New Porti
Essex
CB11 3UD
Director Name | Joanne Elizabeth Taylor |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2012(same day as company formation) |
Role | Home Keeper |
Country of Residence | United Kingdom |
Correspondence Address | Ash Tree House Sibley's Lane Thaxted Essex CM6 2NU |
Director Name | Mrs Sharon Ellis |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2012(same day as company formation) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | Netherby Duddenhoe End Saffron Walden Essex CB11 4UP |
Director Name | Richard Haggerwood |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 2012(2 months, 1 week after company formation) |
Appointment Duration | 11 years, 10 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 16 Alsa Gardens Elsenham Bishop's Stortford Herts CM22 6HD |
Director Name | Mrs Jennifer Jane Goddard-Smith |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 2014(2 years after company formation) |
Appointment Duration | 10 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 High Street Saffron Walden Essex CB10 1AA |
Secretary Name | Mrs Joanne Elizabeth Taylor |
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Status | Current |
Appointed | 05 October 2015(3 years, 5 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Company Director |
Correspondence Address | Swans Thaxted Road Wimbish Saffron Walden Essex CB10 2UT |
Director Name | Mrs Emma Rebekah Charlotte O'Callaghan |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | English |
Status | Current |
Appointed | 25 April 2016(4 years after company formation) |
Appointment Duration | 8 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hornbeams Royston Road Wendens Ambo Saffron Walden CB11 4JY |
Director Name | Mrs Zoe Joanne Hunter |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2018(6 years after company formation) |
Appointment Duration | 5 years, 11 months |
Role | House Wife |
Country of Residence | England |
Correspondence Address | Swans Thaxted Road Wimbish Saffron Walden Essex CB10 2UT |
Director Name | Mrs Jane Louisa Symes-Thompson |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 June 2023(11 years, 1 month after company formation) |
Appointment Duration | 11 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Swans Thaxted Road Wimbish Saffron Walden Essex CB10 2UT |
Director Name | Mrs Nina Jane Martin |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 June 2023(11 years, 1 month after company formation) |
Appointment Duration | 11 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Swans Thaxted Road Wimbish Saffron Walden Essex CB10 2UT |
Director Name | Mrs Hannah Rebecca Chivers |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 June 2023(11 years, 1 month after company formation) |
Appointment Duration | 11 months |
Role | Home Maker |
Country of Residence | England |
Correspondence Address | Swans Thaxted Road Wimbish Saffron Walden Essex CB10 2UT |
Director Name | Mr Alison Clare Stocking |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2023(11 years, 2 months after company formation) |
Appointment Duration | 10 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Swans Thaxted Road Wimbish Saffron Walden Essex CB10 2UT |
Director Name | Chantek Mary McNeilage |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2012(same day as company formation) |
Role | Therapist |
Country of Residence | United Kingdom |
Correspondence Address | 18 De Bohun Court Saffron Walden Essex CB10 2BA |
Director Name | Helen Doust |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2012(same day as company formation) |
Role | Accounts Clerk |
Country of Residence | United Kingdom |
Correspondence Address | Newhouse Farm Cottage Purton End Debden Saffron Walden Essex CB11 3JT |
Director Name | Jennifer Lesley Sibson |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2012(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 73 Thaxted Road Saffron Walden Essex CB11 3AG |
Director Name | Trilby Roberts |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2012(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 106 Ross Close Saffron Walden Essex CB11 4DT |
Director Name | Jennifer Prudence Sausmarez Swarbrick |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2012(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 40 Fairycroft Road Saffron Walden Essex CB10 1LZ |
Director Name | Rosalind Ann James |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2012(same day as company formation) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Garden Cottage Duck Street Wendens Ambo Saffron Walden Essex CB11 4JU |
Secretary Name | Patricia Lydia Wilby |
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Status | Resigned |
Appointed | 24 April 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | The Close Royston Road Wendens Ambo Saffron Walden Essex CB11 4JX |
Director Name | Margaret Magness |
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Date of Birth | June 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2012(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 6 months (resigned 11 January 2016) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Coopers Debden Green Saffron Walden Essex CB11 3LX |
Director Name | Dr Katie Barrett |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2013(12 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 11 January 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Clutton Road Saffron Walden Essex CB10 2GQ |
Director Name | Mr Reginald Ernest Cox |
---|---|
Date of Birth | June 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2016(4 years after company formation) |
Appointment Duration | 2 years (resigned 21 May 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Parsonage Way Linton Cambridge CB21 4YL |
Director Name | Mrs Gillian Loraine Pearl |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2016(4 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 February 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Hill Street Saffron Walden CB10 1JD |
Director Name | Mrs Sarah Jane Westerhuis |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2016(4 years after company formation) |
Appointment Duration | 6 years, 4 months (resigned 01 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bidwell House Trumpington Road Trumpington Cambridge CB2 9LD |
Director Name | Dr Susan Mary Hall |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2018(6 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 March 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Swans Thaxted Road Wimbish Saffron Walden Essex CB10 2UT |
Director Name | Mrs Sally Elizabeth Ball |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2021(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 13 June 2023) |
Role | Florist |
Country of Residence | England |
Correspondence Address | Hops Close Farm Overhall Lane Ashdon Saffron Walden CB10 2JH |
Telephone | 01799 521026 |
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Telephone region | Saffron Walden |
Registered Address | Swans Thaxted Road Wimbish Saffron Walden Essex CB10 2UT |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Wimbish |
Ward | Debden & Wimbish |
Year | 2014 |
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Net Worth | £20,678 |
Cash | £14,357 |
Current Liabilities | £2,157 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 24 April 2023 (1 year ago) |
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Next Return Due | 8 May 2024 (overdue) |
9 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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9 November 2020 | Termination of appointment of Susan Mary Hall as a director on 31 March 2020 (1 page) |
26 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
2 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
30 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
14 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
24 August 2018 | Appointment of Dr Susan Mary Hall as a director on 21 May 2018 (2 pages) |
24 August 2018 | Termination of appointment of Reginald Ernest Cox as a director on 21 May 2018 (1 page) |
24 August 2018 | Appointment of Mrs Zoe Joanne Hunter as a director on 21 May 2018 (2 pages) |
24 August 2018 | Termination of appointment of Chantek Mary Mcneilage as a director on 21 May 2018 (1 page) |
8 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
8 May 2017 | Confirmation statement made on 24 April 2017 with updates (4 pages) |
8 May 2017 | Confirmation statement made on 24 April 2017 with updates (4 pages) |
14 March 2017 | Appointment of Mrs Gillian Loraine Pearl as a director on 25 April 2016 (2 pages) |
14 March 2017 | Appointment of Mr Reginald Ernest Cox as a director on 25 April 2016 (2 pages) |
14 March 2017 | Appointment of Mrs Emma Rebekah Charlotte O'callaghan as a director on 25 April 2016 (2 pages) |
14 March 2017 | Appointment of Mrs Gillian Loraine Pearl as a director on 25 April 2016 (2 pages) |
14 March 2017 | Appointment of Mrs Sarah Jane Westerhuis as a director on 25 April 2016 (2 pages) |
14 March 2017 | Appointment of Mrs Sarah Jane Westerhuis as a director on 25 April 2016 (2 pages) |
14 March 2017 | Appointment of Mr Reginald Ernest Cox as a director on 25 April 2016 (2 pages) |
14 March 2017 | Appointment of Mrs Emma Rebekah Charlotte O'callaghan as a director on 25 April 2016 (2 pages) |
11 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
11 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
9 May 2016 | Annual return made up to 24 April 2016 no member list (9 pages) |
9 May 2016 | Annual return made up to 24 April 2016 no member list (9 pages) |
16 February 2016 | Appointment of Mrs Joanne Elizabeth Taylor as a secretary on 5 October 2015 (2 pages) |
16 February 2016 | Termination of appointment of Katie Barrett as a director on 11 January 2016 (1 page) |
16 February 2016 | Termination of appointment of Margaret Magness as a director on 11 January 2016 (1 page) |
16 February 2016 | Appointment of Mrs Joanne Elizabeth Taylor as a secretary on 5 October 2015 (2 pages) |
16 February 2016 | Termination of appointment of Patricia Lydia Wilby as a secretary on 5 October 2015 (1 page) |
16 February 2016 | Termination of appointment of Katie Barrett as a director on 11 January 2016 (1 page) |
16 February 2016 | Termination of appointment of Patricia Lydia Wilby as a secretary on 5 October 2015 (1 page) |
16 February 2016 | Termination of appointment of Margaret Magness as a director on 11 January 2016 (1 page) |
16 February 2016 | Registered office address changed from The Close Royston Road Wendens Ambo Saffron Walden Essex CB11 4JX to Swans Thaxted Road Wimbish Saffron Walden Essex CB10 2UT on 16 February 2016 (1 page) |
16 February 2016 | Registered office address changed from The Close Royston Road Wendens Ambo Saffron Walden Essex CB11 4JX to Swans Thaxted Road Wimbish Saffron Walden Essex CB10 2UT on 16 February 2016 (1 page) |
21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
21 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
3 June 2015 | Director's details changed for Dr Katie Barrett on 1 January 2015 (2 pages) |
3 June 2015 | Annual return made up to 24 April 2015 no member list (11 pages) |
3 June 2015 | Annual return made up to 24 April 2015 no member list (11 pages) |
3 June 2015 | Director's details changed for Dr Katie Barrett on 1 January 2015 (2 pages) |
3 June 2015 | Termination of appointment of Rosalind Ann James as a director on 21 April 2015 (1 page) |
3 June 2015 | Termination of appointment of Rosalind Ann James as a director on 21 April 2015 (1 page) |
3 June 2015 | Director's details changed for Dr Katie Barrett on 1 January 2015 (2 pages) |
20 October 2014 | Appointment of Mrs Jennifer Jane Goddard-Smith as a director (2 pages) |
20 October 2014 | Appointment of Mrs Jennifer Jane Goddard-Smith as a director (2 pages) |
20 October 2014 | Termination of appointment of Jennifer Lesley Sibson as a director on 29 April 2014 (1 page) |
20 October 2014 | Termination of appointment of Jennifer Lesley Sibson as a director on 29 April 2014 (1 page) |
20 October 2014 | Appointment of Mrs Jennifer Jane Goddard-Smith as a director on 29 April 2014 (2 pages) |
20 October 2014 | Appointment of Mrs Jennifer Jane Goddard-Smith as a director on 29 April 2014 (2 pages) |
28 July 2014 | Director's details changed for Margaret Magness on 1 July 2014 (2 pages) |
28 July 2014 | Director's details changed for Margaret Magness on 1 July 2014 (2 pages) |
28 July 2014 | Director's details changed for Margaret Magness on 1 July 2014 (2 pages) |
14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
13 May 2014 | Annual return made up to 24 April 2014 no member list (12 pages) |
13 May 2014 | Annual return made up to 24 April 2014 no member list (12 pages) |
8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
6 January 2014 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
6 January 2014 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
29 May 2013 | Appointment of Dr Katie Barrett as a director (3 pages) |
29 May 2013 | Appointment of Dr Katie Barrett as a director (3 pages) |
7 May 2013 | Annual return made up to 24 April 2013 no member list (11 pages) |
7 May 2013 | Annual return made up to 24 April 2013 no member list (11 pages) |
15 October 2012 | Appointment of Margaret Magness as a director (3 pages) |
15 October 2012 | Appointment of Richard Haggerwood as a director (3 pages) |
15 October 2012 | Termination of appointment of Trilby Roberts as a director (2 pages) |
15 October 2012 | Termination of appointment of Jennifer Swarbrick as a director (2 pages) |
15 October 2012 | Appointment of Richard Haggerwood as a director (3 pages) |
15 October 2012 | Appointment of Margaret Magness as a director (3 pages) |
15 October 2012 | Termination of appointment of Jennifer Swarbrick as a director (2 pages) |
15 October 2012 | Termination of appointment of Trilby Roberts as a director (2 pages) |
24 April 2012 | Incorporation (54 pages) |
24 April 2012 | Incorporation (54 pages) |