| Company Name | Enjoyouretirement Limited |
|---|---|
| Directors | Richard James Sunley Tice and Nicholas John Grove Tribe |
| Company Status | Active |
| Company Number | 06016163 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2006(17 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Richard James Sunley Tice |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Yew Tree Cottage Sherbourne Street Edwardstone Sudbury CO10 5PD |
| Director Name | Mr Nicholas John Grove Tribe |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2007(5 months after company formation) |
| Appointment Duration | 16 years, 12 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Yew Tree Cottage Sherbourne Street, Edwardstone Sudbury Suffolk CO10 5PD |
| Secretary Name | Mr Richard James Sunley Tice |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2007(12 months after company formation) |
| Appointment Duration | 10 years (resigned 01 December 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Filgrave House Filgrave Newport Pagnell Bucks MK16 9ET |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Tisun Properties Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2006(same day as company formation) |
| Correspondence Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Yew Tree Cottage Sherbourne Street Edwardstone Sudbury CO10 5PD |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Edwardstone |
| Ward | Boxford |
Shareholders
| 1 at £1 | Nicholas John Grove Tribe 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard James Sunley Tice 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,232 |
| Cash | £141 |
| Current Liabilities | £48,141 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Filing History
| 12 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
|---|---|
| 1 December 2020 | Registered office address changed from 6th Floor 14 Berkeley St London W1J 8DX England to Yew Tree Cottage Sherbourne Street Edwardstone Sudbury CO10 5PD on 1 December 2020 (1 page) |
| 6 April 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 17 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 12 March 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 4 January 2019 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 4 June 2018 | Change of details for Mr Richard James Tice as a person with significant control on 1 January 2018 (2 pages) |
| 1 June 2018 | Registered office address changed from Filgrave House Filgrave, Newport Pagnell, Bucks MK16 9ET to 6th Floor 14 Berkeley St London W1J 8DX on 1 June 2018 (1 page) |
| 26 March 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 12 December 2017 | Termination of appointment of Richard James Sunley Tice as a secretary on 1 December 2017 (1 page) |
| 12 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 12 December 2017 | Termination of appointment of Richard James Sunley Tice as a secretary on 1 December 2017 (1 page) |
| 12 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 31 March 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 12 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 11 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 26 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 4 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 4 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 4 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 10 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 15 January 2014 | Director's details changed for Mr Richard James Sunley Tice on 18 October 2013 (2 pages) |
| 15 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Director's details changed for Mr Richard James Sunley Tice on 18 October 2013 (2 pages) |
| 15 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 14 January 2014 | Secretary's details changed for Mr Richard James Sunley Tice on 18 October 2013 (1 page) |
| 14 January 2014 | Secretary's details changed for Mr Richard James Sunley Tice on 18 October 2013 (1 page) |
| 3 January 2014 | Registered office address changed from the Old Rectory, Lathbury Newport Pagnell Buckinghamshire MK16 8JY on 3 January 2014 (1 page) |
| 3 January 2014 | Registered office address changed from the Old Rectory, Lathbury Newport Pagnell Buckinghamshire MK16 8JY on 3 January 2014 (1 page) |
| 3 January 2014 | Registered office address changed from the Old Rectory, Lathbury Newport Pagnell Buckinghamshire MK16 8JY on 3 January 2014 (1 page) |
| 4 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 21 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 21 January 2010 | Director's details changed for Nicholas John Grove Tribe on 1 November 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Nicholas John Grove Tribe on 1 November 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Nicholas John Grove Tribe on 1 November 2009 (2 pages) |
| 11 August 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 11 August 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 3 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 3 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 26 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 26 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 27 December 2007 | New secretary appointed (1 page) |
| 27 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
| 27 December 2007 | Director's particulars changed (1 page) |
| 27 December 2007 | New secretary appointed (1 page) |
| 27 December 2007 | Secretary resigned (1 page) |
| 27 December 2007 | Secretary resigned (1 page) |
| 27 December 2007 | Director's particulars changed (1 page) |
| 27 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
| 21 May 2007 | New director appointed (2 pages) |
| 21 May 2007 | New director appointed (2 pages) |
| 17 May 2007 | Ad 03/05/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 May 2007 | Ad 03/05/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 December 2006 | New secretary appointed (2 pages) |
| 28 December 2006 | New director appointed (2 pages) |
| 28 December 2006 | Secretary resigned (1 page) |
| 28 December 2006 | New secretary appointed (2 pages) |
| 28 December 2006 | Director resigned (1 page) |
| 28 December 2006 | New director appointed (2 pages) |
| 28 December 2006 | Secretary resigned (1 page) |
| 28 December 2006 | Director resigned (1 page) |
| 1 December 2006 | Incorporation (19 pages) |
| 1 December 2006 | Incorporation (19 pages) |