Crockenhill
Swanley
Kent
BR8 8LP
Director Name | Mrs Janet Cook |
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Date of Birth | February 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 June 2015(104 years, 6 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cray Road Crockenhill Swanley Kent BR8 8LP |
Secretary Name | Ms Janet Cook |
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Status | Current |
Appointed | 26 April 2018(107 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Correspondence Address | The Foundry Cray Road Crockenhill Swanley Kent BR8 8LP |
Director Name | Mrs Mollie Wood |
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Date of Birth | April 1902 (Born 121 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(80 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 02 September 1995) |
Role | Married Woman |
Correspondence Address | Little Birches Michel Grove Angmering On Sea West Sussex BN16 2SX |
Director Name | Mr Thomas James Wood |
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Date of Birth | September 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(80 years, 8 months after company formation) |
Appointment Duration | 23 years, 9 months (resigned 19 June 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Little Birches Michel Grove Angmering On Sea West Sussex BN16 2SX |
Director Name | Mrs Shirley Ann Wood |
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Date of Birth | February 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(80 years, 8 months after company formation) |
Appointment Duration | 26 years, 7 months (resigned 14 April 2018) |
Role | Clerical Assistant |
Country of Residence | England |
Correspondence Address | Sounds Lodge Cray Road Crockenhill Swanley Kent BR8 8LP |
Secretary Name | Mrs Shirley Ann Wood |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(80 years, 8 months after company formation) |
Appointment Duration | 26 years, 7 months (resigned 14 April 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sounds Lodge Cray Road Crockenhill Swanley Kent BR8 8LP |
Telephone | 01322 662128 |
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Telephone region | Dartford |
Registered Address | The Foundry Cray Road Crockenhill Swanley Kent BR8 8LP |
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Region | South East |
Constituency | Sevenoaks |
County | Kent |
Parish | Crockenhill |
Ward | Crockenhill and Well Hill |
Built Up Area | Swanley |
Year | 2013 |
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Net Worth | £261,713 |
Cash | £58,246 |
Current Liabilities | £29,208 |
Latest Accounts | 31 March 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 December 2023 (4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 15 September 2023 (2 months, 2 weeks ago) |
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Next Return Due | 29 September 2024 (10 months from now) |
11 March 1985 | Delivered on: 14 March 1985 Persons entitled: Elf Oil (GB) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H piece or parcel of land in the parish of eynsford kent known as 1/7 (inclusive) woodlands terrace (formerly known as woodland cottages) crockenhill kent. Outstanding |
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30 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
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31 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
30 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
30 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
1 October 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
31 May 2018 | Termination of appointment of Shirley Ann Wood as a secretary on 14 April 2018 (1 page) |
31 May 2018 | Appointment of Ms Janet Cook as a secretary on 26 April 2018 (2 pages) |
31 May 2018 | Termination of appointment of Shirley Ann Wood as a director on 14 April 2018 (1 page) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
4 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
18 November 2016 | Confirmation statement made on 15 September 2016 with updates (7 pages) |
18 November 2016 | Confirmation statement made on 15 September 2016 with updates (7 pages) |
10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
20 October 2015 | Termination of appointment of Thomas James Wood as a director on 19 June 2015 (1 page) |
20 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Termination of appointment of Thomas James Wood as a director on 19 June 2015 (1 page) |
20 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
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7 October 2015 | Appointment of Janet Cook as a director on 19 June 2015 (3 pages) |
7 October 2015 | Appointment of Janet Cook as a director on 19 June 2015 (3 pages) |
13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
11 November 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
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5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
14 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
19 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (7 pages) |
19 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (7 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
2 November 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (7 pages) |
2 November 2011 | Registered office address changed from Sounds Lodge Cray Road Crockenhill Swanley Kent BR8 8LP United Kingdom on 2 November 2011 (1 page) |
2 November 2011 | Registered office address changed from , Sounds Lodge Cray Road, Crockenhill, Swanley, Kent, BR8 8LP, United Kingdom on 2 November 2011 (1 page) |
2 November 2011 | Registered office address changed from , Sounds Lodge Cray Road, Crockenhill, Swanley, Kent, BR8 8LP, United Kingdom on 2 November 2011 (1 page) |
2 November 2011 | Registered office address changed from Sounds Lodge Cray Road Crockenhill Swanley Kent BR8 8LP United Kingdom on 2 November 2011 (1 page) |
2 November 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (7 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
13 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (7 pages) |
13 October 2010 | Director's details changed for Mr Thomas James Wood on 15 September 2010 (2 pages) |
13 October 2010 | Registered office address changed from , Crockenhill, Near Swanley Junction, Kent on 13 October 2010 (1 page) |
13 October 2010 | Director's details changed for Mrs Shirley Ann Wood on 15 September 2010 (2 pages) |
13 October 2010 | Director's details changed for Mrs Shirley Ann Wood on 15 September 2010 (2 pages) |
13 October 2010 | Director's details changed for Mr Edward John Wood on 15 September 2010 (2 pages) |
13 October 2010 | Director's details changed for Mr Edward John Wood on 15 September 2010 (2 pages) |
13 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (7 pages) |
13 October 2010 | Director's details changed for Mr Thomas James Wood on 15 September 2010 (2 pages) |
13 October 2010 | Registered office address changed from , Crockenhill, Near Swanley Junction, Kent on 13 October 2010 (1 page) |
13 October 2010 | Registered office address changed from Crockenhill Near Swanley Junction Kent on 13 October 2010 (1 page) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
1 December 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (5 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
11 December 2008 | Return made up to 15/09/08; full list of members (5 pages) |
11 December 2008 | Return made up to 15/09/08; full list of members (5 pages) |
8 February 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
8 February 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
8 October 2007 | Return made up to 15/09/07; full list of members (4 pages) |
8 October 2007 | Return made up to 15/09/07; full list of members (4 pages) |
20 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
20 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
20 December 2006 | Return made up to 15/09/06; full list of members (4 pages) |
20 December 2006 | Return made up to 15/09/06; full list of members (4 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
24 October 2005 | Return made up to 15/09/05; full list of members (4 pages) |
24 October 2005 | Return made up to 15/09/05; full list of members (4 pages) |
4 May 2005 | Return made up to 15/09/04; full list of members
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4 May 2005 | Return made up to 15/09/04; full list of members
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2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
20 October 2003 | Return made up to 15/09/03; full list of members
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20 October 2003 | Return made up to 15/09/03; full list of members
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30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
21 November 2002 | Return made up to 15/09/02; full list of members (8 pages) |
21 November 2002 | Return made up to 15/09/02; full list of members (8 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
3 November 2001 | Return made up to 15/09/01; full list of members (8 pages) |
3 November 2001 | Return made up to 15/09/01; full list of members (8 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
16 October 2000 | Return made up to 15/09/00; full list of members (8 pages) |
16 October 2000 | Return made up to 15/09/00; full list of members (8 pages) |
10 November 1999 | Return made up to 15/09/99; no change of members (4 pages) |
10 November 1999 | Return made up to 15/09/99; no change of members (4 pages) |
27 July 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
27 July 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
17 November 1998 | Return made up to 15/09/98; full list of members (6 pages) |
17 November 1998 | Return made up to 15/09/98; full list of members (6 pages) |
24 June 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
24 June 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
26 October 1997 | Return made up to 15/09/97; no change of members
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26 October 1997 | Return made up to 15/09/97; no change of members
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6 July 1997 | Accounts for a small company made up to 31 March 1997 (9 pages) |
6 July 1997 | Accounts for a small company made up to 31 March 1997 (9 pages) |
23 October 1996 | Return made up to 15/09/96; no change of members (4 pages) |
23 October 1996 | Return made up to 15/09/96; no change of members (4 pages) |
24 September 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
24 September 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
6 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
6 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
1 November 1995 | Director resigned (2 pages) |
1 November 1995 | Return made up to 15/09/95; full list of members (6 pages) |
1 November 1995 | Return made up to 15/09/95; full list of members (6 pages) |
1 November 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (51 pages) |
10 January 1911 | Incorporation (39 pages) |
10 January 1911 | Incorporation (39 pages) |