Navenby
Lincoln
Lincolnshire
LN5 0FN
Director Name | Miss Victoria Wiseman |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 November 2021(18 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Brookside Avenue Wollaton Nottinghamshire NG8 2RD |
Director Name | Doreen June Cumber |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2003(1 week, 1 day after company formation) |
Appointment Duration | 13 years, 7 months (resigned 18 April 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Peartree Cottage Grangehill Road Tydd St. Giles Wisbech Cambridgeshire PE13 5NP |
Director Name | Brian Cumber |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2003(1 week, 1 day after company formation) |
Appointment Duration | 13 years, 2 months (resigned 05 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Peartree Cottage Grangehill Road Tydd St. Giles Wisbech Cambridgeshire PE13 5NP |
Director Name | Lynda Margaret Wiseman |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2003(1 week, 1 day after company formation) |
Appointment Duration | 12 years, 11 months (resigned 06 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Holland Gate Sutton Road Sutton St. James Spalding Lincolnshire PE12 0HS |
Director Name | Russell Frederick Wiseman |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2003(1 week, 1 day after company formation) |
Appointment Duration | 18 years, 2 months (resigned 18 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Holland Gate Sutton Road Sutton St. James Spalding Lincolnshire PE12 0HS |
Secretary Name | Doreen June Cumber |
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Nationality | British |
Status | Resigned |
Appointed | 16 September 2003(1 week, 1 day after company formation) |
Appointment Duration | 13 years, 7 months (resigned 18 April 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Holland Gate Sutton Road Sutton St James Spalding Lincolnshire PE12 0HS |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2003(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2003(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | Sterling House Fulbourne Road London E17 4EE |
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Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | Chapel End |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £72,895 |
Cash | £34,520 |
Current Liabilities | £180,025 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 29 September 2023 (6 months ago) |
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Next Return Due | 13 October 2024 (6 months, 2 weeks from now) |
15 February 2007 | Delivered on: 7 March 2007 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: £79,000.00 and all other monies due or to become due. Particulars: 41 ormorde close grantham lincolnshire,. See the mortgage charge document for full details. Outstanding |
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16 July 2004 | Delivered on: 22 July 2004 Persons entitled: Barclays Bank PLC Classification: Mortgage deed Secured details: £81,995.00 due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 3 fleet road holbeach lincolnshire. Outstanding |
16 July 2004 | Delivered on: 22 July 2004 Persons entitled: Barclays Bank PLC Classification: Mortgage deed Secured details: £82,000.00 due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 4 fleet road holbeach lincolnshire. Outstanding |
28 June 2004 | Delivered on: 13 July 2004 Persons entitled: Barclays Bank Classification: Mortgage Secured details: £82,000.00 due or to become due from the company to the chargee. Particulars: Plot 5, fleet road holbeach spalding lincolnshire. Outstanding |
28 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
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29 September 2022 | Confirmation statement made on 29 September 2022 with updates (4 pages) |
29 September 2022 | Change of details for Miss Victoria Wiseman as a person with significant control on 19 November 2021 (2 pages) |
28 June 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
24 November 2021 | Termination of appointment of Russell Frederick Wiseman as a director on 18 November 2021 (1 page) |
23 November 2021 | Appointment of Mr Russell Charles Anthony Wiseman as a director on 18 November 2021 (2 pages) |
23 November 2021 | Appointment of Miss Victoria Wiseman as a director on 18 November 2021 (2 pages) |
29 September 2021 | Confirmation statement made on 29 September 2021 with updates (4 pages) |
25 June 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
29 September 2020 | Confirmation statement made on 29 September 2020 with updates (5 pages) |
1 July 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
11 October 2019 | Notification of Victoria Wiseman as a person with significant control on 4 October 2019 (2 pages) |
11 October 2019 | Notification of Russell Charles Wiseman as a person with significant control on 4 October 2019 (2 pages) |
11 October 2019 | Cessation of Russell Frederick Wiseman as a person with significant control on 4 October 2019 (1 page) |
30 September 2019 | Confirmation statement made on 29 September 2019 with updates (4 pages) |
15 May 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
1 October 2018 | Change of details for Mr Russell Frederick Russell as a person with significant control on 27 September 2018 (2 pages) |
1 October 2018 | Confirmation statement made on 29 September 2018 with updates (5 pages) |
26 April 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
11 October 2017 | Change of details for a person with significant control (2 pages) |
10 October 2017 | Confirmation statement made on 29 September 2017 with updates (5 pages) |
10 October 2017 | Confirmation statement made on 29 September 2017 with updates (5 pages) |
10 October 2017 | Termination of appointment of Doreen June Cumber as a secretary on 18 April 2017 (1 page) |
10 October 2017 | Termination of appointment of Doreen June Cumber as a secretary on 18 April 2017 (1 page) |
20 September 2017 | Secretary's details changed for Doreen June Cumber on 20 September 2017 (1 page) |
20 September 2017 | Secretary's details changed for Doreen June Cumber on 20 September 2017 (1 page) |
8 September 2017 | Notification of Russell Frederick Russell as a person with significant control on 8 September 2017 (2 pages) |
8 September 2017 | Confirmation statement made on 8 September 2017 with updates (5 pages) |
8 September 2017 | Notification of Russell Frederick Russell as a person with significant control on 8 September 2017 (2 pages) |
8 September 2017 | Confirmation statement made on 8 September 2017 with updates (5 pages) |
8 September 2017 | Withdrawal of a person with significant control statement on 8 September 2017 (2 pages) |
8 September 2017 | Withdrawal of a person with significant control statement on 8 September 2017 (2 pages) |
23 May 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
23 May 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
16 May 2017 | Termination of appointment of Brian Cumber as a director on 5 December 2016 (1 page) |
16 May 2017 | Termination of appointment of Lynda Margaret Wiseman as a director on 6 September 2016 (1 page) |
16 May 2017 | Termination of appointment of Brian Cumber as a director on 5 December 2016 (1 page) |
16 May 2017 | Termination of appointment of Lynda Margaret Wiseman as a director on 6 September 2016 (1 page) |
20 April 2017 | Termination of appointment of Doreen June Cumber as a director on 18 April 2017 (1 page) |
20 April 2017 | Termination of appointment of Doreen June Cumber as a director on 18 April 2017 (1 page) |
9 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
9 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
2 February 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
2 February 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
21 September 2015 | Director's details changed for Lynda Margaret Wiseman on 9 September 2015 (2 pages) |
21 September 2015 | Director's details changed for Lynda Margaret Wiseman on 9 September 2015 (2 pages) |
21 September 2015 | Director's details changed for Russell Frederick Wiseman on 9 September 2015 (2 pages) |
21 September 2015 | Director's details changed for Russell Frederick Wiseman on 9 September 2015 (2 pages) |
8 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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4 February 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
4 February 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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4 March 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
4 March 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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7 February 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
7 February 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (7 pages) |
10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (7 pages) |
10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (7 pages) |
15 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
15 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
19 September 2011 | Secretary's details changed for Doreen June Cumber on 9 September 2011 (2 pages) |
19 September 2011 | Secretary's details changed for Doreen June Cumber on 9 September 2011 (2 pages) |
19 September 2011 | Secretary's details changed for Doreen June Cumber on 9 September 2011 (2 pages) |
19 September 2011 | Director's details changed for Doreen June Cumber on 9 September 2011 (2 pages) |
19 September 2011 | Director's details changed for Brian Cumber on 9 September 2011 (2 pages) |
19 September 2011 | Director's details changed for Brian Cumber on 9 September 2011 (2 pages) |
19 September 2011 | Director's details changed for Doreen June Cumber on 9 September 2011 (2 pages) |
19 September 2011 | Director's details changed for Brian Cumber on 9 September 2011 (2 pages) |
19 September 2011 | Director's details changed for Doreen June Cumber on 9 September 2011 (2 pages) |
12 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (7 pages) |
12 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (7 pages) |
12 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (7 pages) |
24 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
24 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
8 September 2010 | Director's details changed for Brian Cumber on 8 September 2010 (2 pages) |
8 September 2010 | Director's details changed for Doreen June Cumber on 8 September 2010 (2 pages) |
8 September 2010 | Director's details changed for Lynda Margaret Wiseman on 8 September 2010 (2 pages) |
8 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (7 pages) |
8 September 2010 | Director's details changed for Lynda Margaret Wiseman on 8 September 2010 (2 pages) |
8 September 2010 | Director's details changed for Doreen June Cumber on 8 September 2010 (2 pages) |
8 September 2010 | Director's details changed for Russell Frederick Wiseman on 8 September 2010 (2 pages) |
8 September 2010 | Director's details changed for Brian Cumber on 8 September 2010 (2 pages) |
8 September 2010 | Director's details changed for Russell Frederick Wiseman on 8 September 2010 (2 pages) |
8 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (7 pages) |
8 September 2010 | Director's details changed for Brian Cumber on 8 September 2010 (2 pages) |
8 September 2010 | Director's details changed for Lynda Margaret Wiseman on 8 September 2010 (2 pages) |
8 September 2010 | Director's details changed for Russell Frederick Wiseman on 8 September 2010 (2 pages) |
8 September 2010 | Director's details changed for Doreen June Cumber on 8 September 2010 (2 pages) |
8 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (7 pages) |
12 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
12 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
11 September 2009 | Return made up to 08/09/09; full list of members (5 pages) |
11 September 2009 | Return made up to 08/09/09; full list of members (5 pages) |
24 February 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
24 February 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
10 September 2008 | Return made up to 08/09/08; full list of members (5 pages) |
10 September 2008 | Return made up to 08/09/08; full list of members (5 pages) |
16 January 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
16 January 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
5 October 2007 | Registered office changed on 05/10/07 from: 22-24 jarvis gate sutton st. James spalding lincolnshire PE12 0EP (1 page) |
5 October 2007 | Registered office changed on 05/10/07 from: 22-24 jarvis gate sutton st. James spalding lincolnshire PE12 0EP (1 page) |
5 October 2007 | Return made up to 08/09/07; full list of members
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5 October 2007 | Return made up to 08/09/07; full list of members
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7 March 2007 | Particulars of mortgage/charge (3 pages) |
7 March 2007 | Particulars of mortgage/charge (3 pages) |
20 November 2006 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
20 November 2006 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
17 October 2006 | Return made up to 08/09/06; full list of members (9 pages) |
17 October 2006 | Return made up to 08/09/06; full list of members (9 pages) |
7 December 2005 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
7 December 2005 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
23 September 2005 | Return made up to 08/09/05; full list of members (9 pages) |
23 September 2005 | Return made up to 08/09/05; full list of members (9 pages) |
29 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
29 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
29 September 2004 | Return made up to 08/09/04; full list of members (8 pages) |
29 September 2004 | Return made up to 08/09/04; full list of members (8 pages) |
22 July 2004 | Particulars of mortgage/charge (3 pages) |
22 July 2004 | Particulars of mortgage/charge (3 pages) |
22 July 2004 | Particulars of mortgage/charge (3 pages) |
22 July 2004 | Particulars of mortgage/charge (3 pages) |
13 July 2004 | Particulars of mortgage/charge (3 pages) |
13 July 2004 | Particulars of mortgage/charge (3 pages) |
26 September 2003 | New director appointed (2 pages) |
26 September 2003 | Registered office changed on 26/09/03 from: sterling house fulbourne road walthamstow london E17 4EE (1 page) |
26 September 2003 | Ad 16/09/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
26 September 2003 | New director appointed (2 pages) |
26 September 2003 | New secretary appointed;new director appointed (2 pages) |
26 September 2003 | Registered office changed on 26/09/03 from: sterling house fulbourne road walthamstow london E17 4EE (1 page) |
26 September 2003 | New director appointed (2 pages) |
26 September 2003 | New director appointed (2 pages) |
26 September 2003 | New director appointed (2 pages) |
26 September 2003 | New director appointed (2 pages) |
26 September 2003 | New secretary appointed;new director appointed (2 pages) |
26 September 2003 | Ad 16/09/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
20 September 2003 | Director resigned (1 page) |
20 September 2003 | Secretary resigned (1 page) |
20 September 2003 | £ nc 1000/10000 08/08/03 (1 page) |
20 September 2003 | Director resigned (1 page) |
20 September 2003 | Resolutions
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20 September 2003 | Resolutions
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20 September 2003 | Secretary resigned (1 page) |
20 September 2003 | Registered office changed on 20/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
20 September 2003 | £ nc 1000/10000 08/08/03 (1 page) |
20 September 2003 | Registered office changed on 20/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
8 September 2003 | Incorporation (16 pages) |
8 September 2003 | Incorporation (16 pages) |