Bridgetown
Totnes
Devon
TQ9 5AE
Director Name | Mr John Ravenscroft |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2010(67 years, 4 months after company formation) |
Appointment Duration | 14 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Haven Holme The Street Hapton Norwich Norfolk NR15 1AD |
Secretary Name | Mr John Ravenscroft |
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Status | Current |
Appointed | 19 February 2010(67 years, 4 months after company formation) |
Appointment Duration | 14 years, 2 months |
Role | Company Director |
Correspondence Address | Haven Holme The Street Hapton Norwich Norfolk NR15 1AD |
Director Name | Mr Martin Charles Cook |
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Date of Birth | June 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(48 years, 7 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 27 February 2004) |
Role | Retired |
Correspondence Address | 1 Pine Grove Grundisburgh Woodbridge Suffolk IP13 6UL |
Director Name | Mrs Mary Birkett Cook |
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Date of Birth | April 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(48 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 20 July 1996) |
Role | Retired |
Correspondence Address | 1 Pine Grove Grundisburgh Woodbridge Suffolk IP13 6UL |
Secretary Name | Mrs Mary Birkett Cook |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(48 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 20 July 1996) |
Role | Company Director |
Correspondence Address | 1 Pine Grove Grundisburgh Woodbridge Suffolk IP13 6UL |
Director Name | Mrs Caroline Ravenscroft |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1992(50 years, 1 month after company formation) |
Appointment Duration | 17 years, 3 months (resigned 19 February 2010) |
Role | Secretary |
Correspondence Address | Haven Holme The Street, Hapton Norwich NR15 1AD |
Secretary Name | Mrs Caroline Ravenscroft |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 1996(53 years, 9 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 19 February 2010) |
Role | Secretary |
Correspondence Address | Haven Holme The Street, Hapton Norwich NR15 1AD |
Registered Address | 85 Great Portland Street First Floor London W1W 7LT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £3,976,173 |
Cash | £97,837 |
Current Liabilities | £1,120,965 |
Latest Accounts | 5 April 2023 (1 year ago) |
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Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 05 April |
Latest Return | 12 April 2024 (2 weeks, 1 day ago) |
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Next Return Due | 26 April 2025 (12 months from now) |
23 September 2020 | Micro company accounts made up to 5 April 2020 (3 pages) |
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2 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
25 November 2019 | Total exemption full accounts made up to 5 April 2019 (9 pages) |
3 June 2019 | Confirmation statement made on 30 May 2019 with updates (4 pages) |
26 September 2018 | Total exemption full accounts made up to 5 April 2018 (9 pages) |
1 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
6 December 2017 | Registered office address changed from 101 Bridge Road Lowestoft Suffolk NR32 3LN to North East Suffolk Business Centre C/O Dmg Accountants Pinbush Road Lowestoft NR33 7NQ on 6 December 2017 (1 page) |
6 December 2017 | Registered office address changed from 101 Bridge Road Lowestoft Suffolk NR32 3LN to North East Suffolk Business Centre C/O Dmg Accountants Pinbush Road Lowestoft NR33 7NQ on 6 December 2017 (1 page) |
7 November 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
7 November 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
5 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
5 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
14 December 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
14 December 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
31 May 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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30 December 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
30 December 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
2 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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10 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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24 May 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
24 May 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
24 May 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
13 December 2013 | Resolutions
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13 December 2013 | Resolutions
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11 July 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
11 July 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
11 July 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
4 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (6 pages) |
4 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (6 pages) |
1 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (6 pages) |
1 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (6 pages) |
9 May 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
9 May 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
9 May 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
13 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
13 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
13 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
13 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (6 pages) |
13 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (6 pages) |
11 May 2011 | Annual return made up to 31 May 2010 with a full list of shareholders (6 pages) |
11 May 2011 | Annual return made up to 31 May 2010 with a full list of shareholders (6 pages) |
5 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
5 July 2010 | Director's details changed for Mr Thomas Cook on 1 October 2009 (2 pages) |
5 July 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
5 July 2010 | Director's details changed for Mr Thomas Cook on 1 October 2009 (2 pages) |
5 July 2010 | Director's details changed for Mr Thomas Cook on 1 October 2009 (2 pages) |
1 June 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
1 June 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
1 June 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
11 May 2010 | Termination of appointment of Caroline Ravenscroft as a director (1 page) |
11 May 2010 | Appointment of Mr John Ravenscroft as a secretary (1 page) |
11 May 2010 | Appointment of Mr John Ravenscroft as a secretary (1 page) |
11 May 2010 | Termination of appointment of Caroline Ravenscroft as a director (1 page) |
7 April 2010 | Appointment of Mr John Ravenscroft as a director (2 pages) |
7 April 2010 | Termination of appointment of Caroline Ravenscroft as a secretary (1 page) |
7 April 2010 | Appointment of Mr John Ravenscroft as a director (2 pages) |
7 April 2010 | Termination of appointment of Caroline Ravenscroft as a secretary (1 page) |
7 April 2010 | Termination of appointment of Caroline Ravenscroft as a secretary (1 page) |
7 April 2010 | Termination of appointment of Caroline Ravenscroft as a secretary (1 page) |
30 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
30 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
28 May 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
28 May 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
28 May 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
1 July 2008 | Return made up to 30/05/08; full list of members (4 pages) |
1 July 2008 | Return made up to 30/05/08; full list of members (4 pages) |
27 May 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
27 May 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
27 May 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
12 June 2007 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
12 June 2007 | Registered office changed on 12/06/07 from: 49 cotmer road oulton broad lowestoft suffolk NR33 9PS (1 page) |
12 June 2007 | Return made up to 30/05/07; full list of members (3 pages) |
12 June 2007 | Return made up to 30/05/07; full list of members (3 pages) |
12 June 2007 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
12 June 2007 | Registered office changed on 12/06/07 from: 49 cotmer road oulton broad lowestoft suffolk NR33 9PS (1 page) |
12 June 2007 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
5 July 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
5 July 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
5 July 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
6 June 2006 | Return made up to 30/05/06; full list of members (3 pages) |
6 June 2006 | Return made up to 30/05/06; full list of members (3 pages) |
21 June 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
21 June 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
21 June 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
14 June 2005 | Return made up to 30/05/05; full list of members (8 pages) |
14 June 2005 | Return made up to 30/05/05; full list of members (8 pages) |
10 June 2004 | Return made up to 30/05/04; full list of members
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10 June 2004 | Return made up to 30/05/04; full list of members
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1 June 2004 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
1 June 2004 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
1 June 2004 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
24 May 2004 | Director resigned (1 page) |
24 May 2004 | Director resigned (1 page) |
18 June 2003 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
18 June 2003 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
18 June 2003 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
4 June 2003 | Return made up to 30/05/03; full list of members (8 pages) |
4 June 2003 | Return made up to 30/05/03; full list of members (8 pages) |
6 August 2002 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
6 August 2002 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
6 August 2002 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
2 June 2002 | Return made up to 30/05/02; full list of members (8 pages) |
2 June 2002 | Return made up to 30/05/02; full list of members (8 pages) |
27 July 2001 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
27 July 2001 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
27 July 2001 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
4 June 2001 | Return made up to 30/05/01; full list of members (8 pages) |
4 June 2001 | Return made up to 30/05/01; full list of members (8 pages) |
29 June 2000 | Full accounts made up to 5 April 2000 (10 pages) |
29 June 2000 | Full accounts made up to 5 April 2000 (10 pages) |
29 June 2000 | Full accounts made up to 5 April 2000 (10 pages) |
5 June 2000 | Return made up to 30/05/00; full list of members
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5 June 2000 | Return made up to 30/05/00; full list of members
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26 October 1999 | Full accounts made up to 5 April 1999 (9 pages) |
26 October 1999 | Full accounts made up to 5 April 1999 (9 pages) |
26 October 1999 | Full accounts made up to 5 April 1999 (9 pages) |
8 June 1999 | Return made up to 30/05/99; no change of members (4 pages) |
8 June 1999 | Return made up to 30/05/99; no change of members (4 pages) |
17 July 1998 | Full accounts made up to 5 April 1998 (9 pages) |
17 July 1998 | Full accounts made up to 5 April 1998 (9 pages) |
17 July 1998 | Full accounts made up to 5 April 1998 (9 pages) |
6 July 1997 | New secretary appointed (2 pages) |
6 July 1997 | Secretary resigned;director resigned (1 page) |
6 July 1997 | New secretary appointed (2 pages) |
6 July 1997 | Secretary resigned;director resigned (1 page) |
30 June 1997 | Full accounts made up to 5 April 1997 (5 pages) |
30 June 1997 | Full accounts made up to 5 April 1997 (5 pages) |
30 June 1997 | Full accounts made up to 5 April 1997 (5 pages) |
13 June 1997 | Return made up to 30/05/97; full list of members
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13 June 1997 | Return made up to 30/05/97; full list of members
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14 November 1996 | Registered office changed on 14/11/96 from: 7 shoals walk oulton broad lowestoft suffolk NR33 9HG (1 page) |
14 November 1996 | Registered office changed on 14/11/96 from: 7 shoals walk oulton broad lowestoft suffolk NR33 9HG (1 page) |
6 August 1996 | New secretary appointed (2 pages) |
6 August 1996 | Full accounts made up to 5 April 1996 (9 pages) |
6 August 1996 | New secretary appointed (2 pages) |
6 August 1996 | Full accounts made up to 5 April 1996 (9 pages) |
6 August 1996 | Full accounts made up to 5 April 1996 (9 pages) |
26 May 1996 | Return made up to 30/05/96; no change of members (4 pages) |
26 May 1996 | Return made up to 30/05/96; no change of members (4 pages) |
21 July 1995 | Accounts for a small company made up to 5 April 1995 (9 pages) |
21 July 1995 | Accounts for a small company made up to 5 April 1995 (9 pages) |
21 July 1995 | Accounts for a small company made up to 5 April 1995 (9 pages) |
19 June 1995 | Return made up to 30/05/95; full list of members (6 pages) |
19 June 1995 | Return made up to 30/05/95; full list of members (6 pages) |
7 October 1955 | Company name changed\certificate issued on 07/10/55 (2 pages) |
7 October 1955 | Company name changed\certificate issued on 07/10/55 (2 pages) |
27 October 1952 | Incorporation (20 pages) |
27 October 1952 | Incorporation (20 pages) |
27 October 1942 | Certificate of incorporation (1 page) |
27 October 1942 | Certificate of incorporation (1 page) |