COLCHESTER (BURMA) RESIDENTS COMPANY LIMITED
Overview
| Company Name | COLCHESTER (BURMA) RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04656234 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLCHESTER (BURMA) RESIDENTS COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is COLCHESTER (BURMA) RESIDENTS COMPANY LIMITED located?
| Registered Office Address | Saxon House St. Andrew Street SG14 1JA Hertford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLCHESTER (BURMA) RESIDENTS COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVER 2040 LIMITED | Feb 04, 2003 | Feb 04, 2003 |
What are the latest accounts for COLCHESTER (BURMA) RESIDENTS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for COLCHESTER (BURMA) RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for COLCHESTER (BURMA) RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Robert Lee Payne as a director on May 21, 2025 | 2 pages | AP01 | ||
Appointment of Mr Christopher Phillip Hastings as a director on Apr 08, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 05, 2025 with updates | 13 pages | CS01 | ||
Appointment of Mr Adrian Scot Pegram as a director on Apr 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Colin Pethick as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michaela-Jane Pegram as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 05, 2024 with updates | 13 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Termination of appointment of Julie Mitchell as a director on Oct 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of Claire Giles as a director on Sep 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Helen Graham as a director on Sep 21, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Julie Mitchell as a director on Jun 22, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Michaela-Jane Pegram as a director on Jun 22, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 05, 2023 with updates | 13 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 05, 2022 with updates | 13 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 05, 2021 with updates | 13 pages | CS01 | ||
Termination of appointment of Jule Mitchell as a director on Oct 22, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 05, 2020 with updates | 13 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 05, 2019 with updates | 14 pages | CS01 | ||
Registered office address changed from Sapphire House Whitehall Road Colchester CO2 8YU to Saxon House St. Andrew Street Hertford SG14 1JA on Apr 08, 2019 | 1 pages | AD01 | ||
Who are the officers of COLCHESTER (BURMA) RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANAGEMENT SECRETARIES LIMITED | Secretary | St. Andrew Street SG14 1JA Hertford Saxon House England |
| 101089770003 | ||||||||||
| HASTINGS, Christopher Phillip | Director | St. Andrew Street SG14 1JA Hertford Saxon House England | England | British | Hm Forces | 334526910001 | ||||||||
| PAYNE, Robert Lee | Director | St. Andrew Street SG14 1JA Hertford Saxon House England | England | British | Parts Manager | 176370430001 | ||||||||
| PEGRAM, Adrian Scot | Director | St. Andrew Street SG14 1JA Hertford Saxon House England | England | British | Self Employed | 334408840001 | ||||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||||||
| GREENHART ESTATE MANAGEMENT LIMITED | Secretary | 10 Works Road SG6 1LB Letchworth Garden City Hertfordshire | 111066140001 | |||||||||||
| PREIM LIMITED | Secretary | Whitley Way Market Deeping PE6 8AR Peterborough Scotgate House Lincolnshire England | 93165050011 | |||||||||||
| SAPPHIRE PROPERTY MANAGEMENT LTD | Secretary | Whitehall Road CO2 8YU Colchester Sapphire House England |
| 170267790001 | ||||||||||
| GILES, Claire | Director | St. Andrew Street SG14 1JA Hertford Saxon House England | England | British | Carer | 249510960001 | ||||||||
| GLOVER, Jordan Anthony | Director | Whitehall Road CO2 8YU Colchester Sapphire House | England | British | Offshore Oil Rig Worker | 230686330001 | ||||||||
| GRAHAM, Helen | Director | St. Andrew Street SG14 1JA Hertford Saxon House England | England | British | Civil Servant | 249680280001 | ||||||||
| INCE, Roderick Louis | Director | Whitehall Road CO2 8YU Colchester Sapphire House England | England | British | It Manager | 176370960001 | ||||||||
| MITCHELL, Jule | Director | St. Andrew Street SG14 1JA Hertford Saxon House England | England | British | Child Minder | 230619550001 | ||||||||
| MITCHELL, Julie | Director | St. Andrew Street SG14 1JA Hertford Saxon House England | England | British | Administrator | 311929470001 | ||||||||
| PAYNE, Robert Lee | Director | Whitehall Road CO2 8YU Colchester Sapphire House England | England | British | Parts Manager | 176370430001 | ||||||||
| PEGRAM, Michaela-Jane | Director | St. Andrew Street SG14 1JA Hertford Saxon House England | England | English | Retail Line Manager | 311673780001 | ||||||||
| PETHICK, Colin | Director | St. Andrew Street SG14 1JA Hertford Saxon House England | England | British | Company Director | 249510720001 | ||||||||
| TEATES, Christopher Jon | Director | Whitehall Road CO2 8YU Colchester Sapphire House England | England | British | Operating Dept Practitioner | 176370330001 | ||||||||
| VAUGHAN, Nicholas Peter | Director | James Street W1U 1DR London 1 | United Kingdom | British | Company Director | 103894790001 | ||||||||
| ANNINGTON NOMINEES LIMITED | Director | 1 James Street W1U 1DR London | 84486670002 | |||||||||||
| EVERDIRECTOR LIMITED | Nominee Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023520001 |
What are the latest statements on persons with significant control for COLCHESTER (BURMA) RESIDENTS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0