Cowfold
Horsham
West Sussex
RH13 8AQ
Director Name | Mr Richard David Arthur Burge |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2021(36 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 33 Queen Street London EC4R 1AP |
Director Name | Mr John Paterson Young |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1991(7 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 19 October 1992) |
Role | Business Club Administrator |
Correspondence Address | I0 Littelfield Close Nether Poppleton York North Yorkshire YO2 6HP |
Director Name | Mr John Paterson Young |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1991(7 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 19 October 1992) |
Role | Business Club Administrator |
Correspondence Address | 20 Littlefield Close Nether Poppleton York North Yorkshire YO26 6HX |
Secretary Name | Mr John Paterson Young |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 November 1991(7 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 19 October 1992) |
Role | Business Club Administrator |
Correspondence Address | 20 Littlefield Close Nether Poppleton York North Yorkshire YO26 6HX |
Secretary Name | Mr John Paterson Young |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 November 1991(7 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 19 October 1992) |
Role | Business Club Administrator |
Correspondence Address | I0 Littelfield Close Nether Poppleton York North Yorkshire YO2 6HP |
Director Name | Peter Glynn-Jones |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1992(7 years, 4 months after company formation) |
Appointment Duration | 4 months (resigned 09 June 1992) |
Role | Solicitor |
Correspondence Address | Farthings Chiltern Road Chesham Bois Amersham Buckinghamshire |
Director Name | Leslie John Webber |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1992(7 years, 8 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 29 January 1998) |
Role | Secretary |
Correspondence Address | 3 Station Road Wrabness Manningtree Essex CO11 2TJ |
Director Name | Mrs Tina Hanks |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1992(8 years after company formation) |
Appointment Duration | 7 years (resigned 20 October 1999) |
Role | Marketing Consultant |
Correspondence Address | 248 Riverside Mansions Wapping London E1 9SU |
Secretary Name | Leslie John Webber |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 October 1992(8 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 29 January 1998) |
Role | Company Secretary Head Of Pers |
Correspondence Address | 3 Station Road Wrabness Manningtree Essex CO11 2TJ |
Director Name | Peter William Corfield |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1994(9 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 16 September 1996) |
Role | Company Director |
Correspondence Address | 98 Mitcham Park Mitcham Surrey CR4 4EJ |
Secretary Name | Peter Charles Johnson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 January 1998(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 20 October 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Heath Close Hampstead Way London NW11 7DX |
Director Name | Mr George Charles Robin Booth |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1999(15 years after company formation) |
Appointment Duration | 12 years, 1 month (resigned 30 November 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Fir Lodge Virginia Avenue Virginia Water Surrey GU25 4RY |
Director Name | Simon George Sperryn |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1999(15 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 05 December 2000) |
Role | Company Director |
Correspondence Address | Deynes House Deynes Lane Debden Saffron Walden Essex CB11 3LG |
Secretary Name | Mr George Charles Robin Booth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 October 1999(15 years after company formation) |
Appointment Duration | 12 years, 1 month (resigned 30 November 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Fir Lodge Virginia Avenue Virginia Water Surrey GU25 4RY |
Director Name | Mr Peter Ernest Bishop |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2001(16 years, 4 months after company formation) |
Appointment Duration | 20 years (resigned 25 January 2021) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 20 Stuart Road London SW19 8DH |
Website | doclandsbusiness.org.uk |
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Registered Address | 33 Queen Street London EC4R 1AP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 5 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 19 February 2025 (9 months, 4 weeks from now) |
7 February 2024 | Confirmation statement made on 5 February 2024 with no updates (3 pages) |
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10 October 2023 | Appointment of Mr Abdolkarim Fatehi as a director on 5 October 2023 (2 pages) |
10 October 2023 | Termination of appointment of Richard David Arthur Burge as a director on 29 September 2023 (1 page) |
25 August 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
6 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
2 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
11 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
23 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
18 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
8 February 2021 | Termination of appointment of Peter Ernest Bishop as a director on 25 January 2021 (1 page) |
8 February 2021 | Appointment of Mr Richard David Arthur Burge as a director on 25 January 2021 (2 pages) |
18 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
5 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
5 November 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
6 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
1 October 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
7 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
14 February 2017 | Confirmation statement made on 5 February 2017 with updates (4 pages) |
14 February 2017 | Confirmation statement made on 5 February 2017 with updates (4 pages) |
16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
5 February 2016 | Annual return made up to 5 February 2016 no member list (3 pages) |
5 February 2016 | Annual return made up to 5 February 2016 no member list (3 pages) |
2 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
2 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
5 February 2015 | Annual return made up to 5 February 2015 no member list (3 pages) |
5 February 2015 | Annual return made up to 5 February 2015 no member list (3 pages) |
5 February 2015 | Annual return made up to 5 February 2015 no member list (3 pages) |
29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
12 February 2014 | Annual return made up to 5 February 2014 no member list (3 pages) |
12 February 2014 | Annual return made up to 5 February 2014 no member list (3 pages) |
12 February 2014 | Annual return made up to 5 February 2014 no member list (3 pages) |
13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
15 February 2013 | Annual return made up to 5 February 2013 no member list (3 pages) |
15 February 2013 | Annual return made up to 5 February 2013 no member list (3 pages) |
15 February 2013 | Annual return made up to 5 February 2013 no member list (3 pages) |
4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
29 February 2012 | Annual return made up to 5 February 2012 no member list (3 pages) |
29 February 2012 | Annual return made up to 5 February 2012 no member list (3 pages) |
29 February 2012 | Annual return made up to 5 February 2012 no member list (3 pages) |
15 February 2012 | Termination of appointment of George Booth as a director (2 pages) |
15 February 2012 | Termination of appointment of George Booth as a secretary (2 pages) |
15 February 2012 | Appointment of Neil Anthony Stanfield as a secretary (3 pages) |
15 February 2012 | Termination of appointment of George Booth as a secretary (2 pages) |
15 February 2012 | Termination of appointment of George Booth as a director (2 pages) |
15 February 2012 | Appointment of Neil Anthony Stanfield as a secretary (3 pages) |
26 September 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
26 September 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
8 April 2011 | Annual return made up to 5 February 2011 no member list (4 pages) |
8 April 2011 | Annual return made up to 5 February 2011 no member list (4 pages) |
8 April 2011 | Annual return made up to 5 February 2011 no member list (4 pages) |
25 January 2011 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
25 January 2011 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
23 March 2010 | Director's details changed for Mr George Charles Robin Booth on 5 February 2010 (2 pages) |
23 March 2010 | Annual return made up to 5 February 2010 no member list (3 pages) |
23 March 2010 | Annual return made up to 5 February 2010 no member list (3 pages) |
23 March 2010 | Director's details changed for Mr George Charles Robin Booth on 5 February 2010 (2 pages) |
23 March 2010 | Director's details changed for Mr George Charles Robin Booth on 5 February 2010 (2 pages) |
23 March 2010 | Annual return made up to 5 February 2010 no member list (3 pages) |
2 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
2 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
14 August 2009 | Director and secretary's change of particulars / george booth / 01/10/2008 (1 page) |
14 August 2009 | Director and secretary's change of particulars / george booth / 01/10/2008 (1 page) |
5 May 2009 | Annual return made up to 05/02/09 (2 pages) |
5 May 2009 | Annual return made up to 05/02/09 (2 pages) |
4 May 2009 | Location of register of members (1 page) |
4 May 2009 | Location of register of members (1 page) |
4 May 2009 | Location of debenture register (1 page) |
4 May 2009 | Director and secretary's change of particulars / george booth / 01/10/2008 (1 page) |
4 May 2009 | Director and secretary's change of particulars / george booth / 01/10/2008 (1 page) |
4 May 2009 | Location of debenture register (1 page) |
4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
2 April 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
2 April 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
28 March 2008 | Annual return made up to 05/02/08 (2 pages) |
28 March 2008 | Annual return made up to 05/02/08 (2 pages) |
13 April 2007 | Annual return made up to 05/02/07 (2 pages) |
13 April 2007 | Annual return made up to 05/02/07 (2 pages) |
1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
5 May 2006 | Annual return made up to 05/02/06 (2 pages) |
5 May 2006 | Annual return made up to 05/02/06 (2 pages) |
3 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
3 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
8 June 2005 | Annual return made up to 05/02/05 (4 pages) |
8 June 2005 | Annual return made up to 05/02/05 (4 pages) |
6 December 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
6 December 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
10 March 2004 | Annual return made up to 05/02/04 (4 pages) |
10 March 2004 | Annual return made up to 05/02/04 (4 pages) |
2 March 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
2 March 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
24 February 2003 | Annual return made up to 05/02/03 (4 pages) |
24 February 2003 | Annual return made up to 05/02/03 (4 pages) |
30 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
30 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
27 May 2002 | Auditor's resignation (1 page) |
27 May 2002 | Auditor's resignation (1 page) |
8 April 2002 | Annual return made up to 05/02/02 (3 pages) |
8 April 2002 | Annual return made up to 05/02/02 (3 pages) |
5 February 2002 | Resolutions
|
5 February 2002 | Resolutions
|
2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
14 February 2001 | Annual return made up to 05/02/01 (3 pages) |
14 February 2001 | Annual return made up to 05/02/01 (3 pages) |
7 February 2001 | New director appointed (2 pages) |
7 February 2001 | New director appointed (2 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
21 January 2001 | Director resigned (1 page) |
21 January 2001 | Director resigned (1 page) |
16 March 2000 | Annual return made up to 05/02/00 (6 pages) |
16 March 2000 | New secretary appointed (2 pages) |
16 March 2000 | New secretary appointed (2 pages) |
16 March 2000 | Annual return made up to 05/02/00 (6 pages) |
21 February 2000 | Registered office changed on 21/02/00 from: 9 harbour exchange square london E14 9GE (1 page) |
21 February 2000 | Registered office changed on 21/02/00 from: 9 harbour exchange square london E14 9GE (1 page) |
16 February 2000 | New director appointed (3 pages) |
16 February 2000 | New director appointed (3 pages) |
16 February 2000 | Director resigned (1 page) |
16 February 2000 | New director appointed (3 pages) |
16 February 2000 | New director appointed (3 pages) |
16 February 2000 | Secretary resigned (1 page) |
16 February 2000 | Director resigned (1 page) |
16 February 2000 | Secretary resigned (1 page) |
4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
1 March 1999 | Annual return made up to 05/02/99 (4 pages) |
1 March 1999 | Annual return made up to 05/02/99 (4 pages) |
7 January 1999 | Registered office changed on 07/01/99 from: 3 limeharbour london E14 9TQ (1 page) |
7 January 1999 | Registered office changed on 07/01/99 from: 3 limeharbour london E14 9TQ (1 page) |
11 November 1998 | Full accounts made up to 31 March 1998 (12 pages) |
11 November 1998 | Full accounts made up to 31 March 1998 (12 pages) |
9 March 1998 | Annual return made up to 05/02/98 (4 pages) |
9 March 1998 | Secretary resigned;director resigned (1 page) |
9 March 1998 | New secretary appointed (2 pages) |
9 March 1998 | Secretary resigned;director resigned (1 page) |
9 March 1998 | Annual return made up to 05/02/98 (4 pages) |
9 March 1998 | New secretary appointed (2 pages) |
26 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
26 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
30 April 1997 | Annual return made up to 05/02/97 (4 pages) |
30 April 1997 | Annual return made up to 05/02/97 (4 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
30 October 1996 | Director resigned (1 page) |
30 October 1996 | Director resigned (1 page) |
3 July 1996 | Resolutions
|
3 July 1996 | Resolutions
|
3 July 1996 | Memorandum and Articles of Association (17 pages) |
3 July 1996 | Memorandum and Articles of Association (17 pages) |
17 February 1996 | Annual return made up to 05/02/96
|
17 February 1996 | Annual return made up to 05/02/96
|
9 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
9 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |