Orton Wistow
Peterborough
PE2 6YB
Director Name | Mr Raymond Valentine Mawhood |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2015(5 years after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Farfield Nottingham Road South Heronsgate, Chorleywood Rickmansworth Hertfordshire WD3 5DP |
Director Name | Mr Philip Ashton-Jones |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2015(5 years after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | Finings Farm Finings Road Lane End High Wycombe Buckinghamshire HP14 3LP |
Website | braysolutions.co.uk |
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Registered Address | 1st Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH |
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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 | Over 20 other UK companies use this postal address |
100 at £1 | Mr Ian David Sharpe 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£255,807 |
Cash | £39,938 |
Current Liabilities | £798,988 |
Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
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Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
Accounts Category | Small |
Accounts Year End | 30 April |
Latest Return | 14 October 2023 (6 months, 1 week ago) |
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Next Return Due | 28 October 2024 (6 months, 1 week from now) |
25 October 2023 | Confirmation statement made on 14 October 2023 with updates (4 pages) |
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2 February 2023 | Accounts for a small company made up to 30 April 2022 (8 pages) |
17 October 2022 | Confirmation statement made on 14 October 2022 with updates (4 pages) |
17 January 2022 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
14 October 2021 | Confirmation statement made on 14 October 2021 with updates (4 pages) |
29 July 2021 | Director's details changed for Mr Philip Ashton-Jones on 1 May 2021 (2 pages) |
10 November 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
14 October 2020 | Confirmation statement made on 14 October 2020 with updates (4 pages) |
18 November 2019 | Confirmation statement made on 14 October 2019 with updates (4 pages) |
14 November 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
15 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
4 December 2018 | Registered office address changed from 10 Farleigh Fields Orton Wistow Peterborough PE2 6YB to 1st Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH on 4 December 2018 (1 page) |
15 October 2018 | Confirmation statement made on 14 October 2018 with updates (4 pages) |
18 October 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
18 October 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
16 October 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
16 October 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
18 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
18 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
26 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
26 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
10 May 2016 | Second filing of AP01 previously delivered to Companies House
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10 May 2016 | Second filing of AP01 previously delivered to Companies House
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24 March 2016 | Current accounting period extended from 31 October 2015 to 30 April 2016 (1 page) |
24 March 2016 | Current accounting period extended from 31 October 2015 to 30 April 2016 (1 page) |
8 December 2015 | Appointment of Mr Philip Ashton-Jones as a director on 31 October 2015
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8 December 2015 | Statement of capital following an allotment of shares on 31 October 2015
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8 December 2015 | Appointment of Mr Raymond Valentine Mawhood as a director on 31 October 2015 (2 pages) |
8 December 2015 | Appointment of Mr Raymond Valentine Mawhood as a director on 31 October 2015 (2 pages) |
8 December 2015 | Appointment of Mr Philip Ashton-Jones as a director on 31 October 2015 (2 pages) |
8 December 2015 | Statement of capital following an allotment of shares on 31 October 2015
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8 December 2015 | Appointment of Mr Philip Ashton-Jones as a director on 31 October 2015
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15 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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16 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
16 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
14 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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28 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
28 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
17 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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18 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
18 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
1 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
1 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
4 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
4 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
1 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
1 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
14 October 2010 | Incorporation (48 pages) |
14 October 2010 | Incorporation (48 pages) |