Company NameS.T.W.Y. Ltd
DirectorJohn Patient
Company StatusActive
Company Number06122203
CategoryPrivate Limited Company
Incorporation Date21 February 2007(17 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameJohn Patient
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2007(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address2 Priory Cottages, Coopersale Lane
Theydon Garnon
Epping
Essex
CM16 7NU
Secretary NameDeborah Patient
NationalityBritish
StatusCurrent
Appointed21 February 2007(same day as company formation)
RoleCompany Director
Correspondence Address2 Priory Cottages,Coopersale Lane
Theydon Garnon
Epping
Essex
CM16 7NU
Secretary NameZaheer Dudhia
NationalityBritish
StatusResigned
Appointed21 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address98 Chingford Mount Road
South Chingford
London
E4 9AA

Location

Registered Address2 Priory Cottages, Coopersale Lane
Theydon Garnon
Epping
Essex
CM16 7NU
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishTheydon Garnon
WardPassingford
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1John Patient
100.00%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End29 February

Returns

Latest Return21 February 2024 (1 month, 3 weeks ago)
Next Return Due7 March 2025 (10 months, 3 weeks from now)

Filing History

19 March 2020Accounts for a dormant company made up to 29 February 2020 (2 pages)
21 February 2020Confirmation statement made on 21 February 2020 with no updates (3 pages)
26 March 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
1 March 2019Confirmation statement made on 21 February 2019 with no updates (3 pages)
21 March 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
27 February 2018Confirmation statement made on 21 February 2018 with no updates (3 pages)
17 March 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
17 March 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
21 February 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
21 February 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
10 March 2016Accounts for a dormant company made up to 29 February 2016 (2 pages)
10 March 2016Accounts for a dormant company made up to 29 February 2016 (2 pages)
23 February 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
(4 pages)
23 February 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
(4 pages)
9 July 2015Registered office address changed from 2 Coopersale Lane Theydon Garnon Epping Essex CM16 7NU England to 2 Priory Cottages, Coopersale Lane Theydon Garnon Epping Essex CM16 7NU on 9 July 2015 (1 page)
9 July 2015Registered office address changed from 2 Coopersale Lane Theydon Garnon Epping Essex CM16 7NU England to 2 Priory Cottages, Coopersale Lane Theydon Garnon Epping Essex CM16 7NU on 9 July 2015 (1 page)
9 July 2015Registered office address changed from 2 Coopersale Lane Theydon Garnon Epping Essex CM16 7NU England to 2 Priory Cottages, Coopersale Lane Theydon Garnon Epping Essex CM16 7NU on 9 July 2015 (1 page)
8 July 2015Registered office address changed from 33 Regent Road Epping Essex CM16 5DL to 2 Coopersale Lane Theydon Garnon Epping Essex CM16 7NU on 8 July 2015 (1 page)
8 July 2015Director's details changed for John Patient on 30 June 2015 (2 pages)
8 July 2015Director's details changed for John Patient on 30 June 2015 (2 pages)
8 July 2015Registered office address changed from 33 Regent Road Epping Essex CM16 5DL to 2 Coopersale Lane Theydon Garnon Epping Essex CM16 7NU on 8 July 2015 (1 page)
8 July 2015Secretary's details changed for Deborah Patient on 30 June 2015 (1 page)
8 July 2015Registered office address changed from 33 Regent Road Epping Essex CM16 5DL to 2 Coopersale Lane Theydon Garnon Epping Essex CM16 7NU on 8 July 2015 (1 page)
8 July 2015Secretary's details changed for Deborah Patient on 30 June 2015 (1 page)
2 March 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
2 March 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
25 February 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
(4 pages)
25 February 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
(4 pages)
13 March 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
13 March 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
21 February 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
(4 pages)
21 February 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
(4 pages)
24 April 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
24 April 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
21 February 2013Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
21 February 2013Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
6 March 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
6 March 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
24 February 2012Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
24 February 2012Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
2 March 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
2 March 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
21 February 2011Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
21 February 2011Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
15 September 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
15 September 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
23 February 2010Director's details changed for John Patient on 21 February 2010 (2 pages)
23 February 2010Director's details changed for John Patient on 21 February 2010 (2 pages)
23 February 2010Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
23 February 2010Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
9 March 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
9 March 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
23 February 2009Return made up to 21/02/09; full list of members (3 pages)
23 February 2009Return made up to 21/02/09; full list of members (3 pages)
24 April 2008Return made up to 21/02/08; full list of members (3 pages)
24 April 2008Return made up to 21/02/08; full list of members (3 pages)
17 April 2008Accounts for a dormant company made up to 29 February 2008 (1 page)
17 April 2008Accounts for a dormant company made up to 29 February 2008 (1 page)
26 February 2007Secretary resigned (1 page)
26 February 2007New secretary appointed (1 page)
26 February 2007Registered office changed on 26/02/07 from: c/o z dudhia & company LTD macmillan house 96 kensington high street london W8 4SG (1 page)
26 February 2007New secretary appointed (1 page)
26 February 2007Secretary resigned (1 page)
26 February 2007Registered office changed on 26/02/07 from: c/o z dudhia & company LTD macmillan house 96 kensington high street london W8 4SG (1 page)
21 February 2007Incorporation (19 pages)
21 February 2007Incorporation (19 pages)