Active
Company Information for THE ESSEX WILL CENTRE LIMITED
THE HIVE 7A BULRUSHES BUSINESS PARK, COOMBE HILL ROAD, EAST GRINSTEAD, RH19 4LZ,
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Company Registration Number
03191283
Private Limited Company
Active |
Company Name | |
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THE ESSEX WILL CENTRE LIMITED | |
Legal Registered Office | |
THE HIVE 7A BULRUSHES BUSINESS PARK COOMBE HILL ROAD EAST GRINSTEAD RH19 4LZ Other companies in CM4 | |
Company Number | 03191283 | |
---|---|---|
Company ID Number | 03191283 | |
Date formed | 1996-04-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 21:22:59 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP ASHLEY HAYNES |
||
DAVID JOHN MCMASTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAN GEORGE ATTFIELD |
Company Secretary | ||
DAN GEORGE ATTFIELD |
Director | ||
GILES MASON EDWARD MURRAY |
Director | ||
JAMES IAN DENNIS |
Company Secretary | ||
JAMES IAN DENNIS |
Director | ||
MICHAEL HERSCOTT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHLEY & ASH LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active - Proposal to Strike off | |
LOGANBRAY LTD | Director | 2016-09-08 | CURRENT | 2012-07-03 | Active | |
BRAYRIG LTD | Director | 2016-09-08 | CURRENT | 2012-07-03 | Active | |
AFFINITY WILLS SERVICES LTD | Director | 2016-05-18 | CURRENT | 1999-04-09 | Active | |
CHAMBERS SECURE STORAGE LIMITED | Director | 2016-05-18 | CURRENT | 2001-07-13 | Active | |
AEGIS AFTERCARE LIMITED | Director | 2016-05-18 | CURRENT | 2006-07-27 | Active | |
HERWILL LIMITED | Director | 2016-05-18 | CURRENT | 2013-01-15 | Active | |
VFA (2006) LIMITED | Director | 2016-05-18 | CURRENT | 2006-12-11 | Active | |
TRUSTEE MANAGEMENT SERVICES LTD | Director | 2016-05-18 | CURRENT | 2015-03-12 | Active | |
CHOSEN INHERITANCE LIMITED | Director | 2016-05-18 | CURRENT | 1986-03-18 | Active | |
BRITANNIA WILLS LIMITED | Director | 2016-05-18 | CURRENT | 1991-10-25 | Active | |
CHAMBERS WILL SERVICES LIMITED | Director | 2016-05-18 | CURRENT | 1996-05-03 | Active | |
AFFINITY WILLS LTD | Director | 2016-05-18 | CURRENT | 1999-04-09 | Active | |
AFFINITY LEGAL SERVICES LTD | Director | 2016-05-18 | CURRENT | 2001-03-21 | Active | |
HERITAGE WILLSERVICES (ESSEX) LIMITED | Director | 2016-05-18 | CURRENT | 2002-06-13 | Active | |
AFFINITY WILLSAFE LIMITED | Director | 2016-05-18 | CURRENT | 2002-07-26 | Active | |
AEGIS WILLS LIMITED | Director | 2016-05-18 | CURRENT | 2004-03-08 | Active | |
AAV (2006) LTD | Director | 2016-05-18 | CURRENT | 2006-12-18 | Active | |
PHOENIX WILLS ESSEX LIMITED | Director | 2016-05-18 | CURRENT | 2013-07-01 | Active | |
MYDOXVAULT LTD | Director | 2016-05-18 | CURRENT | 2004-09-14 | Active | |
TOMKINS & ASH LIMITED | Director | 2016-03-25 | CURRENT | 2016-03-25 | Active - Proposal to Strike off | |
PETERSFIELD TOY LIMITED | Director | 2016-03-25 | CURRENT | 2016-03-25 | Active - Proposal to Strike off | |
FLORA FIELDINGS LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
CHESHIRE WILLS LTD | Director | 2015-06-11 | CURRENT | 1990-04-19 | Active | |
QUESTOR UK LTD. | Director | 2015-06-11 | CURRENT | 1991-12-06 | Active | |
PHDM HOLDINGS LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
HAPIS DATA LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
LONGIS DIGITAL LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
BORDER & REED TECHNOLOGY LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
APPLEBY TOY LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
M CESAR RESEARCH LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
PASHLEY ELECTRONICS LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
ASHLEY GREEN RESEARCH LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
DJMP CONSULTING LIMITED | Director | 2013-04-07 | CURRENT | 2012-03-29 | Active - Proposal to Strike off | |
SOUNDRAY INVESTMENTS LIMITED | Director | 2012-01-07 | CURRENT | 1996-11-29 | Active | |
HESWAY LIMITED | Director | 2007-09-04 | CURRENT | 1968-05-22 | Active | |
ASHLEY GOOD LIMITED | Director | 2003-06-01 | CURRENT | 2003-05-21 | Dissolved 2016-01-05 | |
ASHLEY TOY LIMITED | Director | 2003-06-01 | CURRENT | 2003-05-21 | Dissolved 2016-01-05 | |
FLORAFIELD LIMITED | Director | 2002-01-21 | CURRENT | 2001-12-19 | Active | |
STEPTRACK LIMITED | Director | 2000-05-09 | CURRENT | 1990-10-22 | Live but Receiver Manager on at least one charge | |
AFFINITY WILLS SERVICES LTD | Director | 2016-05-18 | CURRENT | 1999-04-09 | Active | |
CHAMBERS SECURE STORAGE LIMITED | Director | 2016-05-18 | CURRENT | 2001-07-13 | Active | |
AEGIS AFTERCARE LIMITED | Director | 2016-05-18 | CURRENT | 2006-07-27 | Active | |
HERWILL LIMITED | Director | 2016-05-18 | CURRENT | 2013-01-15 | Active | |
VFA (2006) LIMITED | Director | 2016-05-18 | CURRENT | 2006-12-11 | Active | |
TRUSTEE MANAGEMENT SERVICES LTD | Director | 2016-05-18 | CURRENT | 2015-03-12 | Active | |
CHOSEN INHERITANCE LIMITED | Director | 2016-05-18 | CURRENT | 1986-03-18 | Active | |
BRITANNIA WILLS LIMITED | Director | 2016-05-18 | CURRENT | 1991-10-25 | Active | |
CHAMBERS WILL SERVICES LIMITED | Director | 2016-05-18 | CURRENT | 1996-05-03 | Active | |
AFFINITY WILLS LTD | Director | 2016-05-18 | CURRENT | 1999-04-09 | Active | |
AFFINITY LEGAL SERVICES LTD | Director | 2016-05-18 | CURRENT | 2001-03-21 | Active | |
HERITAGE WILLSERVICES (ESSEX) LIMITED | Director | 2016-05-18 | CURRENT | 2002-06-13 | Active | |
AFFINITY WILLSAFE LIMITED | Director | 2016-05-18 | CURRENT | 2002-07-26 | Active | |
AEGIS WILLS LIMITED | Director | 2016-05-18 | CURRENT | 2004-03-08 | Active | |
AAV (2006) LTD | Director | 2016-05-18 | CURRENT | 2006-12-18 | Active | |
PHOENIX WILLS ESSEX LIMITED | Director | 2016-05-18 | CURRENT | 2013-07-01 | Active | |
MYDOXVAULT LTD | Director | 2016-05-18 | CURRENT | 2004-09-14 | Active | |
CHESHIRE WILLS LTD | Director | 2015-06-11 | CURRENT | 1990-04-19 | Active | |
QUESTOR UK LTD. | Director | 2015-06-11 | CURRENT | 1991-12-06 | Active | |
PHDM HOLDINGS LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
JUST WILLS AND LEGAL SERVICES LTD | Director | 2013-11-11 | CURRENT | 2013-11-11 | Active | |
MCMASTER BUSINESS DEVELOPMENT LTD | Director | 2008-10-17 | CURRENT | 2008-10-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Notification of Phdm Holdings Limited as a person with significant control on 2024-07-22 | ||
CESSATION OF PHILLIP HAYNES AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DAVID JOHN MCMASTER AS A PERSON OF SIGNIFICANT CONTROL | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP HAYNES | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/19 FROM C/O C/O Just Wills and Legal Services Crown House 37 High Street East Grinstead West Sussex RH19 3AF England | |
REGISTERED OFFICE CHANGED ON 18/12/19 FROM , C/O C/O Just Wills and Legal Services, Crown House 37 High Street, East Grinstead, West Sussex, RH19 3AF, England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 17/05/17 TO 30/04/17 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AA | 17/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/01/16 TO 17/05/16 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP ASHLEY HAYNES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/16 FROM 46-54 High Street Ingatestone Essex CM4 9DW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES MURRAY | |
TM02 | Termination of appointment of Dan George Attfield on 2016-05-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN ATTFIELD | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MCMASTER | |
REGISTERED OFFICE CHANGED ON 06/06/16 FROM , 46-54 High Street, Ingatestone, Essex, CM4 9DW | ||
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 30/09/2008 TO 31/01/2009 | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 1ST FLOOR CHAMBERS 143 HIGH STREET BRENTWOOD ESSEX CM14 4SA | |
Registered office changed on 14/01/2009 from, 1ST floor chambers, 143 high street, brentwood, essex, CM14 4SA | ||
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/06/06 | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 46 - 54 HIGH STREET INGATESTONE ESSEX CM4 9DW | |
Registered office changed on 13/03/06 from:\46 - 54 high street, ingatestone, essex CM4 9DW | ||
287 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 383 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 7HU | |
Registered office changed on 02/12/05 from:\383 london road, westcliff on sea, essex SS0 7HU | ||
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97 | |
363s | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS | |
88(2)R | AD 08/08/96--------- £ SI 2@1=2 £ IC 2/4 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 8 |
MortgagesNumMortOutstanding | 0.22 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.05 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE ESSEX WILL CENTRE LIMITED
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as THE ESSEX WILL CENTRE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |