Company Name68 Ilfracombe Road Management Company Limited
Company StatusActive
Company Number07392061
CategoryPrivate Limited Company
Incorporation Date30 September 2010(13 years, 6 months ago)

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 NameMiss Catherine Jane Ramsdale
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address68a Ilfracombe Road
Southend-On-Sea
Essex
SS2 4PB
Director NameNatasha Louise Elmer
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2014(3 years, 6 months after company formation)
Appointment Duration10 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Cranley Gardens
Shoeburyness
Southend On Sea
Essex
SS3 9JP
Director NameMr Douglas Wheldon
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2020(10 years after company formation)
Appointment Duration3 years, 6 months
RoleRoad Sweeper
Country of ResidenceEngland
Correspondence Address68a Ilfracombe Road
Southend-On-Sea
Essex
SS2 4PB
Director NameJean Margaret Brown
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2010(same day as company formation)
RoleCustomer Services
Country of ResidenceEngland
Correspondence Address4 Radnor Road
Peckham
London
SE15 6UR
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodbury Grove
North Finchley
London
N12 0DR
Director NameMr Adam Owen Conway
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2011(4 months, 1 week after company formation)
Appointment Duration3 years, 2 months (resigned 11 April 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address68 Ilfracombe Road
Southend-On-Sea
Essex
SS2 4PB

Location

Registered Address68 Ilfracombe Road
Southend-On-Sea
Essex
SS2 4PB
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea

Shareholders

1 at £1Catherine Ramsdale
50.00%
Ordinary
1 at £1Natasha Elmer
50.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return30 September 2023 (6 months, 3 weeks ago)
Next Return Due14 October 2024 (5 months, 3 weeks from now)

Filing History

6 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
6 October 2020Appointment of Mr Douglas Wheldon as a director on 5 October 2020 (2 pages)
24 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
4 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
12 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
4 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
15 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
2 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
19 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
19 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
10 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
20 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
20 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
2 November 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
(4 pages)
2 November 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
(4 pages)
27 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
27 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
2 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
(4 pages)
2 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
(4 pages)
24 June 2014Termination of appointment of Adam Conway as a director (2 pages)
24 June 2014Appointment of Natasha Louise Elmer as a director (3 pages)
24 June 2014Termination of appointment of Adam Conway as a director (2 pages)
24 June 2014Appointment of Natasha Louise Elmer as a director (3 pages)
9 March 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
9 March 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
27 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-27
  • GBP 2
(4 pages)
27 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-27
  • GBP 2
(4 pages)
1 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
1 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
1 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
1 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
1 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
1 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
1 October 2011Appointment of Mr Adam Owen Conway as a director (2 pages)
1 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
1 October 2011Appointment of Mr Adam Owen Conway as a director (2 pages)
1 October 2011Termination of appointment of Jean Brown as a director (1 page)
1 October 2011Termination of appointment of Jean Brown as a director (1 page)
1 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
1 December 2010Statement of capital following an allotment of shares on 30 September 2010
  • GBP 2
(4 pages)
1 December 2010Statement of capital following an allotment of shares on 30 September 2010
  • GBP 2
(4 pages)
19 October 2010Appointment of Catherine Jane Ramsdale as a director (3 pages)
19 October 2010Appointment of Jean Margaret Brown as a director (3 pages)
19 October 2010Appointment of Jean Margaret Brown as a director (3 pages)
19 October 2010Appointment of Catherine Jane Ramsdale as a director (3 pages)
6 October 2010Termination of appointment of Barbara Kahan as a director (2 pages)
6 October 2010Termination of appointment of Barbara Kahan as a director (2 pages)
30 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(40 pages)
30 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(40 pages)
30 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(40 pages)