Admiral Homes Limited

Company Registration Number: 02315408

Company registered in England and Wales

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Admiral Homes Limited is a Private Company Limited by Shares first registered on 10 November 1988. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

GATE HOUSE
TURNPIKE ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR

There are 225 companies currently registered at this postcode, including this one.

All companies at HP12 3NR

Registration Data

Company Number

02315408

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

118 in total
3 outstanding
115 satisfied

Financial Summary

20142013201220112010
Fixed Assets £8,019,000£8,019,000£0£8,019,000£8,019,000
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £8,019,000£8,019,000£0£8,019,000£8,019,000
Current Liabilities £3,013,000£3,013,000£0£3,013,000£3,013,000
Net Current Assets £-3,013,000£-3,013,000£0£-3,013,000£-3,013,000
Total Net Worth £5,006,000£5,006,000£0£5,006,000£5,006,000

Previous Names

No previous names

Company Officers

  • CLAPHAM, Colin Richard

    Secretary

    Appointed on 16 January 2012

     

    Gate House
    Turnpike Road
    High Wycombe
    Buckinghamshire
    HP12 3NR
    United Kingdom

  • CLAPHAM, Colin Richard

    Director

    Appointed on 17 July 2015

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1945

    Gate House
    Turnpike Road
    High Wycombe
    Buckinghamshire
    HP12 3NR
    United Kingdom

  • LONNON, Michael Andrew

    Director

    Appointed on 26 January 2011

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1957

    Gate House
    Turnpike Road
    High Wycombe
    Buckinghamshire
    HP12 3NR
    United Kingdom

  • ATTERBURY, Karen Lorraine

    Secretary

    Appointed on 1 January 2009

    Resigned on 16 January 2012

    Gate House
    Turnpike Road
    High Wycombe
    Buckinghamshire
    HP12 3NR
    United Kingdom

  • CARR, Peter Anthony

    Secretary

    Appointed on 15 April 2008

    Resigned on 1 January 2009

    Foxfoot House
    South Luffenham
    Rutland
    LE15 8NP

  • DE FEO, Caterina

    Secretary

    Appointed on 27 May 2005

    Resigned on 12 November 2007

    42 The Crescent
    Hampton In Arden
    Solihull
    West Midlands
    B92 0BP

  • GEORGE, David Stephen

    Secretary

    Appointed on 17 September 1996

    Resigned on 23 July 2001

    20 Crail Close
    Wokingham
    Berkshire
    RG11 2PZ

  • HASTINGS, Jonathan Philip

    Secretary

    Appointed on 23 July 2001

    Resigned on 27 May 2005

    7 Hanger Court
    Hanger Green
    London
    W5 3ER

  • JORDAN, James John

    Secretary

    Appointed on 12 November 2007

    Resigned on 15 April 2008

    Nationality: British

    Occupation: Solicitor/Company Secretary

    Grosvenor House
    2 Church Lane
    Stanford On Avon
    Northamptonshire
    NN6 6JP

  • O'NEILL, Derek

    Secretary

    Resigned on 17 September 1996

    Nationality: British

    Oakley House, Verley Close
    Woughton On The Green
    Milton Keynes
    MK6 3ER

  • ANDREW, Peter Robert

    Director

    Appointed on 22 December 2008

    Resigned on 17 July 2015

    Nationality: British

    Occupation: Regional Managing Director

    Month of birth: April 1959

    Gate House
    Turnpike Road
    High Wycombe
    Buckinghamshire
    HP12 3NR
    United Kingdom

  • BEAN, Basil

    Director

    Appointed on 1 October 1994

    Resigned on 17 September 1996

    Nationality: British

    Occupation: Retired Chief Executive

    Month of birth: July 1931

    The Forge
    Manor Farm Church Lane
    Princes Risborough
    Buckinghamshire
    HP27 9AW

  • CARNEY, Christopher

    Director

    Appointed on 2 May 2008

    Resigned on 26 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1974

    Gate House
    Turnpike Road
    High Wycombe
    Buckinghamshire
    HP12 3NR
    United Kingdom

  • CRAY, Jonathan Malcolm

    Director

    Appointed on 2 December 2002

    Resigned on 19 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    60 Starbold Crescent
    Knowle
    Solihull
    West Midlands
    B93 9JX

  • DENNISON, John Patrick Edmund

    Director

    Appointed on 17 September 1996

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    21 Linton Avenue
    Solihull
    West Midlands
    B91 3NN

  • FULCHER, Peter John

    Director

    Resigned on 22 May 1995

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    Quarry House
    Whittlebury Road Silverstone
    Towcester
    Northamptonshire
    NN12 8UN

  • GABB, Colin

    Director

    Appointed on 17 September 1996

    Resigned on 31 March 2001

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    23 Little Fryth
    Wokingham
    Berkshire
    RG40 3RN

  • GEORGE, David Stephen

    Director

    Appointed on 17 September 1996

    Resigned on 2 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    20 Crail Close
    Wokingham
    Berkshire
    RG11 2PZ

  • HOLLAND-KAYE, William John

    Director

    Appointed on 19 July 2007

    Resigned on 2 May 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1965

    39 Britannia Road
    London
    SW6 2HJ

  • HOLLIDAY, Leslie John

    Director

    Resigned on 31 January 1996

    Nationality: British

    Occupation: Director

    Month of birth: September 1921

    The White House Frithsden Copse
    Potten End
    Berkhamsted
    Hertfordshire
    HP4 2RQ

  • HOLLIDAY, Peter David

    Director

    Resigned on 17 September 1996

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1947

    1 Tamdown Way
    Braintree
    Essex
    CM7 2QL

  • MACKENZIE, Andrew

    Director

    Appointed on 17 September 1996

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Director

    Month of birth: November 1940

    Badgers Holt Foxcombe Drive
    Boars Hill
    Oxford
    OX1 5DL

  • MURRIN, Jonathan Charles

    Director

    Appointed on 19 October 2006

    Resigned on 2 May 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1969

    10 Silhill Hall Road
    Solihull
    West Midlands
    B91 1JU

  • NEALE, Frank Leslie George

    Director

    Resigned on 17 September 1996

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    Archway House 53 The Avenue
    Watford
    Hertfordshire
    WD17 4NU

  • O'NEILL, Derek

    Director

    Resigned on 6 December 1996

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1963

    Oakley House, Verley Close
    Woughton On The Green
    Milton Keynes
    MK6 3ER

  • PEACOCK, Raymond Anthony

    Director

    Appointed on 2 May 2008

    Resigned on 22 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    9 Grosvenor Road
    Finchley
    London
    N3 1EY

  • PINK, Malcolm John

    Director

    Appointed on 1 June 2001

    Resigned on 2 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    Firs Farm House
    Ampney Crucis
    Cirencester
    Gloucestershire
    GL7 5RY

  • POTTON, Geoffrey Frederick

    Director

    Appointed on 17 September 1996

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    Abbotswood Monkmead Lane
    West Chiltington
    West Sussex
    RH20 2PF

  • SMITH, Nicholas Carey

    Director

    Appointed on 28 March 2000

    Resigned on 2 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    32 Chattock Avenue
    Solihull
    West Midlands
    B91 2QX

  • WATTS, Christopher Philip

    Director

    Appointed on 30 April 2004

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1961

    Halycon Lodge
    Field Close Ufton
    Leamington Spa
    Warwickshire
    CV33 9PH

  • WESTHORPE, Peter Leslie

    Director

    Resigned on 17 September 1996

    Nationality: British

    Occupation: Land Director

    Month of birth: December 1946

    Wychbury Powntley Copse
    Alton
    Hampshire
    GU34 4DL

  • WHITE, David Douglas Percival

    Director

    Appointed on 2 December 2002

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1950

    Botley House
    Tanworth Lane
    Henley In Arden
    Warwickshire
    B95 5QY

  • WILLIAMS, William Alfred

    Director

    Appointed on 17 April 2000

    Resigned on 2 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    6 Four Stones Close
    Whitefields Gate
    Solihull
    West Midlands
    B91 3GE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57CWGIA. Transaction: MzE0OTIzNTUxMmFkaXF6a2N4.

  2. 14 May 2016 Satisfaction of charge 73 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A57001VN. Transaction: MzE0OTk3MzYzNGFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAKNGB. Transaction: MzEzNTIyMjY1NGFkaXF6a2N4.

  4. 2 November 2015 Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ [View PDF]

    Category: Address. Type: AD03. Barcode: X4JCNFXC. Transaction: MzEzNDI4MjE4MWFkaXF6a2N4.

  5. 11 August 2015 Termination of appointment of Peter Robert Andrew as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: TM01. Barcode: X4DK7QHG. Transaction: MzEyODc5ODk1OGFkaXF6a2N4.

  6. 10 August 2015 Appointment of Mr Colin Richard Clapham as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: AP01. Barcode: X4DHIXRM. Transaction: MzEyODY4Mjg4MWFkaXF6a2N4.

  7. 13 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4B8BRHC. Transaction: MzEyNjgzMjAwMmFkaXF6a2N4.

  8. 20 March 2015 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ [View PDF]

    Category: Address. Type: AD02. Barcode: X43KLNNU. Transaction: MzExOTU3ODEyM2FkaXF6a2N4.

  9. 28 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMW43N. Transaction: MzExMjM2MDI3NGFkaXF6a2N4.

  10. 14 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BF5TP5. Transaction: MzEwMzU0NDI3MGFkaXF6a2N4.

  11. 17 June 2014 Second filing of AR01 previously delivered to Companies House made up to 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Document replacement. Type: RP04. Barcode: A39I0SGI. Transaction: MzEwMjA0Mzg0NWFkaXF6a2N4.

  12. 19 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGW95T. Transaction: MzA4OTAyMTE2MmFkaXF6a2N4.

  13. 10 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27IYMS0. Transaction: MzA3Nzc3NTc3MGFkaXF6a2N4.

  14. 12 December 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK3CFD. Transaction: MzA2OTIyMDgzMmFkaXF6a2N4.

  15. 31 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19YI6C0. Transaction: MzA1ODQ4MjUwNmFkaXF6a2N4.

  16. 17 January 2012 Appointment of Colin Richard Clapham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X10PFGJ4. Transaction: MzA1MDg0NTkwOWFkaXF6a2N4.

  17. 17 January 2012 Termination of appointment of Karen Atterbury as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10PFGIW. Transaction: MzA1MDg0NTkwNmFkaXF6a2N4.

  18. 18 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XDNDMZC7. Transaction: MzA0NzQwOTU1NWFkaXF6a2N4.

  19. 22 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX3SNV6Q. Transaction: MzAzOTIxMzY4N2FkaXF6a2N4.

  20. 21 June 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3WSIV3H. Transaction: MzAzOTE1NjY0NmFkaXF6a2N4.

  21. 21 June 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3WSJV3I. Transaction: MzAzOTE1NjU4MGFkaXF6a2N4.

  22. 21 June 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3WSAV39. Transaction: MzAzOTE1NjUyM2FkaXF6a2N4.

  23. 21 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTE1NjM2MGFkaXF6a2N4.

  24. 30 March 2011 Director's details changed for Mr. Michael Andrew Lonnon on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Officers. Type: CH01. Barcode: X6XLMSVU. Transaction: MzAzNDc1OTAyNmFkaXF6a2N4.

  25. 30 March 2011 Secretary's details changed for Karen Lorraine Atterbury on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Officers. Type: CH03. Barcode: X6SDXSVS. Transaction: MzAzNDc0NTUzNGFkaXF6a2N4.

  26. 30 March 2011 Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Address. Type: AD01. Barcode: L84YUSTA. Transaction: MzAzNDc0NDY2OGFkaXF6a2N4.

  27. 4 February 2011 Termination of appointment of Christopher Carney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO5AKRCN. Transaction: MzAzMTYyNTAyNmFkaXF6a2N4.

  28. 3 February 2011 Appointment of Mr. Michael Andrew Lonnon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO5B2RC6. Transaction: MzAzMTYyNDkzOGFkaXF6a2N4.

  29. 15 December 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AV99QPWY. Transaction: MzAyODg0MDI4MGFkaXF6a2N4.

  30. 16 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: XYW8RP5K. Transaction: MzAyNzA4NTMzMGFkaXF6a2N4.

  31. 12 November 2010 Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England [View PDF]

    Category: Address. Type: AD02. Barcode: XXQ0JP1T. Transaction: MzAyNjg4ODIwNGFkaXF6a2N4.

  32. 23 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJ4S5NLD. Transaction: MzAyMzg3MzE1OWFkaXF6a2N4.

  33. 11 April 2010 Director's details changed for Mr Christopher Carney on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XERODJ0M. Transaction: MzAxMzE4NDMwOWFkaXF6a2N4.

  34. 19 March 2010 Director's details changed for Peter Robert Andrew on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X43SAIE2. Transaction: MzAxMTc1MTM1N2FkaXF6a2N4.

  35. 11 January 2010 Secretary's details changed for Karen Lorraine Atterbury on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH03. Barcode: XXJ2GGKV. Transaction: MzAwNjc5Mzg0NmFkaXF6a2N4.

  36. 11 December 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XF66YFPQ. Transaction: MzAwNDgyODg1N2FkaXF6a2N4.

  37. 11 December 2009 Director's details changed for Peter Robert Andrew on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XF66VFPN. Transaction: MzAwNDgyODU3MGFkaXF6a2N4.

  38. 11 December 2009 Director's details changed for Mr Christopher Carney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF66WFPO. Transaction: MzAwNDgyODU3MWFkaXF6a2N4.

  39. 11 December 2009 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XF66XFPP. Transaction: MzAwNDgyODU3MmFkaXF6a2N4.

  40. 25 November 2009 Director's details changed for Peter Robert Andrew on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X58TMF7B. Transaction: MzAwMzQ1NjIzNmFkaXF6a2N4.

  41. 15 October 2009 Secretary's details changed for Karen Lorraine Atterbury on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH03. Barcode: XMH7AE4Z. Transaction: MzAwMDgyNzE3M2FkaXF6a2N4.

  42. 7 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIR6WDWH. Transaction: MzAwMDI5MTE5NGFkaXF6a2N4.

  43. 6 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHNEKDU6. Transaction: MzAwMDExNjA3OGFkaXF6a2N4.

  44. 20 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABC42CKZ. Transaction: MjAzOTY0MjQyNGFkaXF6a2N4.

  45. 5 January 2009 Secretary appointed karen lorraine atterbury [View PDF]

    Category: Officers. Type: 288a. Barcode: XFJKA661. Transaction: MjAyMjE3MTEyOWFkaXF6a2N4.

  46. 2 January 2009 Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR [View PDF]

    Category: Address. Type: 287. Barcode: XFJWZ662. Transaction: MjAyMjE3MjMyMWFkaXF6a2N4.

  47. 2 January 2009 Appointment terminated secretary peter carr [View PDF]

    Category: Officers. Type: 288b. Barcode: XFJK9660. Transaction: MjAyMjE3MTEyOGFkaXF6a2N4.

  48. 24 December 2008 Appointment terminated director raymond peacock [View PDF]

    Category: Officers. Type: 288b. Barcode: XEOTL5XF. Transaction: MjAyMTI1ODU3NWFkaXF6a2N4.

  49. 24 December 2008 Director appointed peter robert andrew [View PDF]

    Category: Officers. Type: 288a. Barcode: XEOTM5XG. Transaction: MjAyMTI1ODU3NmFkaXF6a2N4.

  50. 18 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X61M84XZ. Transaction: MjAxODIzNjc1NmFkaXF6a2N4.

  51. 1 October 2008 Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE [View PDF]

    Category: Address. Type: 287. Barcode: XVBDA3LE. Transaction: MjAxNDUxMjM3M2FkaXF6a2N4.

  52. 8 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADIWI18S. Transaction: MjAwODY1Nzk4MGFkaXF6a2N4.

  53. 23 May 2008 Appointment terminated director william holland-kaye [View PDF]

    Category: Officers. Type: 288b. Barcode: X2UMAZYM. Transaction: MjAwNjAwNTAzOWFkaXF6a2N4.

  54. 15 May 2008 Director appointed raymond anthony peacock [View PDF]

    Category: Officers. Type: 288a. Barcode: X0PUAZPE. Transaction: MjAwNTQwMTA5N2FkaXF6a2N4.

  55. 15 May 2008 Director appointed christopher carney [View PDF]

    Category: Officers. Type: 288a. Barcode: X0OSZZP0. Transaction: MjAwNTM5NzAyOWFkaXF6a2N4.

  56. 14 May 2008 Appointment terminated director jonathan murrin [View PDF]

    Category: Officers. Type: 288b. Barcode: X0PU9ZPD. Transaction: MjAwNTQwMTA5NmFkaXF6a2N4.

  57. 8 May 2008 Secretary appointed peter anthony carr [View PDF]

    Category: Officers. Type: 288a. Barcode: XZFFNZJV. Transaction: MjAwNTAyNDk3NWFkaXF6a2N4.

  58. 8 May 2008 Appointment terminated secretary james jordan [View PDF]

    Category: Officers. Type: 288b. Barcode: XZFFMZJU. Transaction: MjAwNTAyNDk3M2FkaXF6a2N4.

  59. 3 January 2008 Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDE2OTA2OWFkaXF6a2N4.

  60. 11 December 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEzMjk5MWFkaXF6a2N4.

  61. 11 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE0NjU4NGFkaXF6a2N4.

  62. 13 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA0NTg1NWFkaXF6a2N4.

  63. 5 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTA1MDkzNWFkaXF6a2N4.

  64. 19 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzIwNDQ4NWFkaXF6a2N4.

  65. 15 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDI1Nzg5N2FkaXF6a2N4.

  66. 21 November 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE0MzEwMmFkaXF6a2N4.

  67. 26 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg2NDE2M2FkaXF6a2N4.

  68. 26 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkyMzM5MmFkaXF6a2N4.

  69. 13 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkyMDA0MmFkaXF6a2N4.

  70. 15 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNDMzOTgxNGFkaXF6a2N4.

  71. 15 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNTY2OTQ3NGFkaXF6a2N4.

  72. 15 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzODc0Mzk5NmFkaXF6a2N4.

  73. 15 November 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTgwODkyNWFkaXF6a2N4.

  74. 3 November 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNTc2NDc5NmFkaXF6a2N4.

  75. 28 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2ODgxMjM4NWFkaXF6a2N4.

  76. 28 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4OTg4ODA0OWFkaXF6a2N4.

  77. 28 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NTAzMDIzN2FkaXF6a2N4.

  78. 6 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDkwODkzMWFkaXF6a2N4.

  79. 6 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTY2Njk3MWFkaXF6a2N4.

  80. 27 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTkwMDAzOGFkaXF6a2N4.

  81. 23 May 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxODg4MDQ2NWFkaXF6a2N4.

  82. 2 December 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTU3NjEyNGFkaXF6a2N4.

  83. 24 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDA5NjA3NWFkaXF6a2N4.

  84. 24 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzU3NDI3OGFkaXF6a2N4.

  85. 6 April 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MjY0Njg5MmFkaXF6a2N4.

  86. 10 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTcyMDQ1M2FkaXF6a2N4.

  87. 10 December 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjUzMjA3OWFkaXF6a2N4.

  88. 22 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzA3MjgzNGFkaXF6a2N4.

  89. 22 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzcyMDgzMmFkaXF6a2N4.

  90. 22 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjQxNTg4NmFkaXF6a2N4.

  91. 11 April 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMTIxNTQ2MmFkaXF6a2N4.

  92. 18 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTM3MTI2N2FkaXF6a2N4.

  93. 18 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzc1NzAxMmFkaXF6a2N4.

  94. 18 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODg5Njc2MWFkaXF6a2N4.

  95. 18 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTUzNDM0MWFkaXF6a2N4.

  96. 18 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjI3MTk3NWFkaXF6a2N4.

  97. 18 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQ5MDY3N2FkaXF6a2N4.

  98. 12 December 2002 Registered office changed on 12/12/02 from: cranmore house cranmore boulevard solihull west midlands B90 4SD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTMwOTM3MmFkaXF6a2N4.

  99. 3 December 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTc5NzU5MmFkaXF6a2N4.

  100. 19 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDgzNDI4NWFkaXF6a2N4.

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