Brentwood
Essex
CM15 9HB
Director Name | Mr John Henry Holmes |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 November 2015(14 years, 3 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1PZ |
Director Name | Mr Stephen Peter Shore |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2021(20 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1PZ |
Director Name | John Henry Holmes |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | The Pavillion Essex Showground, Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1QP |
Secretary Name | Sharon Elizabeth Soar |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 2001(same day as company formation) |
Role | Administrator |
Correspondence Address | 6 Tortoiseshell Way Braintree Essex CM7 1WG |
Director Name | Mr Jonathan Robert Holmes |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2009(7 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 03 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Showground Chelmsford CM3 1QP |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Telephone | 01245 256927 |
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Telephone region | Chelmsford |
Registered Address | Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1PZ |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Great and Little Leighs |
Ward | Boreham and The Leighs |
125 at £1 | Jonathan R. Holmes 62.50% Ordinary |
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75 at £1 | Jill Turner 37.50% Ordinary |
Year | 2014 |
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Net Worth | £19,798 |
Cash | £280 |
Current Liabilities | £58,256 |
Latest Accounts | 23 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 23 June 2024 (2 months, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 23 September |
Latest Return | 29 September 2023 (6 months ago) |
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Next Return Due | 13 October 2024 (6 months, 2 weeks from now) |
29 September 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
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26 September 2023 | Unaudited abridged accounts made up to 23 September 2022 (8 pages) |
29 September 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
13 September 2022 | Micro company accounts made up to 23 September 2021 (3 pages) |
21 June 2022 | Previous accounting period shortened from 24 September 2021 to 23 September 2021 (1 page) |
2 November 2021 | Appointment of Mr Stephen Peter Shore as a director on 1 November 2021 (2 pages) |
29 September 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
24 September 2021 | Micro company accounts made up to 24 September 2020 (3 pages) |
25 June 2021 | Previous accounting period shortened from 25 September 2020 to 24 September 2020 (1 page) |
16 June 2021 | Previous accounting period shortened from 26 September 2020 to 25 September 2020 (1 page) |
16 June 2021 | Current accounting period extended from 25 September 2021 to 26 September 2021 (1 page) |
14 June 2021 | Current accounting period shortened from 26 September 2021 to 25 September 2021 (1 page) |
5 January 2021 | Micro company accounts made up to 26 September 2019 (3 pages) |
4 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
20 November 2019 | Micro company accounts made up to 26 September 2018 (2 pages) |
15 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
27 June 2019 | Previous accounting period shortened from 27 September 2018 to 26 September 2018 (1 page) |
9 January 2019 | Micro company accounts made up to 27 September 2017 (2 pages) |
6 November 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
22 June 2018 | Previous accounting period shortened from 28 September 2017 to 27 September 2017 (1 page) |
27 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
27 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
26 December 2017 | Total exemption small company accounts made up to 28 September 2016 (3 pages) |
26 December 2017 | Total exemption small company accounts made up to 28 September 2016 (3 pages) |
28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
29 September 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
27 June 2017 | Previous accounting period shortened from 29 September 2016 to 28 September 2016 (1 page) |
27 June 2017 | Previous accounting period shortened from 29 September 2016 to 28 September 2016 (1 page) |
29 November 2016 | Total exemption small company accounts made up to 29 September 2015 (3 pages) |
29 November 2016 | Total exemption small company accounts made up to 29 September 2015 (3 pages) |
25 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
25 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
29 June 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page) |
29 June 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page) |
8 December 2015 | Termination of appointment of Jonathan Robert Holmes as a director on 3 November 2015 (1 page) |
8 December 2015 | Termination of appointment of Jonathan Robert Holmes as a director on 3 November 2015 (1 page) |
8 December 2015 | Termination of appointment of Jonathan Robert Holmes as a director on 3 November 2015 (1 page) |
8 December 2015 | Appointment of Mr John Henry Holmes as a director on 3 November 2015 (2 pages) |
8 December 2015 | Appointment of Mr John Henry Holmes as a director on 3 November 2015 (2 pages) |
8 December 2015 | Appointment of Mr John Henry Holmes as a director on 3 November 2015 (2 pages) |
4 December 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
4 December 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
3 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
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12 December 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-12
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27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
26 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-26
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1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
19 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
19 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
27 April 2012 | Previous accounting period extended from 31 July 2011 to 30 September 2011 (1 page) |
27 April 2012 | Previous accounting period extended from 31 July 2011 to 30 September 2011 (1 page) |
16 December 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
16 December 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
24 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
24 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
24 August 2010 | Director's details changed for Mr Jonathan Robert Holmes on 1 July 2010 (2 pages) |
24 August 2010 | Director's details changed for Mr Jonathan Robert Holmes on 1 July 2010 (2 pages) |
24 August 2010 | Director's details changed for Mr Jonathan Robert Holmes on 1 July 2010 (2 pages) |
6 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
6 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
27 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
27 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
16 October 2009 | Annual return made up to 25 July 2009 with a full list of shareholders (2 pages) |
16 October 2009 | Annual return made up to 25 July 2009 with a full list of shareholders (2 pages) |
14 October 2009 | Ad 07/09/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
14 October 2009 | Ad 07/09/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
13 October 2009 | Appointment of Miss Jill Turner as a secretary (1 page) |
13 October 2009 | Appointment of Miss Jill Turner as a secretary (1 page) |
16 June 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
16 June 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
13 March 2009 | Appointment terminated secretary sharon soar (1 page) |
13 March 2009 | Appointment terminated secretary sharon soar (1 page) |
19 February 2009 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
19 February 2009 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
15 January 2009 | Appointment terminated director john holmes (1 page) |
15 January 2009 | Director appointed mr jonathan robert holmes (1 page) |
15 January 2009 | Director appointed mr jonathan robert holmes (1 page) |
15 January 2009 | Appointment terminated director john holmes (1 page) |
23 September 2008 | Return made up to 25/07/08; full list of members (3 pages) |
23 September 2008 | Return made up to 25/07/08; full list of members (3 pages) |
2 August 2007 | Return made up to 25/07/07; full list of members (3 pages) |
2 August 2007 | Director's particulars changed (1 page) |
2 August 2007 | Director's particulars changed (1 page) |
2 August 2007 | Return made up to 25/07/07; full list of members (3 pages) |
21 March 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
21 March 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
3 March 2007 | Registered office changed on 03/03/07 from: 31 royal exchange threadneedle street london EC3V 3LP (1 page) |
3 March 2007 | Registered office changed on 03/03/07 from: 31 royal exchange threadneedle street london EC3V 3LP (1 page) |
12 September 2006 | Return made up to 25/07/06; full list of members (2 pages) |
12 September 2006 | Return made up to 25/07/06; full list of members (2 pages) |
4 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
4 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
27 March 2006 | Company name changed great leighs racing super lotter y LIMITED\certificate issued on 27/03/06 (3 pages) |
27 March 2006 | Company name changed great leighs racing super lotter y LIMITED\certificate issued on 27/03/06 (3 pages) |
10 August 2005 | Return made up to 25/07/05; full list of members (3 pages) |
10 August 2005 | Return made up to 25/07/05; full list of members (3 pages) |
19 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
19 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
14 September 2004 | Return made up to 25/07/04; full list of members (6 pages) |
14 September 2004 | Return made up to 25/07/04; full list of members (6 pages) |
5 May 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
5 May 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
29 August 2003 | Ad 01/07/02--------- £ si 98@1 (2 pages) |
29 August 2003 | Return made up to 25/07/03; full list of members (6 pages) |
29 August 2003 | Return made up to 25/07/03; full list of members (6 pages) |
29 August 2003 | Ad 01/07/02--------- £ si 98@1 (2 pages) |
29 October 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
29 October 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
17 August 2002 | Return made up to 25/07/02; full list of members (6 pages) |
17 August 2002 | Return made up to 25/07/02; full list of members (6 pages) |
2 August 2001 | Secretary resigned (1 page) |
2 August 2001 | New secretary appointed (2 pages) |
2 August 2001 | Director resigned (1 page) |
2 August 2001 | Secretary resigned (1 page) |
2 August 2001 | New secretary appointed (2 pages) |
2 August 2001 | New director appointed (2 pages) |
2 August 2001 | New director appointed (2 pages) |
2 August 2001 | Director resigned (1 page) |
25 July 2001 | Incorporation (20 pages) |
25 July 2001 | Incorporation (20 pages) |