Woodford Green
Essex
IG8 0DQ
Secretary Name | John Simmons (Property Management) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 12 April 2001(39 years, 6 months after company formation) |
Appointment Duration | 22 years, 11 months |
Correspondence Address | 141 High Road Loughton Essex IG10 4LT |
Director Name | Mr Laurence Edward Halcrow |
---|---|
Date of Birth | April 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1991(29 years, 3 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 12 April 2001) |
Role | Retired |
Correspondence Address | 15 Hurst Court Snakes Lane West Woodford Green Essex IG8 0DQ |
Director Name | Mr Frederick George Rashbrook |
---|---|
Date of Birth | December 1912 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1991(29 years, 3 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 23 May 2002) |
Role | Retired |
Correspondence Address | 6 Hurst Court Snakes Lane West Woodford Green Essex IG8 0DQ |
Secretary Name | Mr Laurence Edward Halcrow |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 January 1991(29 years, 3 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 12 April 2001) |
Role | Company Director |
Correspondence Address | 15 Hurst Court Snakes Lane West Woodford Green Essex IG8 0DQ |
Director Name | Mr Leonard Owen Watts |
---|---|
Date of Birth | July 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1993(31 years, 7 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 12 April 2001) |
Role | Retired |
Correspondence Address | 17 Hurst Court Snakes Lane West Woodford Green Essex IG8 0DQ |
Director Name | Alan Graham Dron |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1997(35 years, 6 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 07 June 2005) |
Role | Jounalist |
Country of Residence | United Kingdom |
Correspondence Address | 14 Hurst Court Snakes Lane West Woodford Green Essex IG8 0DQ |
Director Name | Mr Laurence Edward Halcrow |
---|---|
Date of Birth | April 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2005(43 years, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 24 May 2005) |
Role | Retired |
Correspondence Address | 15 Hurst Court Snakes Lane West Woodford Green Essex IG8 0DQ |
Director Name | Stephen Scott |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2005(43 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 10 July 2007) |
Role | Civil Servant |
Correspondence Address | 19 Hurst Court Snakes Lane West Woodford Green Essex IG8 0DQ |
Director Name | Joan Eileen Watts |
---|---|
Date of Birth | November 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2005(43 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 16 October 2006) |
Role | Retired |
Correspondence Address | 17 Hurst Court Snakes Lane West Woodford Green Essex IG8 0DQ |
Director Name | Lord Bradley Michael Cooper |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2006(44 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 10 May 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Hurst Court Snakes Lane West Woodford Green Essex IG8 0DQ |
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 |
Year | 2014 |
---|---|
Turnover | £20,240 |
Net Worth | £8,575 |
Cash | £11,568 |
Current Liabilities | £4,269 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 16 February 2024 (1 month, 1 week ago) |
---|---|
Next Return Due | 2 March 2025 (11 months, 1 week from now) |
29 August 2023 | Micro company accounts made up to 30 November 2022 (7 pages) |
---|---|
16 February 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
30 August 2022 | Micro company accounts made up to 30 November 2021 (7 pages) |
21 March 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
27 August 2021 | Micro company accounts made up to 30 November 2020 (7 pages) |
20 April 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
28 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
17 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
29 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (10 pages) |
18 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
29 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (14 pages) |
16 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
17 February 2017 | Confirmation statement made on 16 February 2017 with updates (4 pages) |
17 February 2017 | Confirmation statement made on 16 February 2017 with updates (4 pages) |
10 June 2016 | Total exemption full accounts made up to 30 November 2015 (13 pages) |
10 June 2016 | Total exemption full accounts made up to 30 November 2015 (13 pages) |
19 February 2016 | Annual return made up to 16 February 2016 no member list (3 pages) |
19 February 2016 | Annual return made up to 16 February 2016 no member list (3 pages) |
1 June 2015 | Total exemption full accounts made up to 30 November 2014 (13 pages) |
1 June 2015 | Total exemption full accounts made up to 30 November 2014 (13 pages) |
23 February 2015 | Annual return made up to 16 February 2015 no member list (3 pages) |
23 February 2015 | Annual return made up to 16 February 2015 no member list (3 pages) |
8 August 2014 | Total exemption full accounts made up to 30 November 2013 (13 pages) |
8 August 2014 | Total exemption full accounts made up to 30 November 2013 (13 pages) |
28 February 2014 | Annual return made up to 16 February 2014 no member list (3 pages) |
28 February 2014 | Annual return made up to 16 February 2014 no member list (3 pages) |
21 June 2013 | Termination of appointment of Bradley Cooper as a director (1 page) |
21 June 2013 | Termination of appointment of Bradley Cooper as a director (1 page) |
17 June 2013 | Appointment of James Samuel Bloohn as a director (3 pages) |
17 June 2013 | Appointment of James Samuel Bloohn as a director (3 pages) |
26 March 2013 | Total exemption full accounts made up to 30 November 2012 (13 pages) |
26 March 2013 | Total exemption full accounts made up to 30 November 2012 (13 pages) |
14 March 2013 | Annual return made up to 16 February 2013 no member list (3 pages) |
14 March 2013 | Annual return made up to 16 February 2013 no member list (3 pages) |
19 April 2012 | Total exemption full accounts made up to 30 November 2011 (13 pages) |
19 April 2012 | Total exemption full accounts made up to 30 November 2011 (13 pages) |
22 February 2012 | Annual return made up to 16 February 2012 no member list (3 pages) |
22 February 2012 | Annual return made up to 16 February 2012 no member list (3 pages) |
16 May 2011 | Total exemption full accounts made up to 30 November 2010 (11 pages) |
16 May 2011 | Total exemption full accounts made up to 30 November 2010 (11 pages) |
23 February 2011 | Annual return made up to 16 February 2011 no member list (3 pages) |
23 February 2011 | Annual return made up to 16 February 2011 no member list (3 pages) |
15 June 2010 | Director's details changed for Bradley Cooper on 15 June 2010 (2 pages) |
15 June 2010 | Director's details changed for Bradley Cooper on 15 June 2010 (2 pages) |
19 April 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
19 April 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
19 February 2010 | Secretary's details changed for John Simmons (Property Management) Limited on 19 February 2010 (2 pages) |
19 February 2010 | Annual return made up to 16 February 2010 no member list (3 pages) |
19 February 2010 | Secretary's details changed for John Simmons (Property Management) Limited on 19 February 2010 (2 pages) |
19 February 2010 | Annual return made up to 16 February 2010 no member list (3 pages) |
8 September 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
8 September 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
17 February 2009 | Annual return made up to 16/02/09 (2 pages) |
17 February 2009 | Annual return made up to 16/02/09 (2 pages) |
22 September 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
22 September 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
25 April 2008 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
25 April 2008 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
21 February 2008 | Annual return made up to 16/02/08 (3 pages) |
21 February 2008 | Annual return made up to 16/02/08 (3 pages) |
18 July 2007 | Director resigned (1 page) |
18 July 2007 | Director resigned (1 page) |
27 February 2007 | Annual return made up to 16/02/07 (4 pages) |
27 February 2007 | Annual return made up to 16/02/07 (4 pages) |
24 October 2006 | Director resigned (1 page) |
24 October 2006 | Director resigned (1 page) |
24 October 2006 | Director resigned (1 page) |
24 October 2006 | Director resigned (1 page) |
12 July 2006 | New director appointed (2 pages) |
12 July 2006 | New director appointed (2 pages) |
6 July 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
6 July 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
1 March 2006 | Annual return made up to 16/02/06 (4 pages) |
1 March 2006 | Annual return made up to 16/02/06 (4 pages) |
7 July 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
7 July 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
21 June 2005 | New director appointed (2 pages) |
21 June 2005 | New director appointed (2 pages) |
16 June 2005 | Director resigned (1 page) |
16 June 2005 | Director resigned (1 page) |
16 June 2005 | New director appointed (2 pages) |
16 June 2005 | New director appointed (2 pages) |
12 April 2005 | New director appointed (2 pages) |
12 April 2005 | New director appointed (2 pages) |
16 March 2005 | Annual return made up to 16/02/05 (3 pages) |
16 March 2005 | Annual return made up to 16/02/05 (3 pages) |
3 June 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
3 June 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
22 April 2004 | Director resigned (1 page) |
22 April 2004 | Director resigned (1 page) |
10 March 2004 | Annual return made up to 16/02/04 (4 pages) |
10 March 2004 | Annual return made up to 16/02/04 (4 pages) |
6 May 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
6 May 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
28 February 2003 | Annual return made up to 16/02/03 (4 pages) |
28 February 2003 | Annual return made up to 16/02/03 (4 pages) |
6 June 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
6 June 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
19 February 2002 | Annual return made up to 16/02/02
|
19 February 2002 | New secretary appointed (2 pages) |
19 February 2002 | Annual return made up to 16/02/02
|
19 February 2002 | New secretary appointed (2 pages) |
8 March 2001 | Annual return made up to 16/02/01 (5 pages) |
8 March 2001 | Annual return made up to 16/02/01 (5 pages) |
28 January 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
28 January 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
26 July 2000 | Full accounts made up to 30 November 1999 (5 pages) |
26 July 2000 | Full accounts made up to 30 November 1999 (5 pages) |
21 February 2000 | Annual return made up to 16/02/00
|
21 February 2000 | Annual return made up to 16/02/00
|
15 February 1999 | Annual return made up to 16/02/99 (4 pages) |
15 February 1999 | Annual return made up to 16/02/99 (4 pages) |
9 February 1999 | Full accounts made up to 30 November 1998 (5 pages) |
9 February 1999 | Full accounts made up to 30 November 1998 (5 pages) |
11 February 1998 | Annual return made up to 16/02/98 (5 pages) |
11 February 1998 | Annual return made up to 16/02/98 (5 pages) |
6 February 1998 | Full accounts made up to 30 November 1997 (5 pages) |
6 February 1998 | Full accounts made up to 30 November 1997 (5 pages) |
3 May 1997 | New director appointed (2 pages) |
3 May 1997 | New director appointed (2 pages) |
12 February 1997 | Annual return made up to 16/02/97 (5 pages) |
12 February 1997 | Annual return made up to 16/02/97 (5 pages) |
15 January 1997 | Full accounts made up to 30 November 1996 (3 pages) |
15 January 1997 | Full accounts made up to 30 November 1996 (3 pages) |
11 February 1996 | Annual return made up to 16/02/96 (5 pages) |
11 February 1996 | Annual return made up to 16/02/96 (5 pages) |
18 January 1996 | Full accounts made up to 30 November 1995 (4 pages) |
18 January 1996 | Full accounts made up to 30 November 1995 (4 pages) |
5 April 1995 | Annual return made up to 16/02/95 (4 pages) |
5 April 1995 | Annual return made up to 16/02/95 (4 pages) |