Swanley Village
Kent
BR8 7PA
Director Name | Miss Caroline Jane Burton |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 August 2011(25 years, 4 months after company formation) |
Appointment Duration | 12 years, 9 months |
Role | Management |
Country of Residence | England |
Correspondence Address | The Old Barn Off Wood Street Swanley Village Kent BR8 7PA |
Director Name | Mrs Stephanie Vera Burton |
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Date of Birth | April 1934 (Born 90 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 30 September 1991(5 years, 5 months after company formation) |
Appointment Duration | 30 years, 9 months (resigned 18 July 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Barn Off Wood Street Swanley Village Kent BR8 7PA |
Secretary Name | Ms Carole Burton-Collis |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(5 years, 5 months after company formation) |
Appointment Duration | 28 years, 10 months (resigned 20 July 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Barn Off Wood Street Swanley Village Kent BR8 7PA |
Director Name | Miss Louise Victoria Burton-Taylor |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2012(26 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 09 November 2015) |
Role | Livery |
Country of Residence | England |
Correspondence Address | The Old Barn Off Wood Street Swanley Village Kent BR8 7PA |
Telephone | 020 83024671 |
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Telephone region | London |
Registered Address | The Old Barn Off Wood Street Swanley Village Kent BR8 7PA |
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Region | South East |
Constituency | Sevenoaks |
County | Kent |
Parish | Swanley |
Ward | Swanley Christchurch and Swanley Village |
Address Matches | Over 700 other UK companies use this postal address |
50 at £1 | Julie Elizabeth Burton 50.00% Ordinary |
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25 at £1 | Caroline Jane Burton 25.00% Ordinary |
25 at £1 | Stephanie Vera Burton 25.00% Ordinary |
Year | 2014 |
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Net Worth | £133,482 |
Cash | £37,862 |
Current Liabilities | £4,926 |
Latest Accounts | 31 March 2024 (4 weeks ago) |
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Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 30 September 2023 (7 months ago) |
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Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
2 March 1993 | Delivered on: 11 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Forest view, parsonage lane, north cray, sidcup, l/b of bexley t/no: sgl 46700. Outstanding |
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11 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
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8 August 2023 | Appointment of Mr Vaughan Ingham as a secretary on 1 June 2023 (2 pages) |
4 July 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
19 October 2022 | Change of details for Miss Julie Elizabeth Burton as a person with significant control on 18 July 2022 (2 pages) |
19 October 2022 | Confirmation statement made on 30 September 2022 with updates (4 pages) |
19 October 2022 | Termination of appointment of Stephanie Vera Burton as a director on 18 July 2022 (1 page) |
19 October 2022 | Cessation of Stephanie Vera Burton as a person with significant control on 18 July 2022 (1 page) |
15 July 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
5 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
1 July 2021 | Change of details for Mrs Stephanie Vera Burton as a person with significant control on 1 July 2021 (2 pages) |
1 July 2021 | Director's details changed for Mrs Stephanie Vera Burton on 1 July 2021 (2 pages) |
18 May 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
10 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
1 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
20 July 2020 | Termination of appointment of Carole Burton-Collis as a secretary on 20 July 2020 (1 page) |
21 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
4 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
8 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
6 August 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
9 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
4 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
4 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
22 October 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
22 October 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
12 November 2015 | Termination of appointment of Louise Victoria Burton-Taylor as a director on 9 November 2015 (1 page) |
12 November 2015 | Termination of appointment of Louise Victoria Burton-Taylor as a director on 9 November 2015 (1 page) |
12 November 2015 | Termination of appointment of Louise Victoria Burton-Taylor as a director on 9 November 2015 (1 page) |
9 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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14 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
4 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
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6 June 2013 | Appointment of Miss Louise Victoria Burton-Taylor as a director (2 pages) |
6 June 2013 | Appointment of Miss Louise Victoria Burton-Taylor as a director (2 pages) |
20 December 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
20 December 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
9 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
9 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
9 November 2011 | Registered office address changed from the Lodge Darenth Hill Dartford DA2 7QR United Kingdom on 9 November 2011 (1 page) |
9 November 2011 | Registered office address changed from the Lodge Darenth Hill Dartford DA2 7QR United Kingdom on 9 November 2011 (1 page) |
9 November 2011 | Registered office address changed from the Lodge Darenth Hill Dartford DA2 7QR United Kingdom on 9 November 2011 (1 page) |
14 September 2011 | Appointment of Mrs Julie Elizabeth Burton as a director (2 pages) |
14 September 2011 | Appointment of Ms Caroline Burton as a director (2 pages) |
14 September 2011 | Appointment of Ms Caroline Burton as a director (2 pages) |
14 September 2011 | Appointment of Mrs Julie Elizabeth Burton as a director (2 pages) |
22 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
8 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
8 October 2010 | Secretary's details changed for Ms Carole Burton on 1 October 2009 (1 page) |
8 October 2010 | Registered office address changed from 14 Farwell Road Sidcup Kent DA14 4LG on 8 October 2010 (1 page) |
8 October 2010 | Director's details changed for Stephanie Vera Burton on 1 October 2009 (2 pages) |
8 October 2010 | Registered office address changed from 14 Farwell Road Sidcup Kent DA14 4LG on 8 October 2010 (1 page) |
8 October 2010 | Director's details changed for Stephanie Vera Burton on 1 October 2009 (2 pages) |
8 October 2010 | Registered office address changed from 14 Farwell Road Sidcup Kent DA14 4LG on 8 October 2010 (1 page) |
8 October 2010 | Director's details changed for Stephanie Vera Burton on 1 October 2009 (2 pages) |
8 October 2010 | Secretary's details changed for Ms Carole Burton on 1 October 2009 (1 page) |
8 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
8 October 2010 | Secretary's details changed for Ms Carole Burton on 1 October 2009 (1 page) |
6 October 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
6 October 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
21 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
21 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
17 August 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
17 August 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
8 December 2008 | Return made up to 30/09/08; full list of members (4 pages) |
8 December 2008 | Return made up to 30/09/08; full list of members (4 pages) |
1 August 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
1 August 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
15 October 2007 | Return made up to 30/09/07; no change of members (6 pages) |
15 October 2007 | Return made up to 30/09/07; no change of members (6 pages) |
17 September 2007 | Return made up to 30/09/06; change of members; amend (6 pages) |
17 September 2007 | Return made up to 30/09/06; change of members; amend (6 pages) |
29 June 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
29 June 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
18 October 2006 | Return made up to 30/09/06; full list of members (7 pages) |
18 October 2006 | Return made up to 30/09/06; full list of members (7 pages) |
4 July 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
4 July 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
30 September 2005 | Return made up to 30/09/05; full list of members (7 pages) |
30 September 2005 | Return made up to 30/09/05; full list of members (7 pages) |
13 May 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
13 May 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
4 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
4 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
21 July 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
21 July 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
10 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
10 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
11 June 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
11 June 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
24 September 2002 | Return made up to 30/09/02; full list of members (7 pages) |
24 September 2002 | Return made up to 30/09/02; full list of members (7 pages) |
11 July 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
11 July 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
17 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
17 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
23 May 2001 | Full accounts made up to 31 March 2001 (10 pages) |
23 May 2001 | Full accounts made up to 31 March 2001 (10 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
2 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
2 October 2000 | Return made up to 30/09/00; full list of members (7 pages) |
13 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
13 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
9 August 1999 | Full accounts made up to 31 March 1999 (9 pages) |
9 August 1999 | Full accounts made up to 31 March 1999 (9 pages) |
9 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
9 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
30 July 1998 | Full accounts made up to 31 March 1998 (8 pages) |
30 July 1998 | Full accounts made up to 31 March 1998 (8 pages) |
11 November 1997 | Return made up to 30/09/97; no change of members (6 pages) |
11 November 1997 | Return made up to 30/09/97; no change of members (6 pages) |
31 May 1997 | Full accounts made up to 31 March 1997 (8 pages) |
31 May 1997 | Full accounts made up to 31 March 1997 (8 pages) |
30 September 1996 | Return made up to 30/09/96; full list of members (6 pages) |
30 September 1996 | Return made up to 30/09/96; full list of members (6 pages) |
21 May 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
21 May 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
27 September 1995 | Return made up to 30/09/95; no change of members (4 pages) |
27 September 1995 | Return made up to 30/09/95; no change of members (4 pages) |
14 June 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
14 June 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
28 September 1994 | Return made up to 30/09/94; no change of members (4 pages) |
28 September 1994 | Return made up to 30/09/94; no change of members (4 pages) |
20 October 1993 | Return made up to 30/09/93; full list of members (5 pages) |
20 October 1993 | Return made up to 30/09/93; full list of members (5 pages) |
7 November 1992 | Return made up to 30/09/92; no change of members (4 pages) |
7 November 1992 | Return made up to 30/09/92; no change of members (4 pages) |
4 December 1991 | Return made up to 30/09/91; no change of members (4 pages) |
4 December 1991 | Return made up to 30/09/91; no change of members (4 pages) |
31 October 1990 | Return made up to 30/09/90; full list of members (15 pages) |
31 October 1990 | Return made up to 30/09/90; full list of members (15 pages) |
26 October 1987 | Return made up to 30/09/87; full list of members (4 pages) |
26 October 1987 | Return made up to 30/09/87; full list of members (4 pages) |