5 Hercules Way
Watford
Hertfordshire
WD25 7GS
Secretary Name | Mrs Marian Rosalind Wilton |
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Nationality | British |
Status | Current |
Appointed | 03 January 1991(13 years, 3 months after company formation) |
Appointment Duration | 33 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
Director Name | Marian Rosalind Wilton |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 June 1996(18 years, 8 months after company formation) |
Appointment Duration | 27 years, 10 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
Director Name | Mr Andrew Stephen Marriner |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 March 2021(43 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Musician |
Country of Residence | United Kingdom |
Correspondence Address | 67 Cornwall Gardens London SW7 4BA |
Director Name | Mr Dale Hope Parkinson |
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Date of Birth | May 1918 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1991(13 years, 3 months after company formation) |
Appointment Duration | 5 years (resigned 04 January 1996) |
Role | Solicitor |
Correspondence Address | 3 Field Court London WC1R 5EN |
Director Name | Sir Neville Marriner |
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Date of Birth | April 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1991(13 years, 3 months after company formation) |
Appointment Duration | 25 years, 9 months (resigned 02 October 2016) |
Role | Musician |
Country of Residence | United Kingdom |
Correspondence Address | 67 Cornwall Gardens London SW7 4BA |
Registered Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Parish | Abbots Langley |
Ward | Leavesden |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
40 at £1 | Lady Elizabeth Mary Marriner 40.00% Ordinary |
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40 at £1 | Sir Neville Marriner 40.00% Ordinary |
20 at £1 | Sir Neville Marriner & Lady Elizabeth Mary Marriner & Marian Rosalind Price 20.00% Ordinary |
Year | 2014 |
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Turnover | £43,925 |
Gross Profit | £43,924 |
Net Worth | £561,433 |
Cash | £55,038 |
Current Liabilities | £18,301 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 14 February 2025 (10 months from now) |
5 February 2024 | Confirmation statement made on 31 January 2024 with no updates (3 pages) |
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17 January 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
30 May 2023 | Micro company accounts made up to 30 September 2022 (6 pages) |
19 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
28 June 2022 | Micro company accounts made up to 30 September 2021 (6 pages) |
19 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
10 June 2021 | Secretary's details changed for Marian Rosalind Price on 9 June 2021 (1 page) |
10 June 2021 | Director's details changed for Marian Rosalind Price on 9 June 2021 (2 pages) |
30 March 2021 | Micro company accounts made up to 30 September 2020 (6 pages) |
17 March 2021 | Appointment of Mr Andrew Stephen Marriner as a director on 16 March 2021 (2 pages) |
7 January 2021 | Confirmation statement made on 3 January 2021 with updates (4 pages) |
15 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
7 February 2020 | Confirmation statement made on 3 January 2020 with updates (4 pages) |
13 December 2019 | Cessation of Neville Marriner as a person with significant control on 29 November 2019 (1 page) |
13 December 2019 | Change of details for Lady Elizabeth Mary Marriner as a person with significant control on 29 November 2019 (2 pages) |
13 May 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
10 January 2019 | Director's details changed for Lady Elizabeth Mary Marriner on 10 January 2019 (2 pages) |
10 January 2019 | Director's details changed for Marian Rosalind Price on 10 January 2019 (2 pages) |
10 January 2019 | Confirmation statement made on 3 January 2019 with updates (4 pages) |
10 January 2019 | Secretary's details changed for Marian Rosalind Price on 10 January 2019 (1 page) |
10 January 2019 | Change of details for Lady Elizabeth Mary Marriner as a person with significant control on 10 January 2019 (2 pages) |
6 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
11 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
2 January 2018 | Director's details changed for Marian Rosalind Price on 31 December 2017 (2 pages) |
13 November 2017 | Registered office address changed from Grant Thornton House Melton Street London NW1 2EP to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 13 November 2017 (2 pages) |
13 November 2017 | Registered office address changed from Grant Thornton House Melton Street London NW1 2EP to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 13 November 2017 (2 pages) |
9 May 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
9 May 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
16 February 2017 | Confirmation statement made on 3 January 2017 with updates (14 pages) |
16 February 2017 | Confirmation statement made on 3 January 2017 with updates (14 pages) |
15 February 2017 | Termination of appointment of Neville Marriner as a director on 2 October 2016 (2 pages) |
15 February 2017 | Termination of appointment of Neville Marriner as a director on 2 October 2016 (2 pages) |
2 September 2016 | Director's details changed for Marian Rosalind Price on 1 May 2016 (3 pages) |
2 September 2016 | Director's details changed for Marian Rosalind Price on 1 May 2016 (3 pages) |
10 March 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
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29 February 2016 | Total exemption full accounts made up to 30 September 2015 (14 pages) |
29 February 2016 | Total exemption full accounts made up to 30 September 2015 (14 pages) |
28 April 2015 | Total exemption full accounts made up to 30 September 2014 (12 pages) |
28 April 2015 | Total exemption full accounts made up to 30 September 2014 (12 pages) |
23 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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6 May 2014 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
6 May 2014 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
15 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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3 July 2013 | Total exemption full accounts made up to 30 September 2012 (15 pages) |
3 July 2013 | Total exemption full accounts made up to 30 September 2012 (15 pages) |
15 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (15 pages) |
15 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (15 pages) |
15 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (15 pages) |
2 July 2012 | Total exemption full accounts made up to 30 September 2011 (13 pages) |
2 July 2012 | Total exemption full accounts made up to 30 September 2011 (13 pages) |
27 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (15 pages) |
27 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (15 pages) |
27 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (15 pages) |
14 June 2011 | Total exemption full accounts made up to 30 September 2010 (14 pages) |
14 June 2011 | Total exemption full accounts made up to 30 September 2010 (14 pages) |
14 March 2011 | Annual return made up to 3 January 2011 (15 pages) |
14 March 2011 | Annual return made up to 3 January 2011 (15 pages) |
14 March 2011 | Annual return made up to 3 January 2011 (15 pages) |
25 June 2010 | Total exemption full accounts made up to 30 September 2009 (14 pages) |
25 June 2010 | Total exemption full accounts made up to 30 September 2009 (14 pages) |
19 April 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (15 pages) |
19 April 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (15 pages) |
19 April 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (15 pages) |
22 June 2009 | Total exemption full accounts made up to 30 September 2008 (13 pages) |
22 June 2009 | Total exemption full accounts made up to 30 September 2008 (13 pages) |
6 March 2009 | Return made up to 03/01/09; no change of members (5 pages) |
6 March 2009 | Return made up to 03/01/09; no change of members (5 pages) |
10 June 2008 | Total exemption full accounts made up to 30 September 2007 (13 pages) |
10 June 2008 | Total exemption full accounts made up to 30 September 2007 (13 pages) |
5 February 2008 | Return made up to 03/01/08; no change of members (7 pages) |
5 February 2008 | Return made up to 03/01/08; no change of members (7 pages) |
21 June 2007 | Total exemption full accounts made up to 30 September 2006 (14 pages) |
21 June 2007 | Total exemption full accounts made up to 30 September 2006 (14 pages) |
22 January 2007 | Return made up to 03/01/07; full list of members (8 pages) |
22 January 2007 | Return made up to 03/01/07; full list of members (8 pages) |
29 June 2006 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
29 June 2006 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
10 January 2006 | Return made up to 03/01/06; full list of members (8 pages) |
10 January 2006 | Return made up to 03/01/06; full list of members (8 pages) |
22 June 2005 | Total exemption full accounts made up to 30 September 2004 (14 pages) |
22 June 2005 | Total exemption full accounts made up to 30 September 2004 (14 pages) |
14 January 2005 | Return made up to 03/01/05; full list of members (8 pages) |
14 January 2005 | Return made up to 03/01/05; full list of members (8 pages) |
17 May 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
17 May 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
22 January 2004 | Return made up to 03/01/04; full list of members (8 pages) |
22 January 2004 | Return made up to 03/01/04; full list of members (8 pages) |
28 June 2003 | Total exemption full accounts made up to 30 September 2002 (13 pages) |
28 June 2003 | Total exemption full accounts made up to 30 September 2002 (13 pages) |
10 January 2003 | Return made up to 03/01/03; full list of members (8 pages) |
10 January 2003 | Return made up to 03/01/03; full list of members (8 pages) |
25 April 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
25 April 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
14 January 2002 | Return made up to 03/01/02; full list of members (8 pages) |
14 January 2002 | Return made up to 03/01/02; full list of members (8 pages) |
4 May 2001 | Full accounts made up to 30 September 2000 (11 pages) |
4 May 2001 | Full accounts made up to 30 September 2000 (11 pages) |
9 January 2001 | Return made up to 03/01/01; full list of members (8 pages) |
9 January 2001 | Return made up to 03/01/01; full list of members (8 pages) |
23 June 2000 | Full accounts made up to 30 September 1999 (11 pages) |
23 June 2000 | Full accounts made up to 30 September 1999 (11 pages) |
26 May 2000 | Registered office changed on 26/05/00 from: grant thornton house melton street london NW1 2EP (2 pages) |
26 May 2000 | Registered office changed on 26/05/00 from: grant thornton house melton street london NW1 2EP (2 pages) |
19 January 2000 | Return made up to 03/01/00; full list of members (8 pages) |
19 January 2000 | Return made up to 03/01/00; full list of members (8 pages) |
6 July 1999 | Full accounts made up to 30 September 1998 (14 pages) |
6 July 1999 | Full accounts made up to 30 September 1998 (14 pages) |
8 January 1999 | Return made up to 03/01/99; full list of members (6 pages) |
8 January 1999 | Return made up to 03/01/99; full list of members (6 pages) |
24 June 1998 | Full accounts made up to 30 September 1997 (14 pages) |
24 June 1998 | Full accounts made up to 30 September 1997 (14 pages) |
11 January 1998 | Return made up to 03/01/98; no change of members (4 pages) |
11 January 1998 | Return made up to 03/01/98; no change of members (4 pages) |
9 June 1997 | Full accounts made up to 30 September 1996 (15 pages) |
9 June 1997 | Full accounts made up to 30 September 1996 (15 pages) |
17 January 1997 | Return made up to 03/01/97; no change of members (4 pages) |
17 January 1997 | Return made up to 03/01/97; no change of members (4 pages) |
10 July 1996 | New director appointed (2 pages) |
10 July 1996 | New director appointed (2 pages) |
21 June 1996 | Full accounts made up to 30 September 1995 (15 pages) |
21 June 1996 | Full accounts made up to 30 September 1995 (15 pages) |
5 February 1996 | Return made up to 03/01/96; full list of members
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5 February 1996 | Return made up to 03/01/96; full list of members
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26 June 1995 | Full accounts made up to 30 September 1994 (16 pages) |
26 June 1995 | Full accounts made up to 30 September 1994 (16 pages) |
11 January 1993 | Return made up to 03/01/93; full list of members (5 pages) |
11 January 1993 | Return made up to 03/01/93; full list of members (5 pages) |
17 March 1984 | Accounts made up to 30 September 1982 (10 pages) |
17 March 1984 | Accounts made up to 30 September 1982 (10 pages) |
26 September 1977 | Incorporation (17 pages) |
26 September 1977 | Incorporation (17 pages) |