East Hanningfield
Chelmsford
CM3 8BP
Secretary Name | Mrs Dawn Margaret Affleck |
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Status | Current |
Appointed | 15 March 2024(4 months, 3 weeks after company formation) |
Appointment Duration | 1 month, 1 week |
Role | Company Director |
Correspondence Address | Rose Hill Farm Creephedge Lane East Hanningfield Chelmsford Essex CM3 8BP |
Director Name | Christopher Chandler |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2023(same day as company formation) |
Role | Transport Consultant |
Country of Residence | England |
Correspondence Address | Rose Hill Farm Creephedge Lane East Hanningfield Chelmsford Essex CM3 8BP |
Secretary Name | Christopher Chandler |
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Status | Resigned |
Appointed | 24 October 2023(same day as company formation) |
Role | Company Director |
Correspondence Address | Rose Hill Farm Creephedge Lane East Hanningfield Chelmsford Essex CM3 8BP |
Secretary Name | Mr Kevin Short |
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Status | Resigned |
Appointed | 01 March 2024(4 months, 1 week after company formation) |
Appointment Duration | 2 weeks (resigned 15 March 2024) |
Role | Company Director |
Correspondence Address | Rose Hill Farm Creephedge Lane East Hanningfield Chelmsford Essex CM3 8BP |
Registered Address | Rose Hill Farm Creephedge Lane East Hanningfield Chelmsford Essex CM3 8BP |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Woodham Ferrers and Bicknacre |
Ward | Bicknacre and East and West Hanningfield |
Address Matches | 5 other UK companies use this postal address |
Next Accounts Due | 24 July 2025 (1 year, 2 months from now) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 October |
Latest Return | 4 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 18 March 2025 (10 months, 3 weeks from now) |
15 March 2024 | Termination of appointment of Kevin Short as a secretary on 15 March 2024 (1 page) |
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15 March 2024 | Appointment of Mrs Dawn Margaret Affleck as a secretary on 15 March 2024 (2 pages) |
4 March 2024 | Appointment of Mr Kevin Short as a secretary on 1 March 2024 (2 pages) |
4 March 2024 | Termination of appointment of Christopher Chandler as a director on 1 March 2024 (1 page) |
4 March 2024 | Termination of appointment of Christopher Chandler as a secretary on 1 March 2024 (1 page) |
4 March 2024 | Appointment of Mr Kevin Short as a director on 1 March 2024 (2 pages) |
4 March 2024 | Confirmation statement made on 4 March 2024 with updates (4 pages) |
1 March 2024 | Cessation of Christopher Chandler as a person with significant control on 27 February 2024 (1 page) |
1 March 2024 | Notification of Kevin Short as a person with significant control on 26 February 2024 (2 pages) |
14 February 2024 | Registered office address changed from Flat4 Howells House 3 Pitt Road Winchester Hampshire SO22 5SR England to Rose Hill Farm Creephedge Lane East Hanningfield Chelmsford Essex CM3 8BP on 14 February 2024 (1 page) |
24 October 2023 | Incorporation
Statement of capital on 2023-10-24
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