Newlands Drive
Maidenhead
Berkshire
SL6 4LL
Secretary Name | Mr Paul Brent Urwin |
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Nationality | British |
Status | Current |
Appointed | 04 January 1996(4 years, 5 months after company formation) |
Appointment Duration | 28 years, 4 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Quorndon Newlands Drive Maidenhead Berkshire SL6 4LL |
Director Name | Mr Arthur Robert Wright |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2005(14 years, 3 months after company formation) |
Appointment Duration | 18 years, 5 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Navarac Avenue Road Maidenhead Berkshire SL6 1UG |
Director Name | Mr Norman William Parkhouse |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(10 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 3 months (resigned 28 September 1998) |
Role | Solicitor |
Correspondence Address | 19 Amberley Way Uxbridge Middlesex UB10 0AF |
Director Name | Sam Samuels |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(10 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 04 January 1996) |
Role | Solicitor |
Correspondence Address | Stoney Acre 10 Camp Road Gerrards Cross Buckinghamshire SL9 7PE |
Secretary Name | Sam Samuels |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(10 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 04 January 1996) |
Role | Company Director |
Correspondence Address | Stoney Acre 10 Camp Road Gerrards Cross Buckinghamshire SL9 7PE |
Director Name | Grahame Simon Bloom |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1998(7 years, 1 month after company formation) |
Appointment Duration | 7 years, 2 months (resigned 25 November 2005) |
Role | Solicitor |
Correspondence Address | 30 Broadfields Avenue Edgware Middlesex HA8 8PG |
Telephone | 020 88135588 |
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Telephone region | London |
Registered Address | Waterside House Riverside Way Uxbridge Middlesex UB8 2YF |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Mr Arthur Robert Wright 50.00% Ordinary |
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1 at £1 | Paul Brent Urwin 50.00% Ordinary |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 30 June 2023 (10 months ago) |
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Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
14 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
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5 June 2023 | Registered office address changed from One the Square Heathrow Southall Lane Southall Middlesex UB2 5NH England to Waterside House Riverside Way Uxbridge Middlesex UB8 2YF on 5 June 2023 (1 page) |
20 February 2023 | Appointment of Mr Thomas Phillip Urwin as a director on 20 February 2023 (2 pages) |
20 February 2023 | Cessation of Arthur Robert Wright as a person with significant control on 20 February 2023 (1 page) |
20 February 2023 | Termination of appointment of Arthur Robert Wright as a director on 20 February 2023 (1 page) |
10 February 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
12 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
31 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
15 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
3 February 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
10 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
31 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
10 October 2019 | Registered office address changed from Link House 1200 Uxbridge Road Hayes Middlesex UB4 8JD to One the Square Heathrow Southall Lane Southall Middlesex UB2 5NH on 10 October 2019 (1 page) |
16 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
14 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
13 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
31 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
12 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
12 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
30 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
30 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
14 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
14 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
28 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
28 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
27 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
27 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
29 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
29 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
24 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
24 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
31 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
31 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
25 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
25 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
21 March 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
21 March 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
19 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
19 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
31 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
31 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
19 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
19 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
26 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
26 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
28 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
28 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
6 February 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
6 February 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
14 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
14 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
19 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
19 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
17 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
17 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
29 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
29 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
30 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
30 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
1 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
1 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
31 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
31 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
28 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
28 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
5 December 2005 | Director resigned (1 page) |
5 December 2005 | New director appointed (1 page) |
5 December 2005 | Director resigned (1 page) |
5 December 2005 | New director appointed (1 page) |
3 August 2005 | Return made up to 30/06/05; full list of members
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3 August 2005 | Return made up to 30/06/05; full list of members
|
24 February 2005 | Total exemption full accounts made up to 30 April 2004 (5 pages) |
24 February 2005 | Total exemption full accounts made up to 30 April 2004 (5 pages) |
15 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
15 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
25 February 2004 | Total exemption full accounts made up to 30 April 2003 (5 pages) |
25 February 2004 | Total exemption full accounts made up to 30 April 2003 (5 pages) |
21 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
21 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
28 February 2003 | Total exemption full accounts made up to 30 April 2002 (6 pages) |
28 February 2003 | Total exemption full accounts made up to 30 April 2002 (6 pages) |
27 June 2002 | Return made up to 30/06/02; full list of members (7 pages) |
27 June 2002 | Return made up to 30/06/02; full list of members (7 pages) |
20 December 2001 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
20 December 2001 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
13 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
13 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
11 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
11 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
25 May 2000 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
25 May 2000 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
20 April 2000 | Return made up to 30/06/99; full list of members (6 pages) |
20 April 2000 | Return made up to 30/06/99; full list of members (6 pages) |
19 August 1999 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
19 August 1999 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
13 July 1998 | Return made up to 30/06/98; full list of members
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13 July 1998 | Return made up to 30/06/98; full list of members
|
14 January 1998 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
14 January 1998 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
8 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
8 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
23 December 1996 | Accounts for a dormant company made up to 30 April 1996 (2 pages) |
23 December 1996 | Accounts for a dormant company made up to 30 April 1996 (2 pages) |
9 July 1996 | Return made up to 30/06/96; change of members (6 pages) |
9 July 1996 | Return made up to 30/06/96; change of members (6 pages) |
9 January 1996 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
9 January 1996 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
28 June 1995 | Return made up to 30/06/95; full list of members (6 pages) |
28 June 1995 | Return made up to 30/06/95; full list of members (6 pages) |
19 June 1995 | Accounts for a dormant company made up to 30 April 1995 (2 pages) |
19 June 1995 | Accounts for a dormant company made up to 30 April 1995 (2 pages) |