Herongate
Brentwood
CM13 3LH
Secretary Name | Mrs Claire Louise Greenslade |
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Status | Current |
Appointed | 01 June 2018(2 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Correspondence Address | 1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH |
Director Name | Mr Phillipe Vandewalle |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 April 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9ST |
Registered Address | 1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Herongate and Ingrave |
Ward | Herongate, Ingrave and West Horndon |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 May |
Latest Return | 27 April 2023 (1 year ago) |
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Next Return Due | 11 May 2024 (2 weeks from now) |
5 May 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
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25 November 2022 | Unaudited abridged accounts made up to 31 May 2022 (7 pages) |
27 April 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
14 December 2021 | Unaudited abridged accounts made up to 31 May 2021 (7 pages) |
10 May 2021 | Confirmation statement made on 27 April 2021 with no updates (3 pages) |
20 January 2021 | Unaudited abridged accounts made up to 31 May 2020 (6 pages) |
22 May 2020 | Director's details changed for Mr Anthony James Greenslade on 19 May 2020 (2 pages) |
8 May 2020 | Registered office address changed from Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9st United Kingdom to 1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH on 8 May 2020 (1 page) |
8 May 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
29 November 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
30 April 2019 | Confirmation statement made on 27 April 2019 with updates (4 pages) |
4 February 2019 | Cessation of Phillipe Vandewalle as a person with significant control on 1 June 2018 (1 page) |
4 February 2019 | Termination of appointment of Phillipe Vandewalle as a director on 1 June 2018 (1 page) |
4 February 2019 | Appointment of Mrs Claire Louise Greenslade as a secretary on 1 June 2018 (2 pages) |
14 January 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
28 April 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
1 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
2 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
2 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
9 September 2016 | Current accounting period extended from 30 April 2017 to 31 May 2017 (1 page) |
9 September 2016 | Current accounting period extended from 30 April 2017 to 31 May 2017 (1 page) |
28 April 2016 | Incorporation Statement of capital on 2016-04-28
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28 April 2016 | Incorporation Statement of capital on 2016-04-28
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