Agincourt Residents (Ascot) Limited

Company Registration Number: 02954143

Company registered in England and Wales

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Agincourt Residents (Ascot) Limited is a Private Company Limited by Shares first registered on 29 July 1994. Its current registered address is in Bracknell, Berkshire.

Registered Address

C\O JOHN MORTIMER PROPRETY MANAGEMENT LTD.
BAGSHOT ROAD
BRACKNELL
BERKSHIRE
RG12 9SE

There are 392 companies currently registered at this postcode, including this one.

All companies at RG12 9SE

Registration Data

Company Number

02954143

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £48,513£43,309£33,841£28,664£53,739£77,340
of which Cash £45,100£41,119£32,636£24,991£51,392£77,337
Total Assets £48,513£43,309£33,841£28,664£53,739£77,340
Current Liabilities £3,467£10,227£7,628£11,472£9,459£18,469
Net Current Assets £45,046£33,082£26,213£17,192£44,280£58,871
Total Net Worth £2,630£2,630£2,630£2,630£2,629£2,630

Previous Names

No previous names

Company Officers

  • MORTIMER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 July 2014

     

    C\O John Mortimer Property Management Ltd.
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE
    England

  • EASWARAN, Nolan Mahiman

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1969

    John Mortimer Property Management Limited
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE
    United Kingdom

  • FRANCIS, Helen

    Director

    Appointed on 13 October 2016

     

    Nationality: British

    Occupation: None Supplied

    Month of birth: February 1963

    C/O John Mortimer Property Management
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE
    United Kingdom

  • VANGUCCI, Peter Charles

    Director

    Appointed on 13 October 2016

     

    Nationality: British

    Occupation: None Supplied

    Month of birth: August 1931

    C/O John Mortimer Property Management Limited
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE
    United Kingdom

  • BALDWIN, Lynda Irene

    Secretary

    Appointed on 26 June 2001

    Resigned on 2 April 2003

    15 Agincourt
    Ascot
    Berkshire
    SL5 7SJ

  • BALDWIN, Lynda Irene

    Secretary

    Appointed on 25 March 1997

    Resigned on 18 August 1998

    15 Agincourt
    Ascot
    Berkshire
    SL5 7SJ

  • DIGNAN, Phil

    Secretary

    Appointed on 2 April 2003

    Resigned on 26 March 2004

    10 Agincourt
    Cheapside Road
    Ascot
    Berkshire
    SL5 7SJ

  • FRANCIS, Helen

    Secretary

    Appointed on 16 January 2007

    Resigned on 24 July 2007

    23 Agincourt
    Ascot
    Berkshire
    SL5 7SJ

  • HASSALL, Trish

    Secretary

    Appointed on 18 September 2000

    Resigned on 14 December 2000

    2 Agincourt Pl
    Cheapside Road
    Ascot
    Berkshire
    SL5 7SJ

  • HELMONDS, Henricus

    Secretary

    Appointed on 27 July 2012

    Resigned on 22 March 2014

    HENRICUS HELMONDS
    15
    Agincourt
    Ascot
    Berkshire
    SL5 7SJ
    England

  • HORNE, Joy Elspeth

    Secretary

    Appointed on 23 August 2007

    Resigned on 9 June 2010

    19
    Agincourt
    Cheapside Road
    Ascot
    Berkshire
    SL5 7SJ
    United Kingdom

  • SAYAMA, Maria Anna

    Secretary

    Appointed on 31 March 2004

    Resigned on 20 July 2005

    Woodbury
    Shrubbs Hill Lane
    Sunningdale
    Berkshire
    SL5 0LD

  • STRACHAN, Sylvia Rose

    Secretary

    Appointed on 19 August 1994

    Resigned on 2 June 1995

    17 Mciver Close
    Felbridge
    East Grinstead
    West Sussex
    RH19 2PN

  • VANGUCCI, Peter Charles

    Secretary

    Appointed on 15 June 2010

    Resigned on 27 July 2012

    HENRICUS HELMONDS
    15
    Agincourt
    Ascot
    Berkshire
    SL5 7SJ
    England

  • VANGUCCI, Peter Charles

    Secretary

    Appointed on 21 July 2005

    Resigned on 20 September 2006

    Nationality: British

    19 Agincourt
    Cheapside Road
    Ascot
    Berkshire
    SL5 7SJ

  • VENN, Michael

    Secretary

    Appointed on 2 June 1995

    Resigned on 24 February 1997

    100 Carnation Way
    Aylesbury
    Buckinghamshire
    HP21 8TX

  • WALKER, Helen

    Secretary

    Appointed on 20 August 1998

    Resigned on 18 September 2000

    23 Agincourt
    Ascot
    Berkshire
    SL5 7SJ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 1994

    Resigned on 19 August 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ANDERSON, Sally Anne-Marie

    Director

    Appointed on 24 February 1997

    Resigned on 29 July 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    8 Agincourt
    Cheapside Road
    Ascot
    Berkshire
    SL5 7SJ

  • BUTLER, Jim

    Director

    Appointed on 27 July 2012

    Resigned on 21 March 2014

    Nationality: British

    Occupation: Director Construction Company

    Month of birth: March 1963

    HENRICUS HELMONDS
    15
    Agincourt
    Ascot
    Berkshire
    SL5 7SJ
    England

  • CRITCHLEY, Bruce Fishwick

    Director

    Appointed on 3 November 2014

    Resigned on 13 October 2016

    Nationality: British

    Occupation: Broadcaster/Journalist

    Month of birth: December 1942

    C\O John Mortimer Proprety Management Ltd.
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE

  • CRITCHLEY, Hazel

    Director

    Appointed on 2 October 2012

    Resigned on 3 November 2014

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1946

    C\O John Mortimer Proprety Management Ltd.
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE
    England

  • DIGNAN, Phil

    Director

    Appointed on 9 April 1998

    Resigned on 9 October 2000

    Nationality: British

    Occupation: Operations Inspector

    Month of birth: February 1963

    10 Agincourt
    Cheapside Road
    Ascot
    Berkshire
    SL5 7SJ

  • FARRANCE, Christopher Charles

    Director

    Appointed on 24 February 2006

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: August 1946

    7 Agincourt
    Ascot
    Berkshire
    SL5 7SJ

  • FARRANCE, Christopher Charles

    Director

    Appointed on 9 April 1998

    Resigned on 28 February 2004

    Nationality: British

    Occupation: Marketing Consutant

    Month of birth: August 1946

    7 Agincourt
    Ascot
    Berkshire
    SL5 7SJ

  • FRANCIS, Sylvan Clement

    Director

    Appointed on 31 March 2009

    Resigned on 27 July 2012

    Nationality: British

    Occupation: I T Management

    Month of birth: September 1958

    23
    Agincourt
    Ascot
    Berkshire
    SL5 7SJ

  • HELMONDS, Henricus Johannes Maria

    Director

    Appointed on 27 July 2012

    Resigned on 1 July 2014

    Nationality: Netherlands

    Occupation: Project Director

    Month of birth: March 1947

    C\O John Mortimer Proprety Management Ltd.
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE
    England

  • HITCHCOCK, Paul Leonard

    Director

    Appointed on 30 June 2010

    Resigned on 27 July 2012

    Nationality: British

    Occupation: Retired (Film Director)

    Month of birth: February 1932

    HENRICUS HELMONDS
    15
    Agincourt
    Ascot
    Berkshire
    SL5 7SJ
    England

  • HORNE, Joy Elspeth

    Director

    Appointed on 2 October 2012

    Resigned on 14 October 2016

    Nationality: British

    Occupation: Retired

    Month of birth: January 1935

    C\O John Mortimer Proprety Management Ltd.
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE
    England

  • HORNE, Joy Elspeth

    Director

    Appointed on 25 March 1997

    Resigned on 24 June 2010

    Nationality: British

    Occupation: Retired

    Month of birth: January 1935

    26 Agincourt
    Cheapside Road
    Ascot
    Berkshire
    SL5 7SJ

  • JONES, Ronald Graham

    Director

    Appointed on 2 October 2012

    Resigned on 10 July 2014

    Nationality: British

    Occupation: Retired

    Month of birth: July 1944

    C\O John Mortimer Proprety Management Ltd.
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE
    England

  • JONES, Ronald Graham

    Director

    Appointed on 24 February 1997

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Retired

    Month of birth: July 1944

    20 Agincourt
    Cheapside
    Ascot
    Berkshire
    SL5 7SJ

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 29 July 1994

    Resigned on 19 August 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MANNING, Raymond Charles

    Director

    Appointed on 19 August 1994

    Resigned on 24 February 1997

    Nationality: British

    Occupation: Technical Director

    Month of birth: March 1943

    94 Brunel Road
    Maidenhead
    Berkshire
    SL6 2RT

  • MASON, Neil

    Director

    Appointed on 26 August 1997

    Resigned on 3 March 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1967

    2 Agincourt
    Cheapside Road
    Ascot
    Berkshire
    SL5 7SJ

  • PORCH, John Edward Raymond

    Director

    Appointed on 19 August 1994

    Resigned on 31 May 1996

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1952

    30c Denham Way
    Rickmansworth
    Hertfordshire
    WD3 9SP

  • RYAN, Marlene Gabrielle

    Director

    Appointed on 30 June 2010

    Resigned on 27 July 2012

    Nationality: British

    Occupation: Retired (School Teacher)

    Month of birth: May 1939

    HENRICUS HELMONDS
    15
    Agincourt
    Ascot
    Berkshire
    SL5 7SJ
    England

  • SANDALL, Dennis Edward

    Director

    Appointed on 24 February 1997

    Resigned on 9 January 1998

    Nationality: British

    Occupation: Retired Customs

    Month of birth: January 1920

    19 Agincourt
    Cheapside Road
    Ascot
    Berkshire
    SL5 7SJ

  • SAYAMA, Maria Anna

    Director

    Appointed on 31 March 2004

    Resigned on 20 July 2005

    Nationality: British

    Occupation: Retired

    Month of birth: August 1949

    Woodbury
    Shrubbs Hill Lane
    Sunningdale
    Berkshire
    SL5 0LD

  • SHAW, James Maxwell

    Director

    Appointed on 1 August 2008

    Resigned on 9 June 2010

    Nationality: British

    Occupation: Retired

    Month of birth: July 1931

    13 Agincourt
    Ascot
    Berkshire
    SL5 7SJ

  • SHAW, James Maxwell

    Director

    Appointed on 25 February 2004

    Resigned on 20 July 2005

    Nationality: British

    Occupation: Retired

    Month of birth: July 1931

    13 Agincourt
    Ascot
    Berkshire
    SL5 7SJ

  • SHAW, Max

    Director

    Appointed on 2 October 2012

    Resigned on 24 January 2015

    Nationality: British

    Occupation: Retired

    Month of birth: July 1931

    C\O John Mortimer Proprety Management Ltd.
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE
    England

  • SMITH, Frank William Weldon

    Director

    Appointed on 20 May 2002

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1942

    2 Agincourt
    Cheapside Road
    Ascot
    Berkshire
    SL5 7QH

  • TUCKER, Donald Anthony

    Director

    Appointed on 31 May 1996

    Resigned on 24 February 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1954

    Oakwood Lodge
    12 Russell Close
    Lee On The Solent
    Hampshire
    PO13 9HS

  • VANGUCCI, Peter Charles

    Director

    Appointed on 9 June 2010

    Resigned on 27 July 2012

    Nationality: British

    Occupation: Retired

    Month of birth: August 1931

    HENRICUS HELMONDS
    15
    Agincourt
    Ascot
    Berkshire
    SL5 7SJ
    England

  • VANGUCCI, Peter Charles

    Director

    Appointed on 23 October 2002

    Resigned on 20 September 2006

    Nationality: British

    Occupation: Retired

    Month of birth: August 1931

    19 Agincourt
    Cheapside Road
    Ascot
    Berkshire
    SL5 7SJ

  • WALKER, Helen

    Director

    Appointed on 20 August 1998

    Resigned on 18 September 2000

    Nationality: British

    Occupation: Management Consultants

    Month of birth: February 1963

    23 Agincourt
    Ascot
    Berkshire
    SL5 7SJ

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

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Latest Filings

  1. 9 November 2016 Appointment of Mr Nolan Mahiman Easwaran as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5JDHR8A. Transaction: MzE2MTU3NjQyMmFkaXF6a2N4.

  2. 18 October 2016 Termination of appointment of Joy Elspeth Horne as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM01. Barcode: X5HUFOMR. Transaction: MzE1OTkxNjMyOWFkaXF6a2N4.

  3. 17 October 2016 Termination of appointment of Bruce Fishwick Critchley as a director on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: TM01. Barcode: X5HRT3PT. Transaction: MzE1OTgzMTMzOWFkaXF6a2N4.

  4. 13 October 2016 Appointment of Mrs Helen Francis as a director on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: AP01. Barcode: X5HHHFCH. Transaction: MzE1OTYzNjUxMmFkaXF6a2N4.

  5. 13 October 2016 Appointment of Mr Peter Charles Vangucci as a director on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: AP01. Barcode: X5HHHFCP. Transaction: MzE1OTYzNjUyOWFkaXF6a2N4.

  6. 11 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4FW89. Transaction: MzE1NDk4MDA3M2FkaXF6a2N4.

  7. 12 December 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4LLDF0R. Transaction: MzEzNzEyNjU1M2FkaXF6a2N4.

  8. 30 July 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRIQ2G. Transaction: MzEyODA4MTI0MGFkaXF6a2N4.

  9. 11 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42X5YQ8. Transaction: MzExODk3NjQ5M2FkaXF6a2N4.

  10. 6 February 2015 Termination of appointment of Max Shaw as a director on 24 January 2015 [View PDF]

    Action Date: 24 January 2015. Category: Officers. Type: TM01. Barcode: X40OCG8Y. Transaction: MzExNjgzNTM0OGFkaXF6a2N4.

  11. 13 November 2014 Appointment of Mr Bruce Fishwick Critchley as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP01. Barcode: X3KJVWQZ. Transaction: MzExMTMxMzI3MWFkaXF6a2N4.

  12. 3 November 2014 Termination of appointment of Hazel Critchley as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: X3JWAW6V. Transaction: MzExMDYxNzAyMWFkaXF6a2N4.

  13. 7 August 2014 Termination of appointment of Henricus Johannes Maria Helmonds as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3DRR0P6. Transaction: MzEwNTIxOTAxMWFkaXF6a2N4.

  14. 29 July 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3D484JN. Transaction: MzEwNDYwOTUyNWFkaXF6a2N4.

  15. 11 July 2014 Termination of appointment of Ronald Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BW5UU8. Transaction: MzEwMzU5MDU4OWFkaXF6a2N4.

  16. 1 July 2014 Appointment of Mortimer Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3B683SY. Transaction: MzEwMjk3Mzc3NmFkaXF6a2N4.

  17. 1 July 2014 Registered office address changed from C/O Henricus Helmonds 15 Agincourt Ascot Berkshire SL5 7SJ England on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: X3B6832I. Transaction: MzEwMjk3MzU2OWFkaXF6a2N4.

  18. 2 April 2014 Termination of appointment of Henricus Helmonds as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34YZFAG. Transaction: MzA5NzUxNTY3MWFkaXF6a2N4.

  19. 29 March 2014 Termination of appointment of Jim Butler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34OGP7U. Transaction: MzA5NzI0MzQ5M2FkaXF6a2N4.

  20. 18 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33Y8KNK. Transaction: MzA5NjQ0Njg0N2FkaXF6a2N4.

  21. 16 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2EUTLQ8. Transaction: MzA4MzM4NTA1NmFkaXF6a2N4.

  22. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XSQ36. Transaction: MzA3NTIxMTU1NGFkaXF6a2N4.

  23. 14 October 2012 Appointment of Hazel Critchley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JJIB5M. Transaction: MzA2NTc5NDA0NWFkaXF6a2N4.

  24. 14 October 2012 Appointment of Joy Elspeth Horne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JJI7J4. Transaction: MzA2NTc5MzM4N2FkaXF6a2N4.

  25. 14 October 2012 Appointment of Ronald Graham Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JJI4VT. Transaction: MzA2NTc5MjkzMmFkaXF6a2N4.

  26. 14 October 2012 Appointment of Max Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JJI4K3. Transaction: MzA2NTc5Mjg3NmFkaXF6a2N4.

  27. 23 August 2012 Appointment of Jim Butler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FW5YC1. Transaction: MzA2Mjg5ODU3MWFkaXF6a2N4.

  28. 21 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQY4HU. Transaction: MzA2MjcyNTk2OWFkaXF6a2N4.

  29. 30 July 2012 Appointment of Henricus Helmonds as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1E8V2U2. Transaction: MzA2MTYxNzc0MWFkaXF6a2N4.

  30. 30 July 2012 Termination of appointment of Peter Vangucci as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1E8V236. Transaction: MzA2MTYxNzQ5N2FkaXF6a2N4.

  31. 30 July 2012 Termination of appointment of Peter Vangucci as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8V1Q8. Transaction: MzA2MTYxNzQwOWFkaXF6a2N4.

  32. 30 July 2012 Appointment of Henricus Johannes Maria Helmonds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E69Z1F. Transaction: MzA2MTU2MzQwOWFkaXF6a2N4.

  33. 29 July 2012 Termination of appointment of Marlene Ryan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E69Z6O. Transaction: MzA2MTU2MzQzM2FkaXF6a2N4.

  34. 29 July 2012 Termination of appointment of Paul Hitchcock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E69Z5S. Transaction: MzA2MTU2MzQzMGFkaXF6a2N4.

  35. 29 July 2012 Termination of appointment of Sylvan Francis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E69Z54. Transaction: MzA2MTU2MzQxOWFkaXF6a2N4.

  36. 29 July 2012 Registered office address changed from C/O Peter Vangucci 19 Agincourt Ascot Berkshire SL5 7SJ England on 29 July 2012 [View PDF]

    Action Date: 29 July 2012. Category: Address. Type: AD01. Barcode: X1E69YQ2. Transaction: MzA2MTU2MzM0N2FkaXF6a2N4.

  37. 6 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1458MPT. Transaction: MzA1MzY0NTE2OGFkaXF6a2N4.

  38. 30 December 2011 Termination of appointment of Ronald Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0PAJQWJ. Transaction: MzA0OTg0MDMwMWFkaXF6a2N4.

  39. 1 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XCX6CWBV. Transaction: MzA0MTM4ODc4MmFkaXF6a2N4.

  40. 8 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A0G3AS94. Transaction: MzAzMzQ3OTIzOGFkaXF6a2N4.

  41. 10 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XV4H4MEH. Transaction: MzAyMTExODc3NWFkaXF6a2N4.

  42. 10 August 2010 Director's details changed for Mrs Marlene Gabrielle Ryan on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XV4H2MEF. Transaction: MzAyMTA1MjU5OGFkaXF6a2N4.

  43. 9 August 2010 Director's details changed for Ronald Graham Jones on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XV4H0MED. Transaction: MzAyMTA1MjU5NGFkaXF6a2N4.

  44. 9 August 2010 Director's details changed for Sylvan Clement Francis on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XV4GYMEA. Transaction: MzAyMTA1MjU4N2FkaXF6a2N4.

  45. 9 August 2010 Director's details changed for Mr Paul Leonard Hitchcock on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XV4GZMEB. Transaction: MzAyMTA1MjU5MGFkaXF6a2N4.

  46. 30 June 2010 Appointment of Mr Paul Leonard Hitchcock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ8IJLA0. Transaction: MzAxODYwNjQ3OGFkaXF6a2N4.

  47. 30 June 2010 Appointment of Mrs Marlene Gabrielle Ryan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ8JGLAY. Transaction: MzAxODYwNjYzNmFkaXF6a2N4.

  48. 24 June 2010 Termination of appointment of Joy Horne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWP27L4G. Transaction: MzAxODI1MDkwMGFkaXF6a2N4.

  49. 15 June 2010 Appointment of Mr Peter Charles Vangucci as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XI0F2KVB. Transaction: MzAxNzYxNjE3MGFkaXF6a2N4.

  50. 9 June 2010 Secretary's details changed for Joy Elspeth Horne on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH03. Barcode: XSDZDKPN. Transaction: MzAxNzIyNzE5MWFkaXF6a2N4.

  51. 9 June 2010 Termination of appointment of James Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSE44KPK. Transaction: MzAxNzIyNzMwNGFkaXF6a2N4.

  52. 9 June 2010 Termination of appointment of Joy Horne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSE2BKPP. Transaction: MzAxNzIyNzI1N2FkaXF6a2N4.

  53. 9 June 2010 Appointment of Peter Charles Vangucci as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSDD9KPX. Transaction: MzAxNzIyNTY3MWFkaXF6a2N4.

  54. 9 June 2010 Registered office address changed from 26 Agincourt Ascot Berkshire SL5 7SJ on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Address. Type: AD01. Barcode: XSAEFKP1. Transaction: MzAxNzE5ODk5MmFkaXF6a2N4.

  55. 17 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AVFBXI9J. Transaction: MzAxMTY1Mzc5MWFkaXF6a2N4.

  56. 18 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3YUBCHW. Transaction: MjAzOTM0OTc3OGFkaXF6a2N4.

  57. 9 July 2009 Appointment terminated director christopher farrance [View PDF]

    Category: Officers. Type: 288b. Barcode: AWRDTBDR. Transaction: MjAzNjgyOTE5NGFkaXF6a2N4.

  58. 21 April 2009 Director appointed sylvan clement francis [View PDF]

    Category: Officers. Type: 288a. Barcode: A2HR093W. Transaction: MjAzMTA1Mzk3NGFkaXF6a2N4.

  59. 21 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2UPN93U. Transaction: MjAzMTA1MzIyNmFkaXF6a2N4.

  60. 12 November 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4QFB4QB. Transaction: MjAxNzgwMzIyN2FkaXF6a2N4.

  61. 11 November 2008 Director appointed mr james maxwell shaw [View PDF]

    Category: Officers. Type: 288a. Barcode: X4QFD4QD. Transaction: MjAxNzgwMzA1NGFkaXF6a2N4.

  62. 25 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AFQPLY6T. Transaction: MjAwMTk2MTkzNmFkaXF6a2N4.

  63. 6 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg2MDE3NGFkaXF6a2N4.

  64. 6 September 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg2MTAxMWFkaXF6a2N4.

  65. 21 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg3NzI1MmFkaXF6a2N4.

  66. 19 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA5NTAzNmFkaXF6a2N4.

  67. 29 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQxNjU0NWFkaXF6a2N4.

  68. 10 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk4MzMxNWFkaXF6a2N4.

  69. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDUzNjkwMmFkaXF6a2N4.

  70. 25 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYxMTE4MmFkaXF6a2N4.

  71. 6 September 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI4MTMyN2FkaXF6a2N4.

  72. 12 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQxODA3MGFkaXF6a2N4.

  73. 12 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTgxODg5OWFkaXF6a2N4.

  74. 12 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDIwOTk4NWFkaXF6a2N4.

  75. 9 August 2005 Registered office changed on 09/08/05 from: woodbury shrubbs hill lane sunningdale ascot berkshire SL5 0LD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDEwMDU1NmFkaXF6a2N4.

  76. 16 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NDI5NjQ4N2FkaXF6a2N4.

  77. 2 November 2004 Return made up to 29/07/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTYwOTU2NGFkaXF6a2N4.

  78. 4 June 2004 Registered office changed on 04/06/04 from: 10 agincourt cheapside road ascot berkshire SL5 7SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTAxNDE1M2FkaXF6a2N4.

  79. 4 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTM0Mzc4NWFkaXF6a2N4.

  80. 22 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA4NDE5MGFkaXF6a2N4.

  81. 14 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzc3NjY1OGFkaXF6a2N4.

  82. 1 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQxMTQ0NmFkaXF6a2N4.

  83. 1 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjExNzI2MWFkaXF6a2N4.

  84. 1 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3MjAxMzY5NWFkaXF6a2N4.

  85. 15 October 2003 Return made up to 29/07/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk2NTA5MGFkaXF6a2N4.

  86. 27 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTM1Nzc3NWFkaXF6a2N4.

  87. 13 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0NDU5Mzg2NWFkaXF6a2N4.

  88. 8 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI4NTQwMGFkaXF6a2N4.

  89. 29 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjIxODUzN2FkaXF6a2N4.

  90. 20 September 2002 Return made up to 29/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc5NzgxNWFkaXF6a2N4.

  91. 13 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA4MzE1NGFkaXF6a2N4.

  92. 18 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzUwNDgxNmFkaXF6a2N4.

  93. 12 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3NjQ4MzUxN2FkaXF6a2N4.

  94. 15 October 2001 Return made up to 29/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkyOTUyMmFkaXF6a2N4.

  95. 15 October 2001 Registered office changed on 15/10/01 from: 23 agincourt ascot berkshire SL5 7SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzcyNzkwN2FkaXF6a2N4.

  96. 3 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU0NTI1OWFkaXF6a2N4.

  97. 21 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzNjIzMzY5MmFkaXF6a2N4.

  98. 12 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjc0OTE3NGFkaXF6a2N4.

  99. 12 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDQ0MTU0M2FkaXF6a2N4.

  100. 3 October 2000 Return made up to 29/07/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAwOTY5OWFkaXF6a2N4.

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