Bransgore
Christchurch
Dorset
BH23 8EQ
Director Name | John Justin Eede |
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Date of Birth | November 1972 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 May 1999(13 years, 8 months after company formation) |
Appointment Duration | 23 years, 3 months |
Role | Fund Management |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 No 4 Jedburgh Street London SW11 5QB |
Director Name | Mr Denys Paul Wilfred Wilkinson |
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Date of Birth | December 1983 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2009(24 years, 3 months after company formation) |
Appointment Duration | 12 years, 8 months |
Role | Investment Banking |
Country of Residence | England |
Correspondence Address | 34 Lavender Sweep London SW11 1HA |
Secretary Name | Mr Denys Paul Wilfred Wilkinson |
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Status | Current |
Appointed | 08 January 2010(24 years, 4 months after company formation) |
Appointment Duration | 12 years, 7 months |
Role | Company Director |
Correspondence Address | 34 Lavender Sweep London SW11 1HA |
Director Name | Miss Alice Margaret Calderwood |
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Date of Birth | March 1903 (Born 119 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1992(6 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 05 July 1996) |
Role | Retired |
Correspondence Address | 34 Lavender Sweep Battersea London SW11 1HA |
Director Name | Mrs Clare Emma Cannon |
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Date of Birth | September 1983 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1992(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 August 1994) |
Role | Home Economist |
Correspondence Address | 34 Lavender Sweep Battersea London SW11 1HA |
Secretary Name | Mr Timothy James Blackburne Cannon |
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Nationality | British |
Status | Resigned |
Appointed | 07 April 1992(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 August 1994) |
Role | Company Director |
Correspondence Address | 34 Lavender Sweep Battersea London SW11 1HA |
Secretary Name | Arabella Katharine Read-Ward |
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Nationality | British |
Status | Resigned |
Appointed | 22 July 1994(8 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 15 May 1999) |
Role | Press And Public Relations Man |
Country of Residence | United Kingdom |
Correspondence Address | Connemara Thatchers Lane Shirley Bransgore Christchurch Dorset BH23 8EQ |
Director Name | Eleanor Calderwood |
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Date of Birth | October 1908 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1996(10 years, 10 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 07 November 2003) |
Role | Company Director |
Correspondence Address | 34 Lavender Sweep Clapham London SW11 1HA |
Director Name | Anthony John Gammon |
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Date of Birth | April 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(11 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 15 May 1999) |
Role | Broker |
Country of Residence | United Kingdom |
Correspondence Address | 6 Wiseton Road London SW17 7EE |
Secretary Name | John Justin Eede |
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Nationality | British |
Status | Resigned |
Appointed | 15 May 1999(13 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 26 June 2003) |
Role | Fund Management |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 No 4 Jedburgh Street London SW11 5QB |
Secretary Name | Arabella Katharine Read Ward |
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Nationality | British |
Status | Resigned |
Appointed | 26 June 2003(17 years, 9 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 24 June 2007) |
Role | Dental Administrator |
Correspondence Address | Connemara Thatchers Lane, Bransgore Christchurch Dorset BH23 8EQ |
Director Name | James Richard Padmore |
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Date of Birth | September 1975 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2005(19 years, 9 months after company formation) |
Appointment Duration | 2 months (resigned 01 September 2005) |
Role | Financial Client Services Exec |
Correspondence Address | 34 Lavender Sweep Battersea London SW11 1HA |
Director Name | Caroline Alice Williams |
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Date of Birth | August 1983 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2005(20 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 08 January 2010) |
Role | Accountant |
Correspondence Address | 34 Lavender Sweep Battersea London SW11 1HA |
Secretary Name | Caroline Alice Williams |
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Nationality | British |
Status | Resigned |
Appointed | 29 June 2007(21 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 December 2009) |
Role | Accountant |
Correspondence Address | 34 Lavender Sweep Battersea London SW11 1HA |
Registered Address | 34 Lavender Sweep London SW11 1HA |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Northcote |
Built Up Area | Greater London |
1 at £1 | Arabella Read-ward 33.33% Ordinary |
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1 at £1 | Denys Wilkinson 33.33% Ordinary |
1 at £1 | Mr John Justin Eede 33.33% Ordinary |
Latest Accounts | 31 March 2021 (1 year, 4 months ago) |
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Next Accounts Due | 31 December 2022 (4 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 25 June 2022 (1 month, 2 weeks ago) |
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Next Return Due | 9 July 2023 (10 months, 4 weeks from now) |
7 July 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
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7 July 2021 | Confirmation statement made on 25 June 2021 with no updates (3 pages) |
15 May 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
16 September 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
15 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
6 July 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
12 February 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
25 June 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
27 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
27 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
6 October 2017 | Notification of Denys Paul Wilfred Wilkinson as a person with significant control on 1 January 2017 (2 pages) |
6 October 2017 | Notification of Denys Paul Wilfred Wilkinson as a person with significant control on 1 January 2017 (2 pages) |
26 June 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
26 June 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
25 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
25 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
9 August 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
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9 August 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
|
11 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
11 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
25 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
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25 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
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3 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
3 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
1 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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18 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
18 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
5 August 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (5 pages) |
5 August 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (5 pages) |
15 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
15 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
25 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
25 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
9 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
9 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
14 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
14 August 2010 | Director's details changed for John Justin Eede on 25 June 2010 (2 pages) |
14 August 2010 | Director's details changed for Arabella Katharine Read-Ward on 25 June 2010 (2 pages) |
14 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
14 August 2010 | Director's details changed for John Justin Eede on 25 June 2010 (2 pages) |
14 August 2010 | Director's details changed for Arabella Katharine Read-Ward on 25 June 2010 (2 pages) |
17 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
17 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
8 January 2010 | Appointment of Mr Denys Paul Wilfred Wilkinson as a secretary (1 page) |
8 January 2010 | Termination of appointment of Caroline Williams as a director (1 page) |
8 January 2010 | Appointment of Mr Denys Paul Wilfred Wilkinson as a secretary (1 page) |
8 January 2010 | Termination of appointment of Caroline Williams as a director (1 page) |
20 December 2009 | Appointment of Mr Denys Paul Wilfred Wilkinson as a director (2 pages) |
20 December 2009 | Appointment of Mr Denys Paul Wilfred Wilkinson as a director (2 pages) |
15 December 2009 | Termination of appointment of Caroline Williams as a secretary (1 page) |
15 December 2009 | Termination of appointment of Caroline Williams as a secretary (1 page) |
7 August 2009 | Director and secretary's change of particulars / caroline williams / 07/08/2009 (1 page) |
7 August 2009 | Return made up to 25/06/09; full list of members (4 pages) |
7 August 2009 | Director and secretary's change of particulars / caroline williams / 07/08/2009 (1 page) |
7 August 2009 | Return made up to 25/06/09; full list of members (4 pages) |
14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
15 July 2008 | Return made up to 25/06/08; full list of members (4 pages) |
15 July 2008 | Return made up to 25/06/08; full list of members (4 pages) |
25 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
25 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
3 July 2007 | New secretary appointed (1 page) |
3 July 2007 | New secretary appointed (1 page) |
29 June 2007 | Return made up to 25/06/07; full list of members (3 pages) |
29 June 2007 | Secretary resigned (1 page) |
29 June 2007 | Registered office changed on 29/06/07 from: connemara thatchers lane, bransgore christchurch dorset BH23 8EQ (1 page) |
29 June 2007 | Return made up to 25/06/07; full list of members (3 pages) |
29 June 2007 | Secretary resigned (1 page) |
29 June 2007 | Registered office changed on 29/06/07 from: connemara thatchers lane, bransgore christchurch dorset BH23 8EQ (1 page) |
24 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
24 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
28 June 2006 | Return made up to 25/06/06; full list of members (3 pages) |
28 June 2006 | Return made up to 25/06/06; full list of members (3 pages) |
11 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
11 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
4 October 2005 | Director resigned (1 page) |
4 October 2005 | New director appointed (1 page) |
4 October 2005 | Director resigned (1 page) |
4 October 2005 | New director appointed (1 page) |
1 September 2005 | Return made up to 25/06/05; full list of members (3 pages) |
1 September 2005 | Return made up to 25/06/05; full list of members (3 pages) |
19 July 2005 | New director appointed (1 page) |
19 July 2005 | New director appointed (1 page) |
13 August 2004 | Director resigned (1 page) |
13 August 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
13 August 2004 | Director resigned (1 page) |
13 August 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
4 August 2004 | Resolutions
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4 August 2004 | Return made up to 25/06/04; full list of members
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4 August 2004 | Resolutions
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4 August 2004 | Return made up to 25/06/04; full list of members
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4 August 2003 | Return made up to 25/06/03; full list of members
|
4 August 2003 | New secretary appointed (2 pages) |
4 August 2003 | Return made up to 25/06/03; full list of members
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4 August 2003 | New secretary appointed (2 pages) |
19 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
19 July 2003 | Resolutions
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19 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
19 July 2003 | Resolutions
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16 September 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
16 September 2002 | Resolutions
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16 September 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
16 September 2002 | Resolutions
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26 June 2002 | Return made up to 25/06/02; full list of members
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26 June 2002 | Return made up to 25/06/02; full list of members
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15 June 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
15 June 2001 | Resolutions
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15 June 2001 | Return made up to 25/06/01; full list of members (7 pages) |
15 June 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
15 June 2001 | Resolutions
|
15 June 2001 | Return made up to 25/06/01; full list of members (7 pages) |
9 April 2001 | Return made up to 25/06/00; full list of members (7 pages) |
9 April 2001 | Return made up to 25/06/00; full list of members (7 pages) |
5 May 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
5 May 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
29 March 2000 | Resolutions
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29 March 2000 | Resolutions
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17 March 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
17 March 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
16 July 1999 | New secretary appointed;new director appointed (2 pages) |
16 July 1999 | New secretary appointed;new director appointed (2 pages) |
1 July 1999 | Resolutions
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1 July 1999 | Secretary resigned (1 page) |
1 July 1999 | Director resigned (1 page) |
1 July 1999 | Return made up to 25/06/99; change of members
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1 July 1999 | Resolutions
|
1 July 1999 | Secretary resigned (1 page) |
1 July 1999 | Director resigned (1 page) |
1 July 1999 | Return made up to 25/06/99; change of members
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28 July 1998 | Return made up to 25/06/98; full list of members (6 pages) |
28 July 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
28 July 1998 | Resolutions
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28 July 1998 | Return made up to 25/06/98; full list of members (6 pages) |
28 July 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
28 July 1998 | Resolutions
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13 August 1997 | Return made up to 25/06/97; no change of members
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13 August 1997 | Return made up to 25/06/97; no change of members
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30 May 1997 | New director appointed (2 pages) |
30 May 1997 | New director appointed (2 pages) |
25 May 1997 | Accounts for a dormant company made up to 5 April 1997 (2 pages) |
25 May 1997 | Resolutions
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25 May 1997 | Accounts for a dormant company made up to 5 April 1997 (2 pages) |
25 May 1997 | Accounts for a dormant company made up to 5 April 1997 (2 pages) |
25 May 1997 | Resolutions
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15 October 1996 | Director resigned (1 page) |
15 October 1996 | Director resigned (1 page) |
11 September 1996 | New director appointed (2 pages) |
11 September 1996 | New director appointed (2 pages) |
8 August 1996 | Accounts for a dormant company made up to 5 April 1996 (2 pages) |
8 August 1996 | Resolutions
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8 August 1996 | Return made up to 25/06/96; no change of members
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8 August 1996 | Accounts for a dormant company made up to 5 April 1996 (2 pages) |
8 August 1996 | Accounts for a dormant company made up to 5 April 1996 (2 pages) |
8 August 1996 | Resolutions
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8 August 1996 | Return made up to 25/06/96; no change of members
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17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New director appointed (2 pages) |
10 April 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
10 April 1996 | Resolutions
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10 April 1996 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
10 April 1996 | Resolutions
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4 July 1995 | Return made up to 25/06/95; full list of members (8 pages) |
4 July 1995 | Return made up to 25/06/95; full list of members (8 pages) |
19 June 1995 | New secretary appointed;new director appointed (2 pages) |
19 June 1995 | Secretary resigned (2 pages) |
19 June 1995 | New secretary appointed;new director appointed (2 pages) |
19 June 1995 | Secretary resigned (2 pages) |
13 September 1985 | Incorporation (15 pages) |
13 September 1985 | Incorporation (15 pages) |