"the Heights" (Management) No. 1 Limited

Company Registration Number: 00784285

Company registered in England and Wales

Approximate Location Map
Streetview
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.
"the Heights" (Management) No. 1 Limited is a Private Company Limited by Shares first registered on 11 December 1963. Its current registered address is in Kent.

Registered Address

95 HIGH STREET
BECKENHAM
KENT
BR3 1AG

There are 62 companies currently registered at this postcode, including this one.

All companies at BR3 1AG

Registration Data

Company Number

00784285

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £310£310£0£0£0£0
Current Assets £0£0£310£310£310£310
of which Cash £0£0£0£0£0£0
Total Assets £310£310£310£310£310£310
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£310£310£310£310
Total Net Worth £310£310£310£310£310£310

Previous Names

No previous names

Company Officers

  • COLLEDGE, Naomi Jane

    Director

    Appointed on 27 August 2015

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1983

    95 High Street
    Beckenham
    Kent
    BR3 1AG

  • GOSNELL, Oliver Mark Clifford

    Director

    Appointed on 19 April 2011

     

    Nationality: British

    Occupation: Research Director

    Month of birth: June 1964

    95 High Street
    Beckenham
    Kent
    BR3 1AG

  • HAYWARD, Nigel Paul

    Director

    Appointed on 7 December 2016

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: August 1958

    95 High Street
    Beckenham
    Kent
    BR3 1AG

  • WOODHOUSE, Zara

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1976

    19
    The Heights
    Foxgrove Road
    Beckenham
    Kent
    BR3 5BY
    England

  • BERKENGOFF, Teresa Anna Maria

    Secretary

    Appointed on 25 November 2004

    Resigned on 30 April 2008

    9 The Heights
    Foxgrove Road
    Beckenham
    Kent
    BR3 5BY

  • BERRIS, Jean Catherine

    Secretary

    Resigned on 27 August 1997

    2 The Heights
    Beckenham
    Kent
    BR3 2BY

  • CECIL, Lynda June

    Secretary

    Appointed on 27 August 1997

    Resigned on 1 November 1999

    35 The Heights
    Foxgrove Road
    Beckenham
    Kent
    BR3 5BY

  • ETHERIDGE, Anne Patricia

    Secretary

    Appointed on 9 May 2002

    Resigned on 25 November 2004

    216 Bridle Road
    Shirley
    Croydon Surrey
    CR0 8HL

  • GIFFORD, Fiona Elizabeth

    Secretary

    Appointed on 30 April 2008

    Resigned on 14 November 2011

    22 The Heights
    Foxgrove Road
    Beckenham
    Kent
    BR3 5BY

  • JOHNSTON, Natasha

    Secretary

    Appointed on 14 November 2011

    Resigned on 10 July 2015

    95 High Street
    Beckenham
    Kent
    BR3 1AG

  • MACRATE, Elaine Burns

    Secretary

    Appointed on 1 May 2001

    Resigned on 24 April 2002

    12 The Heights
    Foxgrove Road
    Beckenham
    Kent
    BR3 5BY

  • SHRIMPTON, Peter John

    Secretary

    Appointed on 12 April 2000

    Resigned on 1 May 2001

    27 The Heights
    Foxgrove Road
    Beckenham
    Kent
    BR3 5BY

  • ALLEN, James David William

    Director

    Appointed on 27 April 1999

    Resigned on 1 May 2001

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1972

    13 The Heights
    Foxgrove Road
    Beckenham
    Kent
    BR3 5BY

  • BERKENGOFF, Teresa Anna Maria

    Director

    Appointed on 5 May 2004

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Pensions Specialist

    Month of birth: July 1963

    9 The Heights
    Foxgrove Road
    Beckenham
    Kent
    BR3 5BY

  • BERRIS, Jean Catherine

    Director

    Resigned on 27 August 1997

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1947

    2 The Heights
    Beckenham
    Kent
    BR3 2BY

  • BLURTON, Neil Richard

    Director

    Appointed on 19 June 1995

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1955

    23 The Heights
    Foxgrove Road
    Beckenham
    Kent
    BR3 2BY

  • BOSWELL, Elizabeth Mary

    Director

    Appointed on 22 July 1997

    Resigned on 22 June 1998

    Nationality: British

    Occupation: Pharmacist

    Month of birth: December 1947

    20 The Heights
    Foxgrove Road
    Beckenham
    Kent
    BR3 5BY

  • BOX, Mary Elizabeth

    Director

    Resigned on 22 July 1997

    Nationality: British

    Occupation: Pharmacist

    Month of birth: June 1928

    22 The Heights
    Beckenham
    Kent
    BR3 2BY

  • BRADMAN, Anthony John

    Director

    Appointed on 5 May 2004

    Resigned on 7 November 2004

    Nationality: British

    Occupation: Writer

    Month of birth: January 1954

    29 The Heights
    Foxgrove Road
    Beckenham
    Kent
    BR3 5BY

  • BROWNING, Graham

    Director

    Appointed on 24 April 2002

    Resigned on 25 April 2006

    Nationality: British

    Occupation: Computer Systems

    Month of birth: June 1956

    12 The Heights
    Foxgrove Road
    Beckenham
    Kent
    BR3 5BY

  • CECIL, Lynda June

    Director

    Appointed on 29 April 1992

    Resigned on 1 May 2001

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: June 1945

    35 The Heights
    Foxgrove Road
    Beckenham
    Kent
    BR3 5BY

  • DALEY, Stephanie Karen

    Director

    Appointed on 1 May 2001

    Resigned on 24 April 2002

    Nationality: British

    Occupation: Organisational Consultant

    Month of birth: May 1967

    29 The Heights
    Foxgrove Road
    Beckenham
    Kent
    BR3 5BY

  • DOWD, Brian Charlton

    Director

    Resigned on 12 April 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1930

    25 The Heights
    Foxgrove Road
    Beckenham
    Kent
    BR3 5BY

  • ETHERIDGE, Anne

    Director

    Appointed on 1 April 2001

    Resigned on 24 April 2002

    Nationality: British

    Occupation: None

    Month of birth: January 1951

    30 The Heights
    Foxgrove Road
    Beckenham
    Kent
    BR3 5BY

  • ETHERIDGE, Anne

    Director

    Resigned on 14 November 1995

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1951

    30 The Heights
    Foxgrove Road
    Beckenham
    Kent
    BR3 5BY

  • EYNON, Sarah Margaret

    Director

    Appointed on 24 April 2005

    Resigned on 18 October 2005

    Nationality: British

    Occupation: Designer

    Month of birth: May 1965

    2 The Heights
    Foxgrove Road
    Beckenham
    Kent
    BR3 5BY

  • FEATHER, Victoria Louise

    Director

    Appointed on 6 December 1999

    Resigned on 1 May 2001

    Nationality: British

    Occupation: Business Analyst/It Analyst

    Month of birth: October 1969

    5 The Heights
    Foxgrove Road
    Beckenham
    Kent
    BR3 5BY

  • GAVIN, Alexandra

    Director

    Appointed on 25 November 2010

    Resigned on 1 August 2012

    Nationality: British

    Occupation: School Teacher

    Month of birth: March 1946

    95 High Street
    Beckenham
    Kent
    BR3 1AG

  • GAVIN, Alexandra

    Director

    Appointed on 24 April 2002

    Resigned on 24 April 2005

    Nationality: British

    Occupation: School Teacher

    Month of birth: March 1946

    15 The Heights
    Foxgrove Road
    Beckenham
    Kent
    BR3 5BY

  • GIFFORD, Fiona Elizabeth

    Director

    Appointed on 30 April 2008

    Resigned on 14 November 2011

    Nationality: British

    Occupation: Nhs Administrator

    Month of birth: November 1968

    22 The Heights
    Foxgrove Road
    Beckenham
    Kent
    BR3 5BY

  • GLOCKLING, Gloria Fay

    Director

    Appointed on 1 May 2001

    Resigned on 19 April 2011

    Nationality: British

    Occupation: Nhs Officer

    Month of birth: November 1937

    24 The Heights
    Foxgrove Road
    Beckenham
    Kent
    BR3 5BY

  • HOLMES, Caroline Lennox, Doctor

    Director

    Appointed on 19 June 1996

    Resigned on 19 July 1999

    Nationality: British

    Occupation: Doctor Of Medicine

    Month of birth: August 1963

    5 The Heights
    Foxgrove Road
    Beckenham
    Kent
    BR3 5BY

  • JENKINS, Andrew Peter

    Director

    Appointed on 1 August 2012

    Resigned on 15 June 2015

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: May 1966

    22
    The Heights
    Foxgrove Road
    Beckenham
    Kent
    BR3 5BY
    England

  • JOHNSTON, Natasha

    Director

    Appointed on 14 November 2011

    Resigned on 10 July 2015

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1977

    95 High Street
    Beckenham
    Kent
    BR3 1AG

  • KENNEDY, David William

    Director

    Appointed on 4 October 1999

    Resigned on 1 May 2001

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: March 1967

    5 The Heights
    Foxgrove Road
    Beckenham
    Kent
    BR3 5BY

  • LAWTON, Leonard John

    Director

    Appointed on 30 April 2008

    Resigned on 10 February 2011

    Nationality: British

    Occupation: Retired

    Month of birth: August 1938

    14 The Heights
    Foxgrove Road
    Beckenham
    Kent
    BR3 5BY

  • LAWTON, Lesley Anne

    Director

    Resigned on 29 April 1992

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: July 1943

    14 The Heights
    Beckenham
    Kent
    BR3 2BY

  • LLOYD, Ingrid Marlene

    Director

    Appointed on 24 April 2005

    Resigned on 27 February 2006

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1966

    5 The Heights
    Foxgrove Road
    Beckenham
    Kent
    BR3 5BY

  • MACPHERSON, Susan

    Director

    Appointed on 25 April 2006

    Resigned on 19 April 2011

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1964

    30 The Heights
    Foxgrove Road
    Beckenham
    Kent
    BR3 5BY

  • MACRATE, Elaine Burns

    Director

    Appointed on 1 May 2001

    Resigned on 24 April 2002

    Nationality: British

    Occupation: Biomedical Scientist

    Month of birth: August 1957

    12 The Heights
    Foxgrove Road
    Beckenham
    Kent
    BR3 5BY

  • MOORE, Clare Jane

    Director

    Appointed on 1 September 2013

    Resigned on 21 September 2016

    Nationality: British

    Occupation: Architect

    Month of birth: September 1976

    7
    The Heights
    Foxgrove Road
    Beckenham
    Kent
    BR3 5BY
    England

  • MUIR, Linda Elizabeth

    Director

    Appointed on 19 April 2011

    Resigned on 18 September 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1958

    95 High Street
    Beckenham
    Kent
    BR3 1AG

  • MUNRO, Dorothea

    Director

    Appointed on 1 May 2001

    Resigned on 30 April 2003

    Nationality: British

    Occupation: Retired

    Month of birth: November 1928

    16 The Heights
    Foxgrove Road
    Beckenham
    Kent
    BR3 5BY

  • PARKER, John Richard, Dr

    Director

    Appointed on 1 May 2001

    Resigned on 5 May 2004

    Nationality: British

    Occupation: Architect Planner

    Month of birth: November 1933

    4 The Heights
    Foxgrove Road
    Beckenham
    Kent
    BR3 5BY

  • PICKUP, Justin Grant

    Director

    Appointed on 25 April 2006

    Resigned on 19 April 2011

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1968

    2 The Heights
    Foxgrove Road
    Beckenham
    Kent
    BR3 5BY

  • RODGERS, Colin Charles

    Director

    Appointed on 12 April 2000

    Resigned on 1 May 2001

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1968

    29 The Heights
    Foxgrove Road
    Beckenham
    Kent
    BR3 5BY

  • RYDER, Paul

    Director

    Appointed on 25 April 2006

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Retired

    Month of birth: July 1942

    19 The Heights
    Foxgrove Road
    Beckenham
    Kent
    BR3 5BY

  • SOWTER, Nicholas John

    Director

    Appointed on 25 November 2010

    Resigned on 21 September 2016

    Nationality: British

    Occupation: Project Director

    Month of birth: April 1962

    95 High Street
    Beckenham
    Kent
    BR3 1AG

  • SOWTER, Nicholas John

    Director

    Appointed on 24 April 2002

    Resigned on 28 August 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1962

    31 The Heights
    Foxgrove Road
    Beckenham
    Kent
    BR3 5BY

  • SOWTER, Nicholas John

    Director

    Appointed on 16 April 1998

    Resigned on 27 April 1999

    Nationality: British

    Occupation: Property Manager

    Month of birth: April 1962

    31 The Heights
    Foxgrove Road
    Beckenham
    Kent
    BR3 5BY

  • WASHER, Mark Wyatt

    Director

    Appointed on 5 May 2004

    Resigned on 25 April 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1961

    7 The Heights
    Foxgrove Road
    Beckenham
    Greater London
    BR3 5BY

  • WELLS, Brian Charles Shirley

    Director

    Appointed on 16 April 1996

    Resigned on 12 April 2000

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: June 1936

    6 The Heights
    Foxgrove Road
    Beckenham
    Kent
    BR3 5BY

  • WILLIAMS, David Kirk

    Director

    Appointed on 29 April 1992

    Resigned on 1 September 1993

    Nationality: British

    Occupation: Bt Manager

    Month of birth: July 1958

    21 The Heights
    Beckenham
    Kent
    BR3 2BY

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 December 2016 Appointment of Mr Nigel Paul Hayward as a director on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: AP01. Barcode: X5LC9D41. Transaction: MzE2MzgwMDQ4MWFkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0PJNS. Transaction: MzE1Nzg5MTAzN2FkaXF6a2N4.

  3. 21 September 2016 Termination of appointment of Nicholas John Sowter as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: TM01. Barcode: X5G0PF4B. Transaction: MzE1Nzg4OTc3NWFkaXF6a2N4.

  4. 21 September 2016 Termination of appointment of Clare Jane Moore as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: TM01. Barcode: X5G0PF1F. Transaction: MzE1Nzg4OTcyN2FkaXF6a2N4.

  5. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0N0S2. Transaction: MzE1Nzg2NDQzOWFkaXF6a2N4.

  6. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIUUBU. Transaction: MzEzMTU3MTM2MGFkaXF6a2N4.

  7. 28 August 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4ENBE8W. Transaction: MzEyOTg5MjkxMmFkaXF6a2N4.

  8. 27 August 2015 Appointment of Mrs Naomi Jane Colledge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4ENBEAR. Transaction: MzEyOTg5MjcwNmFkaXF6a2N4.

  9. 27 August 2015 Termination of appointment of Andrew Peter Jenkins as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM01. Barcode: X4ENBDRM. Transaction: MzEyOTg5MjY5NGFkaXF6a2N4.

  10. 27 August 2015 Termination of appointment of Natasha Johnston as a secretary on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM02. Barcode: X4ENBE2H. Transaction: MzEyOTg5MjY4N2FkaXF6a2N4.

  11. 27 August 2015 Register inspection address has been changed from 5 the Heights, Foxgrove Road Beckenham Kent BR3 5BY England to 31 the Heights Foxgrove Road Beckenham Kent BR3 5BY [View PDF]

    Category: Address. Type: AD02. Barcode: X4ENBE8O. Transaction: MzEyOTg5MjcxMWFkaXF6a2N4.

  12. 27 August 2015 Termination of appointment of Natasha Johnston as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM01. Barcode: X4ENBEAJ. Transaction: MzEyOTg5MjY5OWFkaXF6a2N4.

  13. 27 August 2015 Termination of appointment of Andrew Peter Jenkins as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM01. Barcode: X4ENBE4G. Transaction: MzEyOTg5MjY5M2FkaXF6a2N4.

  14. 27 August 2015 Appointment of Ms Naomi Jane Colledge as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: AP01. Barcode: X4ENBCY2. Transaction: MzEyOTg5MjQwMmFkaXF6a2N4.

  15. 27 August 2015 Termination of appointment of Natasha Johnston as a secretary on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM02. Barcode: X4ENBB9N. Transaction: MzEyOTg5MjA3NGFkaXF6a2N4.

  16. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFTZ8G. Transaction: MzEwODQxMjc5NGFkaXF6a2N4.

  17. 23 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR9R49. Transaction: MzEwNDMwMTMzMmFkaXF6a2N4.

  18. 20 July 2014 Appointment of Ms Clare Jane Moore as a director on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: AP01. Barcode: X3CJEA80. Transaction: MzEwNDA1MDcyMWFkaXF6a2N4.

  19. 20 July 2014 Appointment of Mrs Zara Woodhouse as a director on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: AP01. Barcode: X3CJEABK. Transaction: MzEwNDA1MDY5NmFkaXF6a2N4.

  20. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0KJJE. Transaction: MzA4NjA2NzYxMWFkaXF6a2N4.

  21. 23 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2D77556. Transaction: MzA4MTk2OTI4MGFkaXF6a2N4.

  22. 22 July 2013 Appointment of Mr Andrew Peter Jenkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D4KG7T. Transaction: MzA4MTg2NTcwNmFkaXF6a2N4.

  23. 21 July 2013 Termination of appointment of Alexandra Gavin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D22BLF. Transaction: MzA4MTg0MzI0M2FkaXF6a2N4.

  24. 1 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICLWOQ. Transaction: MzA2NTA1NDQwMmFkaXF6a2N4.

  25. 20 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1DJ7SB5. Transaction: MzA2MTEzMDYzOWFkaXF6a2N4.

  26. 20 July 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1DJ7SAX. Transaction: MzA2MTEzMDU0M2FkaXF6a2N4.

  27. 20 July 2012 Termination of appointment of Justin Pickup as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DJ7PYH. Transaction: MzA2MTEyOTY5N2FkaXF6a2N4.

  28. 14 November 2011 Register inspection address has been changed from 22 the Heights, Foxgrove Road Beckenham Kent BR3 5BY England [View PDF]

    Category: Address. Type: AD02. Barcode: XC08EZ82. Transaction: MzA0NzEzNzE2OWFkaXF6a2N4.

  29. 14 November 2011 Appointment of Ms Natasha Johnston as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XC031Z8K. Transaction: MzA0NzEzNjk4MWFkaXF6a2N4.

  30. 14 November 2011 Appointment of Ms Natasha Johnston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC02QZ88. Transaction: MzA0NzEzNjk2OGFkaXF6a2N4.

  31. 14 November 2011 Termination of appointment of Fiona Gifford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC01YZ8F. Transaction: MzA0NzEzNjkzN2FkaXF6a2N4.

  32. 14 November 2011 Termination of appointment of Fiona Gifford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XC01SZ89. Transaction: MzA0NzEzNjkzNWFkaXF6a2N4.

  33. 5 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4R4DXZI. Transaction: MzA0NDk1NjUxMGFkaXF6a2N4.

  34. 22 September 2011 Termination of appointment of Linda Muir as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTM4GXRK. Transaction: MzA0NDI0NzQ4MmFkaXF6a2N4.

  35. 14 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X6ZQEVTU. Transaction: MzA0MDQ1MDIwN2FkaXF6a2N4.

  36. 10 May 2011 Appointment of Mr Oliver Mark Clifford Gosnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKP0DU0D. Transaction: MzAzNjk0OTkzOGFkaXF6a2N4.

  37. 10 May 2011 Appointment of Mrs Linda Elizabeth Muir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKOZNU0L. Transaction: MzAzNjk0OTkxNGFkaXF6a2N4.

  38. 9 May 2011 Termination of appointment of Susan Macpherson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK4BTTZH. Transaction: MzAzNjg1NDQyNWFkaXF6a2N4.

  39. 9 May 2011 Termination of appointment of Gloria Glockling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK4BJTZ7. Transaction: MzAzNjg1NDQwN2FkaXF6a2N4.

  40. 10 February 2011 Termination of appointment of Leonard Lawton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ9M7RJZ. Transaction: MzAzMjAwMTQzNmFkaXF6a2N4.

  41. 8 February 2011 Appointment of Ms Alexandra Gavin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPO2KRH4. Transaction: MzAzMTg4NjQ0N2FkaXF6a2N4.

  42. 8 February 2011 Appointment of Mr Nicholas John Sowter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPO1NRH6. Transaction: MzAzMTg4NjQxOGFkaXF6a2N4.

  43. 3 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A15ANNUU. Transaction: MzAyNDQ2OTQ2MWFkaXF6a2N4.

  44. 16 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XKO84LQS. Transaction: MzAxOTY1MjMzMmFkaXF6a2N4.

  45. 16 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKO83LQR. Transaction: MzAxOTY0NzA0MmFkaXF6a2N4.

  46. 16 July 2010 Director's details changed for Susan Macpherson on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XKO81LQP. Transaction: MzAxOTY0NzA0MGFkaXF6a2N4.

  47. 16 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKO82LQQ. Transaction: MzAxOTY0NzA0MWFkaXF6a2N4.

  48. 16 July 2010 Director's details changed for Leonard John Lawton on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XKO80LQO. Transaction: MzAxOTY0NzAzOWFkaXF6a2N4.

  49. 16 July 2010 Director's details changed for Gloria Fay Glockling on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XKO7ZLQM. Transaction: MzAxOTY0NzAzOGFkaXF6a2N4.

  50. 16 July 2010 Director's details changed for Fiona Elizabeth Gifford on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XKO7YLQL. Transaction: MzAxOTY0NzAwMmFkaXF6a2N4.

  51. 17 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO3M5E39. Transaction: MzAwMDk0MzQwN2FkaXF6a2N4.

  52. 13 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT7BDBIE. Transaction: MjAzNjk4NDI5M2FkaXF6a2N4.

  53. 29 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASPNJ4DE. Transaction: MjAxNjc2NjMyMGFkaXF6a2N4.

  54. 16 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDYD81F9. Transaction: MjAwOTA5OTc4OGFkaXF6a2N4.

  55. 16 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDYD71F8. Transaction: MjAwOTA2ODM4MWFkaXF6a2N4.

  56. 27 June 2008 Director and secretary appointed fiona elizabeth gifford [View PDF]

    Category: Officers. Type: 288a. Barcode: AKX900WW. Transaction: MjAwODAzNzIwNmFkaXF6a2N4.

  57. 27 June 2008 Director appointed leonard john lawton [View PDF]

    Category: Officers. Type: 288a. Barcode: AKX8Z0WU. Transaction: MjAwODAzNzExMmFkaXF6a2N4.

  58. 20 May 2008 Appointment terminated director and secretary teresa berkengoff [View PDF]

    Category: Officers. Type: 288b. Barcode: ABAQ1ZSD. Transaction: MjAwNTcwODM3OWFkaXF6a2N4.

  59. 20 May 2008 Appointment terminated director paul ryder [View PDF]

    Category: Officers. Type: 288b. Barcode: ABAPZZSA. Transaction: MjAwNTcwNTIwM2FkaXF6a2N4.

  60. 26 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY0Mjg0MmFkaXF6a2N4.

  61. 6 August 2007 Return made up to 28/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDAwNTQ4N2FkaXF6a2N4.

  62. 15 September 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk3OTMyM2FkaXF6a2N4.

  63. 6 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg2OTE0M2FkaXF6a2N4.

  64. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA2NTUyMmFkaXF6a2N4.

  65. 20 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA2NTU5NmFkaXF6a2N4.

  66. 20 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA2NTU5NWFkaXF6a2N4.

  67. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA2NTU5NGFkaXF6a2N4.

  68. 15 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY2MjE2MWFkaXF6a2N4.

  69. 13 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM4NzIyM2FkaXF6a2N4.

  70. 30 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTQ0NTU0MWFkaXF6a2N4.

  71. 18 August 2005 Return made up to 28/06/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTEzMDAzNWFkaXF6a2N4.

  72. 26 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzYzNTEwM2FkaXF6a2N4.

  73. 26 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQ3MDg0N2FkaXF6a2N4.

  74. 26 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE0MTM1NWFkaXF6a2N4.

  75. 14 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NDAxODc1M2FkaXF6a2N4.

  76. 24 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzAwMDc5MmFkaXF6a2N4.

  77. 24 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTkyODUzNWFkaXF6a2N4.

  78. 16 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTI1Njg4NWFkaXF6a2N4.

  79. 20 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTU2ODg4OWFkaXF6a2N4.

  80. 20 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQ0NTk3OGFkaXF6a2N4.

  81. 20 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjM2NTY1MmFkaXF6a2N4.

  82. 20 July 2004 Return made up to 28/06/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkwNzMzNGFkaXF6a2N4.

  83. 11 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODUyMTM2OWFkaXF6a2N4.

  84. 11 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDg0NDYxNGFkaXF6a2N4.

  85. 11 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODY4ODE3NGFkaXF6a2N4.

  86. 4 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDAyOTU2NWFkaXF6a2N4.

  87. 23 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NzQ4MDMzMWFkaXF6a2N4.

  88. 17 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTkyMjI4OWFkaXF6a2N4.

  89. 8 July 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY2NTQ2NWFkaXF6a2N4.

  90. 8 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDEzNDk2NGFkaXF6a2N4.

  91. 16 April 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MTUwMDk1NWFkaXF6a2N4.

  92. 29 July 2002 Return made up to 28/06/02; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjEwNDQ4NmFkaXF6a2N4.

  93. 29 July 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNzIwNTU5NmFkaXF6a2N4.

  94. 30 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzYzNDk4MGFkaXF6a2N4.

  95. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjcyNTYxN2FkaXF6a2N4.

  96. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQ5MzczNmFkaXF6a2N4.

  97. 17 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDUzNjI3NWFkaXF6a2N4.

  98. 17 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODM0MjIyMmFkaXF6a2N4.

  99. 17 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQyODk1NGFkaXF6a2N4.

  100. 17 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTA5ODI1MGFkaXF6a2N4.

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