Contemporary Watercolours (Oakweald) Limited

Company Name	Contemporary Watercolours (Oakweald) Limited
Directors	Malcolm Charles Horton and Suryani Horton
Company Status	Active
Company Number	02644016
Category	Private Limited Company
Incorporation Date	9 September 1991(32 years, 7 months ago)
Previous Name	Contemporary Water Colours Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Malcolm Charles Horton
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	31 March 2006(14 years, 6 months after company formation)
Appointment Duration	18 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	57 Windmill Street Gravesend Kent DA12 1BB

Secretary Name	Mrs Susan Jennifer Burgess
Nationality	British
Status	Current
Appointed	05 March 2009(17 years, 6 months after company formation)
Appointment Duration	15 years, 1 month
Role	Pa / Secretary
Correspondence Address	57 Windmill Street Gravesend Kent DA12 1BB

Director Name	Mrs Suryani Horton
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Indonesian
Status	Current
Appointed	19 February 2020(28 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	57 Windmill Street Gravesend DA12 1BB

Director Name	Mr Malcolm Charles Horton
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tutt Hill Farmhouse Westwell Lane Hothfield Ashford Kent TN26 1AH

Director Name	Mrs Valerie May Horton
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(same day as company formation)
Role	Publisher
Correspondence Address	Tutt Hill Farmhouse Westwell Lane, Hothfield Ashford Kent TN26 1AH

Secretary Name	Mrs Valerie May Horton
Nationality	British
Status	Resigned
Appointed	09 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	Tutt Hill Farmhouse Westwell Lane, Hothfield Ashford Kent TN26 1AH

Director Name	Susan Anne Grant
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(6 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 18 September 2007)
Role	Pa/Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Englefield Crescent Cliffe Woods Rochester Kent ME3 8HD

Secretary Name	Susan Anne Grant
Nationality	British
Status	Resigned
Appointed	01 November 2006(15 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Englefield Crescent Cliffe Woods Rochester Kent ME3 8HD

Secretary Name	Phil Jonathan Richards
Nationality	British
Status	Resigned
Appointed	18 September 2007(16 years after company formation)
Appointment Duration	1 year, 5 months (resigned 05 March 2009)
Role	Accountant
Correspondence Address	47 Haig Avenue Chatham Kent ME4 5UF

Director Name	Mrs Anne Thomas
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(16 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 05 March 2009)
Role	Secretary
Correspondence Address	Grove Wood Farm Watery Lane Westwell Ashford Kent TN25 4JL

Director Name	Roland Thomas
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(16 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 05 March 2009)
Role	Exhibition Servies Contractor
Country of Residence	United Kingdom
Correspondence Address	Grove Wood Farm Watery Lane Westwell Ashford Kent TN25 4JL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 September 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	contemporarywatercolours.co.uk
Telephone	01474 535922
Telephone region	Gravesend

Location

Registered Address	57 Windmill Street Gravesend Kent DA12 1BB
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Malcolm Charles Horton 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months from now)

Charges

21 March 2000	Delivered on: 31 March 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

21 March 2000

Delivered on: 31 March 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

28 February 2024	Confirmation statement made on 14 February 2024 with updates (4 pages)
19 December 2023	Micro company accounts made up to 31 March 2023 (2 pages)
17 February 2023	Confirmation statement made on 14 February 2023 with updates (4 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
2 March 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
21 October 2021	Micro company accounts made up to 31 March 2021 (2 pages)
24 March 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
23 November 2020	Micro company accounts made up to 31 March 2020 (2 pages)
19 February 2020	Appointment of Mrs Suryani Horton as a director on 19 February 2020 (2 pages)
19 February 2020	Confirmation statement made on 14 February 2020 with updates (4 pages)
18 February 2020	Director's details changed for Mr Malcolm Charles Horton on 18 February 2020 (2 pages)
18 February 2020	Secretary's details changed for Mrs Susan Jennifer Burgess on 18 February 2020 (1 page)
14 November 2019	Total exemption full accounts made up to 31 March 2019 (3 pages)
14 November 2019	Previous accounting period shortened from 30 April 2019 to 31 March 2019 (1 page)
27 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
11 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
15 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-14 (3 pages)
14 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
6 October 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
6 October 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
20 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
20 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
9 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2 (4 pages)
9 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2 (4 pages)
15 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
15 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (4 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (4 pages)
15 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
15 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
3 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
3 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
9 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
16 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
16 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
3 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
4 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
4 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
11 March 2010	Secretary's details changed for Mrs Susan Jennifer Johnson on 11 March 2010 (1 page)
11 March 2010	Secretary's details changed for Mrs Susan Jennifer Johnson on 11 March 2010 (1 page)
11 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
17 December 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
17 December 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
5 March 2009	Appointment terminated secretary phil richards (1 page)
5 March 2009	Appointment terminated director roland thomas (1 page)
5 March 2009	Appointment terminated director anne thomas (1 page)
5 March 2009	Appointment terminated secretary phil richards (1 page)
5 March 2009	Secretary appointed mrs susan jennifer johnson (1 page)
5 March 2009	Appointment terminated director roland thomas (1 page)
5 March 2009	Secretary appointed mrs susan jennifer johnson (1 page)
5 March 2009	Appointment terminated director anne thomas (1 page)
2 March 2009	Return made up to 28/02/09; full list of members (4 pages)
2 March 2009	Return made up to 28/02/09; full list of members (4 pages)
5 September 2008	Partial exemption accounts made up to 30 April 2008 (6 pages)
5 September 2008	Partial exemption accounts made up to 30 April 2008 (6 pages)
4 March 2008	Return made up to 28/02/08; full list of members (4 pages)
4 March 2008	Return made up to 28/02/08; full list of members (4 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
13 November 2007	Partial exemption accounts made up to 30 April 2007 (6 pages)
13 November 2007	Partial exemption accounts made up to 30 April 2007 (6 pages)
5 October 2007	Registered office changed on 05/10/07 from: 57 windmill street gravesend kent DA12 1BB (1 page)
5 October 2007	Registered office changed on 05/10/07 from: 165 parrock street gravesend kent DA12 1ER (1 page)
5 October 2007	Registered office changed on 05/10/07 from: 165 parrock street gravesend kent DA12 1ER (1 page)
5 October 2007	Registered office changed on 05/10/07 from: 57 windmill street gravesend kent DA12 1BB (1 page)
24 September 2007	Secretary resigned;director resigned (1 page)
24 September 2007	Secretary resigned;director resigned (1 page)
24 September 2007	New secretary appointed (2 pages)
24 September 2007	New secretary appointed (2 pages)
12 March 2007	Return made up to 28/02/07; full list of members (3 pages)
12 March 2007	Return made up to 28/02/07; full list of members (3 pages)
26 February 2007	New secretary appointed (2 pages)
26 February 2007	Secretary resigned;director resigned (1 page)
26 February 2007	Secretary resigned;director resigned (1 page)
26 February 2007	New secretary appointed (2 pages)
16 October 2006	New director appointed (1 page)
16 October 2006	New director appointed (1 page)
28 September 2006	Partial exemption accounts made up to 30 April 2006 (6 pages)
28 September 2006	Partial exemption accounts made up to 30 April 2006 (6 pages)
17 March 2006	Return made up to 28/02/06; full list of members (7 pages)
17 March 2006	Return made up to 28/02/06; full list of members (7 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
8 July 2005	Return made up to 02/07/05; full list of members (7 pages)
8 July 2005	Return made up to 02/07/05; full list of members (7 pages)
15 June 2005	Partial exemption accounts made up to 30 April 2005 (6 pages)
15 June 2005	Partial exemption accounts made up to 30 April 2005 (6 pages)
3 March 2005	Partial exemption accounts made up to 30 April 2004 (7 pages)
3 March 2005	Partial exemption accounts made up to 30 April 2004 (7 pages)
29 June 2004	Return made up to 02/07/04; full list of members (7 pages)
29 June 2004	Return made up to 02/07/04; full list of members (7 pages)
18 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
18 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
26 June 2003	Return made up to 02/07/03; full list of members (7 pages)
26 June 2003	Return made up to 02/07/03; full list of members (7 pages)
20 May 2003	Company name changed watercolour trustees LTD\certificate issued on 20/05/03 (2 pages)
20 May 2003	Company name changed watercolour trustees LTD\certificate issued on 20/05/03 (2 pages)
10 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
27 February 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
23 July 2002	Return made up to 02/07/02; full list of members (7 pages)
23 July 2002	Return made up to 02/07/02; full list of members (7 pages)
12 April 2002	Amended accounts made up to 30 April 2001 (5 pages)
12 April 2002	Amended accounts made up to 30 April 2001 (5 pages)
22 February 2002	Partial exemption accounts made up to 30 April 2001 (6 pages)
22 February 2002	Partial exemption accounts made up to 30 April 2001 (6 pages)
12 July 2001	Return made up to 02/07/01; full list of members (7 pages)
12 July 2001	Return made up to 02/07/01; full list of members (7 pages)
13 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
13 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
31 July 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2000	Particulars of mortgage/charge (3 pages)
31 March 2000	Particulars of mortgage/charge (3 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
16 July 1999	Return made up to 14/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 July 1999	Return made up to 14/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 April 1999	Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
13 April 1999	Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
15 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
15 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
21 July 1998	Return made up to 14/07/98; full list of members (6 pages)
21 July 1998	Return made up to 14/07/98; full list of members (6 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
25 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 1997	Company name changed contemporary watercolours LTD\certificate issued on 26/09/97 (2 pages)
25 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 1997	Company name changed contemporary watercolours LTD\certificate issued on 26/09/97 (2 pages)
25 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
25 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
17 July 1997	Return made up to 23/07/97; no change of members (4 pages)
17 July 1997	Return made up to 23/07/97; no change of members (4 pages)
2 August 1996	Return made up to 23/07/96; no change of members (4 pages)
2 August 1996	Return made up to 23/07/96; no change of members (4 pages)
9 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
9 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
26 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
26 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
26 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 August 1995	Return made up to 09/08/95; full list of members (6 pages)
17 August 1995	Return made up to 09/08/95; full list of members (6 pages)
8 August 1995	Company name changed alumni watercolours LIMITED\certificate issued on 09/08/95 (4 pages)
8 August 1995	Company name changed alumni watercolours LIMITED\certificate issued on 09/08/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)