Winchester
SO23 8SR
Director Name | Mr Ian Penfold |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 October 2018(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 24 August 2021) |
Role | Property Development |
Country of Residence | England |
Correspondence Address | Monometer House Rectory Grove Leigh On Sea Essex SS9 2HL |
Secretary Name | Miss Georgina Falconer |
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Status | Resigned |
Appointed | 05 October 2018(1 year, 3 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 18 January 2019) |
Role | Company Director |
Correspondence Address | Innovations House Staple Gardens Winchester SO23 8SR |
Registered Address | Monometer House Rectory Grove Leigh On Sea Essex SS9 2HL |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
8 October 2020 | Change of details for Mr Frank James Mountain as a person with significant control on 4 July 2017 (2 pages) |
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8 October 2020 | Registered office address changed from Bowling Green House 1 Orchard Place Southampton Hampshire SO14 3PX England to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL on 8 October 2020 (1 page) |
22 September 2020 | Confirmation statement made on 30 June 2020 with updates (4 pages) |
25 June 2020 | Amended total exemption full accounts made up to 31 December 2018 (8 pages) |
20 December 2019 | Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA United Kingdom to Bowling Green House 1 Orchard Place Southampton Hampshire SO14 3PX on 20 December 2019 (1 page) |
15 July 2019 | Confirmation statement made on 30 June 2019 with updates (4 pages) |
4 April 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
30 January 2019 | Registered office address changed from Innovations House Staple Gardens Winchester SO23 8SR United Kingdom to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on 30 January 2019 (1 page) |
18 January 2019 | Termination of appointment of Georgina Falconer as a secretary on 18 January 2019 (1 page) |
20 October 2018 | Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page) |
5 October 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
5 October 2018 | Appointment of Miss Georgina Falconer as a secretary on 5 October 2018 (2 pages) |
5 October 2018 | Appointment of Mr Ian Penfold as a director on 5 October 2018 (2 pages) |
3 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
25 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2017 | Incorporation Statement of capital on 2017-07-04
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4 July 2017 | Incorporation Statement of capital on 2017-07-04
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