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 | 12 June 2003(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 | 12 June 2003(same day as company formation) |
Role | Administrator |
Correspondence Address | 6 Tortoiseshell Way Braintree Essex CM7 1WG |
Director Name | Mr Gary Kenneth Disley |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2010(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 12 June 2012) |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | Helvellyn, Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1PZ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 June 2003(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 | 12 June 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Helvellyn, 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 |
1 at £1 | Jill Turner 50.00% Ordinary |
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1 at £1 | Jonathan Robert Holmes 50.00% Ordinary |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 12 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 26 June 2024 (2 months from now) |
12 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
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2 December 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
13 June 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
16 August 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
14 June 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
18 December 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
16 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
25 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
8 July 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
31 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
17 July 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
30 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
11 July 2017 | Notification of Jonathan Holmes as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Notification of Jonathan Holmes as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Confirmation statement made on 12 June 2017 with no updates (3 pages) |
4 July 2017 | Confirmation statement made on 12 June 2017 with no updates (3 pages) |
7 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
7 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
26 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
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26 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
22 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
22 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
21 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
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13 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
13 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
1 August 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-08-01
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1 August 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-08-01
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7 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
7 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
30 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders
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30 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders
|
26 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
26 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
24 August 2012 | Termination of appointment of Gary Disley as a director (1 page) |
24 August 2012 | Termination of appointment of Gary Disley as a director (1 page) |
24 August 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
24 August 2012 | Appointment of Mr Jonathan Robert Holmes as a director (2 pages) |
24 August 2012 | Appointment of Mr Jonathan Robert Holmes as a director (2 pages) |
24 August 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
10 January 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
10 January 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
26 September 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
26 September 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
11 October 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
11 October 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
24 August 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (3 pages) |
24 August 2010 | Registered office address changed from Essex County Showground Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1QP on 24 August 2010 (1 page) |
24 August 2010 | Appointment of Mr Gary Kenneth Disley as a director (2 pages) |
24 August 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (3 pages) |
24 August 2010 | Appointment of Mr Gary Kenneth Disley as a director (2 pages) |
24 August 2010 | Registered office address changed from Essex County Showground Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1QP on 24 August 2010 (1 page) |
23 August 2010 | Termination of appointment of John Holmes as a director (1 page) |
23 August 2010 | Termination of appointment of John Holmes as a director (1 page) |
9 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
9 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
24 June 2009 | Appointment terminated secretary sharon soar (1 page) |
24 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
24 June 2009 | Appointment terminated secretary sharon soar (1 page) |
24 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
30 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
30 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
30 June 2008 | Return made up to 12/06/08; full list of members (3 pages) |
30 June 2008 | Return made up to 12/06/08; full list of members (3 pages) |
8 February 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
8 February 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
13 June 2007 | Director's particulars changed (1 page) |
13 June 2007 | Return made up to 12/06/07; full list of members (3 pages) |
13 June 2007 | Director's particulars changed (1 page) |
13 June 2007 | Return made up to 12/06/07; full list of members (3 pages) |
14 February 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
14 February 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
11 July 2006 | Return made up to 12/06/06; full list of members (2 pages) |
11 July 2006 | Return made up to 12/06/06; full list of members (2 pages) |
15 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
15 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
28 July 2005 | Return made up to 12/06/05; full list of members (2 pages) |
28 July 2005 | Return made up to 12/06/05; full list of members (2 pages) |
12 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
12 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
30 July 2004 | Return made up to 12/06/04; full list of members (6 pages) |
30 July 2004 | Return made up to 12/06/04; full list of members (6 pages) |
20 August 2003 | Registered office changed on 20/08/03 from: c/o holmes holdings the essex county showground great leighs, chelmsford essex CM3 1QP (1 page) |
20 August 2003 | Registered office changed on 20/08/03 from: c/o holmes holdings the essex county showground great leighs, chelmsford essex CM3 1QP (1 page) |
21 June 2003 | Secretary resigned (1 page) |
21 June 2003 | Secretary resigned (1 page) |
21 June 2003 | New secretary appointed (2 pages) |
21 June 2003 | Director resigned (1 page) |
21 June 2003 | New secretary appointed (2 pages) |
21 June 2003 | New director appointed (2 pages) |
21 June 2003 | Director resigned (1 page) |
21 June 2003 | New director appointed (2 pages) |
12 June 2003 | Incorporation (19 pages) |
12 June 2003 | Incorporation (19 pages) |