Chorleywood
Rickmansworth
Hertfordshire
WD3 5NT
Director Name | Mrs Patricia Anne Middleton |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2012(3 years, 7 months after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Marketing Manager |
Country of Residence | England |
Correspondence Address | Barkhill House Shire Lane Chorleywood Hertfordshire WD3 5NT |
Director Name | Mr Oliver Charles Middleton |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2021(12 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | First Floor 135 High Street Rickmansworth Hertfordshire WD3 1AR |
Director Name | Mrs Sara Wheat |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 2024(14 years, 8 months after company formation) |
Appointment Duration | 3 months, 1 week |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 1st Floor 135 High Street Rickmansworth WD3 1AR |
Director Name | Ms Suzanne Roger-Lund |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2021(12 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 23 August 2022) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | First Floor 135 High Street Rickmansworth WD3 1AR |
Registered Address | Barkhill House Shire Lane Chorleywood Hertfordshire WD3 5NT |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Parish | Chorleywood |
Ward | Chorleywood South & Maple Cross |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Anthony Middleton 50.00% Ordinary |
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1 at £1 | Patricia Middleton 50.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 29 January 2024 (2 months, 4 weeks ago) |
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Next Return Due | 12 February 2025 (9 months, 3 weeks from now) |
5 February 2024 | Confirmation statement made on 29 January 2024 with no updates (3 pages) |
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16 January 2024 | Appointment of Mrs Sara Wheat as a director on 16 January 2024 (2 pages) |
5 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
30 January 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
16 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
23 August 2022 | Termination of appointment of Suzanne Roger-Lund as a director on 23 August 2022 (1 page) |
4 February 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
21 January 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
3 June 2021 | Resolutions
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2 June 2021 | Appointment of Ms Suzanne Roger-Lund as a director on 1 June 2021 (2 pages) |
2 June 2021 | Previous accounting period shortened from 31 May 2021 to 31 March 2021 (1 page) |
2 June 2021 | Appointment of Mr Oliver Charles Middleton as a director on 1 June 2021 (2 pages) |
8 February 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
6 July 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
12 May 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
29 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
9 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
30 April 2019 | Register inspection address has been changed from 1st Floor Batchworth Lock House 99 Church Street Rickmansworth Hertfordshire WD3 1JJ England to First Floor, 135 High Street Rickmansworth WD3 1AR (1 page) |
14 March 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
12 September 2018 | Resolutions
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4 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
15 March 2018 | Resolutions
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19 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
28 April 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
28 April 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
15 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
15 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
8 December 2016 | Resolutions
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8 December 2016 | Resolutions
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5 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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14 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
14 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
12 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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17 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
17 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
29 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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12 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
12 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
9 January 2014 | Company name changed lowco energy LIMITED\certificate issued on 09/01/14
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9 January 2014 | Company name changed lowco energy LIMITED\certificate issued on 09/01/14
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31 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
31 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
31 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
30 May 2013 | Statement of capital following an allotment of shares on 12 December 2012
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30 May 2013 | Register(s) moved to registered inspection location (1 page) |
30 May 2013 | Register inspection address has been changed (1 page) |
30 May 2013 | Register inspection address has been changed (1 page) |
30 May 2013 | Statement of capital following an allotment of shares on 12 December 2012
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30 May 2013 | Register(s) moved to registered inspection location (1 page) |
18 February 2013 | Appointment of Mrs Patricia Anne Middleton as a director (2 pages) |
18 February 2013 | Appointment of Mrs Patricia Anne Middleton as a director (2 pages) |
31 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
31 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
29 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
29 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
29 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
10 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
10 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
17 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
17 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
26 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
5 May 2009 | Incorporation (13 pages) |
5 May 2009 | Incorporation (13 pages) |