11 Prince Of Wales Terrace Limited in Station Road BOURNE END

11 Prince Of Wales Terrace Limited BOURNE END

Founded in 2004, 11 Prince Of Wales Terrace, classified under reg no. 05149295 is an active company. Currently registered at Thamesbourne Lodge SL8 5QH, Bourne End the company has been in the business for eighteen years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2020.

The firm has one director. Jacob S., appointed on 9 June 2004. There are currently no secretaries appointed. As of 26 May 2022, there were 2 ex secretaries - Roderick B., Rivka N. and others listed below. There were no ex directors.

11 Prince Of Wales Terrace Limited Address / Contact

Office Address	Thamesbourne Lodge
Office Address2	Station Road
Town	Bourne End
Post code	SL8 5QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05149295
Date of Incorporation	Wed, 9th Jun 2004
Industry	Dormant Company
End of financial Year	30th November
Company age	18 years old
Account next due date	Wed, 31st Aug 2022 (97 days left)
Account last made up date	Mon, 30th Nov 2020
Next confirmation statement due date	Wed, 27th Jul 2022 (2022-07-27)
Last confirmation statement dated	Tue, 13th Jul 2021

Company staff

Estate Services (southern) Limited T/a Fell Reynolds

Position: Corporate Secretary

Appointed: 24 March 2017

Jacob S.

Position: Director

Appointed: 09 June 2004

Roderick B.

Position: Secretary

Appointed: 03 May 2006

Resigned: 24 March 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 2004

Resigned: 09 June 2004

Rivka N.

Position: Secretary

Appointed: 09 June 2004

Resigned: 03 May 2006

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from C/O Fell Reynolds Unit 13, the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ on 17th January 2022 to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH filed on: 17th, January 2022	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from C/O Fell Reynolds Unit 13, the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ on 17th January 2022 to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH filed on: 17th, January 2022	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2020 filed on: 19th, July 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 13th July 2021 filed on: 13th, July 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th June 2020 filed on: 9th, June 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2019 filed on: 10th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th June 2019 filed on: 11th, June 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2018 filed on: 22nd, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th June 2018 filed on: 13th, June 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2017 filed on: 9th, April 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2016 filed on: 27th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 9th June 2017 filed on: 9th, June 2017	confirmation statement	Free Download (4 pages)
AP04	On 24th March 2017, company appointed a new person to the position of a secretary filed on: 3rd, April 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 24th March 2017 filed on: 3rd, April 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2015 filed on: 30th, June 2016	accounts	Free Download (2 pages)
CH01	On 9th June 2016 director's details were changed filed on: 9th, June 2016	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 9th June 2016 filed on: 9th, June 2016	annual return	Free Download (2 pages)
CH03	On 9th June 2016 secretary's details were changed filed on: 9th, June 2016	officers	Free Download (1 page)
AD01	Change of registered address from Rostrum House Cheriton Place Folkestone Kent CT20 2DS on 27th July 2015 to C/O Fell Reynolds Unit 13, the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ filed on: 27th, July 2015	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 9th June 2015 filed on: 27th, July 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2014 filed on: 27th, July 2015	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2013 filed on: 3rd, September 2014	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 9th June 2014 filed on: 10th, June 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2012 filed on: 19th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 9th June 2013 filed on: 18th, June 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2011 filed on: 21st, August 2012	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 9th June 2012 filed on: 11th, June 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2010 filed on: 10th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 9th June 2011 filed on: 17th, June 2011	annual return	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 9th June 2010 filed on: 24th, June 2010	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2009 filed on: 14th, June 2010	accounts	Free Download (3 pages)
287	Registered office changed on 10/06/2009 from 125 sandgate road folkestone kent CT20 2BL filed on: 10th, June 2009	address	Free Download (1 page)
363a	Annual return drawn up to 10th June 2009 with complete member list filed on: 10th, June 2009	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2008 filed on: 9th, March 2009	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2007 filed on: 18th, August 2008	accounts	Free Download (3 pages)
363s	Annual return drawn up to 7th July 2008 with complete member list filed on: 7th, July 2008	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 30th November 2006 filed on: 11th, September 2007	accounts	Free Download (3 pages)
AA	Accounts for the year ending on 30th November 2006 filed on: 11th, September 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 21st June 2007 with complete member list filed on: 21st, June 2007	annual return	Free Download (3 pages)
363s	Annual return drawn up to 21st June 2007 with complete member list filed on: 21st, June 2007	annual return	Free Download (3 pages)
363s	Annual return drawn up to 19th June 2006 with complete member list filed on: 19th, June 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to 19th June 2006 with complete member list filed on: 19th, June 2006	annual return	Free Download (3 pages)
288a	On 24th May 2006 New secretary appointed filed on: 24th, May 2006	officers	Free Download (1 page)
288a	On 24th May 2006 New secretary appointed filed on: 24th, May 2006	officers	Free Download (1 page)
287	Registered office changed on 12/05/06 from: 147 stamford hill london N16 5LG filed on: 12th, May 2006	address	Free Download (1 page)
287	Registered office changed on 12/05/06 from: 147 stamford hill london N16 5LG filed on: 12th, May 2006	address	Free Download (1 page)
288b	On 12th May 2006 Secretary resigned filed on: 12th, May 2006	officers	Free Download (1 page)
288b	On 12th May 2006 Secretary resigned filed on: 12th, May 2006	officers	Free Download (1 page)
AA	Accounts for the year ending on 30th November 2005 filed on: 11th, May 2006	accounts	Free Download (3 pages)
AA	Accounts for the year ending on 30th November 2005 filed on: 11th, May 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to 10th August 2005 with complete member list filed on: 10th, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 10th August 2005 with complete member list filed on: 10th, August 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/06/05 to 30/11/05 filed on: 22nd, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 30/11/05 filed on: 22nd, April 2005	accounts	Free Download (1 page)
288b	On 16th June 2004 Secretary resigned filed on: 16th, June 2004	officers	Free Download (1 page)
288b	On 16th June 2004 Secretary resigned filed on: 16th, June 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, June 2004	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 9th, June 2004	incorporation	Free Download (20 pages)

11 Prince Of Wales Terrace Limited BOURNE END

11 Prince Of Wales Terrace Limited Address / Contact

Company Information / Profile

Company staff

Estate Services (southern) Limited T/a Fell Reynolds

Jacob S.

Roderick B.

Swift Incorporations Limited

Rivka N.

Company filings

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