Abbot'S Hill Limited

Company Registration Number: 00559674

Company registered in England and Wales

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Abbot'S Hill Limited is a Private Company Limited by Shares first registered on 6 January 1956. Its current registered address is in Herts.

Registered Address

BUNKERS LANE
HEMEL HEMPSTEAD
HERTS
HP3 8RP

There are 3 companies currently registered at this postcode, including this one.

All companies at HP3 8RP

Registration Data

Company Number

00559674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 1956

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85200 - Primary education

85310 - General secondary education

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £5,349,048£4,859,037£4,721,867£4,228,622£3,708,805£3,485,528£3,337,793
Current Assets £2,314,922£2,153,342£1,903,048£2,060,815£1,937,688£1,399,922£1,354,593
of which Cash £2,046,870£1,919,592£1,739,505£1,909,711£1,750,610£1,216,939£1,158,274
Total Assets £7,663,970£7,012,379£6,624,915£6,289,437£5,646,493£4,885,450£4,692,386
Current Liabilities £1,634,989£1,460,055£1,468,635£1,495,453£1,164,419£998,194£1,026,565
Net Current Assets £679,933£693,287£434,413£565,362£773,269£401,728£328,028
Total Net Worth £6,028,981£5,552,324£5,156,280£4,793,984£4,482,074£3,887,256£3,665,821

Previous Names

No previous names

Company Officers

  • LAUNCHBURY, Stephen Joseph

    Secretary

    Appointed on 28 November 2016

     

    Abbot's Hill School
    Bunkers Lane
    Hemel Hempstead
    HP3 8RP
    England

  • CHADWICK, Nigel John

    Director

    Appointed on 12 September 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    Bunkers Lane
    Hemel Hempstead
    Herts
    HP3 8RP

  • GILLESPIE, Jonathan William

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Headmaster

    Month of birth: December 1966

    Bunkers Lane
    Hemel Hempstead
    Herts
    HP3 8RP

  • HART, Martin

    Director

    Appointed on 30 June 2011

     

    Nationality: British

    Occupation: Assistant Director

    Month of birth: June 1966

    Bunkers Lane
    Hemel Hempstead
    Herts
    HP3 8RP

  • JAMES, Gordon

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Headmaster

    Month of birth: January 1953

    Bunkers Lane
    Hemel Hempstead
    Herts
    HP3 8RP

  • JAMES, Robert Neil

    Director

    Appointed on 12 September 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1962

    Bunkers Lane
    Hemel Hempstead
    Herts
    HP3 8RP

  • LEES, Alan

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1958

    Bunkers Lane
    Hemel Hempstead
    Herts
    HP3 8RP

  • MARK, Janet Mary

    Director

    Appointed on 24 September 2008

     

    Nationality: British

    Occupation: Headteacher Retired

    Month of birth: August 1946

    Bunkers Lane
    Hemel Hempstead
    Herts
    HP3 8RP

  • SUMMERTON, Linda, Dr

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    Bunkers Lane
    Hemel Hempstead
    Herts
    HP3 8RP

  • THAKUR, Shori, Dr

    Director

    Appointed on 19 March 2015

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: December 1973

    Bunkers Lane
    Hemel Hempstead
    Herts
    HP3 8RP

  • CAMPBELL, Archibald Fraser

    Secretary

    Appointed on 1 December 2005

    Resigned on 31 August 2007

    3
    Lyndon Mead
    Sandridge
    St. Albans
    Herts
    AL4 9EX

  • GARDNER, Michael Arthur, Brigadier

    Secretary

    Resigned on 29 November 1999

    11 Archer Close
    Kings Langley
    Hertfordshire
    WD4 9HF

  • KING, Charles Louis

    Secretary

    Appointed on 30 November 1999

    Resigned on 1 December 2005

    11 Birkbeck Road
    London
    SW19 8NZ

  • STEPHENS, Mark Jonathan

    Secretary

    Appointed on 1 September 2007

    Resigned on 28 June 2013

    10 Longdean Park
    Hemel Hempstead
    Hertfordshire
    HP3 8BZ

  • STORY, Peter Charles Thomas

    Secretary

    Appointed on 28 June 2013

    Resigned on 30 September 2013

    Bunkers Lane
    Hemel Hempstead
    Herts
    HP3 8RP

  • WEBB, Nicholas Hugh

    Secretary

    Appointed on 1 May 2016

    Resigned on 28 November 2016

    Bunkers Lane
    Hemel Hempstead
    Herts
    HP3 8RP

  • WOODS, James Christopher

    Secretary

    Appointed on 30 September 2013

    Resigned on 1 May 2016

    Bunkers Lane
    Hemel Hempstead
    Herts
    HP3 8RP

  • ARBUTHNOT, Paul, Fr

    Director

    Appointed on 1 January 2015

    Resigned on 26 August 2016

    Nationality: British

    Occupation: Minor Canon And Precentor Of The Cathedral Church

    Month of birth: June 1981

    Bunkers Lane
    Hemel Hempstead
    Herts
    HP3 8RP

  • BAGNALL, Anna Caroline, Lady

    Director

    Resigned on 12 November 1998

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1938

    Blackwell Lodge Blackwell Hall Lane
    Chesham
    Buckinghamshire
    HP5 1TN

  • BARR, Valerie Yvonne

    Director

    Appointed on 4 March 1999

    Resigned on 26 November 2008

    Nationality: British

    Occupation: Partner In Farm

    Month of birth: August 1956

    Dane End Farm Beaumont Hall Lane
    Redbourn Road
    St Albans
    Hertfordshire
    AL3 6RW

  • BINDER, Nicholas Joseph Desmond

    Director

    Appointed on 18 November 2008

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Headteacher Sele School

    Month of birth: April 1960

    118
    St Albans Road
    Sandridge
    St Albans
    Herts
    AL4 9LL

  • BOORMAN, Peter William

    Director

    Resigned on 3 March 1994

    Nationality: British

    Occupation: Teacher/Principal

    Month of birth: July 1936

    10 Artesian Road
    London
    W2 5AP

  • CLARKE, Brian Arthur

    Director

    Resigned on 6 September 1993

    Nationality: British

    Occupation: Company Chairman

    Month of birth: September 1940

    October Cottage
    Nettleden
    Hemel Hempstead
    Hertfordshire
    HP1 3DQ

  • CORBETT, Gerald Michael Nolan

    Director

    Appointed on 12 November 1992

    Resigned on 15 March 2002

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1951

    Holtsmere End Farm
    Holtsmere End Lane
    Redbourn
    St. Albans
    Hertfordshire
    AL3 7AW

  • CRAUFORD, James Frederick

    Director

    Appointed on 5 March 1998

    Resigned on 20 November 2003

    Nationality: British

    Occupation: Stockbroker

    Month of birth: December 1943

    Foxdale Tring Station
    Tring
    Hertfordshire
    HP23 5QU

  • DAVIES, Roger Guy

    Director

    Appointed on 20 June 1996

    Resigned on 14 August 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1946

    Corner Farm
    Gaddesden Row
    Hemel Hempstead
    Hertfordshire
    HP2 6HN

  • DE BUTTS, Frederick Manus, Brigadier

    Director

    Resigned on 18 June 1992

    Nationality: British

    Occupation: Retired

    Month of birth: April 1916

    Church Cottage
    Hoggeston
    Buckingham
    Bucks
    MK18 3LL

  • DOCHERTY, Katherine

    Director

    Appointed on 15 March 2002

    Resigned on 31 August 2013

    Nationality: British

    Occupation: None

    Month of birth: January 1957

    Serge Hill
    Abbots Langley
    Hertfordshire

  • EARNSHAW, John

    Director

    Resigned on 15 June 2000

    Nationality: British

    Occupation: Education Adviser

    Month of birth: December 1937

    Hillside House
    Leverstock Green
    Hemel Hempstead
    Herts
    HP3 8QD

  • EVANS, David John

    Director

    Resigned on 17 November 1994

    Nationality: British

    Occupation: Member Of Parliament

    Month of birth: April 1935

    Little Radley
    Mackerye End
    Harpenden
    Hertfordshire
    AL5 5DS

  • GRANT, Andrew Robert

    Director

    Appointed on 17 November 1994

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Headmaster St Albans School

    Month of birth: April 1953

    7 Fishpool Street
    St Albans
    Hertfordshire
    AL3 4RS

  • GREENWAY, Nicola

    Director

    Appointed on 24 November 2005

    Resigned on 12 December 2008

    Nationality: Trinidad And Tobago

    Occupation: Management Consultant

    Month of birth: November 1969

    41 Hunters Oak
    Hemel Hempstead
    Hertfordshire
    HP2 7SW

  • HAMPSON, Stuart, Sir

    Director

    Resigned on 18 June 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    Pankridge Farm
    Chinnor Road Bledlow Ridge
    High Wycombe
    Buckinghamshire
    HP14 4AE

  • HAWKINS, John Richard

    Director

    Appointed on 17 June 1999

    Resigned on 29 June 2004

    Nationality: British

    Occupation: Headmaster

    Month of birth: March 1947

    Belmont Mill Hill Junior School
    Mill Hill
    London
    NW7 4ED

  • HODDER, Richard Tarn

    Director

    Resigned on 1 January 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1938

    Coaching House
    Piccotts End Lane
    Hemel Hempstead
    Hertfordshire
    HP2 6JH

  • HUMBERT, Stephen Francis Nicholas

    Director

    Resigned on 30 August 1992

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1937

    Braeside Chesham Road
    Berkhamsted
    Hertfordshire
    HP4 3AE

  • HUMPHREYS, Susan

    Director

    Appointed on 12 June 2003

    Resigned on 8 July 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1959

    29 Moreton End Lane
    Harpenden
    Hertfordshire
    AL5 2EY

  • INNES, Richard Grant

    Director

    Appointed on 17 June 1999

    Resigned on 12 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    Rosewarne
    Old Church Road, Mawnan Smith
    Falmouth
    Cornwall
    TR11 5HU

  • JEFKINS, Diana Margaret

    Director

    Appointed on 9 November 2000

    Resigned on 31 August 2013

    Nationality: British

    Occupation: Educational Consultant

    Month of birth: November 1942

    Silverdene
    112 Rickmansworth Lane
    Chalfont St Peter
    Buckinghamshire
    SL9 0LX

  • JORDACHE, Susan Mary

    Director

    Appointed on 10 December 2007

    Resigned on 26 August 2016

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1968

    Bunkers Lane
    Hemel Hempstead
    Herts
    HP3 8RP

  • LAING, Frances Mary

    Director

    Resigned on 14 March 2003

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1944

    Mackerye End
    Harpenden
    Herts
    AL5 5DR

  • LEWIS, Bridget Margaret

    Director

    Appointed on 2 December 2004

    Resigned on 12 April 2010

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1946

    Greenaway House
    Rose Lane
    Wheathampstead
    Herts
    AL4 8RA

  • LINDSELL, William Martin

    Director

    Resigned on 17 June 1999

    Nationality: British

    Occupation: Retired

    Month of birth: February 1930

    Flat B 5 Upham Park Road
    London
    W4 1PQ

  • LYELL, Susanna Mary, Lady

    Director

    Resigned on 17 June 1999

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1945

    Hill Farm
    Markyate
    St Albans
    Hertfordshire
    AL3 8AU

  • MORGAN, Clive Nicholas

    Director

    Appointed on 13 March 2003

    Resigned on 25 November 2010

    Nationality: British

    Occupation: Commercial Director

    Month of birth: May 1952

    24 Avenue Road
    St. Albans
    Hertfordshire
    AL1 3QB

  • REID, Richard Harry

    Director

    Appointed on 20 November 2003

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1956

    8 Salisbury Square
    London
    EC4Y 8BB

  • ROBERTS, Michael Curig

    Director

    Resigned on 10 July 1992

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1938

    Lovatts Cottage
    Gaddesden Row
    Hemel Hempstead
    Hertfordshire
    HP2 6HX

  • ROBERTS, Michael Collingwood

    Director

    Resigned on 8 March 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1936

    18 Ullswater Road
    Barnes
    London
    SW13 9PJ

  • SANER, John Donaldson

    Director

    Appointed on 24 November 2005

    Resigned on 3 December 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1950

    Bury Orchard Hudnall Common
    Little Gaddesden
    Berkhamsted
    Hertfordshire
    HP4 1QL

  • SINGH, Sudhir

    Director

    Appointed on 24 November 2005

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1963

    MHA MACINTYRE HUDSON
    New Bridge Street House
    New Bridge Street
    London
    EC4V 6BJ
    England

  • STUART SMITH, Joan Elizabeth Mary, Lady

    Director

    Resigned on 19 June 1997

    Nationality: British

    Occupation: J P For Hertfordshire

    Month of birth: February 1929

    Serge Hill
    Abbots Langley
    Herts
    WD5 0RY

  • THOMAS, David Hugh

    Director

    Appointed on 17 June 1999

    Resigned on 18 June 2009

    Nationality: British

    Occupation: Bank Director

    Month of birth: December 1951

    The Lane House
    Gaddesden Row
    Hemel Hempstead
    Hertfordshire
    HP2 6HG

  • THOMSON, Patience Mary

    Director

    Appointed on 3 March 1994

    Resigned on 13 November 1997

    Nationality: British

    Occupation: School Principal

    Month of birth: September 1935

    Little Stoke House
    Little Stoke
    Wallingford
    Oxfordshire
    OX10 6AX

  • TOWNSEND, James Robert Bozier

    Director

    Appointed on 2 December 2004

    Resigned on 8 January 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1949

    20
    Little Gaddesden
    Berkhamsted
    Hertfordshire
    HP4 1PA

  • TUCKEY, James Lane

    Director

    Resigned on 13 November 1997

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1946

    95 Elgin Crescent
    London
    W11 2JF

  • TYER, Caroline Ann

    Director

    Appointed on 20 June 1996

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1960

    Duart Bulstrode Lane
    Felden
    Hemel Hempstead
    Hertfordshire
    HP3 0BP

  • ABBOT'S HILL LTD

    Corporate Director

    Appointed on 12 September 2009

    Resigned on 12 September 2009

    Kuredu
    Hollybush Close
    Potten End
    Berkhamsted
    Hertfordshire
    HP4 2SN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 March 2017 Full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: L617HDJG. Transaction: MzE3MDMwNjkxOWFkaXF6a2N4.

  2. 20 December 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7W73F. Transaction: MzE2NDgyNzk3NmFkaXF6a2N4.

  3. 1 December 2016 Appointment of Mr Stephen Joseph Launchbury as a secretary on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: AP03. Barcode: X5KWONWO. Transaction: MzE2MzMxMjkwMWFkaXF6a2N4.

  4. 1 December 2016 Termination of appointment of Nicholas Hugh Webb as a secretary on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: TM02. Barcode: X5KWON8G. Transaction: MzE2MzMxMjY5MWFkaXF6a2N4.

  5. 31 August 2016 Termination of appointment of Paul Arbuthnot as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: TM01. Barcode: X5EKGH6H. Transaction: MzE1NjI5NTMwOGFkaXF6a2N4.

  6. 31 August 2016 Termination of appointment of Susan Mary Jordache as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: TM01. Barcode: X5EKGH7K. Transaction: MzE1NjI5NTI5M2FkaXF6a2N4.

  7. 13 May 2016 Appointment of Mr Nicholas Hugh Webb as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP03. Barcode: X56XPDCP. Transaction: MzE0ODQ5MzI4OWFkaXF6a2N4.

  8. 13 May 2016 Termination of appointment of James Christopher Woods as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM02. Barcode: X56XPCA2. Transaction: MzE0ODQ5Mjk1NmFkaXF6a2N4.

  9. 11 February 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4ZVBR54. Transaction: MzE0MTI5MzU0MGFkaXF6a2N4.

  10. 18 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KDBA08. Transaction: MzEzNTM3OTUxNmFkaXF6a2N4.

  11. 5 November 2015 Appointment of Fr Paul Arbuthnot as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X4JI22AK. Transaction: MzEzNDU2NTMwOWFkaXF6a2N4.

  12. 5 November 2015 Appointment of Dr Shori Thakur as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: AP01. Barcode: X4JI24RS. Transaction: MzEzNDU2NjA4NGFkaXF6a2N4.

  13. 5 November 2015 Appointment of Mr Gordon James as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X4JI2461. Transaction: MzEzNDU2NTkyMGFkaXF6a2N4.

  14. 5 November 2015 Appointment of Mr Jonathan William Gillespie as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X4JI22TM. Transaction: MzEzNDU2NTUyMGFkaXF6a2N4.

  15. 5 November 2015 Director's details changed for Mrs Janet Mary Mark on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4JI211D. Transaction: MzEzNDU2NTAxNmFkaXF6a2N4.

  16. 5 November 2015 Director's details changed for Mr Robert Neil James on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4JI1XLK. Transaction: MzEzNDU2NDA1NWFkaXF6a2N4.

  17. 5 November 2015 Director's details changed for Mr Nigel John Chadwick on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4JI1X9E. Transaction: MzEzNDU2Mzk2NWFkaXF6a2N4.

  18. 5 November 2015 Secretary's details changed for Mr James Christopher Woods on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH03. Barcode: X4JI1VT7. Transaction: MzEzNDU2MzQzMGFkaXF6a2N4.

  19. 16 September 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4FAPD3M. Transaction: MzEzMTA3ODAwMWFkaXF6a2N4.

  20. 24 August 2015 Registration of charge 005596740003, created on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Mortgage. Type: MR01. Barcode: X4EHV5W2. Transaction: MzEyOTU1NzE0NmFkaXF6a2N4.

  21. 21 May 2015 Appointment of Mr Alan Lees as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X47RXBFC. Transaction: MzEyMzU1ODE3OGFkaXF6a2N4.

  22. 21 May 2015 Appointment of Dr Linda Summerton as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X47RXB8P. Transaction: MzEyMzU1ODExN2FkaXF6a2N4.

  23. 20 May 2015 Termination of appointment of Nicholas Joseph Desmond Binder as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X47RXAPK. Transaction: MzEyMzU1ODAwOWFkaXF6a2N4.

  24. 20 May 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4799UPV. Transaction: MzEyMzE0MjkzMWFkaXF6a2N4.

  25. 2 January 2015 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3Y7UP5N. Transaction: MzExNDU5MzM4MGFkaXF6a2N4.

  26. 30 September 2014 Termination of appointment of Sudhir Singh as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3HIJRIO. Transaction: MzEwODUyMTk1NGFkaXF6a2N4.

  27. 30 September 2014 Termination of appointment of Andrew Robert Grant as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3HIJR76. Transaction: MzEwODUyMTc4N2FkaXF6a2N4.

  28. 20 February 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A321K0LU. Transaction: MzA5NDg4NDk4M2FkaXF6a2N4.

  29. 11 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZGS7N. Transaction: MzA5MDQ5MzI5NGFkaXF6a2N4.

  30. 14 October 2013 Termination of appointment of Peter Story as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IY6KWQ. Transaction: MzA4Njg5NjY0N2FkaXF6a2N4.

  31. 9 October 2013 Director's details changed for Sudhir Singh on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Officers. Type: CH01. Barcode: X2ILB39M. Transaction: MzA4NjU5OTg2N2FkaXF6a2N4.

  32. 8 October 2013 Termination of appointment of Diana Jefkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IL94BM. Transaction: MzA4NjU3Njg5MWFkaXF6a2N4.

  33. 8 October 2013 Appointment of Mr James Christopher Woods as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2IL93UX. Transaction: MzA4NjU3Njc3MGFkaXF6a2N4.

  34. 8 October 2013 Termination of appointment of Katherine Docherty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IL93U9. Transaction: MzA4NjU3Njc2N2FkaXF6a2N4.

  35. 3 July 2013 Appointment of Mr Peter Charles Thomas Story as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BU3X3D. Transaction: MzA4MDg5NjQzN2FkaXF6a2N4.

  36. 3 July 2013 Termination of appointment of Mark Stephens as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BU3WOV. Transaction: MzA4MDg5NjI2MGFkaXF6a2N4.

  37. 9 January 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1Z9H6F4. Transaction: MzA3MDg0OTk3N2FkaXF6a2N4.

  38. 19 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1QJIA. Transaction: MzA2NzcyOTI2MWFkaXF6a2N4.

  39. 24 August 2012 Director's details changed for Dr Susan Mary Jordache on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1FYPC8Z. Transaction: MzA2Mjk0OTczMmFkaXF6a2N4.

  40. 25 January 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1181UGI. Transaction: MzA1MTM3MzI0NmFkaXF6a2N4.

  41. 24 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XFBN3ZIU. Transaction: MzA0Nzc0Mjk0OGFkaXF6a2N4.

  42. 24 November 2011 Director's details changed for Mr Martin Hart on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Officers. Type: CH01. Barcode: XFBN1ZIS. Transaction: MzA0Nzc0MjUxOGFkaXF6a2N4.

  43. 24 November 2011 Director's details changed for Dr Susan Mary Jordache on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Officers. Type: CH01. Barcode: XFBN2ZIT. Transaction: MzA0Nzc0MjUyM2FkaXF6a2N4.

  44. 21 July 2011 Appointment of Mr Martin Hart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9DURW00. Transaction: MzA0MDgzOTk5N2FkaXF6a2N4.

  45. 19 January 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ALTQVQTS. Transaction: MzAzMDcwNTA2MWFkaXF6a2N4.

  46. 30 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X2SOEPI0. Transaction: MzAyNzgyNzUxOWFkaXF6a2N4.

  47. 29 November 2010 Director's details changed for Mr Nicholas Joseph Desmond Binder on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Officers. Type: CH01. Barcode: X2SOCPIY. Transaction: MzAyNzgxMjkxN2FkaXF6a2N4.

  48. 29 November 2010 Director's details changed for Mrs Katherine Docherty on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Officers. Type: CH01. Barcode: X2SODPIZ. Transaction: MzAyNzgxMjg4NmFkaXF6a2N4.

  49. 29 November 2010 Termination of appointment of Clive Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2SD0PIB. Transaction: MzAyNzgxMjAwNGFkaXF6a2N4.

  50. 12 April 2010 Termination of appointment of Bridget Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFE0HJ3T. Transaction: MzAxMzI2NDM4OWFkaXF6a2N4.

  51. 5 February 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PNGBLH8D. Transaction: MzAwODgxMzQxMGFkaXF6a2N4.

  52. 16 December 2009 Termination of appointment of John Saner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGYVIFUX. Transaction: MzAwNTA5OTMwNmFkaXF6a2N4.

  53. 3 December 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XB1J5FHT. Transaction: MzAwNDIzNzY0MmFkaXF6a2N4.

  54. 3 December 2009 Director's details changed for Sudhir Singh on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XB1J4FHS. Transaction: MzAwNDIyNTMxM2FkaXF6a2N4.

  55. 3 December 2009 Director's details changed for Bridget Margaret Lewis on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XB1J1FHP. Transaction: MzAwNDIyNTMyOGFkaXF6a2N4.

  56. 3 December 2009 Director's details changed for Robert Neil James on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XB1IYFHL. Transaction: MzAwNDIyNTMyNmFkaXF6a2N4.

  57. 3 December 2009 Director's details changed for Janet Mary Mark on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XB1J2FHQ. Transaction: MzAwNDIyNTMzMGFkaXF6a2N4.

  58. 3 December 2009 Director's details changed for Dr Susan Mary Jordache on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XB1J0FHO. Transaction: MzAwNDIyNTMyN2FkaXF6a2N4.

  59. 3 December 2009 Director's details changed for Diana Margaret Jefkins on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XB1IZFHM. Transaction: MzAwNDIyNTMxMmFkaXF6a2N4.

  60. 3 December 2009 Director's details changed for Mr Andrew Robert Grant on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XB1IXFHK. Transaction: MzAwNDIyNTMxNmFkaXF6a2N4.

  61. 3 December 2009 Director's details changed for John Donaldson Saner on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XB1J3FHR. Transaction: MzAwNDIyNTI5MmFkaXF6a2N4.

  62. 3 December 2009 Director's details changed for Mr Nigel John Chadwick on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XB1IWFHJ. Transaction: MzAwNDIyNTMwMmFkaXF6a2N4.

  63. 3 December 2009 Director's details changed for Nicholas Joseph Desmond Binder on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XB1IVFHI. Transaction: MzAwNDIyNTI5MWFkaXF6a2N4.

  64. 27 November 2009 Appointment of Mr Nigel John Chadwick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7PRNFBX. Transaction: MzAwMzgxNjE2M2FkaXF6a2N4.

  65. 27 November 2009 Termination of appointment of Abbot's Hill Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7PUEFBR. Transaction: MzAwMzgxNjExOWFkaXF6a2N4.

  66. 19 November 2009 Appointment of Abbot's Hill Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X3WT3F3A. Transaction: MzAwMzI0NjU5OGFkaXF6a2N4.

  67. 22 October 2009 Appointment of Robert Neil James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMHU6E6X. Transaction: MzAwMTI2NzI5NWFkaXF6a2N4.

  68. 19 June 2009 Appointment terminated director david thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: XM2F2AU6. Transaction: MjAzNTQxNTEyOGFkaXF6a2N4.

  69. 13 March 2009 Appointment terminated director richard innes [View PDF]

    Category: Officers. Type: 288b. Barcode: XXU31844. Transaction: MjAyODA5NjY1NWFkaXF6a2N4.

  70. 22 January 2009 Appointment terminated director valerie barr [View PDF]

    Category: Officers. Type: 288b. Barcode: AI0926OX. Transaction: MjAyMzk1MzE5OWFkaXF6a2N4.

  71. 14 January 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AM2546HU. Transaction: MjAyMzI5NDk1N2FkaXF6a2N4.

  72. 8 January 2009 Director appointed nicholas joseph desmond binder [View PDF]

    Category: Officers. Type: 288a. Barcode: ANS826CH. Transaction: MjAyMjg1Nzc0N2FkaXF6a2N4.

  73. 12 December 2008 Appointment terminated director nicola greenway [View PDF]

    Category: Officers. Type: 288b. Barcode: XBY3J5LI. Transaction: MjAyMDA3OTU0NmFkaXF6a2N4.

  74. 20 November 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6L4V4ZQ. Transaction: MjAxODM5MzIzNGFkaXF6a2N4.

  75. 2 October 2008 Director appointed janet mary mark [View PDF]

    Category: Officers. Type: 288a. Barcode: A79GX3LR. Transaction: MjAxNDY0MzA4NGFkaXF6a2N4.

  76. 22 January 2008 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk0Mzc4M2FkaXF6a2N4.

  77. 14 January 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUyNTAyNWFkaXF6a2N4.

  78. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI4OTgyMGFkaXF6a2N4.

  79. 13 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTIxNzc1OWFkaXF6a2N4.

  80. 29 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODg4OTQ4N2FkaXF6a2N4.

  81. 28 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODg4OTUwMmFkaXF6a2N4.

  82. 11 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ0MjkzM2FkaXF6a2N4.

  83. 11 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ0NDY0MmFkaXF6a2N4.

  84. 16 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDIyNjc0N2FkaXF6a2N4.

  85. 6 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTc1ODQ3MGFkaXF6a2N4.

  86. 19 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ4NTU5NWFkaXF6a2N4.

  87. 20 December 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkyODY2OGFkaXF6a2N4.

  88. 20 December 2006 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkyODU3N2FkaXF6a2N4.

  89. 10 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI3NDk3OGFkaXF6a2N4.

  90. 10 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc4NTk0NWFkaXF6a2N4.

  91. 10 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY2MTk3MWFkaXF6a2N4.

  92. 19 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTkwMTcwMGFkaXF6a2N4.

  93. 19 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTU0MDkyMWFkaXF6a2N4.

  94. 24 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDQ3NDA3NmFkaXF6a2N4.

  95. 29 June 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM3OTYwNGFkaXF6a2N4.

  96. 17 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA1MjA2MmFkaXF6a2N4.

  97. 21 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQwNTMwMGFkaXF6a2N4.

  98. 20 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA4MzQ2NWFkaXF6a2N4.

  99. 20 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzczODIyNGFkaXF6a2N4.

  100. 22 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjY4MDgzOGFkaXF6a2N4.

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