman
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Role	Retired
Correspondence Address	7 Clayton Road Ramsey Harwich Essex CO12 4TJ

Director Name	Ted Kenneth Sargeant
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Role	Garage Proprietor
Correspondence Address	Omega House Chapel Road, Beaumont Clacton On Sea Essex CO16 0AR

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Leonard Smailes
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	26 Lime Avenue Harwich Essex CO12 4DE

Director Name	Mrs Daphne Alice Warner
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Thisldew Oakley Road Harwich Essex CO12 4QR

Secretary Name	Colleen Patricia Johnson
Nationality	British
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Role	Accounts Administrator
Country of Residence	United Kingdom
Correspondence Address	47 The Vineway Dovercourt Harwich Essex CO12 4BG

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr William Paul Stoker
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2000(8 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 05 November 2008)
Role	Freight Services Manager
Country of Residence	England
Correspondence Address	Croeso Hamford Drive Gt Oakley Harwich Essex CO12 5AU

Director Name	Mr Michael Henry Johnson
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(10 months, 1 week after company formation)
Appointment Duration	17 years, 11 months (resigned 30 July 2018)
Role	Retired
Country of Residence	England
Correspondence Address	47 The Vineway Harwich Essex CO12 4BG

Director Name	Mr Michael Wiiliam Reeder
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(9 years after company formation)
Appointment Duration	10 years, 10 months (resigned 30 September 2019)
Role	Retired
Country of Residence	England
Correspondence Address	31 Hall Lane Dovercourt Harwich Essex CO12 3TD

Secretary Name	Mrs Pamela Audrey Bloom
Status	Resigned
Appointed	22 November 2012(13 years after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2019)
Role	Company Director
Correspondence Address	Stour Close Clayton Road Harwich Essex CO12 4TL

Director Name	Mr Charles Stanley Cornish
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2019(20 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 25 October 2021)
Role	Retired
Country of Residence	England
Correspondence Address	12 Gravel Hill Way Harwich CO12 4XN

Contact

Telephone	01255 554625
Telephone region	Clacton-on-Sea

Location

Registered Address	Stour Close Clayton Road Harwich Essex CO12 4TL
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Harwich
Ward	Harwich West
Built Up Area	Harwich

Shareholders

1 at £1	Colleen Patricia Johnson 50.00% Ordinary
1 at £1	Michael Henry Johnson 50.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	9 November 2023 (5 months, 3 weeks ago)
Next Return Due	23 November 2024 (6 months, 3 weeks from now)

Filing History

16 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
30 October 2020	Accounts for a dormant company made up to 31 October 2019 (7 pages)
2 December 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
2 December 2019	Notification of Charles Stanley Cornish as a person with significant control on 27 November 2019 (1 page)
1 December 2019	Appointment of Mr George Arthur Berry as a director on 20 November 2019 (2 pages)
1 December 2019	Appointment of Mr Howard Lewsey as a director on 20 November 2019 (2 pages)
1 December 2019	Appointment of Mrs Betty Marion Elizabeth Cornish as a secretary on 20 November 2019 (2 pages)
1 December 2019	Appointment of Mr Charles Stanley Cornish as a director on 27 November 2019 (2 pages)
28 November 2019	Termination of appointment of Michael Wiiliam Reeder as a director on 30 September 2019 (1 page)
28 November 2019	Termination of appointment of Daphne Alice Warner as a director on 30 September 2019 (1 page)
28 November 2019	Termination of appointment of Pamela Audrey Bloom as a secretary on 30 September 2019 (1 page)
28 November 2019	Cessation of Daphne Alice Warner as a person with significant control on 30 September 2019 (1 page)
27 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
19 November 2018	Confirmation statement made on 2 August 2018 with updates (4 pages)
19 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
30 July 2018	Termination of appointment of Michael Henry Johnson as a director on 30 July 2018 (1 page)
30 July 2018	Termination of appointment of Leonard Smailes as a director on 30 July 2018 (1 page)
9 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
21 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
11 September 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
11 September 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
9 November 2016	Confirmation statement made on 9 November 2016 with no updates (3 pages)
9 November 2016	Confirmation statement made on 9 November 2016 with no updates (3 pages)
7 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
7 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
7 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
5 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (6 pages)
5 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (6 pages)
5 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (6 pages)
6 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
6 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (6 pages)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (6 pages)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (6 pages)
30 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
30 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (6 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (6 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (6 pages)
24 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
24 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
22 November 2012	Appointment of Mrs Pamela Audrey Bloom as a secretary (1 page)
22 November 2012	Appointment of Mrs Pamela Audrey Bloom as a secretary (1 page)
15 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
15 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
15 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
15 November 2012	Termination of appointment of Colleen Johnson as a secretary (1 page)
15 November 2012	Termination of appointment of Colleen Johnson as a secretary (1 page)
12 November 2012	Termination of appointment of Colleen Johnson as a secretary (1 page)
12 November 2012	Termination of appointment of Colleen Johnson as a secretary (1 page)
25 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
25 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
10 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
10 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
10 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
7 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
7 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
28 June 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
28 June 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Michael Reeder on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Michael Henry Johnson on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Leonard Smailes on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Daphne Alice Warner on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Director's details changed for Michael Henry Johnson on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Daphne Alice Warner on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Michael Reeder on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Director's details changed for Leonard Smailes on 23 November 2009 (2 pages)
10 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
10 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
13 November 2008	Director appointed mr michael william reeder (1 page)
13 November 2008	Director appointed mr michael william reeder (1 page)
12 November 2008	Appointment terminated director william stoker (1 page)
12 November 2008	Appointment terminated director william stoker (1 page)
10 November 2008	Return made up to 01/11/08; full list of members (4 pages)
10 November 2008	Return made up to 01/11/08; full list of members (4 pages)
19 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
19 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
15 November 2007	Return made up to 01/11/07; no change of members (8 pages)
15 November 2007	Return made up to 01/11/07; no change of members (8 pages)
22 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
22 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
17 November 2006	Return made up to 01/11/06; full list of members (8 pages)
17 November 2006	Return made up to 01/11/06; full list of members (8 pages)
19 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
19 June 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
17 November 2005	Return made up to 01/11/05; full list of members (8 pages)
17 November 2005	Return made up to 01/11/05; full list of members (8 pages)
7 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
7 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
11 November 2004	Return made up to 01/11/04; full list of members (8 pages)
11 November 2004	Return made up to 01/11/04; full list of members (8 pages)
27 May 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
27 May 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
2 December 2003	Return made up to 01/11/03; full list of members (8 pages)
2 December 2003	Return made up to 01/11/03; full list of members (8 pages)
3 June 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
3 June 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
12 November 2002	Return made up to 01/11/02; full list of members (8 pages)
12 November 2002	Return made up to 01/11/02; full list of members (8 pages)
23 September 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
23 September 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
6 September 2002	Accounting reference date shortened from 30/11/01 to 31/10/01 (1 page)
6 September 2002	Accounting reference date shortened from 30/11/01 to 31/10/01 (1 page)
22 November 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
12 September 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
27 March 2001	Return made up to 01/11/00; full list of members (7 pages)
27 March 2001	Return made up to 01/11/00; full list of members (7 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
9 December 1999	Secretary resigned (1 page)
9 December 1999	Registered office changed on 09/12/99 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	Registered office changed on 09/12/99 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	Secretary resigned (1 page)
9 December 1999	New director appointed (2 pages)
1 November 1999	Incorporation (12 pages)
1 November 1999	Incorporation (12 pages)

Harwich And District Indoor Bowls Centre Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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