South Darenth
Dartford
Kent
DA4 9BA
Secretary Name | Mrs Anna Oxenden |
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Status | Current |
Appointed | 08 September 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Station Road Cottages Station Road South Darenth Dartford Kent DA4 9BA |
Director Name | Mrs Anna Oxenden |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 July 2019(8 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 3 Station Road Cottages Station Road South Darenth Dartford Kent DA4 9BA |
Director Name | Mrs Mary Elizabeth Haselden |
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Date of Birth | November 1947 (Born 76 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 | Hazledene Leith Park Road Gravesend Kent DA12 1LW |
Website | www.valencia-estates.com |
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Registered Address | 3 Station Road Cottages Station Road South Darenth Dartford Kent DA4 9BA |
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Region | South East |
Constituency | Sevenoaks |
County | Kent |
Parish | Horton Kirby and South Darenth |
Ward | Farningham, Horton Kirby and South Darenth |
Built Up Area | South Darenth |
Year | 2013 |
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Net Worth | £16,648 |
Cash | £7,292 |
Current Liabilities | £27,644 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 August 2023 (8 months ago) |
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Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
18 September 2023 | Confirmation statement made on 31 August 2023 with updates (4 pages) |
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30 August 2023 | Change of details for Mr Russell Mark Oxenden as a person with significant control on 30 August 2023 (2 pages) |
21 October 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
31 August 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
8 October 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
8 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
28 October 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
11 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
14 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
23 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
26 July 2019 | Appointment of Mrs Anna Oxenden as a director on 26 July 2019 (2 pages) |
10 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
21 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
2 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
2 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
18 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
16 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
16 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
19 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
18 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
8 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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30 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
20 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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19 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
1 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
28 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
1 September 2011 | Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page) |
1 September 2011 | Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page) |
22 September 2010 | Statement of capital following an allotment of shares on 8 September 2010
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22 September 2010 | Statement of capital following an allotment of shares on 8 September 2010
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22 September 2010 | Statement of capital following an allotment of shares on 8 September 2010
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21 September 2010 | Appointment of Mrs Anna Oxenden as a secretary (2 pages) |
21 September 2010 | Registered office address changed from Hazledene Leith Park Road Gravesend Kent DA12 1LW on 21 September 2010 (1 page) |
21 September 2010 | Registered office address changed from Hazledene Leith Park Road Gravesend Kent DA12 1LW on 21 September 2010 (1 page) |
21 September 2010 | Termination of appointment of Mary Haselden as a director (1 page) |
21 September 2010 | Appointment of Mrs Anna Oxenden as a secretary (2 pages) |
21 September 2010 | Appointment of Mr Russell Mark Oxenden as a director (2 pages) |
21 September 2010 | Termination of appointment of Mary Haselden as a director (1 page) |
21 September 2010 | Appointment of Mr Russell Mark Oxenden as a director (2 pages) |
8 September 2010 | Incorporation
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8 September 2010 | Incorporation
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