New Ash Green
Longfield
DA3 8RN
Director Name | Gillian Vaughan |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Seven Acres New Ash Green Longfield DA3 8RN |
Director Name | Ian Roney |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23/24 Market Place Reading Berkshire RG1 2DE |
Director Name | Heather Dines |
---|---|
Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23/24 Market Place Reading Berkshire RG1 2DE |
Director Name | Mr Adrian Speller |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23/24 Market Place Reading Berkshire RG1 2DE |
Director Name | Robert Pastore |
---|---|
Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2012(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 16 October 2015) |
Role | Retail Management |
Country of Residence | United Kingdom |
Correspondence Address | 23/24 Market Place Reading Berkshire RG1 2DE |
Director Name | Gina Henderson |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2014(3 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 07 November 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Seven Acres New Ash Green Longfield DA3 8RN |
Director Name | Miss Fiona Claire Williams |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2018(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 03 February 2020) |
Role | Pa To Headmistress Of Independent School |
Country of Residence | United Kingdom |
Correspondence Address | 27 Seven Acres New Ash Green Longfield DA3 8RN |
Secretary Name | Atlantis Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 September 2010(same day as company formation) |
Correspondence Address | 23/24 Market Place Reading Berkshire RG1 2DE |
Registered Address | 27 Seven Acres New Ash Green Longfield DA3 8RN |
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Region | South East |
Constituency | Sevenoaks |
County | Kent |
Parish | Ash-cum-Ridley |
Ward | Ash and New Ash Green |
Built Up Area | Hartley |
Address Matches | Over 30 other UK companies use this postal address |
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 | Dormant |
Accounts Year End | 30 September |
Latest Return | 8 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 22 September 2024 (5 months, 3 weeks from now) |
10 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
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23 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
9 February 2020 | Termination of appointment of Fiona Claire Williams as a director on 3 February 2020 (1 page) |
19 November 2019 | Termination of appointment of Gina Henderson as a director on 7 November 2019 (1 page) |
17 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
4 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
11 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
27 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
2 May 2018 | Appointment of Miss Fiona Claire Williams as a director on 30 April 2018 (2 pages) |
20 September 2017 | Confirmation statement made on 8 September 2017 with updates (3 pages) |
20 September 2017 | Confirmation statement made on 8 September 2017 with updates (3 pages) |
25 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
25 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
4 April 2017 | Termination of appointment of Atlantis Secretaries Ltd as a secretary on 31 March 2017 (1 page) |
4 April 2017 | Termination of appointment of Atlantis Secretaries Ltd as a secretary on 31 March 2017 (1 page) |
4 April 2017 | Registered office address changed from 23/24 Market Place Reading Berkshire RG1 2DE to 27 Seven Acres New Ash Green Longfield DA3 8RN on 4 April 2017 (1 page) |
4 April 2017 | Registered office address changed from 23/24 Market Place Reading Berkshire RG1 2DE to 27 Seven Acres New Ash Green Longfield DA3 8RN on 4 April 2017 (1 page) |
7 November 2016 | Termination of appointment of Adrian Speller as a director on 23 October 2016 (1 page) |
7 November 2016 | Termination of appointment of Adrian Speller as a director on 23 October 2016 (1 page) |
26 September 2016 | Confirmation statement made on 8 September 2016 with updates (4 pages) |
26 September 2016 | Confirmation statement made on 8 September 2016 with updates (4 pages) |
25 May 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
25 May 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
16 October 2015 | Termination of appointment of Robert Pastore as a director on 16 October 2015 (1 page) |
16 October 2015 | Termination of appointment of Robert Pastore as a director on 16 October 2015 (1 page) |
21 September 2015 | Annual return made up to 8 September 2015 no member list (4 pages) |
21 September 2015 | Annual return made up to 8 September 2015 no member list (4 pages) |
17 May 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
17 May 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
1 October 2014 | Termination of appointment of Heather Dines as a director on 1 April 2014 (1 page) |
1 October 2014 | Annual return made up to 8 September 2014 no member list (4 pages) |
1 October 2014 | Termination of appointment of Heather Dines as a director on 1 April 2014 (1 page) |
1 October 2014 | Termination of appointment of Heather Dines as a director on 1 April 2014 (1 page) |
1 October 2014 | Annual return made up to 8 September 2014 no member list (4 pages) |
1 October 2014 | Annual return made up to 8 September 2014 no member list (4 pages) |
9 May 2014 | Appointment of Gina Henderson as a director (3 pages) |
9 May 2014 | Appointment of Gina Henderson as a director (3 pages) |
4 January 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
4 January 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
20 September 2013 | Termination of appointment of Ian Roney as a director (1 page) |
20 September 2013 | Termination of appointment of Ian Roney as a director (1 page) |
9 September 2013 | Annual return made up to 8 September 2013 no member list (5 pages) |
9 September 2013 | Annual return made up to 8 September 2013 no member list (5 pages) |
9 September 2013 | Annual return made up to 8 September 2013 no member list (5 pages) |
20 May 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
20 May 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
17 January 2013 | Appointment of Robert Pastore as a director (3 pages) |
17 January 2013 | Appointment of Robert Pastore as a director (3 pages) |
10 September 2012 | Annual return made up to 8 September 2012 no member list (4 pages) |
10 September 2012 | Annual return made up to 8 September 2012 no member list (4 pages) |
10 September 2012 | Annual return made up to 8 September 2012 no member list (4 pages) |
5 January 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
5 January 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
9 September 2011 | Annual return made up to 8 September 2011 no member list (4 pages) |
9 September 2011 | Annual return made up to 8 September 2011 no member list (4 pages) |
9 September 2011 | Annual return made up to 8 September 2011 no member list (4 pages) |
6 April 2011 | Director's details changed for Mr Adrian Speller on 6 April 2011 (2 pages) |
6 April 2011 | Director's details changed for Jeane Anderson on 6 April 2011 (2 pages) |
6 April 2011 | Director's details changed for Gillian Vaughan on 6 April 2011 (2 pages) |
6 April 2011 | Director's details changed for Ian Roney on 6 April 2011 (2 pages) |
6 April 2011 | Director's details changed for Heather Dines on 6 April 2011 (2 pages) |
6 April 2011 | Director's details changed for Gillian Vaughan on 6 April 2011 (2 pages) |
6 April 2011 | Director's details changed for Ian Roney on 6 April 2011 (2 pages) |
6 April 2011 | Director's details changed for Jeane Anderson on 6 April 2011 (2 pages) |
6 April 2011 | Director's details changed for Gillian Vaughan on 6 April 2011 (2 pages) |
6 April 2011 | Director's details changed for Heather Dines on 6 April 2011 (2 pages) |
6 April 2011 | Director's details changed for Heather Dines on 6 April 2011 (2 pages) |
6 April 2011 | Director's details changed for Mr Adrian Speller on 6 April 2011 (2 pages) |
6 April 2011 | Director's details changed for Mr Adrian Speller on 6 April 2011 (2 pages) |
6 April 2011 | Director's details changed for Jeane Anderson on 6 April 2011 (2 pages) |
6 April 2011 | Director's details changed for Ian Roney on 6 April 2011 (2 pages) |
8 September 2010 | Incorporation (31 pages) |
8 September 2010 | Incorporation (31 pages) |