3rd Floor
London
EC4A 3DQ
Secretary Name | Pauline Sylvia Owen |
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Nationality | British |
Status | Current |
Appointed | 07 February 2007(51 years, 9 months after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Bolt Court 3rd Floor London EC4A 3DQ |
Director Name | Christine Sylvia Hensley |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 February 2007(51 years, 10 months after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Dental Surgeon |
Country of Residence | England |
Correspondence Address | 10 Bolt Court 3rd Floor London EC4A 3DQ |
Director Name | Cynthia Margaret Mead |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1992(36 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 31 March 1994) |
Role | Show Jumping Proprietor |
Correspondence Address | Tanglewood Broad Lane Newdigate Dorking Surrey RH5 5AT |
Director Name | Geoffrey John Hugh Owen |
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Date of Birth | May 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1992(36 years, 10 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 07 February 2007) |
Role | Estate Manager |
Correspondence Address | Timbers Greenway Hutton Mount Shenfield Essex CM13 2NP |
Secretary Name | Geoffrey John Hugh Owen |
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Nationality | British |
Status | Resigned |
Appointed | 11 March 1992(36 years, 10 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 07 February 2007) |
Role | Company Director |
Correspondence Address | Timbers Greenway Hutton Mount Shenfield Essex CM13 2NP |
Director Name | Peter Geoffrey Mead Owen |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2007(51 years, 10 months after company formation) |
Appointment Duration | Resigned same day (resigned 16 February 2007) |
Role | Bbc Executive |
Correspondence Address | Timbers Greenway Hutton Mount Brentwood Essex CM13 2NP |
Registered Address | 10 Bolt Court 3rd Floor London EC4A 3DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
40 at £1 | Pauline Sylvia Owen 40.00% Ordinary |
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25 at £1 | Peter Geoffrey Mead Owen 25.00% Ordinary |
15 at £1 | Christine Sylvia Hensley 15.00% Ordinary |
10 at £1 | John Michael Mead 10.00% Ordinary |
10 at £1 | Peter Colin Hensley 10.00% Ordinary |
Year | 2014 |
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Net Worth | £899,419 |
Cash | £16,364 |
Current Liabilities | £11,493 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 11 March 2024 (2 weeks, 4 days ago) |
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Next Return Due | 25 March 2025 (12 months from now) |
16 March 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
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5 October 2020 | Registered office address changed from C/O C/O Srg Llp 28 Ely Place London EC1N 6AA to 10 Bolt Court 3rd Floor London EC4A 3DQ on 5 October 2020 (1 page) |
15 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
2 January 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
29 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
29 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
23 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
20 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
22 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
22 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
5 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
7 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
1 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
3 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (5 pages) |
3 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (5 pages) |
3 April 2013 | Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 3 April 2013 (1 page) |
3 April 2013 | Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 3 April 2013 (1 page) |
3 April 2013 | Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 3 April 2013 (1 page) |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
5 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
19 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
19 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
18 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
18 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
19 April 2010 | Director's details changed for Pauline Sylvia Owen on 11 March 2010 (2 pages) |
19 April 2010 | Secretary's details changed for Pauline Sylvia Owen on 11 March 2010 (1 page) |
19 April 2010 | Director's details changed for Christine Sylvia Hensley on 11 March 2010 (2 pages) |
19 April 2010 | Director's details changed for Christine Sylvia Hensley on 11 March 2010 (2 pages) |
19 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Director's details changed for Pauline Sylvia Owen on 11 March 2010 (2 pages) |
19 April 2010 | Secretary's details changed for Pauline Sylvia Owen on 11 March 2010 (1 page) |
23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
7 April 2009 | Return made up to 11/03/09; full list of members (5 pages) |
7 April 2009 | Return made up to 11/03/09; full list of members (5 pages) |
3 April 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
3 April 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
29 May 2008 | Return made up to 11/03/08; full list of members (5 pages) |
29 May 2008 | Return made up to 11/03/08; full list of members (5 pages) |
29 April 2008 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
29 April 2008 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
6 July 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
6 July 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
19 April 2007 | Director resigned (1 page) |
19 April 2007 | Director resigned (1 page) |
13 April 2007 | Return made up to 11/03/07; full list of members (4 pages) |
13 April 2007 | Return made up to 11/03/07; full list of members (4 pages) |
9 March 2007 | Secretary resigned;director resigned (1 page) |
9 March 2007 | New director appointed (2 pages) |
9 March 2007 | New director appointed (2 pages) |
9 March 2007 | New secretary appointed (2 pages) |
9 March 2007 | Secretary resigned;director resigned (1 page) |
9 March 2007 | New secretary appointed (2 pages) |
9 March 2007 | New director appointed (2 pages) |
9 March 2007 | New director appointed (2 pages) |
28 April 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
28 April 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
24 March 2006 | Return made up to 11/03/06; full list of members
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24 March 2006 | Return made up to 11/03/06; full list of members
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3 May 2005 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
3 May 2005 | Registered office changed on 03/05/05 from: c/o steele robertson goddard 39 cloth fair london EC1A 7NR (1 page) |
3 May 2005 | Registered office changed on 03/05/05 from: c/o steele robertson goddard 39 cloth fair london EC1A 7NR (1 page) |
3 May 2005 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
15 March 2005 | Return made up to 11/03/05; full list of members
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15 March 2005 | Return made up to 11/03/05; full list of members
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28 April 2004 | Total exemption full accounts made up to 30 June 2003 (13 pages) |
28 April 2004 | Total exemption full accounts made up to 30 June 2003 (13 pages) |
19 April 2004 | Return made up to 11/03/04; full list of members (8 pages) |
19 April 2004 | Return made up to 11/03/04; full list of members (8 pages) |
30 April 2003 | Total exemption full accounts made up to 30 June 2002 (13 pages) |
30 April 2003 | Total exemption full accounts made up to 30 June 2002 (13 pages) |
19 March 2003 | Return made up to 11/03/03; full list of members (8 pages) |
19 March 2003 | Return made up to 11/03/03; full list of members (8 pages) |
29 April 2002 | Full accounts made up to 30 June 2001 (12 pages) |
29 April 2002 | Full accounts made up to 30 June 2001 (12 pages) |
6 March 2002 | Return made up to 11/03/02; full list of members
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6 March 2002 | Return made up to 11/03/02; full list of members
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30 April 2001 | Return made up to 11/03/01; full list of members (7 pages) |
30 April 2001 | Return made up to 11/03/01; full list of members (7 pages) |
27 April 2001 | Full accounts made up to 30 June 2000 (12 pages) |
27 April 2001 | Full accounts made up to 30 June 2000 (12 pages) |
28 April 2000 | Full accounts made up to 30 June 1999 (12 pages) |
28 April 2000 | Full accounts made up to 30 June 1999 (12 pages) |
31 March 2000 | Return made up to 11/03/00; full list of members (7 pages) |
31 March 2000 | Return made up to 11/03/00; full list of members (7 pages) |
13 April 1999 | Full accounts made up to 30 June 1998 (12 pages) |
13 April 1999 | Full accounts made up to 30 June 1998 (12 pages) |
17 March 1999 | Return made up to 11/03/99; full list of members (6 pages) |
17 March 1999 | Return made up to 11/03/99; full list of members (6 pages) |
28 April 1998 | Full accounts made up to 30 June 1997 (12 pages) |
28 April 1998 | Full accounts made up to 30 June 1997 (12 pages) |
17 March 1998 | Return made up to 11/03/98; no change of members (4 pages) |
17 March 1998 | Return made up to 11/03/98; no change of members (4 pages) |
23 April 1997 | Full accounts made up to 30 June 1996 (12 pages) |
23 April 1997 | Full accounts made up to 30 June 1996 (12 pages) |
9 April 1996 | Full accounts made up to 30 June 1995 (11 pages) |
9 April 1996 | Full accounts made up to 30 June 1995 (11 pages) |
20 March 1996 | Return made up to 11/03/96; full list of members (6 pages) |
20 March 1996 | Return made up to 11/03/96; full list of members (6 pages) |
6 April 1995 | Full accounts made up to 30 June 1994 (11 pages) |
6 April 1995 | Full accounts made up to 30 June 1994 (11 pages) |
15 March 1995 | Director resigned (2 pages) |
15 March 1995 | Return made up to 11/03/95; no change of members
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15 March 1995 | Director resigned (2 pages) |
15 March 1995 | Return made up to 11/03/95; no change of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |