Alderson House (Warwick) Limited

Company Registration Number: 00672072

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alderson House (Warwick) Limited is a Private Company Limited by Guarantee first registered on 7 October 1960. Its current registered address is in Warwick.

Registered Address

ALDERSON HOUSE
23 HIGH ST
WARWICK
CV34 4AX

There are 5 companies currently registered at this postcode, including this one.

All companies at CV34 4AX

Registration Data

Company Number

00672072

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 1960

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £202,017£199,731£199,496£194,822£196,760£152,793£134,917
Current Assets £39,300£51,898£37,768£93,781£29,201£59,173£46,502
of which Cash £25,855£36,554£21,593£44,881£24,103£52,476£34,000
Total Assets £241,317£251,629£237,264£288,603£225,961£211,966£181,419
Current Liabilities £18,015£23,696£17,056£73,119£20,933£23,600£25,698
Net Current Assets £21,285£28,202£20,712£20,662£8,268£35,573£20,804
Total Net Worth £223,302£227,933£220,208£215,484£205,028£188,366£155,721

Previous Names

  • WARWICK MASONIC ROOMS LIMITED, active until 2 February 2001

Company Officers

  • WYATT, Roger James

    Secretary

    Appointed on 1 September 2002

     

    Hampton Hill Farm
    Hampton On The Hill
    Warwick
    Warwickshire
    CV35 8HB

  • BEAR, Eric Blockley

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1934

    3 Liskeard Close
    Nuneaton
    Warwickshire
    CV11 6FJ

  • BROWN, William Ralph

    Director

    Appointed on 19 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    Alderson House
    23 High St
    Warwick
    CV34 4AX

  • CHAPLEO, Robert Anthony

    Director

    Appointed on 12 May 2008

     

    Nationality: British

    Occupation: Environmental Health Practitioner

    Month of birth: May 1958

    18
    Hopton Crofts
    Leamington Spa
    Warwickshire
    CV32 6NT

  • CHRYSANTHOU, Athos

    Director

    Appointed on 2 December 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1969

    Alderson House
    23 High St
    Warwick
    CV34 4AX

  • HOLT, Kevin

    Director

    Appointed on 12 October 2016

     

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: November 1955

    Alderson House
    23 High St
    Warwick
    CV34 4AX

  • KAGDADIA, Ashwin Govindji

    Director

    Appointed on 15 February 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1961

    246
    Narborough Road
    Leicester
    Leicestershire
    LE3 2AP
    England

  • KENNEDY, Andrew Gerard, Dr

    Director

    Appointed on 12 May 2008

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: April 1954

    Heathcote Hill Farmhouse
    Gallows Hill
    Warwick
    Warwickshire
    CV34 6SJ

  • MANNING, Peter Philip

    Director

    Appointed on 6 December 2000

     

    Nationality: British

    Occupation: Architectural Consultant

    Month of birth: February 1948

    The Dell Green Lane
    Little Shrewley Hatton
    Warwick
    Warwickshire
    CV35 7HJ

  • MEDWELL, Roger Terrence Arthur

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1943

    Alderson House
    23 High St
    Warwick
    CV34 4AX

  • PRICE, Steven Lewis

    Director

    Appointed on 19 May 2003

     

    Nationality: British

    Occupation: Shop Owner

    Month of birth: November 1948

    3 Cherry Lane
    Hampton Magna
    Warwick
    Warwickshire
    CV35 8SL

  • SANDHU, Kamaljit Singh

    Director

    Appointed on 17 February 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1967

    Alderson House
    23 High St
    Warwick
    CV34 4AX

  • SAVAGE, Keith Wilfred

    Director

    Appointed on 8 November 2004

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: August 1947

    Kington Cottage Farm Kington Lane
    Claverdon
    Warwick
    Warwickshire
    CV35 8PL

  • SUTTON, Alexander

    Director

    Appointed on 1 November 2013

     

    Nationality: English

    Occupation: Company Director

    Month of birth: February 1946

    Alderson House
    23 High St
    Warwick
    CV34 4AX

  • TOMLINSON, Peter Graham

    Director

    Appointed on 23 February 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1938

    132 Oldfield Road
    Coventry
    CV5 8FR

  • WYATT, Roger James

    Director

    Appointed on 10 July 1995

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1940

    Hampton Hill Farm
    Hampton On The Hill
    Warwick
    Warwickshire
    CV35 8HB

  • CROCKER, John Edward

    Secretary

    Resigned on 22 July 1991

    12 Woodcote Road
    Leamington Spa
    Warwickshire
    CV32 6PY

  • FIELDEN, John Chantrey

    Secretary

    Appointed on 1 November 2000

    Resigned on 31 August 2002

    11 Mosspaul Close
    Leamington Spa
    Warwickshire
    CV32 6NP

  • KINCH, Eric Gordon

    Secretary

    Appointed on 22 July 1991

    Resigned on 31 October 2000

    Fir Tree Cottage
    Ashow
    Kenilworth
    Warwickshire
    CV8 2LE

  • ASH, Charles William John

    Director

    Appointed on 14 July 1997

    Resigned on 4 October 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1919

    118 Leicester Lane
    Leamington Spa
    Warwickshire
    CV32 7HH

  • BENNETT, Gordon

    Director

    Appointed on 22 October 1997

    Resigned on 30 November 2008

    Nationality: British

    Occupation: Retired

    Month of birth: June 1930

    16 Faircroft
    Kenilworth
    Warwickshire
    CV8 1JT

  • BETHELL, Anthony Frank

    Director

    Appointed on 30 October 2000

    Resigned on 12 May 2008

    Nationality: British

    Occupation: Retired Architect

    Month of birth: May 1940

    Upper Rowley Wasperton Hill
    Barford
    Warwick
    Warwickshire
    CV35 8DQ

  • BUTLER, Peter Graham

    Director

    Appointed on 9 July 1990

    Resigned on 16 November 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1929

    Woodlands
    32 Hill Wootten Road Leek Wootten
    Warwick
    CV35 7QL

  • COOPER, Michael

    Director

    Appointed on 15 February 2012

    Resigned on 17 February 2015

    Nationality: British

    Occupation: None

    Month of birth: June 1947

    108
    Monticello Way
    Bannerbrook Park
    Coventry
    West Midlands
    CV4 9WA
    England

  • DANIELS, Gordon Harry Ian

    Director

    Appointed on 7 June 2004

    Resigned on 13 October 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1950

    24 Island Close
    Hinckley
    Leicestershire
    LE10 1LN

  • DOWNEY, Brian James

    Director

    Appointed on 2 March 2009

    Resigned on 2 December 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1949

    37 Field Lane
    Willersey
    Broadway
    Worcestershire
    WR12 7QB

  • DRABWELL, Stanley

    Director

    Resigned on 12 February 1990

    Nationality: British

    Occupation: Retired

    Month of birth: December 1928

    1 Beechwood Avenue
    Coventry
    West Midlands
    CV5 6DF

  • EDWARDS, Berwyn Vaughan

    Director

    Appointed on 24 February 1992

    Resigned on 18 February 2003

    Nationality: British

    Occupation: Clerical Administrator

    Month of birth: April 1929

    17 Pavilion Way
    Chapelfields
    Coventry
    Warwickshire
    CV5 7PF

  • FIELDEN, John Chantrey

    Director

    Appointed on 9 October 1995

    Resigned on 12 December 1997

    Nationality: British

    Occupation: S/E Business Consultant

    Month of birth: January 1937

    11 Mosspaul Close
    Leamington Spa
    Warwickshire
    CV32 6NP

  • FRIEND, Graham George

    Director

    Resigned on 28 October 1991

    Nationality: British

    Occupation: Retired

    Month of birth: March 1920

    68 Holly Walk
    Leamington Spa
    Warwickshire

  • GROVES, John Edward

    Director

    Resigned on 7 June 2004

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1930

    177 Gretna Road
    Coventry
    West Midlands
    CV3 6DS

  • HALSON, William Stanley

    Director

    Appointed on 23 February 1998

    Resigned on 3 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1932

    12 Bentinck Mansions
    Bentinck Street
    London
    W1U 2ER

  • JEPHCOTE, Neville

    Director

    Appointed on 24 October 2005

    Resigned on 10 July 2011

    Nationality: British

    Occupation: Retired

    Month of birth: May 1927

    5
    Eliot Close
    Warwick
    Warwickshire
    CV34 5RE

  • KINCH, Eric Gordon

    Director

    Resigned on 22 July 1991

    Nationality: British

    Occupation: Retired

    Month of birth: August 1920

    Fir Tree Cottage
    Ashow
    Kenilworth
    Warwickshire
    CV8 2LE

  • MACTIER, Arthur Fergusson

    Director

    Appointed on 18 May 2009

    Resigned on 23 October 2010

    Nationality: British

    Occupation: None

    Month of birth: October 1936

    3
    Oaks Corner
    Leamington Spa
    Warwickshire
    CV32 5XJ

  • MACTIER, Arthur Fergusson

    Director

    Appointed on 9 July 1992

    Resigned on 11 July 1994

    Nationality: British

    Occupation: Bank Manager

    Month of birth: October 1936

    3 Oaks Corner
    Leamington Spa
    Warwickshire
    CV32 5XJ

  • MARTIN, Alan Gordon

    Director

    Appointed on 17 October 2000

    Resigned on 20 September 2005

    Nationality: British

    Occupation: Retired

    Month of birth: March 1942

    43 Orson Leys
    Rugby
    Warwickshire
    CV22 5RF

  • MARTIN, Alan Gordon

    Director

    Appointed on 3 December 1990

    Resigned on 10 July 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1927

    43 Orson Leys
    Rugby
    Warwickshire
    CV22 5RF

  • NICHOLLS, Gordon Thomas

    Director

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1931

    Loxley Paddocks Loxley
    Warwick
    Warwickshire
    CV35 9HY

  • PAYNE, Leonard Denmead

    Director

    Resigned on 29 November 2000

    Nationality: British

    Occupation: Retired

    Month of birth: March 1924

    3 Avonbrook Close
    Stratford Upon Avon
    Warwickshire
    CV37 9LT

  • PERRING, Wyndham Reginald

    Director

    Appointed on 19 February 2007

    Resigned on 14 January 2013

    Nationality: British

    Occupation: Retired

    Month of birth: December 1925

    45 Banbury Road
    Stratford Upon Avon
    Warwickshire
    CV37 7HW

  • PLUMMER, William Richard

    Director

    Resigned on 3 February 1997

    Nationality: British

    Occupation: Retired

    Month of birth: May 1912

    16 Arlington Avenue
    Leamington Spa
    Warwickshire
    CV32 5UD

  • RATHBONE, David Trevor

    Director

    Appointed on 28 January 1985

    Resigned on 14 August 2000

    Nationality: British

    Occupation: Architect

    Month of birth: July 1929

    Pinckney House
    High Street
    Chipping Campden
    Gloucestershire
    GL55 6AF

  • SCOTT, John Archie

    Director

    Resigned on 14 August 2000

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: November 1926

    62 Leicester Lane
    Leamington Spa
    Warwickshire
    CV32 7HF

  • SHAW, Brian

    Director

    Appointed on 30 October 2000

    Resigned on 7 June 2004

    Nationality: British

    Occupation: Retired

    Month of birth: May 1937

    17 Stoneleigh Avenue
    Earlsdon
    Coventry
    CV5 6DA

  • SHAW, John Grosvenor

    Director

    Appointed on 18 February 2010

    Resigned on 15 May 2013

    Nationality: British

    Occupation: Retired

    Month of birth: November 1935

    112
    Coventry Road
    Warwick
    Warwickshire
    CV34 5HH

  • STEVENSON, Cecil Peter

    Director

    Appointed on 11 July 1994

    Resigned on 10 July 1995

    Nationality: British

    Occupation: Retired

    Month of birth: December 1928

    89 John O'Gaunts Road
    Kenilworth
    Warwickshire
    CV8 1DY

  • WHELAN, John

    Director

    Resigned on 21 June 2000

    Nationality: British

    Occupation: Retired

    Month of birth: May 1931

    268 Myton Road
    Warwick
    Warwickshire
    CV34 6PT

  • WILSON, Patrick James

    Director

    Appointed on 28 October 1991

    Resigned on 9 June 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1937

    11 Flower Road
    Stratford Upon Avon
    Warwickshire
    CV37 0EA

  • WRIGHT, Alan Peter

    Director

    Appointed on 12 July 2005

    Resigned on 3 September 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1937

    2 Longrood Road
    Rugby
    Warwickshire
    CV22 7RG

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M036LL. Transaction: MzE2NDY3NTU2MWFkaXF6a2N4.

  2. 17 December 2016 Appointment of Mr Kevin Holt as a director on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: AP01. Barcode: X5M036OP. Transaction: MzE2NDY3NTQyMGFkaXF6a2N4.

  3. 17 December 2016 Appointment of Mr William Ralph Brown as a director on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: AP01. Barcode: X5M0368J. Transaction: MzE2NDY3NTIzMWFkaXF6a2N4.

  4. 30 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KCGH4P. Transaction: MzE2Mjg5NzMzOGFkaXF6a2N4.

  5. 10 December 2015 Annual return made up to 10 December 2015 no member list [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4LZ023T. Transaction: MzEzNzI2MzUwMWFkaXF6a2N4.

  6. 28 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KNW9B4. Transaction: MzEzNTkzODk4MWFkaXF6a2N4.

  7. 12 March 2015 Appointment of Mr Kamaljit Singh Sandhu as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: AP01. Barcode: X42ZUI1E. Transaction: MzExOTA3MjYxMmFkaXF6a2N4.

  8. 12 March 2015 Termination of appointment of Michael Cooper as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: TM01. Barcode: X42ZUHOJ. Transaction: MzExOTA3MjUzMmFkaXF6a2N4.

  9. 20 December 2014 Termination of appointment of Brian James Downey as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM01. Barcode: X3N5RGHL. Transaction: MzExMzkyNjU4M2FkaXF6a2N4.

  10. 18 December 2014 Appointment of Mr Athos Chrysanthou as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP01. Barcode: X3N0GR5T. Transaction: MzExMzc2NjQ5NmFkaXF6a2N4.

  11. 10 December 2014 Annual return made up to 10 December 2014 no member list [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFMCP4. Transaction: MzExMzIzMzM2NWFkaXF6a2N4.

  12. 26 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L3L84J. Transaction: MzExMjA0MzI2MmFkaXF6a2N4.

  13. 19 December 2013 Annual return made up to 10 December 2013 no member list [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2NK9HAO. Transaction: MzA5MTEwNzQzOGFkaXF6a2N4.

  14. 19 December 2013 Appointment of Mr Alexander Sutton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NK9HA8. Transaction: MzA5MTEwNzM5OWFkaXF6a2N4.

  15. 19 December 2013 Appointment of Mr Roger Terrence Arthur Medwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NK9HAG. Transaction: MzA5MTEwNzQwMGFkaXF6a2N4.

  16. 19 December 2013 Termination of appointment of John Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NK9HA0. Transaction: MzA5MTEwNzM5OGFkaXF6a2N4.

  17. 19 December 2013 Termination of appointment of Wyndham Perring as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NK9H9S. Transaction: MzA5MTEwNzM5N2FkaXF6a2N4.

  18. 15 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2C5IXN6. Transaction: MzA4MTUyNjE0MGFkaXF6a2N4.

  19. 19 December 2012 Annual return made up to 10 December 2012 no member list [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4U2RV. Transaction: MzA2OTY2MjA4OGFkaXF6a2N4.

  20. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NPCFWI. Transaction: MzA2OTU3Nzk4M2FkaXF6a2N4.

  21. 22 August 2012 Appointment of Mr Ashwin Govindji Kagdadia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FPPE1N. Transaction: MzA2MjgwMjQzMmFkaXF6a2N4.

  22. 16 July 2012 Appointment of Michael Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1D09B7L. Transaction: MzA2MDg0MzY5M2FkaXF6a2N4.

  23. 11 April 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A168JS97. Transaction: MzA1NTY1Nzc0OGFkaXF6a2N4.

  24. 15 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDE5NDY0MWFkaXF6a2N4.

  25. 23 December 2011 Annual return made up to 10 December 2011 no member list [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ8L9H. Transaction: MzA0OTU0ODIzOWFkaXF6a2N4.

  26. 22 December 2011 Termination of appointment of Neville Jephcote as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OQ8L95. Transaction: MzA0OTU0ODE1OWFkaXF6a2N4.

  27. 21 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALTRXZCN. Transaction: MzA0NzQ4NjQ4OWFkaXF6a2N4.

  28. 26 January 2011 Annual return made up to 10 December 2010 no member list [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XKYJ5R4Y. Transaction: MzAzMTExOTEyNGFkaXF6a2N4.

  29. 26 January 2011 Termination of appointment of Arthur Mactier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKYJ4R4X. Transaction: MzAzMTExODgyOWFkaXF6a2N4.

  30. 18 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AE2CFP7D. Transaction: MzAyNzIxMjg3OWFkaXF6a2N4.

  31. 11 March 2010 Appointment of John Grosvenor Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXN50I4L. Transaction: MzAxMTIyNzIwN2FkaXF6a2N4.

  32. 5 March 2010 Annual return made up to 10 December 2009 no member list [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XSOMKI12. Transaction: MzAxMDgyNDEzM2FkaXF6a2N4.

  33. 5 March 2010 Director's details changed for Neville Jephcote on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSOMEI1W. Transaction: MzAxMDgyMTc0M2FkaXF6a2N4.

  34. 5 March 2010 Director's details changed for Mr Wyndham Reginald Perring on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSOMGI1Y. Transaction: MzAxMDgyMTc0NmFkaXF6a2N4.

  35. 5 March 2010 Director's details changed for Robert Anthony Chapleo on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSOMDI1V. Transaction: MzAxMDgyMTc0MmFkaXF6a2N4.

  36. 5 March 2010 Director's details changed for Roger James Wyatt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSOMJI11. Transaction: MzAxMDgyMTc1MGFkaXF6a2N4.

  37. 5 March 2010 Director's details changed for Mr Keith Wilfred Savage on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSOMII10. Transaction: MzAxMDgyMTc0OWFkaXF6a2N4.

  38. 5 March 2010 Director's details changed for Steven Lewis Price on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSOMHI1Z. Transaction: MzAxMDgyMTc0OGFkaXF6a2N4.

  39. 5 March 2010 Director's details changed for Eric Blockley Bear on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSOMCI1U. Transaction: MzAxMDgyMTc0MWFkaXF6a2N4.

  40. 5 March 2010 Director's details changed for Dr Andrew Gerard Kennedy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSOMFI1X. Transaction: MzAxMDgyMTc0NGFkaXF6a2N4.

  41. 11 February 2010 Termination of appointment of Peter Butler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7PWPHEM. Transaction: MzAwOTI1NjcwOWFkaXF6a2N4.

  42. 11 February 2010 Appointment of Arthur Fergusson Mactier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7PWQHEN. Transaction: MzAwOTI1NjYyOGFkaXF6a2N4.

  43. 26 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AW5U6DK8. Transaction: MjA0MjI0NTcwN2FkaXF6a2N4.

  44. 7 September 2009 Director appointed peter graham tomlinson [View PDF]

    Category: Officers. Type: 288a. Barcode: A47JZD0G. Transaction: MjA0MDc4MDY3MGFkaXF6a2N4.

  45. 13 April 2009 Director appointed brian james downey [View PDF]

    Category: Officers. Type: 288a. Barcode: A6G678UB. Transaction: MjAzMDQ2MjQ0OWFkaXF6a2N4.

  46. 13 April 2009 Annual return made up to 10/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6G6L8UP. Transaction: MjAzMDQ2MTgyNmFkaXF6a2N4.

  47. 13 April 2009 Appointment terminated director gordon nicholls [View PDF]

    Category: Officers. Type: 288b. Barcode: A6G698UD. Transaction: MjAzMDQ2MTc4NmFkaXF6a2N4.

  48. 13 April 2009 Appointment terminated director anthony bethell [View PDF]

    Category: Officers. Type: 288b. Barcode: A6G6A8UE. Transaction: MjAzMDQ2MTcyMGFkaXF6a2N4.

  49. 13 April 2009 Appointment terminated director gordon daniels [View PDF]

    Category: Officers. Type: 288b. Barcode: A6G6D8UH. Transaction: MjAzMDQ2MTcwN2FkaXF6a2N4.

  50. 13 April 2009 Director appointed wyndham reginald perring [View PDF]

    Category: Officers. Type: 288a. Barcode: A6G688UC. Transaction: MjAzMDQ2MTU4NGFkaXF6a2N4.

  51. 13 April 2009 Director appointed neville jephcote [View PDF]

    Category: Officers. Type: 288a. Barcode: A6G648U8. Transaction: MjAzMDQ2MTU2MWFkaXF6a2N4.

  52. 13 April 2009 Director appointed robert anthony chapleo [View PDF]

    Category: Officers. Type: 288a. Barcode: A6G668UA. Transaction: MjAzMDQ2MTUzNmFkaXF6a2N4.

  53. 13 April 2009 Director appointed dr andrew kennedy [View PDF]

    Category: Officers. Type: 288a. Barcode: A6G658U9. Transaction: MjAzMDQ2MTUwMGFkaXF6a2N4.

  54. 7 January 2009 Appointment terminated director gordon bennett [View PDF]

    Category: Officers. Type: 288b. Barcode: XGUQJ6BX. Transaction: MjAyMjcyNDEwOWFkaXF6a2N4.

  55. 28 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVB7O5XD. Transaction: MjAyMTUyMTM1M2FkaXF6a2N4.

  56. 25 March 2008 Annual return made up to 10/12/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP5LPYBA. Transaction: MjAwMTk2MDE1M2FkaXF6a2N4.

  57. 25 March 2008 Appointment terminated director alan wright [View PDF]

    Category: Officers. Type: 288b. Barcode: XP5LOYB9. Transaction: MjAwMTk1OTc4M2FkaXF6a2N4.

  58. 25 March 2008 Appointment terminated director william halson [View PDF]

    Category: Officers. Type: 288b. Barcode: XP5LNYB8. Transaction: MjAwMTk1OTc4MWFkaXF6a2N4.

  59. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1Mzg0M2FkaXF6a2N4.

  60. 30 April 2007 Annual return made up to 10/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU1MjA3NmFkaXF6a2N4.

  61. 13 April 2007 Annual return made up to 10/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODg0MTA4MmFkaXF6a2N4.

  62. 22 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE2ODM1OWFkaXF6a2N4.

  63. 17 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDgzMDkxM2FkaXF6a2N4.

  64. 31 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTEyNjc4M2FkaXF6a2N4.

  65. 16 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MDIzNzczN2FkaXF6a2N4.

  66. 16 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTU5MTA3OWFkaXF6a2N4.

  67. 11 December 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNzM2NDg0NWFkaXF6a2N4.

  68. 10 December 2004 Annual return made up to 10/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc1MTk5NWFkaXF6a2N4.

  69. 10 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTA5ODcxNWFkaXF6a2N4.

  70. 18 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjI5NTQ3N2FkaXF6a2N4.

  71. 21 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODMyMzEyNWFkaXF6a2N4.

  72. 21 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTA1NjM0OGFkaXF6a2N4.

  73. 9 March 2004 Annual return made up to 10/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQzMTgwMmFkaXF6a2N4.

  74. 14 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNzQ4OTQ3M2FkaXF6a2N4.

  75. 19 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNjUwMzUxOGFkaXF6a2N4.

  76. 10 February 2003 Annual return made up to 10/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE2NTk4M2FkaXF6a2N4.

  77. 8 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTAxODM4MGFkaXF6a2N4.

  78. 8 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjcyNDg5NGFkaXF6a2N4.

  79. 13 December 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMDA1MTU1OWFkaXF6a2N4.

  80. 13 December 2001 Annual return made up to 10/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMwMjU4NmFkaXF6a2N4.

  81. 2 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTYwODM0MmFkaXF6a2N4.

  82. 18 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNjY4MTAxMmFkaXF6a2N4.

  83. 9 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY1NzIwNmFkaXF6a2N4.

  84. 9 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg2MDk0NGFkaXF6a2N4.

  85. 9 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQyMjI0MmFkaXF6a2N4.

  86. 9 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY3NDY5N2FkaXF6a2N4.

  87. 9 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTU3Mjk0NWFkaXF6a2N4.

  88. 9 January 2001 Annual return made up to 10/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg3ODAxMWFkaXF6a2N4.

  89. 2 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3Nzc1MjMxNmFkaXF6a2N4.

  90. 2 December 1999 Annual return made up to 10/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcyMDExNWFkaXF6a2N4.

  91. 30 November 1998 Annual return made up to 10/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc3MjY1N2FkaXF6a2N4.

  92. 25 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NTU3NTcxOWFkaXF6a2N4.

  93. 15 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODE3ODg2MWFkaXF6a2N4.

  94. 19 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Mjc4Njg0OGFkaXF6a2N4.

  95. 5 January 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA0MDk2NjkwNWFkaXF6a2N4.

  96. 5 January 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA1MzI3NDYzNWFkaXF6a2N4.

  97. 22 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA3NDY3NmFkaXF6a2N4.

  98. 5 December 1997 Annual return made up to 10/12/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc1OTI1OGFkaXF6a2N4.

  99. 5 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NTQxNjE5NmFkaXF6a2N4.

  100. 26 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjI0NTc0OWFkaXF6a2N4.

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