Glenstone Property Plc

Company Registration Number: 00986343

Company registered in England and Wales

Approximate Location Map

Registered Address

PARKWAY HOUSE
SHEEN LANE
LONDON
ENGLAND
SW14 8LS

There are 80 companies currently registered at this postcode, including this one.

All companies at SW14 8LS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Glenstone Property Plc is a Public Limited Company first registered on 6 August 1970. Its current registered address is in London.

Registration Data

Company Number

00986343

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2018

Accounts Next Due

30 September 2019

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

27 in total
26 outstanding
1 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £122,147,466£50,329,620£46,988,884£48,946,856£67,084,821£54,115,819£58,605,676
Current Assets £6,495,451£1,157,322£2,822,427£955,550£1,106,160£784,194£711,126
of which Cash £747,501£69,147£1,967,548£101,238£79,851£17,533£21,575
Total Assets £128,642,917£51,486,942£49,811,311£49,902,406£68,190,981£54,900,013£59,316,802
Current Liabilities £18,670,206£2,324,722£2,106,553£2,769,794£20,583,526£2,724,140£2,186,808
Net Current Assets £-12,174,755£-1,167,400£715,874£-1,814,244£-19,477,366£-1,939,946£-1,475,682
Total Net Worth £109,972,711£49,162,220£47,704,758£47,132,612£47,607,455£52,175,873£57,129,994

Previous Names

No previous names

Company Officers

  • PICKERING, Andrew James

    Secretary

    Appointed on 1 June 2017

     

    Parkway House
    Sheen Lane
    London
    SW14 8LS
    England

  • GREEN, Benjamin Paul

    Director

    Appointed on 19 March 2012

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1974

    Rookery Farm
    House
    57 Frog End Great Wilbraham
    Cambridge
    Cambs
    CB21 5JB
    United Kingdom

  • PICKERING, Andrew James

    Director

    Appointed on 6 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Parkway House
    Sheen Lane
    London
    SW14 8LS
    England

  • POWELL, Christopher Lewis

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1961

    Grove Farm
    Burton Row
    Brent Knoll
    Highbridge
    Somerset
    TA9 4BP
    England

  • SHAUNAK, Rakesh

    Director

    Appointed on 24 February 2016

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: March 1956

    New Bridge St House
    30-34 New Bridge St
    London
    EC4Y 6BJ
    United Kingdom

  • SMITH, Adam Clive

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1981

    Parkway House
    Sheen Lane
    London
    SW14 8LS
    England

  • ROWLEY, Eric Michael George

    Secretary

    Resigned on 20 March 1997

    The Orchard 21 Higher Green
    Great Glen
    Leicester
    Leicestershire
    LE8 9GE

  • SCHORB, Paul Christopher

    Secretary

    Appointed on 20 March 1997

    Resigned on 6 September 2016

    Nationality: British

    Deepdale House
    Debdale Hill Old Dalby
    Melton Mowbray
    Leicestershire
    LE14 3LF

  • BLACKLEE, Frederick Phillips

    Director

    Resigned on 31 January 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1919

    Rose Cottage East Haddon
    Northampton
    Northamptonshire
    NN6 8BU

  • GROOM, Roger George

    Director

    Appointed on 1 February 2000

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1944

    Latimer House
    Gravel Path
    Berkhamsted
    Hertfordshire
    HP4 2PJ

  • GULLIFORD, Andrew Edward Guy

    Director

    Appointed on 1 August 2006

    Resigned on 22 September 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1946

    46 Glebe Road
    London
    SW13 0ED

  • HILTON, Christopher Russell

    Director

    Resigned on 13 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1938

    The Laurels
    Laughton
    Leicestershire
    LE17 6QD

  • HILTON, John David

    Director

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1930

    Robinswood 2 Park House Close
    Birstall
    Leicester
    Leicestershire
    LE4 4AW

  • HILTON, Michael Case

    Director

    Resigned on 19 April 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1920

    Langwell
    Perwick Bay
    Port St Mary
    Isle Of Man
    ISLE MAN

  • HILTON, Stephen Philip

    Director

    Resigned on 8 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1942

    The Pastures
    South Croxton Road
    Queniborough
    Leics
    LE7 3RU

  • HINDE, Robert Walter

    Director

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1934

    Old Pond Farm
    Harvel
    Gravesend
    Kent
    DA13 0BS

  • KENNEDY, Duncan James

    Director

    Appointed on 1 February 1995

    Resigned on 30 September 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    Frys Farm
    Main Street
    East Haddon
    Northamptonshire
    NN6 8BU

  • KHAN, Asim Ali

    Director

    Appointed on 1 February 2016

    Resigned on 12 September 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1983

    Parkway House
    Sheen Lane
    London
    SW14 8LS
    England

  • NUGENT, John Henry

    Director

    Appointed on 1 January 2004

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    Pomeroy House Richmond Road
    Ramsey
    Isle Of Man
    IM8 3PB

  • ROWLEY, Eric Michael George

    Director

    Appointed on 1 February 1995

    Resigned on 20 March 1997

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: March 1922

    The Orchard 21 Higher Green
    Great Glen
    Leicester
    Leicestershire
    LE8 9GE

  • SCHORB, Paul Christopher

    Director

    Appointed on 15 October 2008

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    Deepdale House
    Debdale Hill Old Dalby
    Melton Mowbray
    Leicestershire
    LE14 3LF

  • SHAW, James Norman

    Director

    Appointed on 1 November 1993

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1944

    13 Queens Elm Square
    Old Church Street
    London
    SW3 6ED

This information was most recently updated 01/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 7 February 2019 Registration of charge 009863430027, created on 7 February 2019 [View PDF]

    Action Date: 7 February 2019. Category: Mortgage. Type: MR01. Barcode: X7YTTSCZ. Transaction: MzIyNjQ3NzY2MGFkaXF6a2N4.

  2. 3 October 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTdFVUZYUk1hZGlxemtjeA.

  3. 1 October 2018 Termination of appointment of Duncan James Kennedy as a director on 30 September 2018 [View PDF]

    Action Date: 30 September 2018. Category: Officers. Type: TM01. Barcode: X7FMMG23. Transaction: MzIxNTg4NzA2NmFkaXF6a2N4.

  4. 20 September 2018 Group of companies' accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A7ERVOZ5. Transaction: MzIxNDkzNTY2MGFkaXF6a2N4.

  5. 17 August 2018 Registration of a charge [View PDF]

    Category: Mortgage. Type: MR01. Transaction: MzIxMjMyMjAyOWFkaXF6a2N4.

  6. 6 August 2018 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X7BRJ3M1. Transaction: MzIxMTQzMjc4NmFkaXF6a2N4.

  7. 3 August 2018 Registration of charge 009863430022, created on 31 July 2018 [View PDF]

    Action Date: 31 July 2018. Category: Mortgage. Type: MR01. Barcode: A7BL2GYZ. Transaction: MzIxMjA2MzEyN2FkaXF6a2N4.

  8. 3 August 2018 Registration of charge 009863430023, created on 31 July 2018 [View PDF]

    Action Date: 31 July 2018. Category: Mortgage. Type: MR01. Barcode: A7BL2GYR. Transaction: MzIxMjA2MzM3MWFkaXF6a2N4.

  9. 3 August 2018 Registration of charge 009863430024, created on 31 July 2018 [View PDF]

    Action Date: 31 July 2018. Category: Mortgage. Type: MR01. Barcode: A7BL2GYJ. Transaction: MzIxMjA2MzU3OWFkaXF6a2N4.

  10. 3 August 2018 Registration of charge 009863430025, created on 31 July 2018 [View PDF]

    Action Date: 31 July 2018. Category: Mortgage. Type: MR01. Barcode: A7BL2GYB. Transaction: MzIxMjA2MzgwNmFkaXF6a2N4.

  11. 3 August 2018 Registration of charge 009863430026, created on 31 July 2018 [View PDF]

    Action Date: 31 July 2018. Category: Mortgage. Type: MR01. Barcode: A7BL2GY3. Transaction: MzIxMjA2NDY3NmFkaXF6a2N4.

  12. 24 July 2018 [View PDF]

    Action Date: 29 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X7AVKUZD. Transaction: MzIxMDQ2MjU2MmFkaXF6a2N4.

  13. 24 July 2018 [View PDF]

    Action Date: 16 November 2017. Category: Persons with significant control. Type: PSC07. Barcode: X7AVJ4P6. Transaction: MzIxMDQ2MTE4NWFkaXF6a2N4.

  14. 13 March 2018 Registration of charge 009863430020, created on 26 February 2018 [View PDF]

    Action Date: 26 February 2018. Category: Mortgage. Type: MR01. Barcode: A71MOMV7. Transaction: MzIwMDMyNTI0NWFkaXF6a2N4.

  15. 13 March 2018 Registration of charge 009863430021, created on 26 February 2018 [View PDF]

    Action Date: 26 February 2018. Category: Mortgage. Type: MR01. Barcode: A71MOMUJ. Transaction: MzIwMDMyNTg1OWFkaXF6a2N4.

  16. 5 March 2018 Registration of charge 009863430019, created on 2 March 2018 [View PDF]

    Action Date: 2 March 2018. Category: Mortgage. Type: MR01. Barcode: X713C16Y. Transaction: MzE5OTI1NTA2NGFkaXF6a2N4.

  17. 28 December 2017 Statement of capital following an allotment of shares on 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Capital. Type: SH01. Barcode: A6LFHDKJ. Transaction: MzE5MzI4NDYyN2FkaXF6a2N4.

  18. 25 September 2017 Group of companies' accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6FDA28I. Transaction: MzE4NjA4MDQwMmFkaXF6a2N4.

  19. 21 September 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZGMElWMDlhZGlxemtjeA.

  20. 13 September 2017 Termination of appointment of Asim Ali Khan as a director on 12 September 2017 [View PDF]

    Action Date: 12 September 2017. Category: Officers. Type: TM01. Barcode: X6EVENQX. Transaction: MzE4NTI1NTcxN2FkaXF6a2N4.

  21. 16 August 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: A6CG6355. Transaction: MzE4MzA2NTgwMWFkaXF6a2N4.

  22. 31 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6BUIL1M. Transaction: MzE4MTgzNDEyN2FkaXF6a2N4.

  23. 31 July 2017 Director's details changed for Mr Asim Ali Khan on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH01. Barcode: X6BTW3YY. Transaction: MzE4MTgxMzkzNGFkaXF6a2N4.

  24. 20 July 2017 Appointment of Mr Andrew James Pickering as a secretary on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: AP03. Barcode: X6B1Q8EG. Transaction: MzE4MDk4ODcwM2FkaXF6a2N4.

  25. 3 February 2017 Registration of charge 009863430018, created on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Mortgage. Type: MR01. Barcode: A5ZH3XZY. Transaction: MzE2ODYwMDcyNGFkaXF6a2N4.

  26. 16 December 2016 Registration of charge 009863430015, created on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Mortgage. Type: MR01. Barcode: X5LXJZCH. Transaction: MzE2NDY0Mjk0OWFkaXF6a2N4.

  27. 14 December 2016 Registration of charge 009863430017, created on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Mortgage. Type: MR01. Barcode: A5LUAKSB. Transaction: MzE2NDg1NzA5OWFkaXF6a2N4.

  28. 14 December 2016 Registration of charge 009863430016, created on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Mortgage. Type: MR01. Barcode: A5LUB2OQ. Transaction: MzE2NDg0MjI0NmFkaXF6a2N4.

  29. 14 November 2016 Termination of appointment of Paul Christopher Schorb as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5JQFAH7. Transaction: MzE2MTg1MTQ1OWFkaXF6a2N4.

  30. 7 September 2016 Termination of appointment of Paul Christopher Schorb as a secretary on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: TM02. Barcode: X5F0444W. Transaction: MzE1Njg3NDU3OWFkaXF6a2N4.

  31. 7 September 2016 Appointment of Mr Andrew James Pickering as a director on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: AP01. Barcode: X5F03YKW. Transaction: MzE1Njg3Mjc1N2FkaXF6a2N4.

  32. 22 August 2016 Registered office address changed from Saint Johns House East Street Leicester LE1 6NB to Parkway House Sheen Lane London SW14 8LS on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWV84H. Transaction: MzE1NTU3NjMyNGFkaXF6a2N4.

  33. 8 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5APWQF6. Transaction: MzE1MjQ4MTc0MGFkaXF6a2N4.

  34. 27 June 2016 Group of companies' accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A59UGMNT. Transaction: MzE1MTY2MTYxMmFkaXF6a2N4.

  35. 26 May 2016 Current accounting period extended from 31 January 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X57T6XXD. Transaction: MzE0OTQ4MzAxNWFkaXF6a2N4.

  36. 10 March 2016 Appointment of Mr Rakesh Shaunak as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: AP01. Barcode: X52HNYHD. Transaction: MzE0Mzc5OTkyNWFkaXF6a2N4.

  37. 22 February 2016 Appointment of Mr Asim Ali Khan as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X51BI8AA. Transaction: MzE0MjQwODcyMmFkaXF6a2N4.

  38. 22 February 2016 Appointment of Mr Adam Clive Smith as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X51BI6E0. Transaction: MzE0MjQwODIzN2FkaXF6a2N4.

  39. 19 February 2016 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: D50I67X6. Transaction: MzE0MjI0NjA5MGFkaXF6a2N4.

  40. 18 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwRlRWMUthZGlxemtjeA.

  41. 13 February 2016 Statement of capital following an allotment of shares on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Capital. Type: SH01. Barcode: A500GZ48. Transaction: MzE0MTQ1NzYzNWFkaXF6a2N4.

  42. 3 February 2016 Termination of appointment of John Henry Nugent as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X4ZY2W6X. Transaction: MzE0MTEyNzA2OGFkaXF6a2N4.

  43. 9 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: A4ASW34B. Transaction: MzEyNjQ5NjIyNWFkaXF6a2N4.

  44. 22 May 2015 Group of companies' accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A47GYQZF. Transaction: MzEyMzY0MDc5MWFkaXF6a2N4.

  45. 24 July 2014 Group of companies' accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3CCDPDN. Transaction: MzEwNDI0OTEyNWFkaXF6a2N4.

  46. 9 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: A3B7HHGJ. Transaction: MzEwMzM3MDA0MGFkaXF6a2N4.

  47. 1 March 2014 Registration of charge 009863430013 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A32R6HW2. Transaction: MzA5NTYzMTg4MWFkaXF6a2N4.

  48. 1 March 2014 Registration of charge 009863430014 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A32R6HWA. Transaction: MzA5NTYzNDM2MGFkaXF6a2N4.

  49. 3 February 2014 Termination of appointment of James Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30XBAMO. Transaction: MzA5MzgwNDAyOGFkaXF6a2N4.

  50. 31 July 2013 Group of companies' accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2DIBBOL. Transaction: MzA4MjQ5ODQ3MmFkaXF6a2N4.

  51. 16 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: A2CANQYB. Transaction: MzA4MTYwMzQxMWFkaXF6a2N4.

  52. 25 July 2012 Group of companies' accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1DV147L. Transaction: MzA2MTM4NjU1NmFkaXF6a2N4.

  53. 16 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: A1D2X8TC. Transaction: MzA2MDg0NDY4NGFkaXF6a2N4.

  54. 22 June 2012 Termination of appointment of Stephen Hilton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BLL2S8. Transaction: MzA1OTYzMjA2M2FkaXF6a2N4.

  55. 20 March 2012 Appointment of Mr Benjamin Paul Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X152UF57. Transaction: MzA1NDM5NjQwNGFkaXF6a2N4.

  56. 9 January 2012 Appointment of Mr Christopher Lewis Powell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X107CR62. Transaction: MzA1MDQzNDg1MGFkaXF6a2N4.

  57. 9 January 2012 Appointment of Mr Christopher Lewis Powell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X107CQCQ. Transaction: MzA1MDQzNDYyNGFkaXF6a2N4.

  58. 4 October 2011 Termination of appointment of Andrew Gulliford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXSU9Y3Q. Transaction: MzA0NDgzOTE5MmFkaXF6a2N4.

  59. 3 August 2011 Group of companies' accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AOW0FW8D. Transaction: MzA0MTUxNzg0MWFkaXF6a2N4.

  60. 13 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: AV7M2VQL. Transaction: MzA0MDM3MTM5N2FkaXF6a2N4.

  61. 1 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: A9WGTL9I. Transaction: MzAxODcxMTEyMWFkaXF6a2N4.

  62. 18 May 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AZ4D8JYF. Transaction: MzAxNTc1ODQ2MmFkaXF6a2N4.

  63. 5 December 2009 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0X5ZFJ9. Transaction: MzAwNDk5Mzk2NmFkaXF6a2N4.

  64. 18 August 2009 Group of companies' accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ACPO0CHS. Transaction: MjAzOTQ0NzcxN2FkaXF6a2N4.

  65. 2 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A036CB6C. Transaction: MjAzNjMyNjk5NGFkaXF6a2N4.

  66. 11 May 2009 Appointment terminated director roger groom [View PDF]

    Category: Officers. Type: 288b. Barcode: AS4KB9NX. Transaction: MjAzMjYzMjY0OWFkaXF6a2N4.

  67. 4 February 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5Q7A73W. Transaction: MjAyNTE1ODgyOGFkaXF6a2N4.

  68. 4 February 2009 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5Q6873T. Transaction: MjAyNTE2MDU1MWFkaXF6a2N4.

  69. 4 February 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5Q6B73W. Transaction: MjAyNTE1OTA4OWFkaXF6a2N4.

  70. 4 February 2009 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5Q6H732. Transaction: MjAyNTE1OTY3NmFkaXF6a2N4.

  71. 4 February 2009 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5Q6K735. Transaction: MjAyNTE1OTk5OWFkaXF6a2N4.

  72. 4 February 2009 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5Q6P73A. Transaction: MjAyNTE2MDg0OGFkaXF6a2N4.

  73. 4 February 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5Q6S73D. Transaction: MjAyNTE1OTI3OGFkaXF6a2N4.

  74. 4 February 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5Q7D73Z. Transaction: MjAyNTE1ODI5OGFkaXF6a2N4.

  75. 17 November 2008 Group of companies' accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AFNK54W1. Transaction: MjAxODE3MDgwMWFkaXF6a2N4.

  76. 23 October 2008 Director appointed paul christopher schorb [View PDF]

    Category: Officers. Type: 288a. Barcode: AWM3U46Z. Transaction: MjAxNjE2NTM2NGFkaXF6a2N4.

  77. 20 October 2008 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Barcode: LGH6W44S. Transaction: MjAxNTg4MTI2NmFkaXF6a2N4.

  78. 20 October 2008 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Barcode: LGH6N44J. Transaction: MjAxNTg4MTI3MmFkaXF6a2N4.

  79. 20 October 2008 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Barcode: LGH6M44I. Transaction: MjAxNTg4MTI3MWFkaXF6a2N4.

  80. 20 October 2008 Declaration rereg as PLC [View PDF]

    Category: Reregistration. Type: 43(3)e. Barcode: LGH6L44H. Transaction: MjAxNTg4MTI3MGFkaXF6a2N4.

  81. 20 October 2008 Application rereg as PLC [View PDF]

    Category: Reregistration. Type: 43(3). Barcode: LGH6K44G. Transaction: MjAxNTg4MTI2OWFkaXF6a2N4.

  82. 20 October 2008 Certificate of change of name and re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT7. Barcode: LGH6V44R. Transaction: MjAxNTg4MTI3M2FkaXF6a2N4.

  83. 20 October 2008 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: LGH6X44T. Transaction: MjAxNTg4MTI2OGFkaXF6a2N4.

  84. 20 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTg3OTQ2N2FkaXF6a2N4.

  85. 15 July 2008 Return made up to 29/06/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADERK18L. Transaction: MjAwOTAyMzM1M2FkaXF6a2N4.

  86. 18 June 2008 Appointment terminated director christopher hilton [View PDF]

    Category: Officers. Type: 288b. Barcode: ARCG00NG. Transaction: MjAwNzQxOTk3OGFkaXF6a2N4.

  87. 7 March 2008 Ad 28/02/08\gbp si [email protected]=424.94\gbp ic 84986/85410.94\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AR07IXQD. Transaction: MjAwMDk3NTE2MWFkaXF6a2N4.

  88. 16 November 2007 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEyMTU0NGFkaXF6a2N4.

  89. 11 July 2007 Return made up to 29/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM1NTM2MWFkaXF6a2N4.

  90. 20 March 2007 Ad 28/02/07--------- £ si [email protected]=422 £ ic 84564/84986 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzQ1NTYwN2FkaXF6a2N4.

  91. 19 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMwNzgzMWFkaXF6a2N4.

  92. 25 July 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAwNTAyN2FkaXF6a2N4.

  93. 22 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjUxNDA1MGFkaXF6a2N4.

  94. 15 June 2006 Group of companies' accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjUwOTYzM2FkaXF6a2N4.

  95. 8 March 2006 Ad 20/02/06--------- £ si [email protected]=420 £ ic 84144/84564 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzMwNjk2OWFkaXF6a2N4.

  96. 10 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODAyNDMxN2FkaXF6a2N4.

  97. 10 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3OTcxMzk5MmFkaXF6a2N4.

  98. 8 July 2005 Return made up to 29/06/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ5MjU4OGFkaXF6a2N4.

  99. 7 July 2005 Group of companies' accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0MjYzMzQ4MWFkaXF6a2N4.

  100. 8 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Mjg5NTg5NGFkaXF6a2N4.

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3.84.130.252 Tue, 18 Jun 2019 21:44:02 +0100