Colchester
CO1 1NS
Director Name | Mr Peter Chisnall |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 July 2011(11 years, 7 months after company formation) |
Appointment Duration | 12 years, 9 months |
Role | Energy Consultant |
Country of Residence | England |
Correspondence Address | 35 Bristol Road Colchester Essex CO1 2YU |
Director Name | Mr Oliver George Ingwall King |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2019(19 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Local Government Officer |
Country of Residence | England |
Correspondence Address | 27 Springfield Avenue Bury St. Edmunds IP33 3AY |
Secretary Name | Mr Peter Chisnall |
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Status | Current |
Appointed | 01 May 2020(20 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Correspondence Address | 15 Church Walk Colchester Essex CO1 1NS |
Director Name | Patricia Mary Green |
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Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1999(same day as company formation) |
Role | Voluntary Worker |
Correspondence Address | 7 Church Lane Colchester Essex CO3 4AB |
Director Name | Dr Simon Christopher Newell |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1999(same day as company formation) |
Role | Ecologist |
Correspondence Address | 49a Station Road Alresford Colchester Essex CO7 8BU |
Director Name | Mr Rowland Edwin Castiglione |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1999(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 40 Valley Crescent West Bergholt Colchester Essex CO6 3ED |
Secretary Name | Mr Rowland Edwin Castiglione |
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Nationality | British |
Status | Resigned |
Appointed | 24 November 1999(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 1 Selwyn Crescent Radley Abingdon OX14 3AW |
Director Name | Cllr Kenneth Jones |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2000(3 months, 1 week after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 November 2002) |
Role | Retired |
Correspondence Address | 33a Elianore Road Colchester Essex CO3 3RY |
Director Name | Vera Katherine Frances Chaney |
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Date of Birth | November 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2000(3 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 10 months (resigned 12 January 2008) |
Role | Retired |
Correspondence Address | 9 Clairmont Road Lexden Colchester CO3 5BE |
Director Name | Patricia Ingram |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2000(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 8 months (resigned 10 November 2003) |
Role | Travel Agent |
Correspondence Address | 6 Godmans Lane Marks Tey Colchester Essex CO6 1LU |
Director Name | Mr Richard Herbert Aster Maurice Cook |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2008(8 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 October 2013) |
Role | Director For Paragon Legal Services |
Country of Residence | United Kingdom |
Correspondence Address | 1 Helen Ewing Place Colchester CO2 8WS |
Director Name | Mr Spencer Fell Christy |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2008(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 14 October 2010) |
Role | Farm Manager |
Country of Residence | United Kingdom |
Correspondence Address | Lauriston Farm Lauriston Farm Chase Goldhanger Maldon Essex CM9 8AH |
Director Name | Mr William John Buchanan |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2011(11 years, 8 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 10 January 2022) |
Role | Retired |
Country of Residence | Spain |
Correspondence Address | Apartado 57 30170 Mula Murcia Spain |
Director Name | Mrs Lisa Jane Cross |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2022(22 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 07 January 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Church Walk Colchester Essex CO1 1NS |
Website | www.en-form.supanet.com |
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Telephone | 01206 367776 |
Telephone region | Colchester |
Registered Address | 15 Church Walk Colchester Essex CO1 1NS |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Year | 2014 |
---|---|
Turnover | £20,855 |
Net Worth | £32,130 |
Cash | £32,265 |
Current Liabilities | £135 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 24 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 8 December 2024 (7 months, 3 weeks from now) |
23 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
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23 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
1 September 2020 | Termination of appointment of Rowland Edwin Castiglione as a secretary on 1 May 2020 (1 page) |
1 September 2020 | Appointment of Mr Peter Chisnall as a secretary on 1 May 2020 (2 pages) |
27 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
29 October 2019 | Appointment of Mr Oliver Ingwall King as a director on 19 October 2019 (2 pages) |
1 September 2019 | Secretary's details changed for Mr Rowland Edwin Castiglione on 25 April 2019 (1 page) |
1 September 2019 | Director's details changed for Mr William John Buchanan on 25 August 2019 (2 pages) |
30 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
10 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
14 August 2018 | Micro company accounts made up to 30 November 2017 (14 pages) |
24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
21 September 2017 | Micro company accounts made up to 30 November 2016 (15 pages) |
21 September 2017 | Micro company accounts made up to 30 November 2016 (15 pages) |
30 November 2016 | Confirmation statement made on 24 November 2016 with updates (4 pages) |
30 November 2016 | Confirmation statement made on 24 November 2016 with updates (4 pages) |
6 September 2016 | Total exemption small company accounts made up to 30 November 2015 (15 pages) |
6 September 2016 | Total exemption small company accounts made up to 30 November 2015 (15 pages) |
24 November 2015 | Annual return made up to 24 November 2015 no member list (6 pages) |
24 November 2015 | Annual return made up to 24 November 2015 no member list (6 pages) |
19 August 2015 | Total exemption full accounts made up to 30 November 2014 (14 pages) |
19 August 2015 | Total exemption full accounts made up to 30 November 2014 (14 pages) |
24 November 2014 | Director's details changed for Mr Adam Bruce Rose on 14 November 2014 (2 pages) |
24 November 2014 | Annual return made up to 24 November 2014 no member list (6 pages) |
24 November 2014 | Annual return made up to 24 November 2014 no member list (6 pages) |
24 November 2014 | Director's details changed for Mr Adam Bruce Rose on 14 November 2014 (2 pages) |
19 August 2014 | Full accounts made up to 30 November 2013 (15 pages) |
19 August 2014 | Full accounts made up to 30 November 2013 (15 pages) |
27 November 2013 | Annual return made up to 24 November 2013 no member list (6 pages) |
27 November 2013 | Director's details changed for Mr Rowland Edwin Castiglione on 8 June 2013 (2 pages) |
27 November 2013 | Secretary's details changed for Mr Rowland Edwin Castiglione on 8 June 2013 (2 pages) |
27 November 2013 | Secretary's details changed for Mr Rowland Edwin Castiglione on 8 June 2013 (2 pages) |
27 November 2013 | Director's details changed for Mr Rowland Edwin Castiglione on 8 June 2013 (2 pages) |
27 November 2013 | Termination of appointment of Richard Cook as a director (1 page) |
27 November 2013 | Secretary's details changed for Mr Rowland Edwin Castiglione on 8 June 2013 (2 pages) |
27 November 2013 | Termination of appointment of Richard Cook as a director (1 page) |
27 November 2013 | Annual return made up to 24 November 2013 no member list (6 pages) |
27 November 2013 | Director's details changed for Mr Rowland Edwin Castiglione on 8 June 2013 (2 pages) |
26 November 2013 | Termination of appointment of Richard Cook as a director (1 page) |
26 November 2013 | Termination of appointment of Richard Cook as a director (1 page) |
5 July 2013 | Total exemption full accounts made up to 30 November 2012 (13 pages) |
5 July 2013 | Total exemption full accounts made up to 30 November 2012 (13 pages) |
28 November 2012 | Annual return made up to 24 November 2012 no member list (7 pages) |
28 November 2012 | Director's details changed for Mr Peter Chisnall on 27 November 2012 (2 pages) |
28 November 2012 | Annual return made up to 24 November 2012 no member list (7 pages) |
28 November 2012 | Director's details changed for Mr Peter Chisnall on 27 November 2012 (2 pages) |
20 August 2012 | Total exemption full accounts made up to 30 November 2011 (13 pages) |
20 August 2012 | Total exemption full accounts made up to 30 November 2011 (13 pages) |
24 November 2011 | Annual return made up to 24 November 2011 no member list (7 pages) |
24 November 2011 | Annual return made up to 24 November 2011 no member list (7 pages) |
24 November 2011 | Director's details changed for Mr Peter Chisnall on 14 July 2011 (2 pages) |
24 November 2011 | Director's details changed for Mr Peter Chisnall on 14 July 2011 (2 pages) |
11 August 2011 | Appointment of Mr William John Buchanan as a director (2 pages) |
11 August 2011 | Total exemption full accounts made up to 30 November 2010 (13 pages) |
11 August 2011 | Total exemption full accounts made up to 30 November 2010 (13 pages) |
11 August 2011 | Appointment of Mr William John Buchanan as a director (2 pages) |
14 July 2011 | Appointment of Mr Peter Chisnall as a director (2 pages) |
14 July 2011 | Appointment of Mr Peter Chisnall as a director (2 pages) |
5 January 2011 | Annual return made up to 24 November 2010 no member list (5 pages) |
5 January 2011 | Annual return made up to 24 November 2010 no member list (5 pages) |
21 October 2010 | Termination of appointment of Spencer Christy as a director (1 page) |
21 October 2010 | Termination of appointment of Spencer Christy as a director (1 page) |
23 August 2010 | Total exemption full accounts made up to 30 November 2009 (15 pages) |
23 August 2010 | Total exemption full accounts made up to 30 November 2009 (15 pages) |
25 November 2009 | Director's details changed for Rowland Edwin Castiglione on 25 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 24 November 2009 no member list (4 pages) |
25 November 2009 | Director's details changed for Mr Spencer Fell Christy on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Mr Richard Herbert Aster Maurice Cook on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Mr Richard Herbert Aster Maurice Cook on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Mr Spencer Fell Christy on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Rowland Edwin Castiglione on 25 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 24 November 2009 no member list (4 pages) |
25 November 2009 | Director's details changed for Adam Bruce Rose on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Adam Bruce Rose on 25 November 2009 (2 pages) |
28 August 2009 | Total exemption full accounts made up to 30 November 2008 (16 pages) |
28 August 2009 | Total exemption full accounts made up to 30 November 2008 (16 pages) |
29 January 2009 | Appointment terminated director vera chaney (1 page) |
29 January 2009 | Annual return made up to 24/11/08 (3 pages) |
29 January 2009 | Appointment terminated director vera chaney (1 page) |
29 January 2009 | Annual return made up to 24/11/08 (3 pages) |
20 August 2008 | Director appointed mr spencer fell christy (1 page) |
20 August 2008 | Director appointed mr spencer fell christy (1 page) |
11 August 2008 | Total exemption full accounts made up to 30 November 2007 (15 pages) |
11 August 2008 | Total exemption full accounts made up to 30 November 2007 (15 pages) |
24 July 2008 | Director appointed mr richard herbert aster maurice cook (1 page) |
24 July 2008 | Director appointed mr richard herbert aster maurice cook (1 page) |
28 November 2007 | Annual return made up to 24/11/07 (2 pages) |
28 November 2007 | Annual return made up to 24/11/07 (2 pages) |
24 October 2007 | Director resigned (1 page) |
24 October 2007 | Director resigned (1 page) |
9 August 2007 | Total exemption small company accounts made up to 30 November 2006 (15 pages) |
9 August 2007 | Total exemption small company accounts made up to 30 November 2006 (15 pages) |
29 November 2006 | Annual return made up to 24/11/06 (2 pages) |
29 November 2006 | Annual return made up to 24/11/06 (2 pages) |
29 November 2006 | Director's particulars changed (1 page) |
29 November 2006 | Director's particulars changed (1 page) |
12 October 2006 | Total exemption full accounts made up to 30 November 2005 (16 pages) |
12 October 2006 | Total exemption full accounts made up to 30 November 2005 (16 pages) |
14 December 2005 | Annual return made up to 24/11/05 (2 pages) |
14 December 2005 | Annual return made up to 24/11/05 (2 pages) |
25 August 2005 | Total exemption full accounts made up to 30 November 2004 (17 pages) |
25 August 2005 | Total exemption full accounts made up to 30 November 2004 (17 pages) |
9 December 2004 | Annual return made up to 24/11/04
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9 December 2004 | Annual return made up to 24/11/04
|
23 April 2004 | Total exemption full accounts made up to 30 November 2003 (14 pages) |
23 April 2004 | Total exemption full accounts made up to 30 November 2003 (14 pages) |
13 December 2003 | Annual return made up to 24/11/03 (5 pages) |
13 December 2003 | Director resigned (1 page) |
13 December 2003 | Annual return made up to 24/11/03 (5 pages) |
13 December 2003 | Director resigned (1 page) |
11 April 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
11 April 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
10 December 2002 | Annual return made up to 24/11/02
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10 December 2002 | Annual return made up to 24/11/02
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10 December 2002 | Director resigned (1 page) |
10 December 2002 | Director resigned (1 page) |
16 April 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
16 April 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
15 January 2002 | Total exemption full accounts made up to 30 November 2000 (3 pages) |
15 January 2002 | Total exemption full accounts made up to 30 November 2000 (3 pages) |
6 December 2001 | Annual return made up to 24/11/01
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6 December 2001 | Annual return made up to 24/11/01
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9 October 2001 | Director resigned (1 page) |
9 October 2001 | Director resigned (1 page) |
8 December 2000 | Annual return made up to 24/11/00
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8 December 2000 | Annual return made up to 24/11/00
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27 September 2000 | Resolutions
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27 September 2000 | Resolutions
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10 April 2000 | New director appointed (2 pages) |
10 April 2000 | New director appointed (2 pages) |
30 March 2000 | New director appointed (2 pages) |
30 March 2000 | New director appointed (2 pages) |
30 March 2000 | New director appointed (2 pages) |
30 March 2000 | New director appointed (2 pages) |
30 March 2000 | New director appointed (2 pages) |
30 March 2000 | New director appointed (2 pages) |
24 November 1999 | Incorporation (27 pages) |
24 November 1999 | Incorporation (27 pages) |