Southminster
Essex
CM0 7BX
Director Name | Mr David Anthony Harris |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 December 2014(same day as company formation) |
Role | Hotelier |
Country of Residence | England |
Correspondence Address | 6 St. Peters Field Burnham-On-Crouch CM0 8NX |
Director Name | Mr Terence Richard Harris |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 December 2014(same day as company formation) |
Role | Hotelier |
Country of Residence | England |
Correspondence Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
Director Name | Richard Frank Harris |
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Date of Birth | February 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2014(same day as company formation) |
Role | Restaurateur |
Country of Residence | United Kingdom |
Correspondence Address | 2, Chichester Hall Cottages, Old London Road Rawreth Nr Wickford Essex SS11 8UE |
Registered Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Parish | Canvey Island |
Ward | Canvey Island Central |
Built Up Area | Canvey Island |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Harris Leisure (Rawreth) LTD 50.00% Ordinary A |
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1 at £1 | Ranom LTD 50.00% Ordinary B |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 17 January 2025 (8 months, 4 weeks from now) |
22 December 2020 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
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1 April 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
28 December 2019 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
3 June 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
22 December 2018 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
12 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
2 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
12 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
12 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
5 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
5 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
29 July 2016 | Termination of appointment of Richard Frank Harris as a director on 19 March 2016 (1 page) |
29 July 2016 | Termination of appointment of Richard Frank Harris as a director on 19 March 2016 (1 page) |
1 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-01
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1 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-01
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22 December 2014 | Incorporation Statement of capital on 2014-12-22
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22 December 2014 | Incorporation Statement of capital on 2014-12-22
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