Aldwick Bay Estate
West Sussex
PO21 4EW
Secretary Name | Sylvia Joyce Swann |
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Nationality | British |
Status | Current |
Appointed | 25 May 1995(1 week after company formation) |
Appointment Duration | 28 years, 10 months |
Role | Secretary |
Correspondence Address | Tudor Lodge The Fairway Aldwick Bay Estate West Sussex PO21 4EW |
Director Name | Joanne Delia Macer |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 1998(2 years, 9 months after company formation) |
Appointment Duration | 26 years, 1 month |
Role | Secretary |
Correspondence Address | Wychwood House Wychwood Walk Craigwell West Sussex PO21 4DP |
Director Name | Roy Swann |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1995(1 week after company formation) |
Appointment Duration | 2 years, 9 months (resigned 28 February 1998) |
Role | Engineer |
Correspondence Address | Stonard Stoney Cross Minstead Lyndhurst Hampshire SO43 7GP |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 129 High Street Tedington Middlesex TW11 8HJ |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Teddington |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Roy Swann 50.00% Ordinary |
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1 at £1 | Sylvia Joyce Swann 50.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 18 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 1 June 2024 (2 months from now) |
3 November 2023 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
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25 September 2023 | Director's details changed for Joanne Delia Macer on 21 September 2023 (2 pages) |
25 September 2023 | Director's details changed for Joanna Dunn on 22 September 2023 (2 pages) |
22 September 2023 | Director's details changed for Joanne Delia Macer on 21 September 2023 (2 pages) |
14 June 2023 | Confirmation statement made on 18 May 2023 with updates (4 pages) |
16 September 2022 | Unaudited abridged accounts made up to 31 March 2022 (6 pages) |
6 June 2022 | Confirmation statement made on 18 May 2022 with updates (4 pages) |
24 November 2021 | Unaudited abridged accounts made up to 31 March 2021 (6 pages) |
24 May 2021 | Confirmation statement made on 18 May 2021 with updates (4 pages) |
1 December 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
19 May 2020 | Confirmation statement made on 18 May 2020 with updates (4 pages) |
11 November 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
29 May 2019 | Confirmation statement made on 18 May 2019 with updates (4 pages) |
7 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
29 May 2018 | Confirmation statement made on 18 May 2018 with updates (4 pages) |
30 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
30 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
30 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
30 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
28 July 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-28
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28 July 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-28
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21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
20 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
11 July 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-11
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13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
5 August 2013 | Secretary's details changed for Sylvia Joyce Swann on 29 May 2013 (2 pages) |
5 August 2013 | Director's details changed for Sylvia Joyce Swann on 29 May 2013 (2 pages) |
5 August 2013 | Director's details changed for Sylvia Joyce Swann on 29 May 2013 (2 pages) |
5 August 2013 | Secretary's details changed for Sylvia Joyce Swann on 29 May 2013 (2 pages) |
27 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
27 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
20 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
20 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
14 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
14 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
22 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
2 July 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
2 July 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
16 June 2009 | Return made up to 18/05/09; full list of members (4 pages) |
16 June 2009 | Return made up to 18/05/09; full list of members (4 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
3 December 2008 | Director and secretary's change of particulars / sylvia swann / 27/11/2008 (1 page) |
3 December 2008 | Director and secretary's change of particulars / sylvia swann / 27/11/2008 (1 page) |
3 December 2008 | Director and secretary's change of particulars / sylvia swann / 27/11/2008 (1 page) |
3 December 2008 | Director and secretary's change of particulars / sylvia swann / 27/11/2008 (1 page) |
17 June 2008 | Return made up to 18/05/08; full list of members (4 pages) |
17 June 2008 | Return made up to 18/05/08; full list of members (4 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
27 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
27 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
27 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
27 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
7 June 2007 | Return made up to 18/05/07; full list of members (3 pages) |
7 June 2007 | Return made up to 18/05/07; full list of members (3 pages) |
26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
4 July 2006 | Return made up to 18/05/06; full list of members (3 pages) |
4 July 2006 | Return made up to 18/05/06; full list of members (3 pages) |
5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
27 June 2005 | Return made up to 18/05/05; full list of members (7 pages) |
27 June 2005 | Return made up to 18/05/05; full list of members (7 pages) |
4 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
4 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
16 June 2004 | Return made up to 18/05/04; full list of members (7 pages) |
16 June 2004 | Return made up to 18/05/04; full list of members (7 pages) |
13 October 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
13 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
13 October 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
13 October 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
13 October 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
13 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
17 June 2003 | Return made up to 18/05/03; full list of members
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17 June 2003 | Return made up to 18/05/03; full list of members
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30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
17 June 2002 | Return made up to 18/05/02; full list of members (7 pages) |
17 June 2002 | Return made up to 18/05/02; full list of members (7 pages) |
27 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
27 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
15 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
15 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
31 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
31 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
12 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
12 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
3 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
3 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
11 June 1999 | Return made up to 18/05/99; full list of members (6 pages) |
11 June 1999 | Return made up to 18/05/99; full list of members (6 pages) |
8 October 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
8 October 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
22 June 1998 | Return made up to 18/05/98; no change of members (4 pages) |
22 June 1998 | Return made up to 18/05/98; no change of members (4 pages) |
18 March 1998 | New director appointed (2 pages) |
18 March 1998 | Director resigned (1 page) |
18 March 1998 | New director appointed (2 pages) |
18 March 1998 | Director resigned (1 page) |
8 June 1997 | Return made up to 18/05/97; no change of members (4 pages) |
8 June 1997 | Return made up to 18/05/97; no change of members (4 pages) |
14 April 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
14 April 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
18 July 1996 | Return made up to 18/05/96; full list of members (6 pages) |
18 July 1996 | Return made up to 18/05/96; full list of members (6 pages) |
27 June 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
27 June 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
5 June 1995 | Registered office changed on 05/06/95 from: classic house 174-180 old street london EC1V 9BP (1 page) |
5 June 1995 | Registered office changed on 05/06/95 from: classic house 174-180 old street london EC1V 9BP (1 page) |