52/54 Whitelands Road Management Company Limited

Company Registration Number: 02540643

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
52/54 Whitelands Road Management Company Limited is a Private Company Limited by Shares first registered on 18 September 1990. Its current registered address is in Ottery ST. Mary, Devon.

Registered Address

PETER CLARKE
PAXFIELD HIGHER BROAD OAK ROAD
WEST HILL
OTTERY ST. MARY
DEVON
ENGLAND
EX11 1XJ

There are 8 companies currently registered at this postcode, including this one.

All companies at EX11 1XJ

Registration Data

Company Number

02540643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £809£19£25£48£1,737£304£664£2,163£1,246£513£1,375
of which Cash £0£0£25£48£383£304£664£2,163£1,246£513£0
Total Assets £809£19£25£48£1,737£304£664£2,163£1,246£513£1,375
Current Liabilities £0£225£150£0£1,354£0£0£0£0£190£493
Net Current Assets £809£-206£-125£48£383£304£664£2,163£1,246£323£882
Total Net Worth £809£-206£-125£48£383£304£664£2,163£1,246£323£882

Previous Names

No previous names

Company Officers

  • CLARKE, Peter

    Secretary

    Appointed on 1 August 2016

     

    PETER CLARKE
    Paxfield
    Higher Broad Oak Road
    West Hill
    Ottery St. Mary
    Devon
    EX11 1XJ
    England

  • CLARKE, Peter

    Director

    Appointed on 23 January 2017

     

    Nationality: English

    Occupation: Property Investor

    Month of birth: August 1959

    PETER CLARKE
    Paxfield
    Higher Broad Oak Road
    West Hill
    Ottery St. Mary
    Devon
    EX11 1XJ
    England

  • JACKSON, Philip

    Director

    Appointed on 9 May 2008

     

    Nationality: British

    Occupation: Plumber

    Month of birth: January 1961

    32
    Kings Ride
    Penn
    HP10 8BL

  • RIVERS, Colin Leonard

    Director

    Appointed on 1 September 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1966

    8
    Laceys Drive
    Hazlemere
    High Wycombe
    Buckinghamshire
    HP15 7JY
    England

  • SHINGADIA, Aswin Kumar Govind

    Director

    Appointed on 8 March 2012

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1965

    148
    Wolf Lane
    Windsor
    Berkshire
    SL4 4YZ
    England

  • WOOD, Stephen

    Director

    Appointed on 31 January 2005

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: June 1969

    Flat 2
    52 Whitelands Road
    High Wycombe
    Buckinghamshire
    HP12 3EL

  • ZAHED, Shokrolla

    Director

    Appointed on 2 August 2016

     

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: August 1972

    47
    London Road
    High Wycombe
    HP11 1BN
    England

  • CHANEY, Maria June

    Secretary

    Appointed on 8 July 1998

    Resigned on 2 November 2000

    Flat 1 52 Whitelands Road
    Whitelands Road
    High Wycombe
    Buckinghamshire
    HP12 3EL

  • CLARKE, Peter

    Secretary

    Appointed on 6 September 2006

    Resigned on 7 June 2011

    Nationality: English

    Occupation: Property Investor

    Paxfield
    Higher Broad Oak Road
    West Hill
    Ottery St Mary
    Devon
    EX11 1XJ

  • GRALEY, Karen Gillian

    Secretary

    Appointed on 21 September 1994

    Resigned on 20 August 1996

    Flat 1 Harrington House
    52 Whitelands Road
    High Wycombe
    Buckinghamshire
    HP12 3EL

  • KENNARD, Fiona Justine

    Secretary

    Appointed on 20 August 1996

    Resigned on 8 July 1998

    5 Stoney Lane
    Clare
    Thame
    Oxfordshire
    OX9 7HG

  • SALTER, Katherine Emma

    Secretary

    Appointed on 6 April 1992

    Resigned on 21 September 1994

    Flat 1 Harrington House
    54 Whitelands Road
    High Wycombe
    Buckinghamshire
    HP12 3EL

  • SAUNDERS, Karen Elizabeth

    Secretary

    Appointed on 1 December 2001

    Resigned on 3 February 2006

    Flat 2
    54 Whitelands Road
    High Wycombe
    Buckinghamshire
    HP12 3EL

  • SEMMENS, Lance

    Secretary

    Appointed on 2 November 2000

    Resigned on 30 September 2003

    Flat 3 54 Whitelands Road
    High Wycombe
    Buckinghamshire
    HP12 3EL

  • TROJAN, Heather

    Secretary

    Resigned on 6 April 1992

    311 Amersham Road
    Hazlemere
    Nr High Wycombe Bucks
    HP15 7PX

  • ANDREWS, Catherine

    Director

    Appointed on 24 June 2005

    Resigned on 11 May 2016

    Nationality: British

    Occupation: Civil Servant Mod

    Month of birth: June 1981

    Flat 3
    54 Whitlands Road
    High Wycombe
    Bucks
    HP15 3EL

  • BRADFORD, Simon

    Director

    Appointed on 20 August 1997

    Resigned on 23 August 1999

    Nationality: British

    Occupation: Analyst

    Month of birth: June 1969

    Flat 3
    54 Whitelands Road
    High Wycombe
    Buckinghamshire
    HP12 3EL

  • CHANEY, Maria June

    Director

    Appointed on 20 August 1996

    Resigned on 2 November 2000

    Nationality: British

    Occupation: Office Manager

    Month of birth: October 1973

    Flat 1 52 Whitelands Road
    Whitelands Road
    High Wycombe
    Buckinghamshire
    HP12 3EL

  • CHILDS, Jeannie

    Director

    Appointed on 15 May 1998

    Resigned on 16 May 2000

    Nationality: British

    Occupation: Tse Booker Food Services

    Month of birth: February 1976

    Flat 2
    54 Whitelands Road
    High Wycombe
    Buckinghamshire
    HP12 3EL

  • COOK, Anthony William

    Director

    Appointed on 16 May 1997

    Resigned on 15 February 1999

    Nationality: British

    Occupation: Credit Controller

    Month of birth: October 1968

    Flat 2
    52 Whitelands Road
    High Wycombe
    Buckinghamshire
    HP12 3EL

  • DELGADO, Noemi

    Director

    Appointed on 1 November 2000

    Resigned on 8 August 2003

    Nationality: Spanish

    Occupation: Day Centre Instructor

    Month of birth: May 1973

    Flat 1
    52 Whitelands Road
    High Wycombe
    Buckinghamshire
    HP12 3EL

  • FAROOQUI, Rizwan

    Director

    Appointed on 1 August 2007

    Resigned on 4 August 2016

    Nationality: British

    Occupation: Employed

    Month of birth: August 1978

    164
    Hicks Farm Rise
    High Wycombe
    Buckinghamshire
    HP13 7SG
    England

  • FOLEY, Joanne Mary

    Director

    Appointed on 21 September 1994

    Resigned on 18 September 1998

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1962

    Flat 4 Harrington House
    52 Whitelands Road
    High Wycombe
    Buckinghamshire
    HP12 3EL

  • GALIMSKI, Katerina

    Director

    Appointed on 9 June 2011

    Resigned on 25 November 2014

    Nationality: Ukrainian

    Occupation: Accounts Assistant

    Month of birth: July 1977

    KATERINA SAPIRENKO
    Flat 1
    52 Whitelands Road
    High Wycombe
    Buckinghamshire
    HP12 3EL
    England

  • GIBBS, Anna

    Director

    Appointed on 15 February 1999

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1972

    Flat 2 52 Whitelands Road
    High Wycombe
    Buckinghamshire
    HP12 3EL

  • GRALEY, Karen Gillian

    Director

    Appointed on 21 September 1994

    Resigned on 20 August 1996

    Nationality: British

    Occupation: Packaging Origination Manager

    Month of birth: January 1970

    Flat 1 Harrington House
    52 Whitelands Road
    High Wycombe
    Buckinghamshire
    HP12 3EL

  • HEMPKIN, Marcus

    Director

    Appointed on 3 March 1998

    Resigned on 4 July 2001

    Nationality: British

    Occupation: Printer

    Month of birth: January 1961

    Flat 1
    54 Whitelands Road
    High Wycombe
    Buckinghamshire
    HP12 3EL

  • HERMON, Jean

    Director

    Appointed on 10 June 1997

    Resigned on 15 May 1998

    Nationality: British

    Occupation: Interior Designer

    Month of birth: July 1951

    69 Gibson Road
    High Wycombe
    Buckinghamshire
    HP12 4QP

  • HUSSEY, Stuart Duncan

    Director

    Appointed on 21 September 1994

    Resigned on 1 January 1997

    Nationality: British

    Occupation: Packer Driver

    Month of birth: June 1968

    Flat 2 Harrington House
    54 Whitelands Road
    High Wycombe
    Buckinghamshire
    HP12 3EL

  • HUTCHINGS, Anthony Gerald

    Director

    Appointed on 30 November 1999

    Resigned on 21 May 2004

    Nationality: British

    Occupation: Timber Worker

    Month of birth: July 1959

    Flat 3 52 Whitelands Road
    High Wycombe
    Buckinghamshire
    HP12 3EL

  • JOHNSON, Jason Benjamin

    Director

    Appointed on 3 February 2006

    Resigned on 9 June 2011

    Nationality: British

    Occupation: Telecommunications Store Manag

    Month of birth: January 1978

    Flat 2
    54 Whitelands Road
    High Wycombe
    Buckinghamshire
    HP12 3EL

  • JOUANNY, Sandrine Lucie

    Director

    Appointed on 18 September 1998

    Resigned on 4 January 2002

    Nationality: French

    Occupation: Food Technologist

    Month of birth: November 1972

    Flat 4
    52 Whitelands Road
    High Wycombe
    Buckinghamshire
    HP12 3EL

  • KENNARD, Fiona

    Director

    Appointed on 9 July 1998

    Resigned on 30 November 1999

    Nationality: British

    Occupation: Child Minder

    Month of birth: June 1969

    Flat 3 52 Whitelands Road
    High Wycombe
    Buckinghamshire
    HP12 3EL

  • KENNARD, Fiona Justine

    Director

    Appointed on 20 August 1996

    Resigned on 8 July 1998

    Nationality: British

    Occupation: Finance Rep

    Month of birth: June 1969

    5 Stoney Lane
    Clare
    Thame
    Oxfordshire
    OX9 7HG

  • LONG, Toby Reginald

    Director

    Appointed on 30 September 2003

    Resigned on 24 June 2005

    Nationality: British

    Occupation: None

    Month of birth: October 1980

    Flat 3
    54 Whitelands Road
    High Wycombe
    Buckinghamshire
    HP12 3EL

  • MANDERFIELD, Katharine Sophia Claire

    Director

    Appointed on 4 March 2014

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Other

    Month of birth: May 1982

    Lodge Farm
    Bockmer Lane
    Medmenham
    Marlow
    Buckinghamshire
    SL7 2HH
    England

  • MAXWELL, Claire

    Director

    Appointed on 1 April 2005

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Legal Assistant

    Month of birth: September 1980

    Flat 4
    52 Whitelands Road
    High Wycombe
    Buckinghamshire
    HP12 3EL

  • MCLOUGHLIN, Francis Edward Andrew

    Director

    Appointed on 6 April 1992

    Resigned on 1 September 2001

    Nationality: British

    Occupation: Manager Of Distribution Compan

    Month of birth: August 1966

    8 Rathcoole Avenue
    London
    N8 9NA

  • MOSELEY, Marc

    Director

    Appointed on 16 November 2001

    Resigned on 28 November 2003

    Nationality: British

    Occupation: Mill Foreman

    Month of birth: June 1961

    Flat 1 54 Whitelands Road
    High Wycombe
    Buckinghamshire
    HP12 3EL

  • NAVARATNARAJAH, Raman

    Director

    Appointed on 1 June 2004

    Resigned on 1 June 2011

    Nationality: Sri Lankan

    Occupation: Sales Assistant

    Month of birth: June 1976

    Flat 3
    52 Whitelands Road
    High Wycombe
    Buckinghamshire
    HP12 3EL

  • SALTER, Katherine Emma

    Director

    Appointed on 21 September 1994

    Resigned on 3 March 1998

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1968

    Flat 1 Harrington House
    54 Whitelands Road
    High Wycombe
    Buckinghamshire
    HP12 3EL

  • SAUNDERS, Karen Elizabeth

    Director

    Appointed on 16 May 2000

    Resigned on 3 February 2006

    Nationality: British

    Occupation: Office Manager

    Month of birth: June 1978

    Flat 2
    54 Whitelands Road
    High Wycombe
    Buckinghamshire
    HP12 3EL

  • SEMMENS, Lance

    Director

    Appointed on 23 August 1999

    Resigned on 28 September 2003

    Nationality: British

    Occupation: Hairdresser

    Month of birth: July 1968

    Flat 3 54 Whitelands Road
    High Wycombe
    Buckinghamshire
    HP12 3EL

  • SHINGADIA, Aswin Kumar Govind

    Director

    Appointed on 8 March 2012

    Resigned on 10 April 2015

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1965

    148
    Wolf Lane
    Windsor
    Berkshire
    SL4 4YZ
    United Kingdom

  • SRITHARAN, Kulasiniran

    Director

    Appointed on 8 August 2003

    Resigned on 27 April 2005

    Nationality: Sri Lankan

    Occupation: Manager

    Month of birth: March 1974

    Flat 1
    52 Whitelands Road
    High Wycombe
    Buckinghamshire
    HP12 3EL

  • TAYLOR, Sarah Elizabeth

    Director

    Appointed on 28 November 2003

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Pa To Md

    Month of birth: March 1963

    Flat 1
    54 Whitelands Road
    High Wycombe
    Buckinghamshire
    HP12 3EL

  • TROJAN, Victor Andrew

    Director

    Resigned on 31 March 1992

    Nationality: British

    Occupation: Builder

    Month of birth: May 1953

    311 Amersham Road
    Hazelmere
    High Wycombe
    Buckinghamshire

  • TURNER, Michelle

    Director

    Appointed on 1 November 2014

    Resigned on 3 March 2017

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: April 1987

    55
    Caesars Walk
    Mitcham
    Surrey
    CR4 4LF
    England

  • WARD, Nigel John

    Director

    Appointed on 21 September 1994

    Resigned on 13 May 1997

    Nationality: British

    Occupation: Coating Technologist

    Month of birth: February 1965

    Flat 2 Harrington House
    52 Whitelands Road
    High Wycombe
    Buckinghamshire
    HP12 3EL

  • WICKS, Robert

    Director

    Appointed on 8 January 2002

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Courier

    Month of birth: November 1979

    Flat 4 52 Whitelands Road
    High Wycombe
    Buckinghamshrie
    HP12 3EL

  • YOHANATHAN, Mythili

    Director

    Appointed on 27 April 2005

    Resigned on 31 December 2009

    Nationality: Sri Lankan

    Occupation: Self Employed

    Month of birth: December 1968

    124 Deeds Grove
    High Wycombe
    Buckinghamshire
    HP12 3PB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 March 2017 Termination of appointment of Michelle Turner as a director on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: TM01. Barcode: X62U3SGO. Transaction: MzE3MTc5NjE4MWFkaXF6a2N4.

  2. 23 January 2017 Appointment of Mr Peter Clarke as a director on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: AP01. Barcode: X5YQUS7N. Transaction: MzE2NzIyNzY4N2FkaXF6a2N4.

  3. 20 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY23OA. Transaction: MzE1Nzc3Njg1N2FkaXF6a2N4.

  4. 22 August 2016 Appointment of Mr Shokrolla Zahed as a director on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Officers. Type: AP01. Barcode: X5DWVU0X. Transaction: MzE1NTU4MzAyMGFkaXF6a2N4.

  5. 13 August 2016 Termination of appointment of Katharine Sophia Claire Manderfield as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5D9LIM3. Transaction: MzE1NTA3MjI2MGFkaXF6a2N4.

  6. 13 August 2016 Termination of appointment of Rizwan Farooqui as a director on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: TM01. Barcode: X5D73MAR. Transaction: MzE1NTA3MjE3NGFkaXF6a2N4.

  7. 1 August 2016 Appointment of Mr Peter Clarke as a secretary on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP03. Barcode: X5CGPJ4H. Transaction: MzE1NDE3OTMzMWFkaXF6a2N4.

  8. 27 July 2016 Registered office address changed from C/O Rizwan Farooqui 164 Hicks Farm Rise High Wycombe Buckinghamshire HP13 7SG to C/O Peter Clarke Paxfield Higher Broad Oak Road West Hill Ottery St. Mary Devon EX11 1XJ on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Address. Type: AD01. Barcode: X5C3O2O1. Transaction: MzE1Mzg0MTAxNmFkaXF6a2N4.

  9. 25 July 2016 Director's details changed for Mr Rizwan Farooqui on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: CH01. Barcode: X5BYAGCP. Transaction: MzE1MzYwNzE4N2FkaXF6a2N4.

  10. 22 July 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5BQMGGH. Transaction: MzE1MzQ5NTAyNGFkaXF6a2N4.

  11. 22 July 2016 Appointment of Mr Aswin Kumar Govind Shingadia as a director on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Officers. Type: AP01. Barcode: X5BQM6SA. Transaction: MzE1MzQ5Mjc0NWFkaXF6a2N4.

  12. 17 July 2016 Appointment of Miss Michelle Turner as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X5BFWX09. Transaction: MzE1MzA5MjQ5MGFkaXF6a2N4.

  13. 11 May 2016 Termination of appointment of Catherine Andrews as a director on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: TM01. Barcode: X56SH4JE. Transaction: MzE0ODM0ODQwOWFkaXF6a2N4.

  14. 14 October 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ8RYR. Transaction: MzEzMzA3MjMzNmFkaXF6a2N4.

  15. 10 April 2015 Termination of appointment of Aswin Kumar Govind Shingadia as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM01. Barcode: X450V6OR. Transaction: MzEyMDk3NDM3M2FkaXF6a2N4.

  16. 28 December 2014 Registered office address changed from C/O Katerina Sapirenko Flat 1 52 Whitelands Road High Wycombe Buckinghamshire HP12 3EL to C/O Rizwan Farooqui 164 Hicks Farm Rise High Wycombe Buckinghamshire HP13 7SG on 28 December 2014 [View PDF]

    Action Date: 28 December 2014. Category: Address. Type: AD01. Barcode: X3NNUKPH. Transaction: MzExNDMwMTI4MGFkaXF6a2N4.

  17. 24 December 2014 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3NDR9RL. Transaction: MzExNDIwNDUwNmFkaXF6a2N4.

  18. 18 December 2014 Termination of appointment of Katerina Galimski as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM01. Barcode: X3N0H99E. Transaction: MzExMzc3MTYzN2FkaXF6a2N4.

  19. 10 November 2014 Director's details changed for Colin Leonard Rivers on 8 March 2014 [View PDF]

    Action Date: 8 March 2014. Category: Officers. Type: CH01. Barcode: X3KC1K02. Transaction: MzExMTA2Mzg0N2FkaXF6a2N4.

  20. 10 November 2014 Director's details changed for Mr Rizwan Farooqui on 8 March 2014 [View PDF]

    Action Date: 8 March 2014. Category: Officers. Type: CH01. Barcode: X3KC1K1U. Transaction: MzExMTA2Mzg0MmFkaXF6a2N4.

  21. 23 October 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3J3QYCZ. Transaction: MzEwOTkxODkwMGFkaXF6a2N4.

  22. 29 May 2014 Appointment of Ms Katharine Sophia Claire Manderfield as a director on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Officers. Type: AP01. Barcode: X38XO0Z6. Transaction: MzEwMDk2MjI3MWFkaXF6a2N4.

  23. 29 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38XO0OB. Transaction: MzEwMDk2MjIxNWFkaXF6a2N4.

  24. 21 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2HD6P56. Transaction: MzA4NTUxODcxM2FkaXF6a2N4.

  25. 11 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ABM4DD. Transaction: MzA3OTU2MDk3M2FkaXF6a2N4.

  26. 1 June 2013 Director's details changed for Miss Katerina Sapirenko on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Officers. Type: CH01. Barcode: X29LWN2X. Transaction: MzA3OTAxODM0NWFkaXF6a2N4.

  27. 11 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBVWKR. Transaction: MzA2NTcwODA1M2FkaXF6a2N4.

  28. 3 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AB73A9. Transaction: MzA1ODU4NTg4N2FkaXF6a2N4.

  29. 8 March 2012 Appointment of Aswin Kumar Govind Shingadia as a director on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Officers. Type: AP01. Barcode: X14AG4DC. Transaction: MzA1MzgwNTMyNmFkaXF6a2N4.

  30. 8 October 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XZHHKY7J. Transaction: MzA0NTE1MzY4NGFkaXF6a2N4.

  31. 14 June 2011 Termination of appointment of Raman Navaratnarajah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWS1OUZ3. Transaction: MzAzODgzOTA5OWFkaXF6a2N4.

  32. 9 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XV6V5UUM. Transaction: MzAzODYwODAyNmFkaXF6a2N4.

  33. 9 June 2011 Termination of appointment of Jason Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV3TGUUS. Transaction: MzAzODU5OTgwM2FkaXF6a2N4.

  34. 9 June 2011 Appointment of Miss Katerina Sapirenko as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUZUWUU4. Transaction: MzAzODU4ODQ1M2FkaXF6a2N4.

  35. 7 June 2011 Registered office address changed from Hesmondhalgh & Maloney Hawthorn Dean School Lane West Hill Ottery St. Mary EX11 1UP on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Address. Type: AD01. Barcode: XU2GRUSM. Transaction: MzAzODQ0NDI3OWFkaXF6a2N4.

  36. 7 June 2011 Termination of appointment of Peter Clarke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU1S1US7. Transaction: MzAzODQ0MjA1N2FkaXF6a2N4.

  37. 24 September 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XETL4NO4. Transaction: MzAyMzk1OTQ4NGFkaXF6a2N4.

  38. 24 September 2010 Director's details changed for Mr Stephen Wood on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XETL3NO3. Transaction: MzAyMzk1OTM3MmFkaXF6a2N4.

  39. 24 September 2010 Director's details changed for Jason Benjamin Johnson on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XETL0NO0. Transaction: MzAyMzk1OTM2NWFkaXF6a2N4.

  40. 24 September 2010 Director's details changed for Colin Leonard Rivers on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XETL2NO2. Transaction: MzAyMzk1OTM2OWFkaXF6a2N4.

  41. 24 September 2010 Director's details changed for Raman Navaratnarajah on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XETL1NO1. Transaction: MzAyMzk1OTM2N2FkaXF6a2N4.

  42. 24 September 2010 Director's details changed for Mr Rizwan Farooqui on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XETKYNOX. Transaction: MzAyMzk1OTM2MWFkaXF6a2N4.

  43. 24 September 2010 Director's details changed for Philip Jackson on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XETKZNOY. Transaction: MzAyMzk1OTM2M2FkaXF6a2N4.

  44. 24 September 2010 Director's details changed for Catherine Andrews on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XETKXNOW. Transaction: MzAyMzk1OTM1OWFkaXF6a2N4.

  45. 8 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XS33LKOO. Transaction: MzAxNzE2NDI2MmFkaXF6a2N4.

  46. 26 February 2010 Appointment of Mr Rizwan Farooqui as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVSEHHUQ. Transaction: MzAxMDM1ODk2OGFkaXF6a2N4.

  47. 11 February 2010 Termination of appointment of Claire Maxwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGOLNHF5. Transaction: MzAwOTI4NjUxMGFkaXF6a2N4.

  48. 11 February 2010 Termination of appointment of Mythili Yohanathan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGOS3HFS. Transaction: MzAwOTI4NjAwMWFkaXF6a2N4.

  49. 11 February 2010 Termination of appointment of Sarah Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGONZHFJ. Transaction: MzAwOTI4NTk0MGFkaXF6a2N4.

  50. 6 October 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XHSISDVO. Transaction: MzAwMDEyMzQ0N2FkaXF6a2N4.

  51. 1 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XPMH1B56. Transaction: MjAzNjIxNDMxNWFkaXF6a2N4.

  52. 12 February 2009 Director appointed philip jackson [View PDF]

    Category: Officers. Type: 288a. Barcode: A1BLS79F. Transaction: MjAyNTY3NDI0NWFkaXF6a2N4.

  53. 18 September 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSFHX38T. Transaction: MjAxMzY0NjMyMGFkaXF6a2N4.

  54. 18 September 2008 Director's change of particulars / raman nauaratnarajam / 18/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSFHW38S. Transaction: MjAxMzYzMTg3MmFkaXF6a2N4.

  55. 29 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A4K181S0. Transaction: MjAwOTg0NzEwMGFkaXF6a2N4.

  56. 21 September 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTczNzA4N2FkaXF6a2N4.

  57. 24 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM4ODAwM2FkaXF6a2N4.

  58. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM4MTE0NGFkaXF6a2N4.

  59. 10 October 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTIwOTgzNWFkaXF6a2N4.

  60. 9 October 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY4ODAzM2FkaXF6a2N4.

  61. 9 October 2006 Registered office changed on 09/10/06 from: flat 2 54 whitelands road high wycombe buckinghamshire HP12 3EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDA1ODAwMGFkaXF6a2N4.

  62. 25 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc2NDY3OWFkaXF6a2N4.

  63. 7 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjkyNDA3NmFkaXF6a2N4.

  64. 13 January 2006 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE3MjE2NGFkaXF6a2N4.

  65. 13 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzMyMjY3MmFkaXF6a2N4.

  66. 14 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTE4NjE4MGFkaXF6a2N4.

  67. 14 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzY1NDUwM2FkaXF6a2N4.

  68. 27 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyMTg1MzEzNmFkaXF6a2N4.

  69. 7 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODE3NTczNGFkaXF6a2N4.

  70. 16 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDM1MTU2MmFkaXF6a2N4.

  71. 5 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjA1MzA3MWFkaXF6a2N4.

  72. 3 May 2005 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQzMDUzN2FkaXF6a2N4.

  73. 3 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjI2NzE5N2FkaXF6a2N4.

  74. 4 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjEyMDI0MGFkaXF6a2N4.

  75. 27 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDgxNzgxN2FkaXF6a2N4.

  76. 20 October 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMzg0MjMxMWFkaXF6a2N4.

  77. 22 April 2004 Registered office changed on 22/04/04 from: flat 3 54 whitelands road high wycombe buckinghamshire HP12 3EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTI4NzQ0MmFkaXF6a2N4.

  78. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjUwNzM2M2FkaXF6a2N4.

  79. 12 February 2004 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE5ODY3MmFkaXF6a2N4.

  80. 19 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDgyMTQ5N2FkaXF6a2N4.

  81. 30 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTY1MjUyNWFkaXF6a2N4.

  82. 21 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwODk1MTcyMGFkaXF6a2N4.

  83. 21 July 2003 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0OTY3NTczNmFkaXF6a2N4.

  84. 15 November 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzYyOTgyMWFkaXF6a2N4.

  85. 3 July 2002 Return made up to 18/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc2NzU0NGFkaXF6a2N4.

  86. 3 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk1Nzk3N2FkaXF6a2N4.

  87. 3 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzEyODMzOWFkaXF6a2N4.

  88. 3 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA4NDE2MWFkaXF6a2N4.

  89. 3 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODY3MDM1MmFkaXF6a2N4.

  90. 17 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTIwOTIxMmFkaXF6a2N4.

  91. 4 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQwNjI5MGFkaXF6a2N4.

  92. 4 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTAzMzE2N2FkaXF6a2N4.

  93. 4 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQ0OTcxNmFkaXF6a2N4.

  94. 5 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1Nzk2MjcyMWFkaXF6a2N4.

  95. 25 June 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDU2Nzk0M2FkaXF6a2N4.

  96. 25 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTMxNjE3NmFkaXF6a2N4.

  97. 1 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzMyNjY1NGFkaXF6a2N4.

  98. 5 October 2000 Return made up to 18/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTIyNzYyNWFkaXF6a2N4.

  99. 5 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTY3MjYwOGFkaXF6a2N4.

  100. 5 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzkyMzUxNmFkaXF6a2N4.

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