Southend Road
Woodford Green
Essex
IG8 8HD
Secretary Name | Mrs April Simone Malina Whitehouse |
---|---|
Nationality | British |
Status | Current |
Appointed | 20 November 2003(26 years, 6 months after company formation) |
Appointment Duration | 20 years, 4 months |
Role | Company Director |
Correspondence Address | River View 18 Denmead Road Ilford Dorset BH6 5QH |
Secretary Name | Ms April Simone Malina |
---|---|
Nationality | British |
Status | Current |
Appointed | 20 November 2003(26 years, 6 months after company formation) |
Appointment Duration | 20 years, 4 months |
Role | Company Director |
Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
Director Name | Mrs April Simone Malina Whitehouse |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2016(38 years, 11 months after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
Director Name | Ms April Simone Malina |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2016(38 years, 11 months after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
Director Name | Mrs Lana Sharon Malina |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(14 years, 6 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 19 November 2003) |
Role | Co Director |
Correspondence Address | 90 Golf Links Road Ferndown Dorset BH22 8BZ |
Secretary Name | Mr Trevor Raymond Malina |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(14 years, 6 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 20 November 2003) |
Role | Company Director |
Correspondence Address | 90 Golf Links Road Ferndown Dorset BH22 8BZ |
Website | cholcroft.co.uk |
---|---|
Telephone | 01202 419955 |
Telephone region | Bournemouth |
Registered Address | 19-20 Bourne Court Southend Road Woodford Green IG8 8HD |
---|---|
Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Clayhall |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
51 at £1 | Mr Trevor Raymond Malina 51.00% Ordinary |
---|---|
49 at £1 | April Simone Malina-whitehouse 49.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £3,839 |
Cash | £16,266 |
Current Liabilities | £56,405 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 27 June 2024 (2 months, 4 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 27 September |
Latest Return | 23 October 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 6 November 2024 (7 months, 1 week from now) |
7 December 2020 | Change of details for Mrs April Simone Malina Whitehouse as a person with significant control on 2 December 2020 (2 pages) |
---|---|
4 December 2020 | Secretary's details changed for Mrs April Simone Whitehouse on 2 December 2020 (1 page) |
4 December 2020 | Director's details changed for Mrs April Simone Whitehouse on 2 December 2020 (2 pages) |
26 October 2020 | Confirmation statement made on 23 October 2020 with updates (4 pages) |
30 June 2020 | Unaudited abridged accounts made up to 30 September 2019 (8 pages) |
23 October 2019 | Confirmation statement made on 23 October 2019 with updates (4 pages) |
26 September 2019 | Registered office address changed from 20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green IG8 8HD on 26 September 2019 (1 page) |
1 February 2019 | Unaudited abridged accounts made up to 30 September 2018 (8 pages) |
23 October 2018 | Confirmation statement made on 23 October 2018 with updates (4 pages) |
19 October 2018 | Change of details for Mrs April Simone Whitehouse as a person with significant control on 6 April 2016 (2 pages) |
5 February 2018 | Unaudited abridged accounts made up to 30 September 2017 (7 pages) |
23 October 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
23 October 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
5 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
5 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
28 October 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
28 October 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
28 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
28 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
7 April 2016 | Secretary's details changed for April Simone Malina on 6 April 2016 (1 page) |
7 April 2016 | Appointment of Mrs April Simone Whitehouse as a director on 6 April 2016 (2 pages) |
7 April 2016 | Appointment of Mrs April Simone Whitehouse as a director on 6 April 2016 (2 pages) |
7 April 2016 | Secretary's details changed for April Simone Malina on 6 April 2016 (1 page) |
26 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
20 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
20 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
24 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
24 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
3 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
3 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
6 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
28 October 2013 | Director's details changed for Mr Trevor Raymond Malina on 20 October 2013 (2 pages) |
28 October 2013 | Secretary's details changed (2 pages) |
28 October 2013 | Director's details changed for Mr Trevor Raymond Malina on 20 October 2013 (2 pages) |
28 October 2013 | Secretary's details changed (2 pages) |
28 October 2013 | Secretary's details changed for {officer_name} (2 pages) |
5 September 2013 | Secretary's details changed for April Simone Malina on 5 September 2013 (2 pages) |
5 September 2013 | Secretary's details changed for April Simone Malina on 5 September 2013 (2 pages) |
5 September 2013 | Secretary's details changed for April Simone Malina on 5 September 2013 (2 pages) |
21 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
21 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
25 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
25 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
27 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
24 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
24 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
11 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
26 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
23 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders
|
23 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders
|
20 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
20 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
27 October 2008 | Return made up to 23/10/08; full list of members (3 pages) |
27 October 2008 | Return made up to 23/10/08; full list of members (3 pages) |
12 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
12 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
4 February 2008 | Ad 01/10/06--------- £ si 95@1 (2 pages) |
4 February 2008 | Ad 01/10/06--------- £ si 95@1 (2 pages) |
23 October 2007 | Return made up to 23/10/07; full list of members (2 pages) |
23 October 2007 | Return made up to 23/10/07; full list of members (2 pages) |
7 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
7 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
20 December 2006 | Return made up to 23/10/06; full list of members (2 pages) |
20 December 2006 | Return made up to 23/10/06; full list of members (2 pages) |
23 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
23 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
21 November 2005 | Return made up to 23/10/05; full list of members (2 pages) |
21 November 2005 | Return made up to 23/10/05; full list of members (2 pages) |
27 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
27 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
12 November 2004 | Return made up to 23/10/04; full list of members (6 pages) |
12 November 2004 | Return made up to 23/10/04; full list of members (6 pages) |
22 June 2004 | Director's particulars changed (1 page) |
22 June 2004 | Director's particulars changed (1 page) |
8 May 2004 | New secretary appointed (2 pages) |
8 May 2004 | New secretary appointed (2 pages) |
5 May 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
5 May 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
5 May 2004 | Secretary resigned (1 page) |
5 May 2004 | Secretary resigned (1 page) |
14 December 2003 | Director resigned (1 page) |
14 December 2003 | Director resigned (1 page) |
7 November 2003 | Return made up to 23/10/03; full list of members (7 pages) |
7 November 2003 | Return made up to 23/10/03; full list of members (7 pages) |
17 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
17 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
1 November 2002 | Return made up to 23/10/02; full list of members (7 pages) |
1 November 2002 | Return made up to 23/10/02; full list of members (7 pages) |
10 June 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
10 June 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
9 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
9 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
20 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
20 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
7 November 2000 | Return made up to 03/11/00; full list of members (6 pages) |
7 November 2000 | Return made up to 03/11/00; full list of members (6 pages) |
28 June 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
28 June 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
23 November 1999 | Return made up to 03/11/99; full list of members (6 pages) |
23 November 1999 | Return made up to 03/11/99; full list of members (6 pages) |
15 April 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
15 April 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
16 November 1998 | Return made up to 03/11/98; full list of members (6 pages) |
16 November 1998 | Return made up to 03/11/98; full list of members (6 pages) |
24 February 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
24 February 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
12 November 1997 | Return made up to 11/11/97; no change of members (4 pages) |
12 November 1997 | Return made up to 11/11/97; no change of members (4 pages) |
25 February 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
25 February 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
15 November 1996 | Return made up to 11/11/96; no change of members (4 pages) |
15 November 1996 | Return made up to 11/11/96; no change of members (4 pages) |
13 August 1996 | Registered office changed on 13/08/96 from: 26 bourne court woodford avenue clayhall,ilford essex IG8 8HD (1 page) |
13 August 1996 | Registered office changed on 13/08/96 from: 26 bourne court woodford avenue clayhall,ilford essex IG8 8HD (1 page) |
28 January 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
28 January 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
21 November 1995 | Return made up to 16/11/95; full list of members (6 pages) |
21 November 1995 | Return made up to 16/11/95; full list of members (6 pages) |
25 April 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
25 April 1995 | Resolutions
|
25 April 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
25 April 1995 | Resolutions
|