Company NameViewpoint Flat Management Limited
DirectorJohn Michell
Company StatusActive
Company Number05290056
CategoryPrivate Limited Company
Incorporation Date18 November 2004(19 years, 4 months ago)
Previous NameT.A.S.K. Recycling Limited

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr John Michell
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2009(4 years, 9 months after company formation)
Appointment Duration14 years, 7 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressGriffin 4-6 Queensgate Centre
Orsett Road
Grays
Essex
RM17 5DF
Secretary NameJohn Michell
StatusCurrent
Appointed07 August 2013(8 years, 8 months after company formation)
Appointment Duration10 years, 7 months
RoleCompany Director
Correspondence AddressGriffin 4-6 Queensgate Centre
Orsett Road
Grays
Essex
RM17 5DF
Director NameTracy Jane Thomas
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2004(same day as company formation)
RoleHousewife
Correspondence Address60 The Shaftesburys
Barking
Essex
IG11 7JP
Director NameKelly Marie Price
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2004(same day as company formation)
RoleHousewife
Correspondence Address66 Peveral House
Stour Road
Dagenham
Essex
RM10 7HZ
Director NameShane Anthony Kelly
Date of BirthApril 1975 (Born 49 years ago)
NationalityIrish
StatusResigned
Appointed18 November 2004(same day as company formation)
RoleHGV Driver
Correspondence Address66 Peveral House
Stour Road
Dagenham
Essex
RM10 7HZ
Director NameAnthony William Horrobin
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2004(same day as company formation)
RoleHaulier
Correspondence Address60 The Shaftesburys
Barking
Essex
IG11 7JP
Secretary NameKeith Horrobin
NationalityBritish
StatusResigned
Appointed18 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address1 Viewpoint West Street
Grays
Essex
RM17 6XG
Director NameKeith Horrobin
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2006(1 year, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 17 March 2009)
RoleManager
Correspondence Address1 Viewpoint West Street
Grays
Essex
RM17 6XG
Secretary NameRose Horrobin
NationalityBritish
StatusResigned
Appointed12 April 2006(1 year, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 10 December 2009)
RoleRetired
Correspondence AddressFlat 1 Viewpoint
West Street
Grays
Essex
RM17 6XG
Director NameDavid Milford Cline
Date of BirthNovember 1972 (Born 51 years ago)
NationalitySierra Leonean
StatusResigned
Appointed28 November 2006(2 years after company formation)
Appointment Duration2 years, 5 months (resigned 15 May 2009)
RoleClerk
Correspondence AddressFlat 5 Viewpoint West Street
Grays
Essex
RM17 6XG
Director NameSusan Ann Riggs
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2006(2 years after company formation)
Appointment Duration1 year, 7 months (resigned 17 July 2008)
RoleRetired
Correspondence Address4 Viewpoint
West Street
Grays
Essex
RM17 6XG
Director NameIan Tucker
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2006(2 years after company formation)
Appointment Duration6 years (resigned 06 December 2012)
RoleComputer Technician
Country of ResidenceEngland
Correspondence AddressFlat 6 Viewpoint West Street
Grays
Essex
RM17 6XG
Director NameJohn Wright
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2006(2 years after company formation)
Appointment Duration2 years, 5 months (resigned 05 May 2009)
RoleBuyer
Correspondence AddressFlat 2 Viewpoint
West Street
Grays
Essex
RM17 6XG
Director NameMr Tony Nana Yaw Blackmore
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2006(2 years after company formation)
Appointment Duration14 years, 5 months (resigned 14 May 2021)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3, Viewpoint West Street
Grays
Essex
RM17 6XG
Director NameMonika Dobrzynska
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityPolish
StatusResigned
Appointed09 September 2007(2 years, 9 months after company formation)
Appointment Duration6 years, 11 months (resigned 14 August 2014)
RoleSelf Employed
Country of ResidenceEngland
Correspondence AddressFlat 7 Viewpoint West Street
Grays
Thurrock
Essex
RM17 6XG
Director NameMrs Lauren Pavitt
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2008(4 years after company formation)
Appointment Duration4 years, 6 months (resigned 02 June 2013)
RoleFacilities Associate
Country of ResidenceEngland
Correspondence AddressFlat 8 Viewpoint
West Street
Grays
Essex
RM17 6XG
Director NameDavid Pavitt
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2009(4 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 02 June 2013)
RoleTelecom Specialist
Country of ResidenceEngland
Correspondence Address8 Viewpoint West Street
Grays
Essex
RM17 6XG
Director NameAlfred Frimpong Bannerman
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityGhanaian
StatusResigned
Appointed05 September 2009(4 years, 9 months after company formation)
Appointment Duration11 years, 7 months (resigned 31 March 2021)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence AddressFlat 2 Viewpoint
West Street
Grays
Essex
RM17 6XG
Secretary NameLauren Pavitt
StatusResigned
Appointed10 December 2009(5 years after company formation)
Appointment Duration3 years, 5 months (resigned 02 June 2013)
RoleCompany Director
Correspondence AddressFlat 8, Viewpoint
West Street
Grays
Essex
RM17 6XG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed18 November 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed18 November 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressGriffin 4-6 Queensgate Centre
Orsett Road
Grays
Essex
RM17 5DF
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Riverside
Built Up AreaGrays

Financials

Year2013
Turnover£6,996
Net Worth£2,631
Cash£2,525
Current Liabilities£811

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return18 November 2023 (4 months, 1 week ago)
Next Return Due2 December 2024 (8 months, 1 week from now)

Charges

9 February 2005Delivered on: 23 February 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 December 2023Confirmation statement made on 18 November 2023 with no updates (3 pages)
23 August 2023Micro company accounts made up to 30 June 2023 (8 pages)
21 December 2022Confirmation statement made on 18 November 2022 with no updates (3 pages)
25 November 2022Micro company accounts made up to 30 June 2022 (6 pages)
14 March 2022Micro company accounts made up to 30 June 2021 (6 pages)
1 December 2021Confirmation statement made on 18 November 2021 with updates (4 pages)
17 May 2021Secretary's details changed for John Michell on 22 January 2021 (1 page)
17 May 2021Director's details changed for Mr John Michell on 22 January 2021 (2 pages)
17 May 2021Termination of appointment of Alfred Frimpong Bannerman as a director on 31 March 2021 (1 page)
17 May 2021Cessation of Tony Nana Yaw Blackmore as a person with significant control on 15 May 2021 (1 page)
17 May 2021Secretary's details changed for John Michell on 22 January 2021 (1 page)
17 May 2021Director's details changed for Mr John Michell on 22 January 2021 (2 pages)
17 May 2021Termination of appointment of Tony Nana Yaw Blackmore as a director on 14 May 2021 (1 page)
9 March 2021Total exemption full accounts made up to 30 June 2020 (11 pages)
1 December 2020Confirmation statement made on 18 November 2020 with no updates (3 pages)
4 February 2020Total exemption full accounts made up to 30 June 2019 (12 pages)
6 December 2019Confirmation statement made on 18 November 2019 with updates (4 pages)
6 December 2019Director's details changed for Mr John Michell on 1 June 2017 (2 pages)
1 February 2019Total exemption full accounts made up to 30 June 2018 (12 pages)
12 December 2018Change of details for Mr Tony Nana Yaw Blackmore as a person with significant control on 6 December 2017 (2 pages)
12 December 2018Confirmation statement made on 18 November 2018 with no updates (3 pages)
12 December 2018Director's details changed for Mr Tony Nana Yaw Blackmore on 6 December 2017 (2 pages)
12 December 2018Secretary's details changed for John Michell on 1 June 2017 (1 page)
20 March 2018Total exemption full accounts made up to 30 June 2017 (12 pages)
1 December 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
5 October 2017Registered office address changed from 1st Floor, Broad Oak House Grover Walk Corringham, Stanford-Le-Hope Essex SS17 7LU to 15 Lampits Hill Corringham Stanford-Le-Hope Essex SS17 9AA on 5 October 2017 (1 page)
5 October 2017Registered office address changed from 1st Floor, Broad Oak House Grover Walk Corringham, Stanford-Le-Hope Essex SS17 7LU to 15 Lampits Hill Corringham Stanford-Le-Hope Essex SS17 9AA on 5 October 2017 (1 page)
2 February 2017Total exemption full accounts made up to 30 June 2016 (12 pages)
2 February 2017Total exemption full accounts made up to 30 June 2016 (12 pages)
14 December 2016Secretary's details changed for John Michell on 1 November 2016 (1 page)
14 December 2016Confirmation statement made on 18 November 2016 with updates (6 pages)
14 December 2016Confirmation statement made on 18 November 2016 with updates (6 pages)
14 December 2016Secretary's details changed for John Michell on 1 November 2016 (1 page)
11 April 2016Total exemption full accounts made up to 30 June 2015 (13 pages)
11 April 2016Total exemption full accounts made up to 30 June 2015 (13 pages)
10 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 8
(7 pages)
10 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 8
(7 pages)
26 March 2015Total exemption full accounts made up to 30 June 2014 (13 pages)
26 March 2015Total exemption full accounts made up to 30 June 2014 (13 pages)
27 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 8
(7 pages)
27 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 8
(7 pages)
4 September 2014Termination of appointment of Monika Dobrzynska as a director on 14 August 2014 (1 page)
4 September 2014Termination of appointment of Monika Dobrzynska as a director on 14 August 2014 (1 page)
17 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 8
(8 pages)
17 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 8
(8 pages)
17 October 2013Total exemption full accounts made up to 30 June 2013 (13 pages)
17 October 2013Total exemption full accounts made up to 30 June 2013 (13 pages)
15 August 2013Termination of appointment of Lauren Pavitt as a secretary (1 page)
15 August 2013Termination of appointment of Lauren Pavitt as a director (1 page)
15 August 2013Termination of appointment of Lauren Pavitt as a director (1 page)
15 August 2013Termination of appointment of David Pavitt as a director (1 page)
15 August 2013Termination of appointment of David Pavitt as a director (1 page)
15 August 2013Appointment of John Michell as a secretary (2 pages)
15 August 2013Appointment of John Michell as a secretary (2 pages)
15 August 2013Termination of appointment of Lauren Pavitt as a secretary (1 page)
28 February 2013Total exemption full accounts made up to 30 June 2012 (13 pages)
28 February 2013Total exemption full accounts made up to 30 June 2012 (13 pages)
10 December 2012Termination of appointment of Ian Tucker as a director (1 page)
10 December 2012Termination of appointment of Ian Tucker as a director (1 page)
5 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (11 pages)
5 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (11 pages)
5 March 2012Total exemption full accounts made up to 30 June 2011 (13 pages)
5 March 2012Total exemption full accounts made up to 30 June 2011 (13 pages)
21 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (11 pages)
21 December 2011Director's details changed for Tony Blackmore on 21 July 2011 (2 pages)
21 December 2011Director's details changed for Tony Blackmore on 21 July 2011 (2 pages)
21 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (11 pages)
15 June 2011Secretary's details changed for Lauren Mayes on 5 April 2011 (1 page)
15 June 2011Director's details changed for Lauren Mayes on 5 April 2011 (2 pages)
15 June 2011Director's details changed for Lauren Mayes on 5 April 2011 (2 pages)
15 June 2011Secretary's details changed for Lauren Mayes on 5 April 2011 (1 page)
15 June 2011Secretary's details changed for Lauren Mayes on 5 April 2011 (1 page)
15 June 2011Director's details changed for Lauren Mayes on 5 April 2011 (2 pages)
18 February 2011Total exemption full accounts made up to 30 June 2010 (13 pages)
18 February 2011Total exemption full accounts made up to 30 June 2010 (13 pages)
22 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (11 pages)
22 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (11 pages)
26 March 2010Total exemption full accounts made up to 30 June 2009 (15 pages)
26 March 2010Total exemption full accounts made up to 30 June 2009 (15 pages)
17 February 2010Appointment of Lauren Mayes as a secretary (1 page)
17 February 2010Appointment of Lauren Mayes as a secretary (1 page)
13 January 2010Director's details changed for Lauren Mayes on 13 January 2010 (2 pages)
13 January 2010Director's details changed for Ian Tucker on 13 January 2010 (2 pages)
13 January 2010Annual return made up to 18 November 2009 with a full list of shareholders (10 pages)
13 January 2010Director's details changed for Monika Dobrzynska on 13 January 2010 (2 pages)
13 January 2010Director's details changed for John Michell on 13 January 2010 (2 pages)
13 January 2010Director's details changed for David Pavitt on 13 January 2010 (2 pages)
13 January 2010Director's details changed for Lauren Mayes on 13 January 2010 (2 pages)
13 January 2010Director's details changed for Tony Blackmore on 13 January 2010 (2 pages)
13 January 2010Director's details changed for Tony Blackmore on 13 January 2010 (2 pages)
13 January 2010Director's details changed for Alfred Frimpong Bannerman on 13 January 2010 (2 pages)
13 January 2010Director's details changed for David Pavitt on 13 January 2010 (2 pages)
13 January 2010Director's details changed for Ian Tucker on 13 January 2010 (2 pages)
13 January 2010Annual return made up to 18 November 2009 with a full list of shareholders (10 pages)
13 January 2010Director's details changed for John Michell on 13 January 2010 (2 pages)
13 January 2010Director's details changed for Alfred Frimpong Bannerman on 13 January 2010 (2 pages)
13 January 2010Director's details changed for Monika Dobrzynska on 13 January 2010 (2 pages)
12 January 2010Termination of appointment of Keith Horrobin as a director (1 page)
12 January 2010Termination of appointment of Keith Horrobin as a director (1 page)
11 January 2010Termination of appointment of Rose Horrobin as a secretary (1 page)
11 January 2010Termination of appointment of Rose Horrobin as a secretary (1 page)
24 November 2009Appointment of John Michell as a director (1 page)
24 November 2009Appointment of John Michell as a director (1 page)
14 September 2009Director appointed alfred frimpong bannerman (1 page)
14 September 2009Director appointed alfred frimpong bannerman (1 page)
7 September 2009Appointment terminated director david cline (1 page)
7 September 2009Appointment terminated director david cline (1 page)
7 September 2009Appointment terminated director john wright (1 page)
7 September 2009Appointment terminated director john wright (1 page)
5 June 2009Director appointed david pavitt (1 page)
5 June 2009Director appointed david pavitt (1 page)
8 December 2008Director appointed lauren mayes (1 page)
8 December 2008Total exemption full accounts made up to 30 June 2008 (11 pages)
8 December 2008Director appointed lauren mayes (1 page)
8 December 2008Total exemption full accounts made up to 30 June 2008 (11 pages)
4 December 2008Return made up to 18/11/08; full list of members (6 pages)
4 December 2008Return made up to 18/11/08; full list of members (6 pages)
4 December 2008Ad 01/12/08\gbp si 1@1=1\gbp ic 7/8\ (2 pages)
4 December 2008Ad 01/12/08\gbp si 1@1=1\gbp ic 7/8\ (2 pages)
27 August 2008Appointment terminated director susan riggs (1 page)
27 August 2008Appointment terminated director susan riggs (1 page)
9 April 2008Ad 01/01/08\gbp si 1@1=1\gbp ic 6/7\ (2 pages)
9 April 2008Ad 01/01/08\gbp si 1@1=1\gbp ic 6/7\ (2 pages)
25 January 2008Registered office changed on 25/01/08 from: c/o A.W. fenn & co., Grover house, grover walk corringham stanford le hope essex SS17 7LS (1 page)
25 January 2008Registered office changed on 25/01/08 from: c/o A.W. fenn & co., Grover house, grover walk corringham stanford le hope essex SS17 7LS (1 page)
13 December 2007Total exemption full accounts made up to 30 June 2007 (9 pages)
13 December 2007Total exemption full accounts made up to 30 June 2007 (9 pages)
3 December 2007Return made up to 18/11/07; full list of members (4 pages)
3 December 2007Return made up to 18/11/07; full list of members (4 pages)
24 October 2007New director appointed (2 pages)
24 October 2007New director appointed (2 pages)
17 August 2007New director appointed (1 page)
17 August 2007New director appointed (1 page)
7 December 2006New director appointed (1 page)
7 December 2006New director appointed (1 page)
29 November 2006New director appointed (1 page)
29 November 2006New director appointed (1 page)
29 November 2006New director appointed (1 page)
29 November 2006New director appointed (1 page)
29 November 2006New director appointed (1 page)
29 November 2006Ad 28/11/06--------- £ si 2@1=2 £ ic 4/6 (1 page)
29 November 2006Ad 28/11/06--------- £ si 2@1=2 £ ic 4/6 (1 page)
29 November 2006New director appointed (1 page)
27 November 2006Return made up to 18/11/06; full list of members (3 pages)
27 November 2006Return made up to 18/11/06; full list of members (3 pages)
15 August 2006Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page)
15 August 2006Accounts for a dormant company made up to 30 June 2006 (2 pages)
15 August 2006Accounts for a dormant company made up to 30 June 2006 (2 pages)
15 August 2006Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page)
20 April 2006Director resigned (1 page)
20 April 2006New secretary appointed (1 page)
20 April 2006Director resigned (1 page)
20 April 2006New secretary appointed (1 page)
12 April 2006Secretary resigned (1 page)
12 April 2006Secretary resigned (1 page)
21 February 2006Accounts for a dormant company made up to 30 November 2005 (3 pages)
21 February 2006New director appointed (1 page)
21 February 2006Director resigned (1 page)
21 February 2006Director resigned (1 page)
21 February 2006Director resigned (1 page)
21 February 2006Director resigned (1 page)
21 February 2006Accounts for a dormant company made up to 30 November 2005 (3 pages)
21 February 2006New director appointed (1 page)
21 February 2006Director resigned (1 page)
21 February 2006Director resigned (1 page)
14 February 2006Company name changed T.A.S.K. recycling LIMITED\certificate issued on 14/02/06 (2 pages)
14 February 2006Company name changed T.A.S.K. recycling LIMITED\certificate issued on 14/02/06 (2 pages)
29 November 2005Registered office changed on 29/11/05 from: c/o aw fenn grover house grover walk corringham stanford le hope essex SS17 7LS (1 page)
29 November 2005Return made up to 18/11/05; full list of members (4 pages)
29 November 2005Return made up to 18/11/05; full list of members (4 pages)
29 November 2005Secretary's particulars changed (1 page)
29 November 2005Registered office changed on 29/11/05 from: c/o aw fenn grover house grover walk corringham stanford le hope essex SS17 7LS (1 page)
29 November 2005Secretary's particulars changed (1 page)
23 February 2005Particulars of mortgage/charge (9 pages)
23 February 2005Particulars of mortgage/charge (9 pages)
15 December 2004New director appointed (2 pages)
15 December 2004Secretary resigned (1 page)
15 December 2004New secretary appointed (2 pages)
15 December 2004Secretary resigned (1 page)
15 December 2004New director appointed (2 pages)
15 December 2004New director appointed (2 pages)
15 December 2004New director appointed (2 pages)
15 December 2004Director resigned (1 page)
15 December 2004New secretary appointed (2 pages)
15 December 2004New director appointed (2 pages)
15 December 2004New director appointed (2 pages)
15 December 2004New director appointed (2 pages)
15 December 2004Director resigned (1 page)
15 December 2004New director appointed (2 pages)
13 December 2004Ad 18/11/04--------- £ si 3@1=3 £ ic 1/4 (2 pages)
13 December 2004Ad 18/11/04--------- £ si 3@1=3 £ ic 1/4 (2 pages)
18 November 2004Incorporation (16 pages)
18 November 2004Incorporation (16 pages)