Fyfield
Ongar
CM5 0SD
Director Name | Mrs Liselle Margaret Ashbourne Chisenhale Marsh |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 01 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Parsonage House Willingale Road Fyfield Ongar CM5 0SD |
Secretary Name | Currey & Co Llp (Corporation) |
---|---|
Status | Current |
Appointed | 01 February 2012(same day as company formation) |
Correspondence Address | 33 Queen Anne Street London W1G 9HY |
Registered Address | 33 Queen Anne Street London W1G 9HY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Chisenhale-marsh Estates Co. 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£256,451 |
Cash | £239,733 |
Current Liabilities | £1,710,243 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 1 February 2024 (1 month, 3 weeks ago) |
---|---|
Next Return Due | 15 February 2025 (10 months, 3 weeks from now) |
1 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
---|---|
12 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
1 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
23 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
2 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
5 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
10 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
18 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
15 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
18 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
13 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
6 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
6 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
1 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
1 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
16 November 2015 | Secretary's details changed for Currey & Co Llp on 13 November 2015 (1 page) |
16 November 2015 | Registered office address changed from 21 Buckingham Gate London SW1E 6LS to 33 Queen Anne Street London W1G 9HY on 16 November 2015 (1 page) |
16 November 2015 | Registered office address changed from 21 Buckingham Gate London SW1E 6LS to 33 Queen Anne Street London W1G 9HY on 16 November 2015 (1 page) |
16 November 2015 | Secretary's details changed for Currey & Co Llp on 13 November 2015 (1 page) |
10 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
10 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
10 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
4 February 2014 | Secretary's details changed for Currey & Co Llp on 1 February 2012 (1 page) |
4 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
4 February 2014 | Secretary's details changed for Currey & Co Llp on 1 February 2012 (1 page) |
4 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
4 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
4 February 2014 | Secretary's details changed for Currey & Co Llp on 1 February 2012 (1 page) |
29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
4 April 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
4 April 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
4 April 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
13 September 2012 | Company name changed gaynes park coach house LIMITED\certificate issued on 13/09/12
|
13 September 2012 | Company name changed gaynes park coach house LIMITED\certificate issued on 13/09/12
|
19 July 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages) |
19 July 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages) |
1 June 2012 | Change of name notice (2 pages) |
1 June 2012 | Change of name notice (2 pages) |
1 June 2012 | Resolutions
|
1 June 2012 | Resolutions
|
1 February 2012 | Incorporation (23 pages) |
1 February 2012 | Incorporation (23 pages) |