Great Ropers Lane Great Warley
Brentwood
Essex
CM13 3JW
Secretary Name | Mr Nicholas Hilbery Chaplin |
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Nationality | British |
Status | Current |
Appointed | 16 October 2000(15 years, 5 months after company formation) |
Appointment Duration | 23 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Barn Great Ropers Lane Great Warley Brentwood Essex CM13 3JW |
Director Name | Christopher Hilbery Chaplin |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1992(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 May 1994) |
Role | Chartered Surveyor |
Correspondence Address | 7 Upper Grosvenor Street London W1X 9PA |
Director Name | Sir Malcolm Hilbery Chaplin |
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Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1992(6 years, 9 months after company formation) |
Appointment Duration | 27 years, 6 months (resigned 10 August 2019) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 71 High Street Ingatestone Essex CM4 9EU |
Secretary Name | Christopher Hilbery Chaplin |
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Nationality | British |
Status | Resigned |
Appointed | 08 February 1992(6 years, 9 months after company formation) |
Appointment Duration | 2 weeks, 2 days (resigned 24 February 1992) |
Role | Company Director |
Correspondence Address | 7 Upper Grosvenor Street London W1X 9PA |
Secretary Name | Mr Stephen Ian Jones |
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Nationality | British |
Status | Resigned |
Appointed | 24 February 1992(6 years, 10 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 16 October 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Manor Road Beckenham Kent BR3 5LE |
Telephone | 01708 745007 |
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Telephone region | Romford |
Registered Address | 84 Market Place Romford Essex RM1 3JE |
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Region | London |
Constituency | Romford |
County | Greater London |
Ward | Romford Town |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
99 at £1 | Romford Construction Co LTD 99.00% Ordinary |
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1 at £1 | Nicholas Hilbery Chaplin 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£104,901 |
Current Liabilities | £115,901 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 20 September 2023 (7 months ago) |
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Next Return Due | 4 October 2024 (5 months, 2 weeks from now) |
9 December 1991 | Delivered on: 20 December 1991 Satisfied on: 3 August 2007 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Inc heritable property & assets in scotland. 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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22 October 1985 | Delivered on: 4 November 1985 Satisfied on: 3 August 2007 Persons entitled: Lloyds Bank PLC Classification: Equitable mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of pytches rd, melton nr woodbridge. Suffolk. Fully Satisfied |
20 September 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
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19 September 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
11 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
28 September 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
8 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
27 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
6 January 2021 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
14 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
8 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
22 August 2019 | Termination of appointment of Malcolm Hilbery Chaplin as a director on 10 August 2019 (1 page) |
3 October 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
3 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
3 October 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
3 October 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
5 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
5 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
23 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
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9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
20 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
16 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
24 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
24 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
24 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
24 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
26 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
26 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
23 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
23 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
17 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
17 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
22 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
22 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
19 October 2007 | Director's particulars changed (1 page) |
19 October 2007 | Director's particulars changed (1 page) |
26 September 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
26 September 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
3 August 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 August 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 August 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 August 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 August 2007 | Accounts made up to 30 September 2006 (5 pages) |
2 August 2007 | Accounts made up to 30 September 2006 (5 pages) |
18 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
18 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
30 November 2005 | Registered office changed on 30/11/05 from: 7 upper grosvenor street london W1X 0LL (1 page) |
30 November 2005 | Registered office changed on 30/11/05 from: 7 upper grosvenor street london W1X 0LL (1 page) |
20 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
20 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
5 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
5 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
26 November 2004 | Return made up to 30/09/04; full list of members (7 pages) |
26 November 2004 | Return made up to 30/09/04; full list of members (7 pages) |
28 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
28 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
21 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
21 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
6 August 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
6 August 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
5 November 2002 | Return made up to 30/09/02; full list of members (7 pages) |
5 November 2002 | Return made up to 30/09/02; full list of members (7 pages) |
12 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
12 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
7 November 2001 | Return made up to 30/09/01; full list of members (6 pages) |
7 November 2001 | Return made up to 30/09/01; full list of members (6 pages) |
1 August 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
1 August 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
15 November 2000 | Return made up to 30/09/00; full list of members
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15 November 2000 | Return made up to 30/09/00; full list of members
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10 November 2000 | New secretary appointed (2 pages) |
10 November 2000 | New secretary appointed (2 pages) |
3 November 2000 | Secretary resigned (1 page) |
3 November 2000 | Secretary resigned (1 page) |
31 July 2000 | Accounts for a dormant company made up to 30 September 1999 (6 pages) |
31 July 2000 | Accounts for a dormant company made up to 30 September 1999 (6 pages) |
11 October 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
11 October 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
29 September 1999 | Return made up to 30/09/99; full list of members (6 pages) |
29 September 1999 | Return made up to 30/09/99; full list of members (6 pages) |
27 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
27 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
31 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
31 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
27 October 1997 | Return made up to 30/09/97; no change of members
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27 October 1997 | Return made up to 30/09/97; no change of members
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1 August 1997 | Accounts made up to 30 September 1996 (10 pages) |
1 August 1997 | Accounts made up to 30 September 1996 (10 pages) |
31 October 1996 | Accounts made up to 30 September 1995 (11 pages) |
31 October 1996 | Accounts made up to 30 September 1995 (11 pages) |
6 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
6 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
9 October 1995 | Return made up to 30/09/95; full list of members (10 pages) |
9 October 1995 | Return made up to 30/09/95; full list of members (10 pages) |
27 April 1995 | New director appointed (2 pages) |
27 April 1995 | New director appointed (2 pages) |
19 April 1995 | Accounts made up to 30 September 1994 (11 pages) |
19 April 1995 | Accounts made up to 30 September 1994 (11 pages) |
3 December 1992 | Resolutions
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