Dyrham
Chippenham
Wiltshire
SN14 8UZ
Secretary Name | Roland Orzabal |
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Nationality | British |
Status | Current |
Appointed | 23 August 1991(8 years, 7 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory Upper Street Dyrham Chippenham Wiltshire SN14 8UZ |
Secretary Name | Margaret Orzabal Quintana |
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Nationality | British |
Status | Current |
Appointed | 02 March 2001(18 years, 1 month after company formation) |
Appointment Duration | 23 years, 1 month |
Role | Company Director |
Correspondence Address | 30 Daniel Street Bath Banes BA2 6ND |
Director Name | Caroline Hilda Orzabal |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1991(8 years, 7 months after company formation) |
Appointment Duration | 25 years, 11 months (resigned 24 July 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory Upper Street Dyrham Chippenham Wiltshire SN14 8UZ |
Registered Address | 20 Jesmond Way Stanmore Middlesex HA7 4QR |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Canons |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
99 at £1 | Mr Roland Orzabal 99.00% Ordinary |
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1 at £1 | Mrs Caroline Hilda Orzabal 1.00% Ordinary |
Year | 2014 |
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Net Worth | £936,008 |
Cash | £418,690 |
Current Liabilities | £199,547 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 23 August 2023 (7 months, 1 week ago) |
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Next Return Due | 6 September 2024 (5 months, 1 week from now) |
9 April 2002 | Delivered on: 10 April 2002 Satisfied on: 14 October 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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2 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
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9 September 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
6 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
26 August 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
23 August 2018 | Confirmation statement made on 23 August 2018 with updates (4 pages) |
7 August 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
3 October 2017 | Termination of appointment of Caroline Hilda Orzabal as a director on 24 July 2017 (1 page) |
6 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
6 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
24 August 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
24 August 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
24 August 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
24 August 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
17 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
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14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
28 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
28 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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26 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
26 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
25 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
25 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
9 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
9 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
25 August 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
25 August 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
6 September 2010 | Director's details changed for Caroline Hilda Orzabal on 22 August 2010 (2 pages) |
6 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Director's details changed for Caroline Hilda Orzabal on 22 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Roland Orzabal on 22 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Roland Orzabal on 22 August 2010 (2 pages) |
21 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
21 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
28 August 2009 | Return made up to 23/08/09; full list of members (4 pages) |
28 August 2009 | Return made up to 23/08/09; full list of members (4 pages) |
20 January 2009 | Return made up to 23/08/08; full list of members (6 pages) |
20 January 2009 | Return made up to 23/08/08; full list of members (6 pages) |
18 November 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
18 November 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
15 October 2008 | Return made up to 23/08/07; full list of members (7 pages) |
15 October 2008 | Return made up to 23/08/07; full list of members (7 pages) |
15 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
15 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
13 August 2008 | Registered office changed on 13/08/2008 from 55 loudoun road st johns wood london NW8 0DL (1 page) |
13 August 2008 | Registered office changed on 13/08/2008 from 55 loudoun road st johns wood london NW8 0DL (1 page) |
16 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
16 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
15 December 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
15 December 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
21 November 2006 | Return made up to 23/08/06; no change of members (7 pages) |
21 November 2006 | Return made up to 23/08/06; no change of members (7 pages) |
20 January 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
20 January 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
12 October 2005 | Return made up to 23/08/05; full list of members (7 pages) |
12 October 2005 | Return made up to 23/08/05; full list of members (7 pages) |
4 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
4 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
3 November 2004 | Return made up to 23/08/04; full list of members (7 pages) |
3 November 2004 | Return made up to 23/08/04; full list of members (7 pages) |
12 November 2003 | Return made up to 23/08/03; full list of members (7 pages) |
12 November 2003 | Return made up to 23/08/03; full list of members (7 pages) |
11 August 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
11 August 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
6 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
6 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
22 October 2002 | Return made up to 23/08/02; full list of members (7 pages) |
22 October 2002 | Return made up to 23/08/02; full list of members (7 pages) |
10 April 2002 | Particulars of mortgage/charge (3 pages) |
10 April 2002 | Particulars of mortgage/charge (3 pages) |
22 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
22 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
17 October 2001 | Return made up to 23/08/01; full list of members (7 pages) |
17 October 2001 | Return made up to 23/08/01; full list of members (7 pages) |
13 March 2001 | New secretary appointed (2 pages) |
13 March 2001 | New secretary appointed (2 pages) |
22 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
22 November 2000 | Full accounts made up to 31 March 2000 (11 pages) |
27 September 2000 | Return made up to 23/08/00; full list of members
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27 September 2000 | Return made up to 23/08/00; full list of members
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4 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
8 September 1999 | Return made up to 23/08/99; full list of members (6 pages) |
8 September 1999 | Return made up to 23/08/99; full list of members (6 pages) |
1 February 1999 | Full accounts made up to 31 March 1998 (14 pages) |
1 February 1999 | Full accounts made up to 31 March 1998 (14 pages) |
7 September 1998 | Return made up to 23/08/98; no change of members (4 pages) |
7 September 1998 | Return made up to 23/08/98; no change of members (4 pages) |
25 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
25 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
2 November 1997 | Return made up to 23/08/97; no change of members (4 pages) |
2 November 1997 | Return made up to 23/08/97; no change of members (4 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (13 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (13 pages) |
25 October 1996 | Return made up to 23/08/96; full list of members (6 pages) |
25 October 1996 | Return made up to 23/08/96; full list of members (6 pages) |
8 February 1996 | Full accounts made up to 31 March 1995 (14 pages) |
8 February 1996 | Full accounts made up to 31 March 1995 (14 pages) |
19 October 1995 | Return made up to 23/08/95; no change of members (4 pages) |
19 October 1995 | Return made up to 23/08/95; no change of members (4 pages) |
21 February 1983 | Company name changed\certificate issued on 21/02/83 (2 pages) |
21 February 1983 | Company name changed\certificate issued on 21/02/83 (2 pages) |
26 January 1983 | Incorporation (13 pages) |
26 January 1983 | Incorporation (13 pages) |