Swanmore Road
Droxford
Hampshire
SO3 1PT
Secretary Name | Hazel May Sievewright |
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Nationality | British |
Status | Current |
Appointed | 26 September 1991(63 years, 2 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Grove Stables Swanmore Road Droxford Hampshire SO3 1PT |
Director Name | Mr Howard Seymour Rogers |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 2010(82 years, 1 month after company formation) |
Appointment Duration | 13 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cockle Oast Hartlake Road Golden Green Tonbridge Kent TN11 0BL |
Director Name | Miriam Rogers |
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Date of Birth | November 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1991(63 years, 2 months after company formation) |
Appointment Duration | 18 years, 11 months (resigned 08 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Millside 26 Commonside Keston Kent BR2 6BP |
Registered Address | Numeric House 98 Station Road Sidcup Kent DA15 7BY |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | Sidcup |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
842 at £1 | Elizabeth Jane Findlay 42.10% Ordinary |
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842 at £1 | Howard Seymour Rogers 42.10% Ordinary |
315 at £1 | Hazel May Sievewright 15.75% Ordinary |
1 at £1 | Elizabeth Findlay & Howard Rogers 0.05% Ordinary |
Year | 2014 |
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Net Worth | £503,063 |
Cash | £36,510 |
Current Liabilities | £13,447 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 26 September 2023 (7 months ago) |
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Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
10 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
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17 November 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
5 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
9 November 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
4 November 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
6 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
4 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
9 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
20 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
3 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (6 pages) |
27 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
3 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (6 pages) |
23 November 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
25 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (6 pages) |
25 October 2010 | Appointment of Howard Seymour Rogers as a director (2 pages) |
25 October 2010 | Director's details changed for Hazel May Sievewright on 26 September 2010 (2 pages) |
25 October 2010 | Termination of appointment of Miriam Rogers as a director (1 page) |
24 August 2010 | Registered office address changed from Millside 26 Commonside Keston Kent BR2 6BP on 24 August 2010 (1 page) |
14 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
7 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
26 November 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
20 October 2008 | Return made up to 26/09/08; full list of members (4 pages) |
15 February 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
15 October 2007 | Return made up to 26/09/07; no change of members (7 pages) |
28 November 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
16 November 2006 | Return made up to 26/09/06; full list of members (8 pages) |
14 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
25 October 2005 | Return made up to 26/09/05; full list of members (8 pages) |
22 February 2005 | Accounts for a small company made up to 31 August 2004 (6 pages) |
25 October 2004 | Return made up to 26/09/04; full list of members (8 pages) |
22 November 2003 | Accounts for a small company made up to 31 August 2003 (6 pages) |
31 October 2003 | Return made up to 26/09/03; full list of members (8 pages) |
7 January 2003 | Accounts for a small company made up to 31 August 2002 (5 pages) |
23 October 2002 | Return made up to 26/09/02; full list of members (8 pages) |
16 January 2002 | Accounts for a small company made up to 31 August 2001 (5 pages) |
16 October 2001 | Return made up to 26/09/01; full list of members (7 pages) |
19 December 2000 | Accounts for a small company made up to 31 August 2000 (4 pages) |
16 October 2000 | Return made up to 26/09/00; full list of members (7 pages) |
21 February 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
25 October 1999 | Return made up to 26/09/99; no change of members (4 pages) |
9 December 1998 | Accounts for a small company made up to 31 August 1998 (7 pages) |
23 December 1997 | Accounts for a small company made up to 31 August 1997 (7 pages) |
2 November 1997 | Return made up to 26/09/97; full list of members (6 pages) |
28 January 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
15 October 1996 | Return made up to 26/09/96; no change of members (4 pages) |
5 January 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
19 October 1995 | Return made up to 26/09/95; no change of members
|
4 April 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
14 August 1984 | Accounts made up to 31 August 1983 (5 pages) |
8 April 1983 | Accounts made up to 31 August 1982 (4 pages) |