Company NameHickafort Maintenance Limited
Company StatusActive
Company Number00701730
CategoryPrivate Limited Company
Incorporation Date28 August 1961(62 years, 7 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameEdwin Pomeroy
Date of BirthAugust 1932 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1991(30 years, 1 month after company formation)
Appointment Duration32 years, 6 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address9 Spriggs Court
Epping
Essex
CM16 6SD
Director NameMrs Patricia Milliken
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2002(41 years, 1 month after company formation)
Appointment Duration21 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Lee Grove
Chigwell
Essex
IG7 6AD
Director NamePaul Roger Rogers
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2005(44 years after company formation)
Appointment Duration18 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Spriggs Court
Epping
Essex
CM16 6SD
Director NameElizabeth Emma Morris
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2010(48 years, 5 months after company formation)
Appointment Duration14 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Spriggs Court Palmers Hill
Epping
Essex
CM16 6SD
Director NameLinda Blake
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2013(51 years, 7 months after company formation)
Appointment Duration10 years, 11 months
RoleFleet Manager
Country of ResidenceUnited Kingdom
Correspondence Address14 Spriggs Court
Palmers Hill
Epping
Essex
CM16 5SD
Director NameDr John Allen Cherry
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2014(53 years, 1 month after company formation)
Appointment Duration9 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Hen Parc Avenue
Upper Killay
Swansea
W Glamorgan
SA2 7HA
Wales
Director NameSiobhan Mullally
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2017(55 years, 10 months after company formation)
Appointment Duration6 years, 9 months
RolePersonal Assistant
Country of ResidenceUnited Kingdom
Correspondence Address13 Spriggs Court Palmers Hill
Epping
Essex
CM16 6SD
Director NameMiss Lisa Jade Perez
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2018(56 years, 10 months after company formation)
Appointment Duration5 years, 9 months
RoleEducation
Country of ResidenceEngland
Correspondence AddressSpriggs Court Flat 2 Palmers Hill
Epping
Essex
CM16 6SD
Secretary NameJohn Simmons (Property Management) Limited (Corporation)
StatusCurrent
Appointed01 July 2014(52 years, 10 months after company formation)
Appointment Duration9 years, 9 months
Correspondence Address141 High Road
Loughton
Essex
IG10 4LT
Director NameElsa Ada Dowlen
Date of BirthApril 1902 (Born 122 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(30 years, 1 month after company formation)
Appointment Duration1 day (resigned 01 October 1991)
RoleCompany Director
Correspondence Address10 Spriggs Court
Epping
Essex
CM16 6SD
Director NameJoyce Winifred Cox
Date of BirthNovember 1918 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(30 years, 1 month after company formation)
Appointment Duration13 years, 6 months (resigned 07 April 2005)
RoleCompany Director
Correspondence Address3 Spriggs Court
Epping
Essex
CM16 6SD
Director NameSidney Chillingworth
Date of BirthAugust 1908 (Born 115 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(30 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 07 January 1997)
RoleRetired
Correspondence Address6 Spriggs Court
Epping
Essex
CM16 6SD
Director NameHilda May Chillingworth
Date of BirthJuly 1911 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(30 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 07 January 1997)
RoleHousewife
Correspondence Address6 Spriggs Court
Epping
Essex
CM16 6SD
Director NameDavid Bradshaw
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(30 years, 1 month after company formation)
Appointment Duration24 years, 6 months (resigned 15 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Spriggs Court
Epping
Essex
CM16 6SD
Director NameJames Alan Barrow
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(30 years, 1 month after company formation)
Appointment Duration7 months, 3 weeks (resigned 21 May 1992)
RolePolice Officer
Correspondence Address15 Spriggs Court
Epping
Essex
CM16 6SD
Secretary NameShelley Knight
NationalityBritish
StatusResigned
Appointed30 September 1991(30 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 12 November 1993)
RoleCompany Director
Correspondence Address13 Spriggs Court
Epping
Essex
CM16 6SD
Director NameRaymond Francis Dowlen
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(30 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 06 March 1997)
RoleRetired
Correspondence Address27 St James Avenue
Thorpe Bay
Essex
SS1 3LH
Director NameRussel James Cottam
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1992(30 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 24 August 1994)
RoleLocal Government Officer
Correspondence Address15 Spriggs Court
Epping
Essex
CM16 6SD
Secretary NameVivien O'Leary
NationalityAmerican
StatusResigned
Appointed12 November 1993(32 years, 2 months after company formation)
Appointment Duration9 years, 11 months (resigned 14 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBarn House Fair Green
Sawbridgeworth
Hertfordshire
CM21 9AG
Director NameGeoffrey Jeremy Chillingworth
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1997(35 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 21 July 1997)
RoleCompany Director
Correspondence Address10 Ripley View
Loughton
Essex
IG10 2PB
Director NameJohn Denis Abbott
Date of BirthDecember 1914 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(36 years after company formation)
Appointment Duration5 years, 8 months (resigned 16 May 2003)
RoleRetired
Correspondence Address5 Spriggs Court
Palmers Hill
Epping
Essex
CM16 6SD
Director NameCarolyn Barnes
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1997(36 years, 1 month after company formation)
Appointment Duration10 years, 3 months (resigned 11 January 2008)
RoleIT Manager
Correspondence Address13 Spriggs Court
Palmers Hill
Epping
Essex
CM16 6SD
Director NameColin Gracie Cameron
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2001(39 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 14 June 2004)
RoleIT
Correspondence Address15 Spriggs Court
Epping
Essex
CM16 6SD
Director NameJean Connie Ashbridge
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2003(41 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 07 April 2005)
RoleCompany Director
Correspondence Address5 Spriggs Court
Epping
Essex
CM16 6SD
Secretary NameJean Connie Ashbridge
NationalityBritish
StatusResigned
Appointed14 October 2003(42 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks (resigned 30 September 2004)
RoleHousing Officer
Correspondence Address5 Spriggs Court
Epping
Essex
CM16 6SD
Director NameAlexandra Lynne Ball
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2004(42 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 August 2005)
RoleCompany Director
Correspondence Address15 Spriggs Court
Epping
Essex
CM16 6SD
Secretary NameEdwin Pomeroy
NationalityBritish
StatusResigned
Appointed30 September 2004(43 years, 1 month after company formation)
Appointment Duration3 months, 3 weeks (resigned 19 January 2005)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address9 Spriggs Court
Epping
Essex
CM16 6SD
Director NameRobert Blumson
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2005(43 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 06 January 2010)
RoleCompany Director
Correspondence AddressLascelles Lodge
Matching Green
Essex
CM17 0PS
Director NameRosina Florence Cherry
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2005(43 years, 7 months after company formation)
Appointment Duration8 years (resigned 23 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Spriggs Court
Epping
Essex
CM16 6SD
Director NameJohn Frederick Cullis
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2005(43 years, 8 months after company formation)
Appointment Duration15 years, 4 months (resigned 13 August 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Chievely Close
Coopersale
Epping
Essex
CM16 7RI
Secretary NameWayne Houzet
NationalityBritish
StatusResigned
Appointed14 March 2007(45 years, 6 months after company formation)
Appointment Duration12 months (resigned 12 March 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Spriggs Court
Epping
Essex
CM16 6SD
Director NameGillian Elwell
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2007(45 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 26 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Spriggs Court
Epping
Essex
CM16 6SD
Secretary NameMrs Patricia Milliken
NationalityBritish
StatusResigned
Appointed12 March 2008(46 years, 6 months after company formation)
Appointment Duration2 years (resigned 18 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Lee Grove
Chigwell
Essex
IG7 6AD
Secretary NameMrs Patricia Milliken
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2008(46 years, 6 months after company formation)
Appointment Duration2 years (resigned 18 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Lee Grove
Chigwell
Essex
IG7 6AD
Secretary NameGem Estate Management (1995) Limited (Corporation)
StatusResigned
Appointed17 March 2010(48 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 02 June 2011)
Correspondence AddressGem House 1 Dunhams Lane
Letchworth Garden City
Hertfordshire
SG6 1GL
Secretary NameGem Estate Management Limited (Corporation)
StatusResigned
Appointed02 June 2011(49 years, 9 months after company formation)
Appointment Duration3 years (resigned 30 June 2014)
Correspondence AddressGem House 1 Dunhams Lane
Letchworth Garden City
Herts
SG6 1GL

Location

Registered Address141 High Road
Loughton
Essex
IG10 4LT
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

23 at £1A. Lal & S. Rivett & V. Lal & P. Lal
6.50%
Ordinary
23 at £1Edwin Pomeroy
6.50%
Ordinary
23 at £1L. Groves & J.l. Wilson
6.50%
Ordinary
23 at £1Lisa Perez
6.50%
Ordinary
23 at £1Monica Dora Ricketts
6.50%
Ordinary
23 at £1Robert Beattie Milliken & Patricia Milliken
6.50%
Ordinary
21 at £1M.j. Hemstedt
5.93%
Ordinary
21 at £1M.r. Turner
5.93%
Ordinary
21 at £1Mr Thomas Barker & Mrs Thomas Barker
5.93%
Ordinary
21 at £1Ms E.e. Lawless
5.93%
Ordinary
21 at £1P.j. Rogers
5.93%
Ordinary
21 at £1Paul Alistair O'leary & Vivien O'leary
5.93%
Ordinary
18 at £1David Bradshaw
5.08%
Ordinary
18 at £1John Frederick Cullis & Dianne Cullis
5.08%
Ordinary
18 at £1L. Blake
5.08%
Ordinary
18 at £1Rosina Florence Cherry
5.08%
Ordinary
18 at £1S. Simpson
5.08%
Ordinary

Financials

Year2014
Turnover£19,200
Net Worth£29,547
Cash£27,848
Current Liabilities£912

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return20 August 2023 (7 months, 1 week ago)
Next Return Due3 September 2024 (5 months, 1 week from now)

Charges

14 November 1961Delivered 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
22 September 1961Delivered 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

Filing History

19 October 2020Termination of appointment of Prabhu Lal as a director on 18 October 2020 (1 page)
21 August 2020Confirmation statement made on 20 August 2020 with no updates (3 pages)
21 August 2020Termination of appointment of John Frederick Cullis as a director on 13 August 2020 (1 page)
17 June 2020Micro company accounts made up to 30 September 2019 (5 pages)
12 December 2019Termination of appointment of Vivien O'leary as a director on 1 December 2019 (1 page)
12 December 2019Termination of appointment of Paul Alistair O'leary as a director on 1 December 2019 (1 page)
12 December 2019Termination of appointment of Stuart Niell Simpson as a director on 1 December 2019 (1 page)
21 August 2019Confirmation statement made on 20 August 2019 with updates (5 pages)
10 May 2019Micro company accounts made up to 30 September 2018 (5 pages)
20 August 2018Confirmation statement made on 20 August 2018 with updates (5 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (5 pages)
26 June 2018Appointment of Miss Lisa Jade Perez as a director on 18 June 2018 (2 pages)
15 November 2017Appointment of Siobhan Mullally as a director on 28 June 2017 (3 pages)
15 November 2017Appointment of Siobhan Mullally as a director on 28 June 2017 (3 pages)
21 August 2017Confirmation statement made on 20 August 2017 with updates (5 pages)
21 August 2017Confirmation statement made on 20 August 2017 with updates (5 pages)
3 July 2017Termination of appointment of Luke James Groves as a director on 28 June 2017 (1 page)
3 July 2017Termination of appointment of Luke James Groves as a director on 28 June 2017 (1 page)
7 April 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 April 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 August 2016Confirmation statement made on 20 August 2016 with updates (7 pages)
26 August 2016Confirmation statement made on 20 August 2016 with updates (7 pages)
5 May 2016Termination of appointment of David Bradshaw as a director on 15 April 2016 (1 page)
5 May 2016Termination of appointment of John Joseph Gray as a director on 16 February 2015 (1 page)
5 May 2016Termination of appointment of Monica Dora Ricketts as a director on 4 April 2016 (1 page)
5 May 2016Termination of appointment of David Bradshaw as a director on 15 April 2016 (1 page)
5 May 2016Termination of appointment of John Joseph Gray as a director on 16 February 2015 (1 page)
5 May 2016Termination of appointment of Monica Dora Ricketts as a director on 4 April 2016 (1 page)
5 May 2016Termination of appointment of Nadia Rhouma as a director on 16 February 2015 (1 page)
5 May 2016Termination of appointment of Nadia Rhouma as a director on 16 February 2015 (1 page)
21 December 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 December 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 August 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 354
(20 pages)
27 August 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 354
(20 pages)
3 March 2015Total exemption full accounts made up to 30 September 2014 (8 pages)
3 March 2015Total exemption full accounts made up to 30 September 2014 (8 pages)
9 October 2014Appointment of Prabhu Lal as a director on 12 July 2014 (3 pages)
9 October 2014Appointment of Prabhu Lal as a director on 12 July 2014 (3 pages)
9 October 2014Appointment of Dr John Allen Cherry as a director on 25 September 2014 (3 pages)
9 October 2014Appointment of Dr John Allen Cherry as a director on 25 September 2014 (3 pages)
17 September 2014Termination of appointment of Andrew Peter Powell as a director on 10 June 2014 (1 page)
17 September 2014Termination of appointment of Emma Jane Jacobs as a director on 10 June 2014 (1 page)
17 September 2014Termination of appointment of Andrew Peter Powell as a director on 10 June 2014 (1 page)
17 September 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 354
(18 pages)
17 September 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 354
(18 pages)
17 September 2014Termination of appointment of Emma Jane Jacobs as a director on 10 June 2014 (1 page)
15 September 2014Registered 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 2014Registered 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 2014Appointment of John Simmons Property Management Limited as a secretary on 1 July 2014 (3 pages)
10 September 2014Appointment of John Simmons Property Management Limited as a secretary on 1 July 2014 (3 pages)
10 September 2014Appointment of John Simmons Property Management Limited as a secretary on 1 July 2014 (3 pages)
1 July 2014Termination of appointment of Gem Estate Management Limited as a secretary (1 page)
1 July 2014Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL on 1 July 2014 (1 page)
1 July 2014Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL on 1 July 2014 (1 page)
1 July 2014Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL on 1 July 2014 (1 page)
1 July 2014Termination of appointment of Gem Estate Management Limited as a secretary (1 page)
29 April 2014Total exemption full accounts made up to 30 September 2013 (8 pages)
29 April 2014Total exemption full accounts made up to 30 September 2013 (8 pages)
5 March 2014Appointment of Luke James Groves as a director (3 pages)
5 March 2014Appointment of Luke James Groves as a director (3 pages)
30 August 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 354
(20 pages)
30 August 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 354
(20 pages)
26 April 2013Total exemption full accounts made up to 30 September 2012 (10 pages)
26 April 2013Total exemption full accounts made up to 30 September 2012 (10 pages)
24 April 2013Appointment of Linda Blake as a director (3 pages)
24 April 2013Appointment of Linda Blake as a director (3 pages)
23 April 2013Termination of appointment of Rosina Cherry as a director (1 page)
23 April 2013Termination of appointment of Rosina Cherry as a director (1 page)
15 April 2013Termination of appointment of Jonathan Undrill as a director (1 page)
15 April 2013Termination of appointment of Jonathan Undrill as a director (1 page)
22 August 2012Annual return made up to 20 August 2012 with a full list of shareholders (21 pages)
22 August 2012Termination of appointment of Thomas Leppard as a director (1 page)
22 August 2012Annual return made up to 20 August 2012 with a full list of shareholders (21 pages)
22 August 2012Termination of appointment of Thomas Leppard as a director (1 page)
17 April 2012Total exemption full accounts made up to 30 September 2011 (8 pages)
17 April 2012Total exemption full accounts made up to 30 September 2011 (8 pages)
4 October 2011Termination of appointment of Wayne Houzet as a director (1 page)
4 October 2011Termination of appointment of Heidi Houzet as a director (1 page)
4 October 2011Termination of appointment of Heidi Houzet as a director (1 page)
4 October 2011Termination of appointment of Wayne Houzet as a director (1 page)
24 August 2011Secretary's details changed for Gem Estate Management Limited on 26 May 2011 (2 pages)
24 August 2011Annual return made up to 20 August 2011 with a full list of shareholders (23 pages)
24 August 2011Annual return made up to 20 August 2011 with a full list of shareholders (23 pages)
24 August 2011Termination of appointment of Gem Estate Management (1995) Limited as a secretary (1 page)
24 August 2011Appointment of Gem Estate Management Limited as a secretary (2 pages)
24 August 2011Termination of appointment of Gem Estate Management (1995) Limited as a secretary (1 page)
24 August 2011Secretary's details changed for Gem Estate Management Limited on 26 May 2011 (2 pages)
24 August 2011Appointment of Gem Estate Management Limited as a secretary (2 pages)
9 May 2011Termination of appointment of Gillian Elwell as a director (1 page)
9 May 2011Termination of appointment of Gillian Elwell as a director (1 page)
21 March 2011Total exemption full accounts made up to 30 September 2010 (9 pages)
21 March 2011Total exemption full accounts made up to 30 September 2010 (9 pages)
30 September 2010Appointment of Elizabeth Emma Morris as a director (3 pages)
30 September 2010Appointment of Elizabeth Emma Morris as a director (3 pages)
9 September 2010Secretary's details changed for Gem Estate Management Limited on 20 August 2010 (2 pages)
9 September 2010Secretary's details changed for Gem Estate Management Limited on 20 August 2010 (2 pages)
8 September 2010Annual return made up to 20 August 2010 with a full list of shareholders (23 pages)
8 September 2010Annual return made up to 20 August 2010 with a full list of shareholders (23 pages)
7 September 2010Director's details changed for Paul Alistair O'leary on 20 August 2010 (2 pages)
7 September 2010Director's details changed for Jonathan Undrill on 20 August 2010 (2 pages)
7 September 2010Director's details changed for Undrill Jonathan on 11 January 2008 (2 pages)
7 September 2010Director's details changed for Emma Jane Jacobs on 20 August 2010 (2 pages)
7 September 2010Director's details changed for John Joseph Gray on 20 August 2010 (2 pages)
7 September 2010Director's details changed for Stuart Niell Simpson on 20 August 2010 (2 pages)
7 September 2010Director's details changed for Wayne Houzet on 20 August 2010 (2 pages)
7 September 2010Director's details changed for Gillian Elwell on 20 August 2010 (2 pages)
7 September 2010Director's details changed for Stuart Niell Simpson on 20 August 2010 (2 pages)
7 September 2010Director's details changed for Edwin Pomeroy on 20 August 2010 (2 pages)
7 September 2010Director's details changed for Thomas James Leppard on 20 August 2010 (2 pages)
7 September 2010Director's details changed for Nadia Rhouma on 20 August 2010 (2 pages)
7 September 2010Director's details changed for Nadia Rhouma on 20 August 2010 (2 pages)
7 September 2010Director's details changed for Andrew Peter Powell on 20 August 2010 (2 pages)
7 September 2010Director's details changed for Thomas James Leppard on 20 August 2010 (2 pages)
7 September 2010Director's details changed for John Joseph Gray on 20 August 2010 (2 pages)
7 September 2010Director's details changed for John Frederick Cullis on 20 August 2010 (2 pages)
7 September 2010Director's details changed for Heidi Imme Houzet on 20 August 2010 (2 pages)
7 September 2010Director's details changed for Paul Roger Rogers on 20 August 2010 (2 pages)
7 September 2010Director's details changed for Jonathan Undrill on 20 August 2010 (2 pages)
7 September 2010Director's details changed for Gillian Elwell on 20 August 2010 (2 pages)
7 September 2010Director's details changed for Rosina Florence Cherry on 20 August 2010 (2 pages)
7 September 2010Director's details changed for Paul Alistair O'leary on 20 August 2010 (2 pages)
7 September 2010Director's details changed for John Frederick Cullis on 20 August 2010 (2 pages)
7 September 2010Director's details changed for Edwin Pomeroy on 20 August 2010 (2 pages)
7 September 2010Director's details changed for Monica Dora Ricketts on 20 August 2010 (2 pages)
7 September 2010Director's details changed for Heidi Imme Houzet on 20 August 2010 (2 pages)
7 September 2010Director's details changed for Vivien O'leary on 20 August 2010 (2 pages)
7 September 2010Director's details changed for Emma Jane Jacobs on 20 August 2010 (2 pages)
7 September 2010Director's details changed for David Bradshaw on 20 August 2010 (2 pages)
7 September 2010Director's details changed for Undrill Jonathan on 11 January 2008 (2 pages)
7 September 2010Director's details changed for David Bradshaw on 20 August 2010 (2 pages)
7 September 2010Director's details changed for Vivien O'leary on 20 August 2010 (2 pages)
7 September 2010Director's details changed for Andrew Peter Powell on 20 August 2010 (2 pages)
7 September 2010Director's details changed for Monica Dora Ricketts on 20 August 2010 (2 pages)
7 September 2010Director's details changed for Wayne Houzet on 20 August 2010 (2 pages)
7 September 2010Director's details changed for Rosina Florence Cherry on 20 August 2010 (2 pages)
7 September 2010Director's details changed for Paul Roger Rogers on 20 August 2010 (2 pages)
26 March 2010Appointment of Gem Estate Management Limited as a secretary (2 pages)
26 March 2010Termination of appointment of Patricia Milliken as a secretary (2 pages)
26 March 2010Termination of appointment of Patricia Milliken as a secretary (2 pages)
26 March 2010Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE on 26 March 2010 (3 pages)
26 March 2010Registered office address changed from Manor Place Albert Road Braintree Essex CM7 3JE on 26 March 2010 (3 pages)
26 March 2010Appointment of Gem Estate Management Limited as a secretary (2 pages)
25 March 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 March 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 March 2010Termination of appointment of Robert Blumson as a director (2 pages)
11 March 2010Termination of appointment of Robert Blumson as a director (2 pages)
15 January 2010Termination of appointment of Robert Blumson as a director (2 pages)
15 January 2010Termination of appointment of Robert Blumson as a director (2 pages)
21 September 2009Return made up to 20/08/09; full list of members (17 pages)
21 September 2009Return made up to 20/08/09; full list of members (17 pages)
24 February 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 February 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 December 2008Director appointed nadia rhouma (2 pages)
23 December 2008Director appointed john joseph gray (2 pages)
23 December 2008Director appointed john joseph gray (2 pages)
23 December 2008Director appointed nadia rhouma (2 pages)
17 December 2008Appointment terminated director terry gregory (1 page)
17 December 2008Appointment terminated director terry gregory (1 page)
21 November 2008Return made up to 20/08/08; full list of members (17 pages)
21 November 2008Return made up to 20/08/08; full list of members (17 pages)
18 April 2008Appointment terminated secretary wayne houzet (1 page)
18 April 2008Secretary appointed patricia milliken (2 pages)
18 April 2008Secretary appointed patricia milliken (2 pages)
18 April 2008Appointment terminated secretary wayne houzet (1 page)
3 March 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 March 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 March 2008Director appointed undrill jonathan (2 pages)
3 March 2008Director appointed undrill jonathan (2 pages)
25 February 2008Appointment terminated director carolyn barnes (1 page)
25 February 2008Appointment terminated director carolyn barnes (1 page)
23 October 2007New director appointed (2 pages)
23 October 2007Return made up to 20/08/07; change of members (15 pages)
23 October 2007New director appointed (2 pages)
23 October 2007Director resigned (1 page)
23 October 2007Director resigned (1 page)
23 October 2007Return made up to 20/08/07; change of members (15 pages)
21 June 2007New director appointed (1 page)
21 June 2007New director appointed (1 page)
14 May 2007Director resigned (1 page)
14 May 2007Director resigned (1 page)
14 May 2007New secretary appointed (2 pages)
14 May 2007Secretary resigned (1 page)
14 May 2007New secretary appointed (2 pages)
14 May 2007Secretary resigned (1 page)
8 March 2007Accounts for a small company made up to 30 September 2006 (6 pages)
8 March 2007Accounts for a small company made up to 30 September 2006 (6 pages)
12 October 2006Return made up to 20/08/06; full list of members (19 pages)
12 October 2006Return made up to 20/08/06; full list of members (19 pages)
2 March 2006Accounts for a small company made up to 30 September 2005 (6 pages)
2 March 2006Accounts for a small company made up to 30 September 2005 (6 pages)
21 October 2005New director appointed (2 pages)
21 October 2005New director appointed (2 pages)
21 October 2005New director appointed (2 pages)
21 October 2005New director appointed (2 pages)
7 October 2005Director resigned (1 page)
7 October 2005Director resigned (1 page)
7 October 2005New director appointed (2 pages)
7 October 2005New director appointed (2 pages)
21 September 2005Return made up to 20/08/05; change of members
  • 363(288) ‐ Director resigned
(17 pages)
21 September 2005Return made up to 20/08/05; change of members
  • 363(288) ‐ Director resigned
(17 pages)
21 September 2005Director resigned (1 page)
21 September 2005Director resigned (1 page)
4 August 2005New director appointed (2 pages)
4 August 2005New director appointed (2 pages)
11 July 2005New director appointed (2 pages)
11 July 2005New director appointed (2 pages)
31 May 2005New director appointed (1 page)
31 May 2005New director appointed (1 page)
4 May 2005Director resigned (1 page)
4 May 2005New director appointed (2 pages)
4 May 2005Director resigned (1 page)
4 May 2005Director resigned (1 page)
4 May 2005New director appointed (2 pages)
4 May 2005Director resigned (1 page)
4 May 2005New director appointed (2 pages)
4 May 2005New director appointed (2 pages)
18 February 2005New secretary appointed (2 pages)
18 February 2005Secretary resigned (1 page)
18 February 2005New secretary appointed (2 pages)
18 February 2005Secretary resigned (1 page)
9 February 2005Director resigned (1 page)
9 February 2005Director resigned (1 page)
9 February 2005Accounts for a small company made up to 30 September 2004 (6 pages)
9 February 2005Accounts for a small company made up to 30 September 2004 (6 pages)
12 January 2005Secretary resigned (1 page)
12 January 2005Return made up to 20/08/04; no change of members
  • 363(288) ‐ Director resigned
(14 pages)
12 January 2005Secretary resigned (1 page)
12 January 2005New secretary appointed (2 pages)
12 January 2005Return made up to 20/08/04; no change of members
  • 363(288) ‐ Director resigned
(14 pages)
12 January 2005New secretary appointed (2 pages)
23 December 2004New director appointed (2 pages)
23 December 2004New director appointed (2 pages)
27 February 2004Accounts for a small company made up to 30 September 2003 (6 pages)
27 February 2004Accounts for a small company made up to 30 September 2003 (6 pages)
6 November 2003New secretary appointed (1 page)
6 November 2003New secretary appointed (1 page)
6 November 2003Secretary resigned (1 page)
6 November 2003Secretary resigned (1 page)
25 September 2003New director appointed (2 pages)
25 September 2003Director resigned (1 page)
25 September 2003Director resigned (1 page)
25 September 2003New director appointed (2 pages)
2 September 2003Return made up to 20/08/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(22 pages)
2 September 2003Return made up to 20/08/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(22 pages)
11 June 2003New director appointed (2 pages)
11 June 2003Director resigned (1 page)
11 June 2003Director resigned (1 page)
11 June 2003New director appointed (2 pages)
4 May 2003Accounts for a small company made up to 30 September 2002 (6 pages)
4 May 2003Accounts for a small company made up to 30 September 2002 (6 pages)
30 December 2002New director appointed (2 pages)
30 December 2002New director appointed (2 pages)
30 December 2002New director appointed (2 pages)
30 December 2002New director appointed (2 pages)
8 November 2002Director resigned (1 page)
8 November 2002Director resigned (1 page)
8 November 2002Director resigned (1 page)
8 November 2002Director resigned (1 page)
8 November 2002New director appointed (2 pages)
8 November 2002Return made up to 20/08/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(18 pages)
8 November 2002Director resigned (1 page)
8 November 2002Return made up to 20/08/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(18 pages)
8 November 2002Director resigned (1 page)
8 November 2002New director appointed (2 pages)
26 January 2002Director resigned (1 page)
26 January 2002New director appointed (2 pages)
26 January 2002New director appointed (2 pages)
26 January 2002Director resigned (1 page)
25 January 2002Accounts for a small company made up to 30 September 2001 (6 pages)
25 January 2002Accounts for a small company made up to 30 September 2001 (6 pages)
19 September 2001Return made up to 20/08/01; change of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
19 September 2001Return made up to 20/08/01; change of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
3 April 2001Director resigned (1 page)
3 April 2001Director resigned (1 page)
14 March 2001New director appointed (2 pages)
14 March 2001New director appointed (2 pages)
17 January 2001Accounts for a small company made up to 30 September 2000 (6 pages)
17 January 2001Accounts for a small company made up to 30 September 2000 (6 pages)
26 October 2000Return made up to 20/08/00; change of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
26 October 2000Return made up to 20/08/00; change of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
29 August 2000Director resigned (1 page)
29 August 2000Director resigned (1 page)
29 August 2000New director appointed (2 pages)
29 August 2000New director appointed (2 pages)
10 February 2000Accounts for a small company made up to 30 September 1999 (6 pages)
10 February 2000Accounts for a small company made up to 30 September 1999 (6 pages)
3 November 1999Return made up to 20/08/99; full list of members (12 pages)
3 November 1999Return made up to 20/08/99; full list of members (12 pages)
25 August 1999Director resigned (1 page)
25 August 1999New director appointed (2 pages)
25 August 1999New director appointed (2 pages)
25 August 1999Director resigned (1 page)
17 June 1999Registered office changed on 17/06/99 from: baverstocks house 112 south street braintree essex CM7 3QQ (1 page)
17 June 1999Registered office changed on 17/06/99 from: baverstocks house 112 south street braintree essex CM7 3QQ (1 page)
24 March 1999Accounts for a small company made up to 30 September 1998 (6 pages)
24 March 1999Accounts for a small company made up to 30 September 1998 (6 pages)
25 January 1999New director appointed (2 pages)
25 January 1999New director appointed (2 pages)
1 September 1998Return made up to 20/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/09/98
(12 pages)
1 September 1998Return made up to 20/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/09/98
(12 pages)
21 August 1998Director resigned (1 page)
21 August 1998Director resigned (1 page)
14 January 1998Accounts for a small company made up to 30 September 1997 (6 pages)
14 January 1998Accounts for a small company made up to 30 September 1997 (6 pages)
12 November 1997New director appointed (2 pages)
12 November 1997Director resigned (1 page)
12 November 1997Return made up to 20/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
12 November 1997New director appointed (2 pages)
12 November 1997New director appointed (2 pages)
12 November 1997New director appointed (2 pages)
12 November 1997Director resigned (1 page)
12 November 1997Director resigned (1 page)
12 November 1997New director appointed (2 pages)
12 November 1997Director resigned (1 page)
12 November 1997Director resigned (1 page)
12 November 1997New director appointed (2 pages)
12 November 1997Director resigned (1 page)
12 November 1997Return made up to 20/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
12 November 1997Director resigned (1 page)
12 November 1997Director resigned (1 page)
16 October 1997New director appointed (2 pages)
16 October 1997Director resigned (1 page)
16 October 1997Director resigned (1 page)
16 October 1997New director appointed (2 pages)
17 April 1997New director appointed (2 pages)
17 April 1997New director appointed (2 pages)
10 April 1997Director resigned (1 page)
10 April 1997New director appointed (2 pages)
10 April 1997Director resigned (1 page)
10 April 1997New director appointed (2 pages)
3 April 1997Director resigned (1 page)
3 April 1997Director resigned (1 page)
3 April 1997Director resigned (1 page)
3 April 1997Director resigned (1 page)
15 January 1997Accounts for a small company made up to 30 September 1996 (8 pages)
15 January 1997Accounts for a small company made up to 30 September 1996 (8 pages)
2 September 1996Return made up to 20/08/96; no change of members (10 pages)
2 September 1996Return made up to 20/08/96; no change of members (10 pages)
27 March 1996Accounts for a small company made up to 30 September 1995 (7 pages)
27 March 1996Accounts for a small company made up to 30 September 1995 (7 pages)
22 August 1995Return made up to 20/08/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
22 August 1995Return made up to 20/08/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
9 August 1995New director appointed (2 pages)
9 August 1995New director appointed (2 pages)
28 July 1995Full accounts made up to 30 September 1994 (7 pages)
28 July 1995Full accounts made up to 30 September 1994 (7 pages)
19 April 1995Memorandum and Articles of Association (22 pages)
19 April 1995Nc inc already adjusted 05/04/95 (1 page)
19 April 1995Memorandum and Articles of Association (22 pages)
19 April 1995Nc inc already adjusted 05/04/95 (1 page)
19 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
19 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
19 April 1995Ad 05/04/95--------- £ si 336@1=336 £ ic 18/354 (8 pages)
19 April 1995Ad 05/04/95--------- £ si 336@1=336 £ ic 18/354 (8 pages)