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Abbotsford Flats Limited

Company Registration Number: 01370212

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbotsford Flats Limited is a Private Company Limited by Shares first registered on 24 May 1978. Its current registered address is in Grange-Over-Sands, Cumbria.

Registered Address

24 BERNERS CLOSE
KENTS BANK ROAD
GRANGE-OVER-SANDS
CUMBRIA
LA11 7DQ

There are 20 companies currently registered at this postcode, including this one.

All companies at LA11 7DQ

Registration Data

Company Number

01370212

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£5,012£0
Current Assets £19,492£14,828£14,844£14,565£29,906£16,671£4,060£4,561
of which Cash £19,430£14,828£14,765£14,486£29,906£16,671£4,060£4,561
Total Assets £19,492£14,828£14,844£14,565£29,906£16,671£9,072£4,561
Current Liabilities £979£1,056£1,151£1,423£8,499£0£0£0
Net Current Assets £18,513£13,772£13,693£13,142£21,407£16,671£4,060£4,561
Total Net Worth £18,513£13,772£13,693£13,142£21,407£16,671£9,072£4,561

Previous Names

No previous names

Company Officers

  • LOCK, Rosemarie Caroline

    Secretary

    Appointed on 1 December 2013

     

    24
    Berners Close
    Kents Bank Road
    Grange-Over-Sands
    Cumbria
    LA11 7DQ
    England

  • BRADSHAW, Miles Nicholas

    Director

    Appointed on 19 September 2014

     

    Nationality: British

    Occupation: Freelance Outdoor Activity Instructor

    Month of birth: March 1971

    24
    Berners Close
    Kents Bank Road
    Grange-Over-Sands
    Cumbria
    LA11 7DQ

  • BUCHAN, Susan Linda

    Director

    Appointed on 29 October 2002

     

    Nationality: British

    Occupation: Teacher Consultant

    Month of birth: December 1959

    24
    Berners Close
    Kents Bank Road
    Grange-Over-Sands
    Cumbria
    LA11 7DQ

  • CHRISTOPHER, Elisabeth

    Director

    Appointed on 6 October 2003

     

    Nationality: British

    Occupation: Tourist Information Assistant

    Month of birth: November 1945

    24
    Berners Close
    Kents Bank Road
    Grange-Over-Sands
    Cumbria
    LA11 7DQ

  • DUTTA, Karen

    Director

    Appointed on 26 July 2013

     

    Nationality: British

    Occupation: Self Employed Gardener

    Month of birth: April 1960

    24
    Berners Close
    Kents Bank Road
    Grange-Over-Sands
    Cumbria
    LA11 7DQ
    England

  • EDHOLM, Mats Olaf, Colonel

    Director

    Appointed on 9 September 2004

     

    Nationality: Swedish

    Occupation: Colonel Rsaf

    Month of birth: October 1946

    24
    Berners Close
    Kents Bank Road
    Grange-Over-Sands
    Cumbria
    LA11 7DQ

  • LEWTAS, Stephen

    Director

    Appointed on 6 October 2003

     

    Nationality: British

    Occupation: I F A

    Month of birth: August 1946

    24
    Berners Close
    Kents Bank Road
    Grange-Over-Sands
    Cumbria
    LA11 7DQ

  • PEARCE, Alan

    Director

    Appointed on 26 July 2013

     

    Nationality: British

    Occupation: None

    Month of birth: January 1947

    24
    Berners Close
    Kents Bank Road
    Grange-Over-Sands
    Cumbria
    LA11 7DQ
    England

  • SMART, David

    Director

     

    Nationality: British

    Occupation: Bank Official

    Month of birth: June 1942

    Flat 4 Abbotsford
    Kentsford Road
    Grange-Over-Sands
    Cumbria
    LA11 7AP

  • WALL, Brigid Margaret Clements

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1943

    24
    Berners Close
    Kents Bank Road
    Grange-Over-Sands
    Cumbria
    LA11 7DQ

  • HARLING, Stuart William

    Secretary

    Resigned on 20 July 2007

    Whitrigg
    Field Broughton
    Grange Over Sands
    Cumbria
    LA11 6HW

  • ROBERTS, Richard Andrew

    Secretary

    Appointed on 1 February 2006

    Resigned on 18 December 2006

    2 Ravenscourt
    Lindale Road
    Grange Over Sands
    Cumbria
    LA11 6EL

  • TOWNEND, John David

    Secretary

    Appointed on 20 June 2007

    Resigned on 11 November 2013

    11
    Queen Street
    Ulverston
    Cumbria
    LA11 7AF

  • BIGLAND, John Frederick Chester

    Director

    Appointed on 18 October 2000

    Resigned on 29 October 2002

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: December 1940

    10 Abbotsford Flats
    Kentsford Road Kents Bank
    Grange Over Sands
    Cumbria
    LA11 7AP

  • BROWN, David

    Director

    Appointed on 18 October 2000

    Resigned on 7 February 2003

    Nationality: British

    Occupation: Retired Ca

    Month of birth: November 1913

    3 Abbotsford Flats
    Kentsford Road Kents Bank
    Grange Over Sands
    Cumbria
    LA11 7AP

  • BRUCE, Heather Mhairi

    Director

    Appointed on 23 November 2007

    Resigned on 7 July 2013

    Nationality: British

    Occupation: Radiographer

    Month of birth: November 1957

    23 Church Walk
    Ulverston
    Cumbria
    LA12 7EN

  • COLE, Hjordis Elizabeth

    Director

    Resigned on 6 November 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1943

    Flat 9 Abbotsford
    Kentsford Road
    Grange-Over-Sands
    Cumbria
    LA11 7AP

  • CURTIS, Vivienne Paula

    Director

    Appointed on 19 November 2007

    Resigned on 26 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    Meathop Hall
    Meathop
    Grange Over Sands
    Cumbria
    LA11 6RE

  • DAVIES, Nicholas Homer

    Director

    Appointed on 29 October 2002

    Resigned on 28 July 2008

    Nationality: British

    Occupation: Manager

    Month of birth: February 1975

    10 Abbotsford Flats
    Kentsford Road Kents Bank
    Grange Over Sands
    Cumbria
    CA11 7AP

  • ELLIOTT, William

    Director

    Resigned on 12 January 1999

    Nationality: British

    Occupation: Retired

    Month of birth: December 1908

    Flat 2 Abbotsford
    Kentsford Road
    Grange-Over-Sands
    Cumbria
    LA11 7AP

  • FINN, Desmond Martin

    Director

    Appointed on 9 September 2004

    Resigned on 10 June 2014

    Nationality: British

    Occupation: Local Gov Officer

    Month of birth: September 1946

    Tarleton
    Chorley Old Road
    Horwich Bolton
    Lancashire
    BL6 6AU

  • GALLOWAY, Brenda

    Director

    Resigned on 13 September 1999

    Nationality: British

    Occupation: Retired

    Month of birth: June 1913

    Flat 3 Abbotsford
    Kentsford Road
    Grange-Over-Sands
    Cumbria
    LA11 6AP

  • HALLAM, Kenneth Ivor Bointon

    Director

    Appointed on 24 February 1993

    Resigned on 29 October 2002

    Nationality: British

    Occupation: Retired

    Month of birth: April 1925

    Lordington House Flat
    Lordington
    Chichester
    West Sussex
    PO18 9DX

  • JACKSON, Michael Robert

    Director

    Appointed on 9 September 2004

    Resigned on 23 November 2007

    Nationality: British

    Occupation: Optometrist

    Month of birth: October 1979

    2 Abbotsford House
    4 Kentsford Road
    Kents Bank Grange Over Sands
    Cumbria
    LA11 7AP

  • JEWELL, Carolyn Anne

    Director

    Appointed on 24 February 1993

    Resigned on 14 October 2003

    Nationality: British

    Occupation: Clerical Assistant

    Month of birth: April 1960

    Abbotsford Cottage
    Kentsford Road
    Grange-Over-Sands
    Cumbria
    LA11 7AP

  • JOHNSON, Maurice Francis

    Director

    Resigned on 28 September 2001

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: January 1929

    Flat 1 Abbotsford
    Kentsford Road
    Grange-Over-Sands
    Cumbria
    LA11 7AP

  • LEES, Helen

    Director

    Appointed on 24 February 1993

    Resigned on 27 August 1997

    Nationality: British

    Occupation: Receptionist

    Month of birth: August 1968

    Flat 10 Abbots Ford
    Kentsford Road
    Grange-Over-Sands
    Cumbria
    LA11 7AP

  • LITTLE, Sydney Joseph

    Director

    Appointed on 18 October 2000

    Resigned on 2 May 2003

    Nationality: British

    Occupation: None

    Month of birth: September 1923

    2 Abbotsford Flats
    Kentsford Road Kents Bank
    Grange Over Sands
    Cumbria
    LA11 7AP

  • LUKSZA, Andrew Richard, Dr.

    Director

    Appointed on 26 July 2013

    Resigned on 17 February 2014

    Nationality: British

    Occupation: None

    Month of birth: May 1952

    24
    Berners Close
    Kents Bank Road
    Grange-Over-Sands
    Cumbria
    LA11 7DQ
    England

  • MACKINTOSH, Margaret

    Director

    Resigned on 14 September 2005

    Nationality: British

    Occupation: Retired

    Month of birth: May 1919

    Flat 7 Abbotsford
    Kentsford Road
    Grange-Over-Sands
    Cumbria
    LA11 7AP

  • REEVE, Kerry Suzanne

    Director

    Appointed on 12 October 2006

    Resigned on 17 March 2015

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1963

    Flat 10 Abbotsford
    4 Kentsford Road
    Grange Over Sands
    Cumbria
    LA11 7AP

  • ROBERTS, Wallace Lionel, Reverend

    Director

    Resigned on 27 August 1997

    Nationality: British

    Occupation: Clerk In Holy Orders

    Month of birth: November 1931

    Flat 11 Abbotsford
    Kentsford Road
    Grange-Over-Sands
    Cumbria
    LA11 7AP

  • STEVENS, Barbara Ann

    Director

    Appointed on 27 August 1997

    Resigned on 22 October 1999

    Nationality: British

    Occupation: Director

    Month of birth: December 1942

    10 Abbotsford
    Grange Over Sands
    Cumbria

  • WEBB, Emily Spencer

    Director

    Resigned on 26 January 1996

    Nationality: British

    Occupation: Retired

    Month of birth: November 1904

    Flat 5 Abbotsford
    Kentsford Road
    Grange-Over-Sands
    Cumbria
    LA11 7AP

  • WILDING, Steven

    Director

    Appointed on 2 September 2013

    Resigned on 23 March 2016

    Nationality: British

    Occupation: None

    Month of birth: August 1980

    32
    Holyoake Avenue
    Barrow-In-Furness
    Cumbria
    LA13 9LH

This information was most recently updated 16/11/2017.

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

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

Latest Filings

  1. 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6MEV6EH. Transaction: MzE5NDEwNjQyOGFkaXF6a2N4.

  2. 31 December 2017 Termination of appointment of Brigid Margaret Clements Wall as a director on 25 December 2017 [View PDF]

    Action Date: 25 December 2017. Category: Officers. Type: TM01. Barcode: X6METYIH. Transaction: MzE5NDEwNTQyNGFkaXF6a2N4.

  3. 6 December 2017 Micro company accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6KOHP2H. Transaction: MzE5MjEzODQyMWFkaXF6a2N4.

  4. 11 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVLKPE. Transaction: MzE2NjQ1MjE4NmFkaXF6a2N4.

  5. 14 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5LUKFRL. Transaction: MzE2NDM1NDI5NWFkaXF6a2N4.

  6. 15 April 2016 Termination of appointment of Steven Wilding as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X54Z0VO8. Transaction: MzE0NjQ2NzM0MWFkaXF6a2N4.

  7. 15 April 2016 Director's details changed for Brigid Margaret Clements Wall on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X54Z0VPS. Transaction: MzE0NjQ2NzMzNWFkaXF6a2N4.

  8. 15 April 2016 Director's details changed for Stephen Lewtas on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X54Z0VPK. Transaction: MzE0NjQ2NzMzMGFkaXF6a2N4.

  9. 15 April 2016 Director's details changed for Colonel Mats Olaf Edholm on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X54Z0VH5. Transaction: MzE0NjQ2NzMxOWFkaXF6a2N4.

  10. 15 April 2016 Director's details changed for Elisabeth Christopher on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X54Z0VMG. Transaction: MzE0NjQ2NzMwOWFkaXF6a2N4.

  11. 15 April 2016 Director's details changed for Susan Linda Buchan on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X54Z0VDM. Transaction: MzE0NjQ2NzI1NmFkaXF6a2N4.

  12. 21 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Z2P0NF. Transaction: MzE0MDIyNjQ0MGFkaXF6a2N4.

  13. 21 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2O8LL. Transaction: MzE0MDIxOTc5OGFkaXF6a2N4.

  14. 29 March 2015 Termination of appointment of Kerry Suzanne Reeve as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: X4480XP6. Transaction: MzEyMDE3Njg4MWFkaXF6a2N4.

  15. 2 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7X3VN. Transaction: MzExNDYyMDQ0NmFkaXF6a2N4.

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

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3H3SNT6. Transaction: MzEwODM4MTA5MGFkaXF6a2N4.

  17. 22 September 2014 Appointment of Mr Miles Nicholas Bradshaw as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: AP01. Barcode: X3GQ0FDL. Transaction: MzEwNzg0MzU2NWFkaXF6a2N4.

  18. 18 June 2014 Termination of appointment of Desmond Finn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AAWL48. Transaction: MzEwMjExMjMxOGFkaXF6a2N4.

  19. 18 February 2014 Termination of appointment of Andrew Luksza as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3203ZA1. Transaction: MzA5NDcwODc4M2FkaXF6a2N4.

  20. 14 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31JNI0P. Transaction: MzA5NDUzNDI5N2FkaXF6a2N4.

  21. 7 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1UH3E. Transaction: MzA5MjE1MjUwNmFkaXF6a2N4.

  22. 6 December 2013 Amended accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AAMD. Barcode: A2MKJIYL. Transaction: MzA5MDIwMzcxM2FkaXF6a2N4.

  23. 4 December 2013 Registered office address changed from 11 Queen Street Ulverston Cumbria LA12 7AF on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Address. Type: AD01. Barcode: X2MHE0Q0. Transaction: MzA5MDA4NzI3M2FkaXF6a2N4.

  24. 4 December 2013 Appointment of Ms Rosemarie Caroline Lock as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MHDJH4. Transaction: MzA5MDA4MzY3OWFkaXF6a2N4.

  25. 22 November 2013 Termination of appointment of John Townend as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2LKIZX5. Transaction: MzA4OTI0NDI1OWFkaXF6a2N4.

  26. 14 November 2013 Termination of appointment of Hjordis Cole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2L2MXQP. Transaction: MzA4ODc4OTMzOWFkaXF6a2N4.

  27. 14 November 2013 Appointment of Steven Wilding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2L2MXQH. Transaction: MzA4ODc4OTAxNmFkaXF6a2N4.

  28. 9 August 2013 Appointment of Karen Dutta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2EAFQFO. Transaction: MzA4MzAyNDc4M2FkaXF6a2N4.

  29. 2 August 2013 Appointment of Dr. Andrew Richard Luksza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2DSI0V6. Transaction: MzA4MjYzNjkwMWFkaXF6a2N4.

  30. 2 August 2013 Appointment of Alan Pearce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2DSI0XN. Transaction: MzA4MjYzNjQyNGFkaXF6a2N4.

  31. 2 August 2013 Termination of appointment of Vivienne Curtis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2DSI0XF. Transaction: MzA4MjYzNTg3NmFkaXF6a2N4.

  32. 2 August 2013 Termination of appointment of Heather Bruce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2DSI0WZ. Transaction: MzA4MjYzNTg1NGFkaXF6a2N4.

  33. 7 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A21C4W8I. Transaction: MzA3MjQ0NjI0NmFkaXF6a2N4.

  34. 15 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X201TUZS. Transaction: MzA3MTA3Nzc4NGFkaXF6a2N4.

  35. 10 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12AY3XC. Transaction: MzA1MjIzOTUxN2FkaXF6a2N4.

  36. 3 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRTFPM. Transaction: MzA0OTk5NDE2NWFkaXF6a2N4.

  37. 14 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AA7OPRKF. Transaction: MzAzMjE5NTYyMWFkaXF6a2N4.

  38. 4 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XDKVLQII. Transaction: MzAyOTcyMTE2NmFkaXF6a2N4.

  39. 17 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A4YEXHLP. Transaction: MzAwOTYyOTMwN2FkaXF6a2N4.

  40. 26 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XTBK8GR0. Transaction: MzAwNzk0NjU3NWFkaXF6a2N4.

  41. 18 January 2010 Director's details changed for Mr David Smart on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XTBK6GRY. Transaction: MzAwNzMzMTkyMWFkaXF6a2N4.

  42. 18 January 2010 Director's details changed for Brigid Margaret Clements Wall on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XTBK7GRZ. Transaction: MzAwNzMzMTkyMmFkaXF6a2N4.

  43. 18 January 2010 Director's details changed for Kerry Suzanne Reeve on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XTBK5GRX. Transaction: MzAwNzMzMTkyMGFkaXF6a2N4.

  44. 18 January 2010 Director's details changed for Stephen Lewtas on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XTBK4GRW. Transaction: MzAwNzMzMTkxOWFkaXF6a2N4.

  45. 18 January 2010 Director's details changed for Desmond Martin Finn on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XTBK3GRV. Transaction: MzAwNzMzMTkxOGFkaXF6a2N4.

  46. 18 January 2010 Director's details changed for Colonel Mats Olaf Edholm on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XTBK2GRU. Transaction: MzAwNzMzMTkxN2FkaXF6a2N4.

  47. 18 January 2010 Director's details changed for Mrs Hjordis Elizabeth Cole on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XTBK1GRT. Transaction: MzAwNzMzMTkxNmFkaXF6a2N4.

  48. 18 January 2010 Director's details changed for Elisabeth Christopher on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XTBK0GRS. Transaction: MzAwNzMzMTkxNGFkaXF6a2N4.

  49. 18 January 2010 Director's details changed for Susan Linda Buchan on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XTBJZGRQ. Transaction: MzAwNzMzMTkxM2FkaXF6a2N4.

  50. 18 January 2010 Director's details changed for Heather Mhairi Bruce on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XTBJYGRP. Transaction: MzAwNzMzMTkxMmFkaXF6a2N4.

  51. 30 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABRP06W3. Transaction: MjAyNDYwMzkxNWFkaXF6a2N4.

  52. 7 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGP676BW. Transaction: MjAyMjY5NDgyNGFkaXF6a2N4.

  53. 7 January 2009 Appointment terminated director nicholas davies [View PDF]

    Category: Officers. Type: 288b. Barcode: XGP666BV. Transaction: MjAyMjY5MzU3MWFkaXF6a2N4.

  54. 7 January 2009 Secretary's change of particulars / john townend / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGP656BU. Transaction: MjAyMjY5MzU2OWFkaXF6a2N4.

  55. 19 May 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ABNZ5ZS3. Transaction: MjAwNTY2Mjk2OWFkaXF6a2N4.

  56. 14 April 2008 Registered office changed on 14/04/2008 from temple heelis bridge mills stramongate kendal cumbria LA9 4UB [View PDF]

    Category: Address. Type: 287. Barcode: A0DWVYS4. Transaction: MjAwMzI2NTAyMWFkaXF6a2N4.

  57. 21 February 2008 Return made up to 31/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A01VBXES. Transaction: MDE5MjU0NTcyMGFkaXF6a2N4.

  58. 28 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODgzNDM3OWFkaXF6a2N4.

  59. 28 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODgzNDM3OGFkaXF6a2N4.

  60. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQwNTIzOGFkaXF6a2N4.

  61. 10 August 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzc2NDQ1NWFkaXF6a2N4.

  62. 30 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQ3NzQ1MmFkaXF6a2N4.

  63. 9 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY1NDI5NWFkaXF6a2N4.

  64. 9 July 2007 Registered office changed on 09/07/07 from: messrs gedye & sons solicitors main street grange over sands cumbria LA11 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjM1Mzk3NWFkaXF6a2N4.

  65. 25 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE1MDkyMWFkaXF6a2N4.

  66. 10 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDkwNjQ1OGFkaXF6a2N4.

  67. 27 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTkzOTUxMWFkaXF6a2N4.

  68. 28 February 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU0MDM2MGFkaXF6a2N4.

  69. 28 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk1MDE1OGFkaXF6a2N4.

  70. 23 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIzMzU0NWFkaXF6a2N4.

  71. 18 March 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTA3NDg4NGFkaXF6a2N4.

  72. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTUxNTExNWFkaXF6a2N4.

  73. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzIwMzM2NGFkaXF6a2N4.

  74. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA0ODY5MGFkaXF6a2N4.

  75. 21 February 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNzM3OTA1MWFkaXF6a2N4.

  76. 27 January 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzNjU1ODk5NWFkaXF6a2N4.

  77. 27 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc0MTA4MmFkaXF6a2N4.

  78. 27 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjM4ODE2MWFkaXF6a2N4.

  79. 27 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzg0MTI1OWFkaXF6a2N4.

  80. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjYxMjcxOGFkaXF6a2N4.

  81. 1 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTIwNzQ4N2FkaXF6a2N4.

  82. 1 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzMzkwODM2N2FkaXF6a2N4.

  83. 1 March 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk3ODI5N2FkaXF6a2N4.

  84. 17 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQxODcyOGFkaXF6a2N4.

  85. 17 January 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyOTAwMzU0MWFkaXF6a2N4.

  86. 15 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ2NDE1NGFkaXF6a2N4.

  87. 24 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTE5NTg4NGFkaXF6a2N4.

  88. 24 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDgxOTA4MGFkaXF6a2N4.

  89. 16 January 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4ODU1MjEzMWFkaXF6a2N4.

  90. 16 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY2NzY1MmFkaXF6a2N4.

  91. 4 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA5MzgxNDUwMmFkaXF6a2N4.

  92. 28 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDcwMDgwMWFkaXF6a2N4.

  93. 25 January 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA1NDQ5NTcyNWFkaXF6a2N4.

  94. 25 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTUwMTAyMmFkaXF6a2N4.

  95. 26 January 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEyNjM2MTM5MWFkaXF6a2N4.

  96. 26 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTU0ODYzM2FkaXF6a2N4.

  97. 26 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTE2Mzg4MGFkaXF6a2N4.

  98. 7 January 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA3NzY5ODMyOGFkaXF6a2N4.

  99. 7 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc4NjI2M2FkaXF6a2N4.

  100. 23 February 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEyMjU1MDIzM2FkaXF6a2N4.

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54.224.100.134 Wed, 25 Apr 2018 19:42:37 +0100