93/95 Park Street Westcliff Limited

Company Registration Number: 05452918

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
93/95 Park Street Westcliff Limited is a Private Company Limited by Shares first registered on 16 May 2005. Its current registered address is in Walton-on-Thames, Surrey.

Registered Address

21 REMBRANDT WAY
WALTON-ON-THAMES
SURREY
KT12 3SH

There are 5 companies currently registered at this postcode, including this one.

All companies at KT12 3SH

Registration Data

Company Number

05452918

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £4
of which Cash £0
Total Assets £4
Current Liabilities £0
Net Current Assets £4
Total Net Worth £4

Previous Names

No previous names

Company Officers

  • CHRISTOPHER, Nicola

    Secretary

    Appointed on 16 September 2009

     

    21
    Rembrandt Way
    Walton-On-Thames
    Surrey
    KT12 3SH
    England

  • CHRISTOPHER, Nicola

    Director

    Appointed on 16 September 2009

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: August 1980

    21
    Rembrandt Way
    Walton-On-Thames
    Surrey
    KT12 3SH

  • DYE, Ian Richard

    Director

    Appointed on 16 May 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1977

    93a Park Street
    Westcliff On Sea
    Essex
    SS0 7PD

  • FRISWELL, Deboarah Jane

    Director

    Appointed on 16 May 2008

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: June 1964

    6
    Clifftown Parade
    Southend-On-Sea
    Essex
    SS1 1DP

  • SHEPPARD, Michael George

    Director

    Appointed on 15 February 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1952

    3
    Weir Gardens
    Rayleigh
    Essex
    SS6 7TH
    England

  • O'BRART, Joscelin Bernice

    Secretary

    Appointed on 16 May 2005

    Resigned on 16 September 2009

    95a Park Street
    Westcliff On Sea
    Essex
    SS0 7PD

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 16 May 2005

    Resigned on 16 May 2005

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • BOYCE, David

    Director

    Appointed on 16 May 2005

    Resigned on 16 May 2008

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: February 1977

    95b Park Street
    Westcliff On Sea
    Essex
    SS0 7PD

  • CARTER, Patricia

    Director

    Appointed on 16 May 2005

    Resigned on 16 May 2008

    Nationality: British

    Occupation: Account Executive

    Month of birth: September 1945

    93b Park Street
    Westcliff On Sea
    Essex
    SS0 7PD

  • CHRISTOPHER, Nicola

    Director

    Appointed on 16 May 2008

    Resigned on 13 May 2014

    Nationality: British

    Occupation: Account Manager

    Month of birth: August 1980

    21
    Rembrandt Way
    Walton-On-Thames
    Surrey
    KT12 3SH
    England

  • HARDING, Sherif

    Director

    Appointed on 17 February 2015

    Resigned on 15 February 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1981

    95a Park Street
    Park Street
    Westcliff-On-Sea
    Essex
    SS0 7PD
    England

  • O'BRART, Joscelin Bernice

    Director

    Appointed on 16 May 2005

    Resigned on 16 September 2009

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: September 1973

    95a Park Street
    Westcliff On Sea
    Essex
    SS0 7PD

  • OSBORNE, Stuart

    Director

    Appointed on 16 September 2009

    Resigned on 16 February 2015

    Nationality: British

    Occupation: Police Detective Constable

    Month of birth: July 1968

    95a
    Park Street
    Westcliff
    Essex
    SS0 7PD
    Uk

  • CREDITREFORM LIMITED

    Corporate Director

    Appointed on 16 May 2005

    Resigned on 16 May 2005

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

This information was most recently updated 20/01/2017.

Latest Filings

  1. 16 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X575DRMH. Transaction: MzE0ODYwODA0N2FkaXF6a2N4.

  2. 17 February 2016 Appointment of Mr Michael George Sheppard as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: AP01. Barcode: X50YIM2Z. Transaction: MzE0MjA3MzkzOGFkaXF6a2N4.

  3. 17 February 2016 Termination of appointment of Sherif Harding as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: TM01. Barcode: X50YIKFK. Transaction: MzE0MjA3MzQ3NWFkaXF6a2N4.

  4. 4 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X500R1DB. Transaction: MzE0MTI3NjM5MGFkaXF6a2N4.

  5. 21 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47UI9IZ. Transaction: MzEyMzY0NjAyOGFkaXF6a2N4.

  6. 2 March 2015 Appointment of Mr Sherif Harding as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: AP01. Barcode: X42C4T6P. Transaction: MzExODM1MjAzNWFkaXF6a2N4.

  7. 2 March 2015 Termination of appointment of Stuart Osborne as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: TM01. Barcode: X42C4MNU. Transaction: MzExODM1MDQxOWFkaXF6a2N4.

  8. 28 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X400VIDD. Transaction: MzExNjI0NjM1MmFkaXF6a2N4.

  9. 20 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X38A8248. Transaction: MzEwMDMyNzE1N2FkaXF6a2N4.

  10. 20 May 2014 Director's details changed for Nicola Gilson on 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Officers. Type: CH01. Barcode: X38A823S. Transaction: MzEwMDMyNjQ4OGFkaXF6a2N4.

  11. 20 May 2014 Director's details changed for Deboarah Jane Friswell on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH01. Barcode: X38A823C. Transaction: MzEwMDMyNjQ4NWFkaXF6a2N4.

  12. 20 May 2014 Termination of appointment of Nicola Gilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38A823K. Transaction: MzEwMDMyNjQ4N2FkaXF6a2N4.

  13. 20 May 2014 Director's details changed for Ian Richard Dye on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH01. Barcode: X38A8234. Transaction: MzEwMDMyNjQ4M2FkaXF6a2N4.

  14. 20 May 2014 Director's details changed for Stuart Osborne on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH01. Barcode: X38A8240. Transaction: MzEwMDMyNjQ4OWFkaXF6a2N4.

  15. 20 May 2014 Secretary's details changed for Nicola Christopher on 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Officers. Type: CH03. Barcode: X38A822W. Transaction: MzEwMDMyNjQ3OWFkaXF6a2N4.

  16. 14 May 2014 Director's details changed for Nicola Gilson on 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Officers. Type: CH01. Barcode: X37S5RSX. Transaction: MzA5OTk1NTU3NGFkaXF6a2N4.

  17. 23 April 2014 Registered office address changed from Woodside 3 Old Manor House Mews Shepperton Middlesex TW17 0PZ on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Address. Type: AD01. Barcode: A360YDGI. Transaction: MzA5ODY2MjExMmFkaXF6a2N4.

  18. 20 February 2014 Registered office address changed from 95a Park Street Westcliff on Sea Essex SS0 7PD on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Address. Type: AD01. Barcode: R2JZLFEY. Transaction: MzA5NDg3NDU0NWFkaXF6a2N4.

  19. 20 February 2014 Annual return made up to 18 May 2013 [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: A2ZOWFOA. Transaction: MzA5NDg3NDQ2NWFkaXF6a2N4.

  20. 20 February 2014 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: A30JQVDT. Transaction: MzA5NDg3NDM2NGFkaXF6a2N4.

  21. 20 February 2014 Annual return made up to 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: A2ZOWFNU. Transaction: MzA5NDg3MzgyOGFkaXF6a2N4.

  22. 20 February 2014 Annual return made up to 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: A2ZOWFO2. Transaction: MzA5NDg3MzY0NGFkaXF6a2N4.

  23. 20 February 2014 Secretary's details changed for Nicola Gilson on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH03. Barcode: A2K04IBL. Transaction: MzA5NDg3MzM0NGFkaXF6a2N4.

  24. 20 February 2014 Appointment of Nicola Gilson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: R2JZLFEA. Transaction: MzA5NDg3MzE5MmFkaXF6a2N4.

  25. 20 February 2014 Director's details changed for Nicola Gilson on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: R2JZLFEQ. Transaction: MzA5NDg3MjY0NGFkaXF6a2N4.

  26. 20 February 2014 Director's details changed for Deboarah Jane Friswell on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: A2K04IDE. Transaction: MzA5NDg3MjMzMGFkaXF6a2N4.

  27. 20 February 2014 Appointment of Stuart Osborne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: R2JZLFE2. Transaction: MzA5NDg3MTY5NmFkaXF6a2N4.

  28. 20 February 2014 Termination of appointment of Joscelin O'brart as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: R2JZLFEI. Transaction: MzA5NDg3MTU1MWFkaXF6a2N4.

  29. 20 February 2014 Annual return made up to 16 May 2009 with full list of shareholders [View PDF]

    Action Date: 16 May 2009. Category: Annual return. Type: AR01. Barcode: A30JQVE9. Transaction: MzA5NDg2OTg3M2FkaXF6a2N4.

  30. 20 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31WG5ZK. Transaction: MzA5NDg2OTgxMmFkaXF6a2N4.

  31. 20 February 2014 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A30JQVBD. Transaction: MzA5NDg2OTc2OWFkaXF6a2N4.

  32. 20 February 2014 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A30JQVC1. Transaction: MzA5NDg2OTcyN2FkaXF6a2N4.

  33. 20 February 2014 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A31WG5YW. Transaction: MzA5NDg2OTY5NGFkaXF6a2N4.

  34. 20 February 2014 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A30JQVBL. Transaction: MzA5NDg2OTYzMWFkaXF6a2N4.

  35. 20 February 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A2GN1VTN. Transaction: MzA4NTEzMDA1MmFkaXF6a2N4.

  36. 14 September 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAyMjgyNzg3NmFkaXF6a2N4.

  37. 1 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjIxODQ1OGFkaXF6a2N4.

  38. 9 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AB3DYAKT. Transaction: MjAzNDY4NjY3OWFkaXF6a2N4.

  39. 14 January 2009 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALTGQ6HH. Transaction: MjAyMzMwNTU5MmFkaXF6a2N4.

  40. 14 January 2009 Director appointed nicola gilson [View PDF]

    Category: Officers. Type: 288a. Barcode: ALTGN6HE. Transaction: MjAyMzMwMjE4N2FkaXF6a2N4.

  41. 14 January 2009 Director appointed deboarah jane friswell [View PDF]

    Category: Officers. Type: 288a. Barcode: ALTGO6HF. Transaction: MjAyMzMwMTk3MGFkaXF6a2N4.

  42. 14 January 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ALTGP6HG. Transaction: MjAyMzMwMTc3NWFkaXF6a2N4.

  43. 21 May 2008 Return made up to 16/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9I1UZWR. Transaction: MjAwNTg0ODc1OGFkaXF6a2N4.

  44. 13 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AMGN9XY3. Transaction: MjAwMTM2NDI1OGFkaXF6a2N4.

  45. 12 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ3NTc5MGFkaXF6a2N4.

  46. 13 September 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjI1MzU3OWFkaXF6a2N4.

  47. 23 May 2005 Registered office changed on 23/05/05 from: ruskin chambers, 191 corporation street, birmingham, west midlands B4 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDYxOTQ3NmFkaXF6a2N4.

  48. 23 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODAwMTY1OWFkaXF6a2N4.

  49. 23 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTU4NzQyOGFkaXF6a2N4.

  50. 23 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA1NjA2NmFkaXF6a2N4.

  51. 23 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzA1OTY3M2FkaXF6a2N4.

  52. 16 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTI4NzA3OWFkaXF6a2N4.

  53. 16 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTk4MzYyNWFkaXF6a2N4.

  54. 16 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDM2MzE0OGFkaXF6a2N4.

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