Writtle Holdings Limited

Company Name	Writtle Holdings Limited
Company Status	Active
Company Number	05226380
Category	Private Limited Company
Incorporation Date	9 September 2004(19 years, 7 months ago)
Previous Name	Cherrybeck Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Thomas Tickler Essex
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 October 2004(1 month after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Andrew Robert Nelson Sutcliffe
Date of Birth	May 1962 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	29 November 2007(3 years, 2 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Alan John Wright
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 July 2009(4 years, 10 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Graeme Richard Harris
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 September 2011(7 years after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr David Hilary Powell
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 April 2012(7 years, 7 months after company formation)
Appointment Duration	12 years
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Secretary Name	Mr Matthew John Gilmore
Status	Current
Appointed	16 April 2012(7 years, 7 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Matthew John Gilmore
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(12 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mrs Tracy Ellen Scutt
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 March 2018(13 years, 6 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Richard Geoffrey Saysell
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(18 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Charles Stuart Alexander
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Secretary Name	Mr Charles Stuart Alexander
Nationality	British
Status	Resigned
Appointed	14 October 2004(1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 08 July 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Peartree House The Green Cropredy Banbury Oxon OX17 1NH

Director Name	Mr Christopher Charles Cahn
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(8 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 13 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Patrick Charles Bell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coles Barn Belchamp Otten Sudbury Suffolk CO10 7BG

Director Name	Mr Richard Geoffrey Saysell
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(3 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 21 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Gary Anthony Booker
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(3 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Paul James Bruford
Date of Birth	September 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	08 July 2008(3 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Secretary Name	Mr Paul James Bruford
Nationality	English
Status	Resigned
Appointed	08 July 2008(3 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Silver Birch Court Shadoxhurst Kent TN26 1NR

Director Name	Mr Nigel Duncan Stern
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(7 years after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2019)
Role	Designer
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Richard William Seymour
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(7 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 May 2017)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Richard Charles John Williams
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(7 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Anthony William Lucas
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(7 years, 7 months after company formation)
Appointment Duration	11 years, 12 months (resigned 12 April 2024)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Kevin Alexander Mackenzie
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2014(9 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	09 September 2004(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 2004(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Contact

Website	www.writtle.com

Location

Registered Address	30 Park Street London SE1 9EQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£88,559,000
Gross Profit	£51,196,000
Net Worth	£5,190,000
Cash	£2,783,000
Current Liabilities	£25,003,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (5 months from now)

Charges

16 August 2011	Delivered on: 31 August 2011 Persons entitled: Barclays Bank PLC Classification: A charge over shares Secured details: All monies due or to become due from the chargor and/or the company and/or an obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage and/or first fixed charge all its right, title, benefit and interest in, to and under the securities meaning all shares being 33,929,628,030 p preference shares of 0.0001 each, 5,500,617 s preference shares of 0.0001 each, 561,448,000 a deffered shares of Â£0.0001 each, 99,902,218 a shares pf Â£0.10 each, 35,219,000 b shares of Â£0.0001 each & 2,989,833 c shares of Â£0.0001 each all in loewy group limited see image for full details. Outstanding
16 August 2011	Delivered on: 31 August 2011 Persons entitled: Barclays Bank PLC Classification: A charge over shares Secured details: All monies due or to become due from the chargor and/or the company and/or an obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage and/or first fixed charge all its right, title, benefit and interest in, to and under the securities meaning all shares being 71,500 ordinary shares of Â£1.00 each in the less packaging company limited see image for full details. Outstanding
16 August 2011	Delivered on: 31 August 2011 Persons entitled: Barclays Bank PLC Classification: A charge over shares Secured details: All monies due or to become due from the chargor and/or the company and/or an obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage and/or first fixed charge all its right, title, benefit and interest in, to and under the securities meaning all shares being 168,058 ordinary shares of Â£0.10 each in 20/20 limited see image for full details. Outstanding
29 October 2004	Delivered on: 5 November 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

13 December 2023	Cancellation of shares. Statement of capital on 30 October 2023 GBP 7,417,414 (6 pages)
29 November 2023	Purchase of own shares. (4 pages)
2 October 2023	Statement of capital following an allotment of shares on 1 September 2023 GBP 7,924,896 (3 pages)
2 October 2023	Confirmation statement made on 9 September 2023 with updates (13 pages)
2 October 2023	Statement of capital following an allotment of shares on 7 September 2023 GBP 7,932,396 (3 pages)
15 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 August 2023	Memorandum and Articles of Association (40 pages)
21 June 2023	Group of companies' accounts made up to 31 December 2022 (60 pages)
22 February 2023	Statement of capital following an allotment of shares on 15 December 2022 GBP 7,873,044 (3 pages)
5 January 2023	Statement of capital following an allotment of shares on 31 December 2022 GBP 7,867,044 (3 pages)
5 January 2023	Appointment of Mr Richard Geoffrey Saysell as a director on 1 January 2023 (2 pages)
16 November 2022	Statement of capital following an allotment of shares on 30 September 2022 GBP 7,748,606 (3 pages)
21 September 2022	Confirmation statement made on 9 September 2022 with updates (13 pages)
21 September 2022	Group of companies' accounts made up to 31 December 2021 (61 pages)
13 September 2022	Statement of capital following an allotment of shares on 1 August 2022 GBP 7,739,015 (3 pages)
1 July 2022	Statement of capital following an allotment of shares on 30 June 2022 GBP 7,736,132 (3 pages)
2 December 2021	Statement of capital following an allotment of shares on 29 November 2021 GBP 7,587,250 (3 pages)
20 September 2021	Confirmation statement made on 9 September 2021 with updates (12 pages)
20 September 2021	Statement of capital following an allotment of shares on 13 August 2021 GBP 7,573,250 (3 pages)
2 July 2021	Group of companies' accounts made up to 31 December 2020 (59 pages)
25 May 2021	Statement of capital following an allotment of shares on 30 April 2021 GBP 7,519,785 (3 pages)
4 January 2021	Statement of capital following an allotment of shares on 23 December 2020 GBP 7,448,055 (3 pages)
23 September 2020	Statement of capital following an allotment of shares on 7 September 2020 GBP 7,410,672 (3 pages)
23 September 2020	Confirmation statement made on 9 September 2020 with updates (12 pages)
20 August 2020	Group of companies' accounts made up to 31 December 2019 (52 pages)
13 January 2020	Termination of appointment of Nigel Duncan Stern as a director on 31 December 2019 (1 page)
13 January 2020	Termination of appointment of Kevin Alexander Mackenzie as a director on 31 December 2019 (1 page)
3 January 2020	Statement of capital following an allotment of shares on 4 December 2019 GBP 7,400,164 (3 pages)
5 December 2019	Statement of capital following an allotment of shares on 11 November 2019 GBP 7,397,664 (3 pages)
4 October 2019	Statement of capital following an allotment of shares on 30 September 2019 GBP 7,384,614 (3 pages)
23 September 2019	Confirmation statement made on 9 September 2019 with updates (13 pages)
23 April 2019	Group of companies' accounts made up to 31 December 2018 (56 pages)
23 April 2019	Statement of capital following an allotment of shares on 25 March 2019 GBP 7,359,114 (3 pages)
10 January 2019	Termination of appointment of Richard Charles John Williams as a director on 31 December 2018 (1 page)
17 December 2018	Statement of capital following an allotment of shares on 27 November 2018 GBP 7,346,614 (3 pages)
13 September 2018	Confirmation statement made on 9 September 2018 with updates (12 pages)
11 July 2018	Statement of capital following an allotment of shares on 31 May 2018 GBP 7,339,114 (3 pages)
3 May 2018	Group of companies' accounts made up to 31 December 2017 (57 pages)
13 April 2018	Appointment of Mrs Tracy Ellen Scutt as a director on 29 March 2018 (2 pages)
29 January 2018	Statement of capital following an allotment of shares on 29 September 2017 GBP 7,326,247 (3 pages)
22 September 2017	Confirmation statement made on 9 September 2017 with updates (13 pages)
22 September 2017	Confirmation statement made on 9 September 2017 with updates (13 pages)
5 September 2017	Group of companies' accounts made up to 31 December 2016 (61 pages)
5 September 2017	Group of companies' accounts made up to 31 December 2016 (61 pages)
29 June 2017	Statement of capital following an allotment of shares on 26 May 2017 GBP 7,286,630 (3 pages)
29 June 2017	Statement of capital following an allotment of shares on 26 May 2017 GBP 7,286,630 (3 pages)
31 May 2017	Termination of appointment of Richard William Seymour as a director on 16 May 2017 (1 page)
31 May 2017	Termination of appointment of Richard William Seymour as a director on 16 May 2017 (1 page)
16 February 2017	Appointment of Mr Matthew John Gilmore as a director on 1 January 2017 (2 pages)
16 February 2017	Appointment of Mr Matthew John Gilmore as a director on 1 January 2017 (2 pages)
3 October 2016	Confirmation statement made on 9 September 2016 with updates (14 pages)
3 October 2016	Confirmation statement made on 9 September 2016 with updates (14 pages)
30 August 2016	Statement of capital following an allotment of shares on 22 June 2016 GBP 7,179,408 (3 pages)
30 August 2016	Statement of capital following an allotment of shares on 22 June 2016 GBP 7,179,408 (3 pages)
24 June 2016	Termination of appointment of Gary Anthony Booker as a director on 21 June 2016 (1 page)
24 June 2016	Termination of appointment of Richard Geoffrey Saysell as a director on 21 June 2016 (1 page)
24 June 2016	Termination of appointment of Richard Geoffrey Saysell as a director on 21 June 2016 (1 page)
24 June 2016	Termination of appointment of Gary Anthony Booker as a director on 21 June 2016 (1 page)
18 May 2016	Group of companies' accounts made up to 31 December 2015 (57 pages)
18 May 2016	Group of companies' accounts made up to 31 December 2015 (57 pages)
7 April 2016	Statement of capital following an allotment of shares on 26 March 2016 GBP 7,011,546 (3 pages)
7 April 2016	Statement of capital following an allotment of shares on 26 March 2016 GBP 7,011,546 (3 pages)
4 April 2016	Statement of capital following an allotment of shares on 30 October 2015 GBP 6,992,438 (3 pages)
4 April 2016	Statement of capital following an allotment of shares on 30 October 2015 GBP 6,992,438 (3 pages)
4 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
9 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
1 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 6,980,295 (15 pages)
1 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 6,980,295 (15 pages)
21 May 2015	Statement of capital following an allotment of shares on 15 March 2015 GBP 6,980,295 (3 pages)
21 May 2015	Statement of capital following an allotment of shares on 15 March 2015 GBP 6,980,295 (3 pages)
20 May 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 April 2015	Group of companies' accounts made up to 31 December 2014 (45 pages)
30 April 2015	Group of companies' accounts made up to 31 December 2014 (45 pages)
9 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 6,779,032 (14 pages)
9 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 6,779,032 (14 pages)
9 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 6,779,032 (14 pages)
4 July 2014	Statement of capital following an allotment of shares on 3 June 2014 GBP 6,771,889 (3 pages)
4 July 2014	Statement of capital following an allotment of shares on 3 June 2014 GBP 6,771,889 (3 pages)
4 July 2014	Statement of capital following an allotment of shares on 3 June 2014 GBP 6,771,889 (3 pages)
27 May 2014	Group of companies' accounts made up to 31 December 2013 (43 pages)
27 May 2014	Group of companies' accounts made up to 31 December 2013 (43 pages)
6 May 2014	Appointment of Mr Kevin Alexander Mackenzie as a director (2 pages)
6 May 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 6,706,903 (3 pages)
6 May 2014	Termination of appointment of Charles Alexander as a director (1 page)
6 May 2014	Appointment of Mr Kevin Alexander Mackenzie as a director (2 pages)
6 May 2014	Termination of appointment of Charles Alexander as a director (1 page)
6 May 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 6,706,903 (3 pages)
20 January 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 6,706,903 (3 pages)
20 January 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 6,706,903 (3 pages)
15 January 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 6,598,457 (3 pages)
15 January 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 6,598,457 (3 pages)
24 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders (14 pages)
24 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders (14 pages)
24 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders (14 pages)
20 August 2013	Auditor's resignation (1 page)
20 August 2013	Auditor's resignation (1 page)
8 August 2013	Auditor's resignation (1 page)
8 August 2013	Auditor's resignation (1 page)
14 May 2013	Group of companies' accounts made up to 31 December 2012 (43 pages)
14 May 2013	Group of companies' accounts made up to 31 December 2012 (43 pages)
7 May 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 6,553,457 (3 pages)
7 May 2013	Statement of capital following an allotment of shares on 10 January 2013 GBP 6,553,457 (3 pages)
7 May 2013	Termination of appointment of Christopher Cahn as a director (1 page)
7 May 2013	Termination of appointment of Paul Bruford as a director (1 page)
7 May 2013	Termination of appointment of Christopher Cahn as a director (1 page)
7 May 2013	Statement of capital following an allotment of shares on 10 January 2013 GBP 6,553,457 (3 pages)
7 May 2013	Termination of appointment of Paul Bruford as a director (1 page)
7 May 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 6,553,457 (3 pages)
20 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (15 pages)
20 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (15 pages)
20 September 2012	Director's details changed for Mr Alan John Wright on 1 September 2012 (2 pages)
20 September 2012	Director's details changed for Mr M Christopher Charles Cahn on 1 September 2012 (2 pages)
20 September 2012	Director's details changed for Richard Geoffrey Saysell on 1 September 2012 (2 pages)
20 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (15 pages)
20 September 2012	Director's details changed for Mr Gary Anthony Booker on 1 September 2012 (2 pages)
20 September 2012	Director's details changed for Mr Paul James Bruford on 1 September 2012 (2 pages)
20 September 2012	Director's details changed for Andrew Sutcliffe on 1 September 2012 (2 pages)
20 September 2012	Director's details changed for Mr Gary Anthony Booker on 1 September 2012 (2 pages)
20 September 2012	Director's details changed for Mr Alan John Wright on 1 September 2012 (2 pages)
20 September 2012	Director's details changed for Richard Geoffrey Saysell on 1 September 2012 (2 pages)
20 September 2012	Director's details changed for Mr Robert Thomas Tickler Essex on 1 September 2012 (2 pages)
20 September 2012	Director's details changed for Richard Geoffrey Saysell on 1 September 2012 (2 pages)
20 September 2012	Director's details changed for Mr Paul James Bruford on 1 September 2012 (2 pages)
20 September 2012	Director's details changed for Mr Charles Stuart Alexander on 1 September 2012 (2 pages)
20 September 2012	Director's details changed for Mr M Christopher Charles Cahn on 1 September 2012 (2 pages)
20 September 2012	Director's details changed for Andrew Sutcliffe on 1 September 2012 (2 pages)
20 September 2012	Director's details changed for Andrew Sutcliffe on 1 September 2012 (2 pages)
20 September 2012	Director's details changed for Mr Robert Thomas Tickler Essex on 1 September 2012 (2 pages)
20 September 2012	Director's details changed for Mr Gary Anthony Booker on 1 September 2012 (2 pages)
20 September 2012	Director's details changed for Mr Charles Stuart Alexander on 1 September 2012 (2 pages)
20 September 2012	Director's details changed for Mr Paul James Bruford on 1 September 2012 (2 pages)
20 September 2012	Director's details changed for Mr Alan John Wright on 1 September 2012 (2 pages)
20 September 2012	Director's details changed for Mr Robert Thomas Tickler Essex on 1 September 2012 (2 pages)
20 September 2012	Director's details changed for Mr M Christopher Charles Cahn on 1 September 2012 (2 pages)
20 September 2012	Director's details changed for Mr Charles Stuart Alexander on 1 September 2012 (2 pages)
13 July 2012	Particulars of variation of rights attached to shares (2 pages)
13 July 2012	Change of share class name or designation (2 pages)
13 July 2012	Particulars of variation of rights attached to shares (2 pages)
13 July 2012	Change of share class name or designation (2 pages)
30 April 2012	Appointment of Richard William Seymour as a director (2 pages)
30 April 2012	Appointment of Richard Charles John Williams as a director (2 pages)
30 April 2012	Appointment of Anthony William Lucas as a director (2 pages)
30 April 2012	Appointment of Anthony William Lucas as a director (2 pages)
30 April 2012	Appointment of Richard William Seymour as a director (2 pages)
30 April 2012	Appointment of Richard Charles John Williams as a director (2 pages)
30 April 2012	Appointment of David Hillary Powell as a director (2 pages)
30 April 2012	Appointment of David Hillary Powell as a director (2 pages)
24 April 2012	Group of companies' accounts made up to 31 December 2011 (44 pages)
24 April 2012	Group of companies' accounts made up to 31 December 2011 (44 pages)
23 April 2012	Termination of appointment of Paul Bruford as a secretary (1 page)
23 April 2012	Appointment of Mr Matthew John Gilmore as a secretary (1 page)
23 April 2012	Appointment of Mr Matthew John Gilmore as a secretary (1 page)
23 April 2012	Termination of appointment of Paul Bruford as a secretary (1 page)
9 December 2011	Registered office address changed from 6 - 8 Brunel Road Manor Trading Estate Benfleet Essex SS7 4PS on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from 6 - 8 Brunel Road Manor Trading Estate Benfleet Essex SS7 4PS on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from 6 - 8 Brunel Road Manor Trading Estate Benfleet Essex SS7 4PS on 9 December 2011 (1 page)
7 October 2011	Appointment of Mr Nigel Duncan Stern as a director (2 pages)
7 October 2011	Appointment of Mr Graeme Richard Harris as a director (2 pages)
7 October 2011	Appointment of Mr Graeme Richard Harris as a director (2 pages)
7 October 2011	Appointment of Mr Nigel Duncan Stern as a director (2 pages)
15 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (16 pages)
15 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (16 pages)
15 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (16 pages)
31 August 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
31 August 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
31 August 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
31 August 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
31 August 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
31 August 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
1 August 2011	Statement of capital following an allotment of shares on 18 July 2011 GBP 6,548,457 (4 pages)
1 August 2011	Statement of capital following an allotment of shares on 18 July 2011 GBP 6,548,457 (4 pages)
25 July 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 3,653,878 (4 pages)
25 July 2011	Statement of capital following an allotment of shares on 27 May 2011 GBP 4,342,466 (4 pages)
25 July 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 3,653,878 (4 pages)
25 July 2011	Statement of company's objects (2 pages)
25 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (40 pages)
25 July 2011	Statement of capital following an allotment of shares on 27 May 2011 GBP 4,342,466 (4 pages)
25 July 2011	Statement of company's objects (2 pages)
25 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (40 pages)
24 June 2011	Statement of capital following an allotment of shares on 12 May 2011 GBP 3,653,878 (3 pages)
24 June 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 3,653,878 (3 pages)
24 June 2011	Statement of capital following an allotment of shares on 12 May 2011 GBP 3,653,878 (3 pages)
24 June 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 3,653,878 (3 pages)
26 April 2011	Group of companies' accounts made up to 31 December 2010 (40 pages)
26 April 2011	Group of companies' accounts made up to 31 December 2010 (40 pages)
7 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (14 pages)
7 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (14 pages)
7 October 2010	Director's details changed for Mr Charles Stuart Alexander on 9 September 2010 (2 pages)
7 October 2010	Director's details changed for Mr Charles Stuart Alexander on 9 September 2010 (2 pages)
7 October 2010	Director's details changed for Mr Charles Stuart Alexander on 9 September 2010 (2 pages)
18 June 2010	Group of companies' accounts made up to 31 December 2009 (38 pages)
18 June 2010	Group of companies' accounts made up to 31 December 2009 (38 pages)
17 June 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 3,488,729 (2 pages)
17 June 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 3,488,729 (2 pages)
17 June 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 3,488,729 (2 pages)
17 June 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 3,488,729 (2 pages)
17 June 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 3,488,729 (2 pages)
24 December 2009	Statement of capital following an allotment of shares on 27 November 2009 GBP 3,488,729 (2 pages)
24 December 2009	Statement of capital following an allotment of shares on 27 November 2009 GBP 3,488,729 (2 pages)
9 November 2009	Statement of capital following an allotment of shares on 29 September 2009 GBP 2,952,121 (3 pages)
9 November 2009	Statement of capital following an allotment of shares on 29 September 2009 GBP 2,952,121 (3 pages)
9 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (15 pages)
9 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (15 pages)
9 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (15 pages)
29 September 2009	Director appointed mr alan wright (2 pages)
29 September 2009	Director appointed mr alan wright (2 pages)
7 August 2009	Appointment terminated director patrick bell (1 page)
7 August 2009	Appointment terminated director patrick bell (1 page)
28 May 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 May 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 May 2009	Group of companies' accounts made up to 31 December 2008 (36 pages)
8 May 2009	Group of companies' accounts made up to 31 December 2008 (36 pages)
12 December 2008	Return made up to 09/09/08; full list of members (15 pages)
12 December 2008	Return made up to 09/09/08; full list of members (15 pages)
12 December 2008	Appointment terminated secretary charles alexander (1 page)
12 December 2008	Appointment terminated secretary charles alexander (1 page)
23 July 2008	Director and secretary appointed paul james bruford (2 pages)
23 July 2008	Director and secretary appointed paul james bruford (2 pages)
23 July 2008	Director appointed gary anthony booker (2 pages)
23 July 2008	Director appointed gary anthony booker (2 pages)
3 July 2008	Group of companies' accounts made up to 31 December 2007 (36 pages)
3 July 2008	Group of companies' accounts made up to 31 December 2007 (36 pages)
3 June 2008	Ad 28/05/08\gbp si 375948@1=375948\gbp ic 2400000/2775948\ (5 pages)
3 June 2008	Ad 28/05/08\gbp si 375948@1=375948\gbp ic 2400000/2775948\ (5 pages)
2 June 2008	Director and secretary's change of particulars / charles alexander / 02/06/2008 (1 page)
2 June 2008	Director and secretary's change of particulars / charles alexander / 02/06/2008 (1 page)
2 June 2008	Director and secretary's change of particulars / charles alexander / 02/06/2008 (1 page)
2 June 2008	Director and secretary's change of particulars / charles alexander / 02/06/2008 (1 page)
19 May 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 May 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
9 January 2008	Statement of affairs (39 pages)
9 January 2008	Ad 29/11/07--------- Â£ si 1200000@1=1200000 Â£ ic 1200000/2400000 (6 pages)
9 January 2008	Ad 29/11/07--------- Â£ si 1200000@1=1200000 Â£ ic 1200000/2400000 (6 pages)
9 January 2008	Statement of affairs (39 pages)
22 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
11 December 2007	Memorandum and Articles of Association (8 pages)
11 December 2007	Memorandum and Articles of Association (8 pages)
2 December 2007	New director appointed (2 pages)
2 December 2007	New director appointed (2 pages)
30 November 2007	Company name changed cherrybeck LIMITED\certificate issued on 30/11/07 (2 pages)
30 November 2007	Company name changed cherrybeck LIMITED\certificate issued on 30/11/07 (2 pages)
10 September 2007	Return made up to 09/09/07; full list of members (4 pages)
10 September 2007	Return made up to 09/09/07; full list of members (4 pages)
1 April 2007	Full accounts made up to 31 December 2006 (18 pages)
1 April 2007	Full accounts made up to 31 December 2006 (18 pages)
11 October 2006	Director's particulars changed (1 page)
11 October 2006	Director's particulars changed (1 page)
11 September 2006	Return made up to 09/09/06; full list of members (4 pages)
11 September 2006	Return made up to 09/09/06; full list of members (4 pages)
3 April 2006	Full accounts made up to 31 December 2005 (17 pages)
3 April 2006	Full accounts made up to 31 December 2005 (17 pages)
14 November 2005	Auditor's resignation (1 page)
14 November 2005	Auditor's resignation (1 page)
16 September 2005	Location of register of members (1 page)
16 September 2005	Registered office changed on 16/09/05 from: brunel road, manor trading estate, benfleet, essex SS7 4PS (1 page)
16 September 2005	Location of register of members (1 page)
16 September 2005	Return made up to 09/09/05; full list of members (4 pages)
16 September 2005	Registered office changed on 16/09/05 from: brunel road, manor trading estate, benfleet, essex SS7 4PS (1 page)
16 September 2005	Return made up to 09/09/05; full list of members (4 pages)
28 June 2005	Accounting reference date extended from 31/12/04 to 31/12/05 (1 page)
28 June 2005	Accounting reference date extended from 31/12/04 to 31/12/05 (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
11 November 2004	Accounting reference date shortened from 30/09/05 to 31/12/04 (1 page)
11 November 2004	Accounting reference date shortened from 30/09/05 to 31/12/04 (1 page)
5 November 2004	Particulars of mortgage/charge (9 pages)
5 November 2004	Particulars of mortgage/charge (9 pages)
3 November 2004	Ad 15/10/04--------- Â£ si 1200000@1=1200000 Â£ ic 2/1200002 (4 pages)
3 November 2004	Ad 15/10/04--------- Â£ si 1200000@1=1200000 Â£ ic 2/1200002 (4 pages)
3 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 November 2004	Nc inc already adjusted 15/10/04 (1 page)
3 November 2004	Nc inc already adjusted 15/10/04 (1 page)
3 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 October 2004	New secretary appointed (2 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New secretary appointed (2 pages)
20 October 2004	Secretary resigned (1 page)
20 October 2004	New director appointed (2 pages)
20 October 2004	Registered office changed on 20/10/04 from: po box 55, 7 spa road, london SE16 3QQ (1 page)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2004	Registered office changed on 20/10/04 from: po box 55, 7 spa road, london SE16 3QQ (1 page)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	Secretary resigned (1 page)
20 October 2004	Director resigned (1 page)
9 September 2004	Incorporation (14 pages)
9 September 2004	Incorporation (14 pages)

Writtle Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London