| Company Name | 4 And 5 Shorefield Gardens Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 10481257 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 16 November 2016(7 years, 5 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Heather Ivy Banks |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2016(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 5c Shorefield Gardens Westcliff-On-Sea SS0 7RL |
| Director Name | Linda Cook |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2016(same day as company formation) |
| Role | Customer Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 5c Shorefield Gardens Westcliff-On-Sea SS0 7RL |
| Director Name | Miss Samantha Jane Lawrence |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2020(3 years, 4 months after company formation) |
| Appointment Duration | 4 years |
| Role | Visual Merchandising Consultant |
| Country of Residence | England |
| Correspondence Address | 5c Shorefield Gardens Westcliff-On-Sea SS0 7RL |
| Director Name | Keith Michael Wrampling |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2016(same day as company formation) |
| Role | Site Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5c Shorefield Gardens Westcliff-On-Sea SS0 7RL |
| Secretary Name | Mr Steven Simpson |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2017(1 year after company formation) |
| Appointment Duration | 1 year (resigned 07 December 2018) |
| Role | Company Director |
| Correspondence Address | 6 C/O The Rona Partnership 6 High Street Rayleigh SS6 7EG |
Location
| Registered Address | 5c Shorefield Gardens Westcliff-On-Sea SS0 7RL |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 15 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 November 2024 (6 months, 4 weeks from now) |
Filing History
| 11 May 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
|---|---|
| 23 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 7 February 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 17 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 1 February 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 15 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 9 April 2020 | Appointment of Miss Samantha Jane Lawrence as a director on 9 April 2020 (2 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 15 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 14 June 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 8 April 2019 | Registered office address changed from 200 London Road Southend-on-Sea SS1 1PJ England to 5C Shorefield Gardens Westcliff-on-Sea SS0 7RL on 8 April 2019 (1 page) |
| 7 December 2018 | Termination of appointment of Steven Simpson as a secretary on 7 December 2018 (1 page) |
| 17 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 17 November 2018 | Registered office address changed from PO Box SS6 7EG 6 C/O the Rona Partnership 6 the High Street Rayleigh Essex SS6 7EG England to 200 London Road Southend-on-Sea SS1 1PJ on 17 November 2018 (1 page) |
| 15 August 2018 | Micro company accounts made up to 30 November 2017 (7 pages) |
| 22 November 2017 | Appointment of Mr Steven Simpson as a secretary on 22 November 2017 (2 pages) |
| 22 November 2017 | Registered office address changed from 5C Shorefield Gardens Westcliff-on-Sea SS0 7RL United Kingdom to PO Box SS6 7EG 6 C/O the Rona Partnership 6 the High Street Rayleigh Essex SS6 7EG on 22 November 2017 (1 page) |
| 22 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 22 November 2017 | Termination of appointment of Keith Michael Wrampling as a director on 22 November 2017 (1 page) |
| 22 November 2017 | Registered office address changed from 5C Shorefield Gardens Westcliff-on-Sea SS0 7RL United Kingdom to PO Box SS6 7EG 6 C/O the Rona Partnership 6 the High Street Rayleigh Essex SS6 7EG on 22 November 2017 (1 page) |
| 22 November 2017 | Cessation of Keith Michael Wrampling as a person with significant control on 22 November 2017 (1 page) |
| 22 November 2017 | Termination of appointment of Keith Michael Wrampling as a director on 22 November 2017 (1 page) |
| 22 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 22 November 2017 | Cessation of Keith Michael Wrampling as a person with significant control on 22 November 2017 (1 page) |
| 22 November 2017 | Appointment of Mr Steven Simpson as a secretary on 22 November 2017 (2 pages) |
| 16 November 2016 | Incorporation (30 pages) |
| 16 November 2016 | Incorporation (30 pages) |