Winchester
SO23 8SR
Director Name | Mr Ian Penfold |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 August 2017(same day as company formation) |
Role | Property Development |
Country of Residence | England |
Correspondence Address | 10a Charlecote Mews Staple Gardens Winchester SO23 8SR |
Secretary Name | Miss Georgina Falconer |
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Status | Resigned |
Appointed | 23 August 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 10a Charlecote Mews 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, 2 months ago) |
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Next Accounts Due | 31 December 2020 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 30 June 2020 (3 years, 9 months ago) |
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Next Return Due | 14 July 2021 (overdue) |
22 April 2021 | Compulsory strike-off action has been suspended (1 page) |
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6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
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 | Change of details for Mr Frank James Mountain as a person with significant control on 23 August 2017 (2 pages) |
8 September 2020 | Confirmation statement made on 30 June 2020 with updates (4 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) |
20 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
30 January 2019 | Registered office address changed from Innovations House 19 Staple Gardens 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 August 2018 to 31 December 2018 (1 page) |
3 October 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
23 August 2017 | Incorporation Statement of capital on 2017-08-23
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23 August 2017 | Incorporation Statement of capital on 2017-08-23
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