Colchester
CO1 1UG
Director Name | Mr Frank Roy Sims |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2021(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Winsley's House High Street Colchester CO1 1UG |
Director Name | Dr David William Sollis |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2021(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Winsley's House High Street Colchester CO1 1UG |
Director Name | Mr Michael Pollington |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2022(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Corporate Governance Manager |
Country of Residence | England |
Correspondence Address | Winsley's House High Street Colchester CO1 1UG |
Director Name | Mr Michael Andrew Gill |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2023(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Semi-Retired/Management Consultant |
Country of Residence | England |
Correspondence Address | Winsley's House High Street Colchester CO1 1UG |
Director Name | Mrs Nancy Borley |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 659-662 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Director Name | Mr Lawrence Payne |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 659-662 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Director Name | Mrs Jayne Hiley |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 659-662 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Director Name | Mr James Nicholas Cracknell |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2015(1 year, 1 month after company formation) |
Appointment Duration | 7 years, 6 months (resigned 22 July 2022) |
Role | Educational Consultant |
Country of Residence | England |
Correspondence Address | Winsley's House High Street Colchester CO1 1UG |
Director Name | Mrs Geraldine Jane Meech |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2015(1 year, 1 month after company formation) |
Appointment Duration | 1 year (resigned 19 January 2016) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 659-662 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Director Name | Mr Thomas Booth |
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Date of Birth | December 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2017(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 23 September 2019) |
Role | Project Lead - Contracts |
Country of Residence | England |
Correspondence Address | 659-662 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Director Name | Mr Paul Roger Cooke |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2017(3 years, 1 month after company formation) |
Appointment Duration | 9 months (resigned 30 September 2017) |
Role | Director Of Strategy And Commercial Development |
Country of Residence | England |
Correspondence Address | 659-662 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Director Name | Mrs Sally Elizabeth Looker |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2017(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 February 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 659-662 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Director Name | Mrs Elizabeth Maude Buxton |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2017(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 28 May 2021) |
Role | Assistant Director, Nhs |
Country of Residence | England |
Correspondence Address | 659-662 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Director Name | Mr Karl John Winchester |
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Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2019(6 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 14 April 2021) |
Role | Cvd Primary Prevention Programme Lead |
Country of Residence | England |
Correspondence Address | 659-662 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Director Name | Mr David John Harrison |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2021(7 years, 7 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 07 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 659-662 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Director Name | Mrs Clare Maria Jones |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2021(7 years, 7 months after company formation) |
Appointment Duration | 1 month (resigned 01 August 2021) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 659-662 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Director Name | Mr Leslie Robert Nicoll |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2021(7 years, 7 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 12 August 2021) |
Role | Fire Safety Officer |
Country of Residence | England |
Correspondence Address | 659-662 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Director Name | Mrs Anne Brown |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2021(7 years, 7 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 03 May 2022) |
Role | Retired Councillor |
Country of Residence | England |
Correspondence Address | Winsley's House High Street Colchester CO1 1UG |
Director Name | Mrs Vivienne Carole Depledge |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2021(7 years, 7 months after company formation) |
Appointment Duration | 4 months (resigned 28 October 2021) |
Role | Chief Officer |
Country of Residence | England |
Correspondence Address | 659-662 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Director Name | Mrs Rachel Nyambura Wainaina-Walton |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2021(7 years, 7 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 15 June 2022) |
Role | Bame Community Development Consultant/Director |
Country of Residence | England |
Correspondence Address | Winsley's House High Street Colchester CO1 1UG |
Registered Address | Winsley's House High Street Colchester CO1 1UG |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £456,570 |
Net Worth | £222,892 |
Cash | £28,327 |
Current Liabilities | £56,729 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 28 November 2024 (6 months, 3 weeks from now) |
4 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
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23 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
17 December 2019 | Appointment of Mr Karl John Winchester as a director on 26 November 2019 (2 pages) |
14 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
23 October 2019 | Appointment of Mrs Julie Ann Young as a director on 1 October 2019 (2 pages) |
25 September 2019 | Termination of appointment of Lawrence Payne as a director on 23 September 2019 (1 page) |
25 September 2019 | Termination of appointment of Thomas Booth as a director on 23 September 2019 (1 page) |
25 July 2019 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
27 February 2019 | Termination of appointment of Sally Elizabeth Looker as a director on 22 February 2019 (1 page) |
15 January 2019 | Total exemption full accounts made up to 31 March 2018 (17 pages) |
14 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
14 November 2017 | Total exemption full accounts made up to 31 March 2017 (16 pages) |
14 November 2017 | Total exemption full accounts made up to 31 March 2017 (16 pages) |
4 October 2017 | Appointment of Mrs Sally Elizabeth Looker as a director on 11 September 2017 (2 pages) |
4 October 2017 | Termination of appointment of Paul Roger Cooke as a director on 30 September 2017 (1 page) |
4 October 2017 | Termination of appointment of Paul Roger Cooke as a director on 30 September 2017 (1 page) |
4 October 2017 | Appointment of Mrs Elizabeth Buxton as a director on 1 October 2017 (2 pages) |
4 October 2017 | Appointment of Mrs Elizabeth Buxton as a director on 1 October 2017 (2 pages) |
4 October 2017 | Appointment of Mrs Sally Elizabeth Looker as a director on 11 September 2017 (2 pages) |
11 January 2017 | Total exemption full accounts made up to 31 March 2016 (17 pages) |
11 January 2017 | Total exemption full accounts made up to 31 March 2016 (17 pages) |
6 January 2017 | Appointment of Mr Thomas Booth as a director on 1 January 2017 (2 pages) |
6 January 2017 | Appointment of Mr Thomas Booth as a director on 1 January 2017 (2 pages) |
5 January 2017 | Termination of appointment of Jayne Hiley as a director on 31 December 2016 (1 page) |
5 January 2017 | Termination of appointment of Jayne Hiley as a director on 31 December 2016 (1 page) |
5 January 2017 | Termination of appointment of Nancy Borley as a director on 31 December 2016 (1 page) |
5 January 2017 | Termination of appointment of Nancy Borley as a director on 31 December 2016 (1 page) |
5 January 2017 | Appointment of Mr Paul Roger Cooke as a director on 1 January 2017 (2 pages) |
5 January 2017 | Appointment of Mr Paul Roger Cooke as a director on 1 January 2017 (2 pages) |
14 November 2016 | Confirmation statement made on 14 November 2016 with updates (4 pages) |
14 November 2016 | Confirmation statement made on 14 November 2016 with updates (4 pages) |
1 February 2016 | Termination of appointment of Geraldine Jane Meech as a director on 19 January 2016 (1 page) |
1 February 2016 | Termination of appointment of Geraldine Jane Meech as a director on 19 January 2016 (1 page) |
17 November 2015 | Annual return made up to 14 November 2015 no member list (6 pages) |
17 November 2015 | Annual return made up to 14 November 2015 no member list (6 pages) |
25 August 2015 | Total exemption full accounts made up to 31 March 2015 (19 pages) |
25 August 2015 | Total exemption full accounts made up to 31 March 2015 (19 pages) |
26 January 2015 | Appointment of Mrs Geraldine Jane Meech as a director on 1 January 2015 (2 pages) |
26 January 2015 | Appointment of Mrs Geraldine Jane Meech as a director on 1 January 2015 (2 pages) |
26 January 2015 | Appointment of Mr James Nicholas Cracknell as a director on 1 January 2015 (2 pages) |
26 January 2015 | Appointment of Mr James Nicholas Cracknell as a director on 1 January 2015 (2 pages) |
18 November 2014 | Annual return made up to 14 November 2014 no member list (4 pages) |
18 November 2014 | Annual return made up to 14 November 2014 no member list (4 pages) |
18 November 2013 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
18 November 2013 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
14 November 2013 | Incorporation (31 pages) |
14 November 2013 | Incorporation (31 pages) |