All Saints Church Swanscombe Limited

Company Registration Number: 05305901

Company registered in England and Wales

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All Saints Church Swanscombe Limited is a Private Company Limited by Guarantee first registered on 7 December 2004. Its current registered address is in Buntingford, Hertfordshire.

Registered Address

THE MALTINGS HYDE HALL FARM
SANDON
BUNTINGFORD
HERTFORDSHIRE
SG9 0RU

There are 360 companies currently registered at this postcode, including this one.

All companies at SG9 0RU

Registration Data

Company Number

05305901

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£15,007£9,891
of which Cash £0£0£0£0£0£10,017£5,023
Total Assets £0£0£0£0£0£15,007£9,891
Current Liabilities £0£0£0£0£0£472£118
Net Current Assets £0£0£0£0£0£14,535£9,773
Total Net Worth £0£0£0£0£0£14,535£9,773

Previous Names

No previous names

Company Officers

  • FAIRFIELD COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 April 2010

     

    Chamonix Estates Limited
    The Maltings
    Sandon
    Buntingford
    Hertfordshire
    SG9 0RU
    England

  • BORG, Kylie Anne

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Music Teacher

    Month of birth: April 1961

    Flat 3
    All Saints Church
    All Saints Close
    Swanscombe
    Kent
    DA10 0LF

  • HEPPELTHWAITE, Anne

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: February 1973

    Flat 4
    All Saints Church
    Galley Hill Road
    Swanscombe
    Kent
    DA10 0LF

  • KIRWAN-HAYHOE, Mark St John

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1963

    11
    All Saints Church
    Galley Hill
    Swanscombe
    Kent
    DA10 0LF

  • WHITELOCK, Geoffrey Brent

    Secretary

    Appointed on 7 December 2004

    Resigned on 16 November 2006

    Flat 1 All Saints Church
    All Saints Road
    Swanscombe
    Kent
    DA10 0LF

  • CAXTONS COMMERCIAL LIMITED

    Corporate Secretary

    Appointed on 1 February 2006

    Resigned on 7 April 2010

    49-50 Windmill Street
    Gravesend
    Kent
    DA12 1BG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 2004

    Resigned on 7 December 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • JOANNOU, Yvonne

    Director

    Appointed on 7 December 2004

    Resigned on 16 May 2007

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: October 1970

    Flat 1 All Saints Church
    All Saints Road
    Swanscombe
    Kent
    DA10 0LF

  • WHITELOCK, Geoffrey Brent

    Director

    Appointed on 16 November 2006

    Resigned on 1 October 2007

    Nationality: Australian

    Occupation: I T

    Month of birth: December 1966

    1 All Saints Church
    All Saints Road
    Swanscombe
    Kent
    DA10 0LF

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 December 2004

    Resigned on 7 December 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 7 December 2004

    Resigned on 7 December 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUN0RK. Transaction: MzE2NDQxMzE5MGFkaXF6a2N4.

  2. 19 September 2016 Secretary's details changed for Fairfield Company Scretaries Limited on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: CH04. Barcode: X5FVACQX. Transaction: MzE1NzY1OTMxN2FkaXF6a2N4.

  3. 5 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X548PK6H. Transaction: MzE0NTY2ODk4NGFkaXF6a2N4.

  4. 11 January 2016 Annual return made up to 7 December 2015 no member list [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCK1NM. Transaction: MzEzOTQ2NDAwMmFkaXF6a2N4.

  5. 10 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X450RI2Q. Transaction: MzEyMDk0MDMxN2FkaXF6a2N4.

  6. 16 December 2014 Annual return made up to 7 December 2014 no member list [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV4LS1. Transaction: MzExMzU3OTA0MWFkaXF6a2N4.

  7. 16 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3C92SFS. Transaction: MzEwMzg1MzM4MWFkaXF6a2N4.

  8. 17 December 2013 Annual return made up to 7 December 2013 no member list [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF19NS. Transaction: MzA5MDkxODgwMWFkaXF6a2N4.

  9. 24 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X26YAH1Z. Transaction: MzA3Njg4NTY3NGFkaXF6a2N4.

  10. 20 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NYH1R6. Transaction: MzA2OTc1MjkyM2FkaXF6a2N4.

  11. 11 December 2012 Annual return made up to 7 December 2012 no member list [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK1KYJ. Transaction: MzA2OTE5OTI2MGFkaXF6a2N4.

  12. 13 December 2011 Annual return made up to 7 December 2011 no member list [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2SL8W. Transaction: MzA0ODkyNTc4NmFkaXF6a2N4.

  13. 26 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGPS8WY9. Transaction: MzA0Mjc5NDk3MmFkaXF6a2N4.

  14. 13 January 2011 Annual return made up to 7 December 2010 no member list [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XGVXOQRA. Transaction: MzAzMDM3MTI2NGFkaXF6a2N4.

  15. 13 January 2011 Director's details changed for Kylie Anne Borg on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Officers. Type: CH01. Barcode: XGVXLQR7. Transaction: MzAzMDM3MTA1MWFkaXF6a2N4.

  16. 13 January 2011 Director's details changed for Mark St John Kirwan-Hayhoe on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Officers. Type: CH01. Barcode: XGVXNQR9. Transaction: MzAzMDM3MTA1M2FkaXF6a2N4.

  17. 13 January 2011 Director's details changed for Anne Heppelthwaite on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Officers. Type: CH01. Barcode: XGVXMQR8. Transaction: MzAzMDM3MTA1MmFkaXF6a2N4.

  18. 17 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AN9UVMHY. Transaction: MzAyMTUxNzI2MGFkaXF6a2N4.

  19. 1 June 2010 Appointment of Fairfield Company Scretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XGNC8KHL. Transaction: MzAxNjY2NzE1MmFkaXF6a2N4.

  20. 1 June 2010 Termination of appointment of Caxtons Commercial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGMD1KHE. Transaction: MzAxNjY2NDY2NGFkaXF6a2N4.

  21. 9 April 2010 Registered office address changed from 49-50 Windmill Street Gravesend Kent DA12 1BG on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Address. Type: AD01. Barcode: XEFCKIZ3. Transaction: MzAxMzEzNzIyOGFkaXF6a2N4.

  22. 30 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AULGBFWR. Transaction: MzAwNTkwNTI0OWFkaXF6a2N4.

  23. 10 December 2009 Annual return made up to 7 December 2009 no member list [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XE7WAFOR. Transaction: MzAwNDcyODIzM2FkaXF6a2N4.

  24. 30 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACLU76WA. Transaction: MjAyNDYxNjExMmFkaXF6a2N4.

  25. 11 December 2008 Annual return made up to 07/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBNEO5KM. Transaction: MjAxOTkyMDYyNmFkaXF6a2N4.

  26. 25 July 2008 Director appointed mark st john kirwan-hayhoe [View PDF]

    Category: Officers. Type: 288a. Barcode: XG3GY1OJ. Transaction: MjAwOTYyNzEyMGFkaXF6a2N4.

  27. 21 July 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A8GJ51I5. Transaction: MjAwOTM0MzQwMmFkaXF6a2N4.

  28. 14 July 2008 Director appointed anne heppelthwaite [View PDF]

    Category: Officers. Type: 288a. Barcode: XD94J1BI. Transaction: MjAwODg3ODM5OGFkaXF6a2N4.

  29. 14 July 2008 Director appointed kylie anne borg [View PDF]

    Category: Officers. Type: 288a. Barcode: XD94C1BB. Transaction: MjAwODg3ODM5N2FkaXF6a2N4.

  30. 9 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQzODQ1MWFkaXF6a2N4.

  31. 11 December 2007 Annual return made up to 07/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE2NjQ5OGFkaXF6a2N4.

  32. 29 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDcwMzcyOWFkaXF6a2N4.

  33. 23 May 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUxNDQ4OWFkaXF6a2N4.

  34. 7 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTgxNDYxMGFkaXF6a2N4.

  35. 11 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ1NzAxMGFkaXF6a2N4.

  36. 10 January 2007 Annual return made up to 07/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTMyODAxNWFkaXF6a2N4.

  37. 10 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM2ODQ0MWFkaXF6a2N4.

  38. 25 January 2006 Annual return made up to 07/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzU1ODA0OGFkaXF6a2N4.

  39. 7 April 2005 Accounting reference date extended from 31/12/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODE4NzU0NGFkaXF6a2N4.

  40. 21 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTAxNjA1NGFkaXF6a2N4.

  41. 21 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njc3NTY3OGFkaXF6a2N4.

  42. 17 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzM4MzY5NWFkaXF6a2N4.

  43. 17 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDA3ODM3OWFkaXF6a2N4.

  44. 7 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTYwNDE5M2FkaXF6a2N4.

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