Hoddesdon
Hertfordshire
EN11 0DU
Director Name | Mr Stanley Herbert Borchard |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Datum House Essex Way Hoddesdon Hertfordshire EN11 0DU |
Director Name | Mr Trevor Alan Smyth |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Mansion House Middle Street Nazeing Essex EN9 2LQ |
Director Name | Mrs Patricia Anne Borchard |
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Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodlands Mansion House Middle Street Nazeing Essex EN9 2LQ |
Secretary Name | Mr Stanley Herbert Borchard |
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Status | Current |
Appointed | 25 February 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | Datum House Essex Way Hoddesdon Hertfordshire EN11 0DU |
Director Name | Mrs Ivy Gwendoline Davis |
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Date of Birth | December 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Glades Grange Lane Roydon Harlow Essex CM19 5HG |
Registered Address | Datum House Essex Way Hoddesdon Hertfordshire EN11 0DU |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 24 February 2024 (1 month ago) |
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Next Return Due | 10 March 2025 (11 months, 2 weeks from now) |
28 February 2023 | Confirmation statement made on 24 February 2023 with updates (8 pages) |
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22 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
1 April 2022 | Particulars of variation of rights attached to shares (2 pages) |
1 April 2022 | Change of share class name or designation (2 pages) |
31 March 2022 | Resolutions
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25 February 2022 | Confirmation statement made on 24 February 2022 with updates (7 pages) |
17 November 2021 | Particulars of variation of rights attached to shares (2 pages) |
6 November 2021 | Resolutions
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6 November 2021 | Change of share class name or designation (2 pages) |
6 November 2021 | Resolutions
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6 November 2021 | Particulars of variation of rights attached to shares (2 pages) |
6 November 2021 | Change of share class name or designation (2 pages) |
1 November 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
10 August 2021 | Termination of appointment of Ivy Gwendoline Davis as a director on 29 July 2021 (1 page) |
25 February 2021 | Confirmation statement made on 24 February 2021 with updates (5 pages) |
6 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
27 February 2020 | Confirmation statement made on 24 February 2020 with updates (7 pages) |
25 November 2019 | Current accounting period extended from 28 February 2020 to 31 March 2020 (1 page) |
31 May 2019 | Statement of capital following an allotment of shares on 25 April 2019
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31 May 2019 | Statement of capital following an allotment of shares on 25 April 2019
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31 May 2019 | Statement of capital following an allotment of shares on 25 April 2019
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31 May 2019 | Statement of capital following an allotment of shares on 25 April 2019
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24 May 2019 | Statement of capital following an allotment of shares on 24 May 2019
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24 May 2019 | Statement of capital following an allotment of shares on 24 May 2019
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9 April 2019 | Director's details changed for Mrs Ivy Gwendoline Mary Davis on 8 April 2019 (2 pages) |
9 April 2019 | Director's details changed for Mrs Ivy Gwendoline Mary Davis on 9 April 2019 (2 pages) |
8 April 2019 | Director's details changed for Mrs Patricia Ann Borchard on 8 April 2019 (2 pages) |
25 February 2019 | Incorporation
Statement of capital on 2019-02-25
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