London Road - Stanway
Colchester
Essex
CO3 8PH
Director Name | Mr Paul George Utting |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2019(same day as company formation) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH |
Director Name | Mrs Zoe Repman |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2019(same day as company formation) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 22 Westside Centre London Road Colchester Essex CO3 8PH |
Director Name | Mr Julian Gordon Rothwell |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2019(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH |
Registered Address | 18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Stanway |
Ward | Marks Tey and Layer |
Built Up Area | Colchester |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 18 June 2023 (10 months ago) |
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Next Return Due | 2 July 2024 (2 months, 2 weeks from now) |
20 September 2023 | Director's details changed for Mr Mark David Scanlon on 1 January 2023 (2 pages) |
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20 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
21 June 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
31 March 2023 | Termination of appointment of Julian Gordon Rothwell as a director on 31 March 2023 (1 page) |
21 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
20 June 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
9 March 2022 | Previous accounting period extended from 30 June 2021 to 31 December 2021 (1 page) |
6 July 2021 | Director's details changed for Mr Julian Gordon Rothwell on 2 October 2020 (2 pages) |
6 July 2021 | Director's details changed for Paul Utting on 1 October 2020 (2 pages) |
18 June 2021 | Change of details for Walstead Group Limited as a person with significant control on 1 October 2020 (2 pages) |
18 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
18 June 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
5 October 2020 | Registered office address changed from 18 London Road Stanway Colchester CO3 8PH England to 18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH on 5 October 2020 (1 page) |
2 October 2020 | Registered office address changed from 22 Westside Centre London Road Colchester Essex CO3 8PH United Kingdom to 18 London Road Stanway Colchester CO3 8PH on 2 October 2020 (1 page) |
10 July 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
23 October 2019 | Termination of appointment of Zoe Repman as a director on 19 September 2019 (1 page) |
21 June 2019 | Incorporation
Statement of capital on 2019-06-21
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