Portsmouth
Hampshire
PO1 3GF
Secretary Name | Mr Leslie John Ford Acpa |
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Status | Current |
Appointed | 17 February 2015(23 years, 1 month after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Company Director |
Correspondence Address | 68 Shaftesbury Cresent Laleham Middlesex TW18 1QW |
Director Name | Dr Owen Leslie Goldring |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2018(26 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Mermaid House Cross Street Portsmouth Hampshire PO1 3GF |
Director Name | Mrs Carole Harding Roots |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1992(same day as company formation) |
Role | Management Development Consult |
Country of Residence | England |
Correspondence Address | 2 Mermaid House Cross Street Portsmouth Hampshire PO1 3GF |
Secretary Name | Margaret Cousens |
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Nationality | British |
Status | Resigned |
Appointed | 14 January 1994(1 year, 12 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 29 July 2003) |
Role | Company Director |
Correspondence Address | 9 Dene Drive Orpington Kent BR6 9EB |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 13 January 1992 |
Appointment Duration | 2 weeks (resigned 27 January 1992) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Secretary Name | FARR And Wyde Estates Limited (Corporation) |
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Status | Resigned |
Appointed | 13 January 1992 |
Appointment Duration | 2 years (resigned 14 January 1994) |
Correspondence Address | Khanbhai House 4 Creswell Corner Knaphill Woking Surrey GU21 2JD |
Registered Address | Osbourne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Ashford Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
59 at £1 | Mrs Carole Harding-roots 59.00% Ordinary A |
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40 at £1 | Owen Leslie Goldring 40.00% Ordinary A |
1 at £1 | Mr Simon Geoffrey Harding-roots 1.00% Ordinary A |
Year | 2014 |
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Net Worth | -£1,077 |
Cash | £593 |
Current Liabilities | £2,162 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 7 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 21 January 2025 (8 months, 3 weeks from now) |
8 January 2024 | Confirmation statement made on 7 January 2024 with updates (4 pages) |
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3 January 2024 | Termination of appointment of Carole Harding Roots as a director on 12 July 2021 (1 page) |
3 January 2024 | Cessation of Carole Harding Roots as a person with significant control on 12 July 2021 (1 page) |
28 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
16 January 2023 | Confirmation statement made on 7 January 2023 with updates (4 pages) |
29 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
11 January 2022 | Confirmation statement made on 7 January 2022 with updates (4 pages) |
28 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
18 January 2021 | Confirmation statement made on 7 January 2021 with updates (4 pages) |
20 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
15 January 2020 | Confirmation statement made on 7 January 2020 with updates (4 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
14 January 2019 | Confirmation statement made on 7 January 2019 with updates (4 pages) |
3 January 2019 | Director's details changed for Mrs Carole Harding Roots on 24 September 2018 (2 pages) |
3 January 2019 | Director's details changed for Dr Owen Leslie Goldring on 24 September 2018 (2 pages) |
3 January 2019 | Change of details for Mrs Carole Harding Roots as a person with significant control on 24 September 2018 (2 pages) |
3 January 2019 | Secretary's details changed for Owen Leslie Goldring on 24 September 2018 (1 page) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
19 March 2018 | Appointment of Dr Owen Leslie Goldring as a director on 14 February 2018 (2 pages) |
24 January 2018 | Confirmation statement made on 7 January 2018 with updates (4 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
19 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
19 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
21 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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21 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
17 February 2015 | Secretary's details changed for Owen Leslie Goldring on 5 September 2014 (1 page) |
17 February 2015 | Appointment of Mr Leslie John Ford Acpa as a secretary on 17 February 2015 (2 pages) |
17 February 2015 | Appointment of Mr Leslie John Ford Acpa as a secretary on 17 February 2015 (2 pages) |
17 February 2015 | Director's details changed for Carole Harding Roots on 5 September 2014 (2 pages) |
17 February 2015 | Director's details changed for Carole Harding Roots on 5 September 2014 (2 pages) |
17 February 2015 | Secretary's details changed for Owen Leslie Goldring on 5 September 2014 (1 page) |
17 February 2015 | Director's details changed for Carole Harding Roots on 5 September 2014 (2 pages) |
17 February 2015 | Secretary's details changed for Owen Leslie Goldring on 5 September 2014 (1 page) |
26 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
6 March 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
25 October 2013 | Director's details changed for Carole Harding Roots on 9 September 2013 (2 pages) |
25 October 2013 | Secretary's details changed for Owen Leslie Goldring on 9 September 2013 (2 pages) |
25 October 2013 | Director's details changed for Carole Harding Roots on 9 September 2013 (2 pages) |
25 October 2013 | Director's details changed for Carole Harding Roots on 9 September 2013 (2 pages) |
25 October 2013 | Secretary's details changed for Owen Leslie Goldring on 9 September 2013 (2 pages) |
25 October 2013 | Secretary's details changed for Owen Leslie Goldring on 9 September 2013 (2 pages) |
12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
30 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
30 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
30 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
21 January 2013 | Secretary's details changed for Owen Leslie Goldring on 21 January 2013 (2 pages) |
21 January 2013 | Director's details changed for Carole Harding Roots on 21 January 2013 (2 pages) |
21 January 2013 | Secretary's details changed for Owen Leslie Goldring on 21 January 2013 (2 pages) |
21 January 2013 | Director's details changed for Carole Harding Roots on 21 January 2013 (2 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
18 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
18 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
18 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
11 January 2012 | Director's details changed for Carole Harding Roots on 1 January 2012 (2 pages) |
11 January 2012 | Director's details changed for Carole Harding Roots on 1 January 2012 (2 pages) |
11 January 2012 | Director's details changed for Carole Harding Roots on 1 January 2012 (2 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
29 June 2011 | Director's details changed for Carole Harding Roots on 29 June 2011 (2 pages) |
29 June 2011 | Secretary's details changed for Owen Leslie Goldring on 29 June 2011 (2 pages) |
29 June 2011 | Director's details changed for Carole Harding Roots on 29 June 2011 (2 pages) |
29 June 2011 | Secretary's details changed for Owen Leslie Goldring on 29 June 2011 (2 pages) |
14 June 2011 | Secretary's details changed for Owen Leslie Goldring on 6 April 2011 (2 pages) |
14 June 2011 | Secretary's details changed for Owen Leslie Goldring on 6 April 2011 (2 pages) |
14 June 2011 | Director's details changed for Carole Harding Roots on 6 April 2011 (2 pages) |
14 June 2011 | Director's details changed for Carole Harding Roots on 6 April 2011 (2 pages) |
14 June 2011 | Director's details changed for Carole Harding Roots on 6 April 2011 (2 pages) |
14 June 2011 | Secretary's details changed for Owen Leslie Goldring on 6 April 2011 (2 pages) |
3 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
3 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
3 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
9 June 2010 | Registered office address changed from 156 Chesterfield Road Ashford Middlesex TW15 3PT on 9 June 2010 (1 page) |
9 June 2010 | Registered office address changed from 156 Chesterfield Road Ashford Middlesex TW15 3PT on 9 June 2010 (1 page) |
9 June 2010 | Registered office address changed from 156 Chesterfield Road Ashford Middlesex TW15 3PT on 9 June 2010 (1 page) |
22 March 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
19 March 2009 | Return made up to 07/01/09; full list of members (3 pages) |
19 March 2009 | Return made up to 07/01/09; full list of members (3 pages) |
13 November 2008 | Return made up to 07/01/08; full list of members (3 pages) |
13 November 2008 | Return made up to 07/01/08; full list of members (3 pages) |
2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
10 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
10 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
29 March 2007 | Return made up to 07/01/07; full list of members (2 pages) |
29 March 2007 | Return made up to 07/01/07; full list of members (2 pages) |
4 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
4 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
12 January 2006 | Return made up to 07/01/06; full list of members (3 pages) |
12 January 2006 | Director's particulars changed (1 page) |
12 January 2006 | Return made up to 07/01/06; full list of members (3 pages) |
12 January 2006 | Secretary's particulars changed (1 page) |
12 January 2006 | Secretary's particulars changed (1 page) |
12 January 2006 | Director's particulars changed (1 page) |
4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
27 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
27 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
24 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
24 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
17 January 2004 | Return made up to 07/01/04; full list of members (6 pages) |
17 January 2004 | Return made up to 07/01/04; full list of members (6 pages) |
21 August 2003 | Registered office changed on 21/08/03 from: 1 colnebridge close market squar staines middlesex TW18 4RZ (1 page) |
21 August 2003 | Secretary resigned (1 page) |
21 August 2003 | Secretary resigned (1 page) |
21 August 2003 | Ad 28/07/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
21 August 2003 | Registered office changed on 21/08/03 from: 1 colnebridge close market squar staines middlesex TW18 4RZ (1 page) |
21 August 2003 | New secretary appointed (2 pages) |
21 August 2003 | New secretary appointed (2 pages) |
21 August 2003 | Ad 28/07/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
20 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
20 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
21 February 2003 | Return made up to 16/01/03; full list of members (6 pages) |
21 February 2003 | Registered office changed on 21/02/03 from: khanbhai house 4 cresswell corner anchor hill, knaphill woking, surrey GU21 2JD (1 page) |
21 February 2003 | Return made up to 16/01/03; full list of members (6 pages) |
21 February 2003 | Registered office changed on 21/02/03 from: khanbhai house 4 cresswell corner anchor hill, knaphill woking, surrey GU21 2JD (1 page) |
16 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
16 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
15 March 2002 | Return made up to 16/01/02; full list of members (6 pages) |
15 March 2002 | Return made up to 16/01/02; full list of members (6 pages) |
21 November 2001 | Resolutions
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21 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
21 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
21 November 2001 | Resolutions
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26 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
26 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
15 August 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
15 August 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
15 August 2000 | Resolutions
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15 August 2000 | Resolutions
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25 January 2000 | Director's particulars changed (1 page) |
25 January 2000 | Director's particulars changed (1 page) |
19 January 2000 | Return made up to 16/01/00; full list of members (6 pages) |
19 January 2000 | Return made up to 16/01/00; full list of members (6 pages) |
7 October 1999 | Resolutions
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7 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
7 October 1999 | Resolutions
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7 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
31 January 1999 | Return made up to 16/01/99; full list of members (6 pages) |
31 January 1999 | Return made up to 16/01/99; full list of members (6 pages) |
8 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
8 September 1998 | Resolutions
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8 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
8 September 1998 | Resolutions
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14 January 1998 | Return made up to 16/01/98; full list of members (7 pages) |
14 January 1998 | Return made up to 16/01/98; full list of members (7 pages) |
16 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
16 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
16 October 1997 | Resolutions
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16 October 1997 | Resolutions
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11 March 1997 | Return made up to 16/01/97; full list of members (6 pages) |
11 March 1997 | Return made up to 16/01/97; full list of members (6 pages) |
12 February 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
12 February 1996 | Return made up to 16/01/96; full list of members (6 pages) |
12 February 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
12 February 1996 | Resolutions
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12 February 1996 | Return made up to 16/01/96; full list of members (6 pages) |
12 February 1996 | Resolutions
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3 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
3 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
3 August 1995 | Resolutions
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3 August 1995 | Resolutions
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14 March 1995 | Return made up to 16/01/95; full list of members (6 pages) |
14 March 1995 | Return made up to 16/01/95; full list of members (6 pages) |