16-30 Old Burrs & 17-23 Lott Meadow Management Co. Limited

Company Registration Number: 02640921

Company registered in England and Wales

Approximate Location Map
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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.
16-30 Old Burrs & 17-23 Lott Meadow Management Co. Limited is a Private Company Limited by Shares first registered on 27 August 1991. Its current registered address is in Harpenden, Hertfordshire.

Registered Address

MULBERRY HOUSE MANAGEMENT
73 GROVE AVENUE
HARPENDEN
HERTFORDSHIRE
AL5 1EZ

There are 14 companies currently registered at this postcode, including this one.

All companies at AL5 1EZ

Registration Data

Company Number

02640921

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

201520142013201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £12£12£12£12£5,186£4,827
of which Cash £0£0£0£0£3,262£4,076
Total Assets £12£12£12£12£5,186£4,827
Current Liabilities £0£0£0£0£364£391
Net Current Assets £12£12£12£12£4,822£4,436
Total Net Worth £12£12£12£12£4,822£4,436

Previous Names

No previous names

Company Officers

  • KEMP, Charlotte Lucy Clover

    Secretary

    Appointed on 15 December 2010

     

    MULBERRY HOUSE MANAGEMENT
    73
    Grove Avenue
    Harpenden
    Hertfordshire
    AL5 1EZ
    England

  • KEMP, Martin John

    Director

    Appointed on 25 May 2010

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1952

    Finsthwaite
    High Street
    Weedon
    Aylesbury
    Buckinghamshire
    HP22 4NS
    United Kingdom

  • STEVENSON, Sonia

    Director

    Appointed on 3 June 2005

     

    Nationality: British

    Occupation: Nurse

    Month of birth: September 1974

    MULBERRY HOUSE MANAGEMENT
    73
    Grove Avenue
    Harpenden
    Hertfordshire
    AL5 1EZ
    England

  • STURGES, Alan

    Director

    Appointed on 23 July 1999

     

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: March 1944

    MULBERRY HOUSE MANAGEMENT
    73
    Grove Avenue
    Harpenden
    Hertfordshire
    AL5 1EZ
    England

  • CHARMAN, Helen Alma

    Secretary

    Appointed on 17 February 1998

    Resigned on 2 October 1999

    26 Old Burrs
    Aylesbury
    Buckinghamshire
    HP21 9HU

  • DUNN, Cambria Martine Natasha

    Secretary

    Appointed on 2 October 1999

    Resigned on 1 October 2004

    30 Old Burrs
    Aylesbury
    Buckinghamshire
    HP21 9HU

  • GLOVER, Karen

    Secretary

    Appointed on 6 December 2006

    Resigned on 16 January 2010

    21 Lott Meadow
    Aylesbury
    Buckinghamshire
    HP21 9HR

  • HUDSON, Wendy

    Secretary

    Appointed on 1 October 2004

    Resigned on 18 October 2006

    26 Old Burrs
    Hawkslade
    Aylesbury
    Buckinghamshire
    HP21 9HU

  • MATRIN KEMP PROPERTY MANAGEMENT II LTD

    Secretary

    Appointed on 18 October 2006

    Resigned on 1 September 2008

    The Old Bank
    Buckingham Street
    Aylesbury
    Bucks
    HP20 2LL

  • MAYNARD, Wendy Elizabeth

    Secretary

    Appointed on 17 June 1994

    Resigned on 17 February 1998

    24 Old Burrs
    Aylesbury
    Buckinghamshire
    HP21 9HU

  • WILLIAMS, Garry

    Secretary

    Resigned on 17 June 1994

    30 Old Burrs
    Aylesbury
    Bucks
    HP21 9HU

  • BROADLANDS ESTATE MANAGEMENT LLP

    Corporate Secretary

    Appointed on 16 January 2010

    Resigned on 15 December 2010

    Suite 141
    Mk Business Centre
    Foxhunter Drive Linford Wood
    Milton Keynes
    Bucks
    MK14 6GD
    United Kingdom

  • TOUCHSTONES CPS

    Corporate Secretary

    Appointed on 1 May 2008

    Resigned on 16 January 2010

    Castle House
    Dawson Road
    Bletchley
    Milton Keynes
    Bucks
    MK1 1QT

  • ADAMSON, Rachel Ann

    Director

    Appointed on 11 July 1997

    Resigned on 21 May 2004

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1966

    21 Lott Meadow
    Aylesbury
    Buckinghamshire
    HP21 9HR

  • ALAWAY, Nick

    Director

    Appointed on 31 March 2000

    Resigned on 30 November 2000

    Nationality: British

    Occupation: Sales Person

    Month of birth: May 1968

    17 Lott Meadow
    Aylesbury
    Buckinghamshire
    HP21 9HR

  • BLACKWOOD, Karen Marie

    Director

    Appointed on 7 February 1997

    Resigned on 25 June 2007

    Nationality: British

    Occupation: Administration Field Ops Exec

    Month of birth: October 1969

    19 Lott Meadow
    Aylesbury
    Buckinghamshire
    HP21 9HR

  • BRIARS, Peter

    Director

    Appointed on 7 June 2000

    Resigned on 1 December 2003

    Nationality: British

    Occupation: Head Greenkeeper

    Month of birth: October 1969

    16 Old Burrs
    Aylesbury
    Buckinghamshire
    HP21 9HU

  • BURNS, Steven John

    Director

    Appointed on 28 October 1994

    Resigned on 8 December 1995

    Nationality: British

    Occupation: Postman

    Month of birth: April 1959

    18 Old Burrs
    Aylesbury
    Buckinghamshire
    HP21 9HU

  • CHARMAN, Helen Alma

    Director

    Appointed on 25 August 1995

    Resigned on 31 October 1999

    Nationality: British

    Occupation: Coster/Estimator

    Month of birth: September 1973

    26 Old Burrs
    Aylesbury
    Buckinghamshire
    HP21 9HU

  • CLARKE, Philip

    Director

    Appointed on 7 July 1995

    Resigned on 30 June 1999

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1970

    22 Old Burrs
    Aylesbury
    Buckinghamshire
    HP21 9HU

  • CLEARY, Suzanne

    Director

    Resigned on 25 August 1995

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1967

    26 Old Burrs
    Aylesbury
    Buckinghamshire
    HP21 9BU

  • DEERING, Steve

    Director

    Appointed on 5 November 1999

    Resigned on 31 October 2002

    Nationality: British

    Occupation: Butcher

    Month of birth: September 1960

    26 Old Burrs
    Hawkslade
    Aylesbury
    Buckinghamshire
    HP21 9HU

  • DELL, Kevin Paul

    Director

    Resigned on 7 July 1995

    Nationality: British

    Occupation: Postman

    Month of birth: December 1967

    22 Old Burrs
    Aylesbury
    Buckinghamshire
    HP21 9HU

  • DUNN, Cambria Martine Natasha

    Director

    Appointed on 10 July 1997

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Child Care Officer

    Month of birth: February 1963

    30 Old Burrs
    Aylesbury
    Buckinghamshire
    HP21 9HU

  • EGGLETON, Neil Derek

    Director

    Resigned on 13 April 2000

    Nationality: British

    Occupation: Bar And Restaurant Manager

    Month of birth: June 1967

    28 Old Burrs
    Aylesbury
    Buckinghamshire
    HP21 9BU

  • FLEMING, John William

    Director

    Resigned on 28 October 1994

    Nationality: British

    Occupation: Driver

    Month of birth: December 1957

    18 Old Burrs
    Aylesbury
    Buckinghamshire
    HP21 9HU

  • GLOVER, Karen

    Director

    Appointed on 21 August 2004

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Pa

    Month of birth: June 1967

    21 Lott Meadow
    Aylesbury
    Buckinghamshire
    HP21 9HR

  • HADLEY, David Ian

    Director

    Appointed on 25 January 2002

    Resigned on 4 May 2007

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1973

    22 Old Burrs
    Aylesbury
    Buckinghamshire
    HP21 9HU

  • HARVEY, Doris Catherine

    Director

    Appointed on 17 September 1998

    Resigned on 3 June 2005

    Nationality: British

    Occupation: Retired

    Month of birth: April 1934

    24 Old Burrs
    Hawkslade
    Aylesbury
    Buckinghamshire
    HP21 9HU

  • HARVEY, Reginald Edward

    Director

    Appointed on 9 March 1998

    Resigned on 17 September 1998

    Nationality: British

    Occupation: Retired

    Month of birth: February 1926

    24 Old Burrs
    Hawkslade
    Aylesbury
    Buckinghamshire
    HP21 9HU

  • HUDSON, Wendy

    Director

    Appointed on 1 November 2002

    Resigned on 25 May 2010

    Nationality: British

    Occupation: Biomedical Scientist

    Month of birth: October 1966

    26 Old Burrs
    Hawkslade
    Aylesbury
    Buckinghamshire
    HP21 9HU

  • HUMPHRYS, Alison

    Director

    Appointed on 26 April 1996

    Resigned on 3 August 2002

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1963

    23 Lott Meadow
    Aylesbury
    Buckinghamshire
    HP21 9HR

  • JONES, Howard

    Director

    Appointed on 29 February 1996

    Resigned on 15 November 1996

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1955

    20 Old Burrs
    Aylesbury
    Buckinghamshire
    HP21 9HU

  • JOSEPH, Dudley

    Director

    Appointed on 11 September 1998

    Resigned on 17 June 2004

    Nationality: British

    Occupation: Cabinet Maker

    Month of birth: June 1972

    18 Old Burrs
    Hawkslade
    Aylesbury
    Buckinghamshire
    HP21 9HU

  • KNOWLES, Jillian

    Director

    Resigned on 7 February 1997

    Nationality: British

    Occupation: Customer Services Editor

    Month of birth: February 1970

    19 Lott Meadow
    Aylesbury
    Buckinghamshire
    HP21 9HR

  • LACEY, Kayley

    Director

    Appointed on 14 June 2004

    Resigned on 15 December 2006

    Nationality: British

    Occupation: Beauty Therapist

    Month of birth: March 1984

    30 Old Burrs Hawkslade
    Aylesbury
    Buckinghamshire
    HP21 9HU

  • LAWSON, Karen Diane

    Director

    Appointed on 29 June 1994

    Resigned on 11 July 1997

    Nationality: British

    Occupation: Credit Control Clerk

    Month of birth: November 1973

    21 Lott Meadow
    Aylesbury
    Buckinghamshire
    HP21 9HR

  • LEWIS, Alan

    Director

    Resigned on 26 April 1996

    Nationality: British

    Occupation: Project Leader/Engineer

    Month of birth: November 1963

    23 Lott Meadow
    Aylesbury
    Buckinghamshire
    HP21 9HR

  • MAJHU, Amarjit

    Director

    Appointed on 12 August 2005

    Resigned on 28 May 2015

    Nationality: British

    Occupation: In Flight Services Analyst

    Month of birth: June 1979

    MULBERRY HOUSE MANAGEMENT
    73
    Grove Avenue
    Harpenden
    Hertfordshire
    AL5 1EZ
    England

  • MARTIN, Stephen

    Director

    Resigned on 1 May 2000

    Nationality: British

    Occupation: Builder

    Month of birth: February 1959

    16 Old Burrs
    Aylesbury
    Buckinghamshire
    HP21 9HU

  • MAYNARD, Wendy Elizabeth

    Director

    Resigned on 9 March 1998

    Nationality: British

    Occupation: Police

    Month of birth: September 1965

    24 Old Burrs
    Aylesbury
    Buckinghamshire
    HP21 9HU

  • MITCHELL, Elliot

    Director

    Appointed on 30 June 1994

    Resigned on 10 July 1997

    Nationality: British

    Occupation: Car Valet

    Month of birth: June 1971

    30 Old Burrs
    Hawkslade Farm
    Aylesbury
    Buckinghamshire
    HP21 9HU

  • MUSTOE, Victoria

    Director

    Appointed on 1 April 2005

    Resigned on 7 November 2007

    Nationality: British

    Occupation: Recruitment Coordinator

    Month of birth: October 1980

    23 Lott Meadow
    Aylesbury
    Buckinghamshire
    HP21 9HR

  • OAKES, Robert Ian

    Director

    Appointed on 1 July 1999

    Resigned on 26 January 2002

    Nationality: British

    Occupation: Design Draughtsman

    Month of birth: August 1973

    22 Old Burrs
    Aylesbury
    Buckinghamshire
    HP21 9HU

  • PEAT, Simon Bevan

    Director

    Appointed on 26 April 2000

    Resigned on 3 May 2002

    Nationality: British

    Occupation: Actuathal Assistant

    Month of birth: September 1975

    28 Old Burrs
    Aylesbury
    Buckinghamshire
    HP21 9HU

  • PERRY, Graham John

    Director

    Appointed on 17 June 2004

    Resigned on 5 April 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1980

    18 Old Burrs
    Aylesbury
    Buckinghamshire
    HP21 9HU

  • PIPKIN, Elaine Karen

    Director

    Resigned on 29 February 1996

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1957

    20 Old Burrs
    Aylesbury
    Buckinghamshire
    HP21 9HU

  • RUSSELL, Belinda Rozanne

    Director

    Appointed on 3 May 2002

    Resigned on 12 August 2005

    Nationality: South African

    Occupation: Physiotherapist

    Month of birth: March 1971

    28 Old Burrs
    Hawkslade
    Aylesbury
    Buckinghamshire
    HP21 9HU

  • SMITH, Jenny

    Director

    Appointed on 10 May 2006

    Resigned on 1 January 2009

    Nationality: British

    Occupation: Retired

    Month of birth: June 1943

    6 The Osprey
    Water Mead
    Aylesbury
    Buckinghamshire
    HP19 0FW

  • TWITCHEN, Alexander Stuart

    Director

    Resigned on 29 June 1994

    Nationality: British

    Occupation: Insolvency Administrator

    Month of birth: February 1967

    21 Lott Meadow
    Aylesbury
    Buckinghamshire
    HP21 9HR

  • WELSH, Robert Gordon

    Director

    Appointed on 8 December 1995

    Resigned on 11 September 1998

    Nationality: British

    Occupation: Silk Finisher

    Month of birth: August 1968

    18 Old Burrs
    Hawkslade Farm
    Aylesbury
    Buckinghamshire
    HP21 9HU

  • WILLIAMS, Garry

    Director

    Resigned on 17 June 1994

    Nationality: British

    Occupation: Technical Sales Specialist

    Month of birth: March 1964

    30 Old Burrs
    Aylesbury
    Bucks
    HP21 9HU

  • WILLIAMS, Jill Frances

    Director

    Appointed on 15 November 1996

    Resigned on 30 June 1999

    Nationality: British

    Occupation: Import/Export

    Month of birth: February 1963

    20 Old Burrs
    Aylesbury
    Buckinghamshire
    HP21 9HU

  • WOOLLARD, Steven

    Director

    Appointed on 29 August 2002

    Resigned on 1 April 2005

    Nationality: British

    Occupation: I T Manager

    Month of birth: June 1958

    23 Lott Meadow
    Aylesbury
    Buckinghamshire
    HP21 9HR

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F07AW2. Transaction: MzE1NjkxOTA3NmFkaXF6a2N4.

  2. 2 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57S9DDF. Transaction: MzE0OTgyODU4MGFkaXF6a2N4.

  3. 14 September 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXU2LS. Transaction: MzEzMDkxOTA0NWFkaXF6a2N4.

  4. 29 June 2015 Termination of appointment of Amarjit Majhu as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: TM01. Barcode: X4ALBUC9. Transaction: MzEyNjA2NDU0MWFkaXF6a2N4.

  5. 19 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A44UR8JN. Transaction: MzEyMTIyOTY3M2FkaXF6a2N4.

  6. 10 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3G52OHE. Transaction: MzEwNzI1NTU0M2FkaXF6a2N4.

  7. 22 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A35O6BTC. Transaction: MzA5ODM0MjI3OWFkaXF6a2N4.

  8. 23 September 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2HI88HN. Transaction: MzA4NTU2MDk2MmFkaXF6a2N4.

  9. 23 September 2013 Termination of appointment of Graham Perry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HI88HF. Transaction: MzA4NTU2MDczOWFkaXF6a2N4.

  10. 14 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27O46BT. Transaction: MzA3Nzk1NTM4OGFkaXF6a2N4.

  11. 20 September 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1HTJTUI. Transaction: MzA2NDM4MDY1NGFkaXF6a2N4.

  12. 12 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A16DNTLZ. Transaction: MzA1NTcyMjAwMGFkaXF6a2N4.

  13. 2 September 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XN88XX71. Transaction: MzA0MzE4MTE2OGFkaXF6a2N4.

  14. 2 September 2011 Director's details changed for Alan Sturges on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XN88WX70. Transaction: MzA0MzE4MTEwOGFkaXF6a2N4.

  15. 2 September 2011 Director's details changed for Sonia Stevenson on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XN88VX7Z. Transaction: MzA0MzE4MTEwN2FkaXF6a2N4.

  16. 2 September 2011 Termination of appointment of Karen Glover as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN88UX7Y. Transaction: MzA0MzE4MTEwNGFkaXF6a2N4.

  17. 20 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ALWN5TFR. Transaction: MzAzNTk0MTA4M2FkaXF6a2N4.

  18. 15 December 2010 Termination of appointment of Broadlands Estate Management Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8HNVPYR. Transaction: MzAyODg3MDU1NmFkaXF6a2N4.

  19. 15 December 2010 Appointment of Mrs Charlotte Lucy Clover Kemp as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X8HMXPYS. Transaction: MzAyODg3MDQ4N2FkaXF6a2N4.

  20. 15 December 2010 Registered office address changed from C/O Broadlands Estate Management Llp Suite 141 Milton Keynes Business Centre Foxhunter Dr Milton Keynes Bucks MK14 6GD United Kingdom on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Address. Type: AD01. Barcode: X8HLUPYO. Transaction: MzAyODg3MDQxMWFkaXF6a2N4.

  21. 27 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: XERINNOI. Transaction: MzAyNDA2MjQ2MmFkaXF6a2N4.

  22. 27 September 2010 Registered office address changed from Castle House, Dawson Road Mount Farm Bletchley Milton Keynes Bucks MK1 1QT on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Address. Type: AD01. Barcode: XERIINOD. Transaction: MzAyMzk1NDk4NmFkaXF6a2N4.

  23. 24 September 2010 Director's details changed for Alan Sturges on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XERIMNOH. Transaction: MzAyMzk1NDk5NmFkaXF6a2N4.

  24. 24 September 2010 Director's details changed for Graham John Perry on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XERIKNOF. Transaction: MzAyMzk1NDk5MmFkaXF6a2N4.

  25. 24 September 2010 Director's details changed for Sonia Stevenson on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XERILNOG. Transaction: MzAyMzk1NDk5NGFkaXF6a2N4.

  26. 24 September 2010 Director's details changed for Karen Glover on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XERIJNOE. Transaction: MzAyMzk1NDk4OWFkaXF6a2N4.

  27. 10 August 2010 Termination of appointment of Karen Glover as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVQJ9MFB. Transaction: MzAyMTE1NDE0MGFkaXF6a2N4.

  28. 10 August 2010 Appointment of Mr Martin John Kemp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVQH6MF6. Transaction: MzAyMTE1MzkwN2FkaXF6a2N4.

  29. 28 June 2010 Director's details changed for Amarjit Majhu on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XYBIML83. Transaction: MzAxODQ3NjczOWFkaXF6a2N4.

  30. 27 May 2010 Termination of appointment of Wendy Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT0OYKC8. Transaction: MzAxNjQ1ODM3OGFkaXF6a2N4.

  31. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARFNDKCC. Transaction: MzAxNjQ0Nzg5MGFkaXF6a2N4.

  32. 26 May 2010 Termination of appointment of Touchstones Cps as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH1FWKAK. Transaction: MzAxNjI1ODA4MWFkaXF6a2N4.

  33. 25 May 2010 Appointment of Broadlands Estate Management Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XH1I6KAX. Transaction: MzAxNjI1ODExOGFkaXF6a2N4.

  34. 8 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ZFMD3M. Transaction: MjA0MDg1NzY1NGFkaXF6a2N4.

  35. 13 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A6E818U5. Transaction: MjAzMDQ2MzEyMWFkaXF6a2N4.

  36. 1 April 2009 Return made up to 27/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7SK78GO. Transaction: MjAyOTcwNDI4NWFkaXF6a2N4.

  37. 1 April 2009 Registered office changed on 01/04/2009 from c/o martin kemp property management the old bank buckingham street aylesbury bucks HP20 2LL [View PDF]

    Category: Address. Type: 287. Barcode: A7SKF8GW. Transaction: MjAyOTcwNDI2MmFkaXF6a2N4.

  38. 11 March 2009 Secretary appointed touchstones cps [View PDF]

    Category: Officers. Type: 288a. Barcode: AQMOL7UW. Transaction: MjAyNzkxOTAwOWFkaXF6a2N4.

  39. 16 February 2009 Appointment terminated director jenny smith [View PDF]

    Category: Officers. Type: 288b. Barcode: AX4C27B7. Transaction: MjAyNTg3MDg0NGFkaXF6a2N4.

  40. 27 December 2008 Appointment terminated secretary matrin kemp property management ii LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AUDPQ5KL. Transaction: MjAyMTQ1NTM5OWFkaXF6a2N4.

  41. 8 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A58DAYLT. Transaction: MjAwMjg3NjkxN2FkaXF6a2N4.

  42. 1 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQxNDM4MGFkaXF6a2N4.

  43. 25 September 2007 Return made up to 27/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg1OTk2MGFkaXF6a2N4.

  44. 18 January 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU3NzA4NmFkaXF6a2N4.

  45. 18 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkzMzQ3OWFkaXF6a2N4.

  46. 8 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMwNzM4M2FkaXF6a2N4.

  47. 8 November 2006 Registered office changed on 08/11/06 from: 102 cotmore close thame oxon OX9 3NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDc5NzM3M2FkaXF6a2N4.

  48. 29 September 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjEyODM1OWFkaXF6a2N4.

  49. 29 September 2006 Return made up to 27/08/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTY2MTI4MzU5YWRpcXprY3g.

  50. 29 September 2006 Return made up to 27/08/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MTY0MzAyMTA3YWRpcXprY3g.

  51. 22 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc1NzM2MGFkaXF6a2N4.

  52. 22 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTYzMDUzMWFkaXF6a2N4.

  53. 22 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjEwNDU5N2FkaXF6a2N4.

  54. 22 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc0ODA5MmFkaXF6a2N4.

  55. 22 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjIxMzQxOWFkaXF6a2N4.

  56. 22 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU2MDc4MWFkaXF6a2N4.

  57. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQwNzk3MmFkaXF6a2N4.

  58. 7 March 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE3OTUyN2FkaXF6a2N4.

  59. 7 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY3ODc3MGFkaXF6a2N4.

  60. 7 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM4MzIyMGFkaXF6a2N4.

  61. 25 January 2006 Registered office changed on 25/01/06 from: 70 sheerstock haddenham aylesbury buckinghamshire HP17 8EU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjY3MTM1MWFkaXF6a2N4.

  62. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDcwOTIyN2FkaXF6a2N4.

  63. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY2NTIzOGFkaXF6a2N4.

  64. 17 January 2006 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNjM4NDg2NWFkaXF6a2N4.

  65. 10 August 2005 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTU4NjE5M2FkaXF6a2N4.

  66. 27 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzU2MDYzOWFkaXF6a2N4.

  67. 26 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzc0NDU3OGFkaXF6a2N4.

  68. 26 January 2005 Registered office changed on 26/01/05 from: penang house 10 memorial road luton bedfordshire LU3 2QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjI2MTAwNWFkaXF6a2N4.

  69. 1 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzg5ODYzNGFkaXF6a2N4.

  70. 1 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM0MTkyOGFkaXF6a2N4.

  71. 8 April 2004 Registered office changed on 08/04/04 from: riglo consultancy services LTD 28 wedgewood street fairford leys aylesbury buckinghamshire HP19 7GA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDQ0MjU3MGFkaXF6a2N4.

  72. 26 November 2003 Return made up to 27/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk3NDA3MmFkaXF6a2N4.

  73. 26 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODA5ODA2MWFkaXF6a2N4.

  74. 26 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQxODI2OGFkaXF6a2N4.

  75. 24 October 2003 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5NTM4OTY2NGFkaXF6a2N4.

  76. 10 December 2002 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyNjY1NDgyM2FkaXF6a2N4.

  77. 16 November 2002 Return made up to 27/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU4MDk0NWFkaXF6a2N4.

  78. 20 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODMxMzQ0OGFkaXF6a2N4.

  79. 25 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzc0NDgwNGFkaXF6a2N4.

  80. 11 March 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE1NDU0MTI1NWFkaXF6a2N4.

  81. 4 March 2002 Registered office changed on 04/03/02 from: 5 church street aylesbury buckinghamshire HP20 2QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjIzMTM2NWFkaXF6a2N4.

  82. 12 September 2001 Return made up to 27/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU0MzExOGFkaXF6a2N4.

  83. 2 January 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2ODU2MTEzNWFkaXF6a2N4.

  84. 20 October 2000 Return made up to 27/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM1MzIxNmFkaXF6a2N4.

  85. 20 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc0MTYxNWFkaXF6a2N4.

  86. 18 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk2MzE0OWFkaXF6a2N4.

  87. 12 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTYxMTExOGFkaXF6a2N4.

  88. 21 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjgyMjczNGFkaXF6a2N4.

  89. 28 March 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE1MzMzNjQwNWFkaXF6a2N4.

  90. 28 March 2000 Registered office changed on 28/03/00 from: 14 bourbon street aylesbury buckinghamshire [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDAyMDg5MmFkaXF6a2N4.

  91. 29 October 1999 Return made up to 27/08/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU4MTk2OGFkaXF6a2N4.

  92. 29 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDExMjI0NmFkaXF6a2N4.

  93. 7 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjEyOTAyMmFkaXF6a2N4.

  94. 7 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODYwOTg5NGFkaXF6a2N4.

  95. 1 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjA2ODY0NmFkaXF6a2N4.

  96. 1 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjczNTk2MmFkaXF6a2N4.

  97. 1 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDkxMTQ1OWFkaXF6a2N4.

  98. 1 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzExOTI3M2FkaXF6a2N4.

  99. 31 October 1998 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE0MjMyMTk0MmFkaXF6a2N4.

  100. 8 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQxOTQ5MGFkaXF6a2N4.

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