Stanway
Colchester
CO3 0JT
Director Name | Mr Neil Jason Forster |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2018(1 year, 11 months after company formation) |
Appointment Duration | 6 years |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 4 Deepdene Avenue Rayleigh Essex SS6 9LG |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2016(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Mr Robert Thomas Westbrook |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2016(4 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 June 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 175 London Road Rayleigh Essex SS6 9DL |
Director Name | Mr Barrie Howard Gibbard |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2016(4 days after company formation) |
Appointment Duration | 3 years, 9 months (resigned 24 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Lambourne Chase Chelmsford CM2 9FF |
Registered Address | 1422-4 London Road Leigh-On-Sea Essex SS9 2UL |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | West Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 50 other UK companies use this postal address |
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 | 31 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
23 February 2021 | Cancellation of shares. Statement of capital on 1 January 2021
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7 December 2020 | Cancellation of shares. Statement of capital on 2 July 2020
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7 December 2020 | Purchase of own shares.
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7 December 2020 | Purchase of own shares.
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7 December 2020 | Purchase of own shares.
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7 December 2020 | Cancellation of shares. Statement of capital on 1 October 2020
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7 December 2020 | Cancellation of shares. Statement of capital on 1 April 2020
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21 May 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
30 April 2020 | Confirmation statement made on 19 April 2020 with updates (5 pages) |
20 February 2020 | Cancellation of shares. Statement of capital on 24 January 2020
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20 February 2020 | Purchase of own shares. (3 pages) |
27 January 2020 | Termination of appointment of Barrie Howard Gibbard as a director on 24 January 2020 (1 page) |
20 June 2019 | Unaudited abridged accounts made up to 31 December 2018 (13 pages) |
23 May 2019 | Confirmation statement made on 19 April 2019 with updates (4 pages) |
20 July 2018 | Statement of capital following an allotment of shares on 29 June 2018
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19 July 2018 | Resolutions
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9 May 2018 | Total exemption full accounts made up to 31 December 2017 (15 pages) |
4 May 2018 | Confirmation statement made on 19 April 2018 with updates (4 pages) |
16 April 2018 | Appointment of Mr Neil Jason Forster as a director on 1 April 2018 (2 pages) |
27 February 2018 | Purchase of own shares. (3 pages) |
27 February 2018 | Cancellation of shares. Statement of capital on 31 January 2018
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25 July 2017 | Termination of appointment of Robert Thomas Westbrook as a director on 30 June 2017 (1 page) |
25 July 2017 | Termination of appointment of Robert Thomas Westbrook as a director on 30 June 2017 (1 page) |
25 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
25 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
3 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
3 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
11 August 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
11 August 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
25 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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18 April 2016 | Director's details changed for Mr Philip Read on 18 April 2016 (2 pages) |
18 April 2016 | Appointment of Mr Robert Thomas Westbrook as a director on 18 April 2016 (2 pages) |
18 April 2016 | Director's details changed for Mr Barrie Gibbard on 18 April 2016 (2 pages) |
18 April 2016 | Appointment of Mr Philip Read as a director on 18 April 2016 (2 pages) |
18 April 2016 | Appointment of Mr Barrie Gibbard as a director on 18 April 2016 (2 pages) |
18 April 2016 | Appointment of Mr Philip Read as a director on 18 April 2016 (2 pages) |
18 April 2016 | Appointment of Mr Robert Thomas Westbrook as a director on 18 April 2016 (2 pages) |
18 April 2016 | Appointment of Mr Barrie Gibbard as a director on 18 April 2016 (2 pages) |
18 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Director's details changed for Mr Barrie Gibbard on 18 April 2016 (2 pages) |
18 April 2016 | Director's details changed for Mr Philip Read on 18 April 2016 (2 pages) |
15 April 2016 | Termination of appointment of Barbara Kahan as a director on 14 April 2016 (1 page) |
15 April 2016 | Termination of appointment of Barbara Kahan as a director on 14 April 2016 (1 page) |
14 April 2016 | Incorporation Statement of capital on 2016-04-14
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14 April 2016 | Incorporation Statement of capital on 2016-04-14
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