Campbell House Management Limited

Company Registration Number: 01022217

Company registered in England and Wales

Approximate Location Map

Registered Address

CENTRO PLC
30 BRIGHTON ROAD
SUTTON
ENGLAND
SM2 5BN

There are 140 companies currently registered at this postcode, including this one.

All companies at SM2 5BN

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.
Campbell House Management Limited is a Private Company Limited by Shares first registered on 25 August 1971. Its current registered address is in Sutton.

Registration Data

Company Number

01022217

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2018

Accounts Next Due

31 May 2020

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£320£320£0£0£0£0
Current Assets £320£0£0£320£320£320£320
of which Cash £0£0£0£0£0£0£0
Total Assets £320£320£320£320£320£320£320
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £320£0£0£320£320£320£320
Total Net Worth £320£320£320£320£320£320£320

Previous Names

No previous names

Company Officers

  • KENT, Timothy

    Secretary

    Appointed on 17 February 2017

     

    Flat 14 Lesley Court
    2 Harcourt Road
    Wallington
    SM6 8AZ
    England

  • GREAVES, Joyce Elizabeth

    Director

    Appointed on 23 February 2017

     

    Nationality: United Kingdom

    Occupation: Retired

    Month of birth: June 1940

    Flat 17 Campbell House
    8 Harcourt Road
    Wallington
    SM6 8AZ
    England

  • KENT, Maria Monica

    Director

    Appointed on 23 February 2017

     

    Nationality: United Kingdom

    Occupation: Actuary Assistant

    Month of birth: October 1969

    Flat 14 Lesley Court
    2 Harcourt Road
    Wallington
    SM6 8AZ
    England

  • KUTRANOV, Stefan

    Director

    Appointed on 29 February 2008

     

    Nationality: British

    Occupation: Scientist

    Month of birth: November 1976

    22
    Evelyn Way
    Wallington
    Surrey
    SM6 8ED
    England

  • PLAYFORD, Anne S

    Director

    Appointed on 26 July 2017

     

    Nationality: United Kingdom

    Occupation: Retired

    Month of birth: July 1944

    32 Campbell House
    8 Harcourt Road
    Wallington
    SM6 8AZ
    England

  • ROGERS, Gillian Barbara

    Director

    Appointed on 23 February 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1948

    Flat 7 Campbell House
    8 Harcourt Road
    Wallington
    SM6 8AZ
    England

  • TOUSSAINT-BOURNE, Michelle Angela

    Director

    Appointed on 20 February 2018

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1982

    Centro Plc
    30 Brighton Road
    Sutton
    SM2 5BN
    England

  • ZIPMAN, Gary

    Director

    Appointed on 17 November 2017

     

    Nationality: British

    Occupation: It Support

    Month of birth: March 1966

    5
    Heatherdene Close
    Mitcham
    CR4 4EU
    England

  • BROSNAN, Joy

    Secretary

    Resigned on 22 June 1994

    Flat 5 Campbell House
    Wallington
    Surrey
    SM6 8AZ

  • BUTLER, Rachel Samantha

    Secretary

    Appointed on 15 June 2004

    Resigned on 10 August 2006

    Flat 27 Campbell House
    8 Harcourt Road
    Wallington
    Surrey
    SM6 8AZ

  • HARPER, Joan Margaret

    Secretary

    Appointed on 22 June 1994

    Resigned on 15 June 2004

    23 Campbell House
    Harcourt Road
    Wallington
    Surrey
    SM6 8AZ

  • HOLDING, Simon Christopher

    Secretary

    Appointed on 4 August 2006

    Resigned on 29 May 2015

    Nationality: British

    Occupation: Company Secretary

    Campbell House, Flat 14
    8 Harcourt Road, Wallington
    Wallington
    Surrey
    SM6 8AZ

  • MACAINSH, Paul

    Secretary

    Appointed on 1 November 2016

    Resigned on 1 November 2016

    Centro Plc
    30 Brighton Road
    Sutton
    SM2 5BN
    England

  • CENTRO PLC

    Corporate Secretary

    Appointed on 1 November 2016

    Resigned on 17 February 2017

    PAUL MACAINSH
    Centro
    30 Brighton Road
    Sutton
    SM2 5BN
    England

  • AGASS, Stephen Charles

    Director

    Resigned on 13 September 1994

    Nationality: British

    Occupation: Omnibus Driver

    Month of birth: July 1955

    Flat 15 Campbell House
    Wallington
    Surrey
    SM6 8AZ

  • BROSNAN, Joy

    Director

    Resigned on 4 September 1998

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1962

    15 Orchard Way
    Sutton
    Surrey
    SM1 3QQ

  • BUTLER, Rachel Samantha

    Director

    Appointed on 15 June 2004

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Care Manager

    Month of birth: April 1970

    Flat 27 Campbell House
    8 Harcourt Road
    Wallington
    Surrey
    SM6 8AZ

  • CHAPPELL, Ian James

    Director

    Appointed on 6 October 1994

    Resigned on 28 May 1997

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1969

    25 Campbell House
    8 Harcourt Road
    Wallington
    Surrey
    SM6 8AZ

  • EDMONSTON, John Michael

    Director

    Resigned on 3 November 1992

    Nationality: British

    Occupation: Banker

    Month of birth: September 1960

    Flat 7 Campbell House
    Wallington
    Surrey
    SM6 8AZ

  • FRY, James

    Director

    Appointed on 4 October 2012

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: March 1984

    14 Lesley Court
    2 Harcourt Road
    Wallington
    Surrey
    SM6 8AZ
    England

  • GLOVER, Helen

    Director

    Appointed on 4 October 2012

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Child Carer

    Month of birth: August 1983

    Campbell House
    Campbell House Management Ltd
    8 Harcourt Road
    Wallington
    United Kingdom

  • GRATTIDGE, John Philip

    Director

    Resigned on 31 January 1995

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: May 1955

    Flat 27 Campbell House
    Wallington
    Surrey
    SM6 8AZ

  • GREAVES, Ernest

    Director

    Resigned on 26 February 2008

    Nationality: British

    Occupation: Retired Carpenter

    Month of birth: October 1930

    Flat 17 Campbell House
    Wallington
    Surrey
    SM6 8AZ

  • HAMILTON, Mark Simon

    Director

    Resigned on 14 June 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1965

    Flat 26 Campbell House
    Wallington
    Surrey
    SM6 8AZ

  • HARPER, Joan Margaret

    Director

    Appointed on 6 July 1994

    Resigned on 15 June 2004

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: March 1958

    23 Campbell House
    Harcourt Road
    Wallington
    Surrey
    SM6 8AZ

  • HOLDING, Simon Christopher

    Director

    Appointed on 4 August 2006

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1939

    Campbell House, Flat 14
    8 Harcourt Road, Wallington
    Wallington
    Surrey
    SM6 8AZ

  • HUMPHREY, Laura Jayne

    Director

    Appointed on 30 September 1996

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Nanny

    Month of birth: February 1971

    21 Campbell House
    No 8 Harcourt Road
    Wallington
    Surrey
    SM6 8AZ

  • JACKSON, Marion Lorna

    Director

    Resigned on 9 June 2012

    Nationality: British

    Occupation: Retired

    Month of birth: January 1938

    Flat 4 Campbell House
    8 Harcourt Road
    Wallington
    Surrey
    SM6 8AZ

  • KENT, Timothy Charles

    Director

    Appointed on 4 August 2006

    Resigned on 23 February 2017

    Nationality: British

    Occupation: Executive - Chairman

    Month of birth: February 1976

    14 Lesley Court
    Harcourt Road
    Wallington
    Surrey
    SM6 8AZ
    England

  • KRIDIOTIS, Miranda

    Director

    Resigned on 4 September 1998

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1958

    Flat 8 Campbell House
    Wallington
    Surrey
    SM6 8AZ

  • MOGFORD, Gary Thomas

    Director

    Appointed on 15 May 1995

    Resigned on 29 January 2000

    Nationality: British

    Occupation: Gen Manager

    Month of birth: September 1966

    2 Campbell House
    8 Harcourt Road
    Wallington
    Surrey
    SM6 8AZ

  • MOORE, Kevin John

    Director

    Resigned on 20 September 1992

    Nationality: British

    Occupation: British Telecom Engineer

    Month of birth: July 1954

    Flat 31 Campbell House
    Wallington
    Surrey
    SM6 8AZ

  • MOOSABHOY, Afsher

    Director

    Resigned on 19 March 2004

    Nationality: British

    Occupation: Retired

    Month of birth: July 1923

    Flat 19 Campbell House
    Wallington
    Surrey
    SM6 8AZ

  • MULLIN, Thomas John

    Director

    Appointed on 21 March 1996

    Resigned on 29 September 1998

    Nationality: British

    Occupation: Psychiatric Nurse

    Month of birth: July 1948

    14 Campbell House
    8 Harcourt Road
    Wallington
    Surrey
    SM6 8AZ

  • PAPADOPOULOS, Marlene

    Director

    Appointed on 23 August 1994

    Resigned on 1 April 2003

    Nationality: British

    Occupation: Retired Secretary

    Month of birth: February 1945

    141 East 33rd Street 9b
    New Yorkn
    Ny 10016
    Usa

  • PARKER, Gordon Keith

    Director

    Resigned on 24 May 1993

    Nationality: British

    Occupation: Retired

    Month of birth: September 1928

    Flat 24 Campbell House
    Wallington
    Surrey
    SM6 8AZ

  • PLAYFORD, Anne S

    Director

    Resigned on 20 July 2015

    Nationality: United Kingdom

    Occupation: Office Manager

    Month of birth: July 1944

    Flat 32 Campbell House
    Wallington
    Surrey
    SM6 8AZ

  • PORTER, Clare Ellen

    Director

    Appointed on 2 June 1998

    Resigned on 10 August 2006

    Nationality: British

    Occupation: Accounts Assistant

    Month of birth: September 1976

    Flat 9 Campbell House
    8 Harcourt Road
    Wallington
    Surrey
    SM6 8AZ

  • RABIN, Judith Stephanie

    Director

    Appointed on 24 April 1995

    Resigned on 20 February 2003

    Nationality: British

    Occupation: Service Manager

    Month of birth: June 1955

    24 Campbell House
    8 Harcourt Road
    Wallington
    Surrey
    SM6 8AZ

  • RICHES, John Robert

    Director

    Appointed on 6 July 1994

    Resigned on 16 September 1998

    Nationality: British

    Occupation: Motor Mechanic

    Month of birth: August 1957

    31 Campbell House
    8 Harcourt Road
    Wallington
    Surrey
    SM6 8AZ

  • ROGERS, Gillian Barbara

    Director

    Appointed on 6 July 1994

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Private Secretary

    Month of birth: May 1948

    7 Campbell House
    Harcourt Road
    Wallington
    Surrey
    SM6 8AZ

  • SEATON, Alma Joyce

    Director

    Resigned on 30 August 1993

    Nationality: British

    Occupation: Inspector General Nursing Council (Retrd)

    Month of birth: October 1924

    Flat 9 Campbell House
    Wallington
    Surrey
    SM6 8AZ

  • TOUSSAINT-BOURNE, Michelle Angela

    Director

    Appointed on 20 February 2018

    Resigned on 27 February 2018

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1982

    Centro Plc
    30 Brighton Road
    Sutton
    SM2 5BN
    England

  • WESSIER, Steven Paul

    Director

    Resigned on 28 December 1994

    Nationality: British

    Occupation: Salesman

    Month of birth: June 1960

    Flat 3 Campbell House
    Wallington
    Surrey
    SM6 8AZ

  • WOOLLEY, Michael Robert

    Director

    Resigned on 24 November 1994

    Nationality: British

    Occupation: Reprographics Manager

    Month of birth: October 1947

    Flat 16 Campbell House
    Wallington
    Surrey
    SM6 8AZ

This information was most recently updated 25/03/2019.

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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. 26 May 2018 [View PDF]

    Action Date: 15 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X76RWMXK. Transaction: MzIwNTk2NDQ5MmFkaXF6a2N4.

  2. 18 May 2018 Micro company accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X76837GP. Transaction: MzIwNTMxMzc2MWFkaXF6a2N4.

  3. 27 February 2018 Appointment of Ms Michelle Angela Toussaint-Bourne as a director on 20 February 2018 [View PDF]

    Action Date: 20 February 2018. Category: Officers. Type: AP01. Barcode: X70P1ST7. Transaction: MzE5ODgxMjk4NWFkaXF6a2N4.

  4. 27 February 2018 Termination of appointment of Michell Angela Toussaint-Bourne as a director on 27 February 2018 [View PDF]

    Action Date: 27 February 2018. Category: Officers. Type: TM01. Barcode: X70P1IFU. Transaction: MzE5ODgxMjY2OGFkaXF6a2N4.

  5. 26 February 2018 Appointment of Ms Michell Angela Toussaint-Bourne as a director on 20 February 2018 [View PDF]

    Action Date: 20 February 2018. Category: Officers. Type: AP01. Barcode: X70LOJ0R. Transaction: MzE5ODcwMDE3N2FkaXF6a2N4.

  6. 24 January 2018 Appointment of Mr Gary Zipman as a director on 17 November 2017 [View PDF]

    Action Date: 17 November 2017. Category: Officers. Type: AP01. Barcode: X6YAJ53T. Transaction: MzE5NjA0NTM5OGFkaXF6a2N4.

  7. 7 August 2017 Appointment of Ms Anne S Playford as a director on 26 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Officers. Type: AP01. Barcode: X6C7W8A1. Transaction: MzE4MjMzMjMyOGFkaXF6a2N4.

  8. 6 August 2017 Director's details changed for Ms Gillian Barbara Rojers on 6 August 2017 [View PDF]

    Action Date: 6 August 2017. Category: Officers. Type: CH01. Barcode: X6C7VE15. Transaction: MzE4MjMzMjIzMGFkaXF6a2N4.

  9. 2 June 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67MCGLM. Transaction: MzE3NzA5NzQzMWFkaXF6a2N4.

  10. 30 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67JGDFU. Transaction: MzE3NjkyNDE0MWFkaXF6a2N4.

  11. 2 May 2017 Appointment of Mrs Maria Monica Kent as a director on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Officers. Type: AP01. Barcode: X65GW02X. Transaction: MzE3NDc2Nzg4OGFkaXF6a2N4.

  12. 30 April 2017 Termination of appointment of Timothy Charles Kent as a director on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Officers. Type: TM01. Barcode: X65GW035. Transaction: MzE3NDc2Nzg5MWFkaXF6a2N4.

  13. 24 February 2017 Appointment of Ms Joyce Elizabeth Greaves as a director on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Officers. Type: AP01. Barcode: X60V4HD5. Transaction: MzE2OTYzMTQyM2FkaXF6a2N4.

  14. 24 February 2017 Appointment of Ms Gillian Barbara Rojers as a director on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Officers. Type: AP01. Barcode: X60V4GUZ. Transaction: MzE2OTYzMTI0N2FkaXF6a2N4.

  15. 23 February 2017 Appointment of Mr Timothy Kent as a secretary on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: AP03. Barcode: X60V42CQ. Transaction: MzE2OTYyNzIyMGFkaXF6a2N4.

  16. 23 February 2017 Termination of appointment of Centro Plc as a secretary on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: TM02. Barcode: X60V41MT. Transaction: MzE2OTYyNzA0MGFkaXF6a2N4.

  17. 5 February 2017 Termination of appointment of Paul Macainsh as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM02. Barcode: X5ZMH5NT. Transaction: MzE2ODI0ODI4NWFkaXF6a2N4.

  18. 5 February 2017 Appointment of Centro Plc as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP04. Barcode: X5ZMH454. Transaction: MzE2ODI0ODAxOGFkaXF6a2N4.

  19. 10 January 2017 Registered office address changed from Campbell House Management Ltd Campbell House 8 Harcourt Road Wallington Surrey SM6 8AZ England to Centro Plc 30 Brighton Road Sutton SM2 5BN on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Address. Type: AD01. Barcode: X5XT0HX4. Transaction: MzE2NjM3MDQyNWFkaXF6a2N4.

  20. 10 January 2017 Appointment of Mr Paul Macainsh as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP03. Barcode: X5XT0HZ7. Transaction: MzE2NjM3MDQyM2FkaXF6a2N4.

  21. 13 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X58YXANM. Transaction: MzE1MDY1MjEwNmFkaXF6a2N4.

  22. 13 June 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X58YXAJT. Transaction: MzE1MDU5NjIxM2FkaXF6a2N4.

  23. 12 June 2016 Registered office address changed from Campbell House Campbell House Management Ltd 8 Harcourt Road Wallington United Kingdom to Campbell House Management Ltd Campbell House 8 Harcourt Road Wallington Surrey SM6 8AZ on 12 June 2016 [View PDF]

    Action Date: 12 June 2016. Category: Address. Type: AD01. Barcode: X58YXAP6. Transaction: MzE1MDU5NjIxMmFkaXF6a2N4.

  24. 12 June 2016 Termination of appointment of Helen Glover as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X58YXACG. Transaction: MzE1MDU5NjAzN2FkaXF6a2N4.

  25. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58642RK. Transaction: MzE0OTczNDI4NGFkaXF6a2N4.

  26. 22 April 2016 Registered office address changed from 14 Lesley Court 2 Harcourt Road Wallington Surrey SM6 8AZ England to Campbell House Campbell House Management Ltd 8 Harcourt Road Wallington on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Address. Type: AD01. Barcode: X55EOLJF. Transaction: MzE0Njg5MjgwM2FkaXF6a2N4.

  27. 21 April 2016 Termination of appointment of Simon Christopher Holding as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X55EOLIY. Transaction: MzE0Njg5Mjc5NGFkaXF6a2N4.

  28. 21 April 2016 Termination of appointment of James Fry as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X55EOLGE. Transaction: MzE0Njg5Mjc4OWFkaXF6a2N4.

  29. 27 July 2015 Termination of appointment of Anne S Playford as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: TM01. Barcode: A4C33G54. Transaction: MzEyNzY5NDkzMmFkaXF6a2N4.

  30. 16 June 2015 Registered office address changed from Flat 14 Campbell House 8 Harcourt Road Wallington Surrey SM6 8AZ to 14 Lesley Court 2 Harcourt Road Wallington Surrey SM6 8AZ on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Address. Type: AD01. Barcode: X49KZ58R. Transaction: MzEyNTE3NjkyOGFkaXF6a2N4.

  31. 15 June 2015 Director's details changed for Mr Timothy Charles Kent on 13 June 2015 [View PDF]

    Action Date: 13 June 2015. Category: Officers. Type: CH01. Barcode: X49KZ5JK. Transaction: MzEyNTE3Njk3N2FkaXF6a2N4.

  32. 15 June 2015 Termination of appointment of Simon Christopher Holding as a secretary on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM02. Barcode: X49KZ5AJ. Transaction: MzEyNTE3Njk0NmFkaXF6a2N4.

  33. 15 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X49KZ4HF. Transaction: MzEyNTE3Njc4MGFkaXF6a2N4.

  34. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X489ZLKY. Transaction: MzEyMzk4OTg1NmFkaXF6a2N4.

  35. 8 June 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X39L04Z7. Transaction: MzEwMTUxNTkwNWFkaXF6a2N4.

  36. 28 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38I8P9C. Transaction: MzEwMDYwMzUzOGFkaXF6a2N4.

  37. 9 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2A6HMIP. Transaction: MzA3OTQ0NzEyMGFkaXF6a2N4.

  38. 9 June 2013 Director's details changed for Mr Stefan Kutranov on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X2A6HMIH. Transaction: MzA3OTQ0NzEwMWFkaXF6a2N4.

  39. 3 June 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A290SBW0. Transaction: MzA3OTA3ODU0NGFkaXF6a2N4.

  40. 4 October 2012 Appointment of Helen Glover as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ITRYBV. Transaction: MzA2NTI2MTgyNWFkaXF6a2N4.

  41. 4 October 2012 Appointment of James Fry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ITRY12. Transaction: MzA2NTI2MTY3NGFkaXF6a2N4.

  42. 9 June 2012 Termination of appointment of Marion Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AQIX2G. Transaction: MzA1ODg1OTA0NWFkaXF6a2N4.

  43. 9 June 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1AQIWXS. Transaction: MzA1ODg1OTAyN2FkaXF6a2N4.

  44. 9 April 2012 Director's details changed for Mr Stefan Kutranov on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: X16IEOUG. Transaction: MzA1NTU1NDkzMWFkaXF6a2N4.

  45. 9 April 2012 Director's details changed for Timothy Charles Kent on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: X16IEOTK. Transaction: MzA1NTU1NDkyNWFkaXF6a2N4.

  46. 14 March 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A14LAFC0. Transaction: MzA1NDEwMjEyM2FkaXF6a2N4.

  47. 9 June 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XUUWHUTL. Transaction: MzAzODU0OTM0M2FkaXF6a2N4.

  48. 4 April 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ASAUWSVP. Transaction: MzAzNDk4MTk1N2FkaXF6a2N4.

  49. 25 June 2010 Amended accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AAMD. Barcode: AC0H0L4S. Transaction: MzAxODM0MDQxNGFkaXF6a2N4.

  50. 25 June 2010 Amended full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AAMD. Barcode: AC0GZL4Q. Transaction: MzAxODM0MDM1OWFkaXF6a2N4.

  51. 10 June 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: X8402KPK. Transaction: MzAxNzMwMjE3OGFkaXF6a2N4.

  52. 10 June 2010 Director's details changed for Anne S Playford on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: X8401KPJ. Transaction: MzAxNzI3MTE1OWFkaXF6a2N4.

  53. 9 June 2010 Director's details changed for Timothy Charles Kent on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: X83ZZKPF. Transaction: MzAxNzI3MTE1N2FkaXF6a2N4.

  54. 9 June 2010 Director's details changed for Mr Stefan Kutranov on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: X8400KPI. Transaction: MzAxNzI3MTE1OGFkaXF6a2N4.

  55. 9 June 2010 Director's details changed for Marion Lorna Jackson on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: X83ZYKPE. Transaction: MzAxNzI3MTE1NmFkaXF6a2N4.

  56. 9 June 2010 Director's details changed for Simon Christopher Holding on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: X83ZXKPD. Transaction: MzAxNzI3MTE1NWFkaXF6a2N4.

  57. 3 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AP3U9KH6. Transaction: MzAxNjgzNjIzMmFkaXF6a2N4.

  58. 31 March 2010 Termination of appointment of Gillian Rogers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APY49INF. Transaction: MzAxMjYyOTYxN2FkaXF6a2N4.

  59. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XP3UBB38. Transaction: MjAzNjEwMjc3N2FkaXF6a2N4.

  60. 13 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQESANA. Transaction: MjAzNTAwMDQxMGFkaXF6a2N4.

  61. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XAPMS10B. Transaction: MjAwODE1ODQ1OGFkaXF6a2N4.

  62. 11 June 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6CBU0G0. Transaction: MjAwNzAwNTQxOWFkaXF6a2N4.

  63. 1 March 2008 Director appointed mr stefan kutranov [View PDF]

    Category: Officers. Type: 288a. Barcode: XKFJFXMD. Transaction: MjAwMDUxMTU0OWFkaXF6a2N4.

  64. 27 February 2008 Appointment terminated director ernest greaves [View PDF]

    Category: Officers. Type: 288b. Barcode: XJOA7XJ1. Transaction: MjAwMDMwMjU2NGFkaXF6a2N4.

  65. 7 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzgxMjA2MmFkaXF6a2N4.

  66. 5 July 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY5MDEwMmFkaXF6a2N4.

  67. 20 June 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTAyNDg3NGFkaXF6a2N4.

  68. 23 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQ5NzQ1OGFkaXF6a2N4.

  69. 23 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQ5NzQ1N2FkaXF6a2N4.

  70. 23 February 2007 Registered office changed on 23/02/07 from: flat 14 campbell house 8 harcourt road wallington surrey SM6 8AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjQ5ODM4N2FkaXF6a2N4.

  71. 15 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAyMzc2NWFkaXF6a2N4.

  72. 15 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAyMzc2NmFkaXF6a2N4.

  73. 14 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAyMzk0N2FkaXF6a2N4.

  74. 9 January 2007 Registered office changed on 09/01/07 from: 27 campbell house 8 harcourt road wallington surrey SM6 8AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTQ2NzM1OGFkaXF6a2N4.

  75. 4 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE0OTU5MGFkaXF6a2N4.

  76. 4 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc5ODE3MWFkaXF6a2N4.

  77. 11 July 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc4OTcwN2FkaXF6a2N4.

  78. 25 April 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY1MjAzM2FkaXF6a2N4.

  79. 13 June 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODIwMzg2OWFkaXF6a2N4.

  80. 29 April 2005 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzMjc2ODEyN2FkaXF6a2N4.

  81. 20 July 2004 Return made up to 15/05/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIwNjQxMWFkaXF6a2N4.

  82. 25 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzI0NzY4OGFkaXF6a2N4.

  83. 25 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTY3ODc5N2FkaXF6a2N4.

  84. 25 June 2004 Registered office changed on 25/06/04 from: 23 campbell house 8 harcourt road wallington surrey SM6 8AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzM5NTE3MGFkaXF6a2N4.

  85. 8 June 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxNDgwMDMzMGFkaXF6a2N4.

  86. 20 August 2003 Return made up to 15/05/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY0MTEzOWFkaXF6a2N4.

  87. 18 June 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyMzI3MDgwOWFkaXF6a2N4.

  88. 5 March 2003 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg3Mzg2MWFkaXF6a2N4.

  89. 27 May 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyOTY5MzcwMGFkaXF6a2N4.

  90. 7 September 2001 Return made up to 15/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI3MjU2NGFkaXF6a2N4.

  91. 18 May 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5NjMxMDAxN2FkaXF6a2N4.

  92. 11 August 2000 Return made up to 15/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk4OTAzMmFkaXF6a2N4.

  93. 11 August 2000 Return made up to 15/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MTQxOTg5MDMyYWRpcXprY3g.

  94. 11 August 2000 Return made up to 15/05/00; full list of members

    Category: Annual return. Type: 363s. Transaction: OTE3ODczOGFkaXF6a2N4.

  95. 11 August 2000 Return made up to 15/05/99; full list of members

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

  96. 11 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODM5NzYxM2FkaXF6a2N4.

  97. 10 July 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExNTQxNTkzM2FkaXF6a2N4.

  98. 7 May 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAzMTc0NjEwOGFkaXF6a2N4.

  99. 25 June 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDExNDYwMDgzOWFkaXF6a2N4.

  100. 12 September 1997 Return made up to 15/05/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzcwNDU5NmFkaXF6a2N4.

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54.145.38.157 Mon, 24 Jun 2019 10:16:37 +0100