Stansted
Esses
CM24 8UD
Director Name | Mr Timothy Coombe |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 August 2018(2 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Anatomical Pathology Technologist |
Country of Residence | England |
Correspondence Address | Burton End Lodge Stansted Hall Stansted Esses CM24 8UD |
Director Name | Mrs Jane Anna Barton |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 June 2019(1 year after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Hr Professional |
Country of Residence | England |
Correspondence Address | Burton End Lodge Stansted Hall Stansted Esses CM24 8UD |
Director Name | Minister Myrrha Marie Hibbert |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 May 2022(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Burton End Lodge Stansted Hall Stansted Esses CM24 8UD |
Secretary Name | Mrs Lesley Gilbey |
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Status | Current |
Appointed | 11 August 2022(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Correspondence Address | Burton End Lodge Stansted Hall Stansted Esses CM24 8UD |
Director Name | Mrs Patricia Seymour |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2023(5 years, 4 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Retired |
Country of Residence | England |
Correspondence Address | Burton End Lodge Stansted Hall Stansted Esses CM24 8UD |
Director Name | Miss Janet Handley |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2018(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Burton End Lodge Stansted Hall Stansted Esses CM24 8UD |
Director Name | Mr Alan Richard Baker |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2018(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Burton End Lodge Stansted Hall Stansted Esses CM24 8UD |
Director Name | Mr Trevor Allen Critchley |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2018(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Burton End Lodge Stansted Hall Stansted Esses CM24 8UD |
Secretary Name | Miss Janet Handley |
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Status | Resigned |
Appointed | 25 May 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | Burton End Lodge Stansted Hall Stansted Esses CM24 8UD |
Director Name | Mr John Blackwood |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2018(6 months, 4 weeks after company formation) |
Appointment Duration | 6 months, 1 week (resigned 01 July 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Burton End Lodge Stansted Hall Stansted Esses CM24 8UD |
Director Name | Mr Robert Calum Dangerfield |
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Date of Birth | October 1993 (Born 30 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 07 June 2019(1 year after company formation) |
Appointment Duration | 9 months (resigned 05 March 2020) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | Burton End Lodge Stansted Hall Stansted Esses CM24 8UD |
Secretary Name | Mr Kenneth Smith |
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Status | Resigned |
Appointed | 19 July 2019(1 year, 1 month after company formation) |
Appointment Duration | 3 years (resigned 11 August 2022) |
Role | Company Director |
Correspondence Address | Burton End Lodge Stansted Hall Stansted Esses CM24 8UD |
Director Name | Mrs Nancy May Boot |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2019(1 year, 2 months after company formation) |
Appointment Duration | 6 months (resigned 21 February 2020) |
Role | Retired Lecturer |
Country of Residence | England |
Correspondence Address | Burton End Lodge Stansted Hall Stansted Esses CM24 8UD |
Registered Address | Burton End Lodge Stansted Hall Stansted Esses CM24 8UD |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Stansted Mountfitchet |
Ward | Stansted South & Birchanger |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 24 May 2023 (10 months, 1 week ago) |
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Next Return Due | 7 June 2024 (2 months, 1 week from now) |
2 January 2024 | Termination of appointment of Trevor Allen Critchley as a director on 24 December 2023 (1 page) |
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25 October 2023 | Appointment of Mrs Patricia Seymour as a director on 15 October 2023 (2 pages) |
16 June 2023 | Accounts for a small company made up to 31 December 2022 (50 pages) |
24 May 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
29 September 2022 | Accounts for a small company made up to 31 December 2021 (60 pages) |
12 August 2022 | Appointment of Mrs Lesley Gilbey as a secretary on 11 August 2022 (2 pages) |
12 August 2022 | Termination of appointment of Kenneth Smith as a secretary on 11 August 2022 (1 page) |
25 May 2022 | Appointment of Minister Myrrha Marie Hibbert as a director on 17 May 2022 (2 pages) |
24 May 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
27 October 2021 | Full accounts made up to 31 December 2020 (32 pages) |
24 May 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
16 December 2020 | Full accounts made up to 31 December 2019 (27 pages) |
27 May 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
16 March 2020 | Termination of appointment of Nancy May Boot as a director on 21 February 2020 (1 page) |
16 March 2020 | Termination of appointment of Robert Calum Dangerfield as a director on 5 March 2020 (1 page) |
6 October 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
9 September 2019 | Appointment of Mrs Nancy May Boot as a director on 19 August 2019 (2 pages) |
2 September 2019 | Appointment of Mr Timothy Coombe as a director on 15 August 2018 (2 pages) |
9 August 2019 | Appointment of Mr Kenneth Smith as a secretary on 19 July 2019 (2 pages) |
2 July 2019 | Termination of appointment of John Blackwood as a director on 1 July 2019 (1 page) |
1 July 2019 | Appointment of Mrs Jane Anna Barton as a director on 7 June 2019 (2 pages) |
1 July 2019 | Appointment of Mr Robert Calum Dangerfield as a director on 7 June 2019 (2 pages) |
1 July 2019 | Termination of appointment of Alan Richard Baker as a director on 30 May 2019 (1 page) |
24 May 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
21 December 2018 | Termination of appointment of Janet Handley as a secretary on 21 December 2018 (1 page) |
21 December 2018 | Termination of appointment of Janet Handley as a director on 21 December 2018 (1 page) |
20 December 2018 | Appointment of Mr John Blackwood as a director on 20 December 2018 (2 pages) |
10 December 2018 | Memorandum and Articles of Association (35 pages) |
10 December 2018 | Resolutions
|
25 June 2018 | Company name changed spiritualist's national union trust\certificate issued on 25/06/18 (2 pages) |
25 June 2018 | NE01 filed (2 pages) |
18 June 2018 | Resolutions
|
18 June 2018 | Change of name notice (2 pages) |
6 June 2018 | Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page) |
25 May 2018 | Incorporation (44 pages) |