The Southend-On-Sea Darby & Joan Organisation Limited

Company Name	The Southend-On-Sea Darby & Joan Organisation Limited
Company Status	Active
Company Number	04378521
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 February 2002(22 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mrs Anne Elizabeth Andrews
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 April 2012(10 years, 1 month after company formation)
Appointment Duration	12 years
Role	Bank Manager
Country of Residence	England
Correspondence Address	59 Imperial Avenue Westcliff-On-Sea Essex SS0 8NQ

Director Name	Mr John William Anderson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	02 April 2012(10 years, 1 month after company formation)
Appointment Duration	12 years
Role	Retired
Country of Residence	England
Correspondence Address	59 Imperial Avenue Westcliff-On-Sea Essex SS0 8NQ

Director Name	Oliver James Plater Rowe
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 April 2015(13 years, 2 months after company formation)
Appointment Duration	9 years
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	15 Seymour Road Westcliff-On-Sea Essex SS0 8NJ

Director Name	Mr Peter Rothwell
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	22 April 2015(13 years, 2 months after company formation)
Appointment Duration	9 years
Role	Self Employed
Country of Residence	England
Correspondence Address	39 Eaton Road Leigh-On-Sea Essex SS9 3PF

Director Name	Mrs Gillian Gates
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 January 2021(18 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Hall Manager
Country of Residence	United Kingdom
Correspondence Address	43 Victoria Drive Southend-On-Sea Essex SS3 0AT

Director Name	Mrs Jane Anna Dresner
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 January 2021(18 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Independent Advocate
Country of Residence	United Kingdom
Correspondence Address	38 Elmsleigh Drive Leigh-On-Sea Essex SS9 3DN

Director Name	Mr John Philip Smoothy
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 January 2022(19 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Retired Accountant
Country of Residence	United Kingdom
Correspondence Address	Ashey, 29 Paddock Close Eastwood Leigh-On-Sea Essex SS9 5QP

Director Name	Mr Peter Allix Speight
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	44 Chalkwell Avenue Westcliff On Sea Essex SS0 8NA

Director Name	Mr Francis Geoffrey Wray
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	6 Ladram Way Southend On Sea Essex SS1 3PZ

Secretary Name	Mr Charles Cormack
Nationality	British
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Thurlow Drive Thorpe Bay Southend On Sea Essex SS1 3DD

Director Name	Mr Donald Myer De Groot
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2002(3 days after company formation)
Appointment Duration	12 years, 9 months (resigned 09 December 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1 Admirals Place 24-27 The Leas Westcliff-On-Sea Essex SS0 7BF

Director Name	Mr Graham Owen Jones
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2002(3 days after company formation)
Appointment Duration	17 years, 9 months (resigned 10 December 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Mount Avenue Westcliff-On-Sea Essex SS0 8PT

Director Name	Patricia Everitt
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2002(3 days after company formation)
Appointment Duration	6 years, 5 months (resigned 26 July 2008)
Role	Retired
Correspondence Address	17 Hazel Close Hadleigh Essex SS7 2EP

Director Name	Thomas Vincent Castleton
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2002(3 days after company formation)
Appointment Duration	9 years, 8 months (resigned 10 November 2011)
Role	Retired
Country of Residence	England
Correspondence Address	3 Claremont Court 49 Claremont Road Westcliff On Sea Essex SS0 7DY

Director Name	Mrs Joyce Hannah Lambert
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2004(2 years, 1 month after company formation)
Appointment Duration	17 years, 6 months (resigned 27 October 2021)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	92 Tower Court Westcliff Parade Westcliff On Sea Essex SS0 7QH

Director Name	Mr Christopher Alan Callaway
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tradewinds Ramsden Park Road Ramsden Bellhouse Essex CM11 1NS

Director Name	Mr John Anthony Le Masurier
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(3 years, 2 months after company formation)
Appointment Duration	16 years, 7 months (resigned 14 December 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	St Mawes 9 Parkside Westcliff On Sea Essex SS0 8PR

Director Name	Mr Michael Robert Westwick
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 22 March 2011)
Role	Landscape Gardener
Country of Residence	England
Correspondence Address	23 Glastonbury Chase Westcliff On Sea Essex SS0 0EE

Director Name	Mr Brian Reginald Pallant
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(10 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 29 September 2015)
Role	Claims Advisor
Country of Residence	England
Correspondence Address	59 Imperial Avenue Westcliff-On-Sea Essex SS0 8NQ

Secretary Name	Miss Michelle Carole Rogers
Status	Resigned
Appointed	29 April 2015(13 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 June 2021)
Role	Company Director
Correspondence Address	59 Imperial Avenue Westcliff-On-Sea Essex SS0 8NQ

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Contact

Website	darbyandjoan.org
Telephone	01702 345969
Telephone region	Southend-on-Sea

Location

Registered Address	59 Imperial Avenue Westcliff-On-Sea Essex SS0 8NQ
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea

Financials

Year	2014
Turnover	£1,346,421
Net Worth	£2,338,317
Cash	£360,317
Current Liabilities	£180,590

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Filing History

22 December 2023	Full accounts made up to 31 March 2023 (33 pages)
25 August 2023	Confirmation statement made on 6 August 2023 with updates (3 pages)
17 May 2023	Termination of appointment of Peter Rothwell as a director on 27 April 2023 (1 page)
30 January 2023	Second filing for the appointment of Mr Oliver James Plater Rowe as a director (3 pages)
19 January 2023	Appointment of Mrs Gillian Gates as a director on 20 January 2021 (2 pages)
19 January 2023	Termination of appointment of John Anthony Le Masurier as a director on 14 December 2021 (1 page)
19 January 2023	Appointment of Mrs Jane Dresner as a director on 20 January 2021 (2 pages)
19 January 2023	Appointment of Mr John Philip Smoothy as a director on 20 January 2022 (2 pages)
8 December 2022	Accounts for a small company made up to 31 March 2022 (24 pages)
20 October 2022	Notification of a person with significant control statement (2 pages)
20 October 2022	Cessation of John Anthony Lemasurier as a person with significant control on 31 March 2022 (1 page)
11 August 2022	Confirmation statement made on 6 August 2022 with updates (3 pages)
24 November 2021	Full accounts made up to 31 March 2021 (26 pages)
31 October 2021	Termination of appointment of Joyce Hannah Lambert as a director on 27 October 2021 (1 page)
23 September 2021	Confirmation statement made on 6 August 2021 with updates (3 pages)
2 August 2021	Termination of appointment of Michelle Carole Rogers as a secretary on 4 June 2021 (1 page)
8 June 2021	Cessation of Michelle Carole Rogers as a person with significant control on 4 April 2021 (1 page)
7 October 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
15 September 2020	Full accounts made up to 31 March 2020 (25 pages)
29 January 2020	Termination of appointment of Graham Owen Jones as a director on 10 December 2019 (1 page)
1 October 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
11 September 2019	Full accounts made up to 31 March 2019 (24 pages)
30 August 2018	Full accounts made up to 31 March 2018 (24 pages)
6 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
11 October 2017	Full accounts made up to 31 March 2017 (23 pages)
11 October 2017	Full accounts made up to 31 March 2017 (23 pages)
9 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
27 July 2017	Termination of appointment of Francis Geoffrey Wray as a director on 19 July 2017 (1 page)
27 July 2017	Termination of appointment of Francis Geoffrey Wray as a director on 19 July 2017 (1 page)
18 November 2016	Full accounts made up to 31 March 2016 (20 pages)
18 November 2016	Full accounts made up to 31 March 2016 (20 pages)
18 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
21 October 2015	Termination of appointment of Brian Reginald Pallant as a director on 29 September 2015 (1 page)
21 October 2015	Termination of appointment of Brian Reginald Pallant as a director on 29 September 2015 (1 page)
20 August 2015	Full accounts made up to 31 March 2015 (18 pages)
20 August 2015	Full accounts made up to 31 March 2015 (18 pages)
14 August 2015	Annual return made up to 6 August 2015 no member list (10 pages)
14 August 2015	Appointment of Mr Peter Rothwell as a director on 22 April 2015 (2 pages)
14 August 2015	Termination of appointment of Charles Cormack as a secretary on 14 August 2015 (1 page)
14 August 2015	Annual return made up to 6 August 2015 no member list (10 pages)
14 August 2015	Termination of appointment of Charles Cormack as a secretary on 14 August 2015 (1 page)
14 August 2015	Appointment of Mr Oliver James Platter Rowe as a director on 22 April 2015 ANNOTATION Clarification a second filed AP01 was registered on 30/01/2023. (3 pages)
14 August 2015	Appointment of Mr Peter Rothwell as a director on 22 April 2015 (2 pages)
14 August 2015	Annual return made up to 6 August 2015 no member list (10 pages)
14 August 2015	Appointment of Mr Oliver James Platter Rowe as a director on 22 April 2015 (2 pages)
14 August 2015	Appointment of Mr Oliver James Platter Rowe as a director on 22 April 2015 (2 pages)
29 April 2015	Appointment of Miss Michelle Carole Rogers as a secretary on 29 April 2015 (2 pages)
29 April 2015	Appointment of Miss Michelle Carole Rogers as a secretary on 29 April 2015 (2 pages)
23 February 2015	Annual return made up to 21 February 2015 no member list (8 pages)
23 February 2015	Annual return made up to 21 February 2015 no member list (8 pages)
9 February 2015	Termination of appointment of Donald Myer De Groot as a director on 9 December 2014 (1 page)
9 February 2015	Termination of appointment of Donald Myer De Groot as a director on 9 December 2014 (1 page)
9 February 2015	Termination of appointment of Donald Myer De Groot as a director on 9 December 2014 (1 page)
7 January 2015	Full accounts made up to 31 March 2014 (18 pages)
7 January 2015	Full accounts made up to 31 March 2014 (18 pages)
4 August 2014	Registered office address changed from Cecil Jones House, 50 Avenue Road, Southend on Sea Essex SS0 7PJ to 59 Imperial Avenue Westcliff-on-Sea Essex SS0 8NQ on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from Cecil Jones House, 50 Avenue Road, Southend on Sea Essex SS0 7PJ to 59 Imperial Avenue Westcliff-on-Sea Essex SS0 8NQ on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from Cecil Jones House, 50 Avenue Road, Southend on Sea Essex SS0 7PJ to 59 Imperial Avenue Westcliff-on-Sea Essex SS0 8NQ on 4 August 2014 (1 page)
24 February 2014	Annual return made up to 21 February 2014 no member list (9 pages)
24 February 2014	Annual return made up to 21 February 2014 no member list (9 pages)
9 December 2013	Director's details changed for Mr. Donald Myer De Groot on 14 June 2013 (2 pages)
9 December 2013	Director's details changed for Mr. Donald Myer De Groot on 14 June 2013 (2 pages)
28 November 2013	Group of companies' accounts made up to 31 March 2013 (18 pages)
28 November 2013	Group of companies' accounts made up to 31 March 2013 (18 pages)
21 February 2013	Appointment of Mr Brian Reginald Pallant as a director (2 pages)
21 February 2013	Annual return made up to 21 February 2013 no member list (9 pages)
21 February 2013	Annual return made up to 21 February 2013 no member list (9 pages)
21 February 2013	Appointment of Mr Brian Reginald Pallant as a director (2 pages)
18 October 2012	Full accounts made up to 31 March 2012 (17 pages)
18 October 2012	Full accounts made up to 31 March 2012 (17 pages)
13 June 2012	Appointment of Mrs Anne Elizabeth Andrews as a director (2 pages)
13 June 2012	Appointment of Mr John William Anderson as a director (2 pages)
13 June 2012	Appointment of Mrs Anne Elizabeth Andrews as a director (2 pages)
13 June 2012	Appointment of Mr John William Anderson as a director (2 pages)
21 February 2012	Annual return made up to 21 February 2012 no member list (7 pages)
21 February 2012	Annual return made up to 21 February 2012 no member list (7 pages)
28 December 2011	Memorandum and Articles of Association (15 pages)
28 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 December 2011	Memorandum and Articles of Association (15 pages)
10 November 2011	Termination of appointment of Thomas Castleton as a director (1 page)
10 November 2011	Termination of appointment of Thomas Castleton as a director (1 page)
7 November 2011	Termination of appointment of Peter Speight as a director (1 page)
7 November 2011	Termination of appointment of Michael Westwick as a director (1 page)
7 November 2011	Termination of appointment of Michael Westwick as a director (1 page)
7 November 2011	Termination of appointment of Peter Speight as a director (1 page)
16 August 2011	Full accounts made up to 31 March 2011 (16 pages)
16 August 2011	Full accounts made up to 31 March 2011 (16 pages)
3 March 2011	Annual return made up to 21 February 2011 no member list (10 pages)
3 March 2011	Annual return made up to 21 February 2011 no member list (10 pages)
24 August 2010	Full accounts made up to 31 March 2010 (16 pages)
24 August 2010	Full accounts made up to 31 March 2010 (16 pages)
8 April 2010	Director's details changed for Thomas Vincent Castleton on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Donald Myer De Groot on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Donald Myer De Groot on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr John Anthony Le Masurier on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Peter Allix Speight on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Graham Owen Jones on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Francis Geoffrey Wray on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Michael Robert Westwick on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Donald Myer De Groot on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr John Anthony Le Masurier on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Francis Geoffrey Wray on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Peter Allix Speight on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Joyce Hannah Lambert on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 21 February 2010 no member list (6 pages)
8 April 2010	Director's details changed for Mr John Anthony Le Masurier on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 21 February 2010 no member list (6 pages)
8 April 2010	Director's details changed for Thomas Vincent Castleton on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Peter Allix Speight on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Graham Owen Jones on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Michael Robert Westwick on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Graham Owen Jones on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Thomas Vincent Castleton on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Joyce Hannah Lambert on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Francis Geoffrey Wray on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Michael Robert Westwick on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Joyce Hannah Lambert on 8 April 2010 (2 pages)
10 August 2009	Full accounts made up to 31 March 2009 (15 pages)
10 August 2009	Full accounts made up to 31 March 2009 (15 pages)
23 February 2009	Annual return made up to 21/02/09 (4 pages)
23 February 2009	Annual return made up to 21/02/09 (4 pages)
23 October 2008	Appointment terminated director patricia everitt (1 page)
23 October 2008	Appointment terminated director patricia everitt (1 page)
15 October 2008	Full accounts made up to 31 March 2008 (15 pages)
15 October 2008	Full accounts made up to 31 March 2008 (15 pages)
30 April 2008	Director appointed mr michael robert westwick (1 page)
30 April 2008	Director appointed mr michael robert westwick (1 page)
21 February 2008	Annual return made up to 21/02/08 (3 pages)
21 February 2008	Annual return made up to 21/02/08 (3 pages)
3 February 2008	Full accounts made up to 31 March 2007 (15 pages)
3 February 2008	Full accounts made up to 31 March 2007 (15 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
27 February 2007	Annual return made up to 21/02/07 (3 pages)
27 February 2007	Annual return made up to 21/02/07 (3 pages)
27 February 2007	Registered office changed on 27/02/07 from: cecil jones house 50 avenue road southend on sea essex S50 7PJ (1 page)
27 February 2007	Registered office changed on 27/02/07 from: cecil jones house 50 avenue road southend on sea essex S50 7PJ (1 page)
26 February 2007	Director's particulars changed (1 page)
26 February 2007	Director's particulars changed (1 page)
9 October 2006	Full accounts made up to 31 March 2006 (14 pages)
9 October 2006	Full accounts made up to 31 March 2006 (14 pages)
8 March 2006	Annual return made up to 21/02/06 (7 pages)
8 March 2006	Annual return made up to 21/02/06 (7 pages)
17 August 2005	Full accounts made up to 31 March 2005 (13 pages)
17 August 2005	Full accounts made up to 31 March 2005 (13 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
10 March 2005	Annual return made up to 21/02/05 (2 pages)
10 March 2005	Annual return made up to 21/02/05 (2 pages)
18 August 2004	Full accounts made up to 31 March 2004 (13 pages)
18 August 2004	Full accounts made up to 31 March 2004 (13 pages)
4 May 2004	Annual return made up to 21/02/04 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/05/04 (6 pages)
4 May 2004	Annual return made up to 21/02/04 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/05/04 (6 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
12 December 2003	Full accounts made up to 31 March 2003 (16 pages)
12 December 2003	Full accounts made up to 31 March 2003 (16 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
25 March 2003	Annual return made up to 21/02/03 (6 pages)
25 March 2003	Annual return made up to 21/02/03 (6 pages)
19 December 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
19 December 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
9 September 2002	Memorandum and Articles of Association (17 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Memorandum and Articles of Association (17 pages)
9 September 2002	Director resigned (1 page)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Secretary resigned (1 page)
5 March 2002	Secretary resigned (1 page)
21 February 2002	Incorporation (21 pages)
21 February 2002	Incorporation (21 pages)

The Southend-On-Sea Darby & Joan Organisation Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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