West Malling
Kent
England And Wales
ME19 4PD
Director Name | Mr Toby Matthew Ellis |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2016(4 years, 1 month after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Business Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3 Waterloo Walk, Kings Hill West Malling Kent England And Wales ME19 4QS |
Director Name | Mr Jason Michael Honeyman |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bellway House London Road Mersham RH1 3YU |
Director Name | Mr Steve Keith Jones |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bellway House London Road Mersham RH1 3YU |
Secretary Name | Mr Brian Gorman |
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Status | Resigned |
Appointed | 09 August 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Bellway House London Road Mersham RH1 3YU |
Director Name | Mr Geoffrey Blake |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2013(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 March 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bellway House London Road Merstham RH1 3YU |
Director Name | Daniel George Merriman |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2016(3 years, 7 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 03 October 2016) |
Role | Land Director |
Country of Residence | United Kingdom |
Correspondence Address | Pipers Dene Outwood Lane Chipstead Surrey CR5 3NF |
Director Name | Mr Christopher Patrick Moore |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2016(3 years, 7 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 03 October 2016) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Christ Church Mount Epsom Surry KT19 8LU |
Director Name | Mr Ian Richard Slatter |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2016(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 May 2019) |
Role | Senior Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 43 Waterloo Walk, Kings Hill West Malling Kent England And Wales ME19 4QS |
Director Name | Mr Martin Chapman |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2019(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 18 April 2021) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 31 Regent Way Kings Hill West Malling Kent ME19 4EB |
Registered Address | C/O Gateway Property Management Limited Gateway House 10 Coopers Way Southend-On-Sea SS2 5TE |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | St. Luke's |
Built Up Area | Southend-on-Sea |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
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Next Accounts Due | 31 May 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 3 October 2023 (7 months, 1 week ago) |
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Next Return Due | 17 October 2024 (5 months, 1 week from now) |
14 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
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1 October 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
15 May 2019 | Director's details changed for Mr Martin Chapman on 13 May 2019 (2 pages) |
1 May 2019 | Termination of appointment of Ian Richard Slatter as a director on 1 May 2019 (1 page) |
1 May 2019 | Appointment of Mr Martin Chapman as a director on 1 May 2019 (2 pages) |
30 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
20 November 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
3 August 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
20 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
20 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
1 August 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
1 August 2017 | Notification of a person with significant control statement (2 pages) |
1 August 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
1 August 2017 | Notification of a person with significant control statement (2 pages) |
11 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
11 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
27 October 2016 | Appointment of Mr Toby Matthew Ellis as a director on 3 October 2016 (2 pages) |
27 October 2016 | Appointment of Mr Toby Matthew Ellis as a director on 3 October 2016 (2 pages) |
27 October 2016 | Appointment of Mr Anthony Barry Brookes as a director on 3 October 2016 (2 pages) |
27 October 2016 | Appointment of Mr Anthony Barry Brookes as a director on 3 October 2016 (2 pages) |
27 October 2016 | Termination of appointment of Daniel George Merriman as a director on 3 October 2016 (1 page) |
27 October 2016 | Appointment of Mr Ian Richard Slatter as a director on 3 October 2016 (2 pages) |
27 October 2016 | Termination of appointment of Daniel George Merriman as a director on 3 October 2016 (1 page) |
27 October 2016 | Appointment of Mr Ian Richard Slatter as a director on 3 October 2016 (2 pages) |
27 October 2016 | Termination of appointment of Christopher Patrick Moore as a director on 3 October 2016 (1 page) |
27 October 2016 | Termination of appointment of Christopher Patrick Moore as a director on 3 October 2016 (1 page) |
21 July 2016 | Annual return made up to 29 June 2016 no member list (4 pages) |
21 July 2016 | Annual return made up to 29 June 2016 no member list (4 pages) |
18 March 2016 | Termination of appointment of Geoffrey Blake as a director on 10 March 2016 (1 page) |
18 March 2016 | Termination of appointment of Geoffrey Blake as a director on 10 March 2016 (1 page) |
17 March 2016 | Appointment of Daniel George Merriman as a director on 10 March 2016 (2 pages) |
17 March 2016 | Appointment of Christopher Patrick Moore as a director on 10 March 2016 (2 pages) |
17 March 2016 | Termination of appointment of Brian Gorman as a secretary on 10 March 2016 (1 page) |
17 March 2016 | Appointment of Daniel George Merriman as a director on 10 March 2016 (2 pages) |
17 March 2016 | Termination of appointment of Brian Gorman as a secretary on 10 March 2016 (1 page) |
17 March 2016 | Appointment of Christopher Patrick Moore as a director on 10 March 2016 (2 pages) |
17 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
17 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
26 August 2015 | Annual return made up to 9 August 2015 no member list (3 pages) |
26 August 2015 | Annual return made up to 9 August 2015 no member list (3 pages) |
26 August 2015 | Annual return made up to 9 August 2015 no member list (3 pages) |
11 December 2014 | Termination of appointment of Steve Keith Jones as a director on 24 November 2014 (1 page) |
11 December 2014 | Termination of appointment of Steve Keith Jones as a director on 24 November 2014 (1 page) |
11 September 2014 | Accounts made up to 31 August 2014 (2 pages) |
11 September 2014 | Accounts made up to 31 August 2014 (2 pages) |
15 August 2014 | Annual return made up to 9 August 2014 no member list (4 pages) |
15 August 2014 | Annual return made up to 9 August 2014 no member list (4 pages) |
15 August 2014 | Annual return made up to 9 August 2014 no member list (4 pages) |
1 April 2014 | Director's details changed for Geoff Blake on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Geoff Blake on 1 March 2014 (2 pages) |
1 April 2014 | Director's details changed for Geoff Blake on 1 March 2014 (2 pages) |
27 March 2014 | Appointment of Geoff Blake as a director on 28 October 2013 (2 pages) |
27 March 2014 | Appointment of Geoff Blake as a director on 28 October 2013 (2 pages) |
13 March 2014 | Termination of appointment of Jason Michael Honeyman as a director on 28 October 2013 (1 page) |
13 March 2014 | Termination of appointment of Jason Michael Honeyman as a director on 28 October 2013 (1 page) |
9 October 2013 | Accounts made up to 31 August 2013 (2 pages) |
9 October 2013 | Accounts made up to 31 August 2013 (2 pages) |
27 August 2013 | Annual return made up to 9 August 2013 no member list (4 pages) |
27 August 2013 | Annual return made up to 9 August 2013 no member list (4 pages) |
27 August 2013 | Annual return made up to 9 August 2013 no member list (4 pages) |
23 August 2013 | Director's details changed for Mr Steve Jones on 9 August 2012 (2 pages) |
23 August 2013 | Director's details changed for Mr Steve Jones on 9 August 2012 (2 pages) |
23 August 2013 | Director's details changed for Mr Jason Michael Honeyman on 9 August 2012 (2 pages) |
23 August 2013 | Director's details changed for Mr Steve Jones on 9 August 2012 (2 pages) |
23 August 2013 | Director's details changed for Mr Jason Michael Honeyman on 9 August 2012 (2 pages) |
23 August 2013 | Director's details changed for Mr Jason Michael Honeyman on 9 August 2012 (2 pages) |
9 August 2012 | Incorporation (20 pages) |
9 August 2012 | Incorporation (20 pages) |