Colchester
Essex
CO1 1NP
LLP Designated Member Name | Mr Timothy David Logan |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 2022(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Headgate Court Head Street Colchester Essex CO1 1NP |
LLP Designated Member Name | Mr Lee Pearce |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 June 2022(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Headgate Court Head Street Colchester Essex CO1 1NP |
LLP Designated Member Name | Mr Philip John Roberts |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 June 2022(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Headgate Court Head Street Colchester Essex CO1 1NP |
LLP Member Name | Mr Sohan Sidhu |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 2022(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Headgate Court Head Street Colchester Essex CO1 1NP |
LLP Member Name | Mr Ross Wiltshire |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 2022(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Headgate Court Head Street Colchester Essex CO1 1NP |
LLP Member Name | Mrs Nicola Mary Weldon |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 2022(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Headgate Court Head Street Colchester Essex CO1 1NP |
LLP Member Name | Mr Ian Mark Seeley |
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Date of Birth | August 1972 (Born 51 years ago) |
Status | Current |
Appointed | 11 October 2022(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Headgate Court Head Street Colchester Essex CO1 1NP |
LLP Member Name | Ms Susan Jane Ryan |
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Date of Birth | April 1965 (Born 59 years ago) |
Status | Current |
Appointed | 11 October 2022(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Headgate Court Head Street Colchester Essex CO1 1NP |
LLP Member Name | Mr Scott Alan Porter |
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Date of Birth | April 1980 (Born 44 years ago) |
Status | Current |
Appointed | 11 October 2022(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Headgate Court Head Street Colchester Essex CO1 1NP |
LLP Member Name | Mr Julian Alan Outen |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 2022(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Headgate Court Head Street Colchester Essex CO1 1NP |
LLP Member Name | Mr Tobias Anthony Pieter Kramers |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 2022(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Headgate Court Head Street Colchester Essex CO1 1NP |
LLP Member Name | Mr Paul Steven Forsyth |
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Date of Birth | January 1984 (Born 40 years ago) |
Status | Current |
Appointed | 11 October 2022(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Headgate Court Head Street Colchester Essex CO1 1NP |
LLP Member Name | Mr Andrew Esmond Michael Fernandes |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 2022(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Headgate Court Head Street Colchester Essex CO1 1NP |
LLP Member Name | Mrs Lisa Jane Dawson |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 2022(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Headgate Court Head Street Colchester Essex CO1 1NP |
LLP Member Name | Mr Timothy Frank Bacon |
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Date of Birth | January 1965 (Born 59 years ago) |
Status | Current |
Appointed | 11 October 2022(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Headgate Court Head Street Colchester Essex CO1 1NP |
LLP Member Name | Mr Andrew Miranda |
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Date of Birth | January 1961 (Born 63 years ago) |
Status | Current |
Appointed | 11 October 2022(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Headgate Court Head Street Colchester Essex CO1 1NP |
LLP Member Name | Mr Andrew Richard Fleming |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 October 2022(8 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Headgate Court Head Street Colchester Essex CO1 1NP |
LLP Member Name | Mr Samuel Nathan Cook |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2022(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Headgate Court Head Street Colchester Essex CO1 1NP |
LLP Member Name | Mr Stevan Harry Stratton |
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Date of Birth | June 1984 (Born 39 years ago) |
Status | Current |
Appointed | 01 June 2023(1 year, 3 months after company formation) |
Appointment Duration | 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Headgate Court Head Street Colchester Essex CO1 1NP |
LLP Member Name | Ms Michelle Anne Lamm |
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Date of Birth | April 1981 (Born 43 years ago) |
Status | Current |
Appointed | 01 June 2023(1 year, 3 months after company formation) |
Appointment Duration | 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Headgate Court Head Street Colchester Essex CO1 1NP |
LLP Member Name | Mrs Francesca Cathryn Easter |
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Date of Birth | December 1975 (Born 48 years ago) |
Status | Current |
Appointed | 01 June 2023(1 year, 3 months after company formation) |
Appointment Duration | 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Headgate Court Head Street Colchester Essex CO1 1NP |
LLP Member Name | Ms Tracy England |
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Date of Birth | February 1969 (Born 55 years ago) |
Status | Current |
Appointed | 01 June 2023(1 year, 3 months after company formation) |
Appointment Duration | 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Headgate Court Head Street Colchester Essex CO1 1NP |
LLP Member Name | Miss Claire Louise Kitchen |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 July 2023(1 year, 4 months after company formation) |
Appointment Duration | 9 months, 4 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Headgate Court Head Street Colchester Essex CO1 1NP |
LLP Member Name | Miss Kay Gwen Baker |
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Date of Birth | April 1982 (Born 42 years ago) |
Status | Current |
Appointed | 17 July 2023(1 year, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Headgate Court Head Street Colchester Essex CO1 1NP |
LLP Member Name | Mr Ryan Edward Phillip Cracknell |
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Date of Birth | June 1988 (Born 35 years ago) |
Nationality | English |
Status | Current |
Appointed | 04 October 2023(1 year, 7 months after company formation) |
Appointment Duration | 6 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Headgate Court Head Street Colchester Essex CO1 1NP |
LLP Member Name | Mr Jonathan Ayton Greenhalgh |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 2024(1 year, 11 months after company formation) |
Appointment Duration | 2 months, 4 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Headgate Court Head Street Colchester Essex CO1 1NP |
LLP Member Name | Mr Graeme Wallington |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2022(7 months, 3 weeks after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 31 January 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Headgate Court Head Street Colchester Essex CO1 1NP |
LLP Member Name | Mr Jonathan Martin Howard Bloor |
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Date of Birth | January 1976 (Born 48 years ago) |
Status | Resigned |
Appointed | 11 October 2022(7 months, 3 weeks after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 31 May 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Headgate Court Head Street Colchester Essex CO1 1NP |
LLP Member Name | Mr Joseph Charles Calvert Brightman |
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Date of Birth | September 1983 (Born 40 years ago) |
Status | Resigned |
Appointed | 11 October 2022(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year (resigned 01 November 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Headgate Court Head Street Colchester Essex CO1 1NP |
Registered Address | Headgate Court Head Street Colchester Essex CO1 1NP |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 23 February 2025 (10 months from now) |
12 October 2022 | Delivered on: 19 October 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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8 September 2023 | Termination of appointment of Jonathan Martin Howard Bloor as a member on 31 May 2023 (1 page) |
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30 August 2023 | Appointment of Miss Kay Gwen Baker as a member on 17 July 2023 (2 pages) |
30 August 2023 | Appointment of Miss Claire Louise Kitchen as a member on 3 July 2023 (2 pages) |
20 July 2023 | Total exemption full accounts made up to 31 October 2022 (3 pages) |
5 July 2023 | Appointment of Mrs Francesca Cathryn Easter as a member on 1 June 2023 (2 pages) |
5 July 2023 | Appointment of Ms Tracy England as a member on 1 June 2023 (2 pages) |
5 July 2023 | Appointment of Ms Michelle Anne Lamm as a member on 1 June 2023 (2 pages) |
5 July 2023 | Appointment of Mr Stevan Harry Stratton as a member on 1 June 2023 (2 pages) |
20 February 2023 | Previous accounting period shortened from 28 February 2023 to 31 October 2022 (1 page) |
20 February 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
20 February 2023 | Termination of appointment of Graeme Wallington as a member on 31 January 2023 (1 page) |
5 January 2023 | Appointment of Mr Samuel Nathan Cook as a member on 1 December 2022 (2 pages) |
24 November 2022 | Notification of Philip John Roberts as a person with significant control on 2 November 2022 (2 pages) |
24 November 2022 | Notification of Lee Pearce as a person with significant control on 1 November 2022 (2 pages) |
18 November 2022 | Change of details for Mr Timothy David Logan as a person with significant control on 1 November 2022 (2 pages) |
7 November 2022 | Change of details for Mr Guy Wanham Longhurst as a person with significant control on 1 November 2022 (2 pages) |
24 October 2022 | Member's details changed for Mr Philip Roberts on 24 October 2022 (2 pages) |
21 October 2022 | Appointment of Mr Andrew Richard Fleming as a member on 21 October 2022 (2 pages) |
19 October 2022 | Registration of charge OC4411110001, created on 12 October 2022 (53 pages) |
12 October 2022 | Member's details changed for Ms Susan Jane Ryan on 12 October 2022 (2 pages) |
11 October 2022 | Appointment of Mr Andrew Esmond Michael Fernandes as a member on 11 October 2022 (2 pages) |
11 October 2022 | Appointment of Mr Ian Mark Seeley as a member on 11 October 2022 (2 pages) |
11 October 2022 | Appointment of Mr Tobias Anthony Pieter Kramers as a member on 11 October 2022 (2 pages) |
11 October 2022 | Appointment of Mr Julian Alan Outen as a member on 11 October 2022 (2 pages) |
11 October 2022 | Appointment of Mrs Nicola Mary Weldon as a member on 11 October 2022 (2 pages) |
11 October 2022 | Appointment of Ms Susan Jane Ryan as a member on 11 October 2022 (2 pages) |
11 October 2022 | Appointment of Mrs Lisa Jane Dawson as a member on 11 October 2022 (2 pages) |
11 October 2022 | Appointment of Mr Timothy Frank Bacon as a member on 11 October 2022 (2 pages) |
11 October 2022 | Appointment of Mr Scott Alan Porter as a member on 11 October 2022 (2 pages) |
11 October 2022 | Appointment of Mr Jonathan Martin Howard Bloor as a member on 11 October 2022 (2 pages) |
11 October 2022 | Appointment of Mr Graeme Wallington as a member on 11 October 2022 (2 pages) |
11 October 2022 | Appointment of Mr Paul Steven Forsyth as a member on 11 October 2022 (2 pages) |
11 October 2022 | Appointment of Mr Ross Wiltshire as a member on 11 October 2022 (2 pages) |
11 October 2022 | Appointment of Mr Joseph Charles Calvert Brightman as a member on 11 October 2022 (2 pages) |
11 October 2022 | Appointment of Mr Sohan Sidhu as a member on 11 October 2022 (2 pages) |
11 October 2022 | Appointment of Mr Andrew Miranda as a member on 11 October 2022 (2 pages) |
16 June 2022 | Appointment of Mr Philip Roberts as a member on 14 June 2022 (2 pages) |
16 June 2022 | Appointment of Mr Lee Pearce as a member on 14 June 2022 (2 pages) |
24 February 2022 | Company name changed ellisons advisory services LLP\certificate issued on 24/02/22 (3 pages) |
18 February 2022 | Incorporation of a limited liability partnership (11 pages) |