Bird Residents Company Limited

Company Registration Number: 01144624

Company registered in England and Wales

Approximate Location Map

Registered Address

MID DAY COURT
30 BRIGHTON ROAD
SUTTON
SURREY
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.
Bird Residents Company Limited is a Private Company Limited by Shares first registered on 9 November 1973. Its current registered address is in Sutton, Surrey.

Registration Data

Company Number

01144624

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,160£32,521£26,444£28,150£20,570£15,319£13,302£17,115£16,564£55,858£57,403£23,267£25,906
of which Cash £0£12,020£12,013£4,007£4,005£4,006£2,001£4,838£37£23,916£15,660£17,147£22,719
Total Assets £3,160£32,521£26,444£28,150£20,570£15,319£13,302£17,115£16,564£55,858£57,403£23,267£25,906
Current Liabilities £3,000£1,884£1,336£5,090£1,520£1,271£1,212£1,215£3,833£33,526£34,758£855£676
Net Current Assets £160£30,637£25,108£23,060£19,050£14,048£12,090£15,900£12,731£22,332£22,645£22,412£25,230
Total Net Worth £160£30,637£25,108£23,060£19,050£14,048£12,090£15,900£12,731£22,332£22,645£22,412£25,230

Previous Names

No previous names

Company Officers

  • CENTRO PLC

    Corporate Secretary

    Appointed on 1 April 2005

     

    Mid-Day Court
    30 Brighton Road
    Sutton
    Surrey
    SM2 5BN
    England

  • BORUJERDI, Mohammad Ali

    Director

    Appointed on 21 May 2014

     

    Nationality: British

    Occupation: Certification Engineer At Sgs Baseefa

    Month of birth: November 1979

    Mid Day Court
    30 Brighton Road
    Sutton
    Surrey
    SM2 5BN

  • FERDINANDO, Benjamin

    Director

    Appointed on 14 September 2016

     

    Nationality: British

    Occupation: .

    Month of birth: November 1983

    Mid Day Court
    30 Brighton Road
    Sutton
    Surrey
    SM2 5BN

  • HULL, Vincent John

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: .

    Month of birth: August 1963

    Mid Day Court
    30 Brighton Road
    Sutton
    Surrey
    SM2 5BN

  • KENNEDY-SMITH, Sarah

    Director

    Appointed on 14 February 2017

     

    Nationality: British

    Occupation: .

    Month of birth: January 1969

    Mid Day Court
    30 Brighton Road
    Sutton
    Surrey
    SM2 5BN

  • LENNY, Natasha Claire

    Director

    Appointed on 10 February 2015

     

    Nationality: British

    Occupation: None

    Month of birth: December 1987

    Mid Day Court
    30 Brighton Road
    Sutton
    Surrey
    SM2 5BN

  • LIM, Ka King

    Director

    Appointed on 20 November 2013

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: May 1989

    Mid Day Court
    30 Brighton Road
    Sutton
    Surrey
    SM2 5BN

  • MORRIS, Raymond

    Director

    Appointed on 9 October 2003

     

    Nationality: British

    Occupation: Self Employed Commissions Agen

    Month of birth: November 1962

    112 Brocks Dr
    North Cheam
    Surrey
    SM3 9UT

  • PHILLIPSON, John Cecil

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1925

    8 Woodfields Court
    Benhill Wood Road
    Sutton
    Surrey
    SM1 3SL

  • POWER, Catherine Mary

    Director

    Appointed on 24 October 2003

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1976

    Flat 4 Woodfields Court
    88 Benhillwood Road
    Sutton
    Surrey
    SM1 3SL

  • PRENDERGAST, Joanna Susan

    Director

    Appointed on 1 October 1999

     

    Nationality: British

    Occupation: Lettings Negotiator

    Month of birth: November 1975

    11 Woodfield Court
    Benhill Wood Road
    Sutton
    Surrey
    SM1 3SL

  • PRICE, Kevin Harvey

    Director

    Appointed on 14 April 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1964

    18 Woodfields Court
    88 Benhill Wood Road
    Sutton
    Surrey
    SM1 3SL

  • ROUINE, Simon David

    Director

    Appointed on 18 March 2005

     

    Nationality: British

    Occupation: Prison Officer

    Month of birth: August 1957

    17 Woodfields Court
    Benhillwood Road
    Sutton
    Surrey
    SM1 3SL

  • THOMAS, David John

    Director

     

    Nationality: British

    Occupation: Postman

    Month of birth: October 1946

    21 Woodfields Court
    Benhill Wood Road
    Sutton
    Surrey
    SM1 3SL

  • WAKELEY, Louise Michelle

    Director

    Appointed on 8 August 1999

     

    Nationality: British

    Occupation: Adminstrator

    Month of birth: April 1973

    9 Woodfield Court
    Benhill Wood Road
    Sutton
    Surrey
    SM1 3SL

  • YIANNI, Lola

    Director

    Appointed on 20 August 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1956

    The Old Boat House
    30a Millbrook
    Guildford
    Surrey
    GU1 3XJ

  • PENNY, Clive Geoffrey

    Secretary

    Resigned on 1 April 2005

    7 Woodfields Court
    Benhill Wood Road
    Sutton
    Surrey
    SM1 3SL

  • ADAMS, Christine Elaine

    Director

    Appointed on 28 August 2015

    Resigned on 27 December 2018

    Nationality: British

    Occupation: None

    Month of birth: March 1989

    Mid Day Court
    30 Brighton Road
    Sutton
    Surrey
    SM2 5BN

  • ALLPORT, Tricia

    Director

    Appointed on 28 August 2001

    Resigned on 7 February 2006

    Nationality: British

    Occupation: Dept Head Teacher

    Month of birth: October 1945

    15 Woodfield Court
    Benhill Wood Road
    Sutton
    Surrey
    SM1 3SL

  • ATKINS, Scott Robert

    Director

    Appointed on 31 January 1995

    Resigned on 10 January 1997

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: May 1976

    12 Woodfields Court
    Benhill Wood Road
    Sutton
    Surrey
    SM1 3SL

  • AWOSEMO, Yinusa Kunle

    Director

    Appointed on 23 February 2008

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Care Home Mgr

    Month of birth: March 1957

    279 Brownhill Road
    London
    SE6 1AE

  • BATT, David Robert

    Director

    Appointed on 15 March 2001

    Resigned on 22 February 2008

    Nationality: British

    Occupation: Police Officer

    Month of birth: October 1977

    20 Woodfields Court
    Benhill Wood Road
    Sutton
    Surrey
    SM1 3SL

  • BRIGHT, Mark

    Director

    Appointed on 8 October 1999

    Resigned on 9 May 2002

    Nationality: British

    Occupation: Co Dir

    Month of birth: October 1969

    17 Beverley Close
    East Ewell
    Surrey
    KT17 3HB

  • BRISTOW, Ann Sara

    Director

    Appointed on 23 April 1997

    Resigned on 28 August 2001

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1972

    15 Woodfields Court
    Benhill Wood Road
    Sutton
    Surrey
    SM1 3SL

  • BROOKS, Kevin

    Director

    Resigned on 28 September 1998

    Nationality: British

    Occupation: Shop Manager

    Month of birth: June 1962

    1 Woodfields Court
    Benhill Wood Road
    Sutton
    Surrey
    SM1 3SL

  • BROWN, Catherine Rosemary

    Director

    Appointed on 19 April 1994

    Resigned on 19 November 2013

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1949

    10 Woodfields Court
    Benhill Wood Road
    Sutton
    Surrey
    SM1 3SL

  • BROWN, Robert John

    Director

    Resigned on 20 October 1998

    Nationality: British

    Occupation: Air Conditioning Engineer

    Month of birth: February 1965

    11 Woodfields Court
    Benhill Wood Road
    Sutton
    Surrey
    SM1 3SL

  • CLARK, Colin James William

    Director

    Appointed on 19 April 1994

    Resigned on 27 September 1999

    Nationality: British

    Occupation: Bank Official

    Month of birth: September 1969

    5 Woodfield Court
    Benhill Wood Road
    Sutton
    Surrey
    SM1 3SL

  • CLARKE, Paul John

    Director

    Appointed on 25 October 2001

    Resigned on 12 August 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1951

    3 Woodfields Court
    Benhill Wood Road
    Sutton
    Surrey
    SM1 3SL

  • COOPER, Jeremy Victor

    Director

    Resigned on 31 January 1995

    Nationality: British

    Occupation: Production Manager

    Month of birth: January 1959

    12 Woodfields Court
    Sutton
    Surrey
    SM1 3SL

  • COWLES, Timothy

    Director

    Appointed on 18 August 2005

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    20 Greenhayes Avenue
    Banstead
    Surrey
    SM7 2JE

  • CUDE, Trevor James

    Director

    Resigned on 4 September 1992

    Nationality: British

    Occupation: Electrician

    Month of birth: July 1964

    15 Woodfield Court
    Sutton
    Surrey
    SM1 3SL

  • DAVIES, Danielle Susannah

    Director

    Appointed on 4 January 2013

    Resigned on 10 December 2014

    Nationality: British

    Occupation: None

    Month of birth: June 1988

    Mid Day Court
    30 Brighton Road
    Sutton
    Surrey
    SM2 5BN

  • DE ORNELAS, Ivo Bernardo

    Director

    Appointed on 23 October 1997

    Resigned on 6 January 2006

    Nationality: British

    Occupation: Catering

    Month of birth: September 1945

    13 Woodfields Court
    Benhill Wood Road
    Sutton
    Surrey
    SM1 3SL

  • DELMAGE, Marina Louise

    Director

    Resigned on 26 January 1994

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1967

    14 Woodfields Court
    Sutton
    Surrey
    SM1 3SL

  • DOWLER, Lee

    Director

    Appointed on 22 July 1996

    Resigned on 26 February 1999

    Nationality: British

    Occupation: C.N.C Programmer

    Month of birth: August 1972

    16 Woodfields Court
    Benhill Wood Road
    Sutton
    Surrey
    SM1 3SL

  • DRURY, Kim Louise

    Director

    Appointed on 20 October 1998

    Resigned on 1 October 1999

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: June 1977

    11 Woofields Court
    88 Benhill Wood Road
    Sutton
    Surrey
    SM1 3SL

  • DUGGIN, Joanna

    Director

    Resigned on 20 August 1992

    Nationality: British

    Occupation: Bank Clerk

    Month of birth: October 1962

    4 Woodfield Court
    Sutton
    Surrey
    SM1 3SL

  • ELLIS, Philip James

    Director

    Appointed on 8 October 2008

    Resigned on 29 December 2016

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1979

    16
    Woodfields Court
    Sutton
    SM1 3SL

  • FAUGHNAN, Mairead

    Director

    Appointed on 1 July 2002

    Resigned on 10 February 2015

    Nationality: Irish

    Occupation: Midwife

    Month of birth: March 1973

    5 Westfield Close
    Cheam
    Sutton
    Surrey
    SM1 2JZ

  • FORSYTHE, Floyd Magnus

    Director

    Appointed on 26 February 1999

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: August 1961

    16 Woodfield Court
    Benhill Wood Road
    Sutton
    Surrey
    SM1 3SL

  • GARDNER, Steven Andrew

    Director

    Resigned on 23 October 1997

    Nationality: British

    Occupation: Carpenter

    Month of birth: November 1964

    13 Woodfields Court
    Benhill Wood Road
    Sutton
    Surrey
    SM1 3SL

  • GOODWIN, Angela

    Director

    Appointed on 20 August 1992

    Resigned on 23 October 2003

    Nationality: British

    Occupation: Nursing Sister

    Month of birth: April 1956

    4 Woodfields Court
    Benhill Wood Road
    Sutton
    Surrey
    SM1 3SL

  • GRAVETT, Mark David

    Director

    Resigned on 17 July 2000

    Nationality: British

    Occupation: Telecommunications Engineer

    Month of birth: February 1907

    17 Woodfields Court
    Benhill Wood Road
    Sutton
    Surrey
    SM1 3SL

  • GRIFFITH, Stephen Burke

    Director

    Appointed on 28 May 1991

    Resigned on 25 October 2001

    Nationality: British

    Occupation: Nurse

    Month of birth: July 1961

    3 Woodfield Court
    Benhill Wood Road
    Sutton
    Surrey
    SM1 3SL

  • HARWOOD, Roger

    Director

    Appointed on 26 January 1994

    Resigned on 27 September 1999

    Nationality: British

    Occupation: Accounts Representative

    Month of birth: April 1942

    14 Woodfields Court
    Benhill Wood Road
    Sutton
    Surrey
    SM1 3SL

  • HOWATSON, Glyn, Dr

    Director

    Appointed on 28 August 2003

    Resigned on 27 October 2006

    Nationality: British

    Occupation: Lecturer

    Month of birth: June 1970

    19 Woodfield Court
    Sutton
    Surrey
    SM1 3SL

  • HUDSON, Alan Ernest

    Director

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: November 1940

    2 Woodfields Court
    Benhill Wood Road
    Sutton
    Surrey
    SM1 3SL

  • MCLAUGHLIN, Claire Bridget

    Director

    Appointed on 20 October 1992

    Resigned on 22 May 1997

    Nationality: British

    Occupation: Chef

    Month of birth: March 1970

    15 Woodfields Court
    Benhill Wood Road
    Sutton
    Surrey
    SM1 3SL

  • MIDDLETON, Janet Lesley

    Director

    Resigned on 21 September 2007

    Nationality: British

    Occupation: Export Administrator

    Month of birth: September 1953

    6 Woodfields Court
    Benhill Wood Road
    Sutton
    Surrey
    SM1 3SL

  • MOODY, Christopher Philip

    Director

    Resigned on 15 March 2001

    Nationality: British

    Occupation: Sales Engineer

    Month of birth: April 1962

    20 Woodfields Court
    Benhill Wood Road
    Sutton
    Surrey
    SM1 3SL

  • NECK, Ian Keith George

    Director

    Appointed on 28 September 1998

    Resigned on 8 April 2003

    Nationality: British

    Occupation: Removal Man

    Month of birth: September 1974

    1 Woodfield Court
    Benhill Wood Road
    Sutton
    Surrey
    SM1 3SL

  • PENNY, Clive Geoffrey

    Director

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Government Services

    Month of birth: June 1951

    7 Woodfields Court
    Benhill Wood Road
    Sutton
    Surrey
    SM1 3SL

  • PHILLIPS, Ian

    Director

    Appointed on 12 August 2002

    Resigned on 8 April 2003

    Nationality: British

    Occupation: Builder

    Month of birth: December 1963

    3 Woodfield Court
    Benhill Wood Road
    Sutton
    Surrey
    SM1 3SL

  • POLLARD, Nicola Alfreda

    Director

    Resigned on 17 July 1992

    Nationality: British

    Occupation: Police Officer

    Month of birth: August 1959

    10 Woodfield Court
    Sutton
    Surrey
    SM1 3SL

  • RENVOIZE, Andrew Neal

    Director

    Resigned on 22 July 1996

    Nationality: British

    Occupation: Travel Agency Manager

    Month of birth: April 1958

    16 Woodfields Court
    Sutton
    Surrey
    SM1 3SL

  • RICHARDS, Abigail

    Director

    Appointed on 27 October 2006

    Resigned on 30 December 2011

    Nationality: British

    Occupation: Psychology

    Month of birth: May 1977

    19 Woodfield Court
    88 Benhill Wood Road
    Sutton
    Surrey
    SM1 3SL

  • ROBERTS, Simon Christopher

    Director

    Appointed on 10 January 1997

    Resigned on 8 October 2005

    Nationality: British

    Occupation: Customer Service Assistant

    Month of birth: June 1976

    12 Woodfields Court
    Benhill Wood Road
    Sutton
    Surrey
    SM1 3SL

  • ROGERSON, Steven

    Director

    Appointed on 8 September 2002

    Resigned on 17 March 2005

    Nationality: British

    Occupation: Manager

    Month of birth: September 1977

    17 Woodfields Court
    88 Benhill Wood Road
    Sutton
    Surrey
    SM1 3SL

  • SANITY, Rowena Zoe

    Director

    Appointed on 17 July 2000

    Resigned on 8 September 2002

    Nationality: British

    Occupation: Telephone Support Officer

    Month of birth: October 1975

    17 Woodfield Court
    Benhill Wood Road
    Sutton
    Surrey
    SM1 3SL

  • SMITH, Ronald Peter

    Director

    Resigned on 27 October 2006

    Nationality: British

    Occupation: Draughtsman

    Month of birth: February 1935

    19 Woodfields Court
    Benhill Wood Road
    Sutton
    Surrey
    SM1 3SL

  • STEEL, Karen Margaret

    Director

    Appointed on 28 May 1991

    Resigned on 8 August 1999

    Nationality: British

    Occupation: Nurse

    Month of birth: August 1963

    9 Woodfields Court Benhill Wood Road
    Sutton
    Surrey
    SM1 3SL

  • VENTHAM, Denise

    Director

    Appointed on 7 January 2006

    Resigned on 21 May 2014

    Nationality: British

    Occupation: Na

    Month of birth: June 1981

    Mid Day Court
    30 Brighton Road
    Sutton
    Surrey
    SM2 5BN

  • VENTHAM, Denise Anne

    Director

    Appointed on 27 September 1999

    Resigned on 16 January 2013

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: June 1981

    5 Woodfield Court
    Benhill Wood Road
    Sutton
    Surrey
    SM1 3SL

  • WEST, Paul

    Director

    Appointed on 21 September 2007

    Resigned on 29 December 2016

    Nationality: British

    Occupation: Train Guard

    Month of birth: December 1966

    Flat 6
    88 Benhill Wood Road
    Sutton
    Surrey
    SM1 3SL

  • WHEAL, Steven Edward

    Director

    Resigned on 25 August 1999

    Nationality: British

    Occupation: Electrician

    Month of birth: August 1965

    18 Woodfields Court
    Benhill Wood Road
    Sutton
    Surrey
    SM1 3SL

  • WILLIAMS, Elizabeth Fiona Mary

    Director

    Appointed on 27 September 2013

    Resigned on 27 December 2018

    Nationality: British

    Occupation: Administrative

    Month of birth: November 1954

    Mid Day Court
    30 Brighton Road
    Sutton
    Surrey
    SM2 5BN

This information was most recently updated 24/03/2019.

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  1. 27 December 2018 [View PDF]

    Action Date: 27 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7LOYDSR. Transaction: MzIyMzA4Njg1NWFkaXF6a2N4.

  2. 27 December 2018 Termination of appointment of Elizabeth Fiona Mary Williams as a director on 27 December 2018 [View PDF]

    Action Date: 27 December 2018. Category: Officers. Type: TM01. Barcode: X7LOY4EZ. Transaction: MzIyMzA4MzcwOWFkaXF6a2N4.

  3. 27 December 2018 Termination of appointment of Christine Elaine Adams as a director on 27 December 2018 [View PDF]

    Action Date: 27 December 2018. Category: Officers. Type: TM01. Barcode: X7LOY137. Transaction: MzIyMzA4MjQxMGFkaXF6a2N4.

  4. 17 September 2018 Micro company accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7EP82JT. Transaction: MzIxNDY0MDkwOWFkaXF6a2N4.

  5. 3 January 2018 [View PDF]

    Action Date: 28 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6WUEZFT. Transaction: MzE5NDM1MDg3NGFkaXF6a2N4.

  6. 14 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6L96URF. Transaction: MzE5Mjg3MjgzM2FkaXF6a2N4.

  7. 9 March 2017 Appointment of Ms Sarah Kennedy-Smith as a director on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: AP01. Barcode: X61TDSQ3. Transaction: MzE3MDc2MjkzMGFkaXF6a2N4.

  8. 29 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MVHDGO. Transaction: MzE2NTQ1OTQxMmFkaXF6a2N4.

  9. 29 December 2016 Termination of appointment of Philip James Ellis as a director on 29 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Officers. Type: TM01. Barcode: X5MVHCIX. Transaction: MzE2NTQ1ODc2M2FkaXF6a2N4.

  10. 29 December 2016 Termination of appointment of Paul West as a director on 29 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Officers. Type: TM01. Barcode: X5MVHBCB. Transaction: MzE2NTQ1ODIwNWFkaXF6a2N4.

  11. 13 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5L26AEG. Transaction: MzE2MzkzNzA3MWFkaXF6a2N4.

  12. 14 September 2016 Appointment of Mr Benjamin Ferdinando as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: AP01. Barcode: X5FIEFWQ. Transaction: MzE1NzM3Nzc4NGFkaXF6a2N4.

  13. 9 June 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: A57S8WYZ. Transaction: MzE1MDQzNjMxMGFkaXF6a2N4.

  14. 12 May 2016 Appointment of Mr Vincent John Hull as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X56V18GH. Transaction: MzE0ODM5NzMwN2FkaXF6a2N4.

  15. 8 April 2016 Termination of appointment of Timothy Cowles as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54GLY7T. Transaction: MzE0NTk0NDY5N2FkaXF6a2N4.

  16. 12 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCJJL6. Transaction: MzEzOTQ1OTk3OGFkaXF6a2N4.

  17. 11 January 2016 Termination of appointment of Mairead Faughnan as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: TM01. Barcode: X4YCJGAQ. Transaction: MzEzOTQ1OTE3NWFkaXF6a2N4.

  18. 22 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MDJ53D. Transaction: MzEzNzgxMDg2NWFkaXF6a2N4.

  19. 15 November 2015 Appointment of Christine Elaine Adams as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: AP01. Barcode: A4JO0QGO. Transaction: MzEzNTAyNzc3MGFkaXF6a2N4.

  20. 16 September 2015 Termination of appointment of Alan Ernest Hudson as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X4G331KA. Transaction: MzEzMTA3NzY0NGFkaXF6a2N4.

  21. 8 May 2015 Termination of appointment of Yinusa Kunle Awosemo as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X46Z6A2G. Transaction: MzEyMjc4ODc0NWFkaXF6a2N4.

  22. 19 April 2015 Appointment of Natasha Claire Lenny as a director on 10 February 2015

    Action Date: 10 February 2015. Category: Officers. Type: AP01. Barcode: A44UR960. Transaction: MzEyMTIzNzU0N2FkaXF6a2N4.

  23. 12 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXQZ1E. Transaction: MzExNTIxMTk1NWFkaXF6a2N4.

  24. 12 January 2015 Termination of appointment of Danielle Susannah Davies as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM01. Barcode: X3YXQVRM. Transaction: MzExNTIxMTIzN2FkaXF6a2N4.

  25. 17 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MIUN7U. Transaction: MzExMzUwMTU0N2FkaXF6a2N4.

  26. 9 October 2014 Appointment of Mohammad Ali Borujerdi as a director on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: AP01. Barcode: A3HLU9AR. Transaction: MzEwOTA3NDgwMmFkaXF6a2N4.

  27. 15 September 2014 Termination of appointment of Denise Ventham as a director on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: TM01. Barcode: X3GHZ76P. Transaction: MzEwNzUxMDE5MmFkaXF6a2N4.

  28. 7 January 2014 Appointment of Ka King Lim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2YOQWOG. Transaction: MzA5MjEzNzA1OGFkaXF6a2N4.

  29. 31 December 2013 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCQ53T. Transaction: MzA5MTcxNTI4NmFkaXF6a2N4.

  30. 31 December 2013 Termination of appointment of Catherine Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OCQ53L. Transaction: MzA5MTcxNTEzN2FkaXF6a2N4.

  31. 18 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NCQT0Q. Transaction: MzA5MTAyOTg4NmFkaXF6a2N4.

  32. 18 December 2013 Appointment of Elizabeth Fiona Mary Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NBM1F5. Transaction: MzA5MTAxNTYxMGFkaXF6a2N4.

  33. 15 November 2013 Appointment of Danielle Susannah Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2L2LB5F. Transaction: MzA4ODgzNTA5MmFkaXF6a2N4.

  34. 7 November 2013 Appointment of Denise Ventham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2KKOJSI. Transaction: MzA4ODM4MzE5NmFkaXF6a2N4.

  35. 29 January 2013 Termination of appointment of Denise Ventham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A20Z79LL. Transaction: MzA3MTkwNzMzOWFkaXF6a2N4.

  36. 28 December 2012 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPFEO1. Transaction: MzA3MDA4OTEwNmFkaXF6a2N4.

  37. 19 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRYY3F. Transaction: MzA2OTY2MDYzMWFkaXF6a2N4.

  38. 10 January 2012 Termination of appointment of Abigail Richards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0ZXLDAJ. Transaction: MzA1MDQ4NTQxOWFkaXF6a2N4.

  39. 28 December 2011 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5EKKQ. Transaction: MzA0OTczMTIwOGFkaXF6a2N4.

  40. 28 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A6TH7XTN. Transaction: MzA0NDU3OTM3NWFkaXF6a2N4.

  41. 2 February 2011 Termination of appointment of Clive Penny as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AINH8R2X. Transaction: MzAzMTU1NzExMmFkaXF6a2N4.

  42. 29 December 2010 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XC3MDQCD. Transaction: MzAyOTQxNTM4NWFkaXF6a2N4.

  43. 26 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOZZ4OH5. Transaction: MzAyNTg2MTM4NGFkaXF6a2N4.

  44. 30 December 2009 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XROKOG88. Transaction: MzAwNTkyMDA3NWFkaXF6a2N4.

  45. 30 December 2009 Director's details changed for Mr David John Thomas on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XROKJG83. Transaction: MzAwNTkxMzM4MGFkaXF6a2N4.

  46. 30 December 2009 Director's details changed for Paul West on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XROKMG86. Transaction: MzAwNTkxMzM4M2FkaXF6a2N4.

  47. 30 December 2009 Director's details changed for Denise Anne Ventham on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XROKKG84. Transaction: MzAwNTkxMzM4MWFkaXF6a2N4.

  48. 30 December 2009 Director's details changed for Miss Catherine Power on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XROKEG8Y. Transaction: MzAwNTkxMzM3NmFkaXF6a2N4.

  49. 30 December 2009 Director's details changed for Lola Yianni on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XROKNG87. Transaction: MzAwNTkxMzM4NGFkaXF6a2N4.

  50. 30 December 2009 Director's details changed for Louise Michelle Wakeley on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XROKLG85. Transaction: MzAwNTkxMzM4MmFkaXF6a2N4.

  51. 30 December 2009 Director's details changed for Simon David Rouine on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XROKIG82. Transaction: MzAwNTkxMzM3OWFkaXF6a2N4.

  52. 30 December 2009 Director's details changed for Kevin Harvey Price on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XROKGG80. Transaction: MzAwNTkxMzM3OGFkaXF6a2N4.

  53. 30 December 2009 Director's details changed for Joanna Susan Prendergast on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XROKFG8Z. Transaction: MzAwNTkxMzM3N2FkaXF6a2N4.

  54. 30 December 2009 Director's details changed for Mr John Cecil Phillipson on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XROKDG8X. Transaction: MzAwNTkxMzM3NWFkaXF6a2N4.

  55. 30 December 2009 Director's details changed for Mr Clive Geoffrey Penny on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XROKCG8W. Transaction: MzAwNTkxMzM3NGFkaXF6a2N4.

  56. 30 December 2009 Director's details changed for Raymond Morris on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XROKBG8V. Transaction: MzAwNTkxMzM3MWFkaXF6a2N4.

  57. 30 December 2009 Director's details changed for Alan Ernest Hudson on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XROKAG8U. Transaction: MzAwNTkxMzM2OGFkaXF6a2N4.

  58. 30 December 2009 Director's details changed for Mairead Faughnan on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XROK9G8T. Transaction: MzAwNTkxMzM2N2FkaXF6a2N4.

  59. 30 December 2009 Director's details changed for Philip James Ellis on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XROK8G8S. Transaction: MzAwNTkxMzM2NWFkaXF6a2N4.

  60. 30 December 2009 Director's details changed for Yinusa Kunle Awosemo on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XROK5G8P. Transaction: MzAwNTkxMzM2M2FkaXF6a2N4.

  61. 30 December 2009 Director's details changed for Timothy Cowles on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XROK7G8R. Transaction: MzAwNTkxMzM2NGFkaXF6a2N4.

  62. 30 December 2009 Secretary's details changed for Centro Plc on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH04. Barcode: XROK4G8O. Transaction: MzAwNTkxMzM2MmFkaXF6a2N4.

  63. 30 December 2009 Director's details changed for Abigail Richards on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XROKHG81. Transaction: MzAwNTkxMzMzMGFkaXF6a2N4.

  64. 30 December 2009 Director's details changed for Catherine Rosemary Brown on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Officers. Type: CH01. Barcode: XROK6G8Q. Transaction: MzAwNTkxMzMyOWFkaXF6a2N4.

  65. 9 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PXLHRETM. Transaction: MzAwMjQ3ODgwM2FkaXF6a2N4.

  66. 5 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAQ9P6YN. Transaction: MjAyNTA2MzI4NWFkaXF6a2N4.

  67. 13 January 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIAWK6HS. Transaction: MjAyMzE5NjM3NmFkaXF6a2N4.

  68. 30 October 2008 Director appointed philip james ellis [View PDF]

    Category: Officers. Type: 288a. Barcode: ASJ2Q4DU. Transaction: MjAxNjgxODg1NGFkaXF6a2N4.

  69. 23 October 2008 Director appointed yinusa kunle awosemo [View PDF]

    Category: Officers. Type: 288a. Barcode: AWO5R460. Transaction: MjAxNjE4OTgzOWFkaXF6a2N4.

  70. 10 October 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A315Q3T5. Transaction: MjAxNTI1NjU2OGFkaXF6a2N4.

  71. 22 September 2008 Director appointed kevin harvey price [View PDF]

    Category: Officers. Type: 288a. Barcode: ADU53391. Transaction: MjAxMzgxNzU0N2FkaXF6a2N4.

  72. 15 September 2008 Director appointed paul west [View PDF]

    Category: Officers. Type: 288a. Barcode: AG7HQ33A. Transaction: MjAxMzQxOTIzMWFkaXF6a2N4.

  73. 2 September 2008 Director appointed timothy bruce cowles [View PDF]

    Category: Officers. Type: 288a. Barcode: AMQMA2RB. Transaction: MjAxMjQzMDgyNGFkaXF6a2N4.

  74. 6 August 2008 Appointment terminated director floyd forsythe [View PDF]

    Category: Officers. Type: 288b. Barcode: A0MVK1ZB. Transaction: MjAxMDQyNTc4NmFkaXF6a2N4.

  75. 6 August 2008 Appointment terminated director janet middleton [View PDF]

    Category: Officers. Type: 288b. Barcode: A0MVJ1ZA. Transaction: MjAxMDQyNTY5MGFkaXF6a2N4.

  76. 6 August 2008 Appointment terminated director david batt [View PDF]

    Category: Officers. Type: 288b. Barcode: A0MVI1Z9. Transaction: MjAxMDQyNTYzMmFkaXF6a2N4.

  77. 1 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzOTk1OGFkaXF6a2N4.

  78. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg2MzQxM2FkaXF6a2N4.

  79. 25 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg1MzkxOWFkaXF6a2N4.

  80. 20 January 2007 Return made up to 28/12/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTAyMDMyMGFkaXF6a2N4.

  81. 20 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA5MzQ4NmFkaXF6a2N4.

  82. 20 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU1OTA2MmFkaXF6a2N4.

  83. 20 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQzMDg3MmFkaXF6a2N4.

  84. 5 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM4MjIyNmFkaXF6a2N4.

  85. 10 March 2006 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQyNjk1NWFkaXF6a2N4.

  86. 28 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODEzODQ1MGFkaXF6a2N4.

  87. 28 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzgxOTA0MWFkaXF6a2N4.

  88. 28 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkwMjg0OWFkaXF6a2N4.

  89. 28 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYyNjY1MmFkaXF6a2N4.

  90. 28 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQ4NDIyOGFkaXF6a2N4.

  91. 28 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzk0NzcyMmFkaXF6a2N4.

  92. 28 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg2MDg2NGFkaXF6a2N4.

  93. 28 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzYwNTYwOGFkaXF6a2N4.

  94. 1 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NjQ0MDgxMWFkaXF6a2N4.

  95. 20 April 2005 Registered office changed on 20/04/05 from: 7 woodfields court, benhill wood road, sutton, surrey SM1 3SL [View PDF]

    Category: Address. Type: 287. Transaction: NTQ5NDMxMThhZGlxemtjeA.

  96. 20 April 2005 Registered office changed on 20/04/05 from: 7 woodfields court benhill wood road sutton surrey SM1 3SL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDk0MzExOGFkaXF6a2N4.

  97. 20 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTkwNTU5MWFkaXF6a2N4.

  98. 20 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg0MDM1OWFkaXF6a2N4.

  99. 26 January 2005 Return made up to 28/12/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDEwNDkwOGFkaXF6a2N4.

  100. 26 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MDQ4OTU3NmFkaXF6a2N4.

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