74 And 76 East Hill Limited in Bethersden ASHFORD - TN26 3EL

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74 And 76 East Hill Limited ASHFORD

Founded in 2005, 74 And 76 East Hill, classified under reg no. 05563968 is an active company. Currently registered at Wissenden Grange Wissenden Lane TN26 3EL, Ashford the company has been in the business for 19 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

At the moment there are 7 directors in the the firm, namely Tom C., Lauren B. and Tom J. and others. In addition 2 active secretaries, Samantha W. and Robert W. were appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

74 And 76 East Hill Limited Address / Contact

Office Address	Wissenden Grange Wissenden Lane
Office Address2	Bethersden
Town	Ashford
Post code	TN26 3EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05563968
Date of Incorporation	Wed, 14th Sep 2005
Industry	Non-trading company
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Samantha W.

Position: Secretary

Appointed: 02 April 2014

Tom C.

Position: Director

Appointed: 07 October 2013

Lauren B.

Position: Director

Appointed: 06 October 2013

Tom J.

Position: Director

Appointed: 10 September 2012

Robert W.

Position: Secretary

Appointed: 20 July 2012

Victoria L.

Position: Director

Appointed: 01 May 2010

Samantha W.

Position: Director

Appointed: 01 October 2009

Robert W.

Position: Director

Appointed: 17 October 2005

Rachael F.

Position: Director

Appointed: 17 October 2005

Jonathan L.

Position: Director

Appointed: 01 March 2016

Resigned: 26 August 2022

Matthew W.

Position: Director

Appointed: 07 October 2013

Resigned: 28 February 2016

Matt W.

Position: Director

Appointed: 07 October 2013

Resigned: 01 June 2014

Caroline P.

Position: Secretary

Appointed: 15 September 2006

Resigned: 20 July 2012

Faye B.

Position: Director

Appointed: 15 September 2006

Resigned: 06 October 2013

Caroline P.

Position: Director

Appointed: 17 October 2005

Resigned: 20 July 2012

Russell S.

Position: Director

Appointed: 17 October 2005

Resigned: 01 May 2010

Timothy M.

Position: Director

Appointed: 14 September 2005

Resigned: 15 September 2006

Henry J.

Position: Director

Appointed: 14 September 2005

Resigned: 06 October 2013

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 14 September 2005

Resigned: 14 September 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 2005

Resigned: 14 September 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 September 2005

Resigned: 14 September 2005

Timothy M.

Position: Secretary

Appointed: 14 September 2005

Resigned: 15 September 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	7 876	7 876	7 876	7 876	7 876

Balance Sheet
Net Assets Liabilities					7 876	7 876	7 876	7 876	7 876	7 876
Net Assets Liabilities Including Pension Asset Liability	7 876	7 876	7 876	7 876	7 876

Reserves/Capital
Shareholder Funds	7 876	7 876	7 876	7 876	7 876

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	7 876	7 876	7 876	7 876	7 876	7 876	7 876	7 876	7 876	7 876

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 17th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 17th, June 2023	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 26th August 2022 filed on: 21st, September 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 29th, June 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 28th, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 28th, June 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 1st, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 19th, June 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 25th, June 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 23rd, June 2016	accounts	Free Download (2 pages)
AP01	New director was appointed on 1st March 2016 filed on: 23rd, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th February 2016 filed on: 23rd, June 2016	officers	Free Download (1 page)
AP03	On 2nd April 2014, company appointed a new person to the position of a secretary filed on: 2nd, March 2016	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 14th September 2015 filed on: 3rd, November 2015	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 18th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 14th September 2014 filed on: 9th, October 2014	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 2nd, July 2014	accounts	Free Download (5 pages)
AP01	New director was appointed on 23rd June 2014 filed on: 23rd, June 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd June 2014 filed on: 23rd, June 2014	officers	Free Download (1 page)
CH01	On 1st June 2014 director's details were changed filed on: 23rd, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd June 2014 filed on: 23rd, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd June 2014 filed on: 23rd, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 8th October 2013 filed on: 8th, October 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 8th October 2013 filed on: 8th, October 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 8th October 2013 filed on: 8th, October 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th October 2013 filed on: 8th, October 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 8th October 2013 filed on: 8th, October 2013	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 14th September 2013 filed on: 8th, October 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 8th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 14th September 2012 filed on: 10th, October 2012	annual return	Free Download (6 pages)
AP03	On 24th July 2012, company appointed a new person to the position of a secretary filed on: 24th, July 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 23rd July 2012 filed on: 23rd, July 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 23rd July 2012 filed on: 23rd, July 2012	officers	Free Download (1 page)
AD01	Registered office address changed from 59 Bell Hill Petersfield Hampshire GU32 2EQ United Kingdom on 22nd July 2012 filed on: 22nd, July 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 29th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 14th September 2011 filed on: 7th, October 2011	annual return	Free Download (7 pages)
CH01	On 1st September 2011 director's details were changed filed on: 6th, October 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 17th, June 2011	accounts	Free Download (5 pages)
CH01	On 1st September 2010 director's details were changed filed on: 12th, October 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 14th September 2010 filed on: 12th, October 2010	annual return	Free Download (7 pages)
CH01	On 26th August 2010 director's details were changed filed on: 11th, October 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 11th October 2010 filed on: 11th, October 2010	officers	Free Download (2 pages)
CH01	On 1st September 2010 director's details were changed filed on: 11th, October 2010	officers	Free Download (2 pages)
CH01	On 1st September 2010 director's details were changed filed on: 11th, October 2010	officers	Free Download (2 pages)
CH01	On 1st September 2010 director's details were changed filed on: 11th, October 2010	officers	Free Download (2 pages)
CH03	On 26th August 2010 secretary's details were changed filed on: 11th, October 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 11th October 2010 filed on: 11th, October 2010	officers	Free Download (1 page)
AD01	Registered office address changed from 38 Woodbury Avenue Petersfield Hampshire GU32 2EB United Kingdom on 11th October 2010 filed on: 11th, October 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 4th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 14th September 2009 filed on: 5th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 21st, July 2009	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 16th, October 2008	officers	Free Download (1 page)
287	Registered office changed on 16/10/2008 from 76C east hill wandsworth london SW18 2HG filed on: 16th, October 2008	address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 16th, October 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 16th October 2008 with complete member list filed on: 16th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 9th, September 2008	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 16th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, October 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 16th October 2007 with complete member list filed on: 16th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 16th October 2007 with complete member list filed on: 16th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 19th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 19th, July 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1st February 2007 with complete member list filed on: 1st, February 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 01/02/07) up to 1st February 2007	annual return
363s	Annual return drawn up to 1st February 2007 with complete member list filed on: 1st, February 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 01/02/07) up to 1st February 2007	annual return
288b	On 17th November 2006 Secretary resigned;director resigned filed on: 17th, November 2006	officers	Free Download (1 page)
288b	On 17th November 2006 Secretary resigned;director resigned filed on: 17th, November 2006	officers	Free Download (1 page)
288a	On 17th November 2006 New secretary appointed filed on: 17th, November 2006	officers	Free Download (2 pages)
288a	On 17th November 2006 New director appointed filed on: 17th, November 2006	officers	Free Download (2 pages)
288a	On 17th November 2006 New director appointed filed on: 17th, November 2006	officers	Free Download (2 pages)
288a	On 17th November 2006 New secretary appointed filed on: 17th, November 2006	officers	Free Download (2 pages)
288a	On 2nd November 2005 New director appointed filed on: 2nd, November 2005	officers	Free Download (2 pages)
288a	On 2nd November 2005 New director appointed filed on: 2nd, November 2005	officers	Free Download (2 pages)
288a	On 25th October 2005 New director appointed filed on: 25th, October 2005	officers	Free Download (2 pages)
288a	On 25th October 2005 New director appointed filed on: 25th, October 2005	officers	Free Download (2 pages)
288a	On 25th October 2005 New director appointed filed on: 25th, October 2005	officers	Free Download (2 pages)
288a	On 25th October 2005 New director appointed filed on: 25th, October 2005	officers	Free Download (2 pages)
288a	On 25th October 2005 New director appointed filed on: 25th, October 2005	officers	Free Download (2 pages)
288a	On 25th October 2005 New director appointed filed on: 25th, October 2005	officers	Free Download (2 pages)
288a	On 26th September 2005 New secretary appointed;new director appointed filed on: 26th, September 2005	officers	Free Download (2 pages)
288a	On 26th September 2005 New director appointed filed on: 26th, September 2005	officers	Free Download (2 pages)
288b	On 26th September 2005 Secretary resigned;director resigned filed on: 26th, September 2005	officers	Free Download (1 page)
288a	On 26th September 2005 New secretary appointed;new director appointed filed on: 26th, September 2005	officers	Free Download (2 pages)
288b	On 26th September 2005 Director resigned filed on: 26th, September 2005	officers	Free Download (1 page)
288a	On 26th September 2005 New director appointed filed on: 26th, September 2005	officers	Free Download (2 pages)
288b	On 26th September 2005 Secretary resigned;director resigned filed on: 26th, September 2005	officers	Free Download (1 page)
288b	On 26th September 2005 Director resigned filed on: 26th, September 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, September 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 14th, September 2005	incorporation	Free Download (16 pages)

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