Abbeyfield Solent Society Limited

Company Registration Number: 00738023

Company registered in England and Wales

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Abbeyfield Solent Society Limited is a Private Company Limited by Guarantee first registered on 17 October 1962. Its current registered address is in Hampshire.

Registered Address

50 ST EDWARDS ROAD
SOUTHSEA
HAMPSHIRE
PO5 3DJ

There are 4 companies currently registered at this postcode, including this one.

All companies at PO5 3DJ

Registration Data

Company Number

00738023

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 1962

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA122013

Registration Start Date

10 June 2015

Registration Expiry Date

9 June 2018

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

10 in total
10 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £3,289,912£2,759,970£2,514,052£2,713,902£2,683,376£2,486,544£2,543,705£2,595,236£2,125,392£2,148,368£1,202,279
Current Assets £147,990£215,951£470,495£97,210£20,166£70,110£50,298£44,142£134,519£210,591£232,048
of which Cash £113,777£158,394£43,938£55,314£11,423£65,353£47,240£40,087£131,614£205,779£203,924
Total Assets £3,437,902£2,975,921£2,984,547£2,811,112£2,703,542£2,556,654£2,594,003£2,639,378£2,259,911£2,358,959£1,434,327
Current Liabilities £27,633£31,790£57,288£52,957£26,202£27,989£22,257£28,378£16,936£22,002£23,015
Net Current Assets £120,357£184,161£413,207£44,253£-6,036£42,121£28,041£15,764£117,583£188,589£209,033
Total Net Worth £3,410,269£2,944,131£2,927,259£2,758,155£2,677,340£2,528,665£2,571,746£2,611,000£2,242,975£2,336,957£1,411,312

Previous Names

  • ABBEYFIELD PORTSMOUTH SOCIETY LIMITED(THE), active until 24 February 2009

Company Officers

  • BELL, Emma Elizabeth

    Director

    Appointed on 10 September 2011

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1968

    50 St Edwards Road
    Southsea
    Hampshire
    PO5 3DJ

  • BIDDLE, Trevor Charles

    Director

    Appointed on 9 December 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1944

    50 St Edwards Road
    Southsea
    Hampshire
    PO5 3DJ

  • GILES, Jeanann

    Director

    Appointed on 11 January 2017

     

    Nationality: Scottish

    Occupation: Retired Social Worker

    Month of birth: October 1950

    11 Holmbush Court
    Queens Crescent
    Southsea
    PO5 3HY
    England

  • MITCHELL, Michael John

    Director

    Appointed on 9 December 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1937

    50 St Edwards Road
    Southsea
    Hampshire
    PO5 3DJ

  • RODWELL, Carole

    Director

    Appointed on 23 October 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1944

    50 St Edwards Road
    Southsea
    Hampshire
    PO5 3DJ

  • EDMUNDS, Reginald

    Secretary

    Appointed on 8 September 2011

    Resigned on 31 December 2011

    50 St Edwards Road
    Southsea
    Hampshire
    PO5 3DJ

  • EDMUNDS, Reginald

    Secretary

    Appointed on 30 August 2011

    Resigned on 30 September 2011

    50 St Edwards Road
    Southsea
    Hampshire
    PO5 3DJ

  • FLEWIN, Yvonne Anne

    Secretary

    Appointed on 11 May 1998

    Resigned on 5 November 2009

    18 Foster Road
    Fratton
    Portsmouth
    Hampshire
    PO1 4HS

  • JONES, David A

    Secretary

    Resigned on 2 July 1991

    6 Brading Avenue
    Southsea
    Hampshire
    PO4 9QJ

  • PEACOCK, Samantha Kate

    Secretary

    Appointed on 5 November 2009

    Resigned on 30 August 2011

    50 St Edwards Road
    Southsea
    Hampshire
    PO5 3DJ

  • TURNER, Brenda M

    Secretary

    Appointed on 2 July 1991

    Resigned on 10 February 1998

    Flat 1,15 Spencer Road
    Southsea
    Hampshire
    PO4 9RN

  • BOOTH, Sarah

    Director

    Appointed on 1 November 2010

    Resigned on 4 April 2012

    Nationality: British

    Occupation: Care Manager

    Month of birth: October 1970

    50 St Edwards Road
    Southsea
    Hampshire
    PO5 3DJ

  • BRAUNTON, Harry Henry

    Director

    Appointed on 3 March 2005

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Retired

    Month of birth: March 1943

    White Gate Farm
    Catherington
    Waterlooville
    Hampshire
    PO8 0TG

  • BRAUNTON, Henry

    Director

    Appointed on 15 February 2012

    Resigned on 23 October 2013

    Nationality: British

    Occupation: Retired

    Month of birth: March 1943

    50 St Edwards Road
    Southsea
    Hampshire
    PO5 3DJ

  • BRAUNTON, Henry

    Director

    Appointed on 28 October 2006

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Retired Farmer

    Month of birth: March 1943

    White Gate Farm
    Catherington
    Waterlooville
    Hampshire
    PO8 0TG

  • BURNETT, Jennifer

    Director

    Appointed on 29 July 1996

    Resigned on 7 August 1997

    Nationality: British

    Occupation: Counsellor University Portsmou

    Month of birth: May 1941

    8 Sussex Road
    Southsea Hants
    Portsmouth
    PO5 3EX

  • CONNELL, Reg

    Director

    Appointed on 1 November 2010

    Resigned on 7 January 2011

    Nationality: British

    Occupation: Operations Executive

    Month of birth: January 1935

    50 St Edwards Road
    Southsea
    Hampshire
    PO5 3DJ

  • COOKE, Eric B

    Director

    Resigned on 27 February 2004

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1912

    Lake House
    St Helens Parade Southsea
    Portsmouth
    Hampshire
    PO4

  • COUZENS, F

    Director

    Resigned on 27 July 1992

    Nationality: British

    Occupation: Retired

    Month of birth: January 1920

    47 Stride Avenue
    Copnor
    Portsmouth
    Hampshire
    PO3 6HN

  • DAWSON, George Anthony

    Director

    Appointed on 2 July 1991

    Resigned on 24 May 2000

    Nationality: British

    Occupation: Art Consultant

    Month of birth: July 1921

    4 Highbury Street
    Old Portsmouth
    Hampshire
    PO1 2EU

  • EDMUNDS, Reginald

    Director

    Appointed on 18 December 2009

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Advocate

    Month of birth: April 1945

    50 St Edwards Road
    Southsea
    Hampshire
    PO5 3DJ

  • ELLIOTT, Donald Charles

    Director

    Resigned on 12 December 2002

    Nationality: British

    Occupation: Retired Electrical Consultant

    Month of birth: April 1926

    5 Crown Court
    Portsmouth
    Hampshire
    PO1 2LZ

  • FLEWIN, Yvonne Anne

    Director

    Appointed on 2 October 1991

    Resigned on 5 November 2009

    Nationality: British

    Occupation: Computer Services Help Desk Mg

    Month of birth: November 1954

    18 Foster Road
    Fratton
    Portsmouth
    Hampshire
    PO1 4HS

  • GEE, Vera

    Director

    Resigned on 1 November 1994

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1920

    3 Penarth Avenue
    Cosham
    Portsmouth
    Hampshire
    PO6 2AJ

  • GREEN, Pat

    Director

    Resigned on 2 July 1991

    Nationality: British

    Month of birth: May 1921

    2 Lealand Road
    Drayton
    Portsmouth
    Hampshire
    PO6 1LY

  • HARRIS, Annona

    Director

    Resigned on 29 October 1991

    Nationality: British

    Occupation: Retired Radiographer

    Month of birth: June 1934

    72 Aberdare Avenue
    Cosham
    Portsmouth
    Hampshire
    PO6 2AU

  • HELLETT, Betty

    Director

    Resigned on 25 January 1993

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1921

    6 Duncan Road
    Southsea
    Hampshire
    PO5 2QT

  • HODGSON, Mildred Anne

    Director

    Appointed on 23 September 1997

    Resigned on 23 May 2002

    Nationality: British

    Occupation: Retired

    Month of birth: September 1935

    5 Craneswater Avenue
    Southsea
    Portsmouth
    Hampshire
    PO4 0PA

  • JONES, David A

    Director

    Resigned on 2 July 1991

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: July 1934

    6 Brading Avenue
    Southsea
    Hampshire
    PO4 9QJ

  • LICENCE, Brenda

    Director

    Resigned on 2 July 1991

    Nationality: British

    Occupation: Retired

    Month of birth: January 1934

    2 Dysart Avenue
    Portsmouth
    Hampshire
    PO6 2LZ

  • LODDER, Ann

    Director

    Appointed on 3 February 1992

    Resigned on 20 December 1992

    Nationality: British

    Occupation: Matron

    Month of birth: September 1936

    32 Stanley Street
    Southsea
    Hampshire
    PO5 2DS

  • LOVETT, Ronald Sidney

    Director

    Resigned on 27 May 1998

    Nationality: British

    Occupation: Retired Police Officer

    Month of birth: April 1921

    9 Melrose Close
    Milton
    Southsea
    Hampshire
    PO4 8EZ

  • MACLEOD, Hugh Robert, Doctor

    Director

    Appointed on 24 January 1994

    Resigned on 3 January 2001

    Nationality: British

    Occupation: Retired General Practioner

    Month of birth: July 1922

    33 Kirby Road
    North End
    Portsmouth
    PO2 0PF

  • MALO, Elizabeth Jayne

    Director

    Appointed on 28 October 2006

    Resigned on 5 November 2009

    Nationality: British

    Occupation: Corporate Hr Nhs

    Month of birth: August 1981

    53 Bredenbury Crescent
    Paulsgrove
    Portsmouth
    Hampshire
    PO6 3SJ

  • MATTHEWS, George Major

    Director

    Appointed on 17 June 1996

    Resigned on 28 October 2006

    Nationality: British

    Occupation: Retired Housing Manager

    Month of birth: December 1929

    22 Lucerne Avenue
    Waterlooville
    Hampshire
    PO7 6BB

  • MCBRINE, Patricia

    Director

    Appointed on 20 January 2000

    Resigned on 15 October 2004

    Nationality: British

    Occupation: Retired

    Month of birth: May 1932

    23d Phoenix Court
    Outram Road
    Southsea
    Hampshire
    PO5 1QP

  • MEREFIELD, Richard

    Director

    Appointed on 16 October 2007

    Resigned on 20 April 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1942

    6 Claremont Gardens
    Waterlooville
    Hampshire
    PO7 5LL

  • PINE, Isabel Mary, Dr

    Director

    Appointed on 29 July 1996

    Resigned on 11 June 1998

    Nationality: British

    Occupation: Retired

    Month of birth: December 1925

    22 Norfolk Street
    Southsea
    Portsmouth
    Hampshire
    PO5 4DS

  • RESOULY, Susan Elizabeth

    Director

    Resigned on 2 October 1991

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1948

    Twickenham Villa 31 St Edwards Road
    Southsea
    Hampshire
    PO5 3DH

  • ROBINSON, Edna Grace

    Director

    Appointed on 27 July 1992

    Resigned on 18 May 1996

    Nationality: British

    Occupation: Retired Councillor

    Month of birth: September 1919

    44 Kings Road
    Southsea
    Hampshire
    PO5 4DN

  • SEARLE, Stephen David

    Director

    Appointed on 28 April 1994

    Resigned on 1 September 1994

    Nationality: British

    Occupation: Unemployed

    Month of birth: December 1948

    Flat 3 Doyle Court
    London Road
    Portsmouth
    Hampshire
    PO2 9HP

  • SMITH, Brian Arthur

    Director

    Appointed on 30 July 2001

    Resigned on 20 March 2002

    Nationality: British

    Occupation: Retired

    Month of birth: July 1934

    23 Selsey Avenue
    Southsea
    Hampshire
    PO4 9QL

  • SMITH, Patricia Anne

    Director

    Resigned on 26 May 1994

    Nationality: British

    Occupation: Office Worker

    Month of birth: November 1938

    161 Walmer Road
    Portsmouth
    Hampshire
    PO1 5AT

  • SOUTHWELL, Stanley William

    Director

    Appointed on 27 February 2002

    Resigned on 13 April 2003

    Nationality: British

    Occupation: Retired

    Month of birth: October 1924

    12 Somerset Road
    Southsea
    Hampshire
    PO5 2NL

  • SOUTHWELL, Stanley William

    Director

    Appointed on 10 February 1998

    Resigned on 16 June 1999

    Nationality: British

    Occupation: Retired

    Month of birth: October 1924

    12 Somerset Road
    Southsea
    Hampshire
    PO5 2NL

  • SYKES, Barbara

    Director

    Appointed on 25 September 2011

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Retired

    Month of birth: October 1937

    50 St Edwards Road
    Southsea
    Hampshire
    PO5 3DJ

  • SYMONS, Joyce

    Director

    Resigned on 1 September 2007

    Nationality: British

    Occupation: Retired

    Month of birth: May 1923

    30 Penrhyn Avenue
    Portsmouth
    Hampshire
    PO6 2AP

  • TOMLINSON, Kim

    Director

    Appointed on 15 February 2010

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Technical Support Manager

    Month of birth: September 1956

    50 St Edwards Road
    Southsea
    Hampshire
    PO5 3DJ

  • TURNER, Brenda M

    Director

    Resigned on 10 February 1998

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1924

    Flat 1,15 Spencer Road
    Southsea
    Hampshire
    PO4 9RN

  • WHITTEN, Wendy Eleayor

    Director

    Appointed on 20 January 2000

    Resigned on 27 February 2002

    Nationality: British

    Occupation: Semi-Retired

    Month of birth: November 1932

    7 Armory Lane
    Portsmouth
    Hampshire
    PO1 2PE

  • WHITWORTH, Barbara Jean

    Director

    Appointed on 24 January 1995

    Resigned on 29 July 1996

    Nationality: British

    Occupation: Retired

    Month of birth: March 1932

    25 Walberton Avenue
    Cosham
    Portsmouth
    Hampshire
    PO6 2JH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 January 2017 Appointment of Mrs Jeanann Giles as a director on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: AP01. Barcode: X5YDVCT4. Transaction: MzE2Njg5NjkxNGFkaXF6a2N4.

  2. 7 October 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1PKE8. Transaction: MzE1OTExMDg0MWFkaXF6a2N4.

  3. 7 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57XEAF7. Transaction: MzE1MDAyNDE4OGFkaXF6a2N4.

  4. 2 October 2015 Annual return made up to 5 September 2015 no member list [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6I2DN. Transaction: MzEzMjI0NzUwM2FkaXF6a2N4.

  5. 4 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ANRZRF. Transaction: MzEyNjQyMDMyOGFkaXF6a2N4.

  6. 20 March 2015 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X43KLZZS. Transaction: MzExOTU4MjMxN2FkaXF6a2N4.

  7. 20 March 2015 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X43KM043. Transaction: MzExOTU4MjMxMGFkaXF6a2N4.

  8. 5 September 2014 Annual return made up to 5 September 2014 no member list [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3FS63GB. Transaction: MzEwNjk4NDUxM2FkaXF6a2N4.

  9. 29 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38KU0AW. Transaction: MzEwMDg2MDk5OGFkaXF6a2N4.

  10. 5 March 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X330JXW8. Transaction: MzA5NTY4OTU1NWFkaXF6a2N4.

  11. 22 January 2014 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A304FPK9. Transaction: MzA5MzIzNjAxMGFkaXF6a2N4.

  12. 19 November 2013 Appointment of Mrs Carole Rodwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LGV6A1. Transaction: MzA4OTAwODkxNWFkaXF6a2N4.

  13. 19 November 2013 Termination of appointment of Henry Braunton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LGV6C9. Transaction: MzA4OTAwODkwMWFkaXF6a2N4.

  14. 22 August 2013 Annual return made up to 22 August 2013 no member list [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2FA9MIZ. Transaction: MzA4MzcwMzYxOWFkaXF6a2N4.

  15. 13 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27LKLWQ. Transaction: MzA3Nzg5MzY0M2FkaXF6a2N4.

  16. 9 July 2012 Annual return made up to 20 June 2012 no member list [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTCJIJ. Transaction: MzA2MDUxNTkxMWFkaXF6a2N4.

  17. 21 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BI8OBF. Transaction: MzA1OTU1MDU3MGFkaXF6a2N4.

  18. 16 April 2012 Termination of appointment of Sarah Booth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16XV7E8. Transaction: MzA1NTg2NjkwMmFkaXF6a2N4.

  19. 17 February 2012 Appointment of Mr Henry Braunton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12UU12W. Transaction: MzA1MjYyNjc3M2FkaXF6a2N4.

  20. 23 January 2012 Appointment of Mr Trevor Charles Biddle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X114SXRS. Transaction: MzA1MTE1NTIwNGFkaXF6a2N4.

  21. 20 January 2012 Appointment of Mr Michael John Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10X7GB4. Transaction: MzA1MTA2OTIwNWFkaXF6a2N4.

  22. 6 January 2012 Termination of appointment of Reginald Edmunds as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZZQFOH. Transaction: MzA1MDI3MzA4OWFkaXF6a2N4.

  23. 6 January 2012 Termination of appointment of Reginald Edmunds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZZQFCA. Transaction: MzA1MDI3Mjk4MGFkaXF6a2N4.

  24. 7 November 2011 Termination of appointment of Barbara Sykes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9A7UZ1H. Transaction: MzA0NjY5MzY0NmFkaXF6a2N4.

  25. 18 October 2011 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ILBYHS. Transaction: MzA0NTY2MzEwMGFkaXF6a2N4.

  26. 18 October 2011 Termination of appointment of Reginald Edmunds as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IIFYHT. Transaction: MzA0NTY2MjkzMmFkaXF6a2N4.

  27. 4 October 2011 Appointment of Mr Reginald Edmunds as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXECNY27. Transaction: MzA0NDc4NjY3MWFkaXF6a2N4.

  28. 27 September 2011 Termination of appointment of Kim Tomlinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUZEWXWT. Transaction: MzA0NDQ4MjU4MGFkaXF6a2N4.

  29. 26 September 2011 Appointment of Mrs Barbara Sykes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUVEPXVH. Transaction: MzA0NDQzNTM3NmFkaXF6a2N4.

  30. 26 September 2011 Appointment of Mrs Emma Elizabeth Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUNE9XVT. Transaction: MzA0NDQxNTA3M2FkaXF6a2N4.

  31. 7 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADF9EX8U. Transaction: MzA0MzQxMzcwOWFkaXF6a2N4.

  32. 30 August 2011 Appointment of Mr Reginald Edmunds as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLQKRX4K. Transaction: MzA0MjkyNTMwMmFkaXF6a2N4.

  33. 30 August 2011 Termination of appointment of Samantha Peacock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLOKKX4B. Transaction: MzA0MjkxOTcyOWFkaXF6a2N4.

  34. 20 June 2011 Annual return made up to 20 June 2011 no member list [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XYATAV58. Transaction: MzAzOTA3MzA0NWFkaXF6a2N4.

  35. 4 February 2011 Termination of appointment of Reg Connell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOFRXRDS. Transaction: MzAzMTY3MjM4NmFkaXF6a2N4.

  36. 2 November 2010 Appointment of Ms Sarah Booth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU3R1OR1. Transaction: MzAyNjI4MjQ5NmFkaXF6a2N4.

  37. 2 November 2010 Appointment of Mr Reg Connell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU3NGORC. Transaction: MzAyNjI4MjI2MWFkaXF6a2N4.

  38. 2 November 2010 Termination of appointment of Henry Braunton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU3H0ORQ. Transaction: MzAyNjI4MTgwOGFkaXF6a2N4.

  39. 6 July 2010 Annual return made up to 1 June 2010 no member list [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XQ8LNLF3. Transaction: MzAxODkwNTk4MmFkaXF6a2N4.

  40. 5 July 2010 Director's details changed for Henry Braunton on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XQ8LMLF2. Transaction: MzAxODkwNDM3MWFkaXF6a2N4.

  41. 7 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3G1NJQQ. Transaction: MzAxNTA4NTkxOWFkaXF6a2N4.

  42. 25 February 2010 Appointment of Mr Kim Tomlinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUGKLHTM. Transaction: MzAxMDI1ODMxMWFkaXF6a2N4.

  43. 12 January 2010 Appointment of Mr Reginald Edmunds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH9PAGLN. Transaction: MzAwNjkxMDA2NmFkaXF6a2N4.

  44. 4 January 2010 Appointment of Mrs Samantha Kate Peacock as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XB0KYGDJ. Transaction: MzAwNjEzNDkxNWFkaXF6a2N4.

  45. 4 January 2010 Termination of appointment of Elizabeth Malo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAYP5GDS. Transaction: MzAwNjEzMTYxMWFkaXF6a2N4.

  46. 4 January 2010 Termination of appointment of Yvonne Flewin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAYCVGD5. Transaction: MzAwNjEzMDcyOWFkaXF6a2N4.

  47. 4 January 2010 Termination of appointment of Yvonne Flewin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAY40GD2. Transaction: MzAwNjEzMDIyNmFkaXF6a2N4.

  48. 6 August 2009 Annual return made up to 20/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0QRVC5Q. Transaction: MjAzODY5ODExNGFkaXF6a2N4.

  49. 6 August 2009 Appointment terminated director richard merefield [View PDF]

    Category: Officers. Type: 288b. Barcode: X0QRUC5P. Transaction: MjAzODY0MjY0NmFkaXF6a2N4.

  50. 9 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWJZUBD6. Transaction: MjAzNjgxNDQwOWFkaXF6a2N4.

  51. 2 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AV7E87KP. Transaction: MjAyNzAzODkzOGFkaXF6a2N4.

  52. 21 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AV7EA7KR. Transaction: MjAyNjU3NDY3NWFkaXF6a2N4.

  53. 10 July 2008 Annual return made up to 20/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCNGV19H. Transaction: MjAwODcxNzk3MWFkaXF6a2N4.

  54. 8 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AE2NF170. Transaction: MjAwODY0Nzk4N2FkaXF6a2N4.

  55. 24 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODg4Mjk0MmFkaXF6a2N4.

  56. 24 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODg4Mjk0MWFkaXF6a2N4.

  57. 24 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODg4Mjk0MGFkaXF6a2N4.

  58. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ4MzE2N2FkaXF6a2N4.

  59. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODI1NDc5NGFkaXF6a2N4.

  60. 16 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE0Mjk4MGFkaXF6a2N4.

  61. 13 August 2007 Annual return made up to 20/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDE0Mjk2M2FkaXF6a2N4.

  62. 15 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ2MzczMWFkaXF6a2N4.

  63. 15 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM5NDMzMmFkaXF6a2N4.

  64. 15 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDgzMDE1NGFkaXF6a2N4.

  65. 22 August 2006 Annual return made up to 20/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDYyNTYzN2FkaXF6a2N4.

  66. 25 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkzMjQ1MWFkaXF6a2N4.

  67. 26 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNTU0OTAxN2FkaXF6a2N4.

  68. 25 August 2005 Annual return made up to 20/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc3OTI4MGFkaXF6a2N4.

  69. 10 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTUyOTcxNmFkaXF6a2N4.

  70. 20 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDA2OTkyMGFkaXF6a2N4.

  71. 23 July 2004 Annual return made up to 20/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU4NTkzMGFkaXF6a2N4.

  72. 15 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NjE0NDE1NWFkaXF6a2N4.

  73. 21 April 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTM4ODU1OWFkaXF6a2N4.

  74. 29 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDkyMTk0OGFkaXF6a2N4.

  75. 1 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNzM4MjI5OWFkaXF6a2N4.

  76. 1 July 2003 Annual return made up to 20/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY2ODMxN2FkaXF6a2N4.

  77. 1 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDg1ODkwNmFkaXF6a2N4.

  78. 18 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzAwMjQxOWFkaXF6a2N4.

  79. 9 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExOTExNjI5N2FkaXF6a2N4.

  80. 9 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDA4MTU3MGFkaXF6a2N4.

  81. 9 August 2002 Annual return made up to 20/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjEzMTg1M2FkaXF6a2N4.

  82. 9 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDAxNzIyOWFkaXF6a2N4.

  83. 9 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzMxMjY1NGFkaXF6a2N4.

  84. 9 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTM3MDY5OGFkaXF6a2N4.

  85. 21 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU2NjY2M2FkaXF6a2N4.

  86. 15 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNjE4NzI4MWFkaXF6a2N4.

  87. 15 June 2001 Annual return made up to 20/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE2MzQ1OGFkaXF6a2N4.

  88. 2 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjc1OTkxMmFkaXF6a2N4.

  89. 23 June 2000 Annual return made up to 20/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM1OTM2NmFkaXF6a2N4.

  90. 23 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NjgzMDM5M2FkaXF6a2N4.

  91. 1 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODU2NzE3MmFkaXF6a2N4.

  92. 18 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDAzMjkwNWFkaXF6a2N4.

  93. 18 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjM2MjQwMmFkaXF6a2N4.

  94. 17 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjc4NzUyM2FkaXF6a2N4.

  95. 10 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODU5MzU0NGFkaXF6a2N4.

  96. 23 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDM0NjM0MGFkaXF6a2N4.

  97. 23 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NDU0MTI4NWFkaXF6a2N4.

  98. 20 June 1999 Annual return made up to 20/06/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjg5NDc5MWFkaXF6a2N4.

  99. 20 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODQ5NzM4NmFkaXF6a2N4.

  100. 6 August 1998 Annual return made up to 20/06/98 [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzMjIyNDQ2MGFkaXF6a2N4.

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