Orpington
Kent
BR6 0UQ
Director Name | Miss Gillian Haines |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 2011(36 years, 6 months after company formation) |
Appointment Duration | 13 years, 3 months |
Role | Lunchtime Supervisor |
Country of Residence | United Kingdom |
Correspondence Address | 111 Glendower Crescent Orpington Kent |
Director Name | Miss Sheila Jane Adby |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 2011(36 years, 6 months after company formation) |
Appointment Duration | 13 years, 3 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 6 Wendover Way Orpington Kent BR6 0US |
Director Name | Mr David Michael Hedges |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 2014(39 years, 6 months after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Baker |
Country of Residence | United Kingdom |
Correspondence Address | 97 Glendower Crescent Orpington Kent |
Secretary Name | Caxtons Commercial Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 September 2010(36 years, 2 months after company formation) |
Appointment Duration | 13 years, 8 months |
Correspondence Address | 49-50 Windmill Street Gravesend Kent DA12 1BG |
Director Name | Joan Ann Bennett |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(17 years, 5 months after company formation) |
Appointment Duration | 14 years (resigned 31 December 2005) |
Role | Secretary |
Correspondence Address | 26 Coleridge Way Orpington Kent BR6 0UQ |
Director Name | Mr Andrew Ronald Cripps |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(17 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 20 November 1995) |
Role | Chartered Surveyor |
Correspondence Address | 48 Glendower Crescent Orpington Kent BR6 0UR |
Director Name | Mr Colin Antony Easter |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(17 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 18 October 1996) |
Role | Civil Serv/Arch Assist |
Correspondence Address | 34 Coleridge Way Orpington Kent BR6 0UQ |
Director Name | Mr Anthony John Kennedy |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(17 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 28 October 1996) |
Role | Sales Engineer |
Correspondence Address | 55 Glendower Crescent Orpington Kent BR6 0UP |
Director Name | Mr Daniel Strevens |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(17 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 September 1993) |
Role | Marketing Executive |
Correspondence Address | 46 Glendower Crescent Orpington Kent BR6 0UR |
Secretary Name | Christopher David John Nelson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(17 years, 5 months after company formation) |
Appointment Duration | 18 years, 8 months (resigned 01 September 2010) |
Role | Secretary |
Correspondence Address | Stoneham House 17 Scarbrook Road Croydon Surrey CR0 1SQ |
Director Name | Alistair John MacDonald |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1993(19 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 December 1996) |
Role | Assistant Manager Bank |
Correspondence Address | 63 Glendower Crescent Orpington Kent BR6 0UP |
Director Name | Linda Ann Wanrzenski |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1995(21 years, 4 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 31 December 2010) |
Role | Company Director |
Correspondence Address | 3 Glendower Crescent Orpington Kent BR6 0UP |
Director Name | Elizabeth Jill Harrison |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1996(22 years, 3 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 24 November 2003) |
Role | Bank Officer |
Correspondence Address | 45 Glendower Crescent Orpington Kent BR6 0UP |
Director Name | David Rowing |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1996(22 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 17 July 2001) |
Role | Ambulanceman |
Correspondence Address | 33 Glendower Crescent Orpington Kent BR6 0UP |
Director Name | Gary Stephen Thorogood |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1997(23 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 02 November 2000) |
Role | Fireman |
Correspondence Address | 40 Glendower Crescent Orpington Kent BR6 0UR |
Director Name | Donald Croker |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2000(26 years, 4 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 06 December 2010) |
Role | Retired |
Correspondence Address | 11 Coleridge Way Orpington Kent BR6 0UQ |
Director Name | David John Brett |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2005(30 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 December 2010) |
Role | Company Director |
Correspondence Address | 72 Glendower Crescent Orpington Kent BR6 0UR |
Director Name | Sally Ann Campbell |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2005(30 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 July 2006) |
Role | Laboratory Manager |
Correspondence Address | 1 Coleridge Way Orpington Kent BR6 0UQ |
Director Name | Gary Bartliff |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2006(32 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 02 October 2008) |
Role | Pensions Admin |
Correspondence Address | 4 Glendower Crescent Orpington Kent BR6 0UR |
Director Name | Christopher Daniel Smith |
---|---|
Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2007(32 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 23 July 2010) |
Role | Bank Clerk |
Correspondence Address | 60 Glendower Crescent Orpington Kent BR6 0UR |
Director Name | Jane Head |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2007(32 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 December 2010) |
Role | Housewife |
Correspondence Address | 71 Glendower Crescent Orpington Kent BR6 0UP |
Director Name | Mr Terence William Baldwin |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2011(36 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 11 October 2013) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 30 Glendower Crescent Orpington Kent BR6 0UP |
Registered Address | James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG |
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Region | South East |
Constituency | Gravesham |
County | Kent |
Ward | Central |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £2 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
2 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
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28 September 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
3 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
15 August 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
3 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
12 April 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
2 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
9 January 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
6 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
27 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
3 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
20 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
20 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
14 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
14 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
18 September 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
18 September 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
5 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
5 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
20 February 2014 | Appointment of Mr David Michael Hedges as a director (2 pages) |
20 February 2014 | Appointment of Mr David Michael Hedges as a director (2 pages) |
15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
11 October 2013 | Termination of appointment of Terence William Baldwin as a director (1 page) |
11 October 2013 | Termination of appointment of Terence William Baldwin as a director (1 page) |
12 September 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
12 September 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
18 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
18 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
13 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
13 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
18 November 2011 | Registered office address changed from 49-50 Windmill Street Gravesend Kent DA12 1BG on 18 November 2011 (1 page) |
18 November 2011 | Registered office address changed from 49-50 Windmill Street Gravesend Kent DA12 1BG on 18 November 2011 (1 page) |
19 July 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
19 July 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
4 February 2011 | Appointment of Miss Gillian Haines as a director (2 pages) |
4 February 2011 | Appointment of Mr Terence William Baldwin as a director (2 pages) |
4 February 2011 | Appointment of Miss Gillian Haines as a director (2 pages) |
4 February 2011 | Appointment of Mr Terence William Baldwin as a director (2 pages) |
4 February 2011 | Appointment of Miss Sheila Jane Adby as a director (2 pages) |
4 February 2011 | Appointment of Miss Sheila Jane Adby as a director (2 pages) |
13 January 2011 | Termination of appointment of Donald Croker as a director (2 pages) |
13 January 2011 | Termination of appointment of Donald Croker as a director (2 pages) |
11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
10 January 2011 | Termination of appointment of David Brett as a director (1 page) |
10 January 2011 | Termination of appointment of Jane Head as a director (1 page) |
10 January 2011 | Termination of appointment of Christopher Nelson as a secretary (1 page) |
10 January 2011 | Termination of appointment of Christopher Nelson as a secretary (1 page) |
10 January 2011 | Termination of appointment of Jane Head as a director (1 page) |
10 January 2011 | Termination of appointment of Linda Wanrzenski as a director (1 page) |
10 January 2011 | Termination of appointment of Linda Wanrzenski as a director (1 page) |
10 January 2011 | Termination of appointment of David Brett as a director (1 page) |
21 September 2010 | Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 21 September 2010 (2 pages) |
21 September 2010 | Appointment of Caxtons Commercial Limited as a secretary (3 pages) |
21 September 2010 | Appointment of Caxtons Commercial Limited as a secretary (3 pages) |
21 September 2010 | Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 21 September 2010 (2 pages) |
11 August 2010 | Termination of appointment of Christopher Smith as a director (2 pages) |
11 August 2010 | Termination of appointment of Christopher Smith as a director (2 pages) |
10 August 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
10 August 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (15 pages) |
19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (15 pages) |
7 July 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
7 July 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
9 February 2009 | Director appointed paul campbell (2 pages) |
9 February 2009 | Director appointed paul campbell (2 pages) |
8 January 2009 | Return made up to 31/12/08; full list of members (7 pages) |
8 January 2009 | Return made up to 31/12/08; full list of members (7 pages) |
4 December 2008 | Registered office changed on 04/12/2008 from claremont house 95 queens road brighton east sussex BN1 3XE (1 page) |
4 December 2008 | Registered office changed on 04/12/2008 from claremont house 95 queens road brighton east sussex BN1 3XE (1 page) |
9 October 2008 | Appointment terminated director gary bartliff (1 page) |
9 October 2008 | Appointment terminated director gary bartliff (1 page) |
7 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
7 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
18 April 2008 | Registered office changed on 18/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page) |
18 April 2008 | Registered office changed on 18/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page) |
7 January 2008 | Return made up to 31/12/07; full list of members (8 pages) |
7 January 2008 | Return made up to 31/12/07; full list of members (8 pages) |
3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
19 February 2007 | New director appointed (2 pages) |
19 February 2007 | New director appointed (2 pages) |
19 February 2007 | New director appointed (2 pages) |
19 February 2007 | New director appointed (2 pages) |
11 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
11 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
4 December 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
4 December 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
24 November 2006 | Director resigned (1 page) |
24 November 2006 | Director resigned (1 page) |
24 November 2006 | Director resigned (1 page) |
24 November 2006 | Director resigned (1 page) |
24 November 2006 | Director resigned (1 page) |
24 November 2006 | Director resigned (1 page) |
18 October 2006 | New director appointed (2 pages) |
18 October 2006 | New director appointed (2 pages) |
11 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
11 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
25 January 2005 | New director appointed (2 pages) |
25 January 2005 | New director appointed (2 pages) |
25 January 2005 | New director appointed (2 pages) |
25 January 2005 | New director appointed (2 pages) |
11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
19 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
19 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
22 December 2003 | Director resigned (1 page) |
22 December 2003 | Director resigned (1 page) |
1 September 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
1 September 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
1 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
1 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
13 February 2002 | Return made up to 31/12/01; full list of members (8 pages) |
13 February 2002 | Return made up to 31/12/01; full list of members (8 pages) |
20 November 2001 | Total exemption small company accounts made up to 31 December 2000 (9 pages) |
20 November 2001 | Total exemption small company accounts made up to 31 December 2000 (9 pages) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | Director resigned (1 page) |
3 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
3 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
19 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
19 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
24 December 1999 | Return made up to 31/12/99; full list of members (7 pages) |
24 December 1999 | Return made up to 31/12/99; full list of members (7 pages) |
10 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
10 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
27 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
27 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
14 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
14 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
25 February 1998 | Return made up to 31/12/97; full list of members (7 pages) |
25 February 1998 | Return made up to 31/12/97; full list of members (7 pages) |
6 February 1998 | New director appointed (2 pages) |
6 February 1998 | New director appointed (2 pages) |
22 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
22 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
11 February 1997 | New director appointed (2 pages) |
11 February 1997 | Director resigned (1 page) |
11 February 1997 | Director resigned (1 page) |
11 February 1997 | Director resigned (1 page) |
11 February 1997 | New director appointed (2 pages) |
11 February 1997 | New director appointed (2 pages) |
11 February 1997 | Director resigned (1 page) |
11 February 1997 | New director appointed (2 pages) |
11 February 1997 | Director resigned (1 page) |
11 February 1997 | Director resigned (1 page) |
30 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
30 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
5 December 1996 | Director resigned (1 page) |
5 December 1996 | Director resigned (1 page) |
24 October 1996 | New director appointed (2 pages) |
24 October 1996 | New director appointed (2 pages) |
21 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
21 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
20 October 1996 | Director resigned (1 page) |
20 October 1996 | Director resigned (1 page) |
1 April 1996 | Return made up to 31/12/95; full list of members (7 pages) |
1 April 1996 | Return made up to 31/12/95; full list of members (7 pages) |
26 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
26 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
14 March 1995 | Return made up to 31/12/94; full list of members (14 pages) |
14 March 1995 | Return made up to 31/12/94; full list of members (14 pages) |
12 July 1974 | Incorporation (10 pages) |
12 July 1974 | Incorporation (10 pages) |