Waltham Abbey
Essex
EN9 2EP
Director Name | Glenda Hillary Blake |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2005(38 years, 5 months after company formation) |
Appointment Duration | 18 years, 4 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 3 Monkhams Hall Waltham Abbey Essex EN9 2EP |
Secretary Name | Mrs Charlotte Ann Hagon |
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Status | Current |
Appointed | 26 July 2019(52 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Correspondence Address | Flat 1 & 4 Monkhams Waltham Abbey EN9 2EP |
Director Name | Mr Gary Blake |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 30 April 1991(23 years, 11 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 09 November 2005) |
Role | Company Director |
Correspondence Address | Monkhams Hall Rookery Lane Waltham Abbey Essex EN9 2EP |
Director Name | Mr James Parsons |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(23 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 12 October 1993) |
Role | Estate Agent |
Correspondence Address | 5 Monkhams Hall Waltham Abbey Essex EN9 2EP |
Director Name | Mr Peter Richardson |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(23 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 June 1992) |
Role | Builder |
Correspondence Address | Stone Cottage Priors Marston Rugbey Warwickshire CV23 8RH |
Director Name | Christopher John Wright |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(23 years, 11 months after company formation) |
Appointment Duration | 22 years, 9 months (resigned 31 January 2014) |
Role | Copy Writer |
Country of Residence | United Kingdom |
Correspondence Address | 2 Monkhams Hall Crooked Mile Waltham Abbey Essex EN9 2EP |
Director Name | Lindy Wright |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(23 years, 11 months after company formation) |
Appointment Duration | 22 years, 9 months (resigned 31 January 2014) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 2 And 6 Monkhams Hall Crooked Mile Waltham Abbey Essex EN9 2EP |
Director Name | Paula Melanie Hagon |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1993(26 years, 5 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 04 May 2002) |
Role | Company Director |
Correspondence Address | 1 And 4 Monkhams Hall Crookedmile Waltham Abbey Essex EN9 2EP |
Secretary Name | Paula Melanie Hagon |
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Nationality | British |
Status | Resigned |
Appointed | 18 January 1995(27 years, 7 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 04 May 2002) |
Role | Secretary |
Correspondence Address | 1 And 4 Monkhams Hall Crookedmile Waltham Abbey Essex EN9 2EP |
Secretary Name | Lindy Wright |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1998(30 years, 10 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 31 January 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 And 6 Monkhams Hall Crooked Mile Waltham Abbey Essex EN9 2EP |
Secretary Name | Lindy Wright |
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Nationality | British |
Status | Resigned |
Appointed | 30 March 1998(30 years, 10 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 31 January 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 And 6 Monkhams Hall Crooked Mile Waltham Abbey Essex EN9 2EP |
Telephone | 01992 715777 |
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Telephone region | Lea Valley |
Registered Address | Monkhams Hall Crooked Mile Waltham Abbey Essex EN9 2EP |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey North East |
2 at £20 | Martin Hagon 40.00% Ordinary |
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1 at £20 | Christopher Wright 20.00% Ordinary |
1 at £20 | Lindy Wright 20.00% Ordinary |
1 at £20 | Mr G. Blake 20.00% Ordinary |
Latest Accounts | 5 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 5 January 2025 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 05 April |
Latest Return | 16 January 2024 (2 months, 1 week ago) |
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Next Return Due | 30 January 2025 (10 months from now) |
16 January 2024 | Confirmation statement made on 16 January 2024 with no updates (3 pages) |
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15 December 2023 | Accounts for a dormant company made up to 5 April 2023 (2 pages) |
17 January 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
15 December 2022 | Accounts for a dormant company made up to 5 April 2022 (2 pages) |
21 January 2022 | Accounts for a dormant company made up to 5 April 2021 (2 pages) |
21 January 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
27 July 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
9 April 2021 | Accounts for a dormant company made up to 5 April 2020 (2 pages) |
10 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
20 January 2020 | Accounts for a dormant company made up to 5 April 2019 (2 pages) |
24 September 2019 | Notification of Martin Peter Hagon as a person with significant control on 8 August 2019 (2 pages) |
31 July 2019 | Confirmation statement made on 30 May 2019 with updates (5 pages) |
30 July 2019 | Appointment of Mrs Charlotte Ann Hagon as a secretary on 26 July 2019 (2 pages) |
30 July 2019 | Cessation of Glenda Hillary Blake as a person with significant control on 26 July 2019 (1 page) |
14 February 2019 | Accounts for a dormant company made up to 5 April 2018 (2 pages) |
23 July 2018 | Confirmation statement made on 30 May 2018 with no updates (12 pages) |
15 March 2018 | Accounts for a dormant company made up to 5 April 2017 (2 pages) |
5 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
5 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
16 December 2016 | Accounts for a dormant company made up to 5 April 2016 (2 pages) |
16 December 2016 | Accounts for a dormant company made up to 5 April 2016 (2 pages) |
5 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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21 December 2015 | Accounts for a dormant company made up to 5 April 2015 (2 pages) |
21 December 2015 | Accounts for a dormant company made up to 5 April 2015 (2 pages) |
21 December 2015 | Accounts for a dormant company made up to 5 April 2015 (2 pages) |
12 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-12
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27 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
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23 April 2014 | Accounts for a dormant company made up to 5 April 2014 (5 pages) |
23 April 2014 | Accounts for a dormant company made up to 5 April 2014 (5 pages) |
23 April 2014 | Accounts for a dormant company made up to 5 April 2014 (5 pages) |
26 March 2014 | Termination of appointment of Lindy Wright as a secretary (1 page) |
26 March 2014 | Termination of appointment of Christopher Wright as a director (1 page) |
26 March 2014 | Termination of appointment of Christopher Wright as a director (1 page) |
26 March 2014 | Termination of appointment of Christopher Wright as a director (1 page) |
26 March 2014 | Termination of appointment of Lindy Wright as a director (1 page) |
26 March 2014 | Termination of appointment of Christopher Wright as a director (1 page) |
26 March 2014 | Termination of appointment of Lindy Wright as a director (1 page) |
26 March 2014 | Termination of appointment of Lindy Wright as a secretary (1 page) |
31 July 2013 | Accounts for a dormant company made up to 5 April 2013 (5 pages) |
31 July 2013 | Accounts for a dormant company made up to 5 April 2013 (5 pages) |
31 July 2013 | Accounts for a dormant company made up to 5 April 2013 (5 pages) |
13 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (7 pages) |
13 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (7 pages) |
16 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (7 pages) |
16 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (7 pages) |
15 May 2012 | Accounts for a dormant company made up to 5 April 2012 (5 pages) |
15 May 2012 | Accounts for a dormant company made up to 5 April 2012 (5 pages) |
15 May 2012 | Accounts for a dormant company made up to 5 April 2012 (5 pages) |
27 May 2011 | Accounts for a dormant company made up to 5 April 2011 (6 pages) |
27 May 2011 | Accounts for a dormant company made up to 5 April 2011 (6 pages) |
27 May 2011 | Accounts for a dormant company made up to 5 April 2011 (6 pages) |
7 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (7 pages) |
7 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (7 pages) |
28 May 2010 | Accounts for a dormant company made up to 5 April 2010 (5 pages) |
28 May 2010 | Accounts for a dormant company made up to 5 April 2010 (5 pages) |
28 May 2010 | Accounts for a dormant company made up to 5 April 2010 (5 pages) |
6 May 2010 | Director's details changed for Martin Peter Hagon on 30 April 2010 (2 pages) |
6 May 2010 | Director's details changed for Glenda Hillary Blake on 30 April 2010 (2 pages) |
6 May 2010 | Director's details changed for Lindy Wright on 30 April 2010 (2 pages) |
6 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (6 pages) |
6 May 2010 | Director's details changed for Lindy Wright on 30 April 2010 (2 pages) |
6 May 2010 | Director's details changed for Christopher John Wright on 30 April 2010 (2 pages) |
6 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (6 pages) |
6 May 2010 | Director's details changed for Glenda Hillary Blake on 30 April 2010 (2 pages) |
6 May 2010 | Director's details changed for Christopher John Wright on 30 April 2010 (2 pages) |
6 May 2010 | Director's details changed for Martin Peter Hagon on 30 April 2010 (2 pages) |
1 June 2009 | Return made up to 30/04/09; full list of members (5 pages) |
1 June 2009 | Return made up to 30/04/09; full list of members (5 pages) |
1 May 2009 | Accounts for a dormant company made up to 5 April 2009 (6 pages) |
1 May 2009 | Accounts for a dormant company made up to 5 April 2009 (6 pages) |
1 May 2009 | Accounts for a dormant company made up to 5 April 2009 (6 pages) |
6 May 2008 | Return made up to 30/04/08; full list of members (5 pages) |
6 May 2008 | Return made up to 30/04/08; full list of members (5 pages) |
30 April 2008 | Accounts for a dormant company made up to 5 April 2008 (6 pages) |
30 April 2008 | Accounts for a dormant company made up to 5 April 2008 (6 pages) |
30 April 2008 | Accounts for a dormant company made up to 5 April 2008 (6 pages) |
30 May 2007 | Return made up to 30/04/07; full list of members (3 pages) |
30 May 2007 | Return made up to 30/04/07; full list of members (3 pages) |
28 April 2007 | Accounts for a dormant company made up to 5 April 2007 (6 pages) |
28 April 2007 | Accounts for a dormant company made up to 5 April 2007 (6 pages) |
28 April 2007 | Accounts for a dormant company made up to 5 April 2007 (6 pages) |
16 May 2006 | Return made up to 30/04/06; full list of members (9 pages) |
16 May 2006 | Accounts for a dormant company made up to 5 April 2006 (6 pages) |
16 May 2006 | Return made up to 30/04/06; full list of members (9 pages) |
16 May 2006 | New director appointed (2 pages) |
16 May 2006 | Accounts for a dormant company made up to 5 April 2006 (6 pages) |
16 May 2006 | Director resigned (1 page) |
16 May 2006 | New director appointed (2 pages) |
16 May 2006 | Director resigned (1 page) |
16 May 2006 | Accounts for a dormant company made up to 5 April 2006 (6 pages) |
19 August 2005 | Total exemption full accounts made up to 5 April 2005 (6 pages) |
19 August 2005 | Total exemption full accounts made up to 5 April 2005 (6 pages) |
19 August 2005 | Total exemption full accounts made up to 5 April 2005 (6 pages) |
11 May 2005 | Return made up to 30/04/05; full list of members (9 pages) |
11 May 2005 | Return made up to 30/04/05; full list of members (9 pages) |
30 September 2004 | Accounts for a dormant company made up to 5 April 2004 (5 pages) |
30 September 2004 | Accounts for a dormant company made up to 5 April 2004 (5 pages) |
30 September 2004 | Accounts for a dormant company made up to 5 April 2004 (5 pages) |
26 May 2004 | Return made up to 30/04/04; full list of members (9 pages) |
26 May 2004 | Return made up to 30/04/04; full list of members (9 pages) |
29 May 2003 | Return made up to 30/04/03; full list of members
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29 May 2003 | Accounts for a dormant company made up to 5 April 2003 (5 pages) |
29 May 2003 | Return made up to 30/04/03; full list of members
|
29 May 2003 | Accounts for a dormant company made up to 5 April 2003 (5 pages) |
29 May 2003 | Accounts for a dormant company made up to 5 April 2003 (5 pages) |
21 January 2003 | Accounts for a dormant company made up to 5 April 2002 (4 pages) |
21 January 2003 | Accounts for a dormant company made up to 5 April 2002 (4 pages) |
21 January 2003 | Accounts for a dormant company made up to 5 April 2002 (4 pages) |
31 May 2002 | Return made up to 30/04/02; full list of members (10 pages) |
31 May 2002 | Return made up to 30/04/02; full list of members (10 pages) |
30 January 2002 | Accounts for a dormant company made up to 5 April 2001 (4 pages) |
30 January 2002 | Accounts for a dormant company made up to 5 April 2001 (4 pages) |
30 January 2002 | Accounts for a dormant company made up to 5 April 2001 (4 pages) |
16 May 2001 | Return made up to 30/04/01; full list of members
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16 May 2001 | Return made up to 30/04/01; full list of members
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15 December 2000 | Accounts for a dormant company made up to 5 April 2000 (4 pages) |
15 December 2000 | Accounts for a dormant company made up to 5 April 2000 (4 pages) |
15 December 2000 | Accounts for a dormant company made up to 5 April 2000 (4 pages) |
4 May 2000 | Return made up to 30/04/00; full list of members
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4 May 2000 | Return made up to 30/04/00; full list of members
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29 April 1999 | Return made up to 30/04/99; full list of members (8 pages) |
29 April 1999 | Accounts for a dormant company made up to 5 April 1999 (4 pages) |
29 April 1999 | Return made up to 30/04/99; full list of members (8 pages) |
29 April 1999 | Accounts for a dormant company made up to 5 April 1999 (4 pages) |
29 April 1999 | Accounts for a dormant company made up to 5 April 1999 (4 pages) |
22 May 1998 | Accounts for a dormant company made up to 5 April 1998 (4 pages) |
22 May 1998 | New secretary appointed (2 pages) |
22 May 1998 | New secretary appointed (2 pages) |
22 May 1998 | Accounts for a dormant company made up to 5 April 1998 (4 pages) |
22 May 1998 | Accounts for a dormant company made up to 5 April 1998 (4 pages) |
22 May 1998 | Return made up to 30/04/98; no change of members (6 pages) |
22 May 1998 | Return made up to 30/04/98; no change of members (6 pages) |
2 June 1997 | Return made up to 30/04/97; no change of members (6 pages) |
2 June 1997 | Return made up to 30/04/97; no change of members (6 pages) |
23 May 1997 | Accounts for a dormant company made up to 5 April 1997 (4 pages) |
23 May 1997 | Accounts for a dormant company made up to 5 April 1997 (4 pages) |
23 May 1997 | Accounts for a dormant company made up to 5 April 1997 (4 pages) |
8 April 1997 | Accounts for a dormant company made up to 5 April 1995 (4 pages) |
8 April 1997 | Accounts for a dormant company made up to 5 April 1995 (4 pages) |
8 April 1997 | Accounts for a dormant company made up to 5 April 1996 (4 pages) |
8 April 1997 | Accounts for a dormant company made up to 5 April 1996 (4 pages) |
8 April 1997 | Accounts for a dormant company made up to 5 April 1995 (4 pages) |
8 April 1997 | Accounts for a dormant company made up to 5 April 1996 (4 pages) |
18 March 1997 | Compulsory strike-off action has been discontinued (1 page) |
18 March 1997 | Compulsory strike-off action has been discontinued (1 page) |
13 March 1997 | Return made up to 30/04/96; full list of members (8 pages) |
13 March 1997 | Return made up to 30/04/96; full list of members (8 pages) |
15 October 1996 | First Gazette notice for compulsory strike-off (1 page) |
15 October 1996 | First Gazette notice for compulsory strike-off (1 page) |
29 March 1996 | Return made up to 05/04/95; no change of members (6 pages) |
29 March 1996 | Return made up to 05/04/95; no change of members (6 pages) |
24 August 1995 | Return made up to 30/04/95; no change of members (6 pages) |
24 August 1995 | Return made up to 30/04/95; no change of members (6 pages) |