Forest Hill
London
SE23 3HZ
Director Name | Diana Elizabeth Birch |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1986(4 days after company formation) |
Appointment Duration | 29 years, 1 month (resigned 06 May 2015) |
Role | Research And Editorial Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 90 Dartmouth Road Forest Hill London SE23 3HZ |
Secretary Name | Diana Elizabeth Birch |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1990(4 years, 9 months after company formation) |
Appointment Duration | 24 years, 4 months (resigned 06 May 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 90 Dartmouth Road Forest Hill London SE23 3HZ |
Website | whitingbirch.co.uk |
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Telephone | 020 82442421 |
Telephone region | London |
Registered Address | 90 Dartmouth Road Forest Hill London SE23 3HZ |
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Region | London |
Constituency | Lewisham West and Penge |
County | Greater London |
Ward | Forest Hill |
Built Up Area | Greater London |
2 at £1 | David Whiting 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £17,507 |
Cash | £40,579 |
Current Liabilities | £30,061 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 30 June 2023 (9 months ago) |
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Next Return Due | 14 July 2024 (3 months, 2 weeks from now) |
15 March 1996 | Delivered on: 28 March 1996 Satisfied on: 14 December 2015 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied |
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7 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
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27 August 2019 | Total exemption full accounts made up to 30 April 2019 (3 pages) |
30 June 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
7 November 2018 | Total exemption full accounts made up to 30 April 2018 (3 pages) |
11 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
16 January 2018 | Total exemption full accounts made up to 30 April 2017 (3 pages) |
16 January 2018 | Total exemption full accounts made up to 30 April 2017 (3 pages) |
2 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
2 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
18 October 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
18 October 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
13 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
13 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
22 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
22 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
14 December 2015 | Satisfaction of charge 1 in full (1 page) |
14 December 2015 | Satisfaction of charge 1 in full (1 page) |
2 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Termination of appointment of Diana Elizabeth Birch as a secretary on 6 May 2015 (1 page) |
2 July 2015 | Termination of appointment of Diana Elizabeth Birch as a director on 6 May 2015 (1 page) |
2 July 2015 | Termination of appointment of Diana Elizabeth Birch as a secretary on 6 May 2015 (1 page) |
2 July 2015 | Termination of appointment of Diana Elizabeth Birch as a director on 6 May 2015 (1 page) |
2 July 2015 | Termination of appointment of Diana Elizabeth Birch as a secretary on 6 May 2015 (1 page) |
2 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Termination of appointment of Diana Elizabeth Birch as a director on 6 May 2015 (1 page) |
31 December 2014 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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24 October 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
24 October 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
17 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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4 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
4 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
21 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
21 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
22 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
22 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
6 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
6 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
22 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
22 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
8 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
8 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
6 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
6 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
6 February 2010 | Director's details changed for Diana Elizabeth Birch on 29 December 2009 (2 pages) |
6 February 2010 | Director's details changed for David John Whiting on 29 December 2009 (2 pages) |
6 February 2010 | Director's details changed for David John Whiting on 29 December 2009 (2 pages) |
6 February 2010 | Director's details changed for Diana Elizabeth Birch on 29 December 2009 (2 pages) |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
27 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
27 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
19 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
19 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
12 March 2008 | Return made up to 29/12/07; full list of members (4 pages) |
12 March 2008 | Return made up to 29/12/07; full list of members (4 pages) |
30 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
30 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
15 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
15 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
13 February 2007 | Return made up to 29/12/06; full list of members (7 pages) |
13 February 2007 | Return made up to 29/12/06; full list of members (7 pages) |
24 August 2006 | Return made up to 29/12/05; full list of members (7 pages) |
24 August 2006 | Return made up to 29/12/05; full list of members (7 pages) |
21 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
21 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
1 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
1 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
11 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
11 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
2 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
2 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
25 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
25 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
3 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
3 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
29 January 2003 | Return made up to 12/12/02; full list of members (7 pages) |
29 January 2003 | Return made up to 12/12/02; full list of members (7 pages) |
31 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
31 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
23 January 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
23 January 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
7 February 2001 | Return made up to 29/12/00; full list of members (6 pages) |
7 February 2001 | Return made up to 29/12/00; full list of members (6 pages) |
31 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
31 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
26 April 2000 | Return made up to 29/12/99; full list of members (6 pages) |
26 April 2000 | Return made up to 29/12/99; full list of members (6 pages) |
16 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
16 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
1 March 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
1 March 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
28 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
28 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
29 June 1998 | Full accounts made up to 30 April 1997 (6 pages) |
29 June 1998 | Full accounts made up to 30 April 1997 (6 pages) |
4 March 1998 | Return made up to 29/12/97; no change of members (4 pages) |
4 March 1998 | Return made up to 29/12/97; no change of members (4 pages) |
6 October 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
6 October 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
24 February 1997 | Return made up to 29/12/96; full list of members (6 pages) |
24 February 1997 | Return made up to 29/12/96; full list of members (6 pages) |
28 March 1996 | Particulars of mortgage/charge (3 pages) |
28 March 1996 | Particulars of mortgage/charge (3 pages) |
27 February 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
27 February 1996 | Full accounts made up to 30 April 1995 (12 pages) |
27 February 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
27 February 1996 | Return made up to 29/12/95; no change of members
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27 February 1996 | Full accounts made up to 30 April 1994 (13 pages) |
27 February 1996 | Full accounts made up to 30 April 1994 (13 pages) |
27 February 1996 | Full accounts made up to 30 April 1995 (12 pages) |
27 February 1996 | Return made up to 29/12/95; no change of members
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14 March 1986 | Incorporation (15 pages) |
14 March 1986 | Incorporation (15 pages) |