Wingdawn Property Co. Limited

Company Registration Number: 02186143

Company registered in England and Wales

Approximate Location Map

Registered Address

12 BLACKS ROAD
LONDON
W6 9EU

There are 141 companies currently registered at this postcode, including this one.

All companies at W6 9EU

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.
Wingdawn Property Co. Limited is a Private Company Limited by Shares first registered on 2 November 1987.

Registration Data

Company Number

02186143

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2019

Accounts Next Due

31 December 2020

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £2,272,984£2,085,436£1,758,366£1,974,336£1,813,865£2,045,498£1,613,043£0£0£0£83,908£106,788£732,284
Current Assets £1,543,030£1,254,125£1,047,056£828,521£656,246£567,615£591,459£460,393£458,682£430,472£356,895£329,042£316,772
of which Cash £4,717£7,620£15,833£1,251£9,031£36,932£85,925£7,073£84,058£0£0£38,314£0
Total Assets £3,816,014£3,339,561£2,805,422£2,802,857£2,470,111£2,613,113£2,204,502£460,393£458,682£430,472£440,803£435,830£1,049,056
Current Liabilities £47,194£155,137£170,214£354,971£164,358£596,635£213,273£641,835£73,266£51,841£41,996£36,220£497,955
Net Current Assets £1,495,836£1,098,988£876,842£473,550£491,888£-29,020£378,186£-181,442£385,416£378,631£314,899£292,822£-181,183
Total Net Worth £3,768,820£3,184,424£2,635,208£2,447,886£2,305,753£2,016,478£1,991,229£365,865£341,032£413,679£398,807£399,610£551,101

Previous Names

No previous names

Company Officers

  • FARLEY, David Charles

    Secretary

    Appointed on 1 November 2013

     

    12 Blacks Road
    London
    W6 9EU

  • NAISH, Justin

    Secretary

    Appointed on 25 August 1998

     

    Nationality: British

    Occupation: Accountant

    59a
    Warwick Gardens
    London
    W14 8PL
    England

  • FARLEY, David Charles

    Director

    Appointed on 12 November 2012

     

    Nationality: British

    Occupation: Architect

    Month of birth: October 1947

    324a
    Portobello Road
    London
    W10 5RU
    England

  • SORRELL, Gavin

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1933

    12 Blacks Road
    London
    W6 9EU

  • SPERRIN, Anthony John

    Director

    Appointed on 12 April 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1960

    11
    Palewell Park
    London
    England
    SW14 8JQ

  • BERGLUND, Tom Henrik

    Secretary

    Appointed on 21 April 1997

    Resigned on 22 October 1998

    Nationality: Finnish

    18 Iverna Gardens
    London
    W8 6TN

  • D'ARDENNE, John

    Secretary

    Appointed on 25 March 1997

    Resigned on 13 October 1997

    179 Great Portland Street
    London
    W1N 5FD

  • GODDARD, Christine Mary

    Secretary

    Resigned on 25 March 1997

    91 Ravenscourt Road
    London
    W6 0UJ

  • BABCOCK, Philippa Jane

    Director

    Appointed on 29 October 1999

    Resigned on 21 November 2000

    Nationality: British

    Occupation: Self Employed

    Month of birth: February 1965

    2 Admiral Square
    Chelsea Harbour
    London
    SW10 0UU

  • BARKER, Wade

    Director

    Appointed on 25 March 1997

    Resigned on 29 October 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    6 Russell Close
    London
    W4 2NU

  • BERGLUND, Jan-Eric Eric Johan

    Director

    Appointed on 21 November 2000

    Resigned on 7 February 2011

    Nationality: Finnish

    Occupation: Computer Analyst

    Month of birth: March 1946

    1b Abingdon Mansions
    Abingdon Road
    London
    W8 6AD

  • BERGLUND, Tom Henrik

    Director

    Appointed on 25 March 1997

    Resigned on 20 July 2004

    Nationality: Finnish

    Occupation: Self Employed

    Month of birth: October 1947

    18 Iverna Gardens
    London
    W8 6TN

  • COLCHESTER, Charles Meredith Hastings

    Director

    Resigned on 5 July 1993

    Nationality: British

    Occupation: Business Consultant

    Month of birth: January 1950

    59 Mayford Road
    London
    SW12 8SE

  • ELLIOTT, Christopher John

    Director

    Appointed on 5 July 1993

    Resigned on 21 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1940

    2 Onslow Way
    Thames Ditton
    Surrey
    KT7 0JQ

  • GODDARD, Christine Mary

    Director

    Resigned on 25 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1943

    91 Ravenscourt Road
    London
    W6 0UJ

  • KING, Alan Albert

    Director

    Appointed on 11 June 2001

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1941

    31
    Handel Mansions
    94 Wyatt Drive
    Barnes
    London
    SW13 8AH
    Aus

  • SORRELL, Gavin

    Director

    Appointed on 2 March 2015

    Resigned on 30 March 2015

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1933

    126 Kenilworth Court
    Lower Richmond Road
    London
    SW15 1HB
    England

  • SORRELL, Gavin

    Director

    Appointed on 26 January 2014

    Resigned on 25 February 2014

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1933

    12 Blacks Road
    London
    W6 9EU

  • SORRELL, Gavin

    Director

    Appointed on 7 February 2011

    Resigned on 19 October 2012

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1933

    126
    Kenilworth Court
    Lower Richmond Road
    London
    SW15 1HB
    United Kingdom

  • SPERRIN, Anthony John

    Director

    Appointed on 15 June 2006

    Resigned on 7 February 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1960

    11 Palewell Park
    East Sheen
    London
    SW14 8JQ

This information was most recently updated 20/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 20 November 2018 [View PDF]

    Action Date: 2 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7J3VVEY. Transaction: MzIxOTgyMDI4NmFkaXF6a2N4.

  2. 8 August 2018 Full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A7BL3CRT. Transaction: MzIxMTU4NTA4MWFkaXF6a2N4.

  3. 13 November 2017 [View PDF]

    Action Date: 2 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6J39HU1. Transaction: MzE5MDAyOTM0MmFkaXF6a2N4.

  4. 14 August 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6C60BO0. Transaction: MzE4Mjg1NjI4MmFkaXF6a2N4.

  5. 18 July 2017 Registration of charge 021861430006, created on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Mortgage. Type: MR01. Barcode: X6AXZJVT. Transaction: MzE4MDc4NTU5MmFkaXF6a2N4.

  6. 28 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOMBJL. Transaction: MzE2MjkzNDE2NWFkaXF6a2N4.

  7. 29 September 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GJAS5U. Transaction: MzE1ODU4NjAxNmFkaXF6a2N4.

  8. 11 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CMN4ZS. Transaction: MzE1NDc1MDUzNmFkaXF6a2N4.

  9. 9 June 2016 Appointment of Mr Gavin Sorrell as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X58R8NVD. Transaction: MzE1MDQ2MTIxOWFkaXF6a2N4.

  10. 19 May 2016 Registration of charge 021861430005, created on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Mortgage. Type: MR01. Barcode: X57ATP4G. Transaction: MzE0ODg5NTA0NGFkaXF6a2N4.

  11. 18 December 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHIVVN. Transaction: MzEzNzkwMjAzMWFkaXF6a2N4.

  12. 18 December 2015 Secretary's details changed for Justin Naish on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X4MHIVT7. Transaction: MzEzNzkwMTk3MWFkaXF6a2N4.

  13. 30 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CDE21S. Transaction: MzEyNzkyNTg5MGFkaXF6a2N4.

  14. 8 May 2015 Termination of appointment of Gavin Sorrell as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM01. Barcode: X46Z9B6A. Transaction: MzEyMjgxNjYyMWFkaXF6a2N4.

  15. 2 March 2015 Appointment of Mr Gavin Sorrell as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP01. Barcode: X42C7601. Transaction: MzExODM3MzkzOWFkaXF6a2N4.

  16. 24 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCALUH. Transaction: MzExMTkzMDI5MmFkaXF6a2N4.

  17. 22 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E9GHC1. Transaction: MzEwNTgwNjA4OWFkaXF6a2N4.

  18. 25 February 2014 Termination of appointment of Gavin Sorrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32FPIEQ. Transaction: MzA5NTE2MTE5MWFkaXF6a2N4.

  19. 29 January 2014 Appointment of Mr Gavin Sorrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30KCP29. Transaction: MzA5MzU1MjYwM2FkaXF6a2N4.

  20. 7 November 2013 Appointment of Mr David Charles Farley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2KLXD4X. Transaction: MzA4ODM3MjgzMWFkaXF6a2N4.

  21. 6 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJB0A8. Transaction: MzA4ODI4OTg0MWFkaXF6a2N4.

  22. 29 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DD6EUH. Transaction: MzA4MjMyNDcyOWFkaXF6a2N4.

  23. 18 January 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2070Z0Z. Transaction: MzA3MTM0MjU2MmFkaXF6a2N4.

  24. 8 January 2013 Appointment of Mr David Charles Farley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZMB5ZL. Transaction: MzA3MDc1MDY1NGFkaXF6a2N4.

  25. 30 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRPTY2. Transaction: MzA2ODUwNzE0MWFkaXF6a2N4.

  26. 6 November 2012 Termination of appointment of Alan King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L4BEVS. Transaction: MzA2NzA0NjQ4OWFkaXF6a2N4.

  27. 26 October 2012 Current accounting period shortened from 30 June 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1KC0ZZ5. Transaction: MzA2NjUzODgyOGFkaXF6a2N4.

  28. 19 October 2012 Termination of appointment of Gavin Sorrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JWH4C0. Transaction: MzA2NjEyMjg3NmFkaXF6a2N4.

  29. 12 April 2012 Appointment of Mr Anthony John Sperrin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16Q4TX7. Transaction: MzA1NTcxMjIwOGFkaXF6a2N4.

  30. 21 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X155F8TC. Transaction: MzA1NDQ2ODAyMmFkaXF6a2N4.

  31. 4 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: X8UBWYY2. Transaction: MzA0NjYyNDY3M2FkaXF6a2N4.

  32. 15 February 2011 Termination of appointment of Jan-Eric Berglund as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRRX9RO0. Transaction: MzAzMjI4MTMyMGFkaXF6a2N4.

  33. 15 February 2011 Termination of appointment of Anthony Sperrin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRRWQROG. Transaction: MzAzMjI4MTIxOGFkaXF6a2N4.

  34. 15 February 2011 Appointment of Mr Gavin Sorrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRRQRROB. Transaction: MzAzMjI4MDg5NWFkaXF6a2N4.

  35. 14 February 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A9YPKRK1. Transaction: MzAzMjE3ODAxMmFkaXF6a2N4.

  36. 2 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XU6KHORD. Transaction: MzAyNjI5NDYyMWFkaXF6a2N4.

  37. 29 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQD27ILP. Transaction: MzAxMjQ0NjExMmFkaXF6a2N4.

  38. 20 November 2009 Director's details changed for Mr Alan Albert King on 1 January 2007 [View PDF]

    Action Date: 1 January 2007. Category: Officers. Type: CH01. Barcode: X4BMRF48. Transaction: MzAwMzMyNDA5MGFkaXF6a2N4.

  39. 19 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: X400YF3H. Transaction: MzAwMzI1NTk4NmFkaXF6a2N4.

  40. 19 November 2009 Director's details changed for Mr Alan Albert King on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: X400WF3F. Transaction: MzAwMzI1NTUxOWFkaXF6a2N4.

  41. 19 November 2009 Director's details changed for Jan-Eric Berglund on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: X400VF3E. Transaction: MzAwMzI1NTUxM2FkaXF6a2N4.

  42. 19 November 2009 Director's details changed for Anthony John Sperrin on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: X400XF3G. Transaction: MzAwMzI1NTE3NGFkaXF6a2N4.

  43. 26 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AEY5J8FX. Transaction: MjAyOTExMzIzNGFkaXF6a2N4.

  44. 14 January 2009 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIODR6IV. Transaction: MjAyMzMxMTYxNmFkaXF6a2N4.

  45. 8 March 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQ1I9XSH. Transaction: MjAwMTA0MzQwM2FkaXF6a2N4.

  46. 8 November 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc3OTExNGFkaXF6a2N4.

  47. 7 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzc5OTcwNmFkaXF6a2N4.

  48. 30 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUxMTk2NGFkaXF6a2N4.

  49. 19 January 2007 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY4NjUzN2FkaXF6a2N4.

  50. 21 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDI3NzE5MmFkaXF6a2N4.

  51. 22 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY4NjEzOWFkaXF6a2N4.

  52. 6 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc2NDA0MGFkaXF6a2N4.

  53. 14 November 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY3ODc0M2FkaXF6a2N4.

  54. 28 January 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMjcxODI4OGFkaXF6a2N4.

  55. 15 November 2004 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc4MDkyNGFkaXF6a2N4.

  56. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ4NjA3NWFkaXF6a2N4.

  57. 27 November 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzNTc1MjM3MWFkaXF6a2N4.

  58. 13 November 2003 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTUxMzk2MmFkaXF6a2N4.

  59. 14 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzg5Njk2N2FkaXF6a2N4.

  60. 2 December 2002 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYxODYyNWFkaXF6a2N4.

  61. 18 November 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3MDc5NTgwMGFkaXF6a2N4.

  62. 27 December 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTA3NjM4MmFkaXF6a2N4.

  63. 6 November 2001 Return made up to 02/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM3ODMzOWFkaXF6a2N4.

  64. 23 October 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4MjQ0MDM3NWFkaXF6a2N4.

  65. 27 July 2001 Accounting reference date shortened from 31/12/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjQ1NzE0NWFkaXF6a2N4.

  66. 16 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDMzMjc1MGFkaXF6a2N4.

  67. 3 April 2001 Amended full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AAMD. Transaction: MDExOTQ2OTg5MGFkaXF6a2N4.

  68. 27 February 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MjY1MzgyMmFkaXF6a2N4.

  69. 27 February 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyODYwNTQ5MmFkaXF6a2N4.

  70. 15 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDAzMDc4MmFkaXF6a2N4.

  71. 10 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM4MjEyNGFkaXF6a2N4.

  72. 10 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDI2ODIyMWFkaXF6a2N4.

  73. 7 November 2000 Return made up to 02/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE3MjI1NmFkaXF6a2N4.

  74. 6 November 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5MDMxODc0OGFkaXF6a2N4.

  75. 10 October 2000 Accounting reference date extended from 30/06/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5Mzc5NDY0OGFkaXF6a2N4.

  76. 7 March 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE1MjMwNzA5MmFkaXF6a2N4.

  77. 19 November 1999 Return made up to 02/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODIzMTM5NGFkaXF6a2N4.

  78. 11 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk3NTIzOGFkaXF6a2N4.

  79. 11 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODUwNDc2N2FkaXF6a2N4.

  80. 8 February 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2NjY5NTE4N2FkaXF6a2N4.

  81. 4 November 1998 Return made up to 02/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTgwNTcyNWFkaXF6a2N4.

  82. 4 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjcwOTMyMmFkaXF6a2N4.

  83. 29 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQzNjQ4MGFkaXF6a2N4.

  84. 18 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExNzc5MTYxM2FkaXF6a2N4.

  85. 26 November 1997 Accounting reference date extended from 31/05/97 to 30/06/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjQxODcyMWFkaXF6a2N4.

  86. 6 November 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzkyMTc0MmFkaXF6a2N4.

  87. 20 October 1997 Return made up to 02/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg2NzI1NmFkaXF6a2N4.

  88. 17 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODgzMzc4M2FkaXF6a2N4.

  89. 29 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTk2NjEwMWFkaXF6a2N4.

  90. 22 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjI0OTI5M2FkaXF6a2N4.

  91. 20 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDU4MTYzNmFkaXF6a2N4.

  92. 16 July 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE0NTM4OTIzNmFkaXF6a2N4.

  93. 2 May 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTgyMTQ1MGFkaXF6a2N4.

  94. 29 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDk1OTE2OGFkaXF6a2N4.

  95. 24 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM2ODQxOWFkaXF6a2N4.

  96. 16 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM4MjM5MWFkaXF6a2N4.

  97. 16 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzIwOTYxN2FkaXF6a2N4.

  98. 16 April 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjcwMDQ4MmFkaXF6a2N4.

  99. 16 April 1997 Registered office changed on 16/04/97 from: churchmill house ockfield road godalming surrey GU7 1QY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDEzNTY4MGFkaXF6a2N4.

  100. 27 November 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4Mzk5MzkzMGFkaXF6a2N4.

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