Walden Road, Radwinter
Saffron Walden
Essex
CB10 2SW
Secretary Name | Kimberley Jane Jarvis |
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Nationality | British |
Status | Current |
Appointed | 17 October 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | The Old Forge Walden Road, Radwinter Saffron Walden Essex CB10 2SW |
Director Name | Mrs Kimberley Jane Jarvis |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 2013(9 years, 12 months after company formation) |
Appointment Duration | 10 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Forge Walden Road Radwinter Saffron Walden Essex CB10 2SW |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 October 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 October 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | redgatepropertyservices.com |
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Email address | [email protected] |
Telephone | 01799 599557 |
Telephone region | Saffron Walden |
Registered Address | Abbey House, 51 High Street Saffron Walden Essex CB10 1AF |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Saffron Walden Audley |
Built Up Area | Saffron Walden |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Mrs K.j. Jarvis 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £12,658 |
Cash | £25,299 |
Current Liabilities | £12,851 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 18 September 2023 (6 months, 1 week ago) |
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Next Return Due | 2 October 2024 (6 months from now) |
18 September 2023 | Confirmation statement made on 18 September 2023 with no updates (3 pages) |
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28 July 2023 | Micro company accounts made up to 31 October 2022 (7 pages) |
26 October 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
28 July 2022 | Micro company accounts made up to 31 October 2021 (7 pages) |
23 September 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
28 July 2021 | Micro company accounts made up to 31 October 2020 (7 pages) |
18 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
21 August 2020 | Micro company accounts made up to 31 October 2019 (7 pages) |
30 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
22 July 2019 | Micro company accounts made up to 31 October 2018 (7 pages) |
20 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
27 July 2018 | Micro company accounts made up to 31 October 2017 (7 pages) |
25 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
27 July 2017 | Micro company accounts made up to 31 October 2016 (6 pages) |
27 July 2017 | Micro company accounts made up to 31 October 2016 (6 pages) |
4 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
4 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
3 November 2015 | Secretary's details changed for Kimberley Jane Robinson on 18 September 2015 (1 page) |
3 November 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 2015 | Director's details changed for Kimberley Jane Robinson on 18 September 2015 (2 pages) |
3 November 2015 | Secretary's details changed for Kimberley Jane Robinson on 18 September 2015 (1 page) |
3 November 2015 | Director's details changed for Kimberley Jane Robinson on 18 September 2015 (2 pages) |
3 November 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
7 November 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
7 November 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
18 October 2013 | Appointment of Kimberley Jane Robinson as a director (3 pages) |
18 October 2013 | Appointment of Kimberley Jane Robinson as a director (3 pages) |
7 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
7 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
17 July 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
17 July 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
5 November 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
18 July 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
18 July 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
1 November 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
1 November 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
1 August 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
1 August 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
21 September 2010 | Director's details changed for Andrew James Jarvis on 18 September 2010 (2 pages) |
21 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Director's details changed for Andrew James Jarvis on 18 September 2010 (2 pages) |
21 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
19 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
19 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
13 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
13 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
25 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
25 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
17 November 2008 | Return made up to 18/09/08; full list of members (3 pages) |
17 November 2008 | Return made up to 18/09/08; full list of members (3 pages) |
31 July 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
31 July 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
29 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
29 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
29 October 2007 | Director's particulars changed (1 page) |
29 October 2007 | Director's particulars changed (1 page) |
29 October 2007 | Secretary's particulars changed (1 page) |
29 October 2007 | Secretary's particulars changed (1 page) |
3 May 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
3 May 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
4 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
4 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
24 November 2005 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
24 November 2005 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
1 November 2005 | Return made up to 17/10/05; full list of members (2 pages) |
1 November 2005 | Return made up to 17/10/05; full list of members (2 pages) |
21 March 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
21 March 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
26 October 2004 | Return made up to 17/10/04; full list of members (6 pages) |
26 October 2004 | Return made up to 17/10/04; full list of members (6 pages) |
21 September 2004 | New director appointed (2 pages) |
21 September 2004 | New director appointed (2 pages) |
13 September 2004 | New secretary appointed (2 pages) |
13 September 2004 | Secretary resigned (1 page) |
13 September 2004 | Director resigned (1 page) |
13 September 2004 | Secretary resigned (1 page) |
13 September 2004 | Director resigned (1 page) |
13 September 2004 | New secretary appointed (2 pages) |
17 October 2003 | Incorporation (16 pages) |
17 October 2003 | Incorporation (16 pages) |