17 Lennox Gardens Limited in Dobbies Lane MARKS TEY, COLCHESTER

17 Lennox Gardens Limited MARKS TEY, COLCHESTER

Founded in 2004, 17 Lennox Gardens, classified under reg no. 05114553 is an active company. Currently registered at The Estate Office Palmers Farm CO6 1EP, Marks Tey, Colchester the company has been in the business for 20 years. Its financial year was closed on Sun, 24th Mar and its latest financial statement was filed on Thursday 24th March 2022. Since Wednesday 26th May 2004 17 Lennox Gardens Limited is no longer carrying the name Templeco 625.

The company has 3 directors, namely Federico G., Penelope G. and Justin F.. Of them, Penelope G., Justin F. have been with the company the longest, being appointed on 16 August 2004 and Federico G. has been with the company for the least time - from 25 February 2011. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Joanne W. who worked with the the company until 31 March 2018.

17 Lennox Gardens Limited Address / Contact

Office Address	The Estate Office Palmers Farm
Office Address2	Dobbies Lane
Town	Marks Tey, Colchester
Post code	CO6 1EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05114553
Date of Incorporation	Wed, 28th Apr 2004
Industry	Management consultancy activities other than financial management
End of financial Year	24th March
Company age	20 years old
Account next due date	Sun, 24th Dec 2023 (127 days after)
Account last made up date	Thu, 24th Mar 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Federico G.

Position: Director

Appointed: 25 February 2011

Penelope G.

Position: Director

Appointed: 16 August 2004

Justin F.

Position: Director

Appointed: 16 August 2004

Joanne W.

Position: Secretary

Appointed: 01 January 2008

Resigned: 31 March 2018

Moretons Corporate Services Limited

Position: Corporate Secretary

Appointed: 24 October 2004

Resigned: 31 December 2007

Oliver M.

Position: Director

Appointed: 16 August 2004

Resigned: 24 May 2007

Andrew C.

Position: Director

Appointed: 16 August 2004

Resigned: 25 February 2011

Veronica F.

Position: Director

Appointed: 16 August 2004

Resigned: 17 March 2008

Temple Direct Limited

Position: Corporate Director

Appointed: 28 April 2004

Resigned: 16 August 2004

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 28 April 2004

Resigned: 24 October 2004

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Justin F. This PSC and has 25-50% shares.

Justin F.

Notified on	16 August 2016
Nature of control:	25-50% shares

Company previous names

Templeco 625	May 26, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-24	2015-03-24	2016-03-24	2017-03-24	2018-03-24	2019-03-24	2020-03-24	2021-03-24	2022-03-24	2023-03-24
Net Worth	6	6

Balance Sheet
Cash Bank In Hand	40 514	46 727
Cash Bank On Hand		46 727	61 231	60 693	73 494	81 673	91 718	93 931	103 826	100 212
Current Assets	41 598	48 457	62 493	63 050	75 112	83 750	94 667	95 435	106 719	102 926
Debtors	1 084	1 730	1 262	2 357	1 618	2 077	2 949	1 504	2 893	2 714

Reserves/Capital
Called Up Share Capital	6	6
Shareholder Funds	6	6

Other
Accrued Liabilities		2 213	1 702	3 336	3 395	3 391	1 868	2 008	2 082	2 662
Corporation Tax Payable									59	47
Creditors		48 451	62 487	63 044	75 106	83 744	94 661	95 429	106 713	102 920
Creditors Due Within One Year	41 592	48 451
Net Current Assets Liabilities	6	6	6	6	6	6	6	6	6	6
Number Shares Allotted		6
Par Value Share		1
Prepayments		1 357	1 209	1 406	1 450	1 794	1 944	1 168	2 677	1 150
Share Capital Allotted Called Up Paid	6	6
Total Assets Less Current Liabilities	6	6	6	6	6	6	6	6	6	6
Trade Creditors Trade Payables		535	2 128	1 502	168	812	526	784	286	3 373
Trade Debtors Trade Receivables										1 138

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 24th March 2023 filed on: 22nd, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 24th March 2023 filed on: 22nd, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 24th March 2022 filed on: 23rd, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 24th March 2021 filed on: 23rd, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 24th March 2020 filed on: 22nd, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 24th March 2019 filed on: 20th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 24th March 2018 filed on: 20th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 24th March 2017 filed on: 25th, August 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 24th March 2016 filed on: 27th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 28th April 2016 with full list of members filed on: 10th, May 2016	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 24th March 2015 filed on: 22nd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 28th April 2015 with full list of members filed on: 30th, April 2015	annual return	Free Download
SH01	6.00 GBP is the capital in company's statement on Thursday 30th April 2015	capital
AA	Data of total exemption small company accounts made up to Monday 24th March 2014 filed on: 18th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 28th April 2014 with full list of members filed on: 30th, April 2014	annual return	Free Download (7 pages)
SH01	6.00 GBP is the capital in company's statement on Wednesday 30th April 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 24th March 2013 filed on: 22nd, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 28th April 2013 with full list of members filed on: 29th, April 2013	annual return	Free Download (7 pages)
AD01	Change of registered office on Thursday 24th January 2013 from the Estate Office Higham Place Higham Colchester Essex CO7 6JY filed on: 24th, January 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 24th March 2012 filed on: 29th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 28th April 2012 with full list of members filed on: 2nd, May 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 24th March 2011 filed on: 9th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 28th April 2011 with full list of members filed on: 20th, May 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 24th March 2010 filed on: 29th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 28th April 2010 with full list of members filed on: 16th, June 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 24th March 2009 filed on: 8th, December 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 29th April 2009 filed on: 29th, April 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 24th March 2008 filed on: 30th, September 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 13th June 2008 filed on: 13th, June 2008	annual return	Free Download (5 pages)
287	Registered office changed on 28/04/2008 from 72 rochester row london SW1P 1JU filed on: 28th, April 2008	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 24th March 2007 filed on: 22nd, April 2008	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 30th July 2007 filed on: 30th, July 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 30th July 2007 filed on: 30th, July 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 13th July 2006 filed on: 13th, July 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 13th July 2006 filed on: 13th, July 2006	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Friday 24th March 2006 filed on: 31st, May 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 24th March 2006 filed on: 31st, May 2006	accounts	Free Download (2 pages)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 31st, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 31st, May 2006	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 24th March 2005 filed on: 25th, May 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 24th March 2005 filed on: 25th, May 2006	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 18th May 2005 filed on: 18th, May 2005	annual return	Free Download (10 pages)
363s	Annual return made up to Wednesday 18th May 2005 filed on: 18th, May 2005	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 30/04/05 to 24/03/05 filed on: 14th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 24/03/05 filed on: 14th, February 2005	accounts	Free Download (1 page)
287	Registered office changed on 18/11/04 from: 16 old bailey london EC4M 7EG filed on: 18th, November 2004	address	Free Download (1 page)
287	Registered office changed on 18/11/04 from: 16 old bailey london EC4M 7EG filed on: 18th, November 2004	address	Free Download (1 page)
88(2)R	Alloted 5 shares on Sunday 24th October 2004. Value of each share 1 £, total number of shares: 6. filed on: 18th, November 2004	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, November 2004	resolution	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, November 2004	resolution	Free Download (13 pages)
88(2)R	Alloted 5 shares on Sunday 24th October 2004. Value of each share 1 £, total number of shares: 6. filed on: 18th, November 2004	capital	Free Download (3 pages)
CERTNM	Company name changed templeco 625 LIMITEDcertificate issued on 26/05/04 filed on: 26th, May 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed templeco 625 LIMITEDcertificate issued on 26/05/04 filed on: 26th, May 2004	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, April 2004	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 28th, April 2004	incorporation	Free Download (15 pages)

17 Lennox Gardens Limited MARKS TEY, COLCHESTER

17 Lennox Gardens Limited Address / Contact

Company Information / Profile

Company staff

Federico G.

Penelope G.

Justin F.

Joanne W.

Moretons Corporate Services Limited

Oliver M.

Andrew C.

Veronica F.

Temple Direct Limited

Temple Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us