Epping
Essex
CM16 4RF
Director Name | Mrs Mari-Louise Whitbread |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Church Field, Church Hill Epping Essex CM16 4RF |
Secretary Name | Mrs Mari-Louise Whitbread |
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Status | Current |
Appointed | 12 October 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Church Field, Church Hill Epping Essex CM16 4RF |
Registered Address | 229 High Street Epping E Ssex CM16 4BP |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Epping |
Ward | Epping Lindsey and Thornwood Common |
Built Up Area | Epping |
75 at £1 | Christopher Laurence Whitbread 75.00% Ordinary |
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25 at £1 | Mari-louise Whitbread 25.00% Ordinary |
Year | 2014 |
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Net Worth | £8,342 |
Cash | £129,578 |
Current Liabilities | £192,654 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 12 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 26 October 2024 (6 months from now) |
26 October 2023 | Registered office address changed from 65 High Street Epping Essex CM16 4BA United Kingdom to 229 High Street Epping E Ssex CM16 4BP on 26 October 2023 (1 page) |
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26 October 2023 | Confirmation statement made on 12 October 2023 with no updates (3 pages) |
17 July 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
5 December 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
26 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
23 November 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
11 August 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
14 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
17 August 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
14 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
5 August 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
13 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
10 June 2018 | Registered office address changed from 29 Herbert Road Hornchurch Essex RM11 3LH to 65 High Street Epping Essex CM16 4BA on 10 June 2018 (1 page) |
7 February 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
26 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
26 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
21 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
21 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
16 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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16 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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11 September 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
11 September 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
14 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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4 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
4 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
19 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-19
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19 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-19
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5 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
5 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
24 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
24 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
12 October 2011 | Incorporation (45 pages) |
12 October 2011 | Incorporation (45 pages) |