Ability Housing Association

Company Registration Number: 01261380

Company registered in England and Wales

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Ability Housing Association is a Private Company Limited by Guarantee first registered on 3 June 1976. Its current registered address is in Staines, Middlesex.

Registered Address

THE COACH HOUSE
GRESHAM ROAD
STAINES
MIDDLESEX
TW18 2AE

There are 7 companies currently registered at this postcode, including this one.

All companies at TW18 2AE

Registration Data

Company Number

01261380

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

32 in total
32 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £12,345,367£11,219,728£11,024,846£10,423,023£10,048,136£7,526,467
Current Assets £1,642,500£2,245,070£1,699,579£1,919,425£1,640,781£1,903,076
of which Cash £706,529£696,788£771,546£964,765£230,965£1,011,220
Total Assets £13,987,867£13,464,798£12,724,425£12,342,448£11,688,917£9,429,543
Current Liabilities £1,067,742£1,341,836£1,013,439£1,162,808£1,431,837£1,080,707
Net Current Assets £574,758£903,234£686,140£756,617£208,944£822,369
Total Net Worth £12,920,125£12,122,962£11,710,986£11,179,640£10,257,080£8,348,836

Previous Names

  • CHESHIRE FOUNDATION HOUSING ASSOCIATION(THE), active until 24 November 1999

Company Officers

  • MARSHALL, Donna Charmaine

    Secretary

    Appointed on 24 July 2002

     

    4 Lindsay Close
    Stanwell Village
    Staines
    Middlesex
    TW19 7LF

  • HILLHOUSE, Karen

    Director

    Appointed on 27 February 2014

     

    Nationality: British

    Occupation: Development Manager

    Month of birth: February 1963

    The Coach House
    Gresham Road
    Staines
    Middlesex
    TW18 2AE

  • LINES, Ian

    Director

    Appointed on 25 March 2015

     

    Nationality: British

    Occupation: Asset Investment Manager

    Month of birth: April 1965

    14
    Baxendale Way
    Uckfield
    East Sussex
    TN22 5GD
    England

  • PHILP, Nicola

    Director

    Appointed on 25 March 2015

     

    Nationality: British

    Occupation: Hr Specialist

    Month of birth: February 1968

    37
    Sherbrooke Road
    London
    SW6 7QJ
    England

  • POLISANO, Adrian

    Director

    Appointed on 27 May 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1951

    2 Upper Warren Avenue
    Caversham
    Reading
    Berkshire
    RG4 7EJ

  • REAY, Sally Jane

    Director

    Appointed on 25 March 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1958

    34
    Sedgmoor Road
    Flackwell Heath
    High Wycombe
    Buckinghamshire
    HP10 9AP
    England

  • DENNY, Joyce Elizabeth

    Secretary

    Resigned on 30 November 2001

    38 Pine Wood
    Sunbury On Thames
    Middlesex
    TW16 6SG

  • WILLIAMS, David

    Secretary

    Appointed on 1 December 2001

    Resigned on 24 July 2002

    163 Silverdale Road
    Earley
    Reading
    Berkshire
    RG6 7ND

  • BALFOUR, Ian

    Director

    Resigned on 26 December 1991

    Nationality: Scottish

    Occupation: War Pensioner

    Month of birth: March 1938

    Le Court
    Greatham
    Liss
    Hampshire
    GU33 6HL

  • BENNETT, Matthew

    Director

    Resigned on 20 May 1998

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1947

    19 Denman Street
    London
    W1D 7HP

  • BOWMAN, Heather

    Director

    Appointed on 5 May 2004

    Resigned on 23 November 2005

    Nationality: British

    Occupation: Head Of Supported Housing Hous

    Month of birth: March 1962

    The Old Post Office
    Froxfield
    Marlborough
    Wiltshire
    SN8 3LD

  • BROWN, David William

    Director

    Appointed on 27 May 2009

    Resigned on 23 February 2011

    Nationality: British

    Occupation: Retired

    Month of birth: July 1942

    51a Tilehurst Road
    Reading
    RG30 2JL

  • BURTON, Lesley

    Director

    Appointed on 28 November 2001

    Resigned on 26 February 2003

    Nationality: British

    Occupation: None

    Month of birth: April 1953

    21 Magpie Close
    Bournemouth
    Dorset
    BH8 0AX

  • CLELAND, Peter

    Director

    Appointed on 27 September 2000

    Resigned on 27 May 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1959

    6 Milton Road
    Herne Hill
    London
    SE24 0NP

  • COHEN, Michael Antony

    Director

    Resigned on 20 May 1998

    Nationality: British

    Occupation: Chief Executive Of Housing Association

    Month of birth: April 1940

    6 Talbot Avenue
    East Finchley
    London
    N2 0LS

  • COLEMAN, Jane

    Director

    Appointed on 25 May 2005

    Resigned on 26 February 2014

    Nationality: British

    Occupation: Financial Controller

    Month of birth: December 1967

    32 Velmead Road
    Fleet
    Hampshire
    GU52 7LP

  • COOK, Keith

    Director

    Resigned on 24 November 1999

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1935

    17 Bonny Wood Road
    Hassocks
    West Sussex
    BN6 8HP

  • COOKE, Jane Lesley

    Director

    Appointed on 4 June 1997

    Resigned on 25 May 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    The Pond House
    Well
    Hook
    Hampshire
    RG29 1TL

  • CRICHLOW, Wendy

    Director

    Appointed on 27 May 2009

    Resigned on 24 April 2017

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1965

    39
    Beverstone Road
    Thornton Heath
    Surrey
    CR7 7LL

  • DALEY, John Alex

    Director

    Appointed on 25 July 2001

    Resigned on 23 March 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1962

    32 Ash Road
    Princes Risborough
    Buckinghamshire
    HP27 0BQ

  • DENNIS, John Cedric

    Director

    Resigned on 29 March 2000

    Nationality: British

    Occupation: Director Of Housing Association

    Month of birth: October 1940

    The Homestead
    40 Water End Clifton
    York
    YO30 6WP

  • EASON, Guy

    Director

    Resigned on 26 May 1999

    Nationality: English

    Occupation: Farmer

    Month of birth: June 1947

    Oakdale Farm
    Ockley
    Dorking
    Surrey
    RH5 5NN

  • FAULKNER, Graham John

    Director

    Appointed on 17 November 1993

    Resigned on 18 November 1998

    Nationality: British

    Occupation: Director Of Care

    Month of birth: September 1948

    Pinecroft
    Honor End Lane
    Prestwood
    Buckinghamshire
    HP16 9HG

  • GHOSE, Ashok Kumar

    Director

    Appointed on 4 June 1993

    Resigned on 20 March 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1924

    40 Micheldever Road
    London
    SE12 8LU

  • HAILSTONE, Keith David

    Director

    Appointed on 5 May 2004

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Retired

    Month of birth: January 1939

    2 Mansel Close
    Talbot Village
    Poole
    Dorset
    BH12 5HS

  • HOAD, Michael David

    Director

    Appointed on 25 July 2001

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1942

    Tankard Tree Cottage
    16 Shadyhanger
    Godalming
    Surrey
    GU7 2HR

  • HOUSEMAN, Rosemary

    Director

    Appointed on 24 May 2006

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Head Of Regeneration

    Month of birth: March 1959

    51 Fawe Park Road
    London
    SW15 2EE

  • HUGHES, Howard William

    Director

    Appointed on 17 March 1993

    Resigned on 18 March 1997

    Nationality: British

    Occupation: Deputy Developmemt Director

    Month of birth: March 1948

    139 Grosvenor Road
    Staines
    Middlesex
    TW18 2RP

  • JONES, Philippa Karen

    Director

    Appointed on 22 July 1998

    Resigned on 24 May 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    18 Prior Avenue
    Sutton
    Surrey
    SM2 5HX

  • KNEVETT, John Anthony

    Director

    Appointed on 26 November 1998

    Resigned on 24 August 2006

    Nationality: British

    Occupation: Housing Association Chief Exec

    Month of birth: November 1959

    10 Newark Road
    Windlesham
    Surrey
    GU20 6NE

  • KNOWLES, Trevor Charles

    Director

    Appointed on 26 January 2000

    Resigned on 27 September 2001

    Nationality: British

    Occupation: Part-Time Management Consultan

    Month of birth: March 1948

    20 Barley Drive
    Burgess Hill
    West Sussex
    RH15 9XG

  • MAGUIRE, Terence Michael Peter

    Director

    Appointed on 13 January 1993

    Resigned on 17 September 1993

    Nationality: British

    Occupation: Director Of Care The Leonard C

    Month of birth: January 1950

    48 Woking Road
    Guildford
    Surrey
    GU1 1QD

  • MANCINI, Gino De Vera

    Director

    Appointed on 18 November 1998

    Resigned on 17 September 2001

    Nationality: British

    Occupation: Managing Co-Ordinator

    Month of birth: February 1951

    23 Frog Lane
    Bracknell
    Berkshire
    RG12 7AD

  • MARKHAM, Francis Goodwin

    Director

    Appointed on 20 May 1998

    Resigned on 21 May 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1937

    10 Queen Annes Grove
    London
    W4 1HN

  • MINTER, Jane

    Director

    Appointed on 27 February 2013

    Resigned on 25 April 2017

    Nationality: British

    Occupation: Social Care Consultant

    Month of birth: October 1953

    The Coach House
    Gresham Road
    Staines
    Middlesex
    TW18 2AE

  • MITRA, Nabina

    Director

    Appointed on 27 May 2009

    Resigned on 23 February 2011

    Nationality: British

    Occupation: None

    Month of birth: April 1972

    2 Genesis House
    George Street
    Staines
    Middlesex
    TW18 4LT

  • NOBLE, Charles Wycliffe

    Director

    Resigned on 20 May 1998

    Nationality: British

    Occupation: Architect

    Month of birth: June 1935

    The William And Mary House
    French Street
    Sunbury On Thames
    Middlesex
    TW16 5LD

  • PATTIE, Tuema, Lady

    Director

    Resigned on 4 June 1997

    Nationality: British

    Month of birth: March 1938

    53c Free Trade Wharf
    340 The Highway Wapping
    London
    E1 9ES

  • PITTS, Joanna Harriet

    Director

    Appointed on 4 June 1997

    Resigned on 24 May 2006

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: August 1939

    24 Carthew Villas
    London
    W6 0BS

  • RENTON, Alice

    Director

    Resigned on 20 May 1998

    Nationality: British

    Occupation: Arboriculturalist

    Month of birth: September 1934

    Mount Harry House Ditchling Road
    Offham
    Lewes
    East Sussex
    BN7 3QW

  • STANFORD, James Keith Edward

    Director

    Appointed on 25 March 1992

    Resigned on 13 January 1993

    Nationality: British

    Occupation: Director

    Month of birth: April 1937

    Grange Farm
    Spratton
    Northampton
    NN6 8LA

  • WRAGG, Peter William

    Director

    Appointed on 18 November 1998

    Resigned on 10 December 2003

    Nationality: British

    Occupation: Retired

    Month of birth: November 1939

    4 Balfour Drive
    Liss
    Hampshire
    GU33 7BF

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

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Latest Filings

  1. 10 May 2017 [View PDF]

    Action Date: 25 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X661UQU2. Transaction: MzE3NTM1NzA1MWFkaXF6a2N4.

  2. 10 May 2017 Termination of appointment of Wendy Crichlow as a director on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Officers. Type: TM01. Barcode: X661UE76. Transaction: MzE3NTM1Mjc3NWFkaXF6a2N4.

  3. 10 May 2017 Termination of appointment of Jane Minter as a director on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: TM01. Barcode: X661UERD. Transaction: MzE3NTM1MzA2NWFkaXF6a2N4.

  4. 2 June 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57KIWE1. Transaction: MzE0OTg2Nzk3MWFkaXF6a2N4.

  5. 23 May 2016 Annual return made up to 25 April 2016 no member list [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X57DIJOG. Transaction: MzE0OTEwOTE3N2FkaXF6a2N4.

  6. 23 May 2016 Termination of appointment of John Alex Daley as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X57DIJO8. Transaction: MzE0OTAwODM3OGFkaXF6a2N4.

  7. 17 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4BNQ3SA. Transaction: MzEyNzE4OTI0M2FkaXF6a2N4.

  8. 20 May 2015 Annual return made up to 25 April 2015 no member list [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X47RWGYG. Transaction: MzEyMzU1MDY1NGFkaXF6a2N4.

  9. 20 May 2015 Appointment of Ms Sally Jane Reay as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: AP01. Barcode: X47RWE22. Transaction: MzEyMzU0OTk0NGFkaXF6a2N4.

  10. 20 May 2015 Appointment of Mr Ian Lines as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: AP01. Barcode: X47RWCIQ. Transaction: MzEyMzU0OTU4NWFkaXF6a2N4.

  11. 20 May 2015 Appointment of Ms Nicola Philp as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: AP01. Barcode: X47RW9ZD. Transaction: MzEyMzU0ODkwNWFkaXF6a2N4.

  12. 23 May 2014 Annual return made up to 25 April 2014 no member list [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X38I3R0P. Transaction: MzEwMDU4Nzk4N2FkaXF6a2N4.

  13. 23 May 2014 Appointment of Ms Karen Hillhouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38I3O3U. Transaction: MzEwMDU4NzE5NGFkaXF6a2N4.

  14. 23 May 2014 Appointment of Ms Jane Minter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38I3NFZ. Transaction: MzEwMDU4Njk3NWFkaXF6a2N4.

  15. 22 May 2014 Termination of appointment of Jane Coleman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38FHD1E. Transaction: MzEwMDUxMDU5N2FkaXF6a2N4.

  16. 20 March 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A33YP2D6. Transaction: MzA5NjYxOTU2OGFkaXF6a2N4.

  17. 23 May 2013 Annual return made up to 25 April 2013 no member list [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X28YQ717. Transaction: MzA3ODUzMTg2OWFkaXF6a2N4.

  18. 23 May 2013 Termination of appointment of Michael Hoad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28YQ70Z. Transaction: MzA3ODUzMTc1OWFkaXF6a2N4.

  19. 5 April 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A251DPWB. Transaction: MzA3NTcxMzA4MGFkaXF6a2N4.

  20. 3 January 2013 Particulars of a mortgage or charge / charge no: 32 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1Z9F3KX. Transaction: MzA3MDcyNjEwNGFkaXF6a2N4.

  21. 3 January 2013 Particulars of a mortgage or charge / charge no: 31 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1Z9F3MW. Transaction: MzA3MDcyNTE5MGFkaXF6a2N4.

  22. 3 July 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2X97M. Transaction: MzA2MDIwNzM2NmFkaXF6a2N4.

  23. 24 May 2012 Annual return made up to 25 April 2012 no member list [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X19LHFCH. Transaction: MzA1ODA2NzgyOGFkaXF6a2N4.

  24. 24 May 2012 Termination of appointment of Rosemary Houseman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19LHFC9. Transaction: MzA1ODA2NzcxOGFkaXF6a2N4.

  25. 24 May 2012 Termination of appointment of Keith Hailstone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19LHFC1. Transaction: MzA1ODA2NzcxNWFkaXF6a2N4.

  26. 4 January 2012 Particulars of a mortgage or charge / charge no: 30 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L0ZSSRHL. Transaction: MzA1MDM1NDg4OGFkaXF6a2N4.

  27. 23 December 2011 Particulars of a mortgage or charge / charge no: 29 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OSPNWR. Transaction: MzA1MDAwNDQ2NmFkaXF6a2N4.

  28. 25 May 2011 Annual return made up to 25 April 2011 no member list [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XPXV7UFU. Transaction: MzAzNzc0NzY1MWFkaXF6a2N4.

  29. 26 April 2011 Termination of appointment of Nabina Mitra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFYULTM4. Transaction: MzAzNjE0MTI2OWFkaXF6a2N4.

  30. 26 April 2011 Termination of appointment of David Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFYTPTM7. Transaction: MzAzNjE0MTIzOWFkaXF6a2N4.

  31. 15 April 2011 Particulars of a mortgage or charge / charge no: 28 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PGYES009. Transaction: MzAzNTY4MjkzNmFkaXF6a2N4.

  32. 4 March 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1U1GS4I. Transaction: MzAzMzI3MjUxMmFkaXF6a2N4.

  33. 18 September 2010 Particulars of a mortgage or charge / charge no: 27 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A83OVNI9. Transaction: MzAyMzY4NjAzMmFkaXF6a2N4.

  34. 23 August 2010 Particulars of a mortgage or charge / charge no: 26 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PGYUY00V. Transaction: MzAyMjI0NzQ3MGFkaXF6a2N4.

  35. 20 May 2010 Annual return made up to 25 April 2010 no member list [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XDZI0K5G. Transaction: MzAxNTk0NDE3MWFkaXF6a2N4.

  36. 20 May 2010 Director's details changed for Nabina Mitra on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XDZHYK5D. Transaction: MzAxNTk0MTUzM2FkaXF6a2N4.

  37. 20 May 2010 Director's details changed for Ms Rosemary Houseman on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XDZHXK5C. Transaction: MzAxNTk0MTUzMmFkaXF6a2N4.

  38. 20 May 2010 Director's details changed for Wendy Crichlow on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XDZHTK58. Transaction: MzAxNTk0MTUyNWFkaXF6a2N4.

  39. 20 May 2010 Director's details changed for Keith David Hailstone on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XDZHVK5A. Transaction: MzAxNTk0MTUyOGFkaXF6a2N4.

  40. 20 May 2010 Director's details changed for Mr Michael David Hoad on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XDZHWK5B. Transaction: MzAxNTk0MTUzMGFkaXF6a2N4.

  41. 20 May 2010 Director's details changed for Adrian Polisano on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XDZHZK5E. Transaction: MzAxNTk0MTUzNWFkaXF6a2N4.

  42. 20 May 2010 Director's details changed for Mr John Alex Daley on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XDZHUK59. Transaction: MzAxNTk0MTUyNmFkaXF6a2N4.

  43. 20 May 2010 Director's details changed for Ms Jane Coleman on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XDZHSK57. Transaction: MzAxNTk0MTUyNGFkaXF6a2N4.

  44. 8 May 2010 Particulars of a mortgage or charge / charge no: 25 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A15PSJT9. Transaction: MzAxNTQ1NjkxMWFkaXF6a2N4.

  45. 13 April 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ALPP6IYV. Transaction: MzAxMzM5NDg4NGFkaXF6a2N4.

  46. 9 April 2010 Particulars of a mortgage or charge / charge no: 24 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AILLNJ04. Transaction: MzAxMzQ2MTkxM2FkaXF6a2N4.

  47. 20 March 2010 Particulars of a mortgage or charge / charge no: 23 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASTJNIGZ. Transaction: MzAxMjA1MDQzMGFkaXF6a2N4.

  48. 3 July 2009 Director appointed david brown [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ7EZB7B. Transaction: MjAzNjQwODg3N2FkaXF6a2N4.

  49. 3 July 2009 Director appointed wendy crichlow [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ7F0B7D. Transaction: MjAzNjQwODY3NmFkaXF6a2N4.

  50. 3 July 2009 Director appointed nabina mitra [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ7F1B7E. Transaction: MjAzNjQwODQ3MGFkaXF6a2N4.

  51. 3 July 2009 Director appointed adrian polisano [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ7F2B7F. Transaction: MjAzNjQwODI0M2FkaXF6a2N4.

  52. 3 July 2009 Appointment terminated director peter cleland [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ7F3B7G. Transaction: MjAzNjQwODE5M2FkaXF6a2N4.

  53. 22 May 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AILCCA2D. Transaction: MjAzMzU2MjE1N2FkaXF6a2N4.

  54. 21 May 2009 Annual return made up to 25/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF998A1D. Transaction: MjAzMzQ1MDQxMmFkaXF6a2N4.

  55. 3 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AH7P812Y. Transaction: MjAwODM1ODEyN2FkaXF6a2N4.

  56. 22 May 2008 Annual return made up to 25/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2DD9ZXU. Transaction: MjAwNTg5MTIxOGFkaXF6a2N4.

  57. 22 May 2008 Appointment terminated director francis markham [View PDF]

    Category: Officers. Type: 288b. Barcode: X2DD8ZXT. Transaction: MjAwNTg5MDgwM2FkaXF6a2N4.

  58. 6 August 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc3MTkzNWFkaXF6a2N4.

  59. 25 May 2007 Annual return made up to 25/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDczNzI1N2FkaXF6a2N4.

  60. 25 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ2MDQ4OWFkaXF6a2N4.

  61. 25 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ2MDQ2OGFkaXF6a2N4.

  62. 14 July 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg1NDgyNmFkaXF6a2N4.

  63. 7 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE2MzgyNmFkaXF6a2N4.

  64. 7 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY1NTc3MmFkaXF6a2N4.

  65. 8 June 2006 Annual return made up to 25/04/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjAyNTIxNmFkaXF6a2N4.

  66. 8 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTkzMDc2NmFkaXF6a2N4.

  67. 20 December 2005 Annual return made up to 25/04/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzEwOTE1OWFkaXF6a2N4.

  68. 16 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzEzMzM4M2FkaXF6a2N4.

  69. 6 September 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNjQ1MzM1OWFkaXF6a2N4.

  70. 2 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDAzOTc2MGFkaXF6a2N4.

  71. 2 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDk4NDczMGFkaXF6a2N4.

  72. 16 June 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0NDA3MzQwMmFkaXF6a2N4.

  73. 16 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDUyMDI4MWFkaXF6a2N4.

  74. 26 May 2004 Annual return made up to 25/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ3NTM0MWFkaXF6a2N4.

  75. 12 June 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3MDk3NDQyOGFkaXF6a2N4.

  76. 12 May 2003 Annual return made up to 25/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMyMDkzOWFkaXF6a2N4.

  77. 17 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjkxNzI5MmFkaXF6a2N4.

  78. 26 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDM0NzIyNGFkaXF6a2N4.

  79. 26 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTM1NTE0M2FkaXF6a2N4.

  80. 12 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODg0MTc4NGFkaXF6a2N4.

  81. 12 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDIxNzI4OWFkaXF6a2N4.

  82. 5 May 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMDUyODQ4NGFkaXF6a2N4.

  83. 5 May 2002 Annual return made up to 25/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAwMDMwMmFkaXF6a2N4.

  84. 3 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjAxNzU3MmFkaXF6a2N4.

  85. 3 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDc3MDAzMGFkaXF6a2N4.

  86. 3 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODE0NjQ1OGFkaXF6a2N4.

  87. 21 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTU1MzcxOGFkaXF6a2N4.

  88. 21 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTE5MjE3OGFkaXF6a2N4.

  89. 12 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ1MzUzNmFkaXF6a2N4.

  90. 12 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjUwNTc4NWFkaXF6a2N4.

  91. 25 May 2001 Annual return made up to 25/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA4Mzc0MmFkaXF6a2N4.

  92. 25 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTY2MzA5MmFkaXF6a2N4.

  93. 20 March 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwNTg4MTgzN2FkaXF6a2N4.

  94. 1 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA2ODE5NWFkaXF6a2N4.

  95. 17 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjYyNDIyN2FkaXF6a2N4.

  96. 12 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDE4ODgzN2FkaXF6a2N4.

  97. 21 August 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0ODU3NTU3OGFkaXF6a2N4.

  98. 9 June 2000 Annual return made up to 25/04/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDEwOTQxOWFkaXF6a2N4.

  99. 23 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjE0NTg2NmFkaXF6a2N4.

  100. 23 November 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNDAwMjg1NGFkaXF6a2N4.

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