Church Street
Rickmansworth
Hertfordshire
WD3 1JE
Director Name | Mr Peter David Coleman |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2008(1 week, 5 days after company formation) |
Appointment Duration | 15 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Tongdean Avenue Hove East Sussex BN3 6TL |
Secretary Name | Mr Adrian Robert King |
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Nationality | British |
Status | Current |
Appointed | 30 June 2008(1 week, 5 days after company formation) |
Appointment Duration | 15 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE |
Director Name | Business Information Research & Reporting Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 2008(same day as company formation) |
Correspondence Address | Crown House 64 Whitchurch Road Cardiff South Glamorgan CF14 3LX Wales |
Registered Address | C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Rickmansworth Town |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
2 at £1 | Adrian Robert King 28.57% Ordinary |
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1 at £1 | John Terence Coleman 14.29% Ordinary |
1 at £1 | Oriel Homes LTD 14.29% Ordinary |
1 at £1 | Peter David Coleman 14.29% Ordinary |
1 at £1 | Sally Hiscock 14.29% Ordinary |
1 at £1 | Tamar Coleman 14.29% Ordinary |
Latest Accounts | 30 June 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 16 July 2023 (8 months, 1 week ago) |
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Next Return Due | 30 July 2024 (4 months, 1 week from now) |
15 October 2020 | Confirmation statement made on 16 July 2020 with updates (5 pages) |
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7 July 2020 | Notification of John Terence Coleman as a person with significant control on 19 June 2020 (2 pages) |
19 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
1 July 2019 | Confirmation statement made on 18 June 2019 with updates (5 pages) |
22 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
20 June 2018 | Confirmation statement made on 18 June 2018 with updates (5 pages) |
22 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
21 June 2017 | Confirmation statement made on 18 June 2017 with updates (6 pages) |
21 June 2017 | Confirmation statement made on 18 June 2017 with updates (6 pages) |
6 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
6 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
27 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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8 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
8 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
9 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
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4 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
4 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
15 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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31 January 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
31 January 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
10 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders
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10 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders
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12 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
12 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
10 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
10 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
12 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
12 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
26 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
26 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
21 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
21 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
9 September 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
9 September 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
17 February 2010 | Statement of capital following an allotment of shares on 4 December 2009
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17 February 2010 | Statement of capital following an allotment of shares on 4 December 2009
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17 February 2010 | Statement of capital following an allotment of shares on 4 December 2009
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9 October 2009 | Annual return made up to 18 June 2009 with a full list of shareholders (3 pages) |
9 October 2009 | Annual return made up to 18 June 2009 with a full list of shareholders (3 pages) |
8 October 2009 | Director's details changed for Mr Peter David Coleman on 17 June 2009 (2 pages) |
8 October 2009 | Director's details changed for Mr Peter David Coleman on 17 June 2009 (2 pages) |
4 September 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
4 September 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
23 April 2009 | Director and secretary's change of particulars / adrian king / 06/04/2009 (1 page) |
23 April 2009 | Director and secretary's change of particulars / adrian king / 06/04/2009 (1 page) |
23 July 2008 | Director and secretary appointed adrian robert king (2 pages) |
23 July 2008 | Director appointed peter david coleman (2 pages) |
23 July 2008 | Appointment terminated director business information research & reporting LIMITED (1 page) |
23 July 2008 | Director and secretary appointed adrian robert king (2 pages) |
23 July 2008 | Appointment terminated director business information research & reporting LIMITED (1 page) |
23 July 2008 | Registered office changed on 23/07/2008 from crown house 64 whitchurch road cardiff CF14 3LX uk (1 page) |
23 July 2008 | Director appointed peter david coleman (2 pages) |
23 July 2008 | Registered office changed on 23/07/2008 from crown house 64 whitchurch road cardiff CF14 3LX uk (1 page) |
18 June 2008 | Incorporation (11 pages) |
18 June 2008 | Incorporation (11 pages) |