Warley
Brentwood
Essex
CM14 5BN
Secretary Name | Graham Tomey |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 January 2004(19 years, 6 months after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 37 Headley Chase Warley Brentwood Essex CM14 5BN |
Director Name | Patricia Teresa Tomey |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 2005(21 years, 5 months after company formation) |
Appointment Duration | 18 years, 4 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 37 Headley Chase Warley Brentwood Essex CM14 5BN |
Director Name | Mr Tony John Simmonds |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2010(26 years, 6 months after company formation) |
Appointment Duration | 13 years, 3 months |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 17 Barnehurst Road Bexleyheath Kent DA7 6EY |
Director Name | Joan Hazel Strutt |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 09 June 1993) |
Role | Secretary |
Correspondence Address | 22a St Andrews Road Shoeburyness Southend On Sea Essex SS3 9HX |
Secretary Name | Malcolm David Shaw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 09 June 1993) |
Role | Company Director |
Correspondence Address | 22a St Andrews Road Shoeburyness Essex SS3 9HX |
Director Name | Janet Mary Lee |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1993(9 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 12 December 1998) |
Role | Beauty Therapist+Lecturer |
Correspondence Address | Flat Number 136 Millhaven Close Grove Road Chadwell Heath Romford Essex RM6 4PN |
Secretary Name | Janet Mary Lee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 June 1993(9 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 12 December 1998) |
Role | Beauty Therapist+Lecturer |
Correspondence Address | Flat Number 136 Millhaven Close Grove Road Chadwell Heath Romford Essex RM6 4PN |
Secretary Name | Wendy Pauline Lynch |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 July 1996(12 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 07 November 2000) |
Role | Company Director |
Correspondence Address | 22a St Andrews Road Shoeburyness Southend On Sea Essex SS3 9HX |
Director Name | Malcolm Shaw |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1998(14 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 November 2000) |
Role | Manager |
Correspondence Address | 16 Warrior Square Southend On Sea Essex SS1 2WS |
Director Name | Wendy Pauline Lynch |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2000(16 years, 5 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 01 July 2001) |
Role | Property Manager |
Correspondence Address | 16 Warrior Square Southend On Sea Essex SS1 2WS |
Director Name | Stephanie Robinson |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2003(18 years, 11 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 31 December 2003) |
Role | Flat Management |
Correspondence Address | 110 Millhaven Close Chadwell Heath Essex RM6 4PN |
Secretary Name | Stephanie Robinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 May 2003(18 years, 11 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 31 December 2003) |
Role | Flat Management |
Correspondence Address | 110 Millhaven Close Chadwell Heath Essex RM6 4PN |
Director Name | Teresa Kristine Tumbridge |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2003(19 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 23 September 2004) |
Role | Secretary |
Correspondence Address | 104 Millhaven Close Romford Essex RM6 4PN |
Director Name | Patricia Teresa Tomey |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2004(20 years, 2 months after company formation) |
Appointment Duration | 3 weeks, 5 days (resigned 15 September 2004) |
Role | Retired Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 110 Havering Gardens Chadwell Heath Romford Essex RM6 5AB |
Secretary Name | Equity Co Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 November 2000(16 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 08 August 2003) |
Correspondence Address | 16-18 Warrior Square Southend On Sea Essex SS1 2WS |
Director Name | Equity Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 December 2001(17 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 09 June 2003) |
Correspondence Address | 16-18 Warrior Square Southend On Sea Essex SS1 2WS |
Registered Address | 17 Barnehurst Road Bexleyheath Kent DA7 6EY |
---|---|
Region | London |
Constituency | Bexleyheath and Crayford |
County | Greater London |
Ward | Barnehurst |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £2,180 |
Cash | £2,745 |
Current Liabilities | £1,081 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 14 November 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 28 November 2024 (8 months from now) |
23 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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17 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
3 April 2023 | Termination of appointment of Graham Tomey as a secretary on 31 March 2023 (1 page) |
3 April 2023 | Termination of appointment of Graham Tomey as a director on 31 March 2023 (1 page) |
3 April 2023 | Termination of appointment of Patricia Teresa Tomey as a director on 31 March 2023 (1 page) |
8 March 2023 | Appointment of Mrs Penelope Simmonds as a secretary on 6 March 2023 (2 pages) |
22 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
14 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
22 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
15 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
3 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
25 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
16 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
15 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
13 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
16 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
27 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
27 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
16 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
25 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
25 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
16 November 2016 | Confirmation statement made on 14 November 2016 with updates (4 pages) |
16 November 2016 | Confirmation statement made on 14 November 2016 with updates (4 pages) |
26 November 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
26 November 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
18 November 2015 | Annual return made up to 14 November 2015 no member list (4 pages) |
18 November 2015 | Annual return made up to 14 November 2015 no member list (4 pages) |
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (1 page) |
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (1 page) |
17 November 2014 | Annual return made up to 14 November 2014 no member list (4 pages) |
17 November 2014 | Annual return made up to 14 November 2014 no member list (4 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
15 November 2013 | Annual return made up to 14 November 2013 no member list (4 pages) |
15 November 2013 | Annual return made up to 14 November 2013 no member list (4 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
14 November 2012 | Annual return made up to 14 November 2012 no member list (4 pages) |
14 November 2012 | Annual return made up to 14 November 2012 no member list (4 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
11 October 2012 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
15 November 2011 | Annual return made up to 14 November 2011 no member list (4 pages) |
15 November 2011 | Annual return made up to 14 November 2011 no member list (4 pages) |
30 March 2011 | Director's details changed for Graham Tomey on 20 March 2011 (2 pages) |
30 March 2011 | Director's details changed for Patricia Teresa Tomey on 20 March 2011 (2 pages) |
30 March 2011 | Secretary's details changed for Graham Tomey on 20 March 2011 (2 pages) |
30 March 2011 | Director's details changed for Patricia Teresa Tomey on 20 March 2011 (2 pages) |
30 March 2011 | Director's details changed for Graham Tomey on 20 March 2011 (2 pages) |
30 March 2011 | Secretary's details changed for Graham Tomey on 20 March 2011 (2 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
13 December 2010 | Appointment of Mr Tony John Simmonds as a director (2 pages) |
13 December 2010 | Appointment of Mr Tony John Simmonds as a director (2 pages) |
15 November 2010 | Annual return made up to 14 November 2010 no member list (4 pages) |
15 November 2010 | Annual return made up to 14 November 2010 no member list (4 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
20 November 2009 | Annual return made up to 14 November 2009 no member list (3 pages) |
20 November 2009 | Annual return made up to 14 November 2009 no member list (3 pages) |
20 November 2009 | Director's details changed for Patricia Teresa Tomey on 19 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Patricia Teresa Tomey on 19 November 2009 (2 pages) |
14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
14 November 2008 | Annual return made up to 14/11/08 (2 pages) |
14 November 2008 | Annual return made up to 14/11/08 (2 pages) |
14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
22 November 2007 | Annual return made up to 14/11/07 (4 pages) |
22 November 2007 | Annual return made up to 14/11/07 (4 pages) |
7 December 2006 | Registered office changed on 07/12/06 from: 2 walker close crayford kent DA1 4SR (1 page) |
7 December 2006 | Registered office changed on 07/12/06 from: 2 walker close crayford kent DA1 4SR (1 page) |
28 November 2006 | Annual return made up to 14/11/06 (4 pages) |
28 November 2006 | Annual return made up to 14/11/06 (4 pages) |
22 November 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
22 November 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
14 December 2005 | New director appointed (4 pages) |
14 December 2005 | New director appointed (4 pages) |
14 December 2005 | Annual return made up to 14/11/05 (4 pages) |
14 December 2005 | Annual return made up to 14/11/05 (4 pages) |
21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
23 November 2004 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
23 November 2004 | Annual return made up to 14/11/04
|
23 November 2004 | Annual return made up to 14/11/04
|
23 November 2004 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | Director resigned (1 page) |
27 August 2004 | New director appointed (2 pages) |
27 August 2004 | New director appointed (2 pages) |
27 March 2004 | New secretary appointed (2 pages) |
27 March 2004 | New secretary appointed (2 pages) |
18 February 2004 | Registered office changed on 18/02/04 from: 16 warrior square southend on sea essex SS1 2WS (1 page) |
18 February 2004 | Registered office changed on 18/02/04 from: 16 warrior square southend on sea essex SS1 2WS (1 page) |
31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
18 January 2004 | Secretary resigned;director resigned (1 page) |
18 January 2004 | Secretary resigned;director resigned (1 page) |
21 November 2003 | Annual return made up to 14/11/03
|
21 November 2003 | Annual return made up to 14/11/03
|
2 October 2003 | New director appointed (2 pages) |
2 October 2003 | New director appointed (2 pages) |
22 August 2003 | Secretary resigned (1 page) |
22 August 2003 | New secretary appointed (2 pages) |
22 August 2003 | New secretary appointed (2 pages) |
22 August 2003 | Secretary resigned (1 page) |
1 July 2003 | New director appointed (2 pages) |
1 July 2003 | New director appointed (2 pages) |
19 June 2003 | New director appointed (3 pages) |
19 June 2003 | Director resigned (1 page) |
19 June 2003 | Director resigned (1 page) |
19 June 2003 | New director appointed (3 pages) |
8 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
8 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
22 November 2002 | Annual return made up to 14/11/02 (3 pages) |
22 November 2002 | Annual return made up to 14/11/02 (3 pages) |
19 July 2002 | Director resigned (1 page) |
19 July 2002 | Director resigned (1 page) |
16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
19 December 2001 | New director appointed (2 pages) |
19 December 2001 | New director appointed (2 pages) |
7 December 2001 | Annual return made up to 14/11/01 (3 pages) |
7 December 2001 | Annual return made up to 14/11/01 (3 pages) |
2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
24 November 2000 | New secretary appointed (2 pages) |
24 November 2000 | Secretary resigned (1 page) |
24 November 2000 | New director appointed (2 pages) |
24 November 2000 | Annual return made up to 14/11/00 (3 pages) |
24 November 2000 | Secretary resigned (1 page) |
24 November 2000 | Director resigned (1 page) |
24 November 2000 | Director resigned (1 page) |
24 November 2000 | New secretary appointed (2 pages) |
24 November 2000 | Annual return made up to 14/11/00 (3 pages) |
24 November 2000 | New director appointed (2 pages) |
28 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
28 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
3 December 1999 | Annual return made up to 14/11/99 (3 pages) |
3 December 1999 | Annual return made up to 14/11/99 (3 pages) |
2 May 1999 | Registered office changed on 02/05/99 from: 22A st andrews road shoeburyness essex SS3 9HX (1 page) |
2 May 1999 | Registered office changed on 02/05/99 from: 22A st andrews road shoeburyness essex SS3 9HX (1 page) |
1 April 1999 | Annual return made up to 14/11/98 (4 pages) |
1 April 1999 | Secretary resigned;director resigned (1 page) |
1 April 1999 | Annual return made up to 14/11/98 (4 pages) |
1 April 1999 | Secretary resigned;director resigned (1 page) |
2 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
2 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
1 December 1997 | Annual return made up to 14/11/97 (4 pages) |
1 December 1997 | Annual return made up to 14/11/97 (4 pages) |
1 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
1 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
19 March 1997 | Annual return made up to 14/11/96 (4 pages) |
19 March 1997 | Annual return made up to 14/11/96 (4 pages) |
24 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
24 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
9 September 1996 | New secretary appointed (2 pages) |
9 September 1996 | New secretary appointed (2 pages) |
9 November 1995 | Annual return made up to 14/11/95 (4 pages) |
9 November 1995 | Annual return made up to 14/11/95 (4 pages) |
11 June 1984 | Incorporation (21 pages) |
11 June 1984 | Certificate of incorporation (1 page) |
11 June 1984 | Incorporation (21 pages) |
11 June 1984 | Certificate of incorporation (1 page) |