Barham
Canterbury
CT4 6PE
Director Name | Miss Susan Clemence |
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Date of Birth | July 1963 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 1998(70 years, 12 months after company formation) |
Appointment Duration | 25 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Knotty Pine The Warren Ashtead Surrey KT21 2SA |
Director Name | Ms Miranda Gray |
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Date of Birth | April 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2005(78 years after company formation) |
Appointment Duration | 17 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Canonbury Square London N1 2AU |
Director Name | Jean Dora Clemence |
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Date of Birth | December 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1992(65 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 March 1998) |
Role | Company Director |
Correspondence Address | Knotty Pine The Warren Ashtead Surrey KT21 2SA |
Secretary Name | Jean Dora Clemence |
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Nationality | British |
Status | Resigned |
Appointed | 23 August 1992(65 years, 5 months after company formation) |
Appointment Duration | 18 years, 6 months (resigned 11 March 2011) |
Role | Company Director |
Correspondence Address | Knotty Pine The Warren Ashtead Surrey KT21 2SA |
Website | oldacres.co.uk |
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Telephone | 020 72423242 |
Telephone region | London |
Registered Address | 62 Hatton Garden London EC1N 8LR |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
2.5k at £1 | F.f. Brown 6.73% Ordinary |
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1.9k at £1 | J.n. Brown 5.07% Ordinary |
1.4k at £1 | Mrs J. Cranstone 3.69% Ordinary |
10.3k at £1 | Susan Clemence 27.25% Ordinary |
893 at £1 | J. Brown 2.36% Ordinary |
893 at £1 | M. Brown 2.36% Ordinary |
892 at £1 | A. Brown 2.35% Ordinary |
7k at £1 | E.l.j. Brown 18.58% Ordinary |
4k at £1 | Miranda Gray 10.47% Ordinary |
4k at £1 | S.a.d. Brown 10.46% Ordinary |
3.9k at £1 | Richard Sheldon Brown 10.42% Ordinary |
100 at £1 | Rosemary Relf 0.26% Ordinary |
Year | 2014 |
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Net Worth | £205,707 |
Cash | £96,064 |
Current Liabilities | £150,749 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 23 August 2022 (7 months ago) |
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Next Return Due | 6 September 2023 (5 months, 1 week from now) |
31 March 1992 | Delivered on: 4 April 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital plus patents. Outstanding |
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13 November 1969 | Delivered on: 21 November 1969 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land: 62, hatton garden, EC1 together with all fixtures whatsoever now or at any time thereafter. Outstanding |
28 October 1969 | Delivered on: 7 November 1969 Satisfied on: 17 June 1993 Persons entitled: Unitholders Provident Assurance LTD Classification: Legal charge Secured details: £22,000 & all other monies due or to become due from the company. Particulars: 62 hatton garden, EC1. Fully Satisfied |
1 October 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
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23 August 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
6 October 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
6 October 2020 | Director's details changed for Miranda Gray on 20 August 2020 (2 pages) |
6 October 2020 | Director's details changed for Richard Sheldon Brown on 20 August 2020 (2 pages) |
27 July 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
23 August 2019 | Confirmation statement made on 23 August 2019 with updates (5 pages) |
5 August 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
23 August 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
17 May 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
23 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
23 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
25 May 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
25 May 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
23 August 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
23 August 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
2 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
2 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
1 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
29 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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6 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
6 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
23 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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23 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
24 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (6 pages) |
24 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (6 pages) |
11 April 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
11 April 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
26 August 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (6 pages) |
26 August 2011 | Director's details changed for Miranda Brown on 11 April 2011 (2 pages) |
26 August 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (6 pages) |
26 August 2011 | Director's details changed for Miranda Brown on 11 April 2011 (2 pages) |
23 August 2011 | Termination of appointment of Jean Clemence as a secretary (1 page) |
23 August 2011 | Termination of appointment of Jean Clemence as a secretary (1 page) |
20 April 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
20 April 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
25 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (7 pages) |
25 August 2010 | Director's details changed for Richard Sheldon Brown on 1 October 2009 (2 pages) |
25 August 2010 | Director's details changed for Miranda Brown on 1 October 2009 (2 pages) |
25 August 2010 | Director's details changed for Susan Clemence on 1 October 2009 (2 pages) |
25 August 2010 | Director's details changed for Richard Sheldon Brown on 1 October 2009 (2 pages) |
25 August 2010 | Director's details changed for Miranda Brown on 1 October 2009 (2 pages) |
25 August 2010 | Director's details changed for Susan Clemence on 1 October 2009 (2 pages) |
25 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (7 pages) |
25 August 2010 | Director's details changed for Richard Sheldon Brown on 1 October 2009 (2 pages) |
25 August 2010 | Director's details changed for Miranda Brown on 1 October 2009 (2 pages) |
25 August 2010 | Director's details changed for Susan Clemence on 1 October 2009 (2 pages) |
16 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
16 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
24 August 2009 | Return made up to 23/08/09; full list of members (7 pages) |
24 August 2009 | Return made up to 23/08/09; full list of members (7 pages) |
22 June 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
22 June 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
26 August 2008 | Return made up to 23/08/08; full list of members (7 pages) |
26 August 2008 | Return made up to 23/08/08; full list of members (7 pages) |
19 August 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
19 August 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
28 August 2007 | Return made up to 23/08/07; full list of members (5 pages) |
28 August 2007 | Return made up to 23/08/07; full list of members (5 pages) |
3 July 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
3 July 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
5 September 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
5 September 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
25 August 2006 | Return made up to 23/08/06; full list of members (5 pages) |
25 August 2006 | Return made up to 23/08/06; full list of members (5 pages) |
23 August 2005 | Return made up to 23/08/05; full list of members (5 pages) |
23 August 2005 | Return made up to 23/08/05; full list of members (5 pages) |
6 July 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
6 July 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
4 May 2005 | New director appointed (2 pages) |
4 May 2005 | New director appointed (2 pages) |
23 August 2004 | Return made up to 23/08/04; full list of members (11 pages) |
23 August 2004 | Return made up to 23/08/04; full list of members (11 pages) |
10 May 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
10 May 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
20 September 2003 | Return made up to 23/08/03; full list of members (11 pages) |
20 September 2003 | Return made up to 23/08/03; full list of members (11 pages) |
8 May 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
8 May 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
13 September 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
13 September 2002 | Return made up to 23/08/02; full list of members (11 pages) |
13 September 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
13 September 2002 | Return made up to 23/08/02; full list of members (11 pages) |
28 August 2001 | Return made up to 23/08/01; full list of members (10 pages) |
28 August 2001 | Return made up to 23/08/01; full list of members (10 pages) |
5 June 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
5 June 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
7 September 2000 | Return made up to 23/08/00; full list of members (10 pages) |
7 September 2000 | Return made up to 23/08/00; full list of members (10 pages) |
6 June 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
6 June 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
20 September 1999 | Return made up to 23/08/99; no change of members (4 pages) |
20 September 1999 | Return made up to 23/08/99; no change of members (4 pages) |
27 April 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
27 April 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
9 September 1998 | Return made up to 23/08/98; full list of members
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9 September 1998 | Return made up to 23/08/98; full list of members
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12 May 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
12 May 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
6 March 1998 | New director appointed (2 pages) |
6 March 1998 | New director appointed (2 pages) |
19 September 1997 | Return made up to 23/08/97; no change of members (4 pages) |
19 September 1997 | Return made up to 23/08/97; no change of members (4 pages) |
8 May 1997 | Accounts for a small company made up to 31 December 1996 (10 pages) |
8 May 1997 | Accounts for a small company made up to 31 December 1996 (10 pages) |
23 September 1996 | Return made up to 23/08/96; change of members (6 pages) |
23 September 1996 | Return made up to 23/08/96; change of members (6 pages) |
13 June 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
13 June 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
31 August 1995 | Return made up to 23/08/95; full list of members (6 pages) |
31 August 1995 | Return made up to 23/08/95; full list of members (6 pages) |
26 May 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
26 May 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (62 pages) |
20 October 1988 | Director resigned (2 pages) |
20 October 1988 | Director resigned (2 pages) |
23 July 1986 | Return made up to 19/06/86; full list of members (4 pages) |
23 July 1986 | Return made up to 19/06/86; full list of members (4 pages) |
29 October 1957 | Resolutions
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29 October 1957 | Resolutions
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