20 Linden Gardens Management Limited

Company Registration Number: 01675434

Company registered in England and Wales

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20 Linden Gardens Management Limited is a Private Company Limited by Shares first registered on 3 November 1982. Its current registered address is in Woodford Green, Essex.

Registered Address

7 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD

There are 1471 companies currently registered at this postcode, including this one.

All companies at IG8 8HD

Registration Data

Company Number

01675434

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100,945£29,435£43,376£41,925£36,152£33,939
of which Cash £1,205£1,205£21,197£21,189£21,181£16,173
Total Assets £100,945£29,435£43,376£41,925£36,152£33,939
Current Liabilities £15,262£10,245£13,089£11,290£9,875£9,925
Net Current Assets £85,683£19,190£30,287£30,635£26,277£24,014
Total Net Worth £85,683£19,190£30,287£30,635£26,277£24,014

Previous Names

No previous names

Company Officers

  • BERGIN, Mark Patrick

    Director

     

    Nationality: British

    Occupation: Producer

    Month of birth: August 1950

    Flat 14
    20 Linden Gardens
    London
    W2 4ES

  • MILLETT, Sebastian

    Director

    Appointed on 27 June 2006

     

    Nationality: English

    Occupation: Musician

    Month of birth: February 1968

    Flat 10
    20 Linden Gardens
    London
    W2 4EU

  • BERGIN, Mark Patrick

    Secretary

    Appointed on 19 February 1996

    Resigned on 31 August 2010

    Flat 14
    20 Linden Gardens
    London
    W2 4ES

  • HAMILTON, John Richard

    Secretary

    Resigned on 22 June 1992

    20 Linden Gardens
    London
    W2 4ER

  • JEFFREY, Natasha Joanne

    Secretary

    Appointed on 22 June 1992

    Resigned on 24 April 1995

    20 Linden Gardens
    London
    W2 4ER

  • RYAN, Jane

    Secretary

    Appointed on 24 April 1995

    Resigned on 19 February 1996

    Flat 8 20 Linden Gardens
    Notting Hill
    London
    W2 4ES

  • HADOW, Jillian Denise

    Director

    Appointed on 28 September 1999

    Resigned on 1 November 2007

    Nationality: Brisith

    Occupation: Housewife

    Month of birth: January 1957

    Maidenhatch Farm Maidenhatch
    Pangbourne
    Reading
    RG8 8HP

  • HAMILTON, John Richard

    Director

    Resigned on 26 September 1994

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: October 1947

    20 Linden Gardens
    London
    W2 4ER

  • JEFFREY, Natasha Joanne

    Director

    Resigned on 24 April 1995

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1968

    20 Linden Gardens
    London
    W2 4ER

  • MONTAGNA, Arnaud Phillipe Eric

    Director

    Appointed on 26 September 1994

    Resigned on 20 August 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1963

    Flat 15
    20 Linden Gardens
    London
    W2 4ES

  • RYAN, Jane

    Director

    Appointed on 24 April 1995

    Resigned on 17 September 2001

    Nationality: Austalian

    Occupation: Scientist

    Month of birth: August 1959

    Flat 8 20 Linden Gardens
    Notting Hill
    London
    W2 4ES

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 30 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7L57F. Transaction: MzE1MjAwMjM1OGFkaXF6a2N4.

  2. 15 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4YN3L8Q. Transaction: MzEzOTgyNTU1MGFkaXF6a2N4.

  3. 24 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A8E9EB. Transaction: MzEyNTc5NTU1NWFkaXF6a2N4.

  4. 19 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X49VGUG3. Transaction: MzEyNTQ4NDM2OGFkaXF6a2N4.

  5. 23 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANRZGH. Transaction: MzEwMjM4NjkwMGFkaXF6a2N4.

  6. 1 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X36ZP64Q. Transaction: MzA5OTI5NDI2M2FkaXF6a2N4.

  7. 28 October 2013 Registered office address changed from 20 Courtland Drive Chigwell Essex IG7 6PW on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Address. Type: AD01. Barcode: X2JYFXWY. Transaction: MzA4Nzc0NzEwMGFkaXF6a2N4.

  8. 19 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATWGXV. Transaction: MzA4MDA0OTk2N2FkaXF6a2N4.

  9. 5 March 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A239BRLU. Transaction: MzA3Mzk1NTAxMGFkaXF6a2N4.

  10. 20 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGCWRS. Transaction: MzA1OTQ2NDM0M2FkaXF6a2N4.

  11. 18 April 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A16Y3DKR. Transaction: MzA1NjAyNTI5MWFkaXF6a2N4.

  12. 21 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XYR3ZV6P. Transaction: MzAzOTE0MTg4N2FkaXF6a2N4.

  13. 10 March 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A03EZSAS. Transaction: MzAzMzU5OTg4NWFkaXF6a2N4.

  14. 11 November 2010 Termination of appointment of Mark Bergin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AHZLDOZB. Transaction: MzAyNjgyODM3MWFkaXF6a2N4.

  15. 18 June 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XU1WCKYI. Transaction: MzAxNzg3MDQxMWFkaXF6a2N4.

  16. 18 June 2010 Director's details changed for Sebastian Millett on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XU1WBKYH. Transaction: MzAxNzg3MDE4M2FkaXF6a2N4.

  17. 18 June 2010 Director's details changed for Mr Mark Patrick Bergin on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XU1WAKYG. Transaction: MzAxNzg3MDE4MWFkaXF6a2N4.

  18. 26 April 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A97HHJFM. Transaction: MzAxNDI4NjgzNGFkaXF6a2N4.

  19. 19 June 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM538AU3. Transaction: MjAzNTQzMTMyOWFkaXF6a2N4.

  20. 19 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XM537AU2. Transaction: MjAzNTQyOTgyM2FkaXF6a2N4.

  21. 19 February 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ARVY17HJ. Transaction: MjAyNjIyMTQ5NWFkaXF6a2N4.

  22. 11 August 2008 Return made up to 14/06/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AX77423U. Transaction: MjAxMDczODc5NGFkaXF6a2N4.

  23. 10 June 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AW37S0FN. Transaction: MjAwNjk0NjA5N2FkaXF6a2N4.

  24. 28 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODg0NzQ0MWFkaXF6a2N4.

  25. 13 July 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzAzNjU2MWFkaXF6a2N4.

  26. 13 April 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY0NTI0MWFkaXF6a2N4.

  27. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzEwODQ3MGFkaXF6a2N4.

  28. 22 June 2006 Return made up to 14/06/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ0Mjk1NGFkaXF6a2N4.

  29. 18 April 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkyOTYxNmFkaXF6a2N4.

  30. 24 August 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMDc4NTUwMGFkaXF6a2N4.

  31. 1 July 2005 Return made up to 14/06/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY5NjczMWFkaXF6a2N4.

  32. 8 July 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQxODYxNmFkaXF6a2N4.

  33. 28 June 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3MTM4NzQ1MGFkaXF6a2N4.

  34. 16 July 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1MDYwMTEzOWFkaXF6a2N4.

  35. 14 July 2003 Return made up to 14/06/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg0MTg0N2FkaXF6a2N4.

  36. 10 July 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4MzczNTY0M2FkaXF6a2N4.

  37. 27 June 2002 Return made up to 14/06/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA0Njk0OWFkaXF6a2N4.

  38. 13 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzcyNTc0NmFkaXF6a2N4.

  39. 19 July 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4NDU4NjQ4M2FkaXF6a2N4.

  40. 13 July 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzUzMDg5OGFkaXF6a2N4.

  41. 27 June 2000 Return made up to 14/06/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE5NjU4OGFkaXF6a2N4.

  42. 21 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA0ODI0MTg4NGFkaXF6a2N4.

  43. 16 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzM4MTgyN2FkaXF6a2N4.

  44. 1 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4NTAxMDcwOGFkaXF6a2N4.

  45. 8 July 1999 Return made up to 14/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjIyOTUwOGFkaXF6a2N4.

  46. 23 September 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA2MzUxOTE0NGFkaXF6a2N4.

  47. 9 July 1998 Return made up to 14/06/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ3NDUwMWFkaXF6a2N4.

  48. 12 September 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAyNzEwNDI4NWFkaXF6a2N4.

  49. 4 August 1997 Return made up to 14/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDg2MTEzNWFkaXF6a2N4.

  50. 3 August 1997 Registered office changed on 03/08/97 from: balrley chambers 103A westbourne grove london W2 4UW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjEwMzY2NmFkaXF6a2N4.

  51. 2 May 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA1MzU3MDE5NmFkaXF6a2N4.

  52. 6 April 1997 Registered office changed on 06/04/97 from: 20 courtland drive chigwell essex IG7 6PW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzQyNjY2MWFkaXF6a2N4.

  53. 30 July 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA1OTc0NTI1NWFkaXF6a2N4.

  54. 25 July 1996 Return made up to 14/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUzMjY2OWFkaXF6a2N4.

  55. 25 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTAwOTAxMmFkaXF6a2N4.

  56. 25 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTg3OTk4NGFkaXF6a2N4.

  57. 31 July 1995 Return made up to 14/06/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ0ODIyNWFkaXF6a2N4.

  58. 27 June 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODg1NTAwMGFkaXF6a2N4.

  59. 9 April 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAzOTU2MjQ0MWFkaXF6a2N4.

  60. 29 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzAwNDQ5MWFkaXF6a2N4.

  61. 29 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NzM0ODAyM2FkaXF6a2N4.

  62. 26 July 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA2NTQzMjUyNWFkaXF6a2N4.

  63. 27 June 1994 Return made up to 14/06/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTAxMDA0N2FkaXF6a2N4.

  64. 31 August 1993 Return made up to 14/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjQ1MDc1OGFkaXF6a2N4.

  65. 26 July 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDExNDk3ODM1NWFkaXF6a2N4.

  66. 11 August 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAyMDcxNzI4M2FkaXF6a2N4.

  67. 24 July 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNTMxNTg0MGFkaXF6a2N4.

  68. 14 July 1992 Return made up to 14/06/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTI2NDY5NWFkaXF6a2N4.

  69. 30 June 1991 Return made up to 14/06/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDEwMjk1MjQzOWFkaXF6a2N4.

  70. 20 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzAwNjA5NmFkaXF6a2N4.

  71. 30 May 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDEyODIxNjkwNWFkaXF6a2N4.

  72. 25 July 1990 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA1MDMyNzAxM2FkaXF6a2N4.

  73. 17 July 1990 Return made up to 14/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTMxNDExNGFkaXF6a2N4.

  74. 17 July 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDAzMjE4MDk1MGFkaXF6a2N4.

  75. 22 January 1990 Return made up to 27/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTc2NTA4OGFkaXF6a2N4.

  76. 30 November 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDEyNjkyNjc4MmFkaXF6a2N4.

  77. 4 September 1989 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTMyNjU2NWFkaXF6a2N4.

  78. 31 May 1989 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDAxODMwNTkxMWFkaXF6a2N4.

  79. 4 November 1988 Return made up to 22/08/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDA0ODAyOTY2NmFkaXF6a2N4.

  80. 17 March 1988 Registered office changed on 17/03/88 from: 11 compton road islington london N1 2PA

    Category: Address. Type: 287. Transaction: MDE0NzczMzE4M2FkaXF6a2N4.

  81. 30 June 1987 Return made up to 25/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjg1NzUzNGFkaXF6a2N4.

  82. 30 June 1987 Return made up to 25/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTIyODU3NTM0YWRpcXprY3g.

  83. 30 June 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MDk2NjI4NmFkaXF6a2N4.

  84. 30 June 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDEzNDk1NTQ5MGFkaXF6a2N4.

  85. 30 June 1987 Accounts made up to 24 June 1986

    Action Date: 24 June 1986. Category: Accounts. Type: AA. Transaction: MDA4ODIwOTU1M2FkaXF6a2N4.

  86. 30 June 1987 Accounts made up to 24 June 1985

    Action Date: 24 June 1985. Category: Accounts. Type: AA. Transaction: MDEwMzY1MTk2N2FkaXF6a2N4.

  87. 30 June 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTI0NzU2MmFkaXF6a2N4.

  88. 30 June 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: OTEyNDc1NjJhZGlxemtjeA.

  89. 25 June 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzEzNzk5MGFkaXF6a2N4.

  90. 15 April 1987 Accounting reference date shortened from 24/06 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA3NDg1NTI2OGFkaXF6a2N4.

  91. 1 July 1986 Full accounts made up to 24 June 1984

    Action Date: 24 June 1984. Category: Accounts. Type: AA. Transaction: MDEzMjU5NDI2NGFkaXF6a2N4.

  92. 29 May 1986 Annual return made up to 31/12/85

    Category: Annual return. Type: 363. Transaction: MDA5MTAzMzYwMWFkaXF6a2N4.

  93. 19 March 1983 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzExODU4NjI5NmFkaXF6a2N4.

  94. 18 March 1983 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzEyNzI5NWFkaXF6a2N4.

  95. 3 November 1982 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzAzNTU5NTYzOGFkaXF6a2N4.

  96. 3 November 1982 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzExODU4NjI5N2FkaXF6a2N4.

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