Epping
Essex
CM16 6SD
Director Name | Mrs Patricia Milliken |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 2002(41 years, 1 month after company formation) |
Appointment Duration | 21 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Lee Grove Chigwell Essex IG7 6AD |
Director Name | Paul Roger Rogers |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 September 2005(44 years after company formation) |
Appointment Duration | 18 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Spriggs Court Epping Essex CM16 6SD |
Director Name | Elizabeth Emma Morris |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 2010(48 years, 5 months after company formation) |
Appointment Duration | 14 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Spriggs Court Palmers Hill Epping Essex CM16 6SD |
Director Name | Linda Blake |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 2013(51 years, 7 months after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Fleet Manager |
Country of Residence | United Kingdom |
Correspondence Address | 14 Spriggs Court Palmers Hill Epping Essex CM16 5SD |
Director Name | Dr John Allen Cherry |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 2014(53 years, 1 month after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Hen Parc Avenue Upper Killay Swansea W Glamorgan SA2 7HA Wales |
Director Name | Siobhan Mullally |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2017(55 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Personal Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 13 Spriggs Court Palmers Hill Epping Essex CM16 6SD |
Director Name | Miss Lisa Jade Perez |
---|---|
Date of Birth | November 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 June 2018(56 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Education |
Country of Residence | England |
Correspondence Address | Spriggs Court Flat 2 Palmers Hill Epping Essex CM16 6SD |
Secretary Name | John Simmons (Property Management) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 July 2014(52 years, 10 months after company formation) |
Appointment Duration | 9 years, 9 months |
Correspondence Address | 141 High Road Loughton Essex IG10 4LT |
Director Name | Elsa Ada Dowlen |
---|---|
Date of Birth | April 1902 (Born 122 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(30 years, 1 month after company formation) |
Appointment Duration | 1 day (resigned 01 October 1991) |
Role | Company Director |
Correspondence Address | 10 Spriggs Court Epping Essex CM16 6SD |
Director Name | Joyce Winifred Cox |
---|---|
Date of Birth | November 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(30 years, 1 month after company formation) |
Appointment Duration | 13 years, 6 months (resigned 07 April 2005) |
Role | Company Director |
Correspondence Address | 3 Spriggs Court Epping Essex CM16 6SD |
Director Name | Sidney Chillingworth |
---|---|
Date of Birth | August 1908 (Born 115 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(30 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 07 January 1997) |
Role | Retired |
Correspondence Address | 6 Spriggs Court Epping Essex CM16 6SD |
Director Name | Hilda May Chillingworth |
---|---|
Date of Birth | July 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(30 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 07 January 1997) |
Role | Housewife |
Correspondence Address | 6 Spriggs Court Epping Essex CM16 6SD |
Director Name | David Bradshaw |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(30 years, 1 month after company formation) |
Appointment Duration | 24 years, 6 months (resigned 15 April 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Spriggs Court Epping Essex CM16 6SD |
Director Name | James Alan Barrow |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(30 years, 1 month after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 21 May 1992) |
Role | Police Officer |
Correspondence Address | 15 Spriggs Court Epping Essex CM16 6SD |
Secretary Name | Shelley Knight |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(30 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 12 November 1993) |
Role | Company Director |
Correspondence Address | 13 Spriggs Court Epping Essex CM16 6SD |
Director Name | Raymond Francis Dowlen |
---|---|
Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(30 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 06 March 1997) |
Role | Retired |
Correspondence Address | 27 St James Avenue Thorpe Bay Essex SS1 3LH |
Director Name | Russel James Cottam |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1992(30 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 24 August 1994) |
Role | Local Government Officer |
Correspondence Address | 15 Spriggs Court Epping Essex CM16 6SD |
Secretary Name | Vivien O'Leary |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 12 November 1993(32 years, 2 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 14 October 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Barn House Fair Green Sawbridgeworth Hertfordshire CM21 9AG |
Director Name | Geoffrey Jeremy Chillingworth |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1997(35 years, 4 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 21 July 1997) |
Role | Company Director |
Correspondence Address | 10 Ripley View Loughton Essex IG10 2PB |
Director Name | John Denis Abbott |
---|---|
Date of Birth | December 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(36 years after company formation) |
Appointment Duration | 5 years, 8 months (resigned 16 May 2003) |
Role | Retired |
Correspondence Address | 5 Spriggs Court Palmers Hill Epping Essex CM16 6SD |
Director Name | Carolyn Barnes |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1997(36 years, 1 month after company formation) |
Appointment Duration | 10 years, 3 months (resigned 11 January 2008) |
Role | IT Manager |
Correspondence Address | 13 Spriggs Court Palmers Hill Epping Essex CM16 6SD |
Director Name | Colin Gracie Cameron |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2001(39 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 14 June 2004) |
Role | IT |
Correspondence Address | 15 Spriggs Court Epping Essex CM16 6SD |
Director Name | Jean Connie Ashbridge |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2003(41 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 07 April 2005) |
Role | Company Director |
Correspondence Address | 5 Spriggs Court Epping Essex CM16 6SD |
Secretary Name | Jean Connie Ashbridge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 October 2003(42 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 30 September 2004) |
Role | Housing Officer |
Correspondence Address | 5 Spriggs Court Epping Essex CM16 6SD |
Director Name | Alexandra Lynne Ball |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2004(42 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 August 2005) |
Role | Company Director |
Correspondence Address | 15 Spriggs Court Epping Essex CM16 6SD |
Secretary Name | Edwin Pomeroy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 2004(43 years, 1 month after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 19 January 2005) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 9 Spriggs Court Epping Essex CM16 6SD |
Director Name | Robert Blumson |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2005(43 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 06 January 2010) |
Role | Company Director |
Correspondence Address | Lascelles Lodge Matching Green Essex CM17 0PS |
Director Name | Rosina Florence Cherry |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2005(43 years, 7 months after company formation) |
Appointment Duration | 8 years (resigned 23 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Spriggs Court Epping Essex CM16 6SD |
Director Name | John Frederick Cullis |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2005(43 years, 8 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 13 August 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Chievely Close Coopersale Epping Essex CM16 7RI |
Secretary Name | Wayne Houzet |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 March 2007(45 years, 6 months after company formation) |
Appointment Duration | 12 months (resigned 12 March 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Spriggs Court Epping Essex CM16 6SD |
Director Name | Gillian Elwell |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2007(45 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 26 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Spriggs Court Epping Essex CM16 6SD |
Secretary Name | Mrs Patricia Milliken |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 March 2008(46 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 18 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Lee Grove Chigwell Essex IG7 6AD |
Secretary Name | Mrs Patricia Milliken |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2008(46 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 18 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Lee Grove Chigwell Essex IG7 6AD |
Secretary Name | Gem Estate Management (1995) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 March 2010(48 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 02 June 2011) |
Correspondence Address | Gem House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL |
Secretary Name | Gem Estate Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 June 2011(49 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 30 June 2014) |
Correspondence Address | Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL |
Registered Address | 141 High Road Loughton Essex IG10 4LT |
---|---|
Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
23 at £1 | A. Lal & S. Rivett & V. Lal & P. Lal 6.50% Ordinary |
---|---|
23 at £1 | Edwin Pomeroy 6.50% Ordinary |
23 at £1 | L. Groves & J.l. Wilson 6.50% Ordinary |
23 at £1 | Lisa Perez 6.50% Ordinary |
23 at £1 | Monica Dora Ricketts 6.50% Ordinary |
23 at £1 | Robert Beattie Milliken & Patricia Milliken 6.50% Ordinary |
21 at £1 | M.j. Hemstedt 5.93% Ordinary |
21 at £1 | M.r. Turner 5.93% Ordinary |
21 at £1 | Mr Thomas Barker & Mrs Thomas Barker 5.93% Ordinary |
21 at £1 | Ms E.e. Lawless 5.93% Ordinary |
21 at £1 | P.j. Rogers 5.93% Ordinary |
21 at £1 | Paul Alistair O'leary & Vivien O'leary 5.93% Ordinary |
18 at £1 | David Bradshaw 5.08% Ordinary |
18 at £1 | John Frederick Cullis & Dianne Cullis 5.08% Ordinary |
18 at £1 | L. Blake 5.08% Ordinary |
18 at £1 | Rosina Florence Cherry 5.08% Ordinary |
18 at £1 | S. Simpson 5.08% Ordinary |
Year | 2014 |
---|---|
Turnover | £19,200 |
Net Worth | £29,547 |
Cash | £27,848 |
Current Liabilities | £912 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 20 August 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 3 September 2024 (5 months, 1 week from now) |
14 November 1961 | Delivered on: 29 November 1961 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc from spriggs estates limited. Particulars: Spriggs court, epping, essex together with all fixtures. Outstanding |
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22 September 1961 | Delivered on: 10 October 1961 Persons entitled: Midland Bank PLC Classification: Equitable charge Secured details: All monies due etc from spriggs estates LTD. Particulars: The company's interest in land adjoining spriggs oak, epping, essex and in all buildings to be erected thereon conferred upon the company by a building agreement dated 28 august 1961. Outstanding |
19 October 2020 | Termination of appointment of Prabhu Lal as a director on 18 October 2020 (1 page) |
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21 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
21 August 2020 | Termination of appointment of John Frederick Cullis as a director on 13 August 2020 (1 page) |
17 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
12 December 2019 | Termination of appointment of Vivien O'leary as a director on 1 December 2019 (1 page) |
12 December 2019 | Termination of appointment of Paul Alistair O'leary as a director on 1 December 2019 (1 page) |
12 December 2019 | Termination of appointment of Stuart Niell Simpson as a director on 1 December 2019 (1 page) |
21 August 2019 | Confirmation statement made on 20 August 2019 with updates (5 pages) |
10 May 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
20 August 2018 | Confirmation statement made on 20 August 2018 with updates (5 pages) |
29 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
26 June 2018 | Appointment of Miss Lisa Jade Perez as a director on 18 June 2018 (2 pages) |
15 November 2017 | Appointment of Siobhan Mullally as a director on 28 June 2017 (3 pages) |
15 November 2017 | Appointment of Siobhan Mullally as a director on 28 June 2017 (3 pages) |
21 August 2017 | Confirmation statement made on 20 August 2017 with updates (5 pages) |
21 August 2017 | Confirmation statement made on 20 August 2017 with updates (5 pages) |
3 July 2017 | Termination of appointment of Luke James Groves as a director on 28 June 2017 (1 page) |
3 July 2017 | Termination of appointment of Luke James Groves as a director on 28 June 2017 (1 page) |
7 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
7 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
26 August 2016 | Confirmation statement made on 20 August 2016 with updates (7 pages) |
26 August 2016 | Confirmation statement made on 20 August 2016 with updates (7 pages) |
5 May 2016 | Termination of appointment of David Bradshaw as a director on 15 April 2016 (1 page) |
5 May 2016 | Termination of appointment of John Joseph Gray as a director on 16 February 2015 (1 page) |
5 May 2016 | Termination of appointment of Monica Dora Ricketts as a director on 4 April 2016 (1 page) |
5 May 2016 | Termination of appointment of David Bradshaw as a director on 15 April 2016 (1 page) |
5 May 2016 | Termination of appointment of John Joseph Gray as a director on 16 February 2015 (1 page) |
5 May 2016 | Termination of appointment of Monica Dora Ricketts as a director on 4 April 2016 (1 page) |
5 May 2016 | Termination of appointment of Nadia Rhouma as a director on 16 February 2015 (1 page) |
5 May 2016 | Termination of appointment of Nadia Rhouma as a director on 16 February 2015 (1 page) |
21 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
21 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
27 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
27 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
3 March 2015 | Total exemption full accounts made up to 30 September 2014 (8 pages) |
3 March 2015 | Total exemption full accounts made up to 30 September 2014 (8 pages) |
9 October 2014 | Appointment of Prabhu Lal as a director on 12 July 2014 (3 pages) |
9 October 2014 | Appointment of Prabhu Lal as a director on 12 July 2014 (3 pages) |
9 October 2014 | Appointment of Dr John Allen Cherry as a director on 25 September 2014 (3 pages) |
9 October 2014 | Appointment of Dr John Allen Cherry as a director on 25 September 2014 (3 pages) |
17 September 2014 | Termination of appointment of Andrew Peter Powell as a director on 10 June 2014 (1 page) |
17 September 2014 | Termination of appointment of Emma Jane Jacobs as a director on 10 June 2014 (1 page) |
17 September 2014 | Termination of appointment of Andrew Peter Powell as a director on 10 June 2014 (1 page) |
17 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
17 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
17 September 2014 | Termination of appointment of Emma Jane Jacobs as a director on 10 June 2014 (1 page) |
15 September 2014 | Registered office address changed from C/O John Simmons Property Management Ltd 141 High Road Loughton Essex IG10 4LT England to 141 High Road Loughton Essex IG10 4LT on 15 September 2014 (2 pages) |
15 September 2014 | Registered office address changed from C/O John Simmons Property Management Ltd 141 High Road Loughton Essex IG10 4LT England to 141 High Road Loughton Essex IG10 4LT on 15 September 2014 (2 pages) |
10 September 2014 | Appointment of John Simmons Property Management Limited as a secretary on 1 July 2014 (3 pages) |
10 September 2014 | Appointment of John Simmons Property Management Limited as a secretary on 1 July 2014 (3 pages) |
10 September 2014 | Appointment of John Simmons Property Management Limited as a secretary on 1 July 2014 (3 pages) |
1 July 2014 | Termination of appointment of Gem Estate Management Limited as a secretary (1 page) |
1 July 2014 | Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL on 1 July 2014 (1 page) |
1 July 2014 | Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL on 1 July 2014 (1 page) |
1 July 2014 | Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL on 1 July 2014 (1 page) |
1 July 2014 | Termination of appointment of Gem Estate Management Limited as a secretary (1 page) |
29 April 2014 | Total exemption full accounts made up to 30 September 2013 (8 pages) |
29 April 2014 | Total exemption full accounts made up to 30 September 2013 (8 pages) |
5 March 2014 | Appointment of Luke James Groves as a director (3 pages) |
5 March 2014 | Appointment of Luke James Groves as a director (3 pages) |
30 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
30 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
26 April 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
26 April 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
24 April 2013 | Appointment of Linda Blake as a director (3 pages) |
24 April 2013 | Appointment of Linda Blake as a director (3 pages) |
23 April 2013 | Termination of appointment of Rosina Cherry as a director (1 page) |
23 April 2013 | Termination of appointment of Rosina Cherry as a director (1 page) |
15 April 2013 | Termination of appointment of Jonathan Undrill as a director (1 page) |
15 April 2013 | Termination of appointment of Jonathan Undrill as a director (1 page) |
22 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (21 pages) |
22 August 2012 | Termination of appointment of Thomas Leppard as a director (1 page) |
22 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (21 pages) |
22 August 2012 | Termination of appointment of Thomas Leppard as a director (1 page) |
17 April 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
17 April 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
4 October 2011 | Termination of appointment of Wayne Houzet as a director (1 page) |
4 October 2011 | Termination of appointment of Heidi Houzet as a director (1 page) |
4 October 2011 | Termination of appointment of Heidi Houzet as a director (1 page) |
4 October 2011 | Termination of appointment of Wayne Houzet as a director (1 page) |
24 August 2011 | Secretary's details changed for Gem Estate Management Limited on 26 May 2011 (2 pages) |
24 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (23 pages) |
24 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (23 pages) |
24 August 2011 | Termination of appointment of Gem Estate Management (1995) Limited as a secretary (1 page) |
24 August 2011 | Appointment of Gem Estate Management Limited as a secretary (2 pages) |
24 August 2011 | Termination of appointment of Gem Estate Management (1995) Limited as a secretary (1 page) |
24 August 2011 | Secretary's details changed for Gem Estate Management Limited on 26 May 2011 (2 pages) |
24 August 2011 | Appointment of Gem Estate Management Limited as a secretary (2 pages) |
9 May 2011 | Termination of appointment of Gillian Elwell as a director (1 page) |
9 May 2011 | Termination of appointment of Gillian Elwell as a director (1 page) |
21 March 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
21 March 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
30 September 2010 | Appointment of Elizabeth Emma Morris as a director (3 pages) |
30 September 2010 | Appointment of Elizabeth Emma Morris as a director (3 pages) |
9 September 2010 | Secretary's details changed for Gem Estate Management Limited on 20 August 2010 (2 pages) |
9 September 2010 | Secretary's details changed for Gem Estate Management Limited on 20 August 2010 (2 pages) |
8 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (23 pages) |
8 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (23 pages) |
7 September 2010 | Director's details changed for Paul Alistair O'leary on 20 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Jonathan Undrill on 20 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Undrill Jonathan on 11 January 2008 (2 pages) |
7 September 2010 | Director's details changed for Emma Jane Jacobs on 20 August 2010 (2 pages) |
7 September 2010 | Director's details changed for John Joseph Gray on 20 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Stuart Niell Simpson on 20 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Wayne Houzet on 20 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Gillian Elwell on 20 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Stuart Niell Simpson on 20 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Edwin Pomeroy on 20 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Thomas James Leppard on 20 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Nadia Rhouma on 20 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Nadia Rhouma on 20 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Andrew Peter Powell on 20 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Thomas James Leppard on 20 August 2010 (2 pages) |
7 September 2010 | Director's details changed for John Joseph Gray on 20 August 2010 (2 pages) |
7 September 2010 | Director's details changed for John Frederick Cullis on 20 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Heidi Imme Houzet on 20 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Paul Roger Rogers on 20 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Jonathan Undrill on 20 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Gillian Elwell on 20 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Rosina Florence Cherry on 20 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Paul Alistair O'leary on 20 August 2010 (2 pages) |
7 September 2010 | Director's details changed for John Frederick Cullis on 20 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Edwin Pomeroy on 20 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Monica Dora Ricketts on 20 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Heidi Imme Houzet on 20 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Vivien O'leary on 20 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Emma Jane Jacobs on 20 August 2010 (2 pages) |
7 September 2010 | Director's details changed for David Bradshaw on 20 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Undrill Jonathan on 11 January 2008 (2 pages) |
7 September 2010 | Director's details changed for David Bradshaw on 20 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Vivien O'leary on 20 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Andrew Peter Powell on 20 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Monica Dora Ricketts on 20 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Wayne Houzet on 20 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Rosina Florence Cherry on 20 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Paul Roger Rogers on 20 August 2010 (2 pages) |
26 March 2010 | Appointment of Gem Estate Management Limited as a secretary (2 pages) |
26 March 2010 | Termination of appointment of Patricia Milliken as a secretary (2 pages) |
26 March 2010 | Termination of appointment of Patricia Milliken as a secretary (2 pages) |
26 March 2010 | Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE on 26 March 2010 (3 pages) |
26 March 2010 | Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE on 26 March 2010 (3 pages) |
26 March 2010 | Appointment of Gem Estate Management Limited as a secretary (2 pages) |
25 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
25 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
11 March 2010 | Termination of appointment of Robert Blumson as a director (2 pages) |
11 March 2010 | Termination of appointment of Robert Blumson as a director (2 pages) |
15 January 2010 | Termination of appointment of Robert Blumson as a director (2 pages) |
15 January 2010 | Termination of appointment of Robert Blumson as a director (2 pages) |
21 September 2009 | Return made up to 20/08/09; full list of members (17 pages) |
21 September 2009 | Return made up to 20/08/09; full list of members (17 pages) |
24 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
24 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
23 December 2008 | Director appointed nadia rhouma (2 pages) |
23 December 2008 | Director appointed john joseph gray (2 pages) |
23 December 2008 | Director appointed john joseph gray (2 pages) |
23 December 2008 | Director appointed nadia rhouma (2 pages) |
17 December 2008 | Appointment terminated director terry gregory (1 page) |
17 December 2008 | Appointment terminated director terry gregory (1 page) |
21 November 2008 | Return made up to 20/08/08; full list of members (17 pages) |
21 November 2008 | Return made up to 20/08/08; full list of members (17 pages) |
18 April 2008 | Appointment terminated secretary wayne houzet (1 page) |
18 April 2008 | Secretary appointed patricia milliken (2 pages) |
18 April 2008 | Secretary appointed patricia milliken (2 pages) |
18 April 2008 | Appointment terminated secretary wayne houzet (1 page) |
3 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
3 March 2008 | Director appointed undrill jonathan (2 pages) |
3 March 2008 | Director appointed undrill jonathan (2 pages) |
25 February 2008 | Appointment terminated director carolyn barnes (1 page) |
25 February 2008 | Appointment terminated director carolyn barnes (1 page) |
23 October 2007 | New director appointed (2 pages) |
23 October 2007 | Return made up to 20/08/07; change of members (15 pages) |
23 October 2007 | New director appointed (2 pages) |
23 October 2007 | Director resigned (1 page) |
23 October 2007 | Director resigned (1 page) |
23 October 2007 | Return made up to 20/08/07; change of members (15 pages) |
21 June 2007 | New director appointed (1 page) |
21 June 2007 | New director appointed (1 page) |
14 May 2007 | Director resigned (1 page) |
14 May 2007 | Director resigned (1 page) |
14 May 2007 | New secretary appointed (2 pages) |
14 May 2007 | Secretary resigned (1 page) |
14 May 2007 | New secretary appointed (2 pages) |
14 May 2007 | Secretary resigned (1 page) |
8 March 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
8 March 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
12 October 2006 | Return made up to 20/08/06; full list of members (19 pages) |
12 October 2006 | Return made up to 20/08/06; full list of members (19 pages) |
2 March 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
2 March 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
21 October 2005 | New director appointed (2 pages) |
21 October 2005 | New director appointed (2 pages) |
21 October 2005 | New director appointed (2 pages) |
21 October 2005 | New director appointed (2 pages) |
7 October 2005 | Director resigned (1 page) |
7 October 2005 | Director resigned (1 page) |
7 October 2005 | New director appointed (2 pages) |
7 October 2005 | New director appointed (2 pages) |
21 September 2005 | Return made up to 20/08/05; change of members
|
21 September 2005 | Return made up to 20/08/05; change of members
|
21 September 2005 | Director resigned (1 page) |
21 September 2005 | Director resigned (1 page) |
4 August 2005 | New director appointed (2 pages) |
4 August 2005 | New director appointed (2 pages) |
11 July 2005 | New director appointed (2 pages) |
11 July 2005 | New director appointed (2 pages) |
31 May 2005 | New director appointed (1 page) |
31 May 2005 | New director appointed (1 page) |
4 May 2005 | Director resigned (1 page) |
4 May 2005 | New director appointed (2 pages) |
4 May 2005 | Director resigned (1 page) |
4 May 2005 | Director resigned (1 page) |
4 May 2005 | New director appointed (2 pages) |
4 May 2005 | Director resigned (1 page) |
4 May 2005 | New director appointed (2 pages) |
4 May 2005 | New director appointed (2 pages) |
18 February 2005 | New secretary appointed (2 pages) |
18 February 2005 | Secretary resigned (1 page) |
18 February 2005 | New secretary appointed (2 pages) |
18 February 2005 | Secretary resigned (1 page) |
9 February 2005 | Director resigned (1 page) |
9 February 2005 | Director resigned (1 page) |
9 February 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
9 February 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
12 January 2005 | Secretary resigned (1 page) |
12 January 2005 | Return made up to 20/08/04; no change of members
|
12 January 2005 | Secretary resigned (1 page) |
12 January 2005 | New secretary appointed (2 pages) |
12 January 2005 | Return made up to 20/08/04; no change of members
|
12 January 2005 | New secretary appointed (2 pages) |
23 December 2004 | New director appointed (2 pages) |
23 December 2004 | New director appointed (2 pages) |
27 February 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
27 February 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
6 November 2003 | New secretary appointed (1 page) |
6 November 2003 | New secretary appointed (1 page) |
6 November 2003 | Secretary resigned (1 page) |
6 November 2003 | Secretary resigned (1 page) |
25 September 2003 | New director appointed (2 pages) |
25 September 2003 | Director resigned (1 page) |
25 September 2003 | Director resigned (1 page) |
25 September 2003 | New director appointed (2 pages) |
2 September 2003 | Return made up to 20/08/03; full list of members
|
2 September 2003 | Return made up to 20/08/03; full list of members
|
11 June 2003 | New director appointed (2 pages) |
11 June 2003 | Director resigned (1 page) |
11 June 2003 | Director resigned (1 page) |
11 June 2003 | New director appointed (2 pages) |
4 May 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
4 May 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
30 December 2002 | New director appointed (2 pages) |
30 December 2002 | New director appointed (2 pages) |
30 December 2002 | New director appointed (2 pages) |
30 December 2002 | New director appointed (2 pages) |
8 November 2002 | Director resigned (1 page) |
8 November 2002 | Director resigned (1 page) |
8 November 2002 | Director resigned (1 page) |
8 November 2002 | Director resigned (1 page) |
8 November 2002 | New director appointed (2 pages) |
8 November 2002 | Return made up to 20/08/02; full list of members
|
8 November 2002 | Director resigned (1 page) |
8 November 2002 | Return made up to 20/08/02; full list of members
|
8 November 2002 | Director resigned (1 page) |
8 November 2002 | New director appointed (2 pages) |
26 January 2002 | Director resigned (1 page) |
26 January 2002 | New director appointed (2 pages) |
26 January 2002 | New director appointed (2 pages) |
26 January 2002 | Director resigned (1 page) |
25 January 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
25 January 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
19 September 2001 | Return made up to 20/08/01; change of members
|
19 September 2001 | Return made up to 20/08/01; change of members
|
3 April 2001 | Director resigned (1 page) |
3 April 2001 | Director resigned (1 page) |
14 March 2001 | New director appointed (2 pages) |
14 March 2001 | New director appointed (2 pages) |
17 January 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
17 January 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
26 October 2000 | Return made up to 20/08/00; change of members
|
26 October 2000 | Return made up to 20/08/00; change of members
|
29 August 2000 | Director resigned (1 page) |
29 August 2000 | Director resigned (1 page) |
29 August 2000 | New director appointed (2 pages) |
29 August 2000 | New director appointed (2 pages) |
10 February 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
10 February 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
3 November 1999 | Return made up to 20/08/99; full list of members (12 pages) |
3 November 1999 | Return made up to 20/08/99; full list of members (12 pages) |
25 August 1999 | Director resigned (1 page) |
25 August 1999 | New director appointed (2 pages) |
25 August 1999 | New director appointed (2 pages) |
25 August 1999 | Director resigned (1 page) |
17 June 1999 | Registered office changed on 17/06/99 from: baverstocks house 112 south street braintree essex CM7 3QQ (1 page) |
17 June 1999 | Registered office changed on 17/06/99 from: baverstocks house 112 south street braintree essex CM7 3QQ (1 page) |
24 March 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
24 March 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
25 January 1999 | New director appointed (2 pages) |
25 January 1999 | New director appointed (2 pages) |
1 September 1998 | Return made up to 20/08/98; full list of members
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1 September 1998 | Return made up to 20/08/98; full list of members
|
21 August 1998 | Director resigned (1 page) |
21 August 1998 | Director resigned (1 page) |
14 January 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
14 January 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
12 November 1997 | New director appointed (2 pages) |
12 November 1997 | Director resigned (1 page) |
12 November 1997 | Return made up to 20/08/97; full list of members
|
12 November 1997 | New director appointed (2 pages) |
12 November 1997 | New director appointed (2 pages) |
12 November 1997 | New director appointed (2 pages) |
12 November 1997 | Director resigned (1 page) |
12 November 1997 | Director resigned (1 page) |
12 November 1997 | New director appointed (2 pages) |
12 November 1997 | Director resigned (1 page) |
12 November 1997 | Director resigned (1 page) |
12 November 1997 | New director appointed (2 pages) |
12 November 1997 | Director resigned (1 page) |
12 November 1997 | Return made up to 20/08/97; full list of members
|
12 November 1997 | Director resigned (1 page) |
12 November 1997 | Director resigned (1 page) |
16 October 1997 | New director appointed (2 pages) |
16 October 1997 | Director resigned (1 page) |
16 October 1997 | Director resigned (1 page) |
16 October 1997 | New director appointed (2 pages) |
17 April 1997 | New director appointed (2 pages) |
17 April 1997 | New director appointed (2 pages) |
10 April 1997 | Director resigned (1 page) |
10 April 1997 | New director appointed (2 pages) |
10 April 1997 | Director resigned (1 page) |
10 April 1997 | New director appointed (2 pages) |
3 April 1997 | Director resigned (1 page) |
3 April 1997 | Director resigned (1 page) |
3 April 1997 | Director resigned (1 page) |
3 April 1997 | Director resigned (1 page) |
15 January 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
15 January 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
2 September 1996 | Return made up to 20/08/96; no change of members (10 pages) |
2 September 1996 | Return made up to 20/08/96; no change of members (10 pages) |
27 March 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
27 March 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
22 August 1995 | Return made up to 20/08/95; full list of members
|
22 August 1995 | Return made up to 20/08/95; full list of members
|
9 August 1995 | New director appointed (2 pages) |
9 August 1995 | New director appointed (2 pages) |
28 July 1995 | Full accounts made up to 30 September 1994 (7 pages) |
28 July 1995 | Full accounts made up to 30 September 1994 (7 pages) |
19 April 1995 | Memorandum and Articles of Association (22 pages) |
19 April 1995 | Nc inc already adjusted 05/04/95 (1 page) |
19 April 1995 | Memorandum and Articles of Association (22 pages) |
19 April 1995 | Nc inc already adjusted 05/04/95 (1 page) |
19 April 1995 | Resolutions
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19 April 1995 | Resolutions
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19 April 1995 | Ad 05/04/95--------- £ si 336@1=336 £ ic 18/354 (8 pages) |
19 April 1995 | Ad 05/04/95--------- £ si 336@1=336 £ ic 18/354 (8 pages) |