Findmark Limited

Company Name	Findmark Limited
Company Status	Dissolved
Company Number	05759596
Category	Private Limited Company
Incorporation Date	28 March 2006(18 years, 1 month ago)
Dissolution Date	28 February 2023 (1 year, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stephen Stuart Solomon Conway
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

Secretary Name	Mr George David Angus
Nationality	British
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Cause End Road Wootton Bedfordshire MK43 9DB

Director Name	John Robert Black
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(8 months, 2 weeks after company formation)
Appointment Duration	3 weeks (resigned 03 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Cavendish Avenue St Johns Wood London NW8 9JD

Secretary Name	Mr Allan William Porter
Status	Resigned
Appointed	24 January 2011(4 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 02 December 2022)
Role	Company Director
Correspondence Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Keith Neville Alder-Barber
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(13 years after company formation)
Appointment Duration	1 year, 10 months (resigned 25 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

Contact

Website	galliardhomes.com
Telephone	020 84181000
Telephone region	London

Location

Registered Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Broadway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Ridgeton LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£897,798
Cash	£897
Current Liabilities	£1,204,691

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

15 December 2006	Delivered on: 22 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland 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

15 December 2006

Delivered on: 22 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland

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

7 October 2020	Accounts for a small company made up to 31 March 2020 (14 pages)
14 May 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
6 September 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
23 May 2019	Appointment of Mr Keith Neville Alder-Barber as a director on 29 March 2019 (2 pages)
3 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
19 October 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
23 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
18 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
18 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
5 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
29 November 2016	Full accounts made up to 31 March 2016 (12 pages)
29 November 2016	Full accounts made up to 31 March 2016 (12 pages)
18 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (3 pages)
18 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (3 pages)
6 October 2015	Full accounts made up to 31 March 2015 (11 pages)
6 October 2015	Full accounts made up to 31 March 2015 (11 pages)
21 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (3 pages)
21 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (3 pages)
6 January 2015	Full accounts made up to 31 March 2014 (11 pages)
6 January 2015	Full accounts made up to 31 March 2014 (11 pages)
4 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (3 pages)
4 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (3 pages)
27 December 2013	Full accounts made up to 31 March 2013 (11 pages)
27 December 2013	Full accounts made up to 31 March 2013 (11 pages)
8 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
8 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
17 December 2012	Full accounts made up to 31 March 2012 (12 pages)
17 December 2012	Full accounts made up to 31 March 2012 (12 pages)
3 April 2012	Director's details changed for Mr Stephen Stuart Solomon Conway on 27 March 2012 (2 pages)
3 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Director's details changed for Mr Stephen Stuart Solomon Conway on 27 March 2012 (2 pages)
19 December 2011	Full accounts made up to 31 March 2011 (12 pages)
19 December 2011	Full accounts made up to 31 March 2011 (12 pages)
26 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (3 pages)
26 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (3 pages)
21 April 2011	Termination of appointment of George Angus as a secretary (1 page)
21 April 2011	Termination of appointment of George Angus as a secretary (1 page)
21 April 2011	Appointment of Mr Allan William Porter as a secretary (1 page)
21 April 2011	Appointment of Mr Allan William Porter as a secretary (1 page)
4 January 2011	Full accounts made up to 31 March 2010 (10 pages)
4 January 2011	Full accounts made up to 31 March 2010 (10 pages)
20 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
16 December 2009	Full accounts made up to 31 March 2009 (10 pages)
16 December 2009	Full accounts made up to 31 March 2009 (10 pages)
30 March 2009	Return made up to 28/03/09; full list of members (3 pages)
30 March 2009	Return made up to 28/03/09; full list of members (3 pages)
4 February 2009	Full accounts made up to 31 March 2008 (11 pages)
4 February 2009	Full accounts made up to 31 March 2008 (11 pages)
10 April 2008	Return made up to 28/03/08; full list of members (3 pages)
10 April 2008	Return made up to 28/03/08; full list of members (3 pages)
10 January 2008	Full accounts made up to 31 March 2007 (10 pages)
10 January 2008	Full accounts made up to 31 March 2007 (10 pages)
4 April 2007	Return made up to 28/03/07; full list of members (3 pages)
4 April 2007	Return made up to 28/03/07; full list of members (3 pages)
19 March 2007	Resolutions RES13 ‐ Granting of guarantee 13/12/06 (1 page)
19 March 2007	Resolutions RES13 ‐ Granting of cross guara 13/12/06 (1 page)
19 March 2007	Resolutions RES13 ‐ Granting of cross guara 13/12/06 (1 page)
19 March 2007	Resolutions RES13 ‐ Granting of guarantee 13/12/06 (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
22 December 2006	Particulars of mortgage/charge (6 pages)
22 December 2006	Particulars of mortgage/charge (6 pages)
21 December 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
21 December 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
14 December 2006	New director appointed (1 page)
14 December 2006	New director appointed (1 page)
4 April 2006	Accounting reference date shortened from 31/03/07 to 31/03/06 (1 page)
4 April 2006	Accounting reference date shortened from 31/03/07 to 31/03/06 (1 page)
28 March 2006	Incorporation (17 pages)
28 March 2006	Incorporation (17 pages)