River Court (1985) Limited

Company Registration Number: 01932587

Company registered in England and Wales

Approximate Location Map

Registered Address

69 VICTORIA ROAD
SURBITON
SURREY
KT6 4NX

There are 137 companies currently registered at this postcode, including this one.

All companies at KT6 4NX

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.
River Court (1985) Limited is a Private Company Limited by Shares first registered on 22 July 1985. Its current registered address is in Surrey.

Registration Data

Company Number

01932587

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2018

Accounts Next Due

29 June 2020

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £273,528£260,670£252,812£224,954£0£30,321£56,756
Current Assets £169,220£163,379£126,290£123,536£120,952£80,874£52,044
of which Cash £169,175£163,339£126,255£123,506£120,927£80,292£51,362
Total Assets £442,748£424,049£379,102£348,490£120,952£111,195£108,800
Current Liabilities £42,199£44,676£16,278£22,884£26,085£3,284£3,328
Net Current Assets £127,021£118,703£110,012£100,652£94,867£77,590£48,716
Total Net Worth £400,549£379,373£362,824£325,606£112,133£107,911£105,472

Previous Names

No previous names

Company Officers

  • HEALD, Robert Douglas Spencer

    Secretary

    Appointed on 26 January 2006

     

    Nationality: British

    69 Victoria Road
    Surbiton
    Surrey
    KT6 4NX

  • MUSGROVE, Annette Gillian

    Director

    Appointed on 17 April 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    69 Victoria Road
    Surbiton
    Surrey
    KT6 4NX

  • BUNCE, Sarah Margaret

    Secretary

    Appointed on 12 January 1998

    Resigned on 22 January 2001

    17 River Court
    Portsmouth Road
    Surbiton
    Surrey
    KT6 4EY

  • LOWE, Bernard

    Secretary

    Appointed on 17 February 2003

    Resigned on 26 January 2006

    4 River Court
    Portsmouth Road
    Surbiton
    Surrey
    KT6 4EY

  • MAKIN, Susan

    Secretary

    Appointed on 20 March 1995

    Resigned on 12 January 1998

    4 River Court
    Portsmouth Road
    Surbiton
    Surrey
    KT6 4EY

  • SHIELDS, Cynthia Joan

    Secretary

    Appointed on 9 April 1992

    Resigned on 27 March 1995

    23 River Court
    Surbiton
    Surrey
    KT6 4EY

  • WRIGHT, Hayley Louise

    Secretary

    Appointed on 19 February 2001

    Resigned on 17 February 2003

    38 River Court
    Portsmouth Road
    Surbiton
    Surrey
    KT6 4EY

  • BATCHELOR, Mark Arndale

    Director

    Appointed on 19 January 1999

    Resigned on 22 January 2001

    Nationality: British

    Occupation: Software Team Leader

    Month of birth: October 1967

    40 River Court
    Portsmouth Road
    Surbiton
    Surrey
    KT6 4EY

  • BATCHELOR, Mark Arndale

    Director

    Appointed on 4 March 1996

    Resigned on 14 April 1997

    Nationality: British

    Occupation: Software Engineering Manager

    Month of birth: October 1967

    40 River Court
    Portsmouth Road
    Surbiton
    Surrey
    KT6 4EY

  • BATCHELOUR, Mark Arndle

    Director

    Appointed on 6 March 2017

    Resigned on 27 June 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1967

    40 River Court
    Portsmouth Road
    Surbiton
    Surrey
    KT6 4EY
    England

  • BATCHELOUR, Mark Arndle

    Director

    Appointed on 7 November 2001

    Resigned on 28 January 2010

    Nationality: British

    Occupation: International Support Manager

    Month of birth: October 1967

    40 River Court
    Portsmouth Road
    Surbiton
    Surrey
    KT6 4EY

  • BOUDOU, Fabrice Pierre

    Director

    Appointed on 14 April 1997

    Resigned on 13 January 1998

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1967

    30 River Court
    Portsmouth Road
    Surbiton
    Surrey
    KT6 4EY

  • BOYD, Leonard

    Director

    Appointed on 19 January 1999

    Resigned on 30 September 2001

    Nationality: British

    Occupation: Banker

    Month of birth: December 1968

    21 River Court
    Portsmouth Road
    Surbiton
    Surrey
    KT6 4EY

  • BUCHANAN, Keith Robert

    Director

    Resigned on 18 April 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1948

    6 River Court
    Portsmouth Road
    Surbiton
    Surrey
    KT6 4EY

  • BUNCE, Sarah Margaret

    Director

    Appointed on 24 March 2011

    Resigned on 25 January 2012

    Nationality: British

    Occupation: Software Engineer

    Month of birth: May 1965

    17
    River Court
    Portsmouth Road
    Surbiton
    Surrey
    KT6 4EY
    England

  • BUNCE, Sarah Margaret

    Director

    Appointed on 13 September 2007

    Resigned on 28 January 2010

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: May 1965

    17 River Court
    Portsmouth Road
    Surbiton
    Surrey
    KT6 4EY

  • BUNCE, Sarah Margaret

    Director

    Appointed on 12 January 1998

    Resigned on 27 January 2004

    Nationality: British

    Occupation: Software Engineer

    Month of birth: May 1965

    17 River Court
    Portsmouth Road
    Surbiton
    Surrey
    KT6 4EY

  • BURNELL, Lee Eaion

    Director

    Appointed on 14 April 1997

    Resigned on 19 January 1999

    Nationality: British

    Occupation: Software Developer

    Month of birth: June 1969

    4 River Court
    Portsmouth Road
    Surbiton
    Surrey
    KT6 4EY

  • CALVIN, Vera Ethel

    Director

    Resigned on 28 February 1992

    Nationality: British

    Occupation: Retired

    Month of birth: June 1915

    27 River Court
    Surbiton
    Surrey
    KT6 4EY
    English

  • CANNELL, Iain James

    Director

    Appointed on 14 April 1997

    Resigned on 19 October 2006

    Nationality: British

    Occupation: Support Software Engineer

    Month of birth: January 1951

    26 River Court
    Portsmouth Road
    Surbiton
    Surrey
    KT6 4EY

  • CARMODY, Patrick Ian

    Director

    Appointed on 18 April 1994

    Resigned on 4 March 1996

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: October 1946

    40 Merthyrmawr Road
    Bridgend
    Mid Glamorgan
    CF31 3NR

  • CAUSER, Michael William

    Director

    Appointed on 31 July 2011

    Resigned on 27 February 2017

    Nationality: British

    Occupation: Retired

    Month of birth: September 1943

    69 Victoria Road
    Surbiton
    Surrey
    KT6 4NX

  • CHAPMAN, Nicholas Bissett

    Director

    Resigned on 29 February 1992

    Nationality: British

    Occupation: Captain-Airline Pilot

    Month of birth: March 1939

    29 River Court
    Surbiton
    Surrey
    KT6 4EY

  • COOK, Geoffrey Allan

    Director

    Resigned on 22 August 1991

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1941

    37 River Court
    Surbiton
    Surrey
    KT6 4EY

  • HEATON, Graeme Russell

    Director

    Resigned on 20 March 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1959

    37 River Court
    Surbiton
    Surrey
    KT6 4EY

  • HOPE, Patricia Alexandra

    Director

    Appointed on 23 February 2006

    Resigned on 27 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    Oaklands Stonehurst Lane
    Hadlow Down
    Uckfield
    East Sussex
    TN22 4ED

  • HORWITZ, Trevor

    Director

    Appointed on 27 March 2007

    Resigned on 9 August 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1966

    15 River Court
    Portsmouth Road
    Surbiton
    KT6 4EY

  • JARVIS, Dennis Dubois

    Director

    Resigned on 14 April 1997

    Nationality: British

    Occupation: Self-Employed Motor Agent

    Month of birth: July 1915

    35 River Court
    Surbiton
    Surrey
    KT6 4EY

  • KAUFFMAN, Margaret Anne

    Director

    Appointed on 21 January 2002

    Resigned on 9 May 2007

    Nationality: American

    Occupation: Sales

    Month of birth: October 1954

    9 River Court
    Portsmouth Road
    Surbiton
    Surrey
    KT6 4EY

  • LITHGOW, Derek Andrew

    Director

    Appointed on 12 January 1998

    Resigned on 19 January 1999

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1970

    1 River Court
    Portsmouth Road
    Surbiton
    Surrey
    KT6 4EY

  • LITHGOW, Maud Cecilia

    Director

    Appointed on 19 January 1999

    Resigned on 29 September 1999

    Nationality: Swedish

    Occupation: Customer Records Manager

    Month of birth: January 1968

    1 River Court
    Portsmouth Road
    Surbiton
    Surrey
    KT6 4EY

  • LOWE, Bernard

    Director

    Appointed on 9 May 2007

    Resigned on 21 October 2010

    Nationality: British

    Occupation: Retired

    Month of birth: October 1956

    4 River Court
    Portsmouth Road
    Surbiton
    Surrey
    KT6 4EY

  • LOWE, Bernard

    Director

    Appointed on 17 February 2003

    Resigned on 26 January 2006

    Nationality: British

    Occupation: Retired

    Month of birth: October 1956

    4 River Court
    Portsmouth Road
    Surbiton
    Surrey
    KT6 4EY

  • MAKIN, Susan

    Director

    Appointed on 20 March 1995

    Resigned on 14 April 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1964

    4 River Court
    Portsmouth Road
    Surbiton
    Surrey
    KT6 4EY

  • MCGREGOR, Aileen Miller

    Director

    Appointed on 17 January 2000

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Business & Finance Manager

    Month of birth: September 1957

    4 River Court
    Portsmouth Road
    Surbiton
    Surrey
    KT6 4EY

  • MODARRES NARAGHI, Mohammad Babak

    Director

    Appointed on 3 April 2007

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1972

    39 River Court Portsmouth Road
    Surbiton
    KT6 4EY

  • MORRIS, Peter John

    Director

    Appointed on 12 October 2010

    Resigned on 25 January 2012

    Nationality: British

    Occupation: It Manager

    Month of birth: May 1958

    69 Victoria Road
    Surbiton
    Surrey
    KT6 4NX

  • OGILVIE, Marion Anitra

    Director

    Appointed on 12 January 1998

    Resigned on 17 February 2003

    Nationality: Canadian

    Occupation: Retired

    Month of birth: July 1925

    25 River Court
    Portsmouth Road
    Surbiton
    Surrey
    KT6 4EY

  • PEARCE, Raymond Antony

    Director

    Appointed on 12 January 1998

    Resigned on 19 January 1999

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1935

    9 River Court
    Portsmouth Road
    Surbiton
    Surrey
    KT6 4EY

  • ROBINSON, Patricia Anne

    Director

    Appointed on 28 January 2010

    Resigned on 19 August 2010

    Nationality: British

    Occupation: Shop Owner

    Month of birth: May 1945

    12
    River Court
    Portsmouth Road
    Surbiton
    Surrey
    KT6 4EY
    England

  • ROBINSON, Thomas Rowland Stephen

    Director

    Appointed on 26 January 2006

    Resigned on 28 January 2010

    Nationality: British

    Occupation: Retired

    Month of birth: June 1945

    45 Surbiton Hill Park
    Surbiton
    Surrey
    KT5 8EH

  • SAINZ GARCIA, Susana

    Director

    Appointed on 28 January 2010

    Resigned on 13 September 2010

    Nationality: Spanish

    Occupation: Polymer Chemist

    Month of birth: May 1967

    14
    River Court
    Portsmouth Road
    Surbiton
    KT6 4EY
    England

  • SCHMALHAUS, Barbara Christina

    Director

    Appointed on 4 March 1996

    Resigned on 14 April 1997

    Nationality: German

    Occupation: Designer

    Month of birth: September 1942

    32 River Court
    Portsmouth Road
    Surbiton
    Surrey
    KT6 4EY

  • SCHMALHAUS, Barbara Christina

    Director

    Resigned on 18 April 1994

    Nationality: German

    Occupation: Designer

    Month of birth: September 1942

    32 River Court
    Portsmouth Road
    Surbiton
    Surrey
    KT6 4EY

  • SHAMHONG, Danny Louis

    Director

    Appointed on 27 January 2004

    Resigned on 28 January 2010

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1969

    29 River Court
    Portsmouth Road
    Surbiton
    Surrey
    KT6 4EY

  • SHERIDAN, Daniel

    Director

    Appointed on 24 January 2005

    Resigned on 11 December 2007

    Nationality: British

    Occupation: Airline Crew

    Month of birth: July 1957

    20 River Court
    Portsmouth Road
    Surbiton
    Surrey
    KT6 4EY

  • SHIELDS, Cynthia Joan

    Director

    Resigned on 27 March 1995

    Nationality: British

    Occupation: Retired

    Month of birth: April 1921

    23 River Court
    Surbiton
    Surrey
    KT6 4EY

  • STANLEY, Sheila

    Director

    Resigned on 18 April 1994

    Nationality: British

    Occupation: Retired

    Month of birth: June 1928

    19 River Court
    Surbiton
    Surrey
    KT6 4EY

  • STEPHENSON, Ann Elizabeth

    Director

    Appointed on 20 March 1995

    Resigned on 14 April 1997

    Nationality: British

    Occupation: Retired

    Month of birth: March 1927

    3 River Court
    Portsmouth Road
    Surbiton
    Surrey
    KT6 4EY

  • STEPHENSON, Ann Elizabeth

    Director

    Resigned on 31 January 1992

    Nationality: British

    Occupation: Retired

    Month of birth: March 1927

    3 River Court
    Portsmouth Road
    Surbiton
    Surrey
    KT6 4EY

  • TAMSITT, John Richard

    Director

    Appointed on 29 January 2009

    Resigned on 4 May 2018

    Nationality: British

    Occupation: Retired

    Month of birth: November 1941

    13
    River Court
    Portsmouth Road
    Surbiton
    KT6 4EY

  • TOMLINSON, Blanche

    Director

    Resigned on 18 April 1994

    Nationality: British

    Occupation: Retired

    Month of birth: February 1926

    14 River Court
    Surbiton
    Surrey
    KT6 4EY

  • TOMLINSON, Mary Ann Florence Blanche

    Director

    Appointed on 16 August 1999

    Resigned on 9 May 2007

    Nationality: British

    Occupation: Retired

    Month of birth: February 1924

    14 River Court
    Portsmouth Road
    Surbiton
    Surrey
    KT6 4EY

  • WENLOCK, David

    Director

    Appointed on 18 April 1994

    Resigned on 14 April 1997

    Nationality: British

    Occupation: Commercial Finance

    Month of birth: November 1947

    18 River Court
    Portsmouth Road
    Surbiton
    Surrey
    KT6 4EY

  • WRIGHT, Hayley Louise

    Director

    Appointed on 22 January 2001

    Resigned on 24 January 2005

    Nationality: British

    Occupation: Translator

    Month of birth: June 1972

    38 River Court
    Portsmouth Road
    Surbiton
    Surrey
    KT6 4EY

This information was most recently updated 03/01/2019.

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  1. 11 March 2019 Appointment of Dr Melissa Calvin as a director on 7 March 2019 [View PDF]

    Action Date: 7 March 2019. Category: Officers. Type: AP01. Barcode: X811CBH6. Transaction: MzIyOTA4MTE1OWFkaXF6a2N4.

  2. 11 March 2019 Total exemption full accounts made up to 30 September 2018 [View PDF]

    Action Date: 30 September 2018. Category: Accounts. Type: AA. Barcode: A80PG76X. Transaction: MzIyOTAwODAyM2FkaXF6a2N4.

  3. 3 September 2018 Accounts for a small company made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X7DPQTEH. Transaction: MzIxMzUzMTEzNmFkaXF6a2N4.

  4. 26 June 2018 Previous accounting period shortened from 30 September 2017 to 29 September 2017 [View PDF]

    Action Date: 29 September 2017. Category: Accounts. Type: AA01. Barcode: X78WT6LM. Transaction: MzIwODMzODIwNWFkaXF6a2N4.

  5. 4 May 2018 Termination of appointment of John Richard Tamsitt as a director on 4 May 2018 [View PDF]

    Action Date: 4 May 2018. Category: Officers. Type: TM01. Barcode: X75956H5. Transaction: MzIwNDI5MjA4OWFkaXF6a2N4.

  6. 12 April 2018 [View PDF]

    Action Date: 9 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X73OR6RU. Transaction: MzIwMjM5NjYzMWFkaXF6a2N4.

  7. 10 October 2017 Termination of appointment of Michael William Causer as a director on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: TM01. Barcode: X6GRPNM1. Transaction: MzE4NzQyMDc2MGFkaXF6a2N4.

  8. 1 July 2017 Termination of appointment of Mark Arndle Batchelour as a director on 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Officers. Type: TM01. Barcode: X69RTE9L. Transaction: MzE3OTUwMzYwMWFkaXF6a2N4.

  9. 28 April 2017 [View PDF]

    Action Date: 9 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BLEH5. Transaction: MzE3NDY0MDgzOWFkaXF6a2N4.

  10. 19 April 2017 Appointment of Annette Gillian Musgrove as a director on 17 April 2017 [View PDF]

    Action Date: 17 April 2017. Category: Officers. Type: AP01. Barcode: X64NTO9S. Transaction: MzE3MzgwNzAwMmFkaXF6a2N4.

  11. 7 March 2017 Appointment of Mr Mark Arndle Batchelour as a director on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: AP01. Barcode: X61QLSZA. Transaction: MzE3MDU0ODQ4N2FkaXF6a2N4.

  12. 23 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5YECYSJ. Transaction: MzE2NzA2NTgwOGFkaXF6a2N4.

  13. 26 September 2016 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: CH03. Barcode: X5GB934Z. Transaction: MzE1ODIzMTE1M2FkaXF6a2N4.

  14. 12 July 2016 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: CH03. Barcode: X5B2T9A8. Transaction: MzE1MjcyMjk2MmFkaXF6a2N4.

  15. 27 April 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55RQ1KP. Transaction: MzE0NzI4MjMyM2FkaXF6a2N4.

  16. 24 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4MG6D0Q. Transaction: MzEzNzk1Njc4M2FkaXF6a2N4.

  17. 24 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X4616E0P. Transaction: MzEyMTg2MDIxM2FkaXF6a2N4.

  18. 19 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3MY9A42. Transaction: MzExMzc3MDc3NWFkaXF6a2N4.

  19. 29 April 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36U95HM. Transaction: MzA5OTAzODc2NWFkaXF6a2N4.

  20. 3 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2NURJPT. Transaction: MzA5MTg2MzM1MGFkaXF6a2N4.

  21. 25 April 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X270U3P5. Transaction: MzA3Njk0MDA1MGFkaXF6a2N4.

  22. 26 March 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A24M2EQA. Transaction: MzA3NTIwNzAzNWFkaXF6a2N4.

  23. 30 October 2012 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Officers. Type: CH03. Barcode: X1KM720J. Transaction: MzA2NjY2NTI0M2FkaXF6a2N4.

  24. 25 April 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X17L5YK1. Transaction: MzA1NjQ1ODYzNGFkaXF6a2N4.

  25. 27 January 2012 Termination of appointment of Peter John Morris as a director on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Officers. Type: TM01. Barcode: X11F75KR. Transaction: MzA1MTQ3MDk3NWFkaXF6a2N4.

  26. 27 January 2012 Termination of appointment of Sarah Margaret Bunce as a director on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Officers. Type: TM01. Barcode: X11F75C8. Transaction: MzA1MTQ3MDg1OWFkaXF6a2N4.

  27. 12 January 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A10AIY00. Transaction: MzA1MDY0OTc3NWFkaXF6a2N4.

  28. 1 August 2011 Appointment of Mr Michael William Causer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD2GXWBW. Transaction: MzA0MTM5ODgyMWFkaXF6a2N4.

  29. 6 June 2011 Appointment of Sarah Margaret Bunce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTOUHURA. Transaction: MzAzODM0NzIxN2FkaXF6a2N4.

  30. 26 April 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XFL0DTMP. Transaction: MzAzNjEwNDI4NGFkaXF6a2N4.

  31. 25 March 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AU42SSPJ. Transaction: MzAzNDQ3Mjc4M2FkaXF6a2N4.

  32. 28 February 2011 Appointment of Mr Peter John Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVT38S1P. Transaction: MzAzMjk4NDI2N2FkaXF6a2N4.

  33. 27 February 2011 Termination of appointment of Mohammad Modarres Naraghi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVLP7S01. Transaction: MzAzMjk1MjA2NmFkaXF6a2N4.

  34. 23 October 2010 Termination of appointment of Bernard Lowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQLUEOHL. Transaction: MzAyNTc2MDA3MWFkaXF6a2N4.

  35. 13 September 2010 Termination of appointment of Susana Sainz Garcia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X993MND4. Transaction: MzAyMzE3MDE3NGFkaXF6a2N4.

  36. 20 August 2010 Termination of appointment of Patricia Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZT85MPD. Transaction: MzAyMTcwOTI1NGFkaXF6a2N4.

  37. 4 June 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XJ0E2KK0. Transaction: MzAxNjkzODM2NWFkaXF6a2N4.

  38. 8 February 2010 Appointment of Patricia Anne Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTNOJHCD. Transaction: MzAwODkxNDY5OGFkaXF6a2N4.

  39. 6 February 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADRFDH5S. Transaction: MzAwODg1NzgwNmFkaXF6a2N4.

  40. 2 February 2010 Termination of appointment of Sarah Bunce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRJ6HH6H. Transaction: MzAwODQ1MDgyOWFkaXF6a2N4.

  41. 2 February 2010 Termination of appointment of Mark Batchelour as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRJ73H64. Transaction: MzAwODQ1MDg4MmFkaXF6a2N4.

  42. 2 February 2010 Termination of appointment of Thomas Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRJ50H6Z. Transaction: MzAwODQ1MDgzOWFkaXF6a2N4.

  43. 2 February 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRJ6MH6M. Transaction: MzAwODQ1MDgzM2FkaXF6a2N4.

  44. 2 February 2010 Appointment of Ms Susana Sainz Garcia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRITBH6X. Transaction: MzAwODQ0ODYwNmFkaXF6a2N4.

  45. 29 May 2009 Secretary's change of particulars / robert heald / 28/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGTMJA8T. Transaction: MjAzMzkzNzcyN2FkaXF6a2N4.

  46. 23 April 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8BJM993. Transaction: MjAzMTMwMzAzM2FkaXF6a2N4.

  47. 10 February 2009 Director appointed mr john richard tamsitt [View PDF]

    Category: Officers. Type: 288a. Barcode: XPEHG78C. Transaction: MjAyNTM5NzA2OGFkaXF6a2N4.

  48. 6 February 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A6PR1715. Transaction: MjAyNTE3MDU4MmFkaXF6a2N4.

  49. 23 April 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW0LSZ49. Transaction: MjAwMzkwNTY1NmFkaXF6a2N4.

  50. 21 December 2007 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ0ODk0N2FkaXF6a2N4.

  51. 11 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTYzOTY2NGFkaXF6a2N4.

  52. 14 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI3NjUwMGFkaXF6a2N4.

  53. 9 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDAwNTg0NGFkaXF6a2N4.

  54. 21 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQxNDc2OGFkaXF6a2N4.

  55. 10 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU2ODQ5MGFkaXF6a2N4.

  56. 10 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU2NTk3OWFkaXF6a2N4.

  57. 23 April 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI3ODcyMWFkaXF6a2N4.

  58. 3 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM4NDAzOGFkaXF6a2N4.

  59. 2 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQzODYzNWFkaXF6a2N4.

  60. 28 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODExNzc5OGFkaXF6a2N4.

  61. 19 January 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU2MTA1OGFkaXF6a2N4.

  62. 30 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUxNDM3MWFkaXF6a2N4.

  63. 18 September 2006 Return made up to 23/04/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY0MTc4MWFkaXF6a2N4.

  64. 13 April 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTU4MTU0MGFkaXF6a2N4.

  65. 12 April 2006 Registered office changed on 12/04/06 from: 69 victoria road surbiton surrey KT6 4NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDA2MDQxOGFkaXF6a2N4.

  66. 30 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIxMTMwN2FkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE1ODQzMzY1NGFkaXF6a2N4.

  68. 23 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE3NDMyN2FkaXF6a2N4.

  69. 17 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODcxNTE1OWFkaXF6a2N4.

  70. 17 March 2006 Registered office changed on 17/03/06 from: 4 river court portsmouth road surbiton surrey KT6 4EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTEyMDQzMGFkaXF6a2N4.

  71. 29 December 2005 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA5MDU5NjYxMGFkaXF6a2N4.

  72. 26 May 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDIyOTUzMWFkaXF6a2N4.

  73. 8 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTUyMDI5OGFkaXF6a2N4.

  74. 8 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjM1NTE0OWFkaXF6a2N4.

  75. 11 December 2004 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNDUxOTg1OGFkaXF6a2N4.

  76. 24 May 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc1OTM4MWFkaXF6a2N4.

  77. 19 March 2004 Ad 10/10/03--------- £ si [email protected]=1 £ ic 39/40 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTI2NzU4MWFkaXF6a2N4.

  78. 19 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQwOTE2NGFkaXF6a2N4.

  79. 19 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDAyNDM4NGFkaXF6a2N4.

  80. 16 December 2003 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4NjEyNjA5OWFkaXF6a2N4.

  81. 13 May 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQyNjg4NmFkaXF6a2N4.

  82. 1 March 2003 Registered office changed on 01/03/03 from: 38 river court portsmouth road surbiton surrey KT6 4EY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzk4NDc2OWFkaXF6a2N4.

  83. 1 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDA4MDQyNGFkaXF6a2N4.

  84. 1 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDgxMjA3MWFkaXF6a2N4.

  85. 1 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTcxMjMxOGFkaXF6a2N4.

  86. 9 February 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1NTU3MjMwN2FkaXF6a2N4.

  87. 21 May 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ3ODU5NGFkaXF6a2N4.

  88. 6 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTIxNDI0NmFkaXF6a2N4.

  89. 6 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTAxOTcwMmFkaXF6a2N4.

  90. 19 December 2001 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyMjA3MjU4M2FkaXF6a2N4.

  91. 12 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDA5NjU2MmFkaXF6a2N4.

  92. 12 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjExMzQ3MGFkaXF6a2N4.

  93. 16 May 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDM3MjI1N2FkaXF6a2N4.

  94. 27 March 2001 Registered office changed on 27/03/01 from: 17 river court portsmouth road surbiton surrey KT6 4EY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODkzNzc5NWFkaXF6a2N4.

  95. 27 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzE3MzI5NGFkaXF6a2N4.

  96. 27 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTI4NzczMmFkaXF6a2N4.

  97. 27 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTU1NjQyMGFkaXF6a2N4.

  98. 27 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDY4NDM0OWFkaXF6a2N4.

  99. 20 December 2000 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE1NTEwMjAwM2FkaXF6a2N4.

  100. 23 May 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg2NTQ5OWFkaXF6a2N4.

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100.26.182.28 Mon, 16 Sep 2019 11:07:45 +0100