Harlow
Essex
CM19 5FP
Director Name | Mr Norman Edward Brown |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2022(17 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP |
Secretary Name | Carringtons Secretarial Services Ltd (Corporation) |
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Status | Current |
Appointed | 29 November 2012(8 years, 6 months after company formation) |
Appointment Duration | 11 years, 4 months |
Correspondence Address | The Lodge Stadium Way Harlow Essex CM19 5FP |
Director Name | Mr Callum Robert Kennedy |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2007(3 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 20 April 2010) |
Role | Travel Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Ms Hayley Sarah Lammas |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2007(3 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 29 April 2011) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Justine Sarah Robinson |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2007(3 years after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 28 November 2007) |
Role | Care Assistant |
Correspondence Address | 54 Vale Drive Peterborough Cambridgeshire PE7 8EP |
Director Name | Peter John Short |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2007(3 years after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 27 July 2007) |
Role | Key Account Director |
Correspondence Address | 72 Vale Drive Hampton Vale Peterborough Cambs PE7 8EP |
Director Name | Geoffrey Bruce Taylor |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2007(3 years after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 18 April 2008) |
Role | Business Development Manager |
Correspondence Address | 251 West Lake Avenue Hampton Vale Peterborough Cambridgeshire PE7 8LN |
Director Name | Mr Fred Owen |
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Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2009(4 years, 11 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 18 July 2018) |
Role | Retired Cable Jointer |
Country of Residence | United Kingdom |
Correspondence Address | Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP |
Director Name | Mr Geoffrey Richard Spinks |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2009(4 years, 11 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 15 August 2023) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP |
Director Name | CPM Asset Management Limited (Corporation) |
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Status | Resigned |
Appointed | 19 May 2004(same day as company formation) |
Correspondence Address | Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW |
Secretary Name | Hertford Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 May 2004(same day as company formation) |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Registered Address | Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Little Parndon and Hare Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 5 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 19 September 2024 (5 months, 3 weeks from now) |
5 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
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1 March 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
5 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
26 April 2022 | Appointment of Mr Norman Edward Brown as a director on 4 April 2022 (2 pages) |
4 March 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
6 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
26 April 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
7 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
7 May 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
5 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
30 August 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
21 August 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
26 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
3 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
31 July 2018 | Termination of appointment of Fred Owen as a director on 18 July 2018 (1 page) |
26 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
10 April 2017 | Appointment of Mr Paul Tunnicliffe as a director on 10 April 2017 (2 pages) |
10 April 2017 | Appointment of Mr Paul Tunnicliffe as a director on 10 April 2017 (2 pages) |
22 February 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
22 February 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
13 October 2016 | Secretary's details changed for Carringtons Secretarial Services Ltd on 30 September 2016 (1 page) |
13 October 2016 | Secretary's details changed for Carringtons Secretarial Services Ltd on 30 September 2016 (1 page) |
21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
13 September 2016 | Confirmation statement made on 12 September 2016 with updates (4 pages) |
13 September 2016 | Confirmation statement made on 12 September 2016 with updates (4 pages) |
2 August 2016 | Registered office address changed from C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to Carringtons Rml the Lodge Stadium Way Harlow Essex CM19 5FP on 2 August 2016 (1 page) |
2 August 2016 | Registered office address changed from C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to Carringtons Rml the Lodge Stadium Way Harlow Essex CM19 5FP on 2 August 2016 (1 page) |
1 June 2016 | Annual return made up to 19 May 2016 no member list (3 pages) |
1 June 2016 | Annual return made up to 19 May 2016 no member list (3 pages) |
15 June 2015 | Annual return made up to 19 May 2015 no member list (3 pages) |
15 June 2015 | Annual return made up to 19 May 2015 no member list (3 pages) |
20 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
20 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
30 April 2015 | Director's details changed for Mr Fred Owen on 30 April 2015 (2 pages) |
30 April 2015 | Director's details changed for Mr Geoffrey Richard Spinks on 30 April 2015 (2 pages) |
30 April 2015 | Director's details changed for Mr Geoffrey Richard Spinks on 30 April 2015 (2 pages) |
30 April 2015 | Director's details changed for Mr Fred Owen on 30 April 2015 (2 pages) |
20 May 2014 | Annual return made up to 19 May 2014 no member list (3 pages) |
20 May 2014 | Annual return made up to 19 May 2014 no member list (3 pages) |
29 April 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
29 April 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
2 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
2 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
20 May 2013 | Annual return made up to 19 May 2013 no member list (3 pages) |
20 May 2013 | Annual return made up to 19 May 2013 no member list (3 pages) |
29 November 2012 | Appointment of Carringtons Secretarial Services Ltd as a secretary (2 pages) |
29 November 2012 | Appointment of Carringtons Secretarial Services Ltd as a secretary (2 pages) |
28 November 2012 | Director's details changed for Mr Fred Owen on 28 November 2012 (2 pages) |
28 November 2012 | Director's details changed for Mr Fred Owen on 28 November 2012 (2 pages) |
29 May 2012 | Annual return made up to 19 May 2012 no member list (3 pages) |
29 May 2012 | Annual return made up to 19 May 2012 no member list (3 pages) |
29 May 2012 | Director's details changed for Mr Fred Owen on 29 May 2012 (2 pages) |
29 May 2012 | Registered office address changed from C/O Carringtons Rml Unit 11 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 29 May 2012 (1 page) |
29 May 2012 | Director's details changed for Mr Fred Owen on 29 May 2012 (2 pages) |
29 May 2012 | Registered office address changed from C/O Carringtons Rml Unit 11 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 29 May 2012 (1 page) |
24 January 2012 | Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 24 January 2012 (1 page) |
24 January 2012 | Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 24 January 2012 (1 page) |
23 January 2012 | Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page) |
23 January 2012 | Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page) |
12 January 2012 | Accounts for a dormant company made up to 31 December 2011 (9 pages) |
12 January 2012 | Accounts for a dormant company made up to 31 December 2011 (9 pages) |
25 November 2011 | Termination of appointment of Hayley Lammas as a director (1 page) |
25 November 2011 | Termination of appointment of Hayley Lammas as a director (1 page) |
24 November 2011 | Appointment of Mr Fred Owen as a director (1 page) |
24 November 2011 | Appointment of Mr Fred Owen as a director (1 page) |
27 October 2011 | Termination of appointment of Callum Kennedy as a director (1 page) |
27 October 2011 | Termination of appointment of Callum Kennedy as a director (1 page) |
20 June 2011 | Director's details changed for Mr Geoffrey Richard Spinks on 20 June 2011 (2 pages) |
20 June 2011 | Director's details changed for Mr Callum Robert Kennedy on 20 June 2011 (2 pages) |
20 June 2011 | Director's details changed for Ms Hayley Sarah Lammas on 20 June 2011 (2 pages) |
20 June 2011 | Director's details changed for Mr Geoffrey Richard Spinks on 20 June 2011 (2 pages) |
20 June 2011 | Director's details changed for Mr Callum Robert Kennedy on 20 June 2011 (2 pages) |
20 June 2011 | Director's details changed for Ms Hayley Sarah Lammas on 20 June 2011 (2 pages) |
20 May 2011 | Annual return made up to 19 May 2011 no member list (5 pages) |
20 May 2011 | Annual return made up to 19 May 2011 no member list (5 pages) |
25 January 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
25 January 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
21 May 2010 | Director's details changed for Hayley Sarah Lammas on 19 May 2010 (2 pages) |
21 May 2010 | Annual return made up to 19 May 2010 no member list (4 pages) |
21 May 2010 | Annual return made up to 19 May 2010 no member list (4 pages) |
21 May 2010 | Secretary's details changed for Hertford Company Secretaries Limited on 19 May 2010 (2 pages) |
21 May 2010 | Director's details changed for Hayley Sarah Lammas on 19 May 2010 (2 pages) |
21 May 2010 | Secretary's details changed for Hertford Company Secretaries Limited on 19 May 2010 (2 pages) |
21 May 2010 | Director's details changed for Geoffrey Richard Spinks on 19 May 2010 (2 pages) |
21 May 2010 | Director's details changed for Geoffrey Richard Spinks on 19 May 2010 (2 pages) |
11 March 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
11 March 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
27 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
27 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
29 May 2009 | Director appointed geoffrey richard spinks (2 pages) |
29 May 2009 | Director appointed geoffrey richard spinks (2 pages) |
19 May 2009 | Annual return made up to 19/05/09 (2 pages) |
19 May 2009 | Annual return made up to 19/05/09 (2 pages) |
19 May 2009 | Registered office changed on 19/05/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page) |
19 May 2009 | Registered office changed on 19/05/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page) |
28 January 2009 | Full accounts made up to 31 December 2007 (12 pages) |
28 January 2009 | Full accounts made up to 31 December 2007 (12 pages) |
20 May 2008 | Registered office changed on 20/05/2008 from cpm house belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
20 May 2008 | Annual return made up to 19/05/08 (2 pages) |
20 May 2008 | Registered office changed on 20/05/2008 from cpm house belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
20 May 2008 | Annual return made up to 19/05/08 (2 pages) |
6 May 2008 | Appointment terminated director geoffrey taylor (1 page) |
6 May 2008 | Appointment terminated director geoffrey taylor (1 page) |
4 January 2008 | Director resigned (1 page) |
4 January 2008 | Director resigned (1 page) |
14 September 2007 | Full accounts made up to 31 December 2006 (11 pages) |
14 September 2007 | Full accounts made up to 31 December 2006 (11 pages) |
17 August 2007 | New director appointed (2 pages) |
17 August 2007 | New director appointed (2 pages) |
14 August 2007 | New director appointed (2 pages) |
14 August 2007 | New director appointed (2 pages) |
8 August 2007 | Director resigned (1 page) |
8 August 2007 | Director resigned (1 page) |
30 July 2007 | New director appointed (2 pages) |
30 July 2007 | Director resigned (1 page) |
30 July 2007 | New director appointed (2 pages) |
30 July 2007 | New director appointed (2 pages) |
30 July 2007 | Director resigned (1 page) |
30 July 2007 | Director resigned (1 page) |
30 July 2007 | New director appointed (2 pages) |
30 July 2007 | Director resigned (1 page) |
30 July 2007 | New director appointed (2 pages) |
30 July 2007 | New director appointed (2 pages) |
19 June 2007 | Annual return made up to 19/05/07 (4 pages) |
19 June 2007 | Annual return made up to 19/05/07 (4 pages) |
16 March 2007 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
16 March 2007 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
8 March 2007 | Full accounts made up to 31 May 2006 (12 pages) |
8 March 2007 | Full accounts made up to 31 May 2006 (12 pages) |
24 May 2006 | Annual return made up to 19/05/06 (4 pages) |
24 May 2006 | Annual return made up to 19/05/06 (4 pages) |
14 February 2006 | Full accounts made up to 31 May 2005 (11 pages) |
14 February 2006 | Full accounts made up to 31 May 2005 (11 pages) |
14 July 2005 | Annual return made up to 19/05/05
|
14 July 2005 | Annual return made up to 19/05/05
|
19 May 2004 | Incorporation (27 pages) |
19 May 2004 | Incorporation (27 pages) |