Admiral'S Landing (Residents) Management Limited

Company Registration Number: 02381718

Company registered in England and Wales

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Admiral'S Landing (Residents) Management Limited is a Private Company Limited by Guarantee first registered on 9 May 1989. Its current registered address is in Cardiff.

Registered Address

COOKE & ARKWRIGHT
7/8 WINDSOR PLACE
CARDIFF
WALES
CF10 3SX

There are 5 companies currently registered at this postcode, including this one.

All companies at CF10 3SX

Registration Data

Company Number

02381718

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £195,926£205,372£157,427£148,929£131,007£132,024
of which Cash £167,263£186,072£126,967£129,710£97,801£63,212
Total Assets £195,926£205,372£157,427£148,929£131,007£132,024
Current Liabilities £11,228£28,047£2,980£6,761£15,592£55,942
Net Current Assets £184,698£177,325£154,447£142,168£115,415£76,082
Total Net Worth £162,540£153,082£150,082£121,082£104,582£76,082

Previous Names

No previous names

Company Officers

  • BADHAM, Linda Frances, Dr

    Director

    Appointed on 10 May 2000

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1950

    COOKE & ARKWRIGHT
    7/8
    Windsor Place
    Cardiff
    CF10 3SX
    Wales

  • DOOLAN, Neil

    Director

    Appointed on 14 September 2015

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1967

    COOKE & ARKWRIGHT
    7/8
    Windsor Place
    Cardiff
    CF10 3SX
    Wales

  • HUGHES, Shone

    Director

    Appointed on 15 July 2006

     

    Nationality: British

    Occupation: Reg Affairs Mgr

    Month of birth: October 1968

    COOKE & ARKWRIGHT
    7/8
    Windsor Place
    Cardiff
    CF10 3SX
    Wales

  • JONES, Alan

    Director

    Appointed on 6 May 2014

     

    Nationality: Welsh

    Occupation: Consulting Engineer

    Month of birth: September 1979

    COOKE & ARKWRIGHT
    7/8
    Windsor Place
    Cardiff
    CF10 3SX
    Wales

  • MORGAN, Nicola Mary

    Director

    Appointed on 16 April 2012

     

    Nationality: British

    Occupation: Opera Singer

    Month of birth: August 1957

    COOKE & ARKWRIGHT
    7/8
    Windsor Place
    Cardiff
    CF10 3SX
    Wales

  • REGAN, Vaughan Benedict

    Director

    Appointed on 18 May 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1992

    COOKE & ARKWRIGHT
    7/8
    Windsor Place
    Cardiff
    CF10 3SX
    Wales

  • THWAITES, Stephen David

    Director

    Appointed on 10 May 2000

     

    Nationality: British

    Occupation: Architect

    Month of birth: January 1952

    COOKE & ARKWRIGHT
    7/8
    Windsor Place
    Cardiff
    CF10 3SX
    Wales

  • WOODMAN, Scott

    Director

    Appointed on 18 May 2015

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: January 1983

    COOKE & ARKWRIGHT
    7/8
    Windsor Place
    Cardiff
    CF10 3SX
    Wales

  • ZAPLE, Richard Hugh

    Director

    Appointed on 1 December 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1953

    COOKE & ARKWRIGHT
    7/8
    Windsor Place
    Cardiff
    CF10 3SX
    Wales

  • BRYAN, Roger Charles

    Secretary

    Appointed on 10 May 2000

    Resigned on 30 June 2005

    14 Travers Walk
    Stoke Gifford
    Bristol
    BS34 8XW

  • CAPLE, Barry Martin

    Secretary

    Resigned on 30 September 1996

    3 Hillside Close
    Frampton Cotterell
    Bristol
    Avon
    BS17 2RG

  • CRANDON, Geoffrey Marcin Roderick

    Secretary

    Appointed on 30 September 1996

    Resigned on 30 April 1998

    5 Abbey Close
    Wokingham
    Berkshire
    RG40 1WB

  • JENSEN, Louise

    Secretary

    Appointed on 1 July 2005

    Resigned on 1 November 2005

    10 The Orchard
    Uley
    Gloucestershire
    GL11 5ST

  • PRICE, Alan Martin Andrew

    Secretary

    Appointed on 30 April 1998

    Resigned on 10 May 2000

    30 Offington Gardens
    Worthing
    West Sussex
    BN14 9AU

  • COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 October 2005

    Resigned on 31 March 2009

    79 New Cavendish Street
    London
    W1W 6XB

  • BROOKS DOWSETT, Eric

    Director

    Appointed on 2 October 2007

    Resigned on 5 December 2014

    Nationality: British

    Occupation: Builder & Civil Engineer

    Month of birth: May 1949

    103 Westbourne Road
    Penarth
    South Glamorgan
    CF64 5BQ

  • BURGESS, Martin Henry Clive

    Director

    Appointed on 6 May 2014

    Resigned on 14 September 2015

    Nationality: British

    Occupation: Retired

    Month of birth: December 1946

    C/O COOKE & ARKWRIGHT LTD
    One Central Park
    Western Avenue
    Bridgend Industrial Estate
    Bridgend
    Mid Glamorgan
    CF31 3TZ

  • CARDIS, Kim Bennett

    Director

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1956

    4 Loughborough Close
    Grange Park
    Swindon
    Wiltshire
    SN5 6BW

  • CLARKE, Stephen John Gordon

    Director

    Appointed on 10 May 2000

    Resigned on 1 September 2001

    Nationality: British

    Occupation: University Lecturer

    Month of birth: February 1941

    9 Barquentine Place
    Cardiff
    South Glamorgan
    CF10 4NJ

  • COOMBES, Anthony Graham

    Director

    Appointed on 10 May 2000

    Resigned on 12 September 2002

    Nationality: British

    Occupation: Manager

    Month of birth: December 1950

    14 Blake Court
    Schooner Way
    Cardiff
    South Glamorgan
    CF10 4DW

  • DASH, John Raymond

    Director

    Appointed on 10 May 2000

    Resigned on 19 December 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1959

    15 Earl Cunningham Court
    Schooner Way
    Cardiff
    South Glamorgan
    CF10 4DX

  • DAVIES, Peter William

    Director

    Appointed on 1 July 2006

    Resigned on 12 April 2011

    Nationality: British

    Occupation: Sales Engineer

    Month of birth: May 1948

    16 Anson Court
    Atlantic Wharf
    Cardiff
    South Glamorgan
    CF10 4AL

  • DORE, Richard Kem

    Director

    Appointed on 30 September 1996

    Resigned on 30 April 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1952

    33 Bishops Field
    Aston Clinton
    Aylesbury
    Buckinghamshire
    HP22 5BB

  • DUNNINGHAM, Paul

    Director

    Appointed on 30 September 1996

    Resigned on 10 May 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1940

    Bird In Hand Green End
    Braughing
    Ware
    Hertfordshire
    SG11 2PG

  • GREAVES, James Ernest

    Director

    Resigned on 1 February 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1937

    Brook House 3 Maes Y Felin
    Llandow
    Cowbridge
    South Glamorgan
    CF7 7PD

  • JONES, Helen Crug

    Director

    Appointed on 10 May 2000

    Resigned on 12 November 2009

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: April 1960

    4 Earl Cunningham Court
    Schooner Way
    Cardiff
    South Glamorgan
    CF10 4DX

  • MORGAN, Nicola Mary

    Director

    Appointed on 10 May 2000

    Resigned on 12 November 2009

    Nationality: British

    Occupation: Opera Singer

    Month of birth: August 1957

    16 Earl Cunningham Court
    Schooner Way
    Cardiff
    South Glamorgan
    CF10 4DX

  • NEWTON, Judith Shelley

    Director

    Appointed on 10 May 2000

    Resigned on 6 October 2010

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1971

    10 York Court
    Schooner Way
    Cardiff
    South Glamorgan
    CF10 4DY

  • PAUL, Ashish Kumar, Dr

    Director

    Appointed on 12 November 2009

    Resigned on 12 April 2011

    Nationality: British

    Occupation: Medical Consultant & Medical Director

    Month of birth: September 1956

    5
    Blake Court
    Schooner Way
    Cardiff
    CF10 4DW
    Wales

  • SARRAFF, Richard Gameel

    Director

    Resigned on 1 February 1992

    Nationality: British

    Occupation: Regional Manager

    Month of birth: March 1954

    4 Heatherway
    Calne
    Wiltshire
    SN11 0QR

  • SMITH, Harry

    Director

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1935

    42 The Crescent
    Mortimer
    Reading
    Berkshire
    RG7 3RU

  • SPENCE, Raymond Keith

    Director

    Appointed on 1 July 2006

    Resigned on 22 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1954

    1 Blake Court
    Schooner Way
    Cardiff
    South Glamorgan
    CF10 4DW

  • TODD, Geraint Wyn

    Director

    Appointed on 3 December 2006

    Resigned on 21 March 2007

    Nationality: British

    Occupation: Actor

    Month of birth: August 1979

    11 Beaufort Court
    Atlantic Wharf
    Cardiff
    South Glamorgan
    CF10 4AH

  • LOVELL NOMINEES LIMITED

    Corporate Director

    Appointed on 30 April 1997

    Resigned on 10 May 2000

    Lovell House
    616 Chiswick High Road
    London
    W4 5RX

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

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Latest Filings

  1. 20 October 2016 Registered office address changed from C/O C/O Cooke & Arkwright Ltd One Central Park Western Avenue Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3TZ to C/O Cooke & Arkwright 7/8 Windsor Place Cardiff CF10 3SX on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Address. Type: AD01. Barcode: X5HZQ6RF. Transaction: MzE2MDEwOTE1OGFkaXF6a2N4.

  2. 3 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CLXHR8. Transaction: MzE1NDM0NTYzMmFkaXF6a2N4.

  3. 9 March 2016 Annual return made up to 4 March 2016 no member list [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X52F0EGQ. Transaction: MzE0MzY5MTM3MWFkaXF6a2N4.

  4. 9 March 2016 Termination of appointment of Martin Henry Clive Burgess as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM01. Barcode: X52F06LM. Transaction: MzE0MzY4ODk1MGFkaXF6a2N4.

  5. 2 March 2016 Appointment of Mr Scott Woodman as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP01. Barcode: X51WP3SH. Transaction: MzE0MzEzMTQ2NmFkaXF6a2N4.

  6. 2 March 2016 Director's details changed for Shone Hughes on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X51U1U1L. Transaction: MzE0MzAzOTAzMWFkaXF6a2N4.

  7. 2 March 2016 Director's details changed for Shone Hughes on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X51U1VTS. Transaction: MzE0MzAzOTUyOWFkaXF6a2N4.

  8. 2 March 2016 Director's details changed for Shone Hughes on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X51U1NWG. Transaction: MzE0MzAzNzQ1N2FkaXF6a2N4.

  9. 1 March 2016 Director's details changed for Shone Hughes on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X51U1V1K. Transaction: MzE0MzAzOTM3NWFkaXF6a2N4.

  10. 1 March 2016 Director's details changed for Richard Hugh Zaple on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X51U1Q1D. Transaction: MzE0MzAzNzk0NGFkaXF6a2N4.

  11. 1 March 2016 Director's details changed for Mr Stephen David Thwaites on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X51U1PPV. Transaction: MzE0MzAzNzg0OWFkaXF6a2N4.

  12. 1 March 2016 Director's details changed for Mr Vaughan Benedict Regan on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X51U1P4Y. Transaction: MzE0MzAzNzc2MGFkaXF6a2N4.

  13. 1 March 2016 Director's details changed for Mr Alan Jones on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X51U1OMX. Transaction: MzE0MzAzNzU0M2FkaXF6a2N4.

  14. 1 March 2016 Director's details changed for Mr Neil Doolan on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X51U1NO1. Transaction: MzE0MzAzNzI3NmFkaXF6a2N4.

  15. 1 March 2016 Director's details changed for Mr Martin Henry Clive Burgess on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X51U1MPT. Transaction: MzE0MzAzNzA1N2FkaXF6a2N4.

  16. 1 March 2016 Director's details changed for Dr Linda Frances Badham on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X51U1LD6. Transaction: MzE0MzAzNjcxNGFkaXF6a2N4.

  17. 29 January 2016 Appointment of Mr Vaughan Benedict Regan as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP01. Barcode: X4ZKVLZV. Transaction: MzE0MDcyMDU5N2FkaXF6a2N4.

  18. 18 September 2015 Appointment of Mr Neil Doolan as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: AP01. Barcode: X4G8BPWJ. Transaction: MzEzMTIyNjA0MmFkaXF6a2N4.

  19. 26 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4879O3S. Transaction: MzEyMzg2OTE2OGFkaXF6a2N4.

  20. 6 March 2015 Annual return made up to 4 March 2015 no member list [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X42MPBRS. Transaction: MzExODY5MDgxOGFkaXF6a2N4.

  21. 16 December 2014 Termination of appointment of Eric Brooks Dowsett as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: X3MV784R. Transaction: MzExMzYwNjAzMmFkaXF6a2N4.

  22. 19 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EMN9EZ. Transaction: MzEwNTgxMjk0NWFkaXF6a2N4.

  23. 11 July 2014 Appointment of Mr Alan Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BW8C0Z. Transaction: MzEwMzYxNTk2N2FkaXF6a2N4.

  24. 4 July 2014 Appointment of Mr Martin Henry Clive Burgess as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BE3C2H. Transaction: MzEwMzE5NTA2MGFkaXF6a2N4.

  25. 13 March 2014 Annual return made up to 4 March 2014 no member list [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X33LDIRE. Transaction: MzA5NjIxODY1MmFkaXF6a2N4.

  26. 30 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X29GNHX6. Transaction: MzA3ODkwMjI3MGFkaXF6a2N4.

  27. 18 March 2013 Annual return made up to 4 March 2013 no member list [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X24FIM17. Transaction: MzA3NDY0MjgyN2FkaXF6a2N4.

  28. 19 June 2012 Appointment of Miss Nicola Mary Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BDR37K. Transaction: MzA1OTM3NjU0OGFkaXF6a2N4.

  29. 19 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X175PM6H. Transaction: MzA1NjA5NDg4NWFkaXF6a2N4.

  30. 30 March 2012 Registered office address changed from 7/8 Windsor Place Cardiff CF10 3SX United Kingdom on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Address. Type: AD01. Barcode: X15STDAO. Transaction: MzA1NTA4MTg5N2FkaXF6a2N4.

  31. 26 March 2012 Annual return made up to 4 March 2012 no member list [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X15IAIN6. Transaction: MzA1NDczNDEyNmFkaXF6a2N4.

  32. 16 March 2012 Termination of appointment of Ashish Paul as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14SLM9E. Transaction: MzA1NDI0MjU5NmFkaXF6a2N4.

  33. 16 March 2012 Termination of appointment of Peter Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14SLM36. Transaction: MzA1NDI0MjUxNWFkaXF6a2N4.

  34. 23 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XZYODV8Y. Transaction: MzAzOTM0MDEzMWFkaXF6a2N4.

  35. 8 March 2011 Annual return made up to 4 March 2011 no member list [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: XZ2AKS9T. Transaction: MzAzMzQ4NDM0MWFkaXF6a2N4.

  36. 8 March 2011 Termination of appointment of Raymond Spence as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ2AJS9S. Transaction: MzAzMzQ4NDIwN2FkaXF6a2N4.

  37. 19 October 2010 Termination of appointment of Judith Newton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOOREODF. Transaction: MzAyNTQ1Njc3NGFkaXF6a2N4.

  38. 13 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XX2JUMID. Transaction: MzAyMTM0NDI3MmFkaXF6a2N4.

  39. 30 March 2010 Annual return made up to 4 March 2010 no member list [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XA115IQM. Transaction: MzAxMjUyNzM1OWFkaXF6a2N4.

  40. 30 March 2010 Director's details changed for Richard Hugh Zaple on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA114IQL. Transaction: MzAxMjUyNjA0MWFkaXF6a2N4.

  41. 30 March 2010 Director's details changed for Raymond Keith Spence on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA113IQK. Transaction: MzAxMjUyNjA0MGFkaXF6a2N4.

  42. 30 March 2010 Director's details changed for Judith Shelley Newton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA112IQJ. Transaction: MzAxMjUyNjAzOWFkaXF6a2N4.

  43. 30 March 2010 Director's details changed for Peter William Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA110IQH. Transaction: MzAxMjUyNjAzN2FkaXF6a2N4.

  44. 30 March 2010 Director's details changed for Shone Hughes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA111IQI. Transaction: MzAxMjUyNjAzOGFkaXF6a2N4.

  45. 30 March 2010 Director's details changed for Dr Linda Frances Badham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA10ZIQF. Transaction: MzAxMjUyNjAzNmFkaXF6a2N4.

  46. 30 March 2010 Appointment of Dr Ashish Kumar Paul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9W2AIQM. Transaction: MzAxMjUxMzM5NmFkaXF6a2N4.

  47. 29 March 2010 Termination of appointment of Nicola Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X948SIPH. Transaction: MzAxMjQwODEyMWFkaXF6a2N4.

  48. 29 March 2010 Termination of appointment of Helen Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X947OIPC. Transaction: MzAxMjQwODA5NWFkaXF6a2N4.

  49. 1 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AU9R3DP9. Transaction: MjA0MjU2MDc2MmFkaXF6a2N4.

  50. 20 May 2009 Director's change of particulars / richard zaple / 17/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AKV139Z1. Transaction: MjAzMzM0NzY0OWFkaXF6a2N4.

  51. 1 April 2009 Registered office changed on 01/04/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR [View PDF]

    Category: Address. Type: 287. Barcode: X333K8NL. Transaction: MjAyOTY3MTc0NGFkaXF6a2N4.

  52. 1 April 2009 Appointment terminated secretary county estate management secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X333C8ND. Transaction: MjAyOTY3MTcyNWFkaXF6a2N4.

  53. 10 March 2009 Annual return made up to 04/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWR28813. Transaction: MjAyNzc0Mzk1MWFkaXF6a2N4.

  54. 20 November 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ADTW14ZG. Transaction: MjAxODQxODI0NWFkaXF6a2N4.

  55. 11 August 2008 Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB [View PDF]

    Category: Address. Type: 287. Barcode: AXN5Z233. Transaction: MjAxMDcxMTQ4MmFkaXF6a2N4.

  56. 6 March 2008 Annual return made up to 04/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLV4JXSP. Transaction: MjAwMDkyNTg5M2FkaXF6a2N4.

  57. 11 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ2NDk2OWFkaXF6a2N4.

  58. 26 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk3ODE4MGFkaXF6a2N4.

  59. 11 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ5MTA2MWFkaXF6a2N4.

  60. 22 March 2007 Annual return made up to 04/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA3NDk4NWFkaXF6a2N4.

  61. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY4MzQyOWFkaXF6a2N4.

  62. 4 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM0MzYwMWFkaXF6a2N4.

  63. 17 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDA2NTk2MWFkaXF6a2N4.

  64. 17 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIxMzgxM2FkaXF6a2N4.

  65. 2 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY0MTUxN2FkaXF6a2N4.

  66. 8 May 2006 Annual return made up to 04/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY2OTI5M2FkaXF6a2N4.

  67. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDU4NzQyN2FkaXF6a2N4.

  68. 18 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODkwODIzMGFkaXF6a2N4.

  69. 18 November 2005 Registered office changed on 18/11/05 from: 7 grove road blackboy hill redland bristol BS6 6UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTA5MTY0NmFkaXF6a2N4.

  70. 18 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzYwODQxOWFkaXF6a2N4.

  71. 4 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MDk4OTM4OGFkaXF6a2N4.

  72. 2 July 2005 Annual return made up to 04/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA1MDQyOWFkaXF6a2N4.

  73. 2 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzkyOTY3NWFkaXF6a2N4.

  74. 2 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzk0MTg5N2FkaXF6a2N4.

  75. 2 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTUzOTI1NmFkaXF6a2N4.

  76. 16 June 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1MDEzODMyMWFkaXF6a2N4.

  77. 19 March 2004 Annual return made up to 04/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjUxMjAwMGFkaXF6a2N4.

  78. 23 October 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA3ODcyMzE5OGFkaXF6a2N4.

  79. 28 March 2003 Annual return made up to 04/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg5NzkwN2FkaXF6a2N4.

  80. 3 October 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxNjIwNTg5OGFkaXF6a2N4.

  81. 27 March 2002 Annual return made up to 04/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDIwMjQzMmFkaXF6a2N4.

  82. 28 September 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEwMjEzMjQxMmFkaXF6a2N4.

  83. 4 April 2001 Annual return made up to 04/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI2NzIzOWFkaXF6a2N4.

  84. 9 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzUzNDY0MmFkaXF6a2N4.

  85. 4 August 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE0ODY1NTYzMWFkaXF6a2N4.

  86. 26 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDI0MTQ5NGFkaXF6a2N4.

  87. 26 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzc3NDcyOGFkaXF6a2N4.

  88. 26 July 2000 Registered office changed on 26/07/00 from: lovell house 616 chiswick high road london W4 5RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTM1MDUwNmFkaXF6a2N4.

  89. 14 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTcxOTM4N2FkaXF6a2N4.

  90. 14 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTAzOTY2NGFkaXF6a2N4.

  91. 14 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQwNTU2OGFkaXF6a2N4.

  92. 14 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDgzNjM3MWFkaXF6a2N4.

  93. 14 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzM4MjE5MGFkaXF6a2N4.

  94. 14 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDA1MTE3OGFkaXF6a2N4.

  95. 14 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDg5MDY5MmFkaXF6a2N4.

  96. 14 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjg5NzY4MGFkaXF6a2N4.

  97. 20 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjExMTEzOWFkaXF6a2N4.

  98. 6 March 2000 Annual return made up to 04/03/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU4OTgzNWFkaXF6a2N4.

  99. 23 December 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDkwNjE5NmFkaXF6a2N4.

  100. 15 November 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEyMjI0NjMyOGFkaXF6a2N4.

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