Burnham On Crouch
Essex
CM0 8AA
Director Name | Mr Richard Keith Carpenter |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
Director Name | Mr Daniel Richard Carpenter |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2014(1 year after company formation) |
Appointment Duration | 10 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
Director Name | Mrs Jane Brenda Clayton |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2014(1 year after company formation) |
Appointment Duration | 10 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
Director Name | Wendy Marie Lupton |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Millars Close Chelmsford CM3 5QF |
Registered Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Burnham-on-Crouch |
Ward | Burnham-on-Crouch South |
Built Up Area | Burnham-on-Crouch |
Address Matches | Over 100 other UK companies use this postal address |
49 at £1 | Brenda Carpenter 47.12% Ordinary |
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49 at £1 | Richard Carpenter 47.12% Ordinary |
1 at £1 | Brenda Carpenter 0.96% Ordinary B |
1 at £1 | Daniel Carpenter 0.96% Ordinary |
1 at £1 | Daniel Carpenter 0.96% Ordinary C |
1 at £1 | Jane Clayton 0.96% Ordinary |
1 at £1 | Jane Clayton 0.96% Ordinary D |
1 at £1 | Richard Carpenter 0.96% Ordinary A |
Year | 2014 |
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Net Worth | -£71,023 |
Cash | £44,996 |
Current Liabilities | £340,268 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 28 February 2024 (1 month ago) |
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Next Return Due | 14 March 2025 (11 months, 2 weeks from now) |
1 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
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10 March 2020 | Confirmation statement made on 28 February 2020 with no updates (3 pages) |
25 July 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
6 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
24 July 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
14 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
6 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
6 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
20 April 2017 | Registered office address changed from 14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ to 2 High Street Burnham on Crouch Essex CM0 8AA on 20 April 2017 (1 page) |
20 April 2017 | Registered office address changed from 14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ to 2 High Street Burnham on Crouch Essex CM0 8AA on 20 April 2017 (1 page) |
3 April 2017 | Confirmation statement made on 14 March 2017 with updates (7 pages) |
3 April 2017 | Confirmation statement made on 14 March 2017 with updates (7 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
19 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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19 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
16 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
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14 April 2015 | Statement of capital following an allotment of shares on 2 March 2015
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14 April 2015 | Statement of capital following an allotment of shares on 2 March 2015
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14 April 2015 | Statement of capital following an allotment of shares on 2 March 2015
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8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
20 November 2014 | Appointment of Mr Daniel Richard Carpenter as a director on 15 March 2014 (2 pages) |
20 November 2014 | Appointment of Mrs Jane Brenda Clayton as a director on 15 March 2014 (2 pages) |
20 November 2014 | Appointment of Mr Daniel Richard Carpenter as a director on 15 March 2014 (2 pages) |
20 November 2014 | Appointment of Mrs Jane Brenda Clayton as a director on 15 March 2014 (2 pages) |
15 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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10 April 2013 | Termination of appointment of Wendy Lupton as a director (1 page) |
10 April 2013 | Appointment of Mrs Brenda Carpenter as a director (2 pages) |
10 April 2013 | Termination of appointment of Wendy Lupton as a director (1 page) |
10 April 2013 | Statement of capital following an allotment of shares on 14 March 2013
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10 April 2013 | Appointment of Mr Richard Carpenter as a director (2 pages) |
10 April 2013 | Appointment of Mrs Brenda Carpenter as a director (2 pages) |
10 April 2013 | Statement of capital following an allotment of shares on 14 March 2013
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10 April 2013 | Appointment of Mr Richard Carpenter as a director (2 pages) |
8 April 2013 | Company name changed lupton management LTD\certificate issued on 08/04/13
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8 April 2013 | Company name changed lupton management LTD\certificate issued on 08/04/13
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14 March 2013 | Incorporation
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14 March 2013 | Incorporation
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