MAKE A SMILE LOTTERY LTD
Overview
| Company Name | MAKE A SMILE LOTTERY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10766472 |
| 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 MAKE A SMILE LOTTERY LTD?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is MAKE A SMILE LOTTERY LTD located?
| Registered Office Address | Myland Hall Barncroft Close Highwoods CO4 9JU Colchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAKE A SMILE LOTTERY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MAKE A SMILE LOTTERY LTD?
| Last Confirmation Statement Made Up To | May 08, 2027 |
|---|---|
| Next Confirmation Statement Due | May 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2026 |
| Overdue | No |
What are the latest filings for MAKE A SMILE LOTTERY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 08, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Appointment of Mrs Mandy Theresa Gowers as a secretary on Sep 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Catherine Heslegrave as a secretary on Aug 31, 2025 | 1 pages | TM02 | ||
Appointment of Ms Catherine Louise Heslegrave as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark Daniel Jarman-Howe as a director on Aug 31, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Mandy Theresa Gowers as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Ms Catherine Bhuiya on May 21, 2025 | 1 pages | CH03 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brian Bolt as a secretary on Feb 07, 2023 | 1 pages | TM02 | ||
Appointment of Ms Catherine Bhuiya as a secretary on Feb 07, 2023 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 9 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE England to Myland Hall Barncroft Close Highwoods Colchester CO4 9JU on Dec 05, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Previous accounting period shortened from May 31, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of MAKE A SMILE LOTTERY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOWERS, Mandy Theresa | Secretary | Barncroft Close Highwoods CO4 9JU Colchester Myland Hall England | 340189940001 | |||||||
| GOWERS, Mandy Theresa | Director | Barncroft Close Highwoods CO4 9JU Colchester Myland Hall England | England | British | 338653280001 | |||||
| HESLEGRAVE, Catherine Louise | Director | Barncroft Close Highwoods CO4 9JU Colchester Myland Hall England | England | British | 162204830006 | |||||
| BOLT, Brian | Secretary | Barncroft Close Highwoods CO4 9JU Colchester Myland Hall England | 231242210001 | |||||||
| HESLEGRAVE, Catherine | Secretary | Barncroft Close Highwoods CO4 9JU Colchester Myland Hall England | 305241990002 | |||||||
| GREEN, Sarah Elizabeth | Director | The Courtyards, Wyncolls Road Severalls Industrial Park CO4 9PE Colchester 9 Essex England | United Kingdom | British | 173766100001 | |||||
| JARMAN-HOWE, Mark Daniel | Director | Barncroft Close Highwoods CO4 9JU Colchester Myland Hall England | England | British | 186828380001 |
Who are the persons with significant control of MAKE A SMILE LOTTERY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St Helena Hospice Limited | May 11, 2017 | Barncroft Close Highwoods CO4 9JU Colchester Myland Hall Essex United Kingdom | No | ||||||||||
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Natures of Control
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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