| Company Name | Althorne Creek Ltd |
|---|---|
| Directors | John Patrick Farrow Wilsdon and John George Walker |
| Company Status | Active |
| Company Number | 13144915 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2021(3 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr John Patrick Farrow Wilsdon |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
| Director Name | Mr John George Walker |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2021(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2021(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
Location
| Registered Address | The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 4 February 2024 (overdue) |
Filing History
| 23 January 2023 | Confirmation statement made on 21 January 2023 with updates (4 pages) |
|---|---|
| 21 November 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 4 February 2022 | Confirmation statement made on 21 January 2022 with updates (4 pages) |
| 12 November 2021 | Director's details changed for Mr John George Walker on 12 November 2021 (2 pages) |
| 1 February 2021 | Appointment of Mr John George Walker as a director on 28 January 2021 (2 pages) |
| 21 January 2021 | Confirmation statement made on 21 January 2021 with updates (5 pages) |
| 21 January 2021 | Withdrawal of a person with significant control statement on 21 January 2021 (2 pages) |
| 21 January 2021 | Appointment of Mr John Patrick Farrow Wilsdon as a director on 19 January 2021 (2 pages) |
| 21 January 2021 | Notification of John Patrick Farrow Wilsdon as a person with significant control on 19 January 2021 (2 pages) |
| 20 January 2021 | Termination of appointment of Michael Duke as a director on 19 January 2021 (1 page) |
| 19 January 2021 | Incorporation Statement of capital on 2021-01-19
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