13/18 Cranworth Gardens Limited

Company Registration Number: 03236547

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.
13/18 Cranworth Gardens Limited is a Private Company Limited by Shares first registered on 12 August 1996. Its current registered address is in London.

Registered Address

MARK WARD
15 CRANWORTH GARDENS
OVAL
LONDON
SW9 0NS

There are 4 companies currently registered at this postcode, including this one.

All companies at SW9 0NS

Registration Data

Company Number

03236547

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,000£3,000£3,000£3,000£3,000£3,000£3,000
Current Assets £9,767£5,507£4,975£9,669£7,729£7,585£13,420
of which Cash £8,013£4,030£3,559£7,854£6,079£6,201£12,245
Total Assets £12,767£8,507£7,975£12,669£10,729£10,585£16,420
Current Liabilities £1,600£1,500£1,400£1,300£1,200£1,100£1,000
Net Current Assets £8,167£4,007£3,575£8,369£6,529£6,485£12,420
Total Net Worth £11,167£7,007£6,575£11,369£9,529£9,485£15,420

Previous Names

No previous names

Company Officers

  • BATES, Sibella Elizabeth Baskerville

    Secretary

    Appointed on 3 September 2005

     

    16
    Hurst Road
    Horsham
    West Sussex
    RH12 2DS
    United Kingdom

  • BATES, Sibella Elizabeth Baskerville

    Director

    Appointed on 3 September 2005

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1977

    25
    Hurst Road
    Horsham
    West Sussex
    RH12 2DS
    United Kingdom

  • BATES, Thomas Maxwell

    Director

    Appointed on 4 September 2007

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1977

    16
    Hurst Road
    Horsham
    West Sussex
    RH12 2DS
    United Kingdom

  • WALTER, Shane Rowan Julian

    Director

    Appointed on 9 August 2004

     

    Nationality: British

    Occupation: Ceo / Creative Director

    Month of birth: December 1967

    35
    Kelross Road
    London
    N5 2QS
    England

  • WALTER, Sophie Elizabeth

    Director

    Appointed on 4 September 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1975

    35
    Kelross Road
    London
    N5 2QS
    England

  • CHAPMAN, Jacky Michelle

    Secretary

    Appointed on 8 August 1997

    Resigned on 20 June 2001

    13 Cranworth Gardens
    The Oval
    London
    SW9 0NS

  • HUGHSTON, Neil

    Secretary

    Appointed on 24 May 2001

    Resigned on 3 September 2005

    16 Cranworth Gardens
    London
    Greater London
    SW9 0NS

  • HUGHSTON, Susan Catherine

    Secretary

    Appointed on 20 June 2001

    Resigned on 3 September 2005

    16 Cranworth Gardens
    London
    SW9 0NS

  • PETERS, Edward George Lovell

    Secretary

    Appointed on 3 September 2005

    Resigned on 1 January 2009

    15 Cranworth Gardens
    Oval
    London
    SW9 0NS

  • WILLIAMS, Juliet Jacoba

    Secretary

    Appointed on 12 August 1996

    Resigned on 8 August 1997

    18 Cranworth Gardens
    London
    SW9 0NS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 August 1996

    Resigned on 12 August 1996

    26
    Church Street
    London
    NW8 8EP

  • BARR, Stuart David

    Director

    Appointed on 7 March 2001

    Resigned on 24 February 2004

    Nationality: British

    Occupation: Musician

    Month of birth: February 1972

    14 Cranworth Gardens
    London
    SW9 0NS

  • BRANDENBURG, Stephen Willem

    Director

    Appointed on 12 August 1996

    Resigned on 13 August 1998

    Nationality: Netherlands

    Occupation: Architect

    Month of birth: June 1956

    16 Cranworth Gardens
    London
    SW9 0NS

  • CHAPMAN, Jacky Michelle

    Director

    Appointed on 12 August 1996

    Resigned on 20 June 2001

    Nationality: British

    Occupation: Photographer

    Month of birth: February 1963

    13 Cranworth Gardens
    The Oval
    London
    SW9 0NS

  • FAMA, Patrizio Alessandro

    Director

    Appointed on 9 February 2004

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1965

    13 Cranworth Gardens
    Stockwell
    London
    SW9 0NS

  • GEARY, Tony

    Director

    Appointed on 3 September 2005

    Resigned on 4 September 2007

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: August 1975

    17 Cranworth Gardens
    Oval
    London
    SW9 0NS

  • HORTON, Anthony William

    Director

    Appointed on 13 August 1998

    Resigned on 7 March 2001

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1973

    16 Cranworth Gardens
    London
    SW9 0NS

  • HUGHSTON, Neil

    Director

    Appointed on 24 May 2001

    Resigned on 18 December 2004

    Nationality: British

    Occupation: Board Account Director

    Month of birth: July 1971

    16 Cranworth Gardens
    London
    Greater London
    SW9 0NS

  • PETERS, Edward George Lovell

    Director

    Appointed on 3 September 2005

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Business Administration

    Month of birth: September 1975

    15 Cranworth Gardens
    Oval
    London
    SW9 0NS

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0O8EY. Transaction: MzE1Nzg3Nzc1M2FkaXF6a2N4.

  2. 8 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EJVO28. Transaction: MzE1Njc0MTE2NGFkaXF6a2N4.

  3. 10 November 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4JV4R3H. Transaction: MzEzNDg5OTcxMWFkaXF6a2N4.

  4. 10 November 2015 Director's details changed for Mrs Sophie Elizabeth Walter on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: CH01. Barcode: X4JV4QY8. Transaction: MzEzNDg5OTQxMGFkaXF6a2N4.

  5. 10 November 2015 Director's details changed for Shane Rowan Julian Walter on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: CH01. Barcode: X4JV4QVS. Transaction: MzEzNDg5OTQwNmFkaXF6a2N4.

  6. 10 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F2Y0E0. Transaction: MzEzMDUwMzIzMWFkaXF6a2N4.

  7. 2 September 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKEQKA. Transaction: MzEwNjcxMDkzN2FkaXF6a2N4.

  8. 30 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E4BSWR. Transaction: MzEwNjA5NzQ1M2FkaXF6a2N4.

  9. 15 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EN8NTM. Transaction: MzA4MzMyOTk5OWFkaXF6a2N4.

  10. 12 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMVB9K. Transaction: MzA4MzEwMTUyM2FkaXF6a2N4.

  11. 1 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9ZC7O. Transaction: MzA2NTAyNTczN2FkaXF6a2N4.

  12. 13 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8URY8. Transaction: MzA2MjMxNDQ0MGFkaXF6a2N4.

  13. 16 November 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XCMMMZAC. Transaction: MzA0NzI3NzYyMmFkaXF6a2N4.

  14. 16 November 2011 Registered office address changed from 14 Cranworth Gardens Oval London SW9 0NS Uk on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Address. Type: AD01. Barcode: XCMMLZAB. Transaction: MzA0NzI3NjI0NWFkaXF6a2N4.

  15. 30 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGDPPWZC. Transaction: MzA0MjkwOTcyN2FkaXF6a2N4.

  16. 30 September 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XHDB1NUK. Transaction: MzAyNDMzMDEzMGFkaXF6a2N4.

  17. 30 September 2010 Secretary's details changed for Mrs Sibella Elizabeth Baskerville Bates on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH03. Barcode: XHDAWNUE. Transaction: MzAyNDMyOTc0NGFkaXF6a2N4.

  18. 30 September 2010 Director's details changed for Mrs Sophie Elizabeth Walter on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XHDB0NUJ. Transaction: MzAyNDMyOTcwN2FkaXF6a2N4.

  19. 30 September 2010 Director's details changed for Shane Rowan Julian Walter on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XHDAZNUH. Transaction: MzAyNDMyOTcwNWFkaXF6a2N4.

  20. 30 September 2010 Director's details changed for Thomas Maxwell Bates on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XHDAYNUG. Transaction: MzAyNDMyOTcwNGFkaXF6a2N4.

  21. 30 September 2010 Director's details changed for Sibella Elizabeth Baskerville Bates on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XHDAXNUF. Transaction: MzAyNDMyOTcwMGFkaXF6a2N4.

  22. 10 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADGD7N7H. Transaction: MzAyMzA5MDg0NGFkaXF6a2N4.

  23. 10 August 2010 Termination of appointment of Edward Peters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVORDMFL. Transaction: MzAyMTE0OTg2NGFkaXF6a2N4.

  24. 10 August 2010 Termination of appointment of Patrizio Fama as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVOMIMFL. Transaction: MzAyMTE0OTU1MmFkaXF6a2N4.

  25. 10 November 2009 Annual return made up to 12 August 2009 with full list of shareholders [View PDF]

    Action Date: 12 August 2009. Category: Annual return. Type: AR01. Barcode: XZDIAEU9. Transaction: MzAwMjU5MzUyNmFkaXF6a2N4.

  26. 5 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWKMFEOG. Transaction: MzAwMjE3OTYyNWFkaXF6a2N4.

  27. 5 November 2009 Termination of appointment of Edward Peters as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWKDTEOL. Transaction: MzAwMjE3NzIyNGFkaXF6a2N4.

  28. 13 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEKXICDC. Transaction: MjAzOTIxMjUwM2FkaXF6a2N4.

  29. 1 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LIMTW2O4. Transaction: MjAxMjI1NzU0MmFkaXF6a2N4.

  30. 1 September 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO2VX2O5. Transaction: MjAxMjE0OTkyMWFkaXF6a2N4.

  31. 29 August 2008 Director's change of particulars / sophie woods / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO2VW2O4. Transaction: MjAxMjE0NDQwMmFkaXF6a2N4.

  32. 29 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XO2VV2O3. Transaction: MjAxMjE0NDM5OWFkaXF6a2N4.

  33. 29 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XO2VU2O2. Transaction: MjAxMjE0NDM5NWFkaXF6a2N4.

  34. 29 August 2008 Registered office changed on 29/08/2008 from 16 cranworth gardens oval london SW9 0NS [View PDF]

    Category: Address. Type: 287. Barcode: XO2VT2O1. Transaction: MjAxMjE0NDM5MmFkaXF6a2N4.

  35. 12 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTMyNTIyOGFkaXF6a2N4.

  36. 12 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTMyNTg1MGFkaXF6a2N4.

  37. 11 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMyNzE3OGFkaXF6a2N4.

  38. 5 September 2007 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkxMDM1OWFkaXF6a2N4.

  39. 5 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkwOTc4MmFkaXF6a2N4.

  40. 10 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIyNDgyMWFkaXF6a2N4.

  41. 22 August 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTIyMDMwMWFkaXF6a2N4.

  42. 22 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDE0NzYzNGFkaXF6a2N4.

  43. 9 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODUzNzM2NWFkaXF6a2N4.

  44. 2 November 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTEyNDM0NWFkaXF6a2N4.

  45. 18 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjc0NzI0NmFkaXF6a2N4.

  46. 3 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDc1MTcwMmFkaXF6a2N4.

  47. 3 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQ5MzgwOWFkaXF6a2N4.

  48. 3 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODk4MTA3NWFkaXF6a2N4.

  49. 3 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjg4MzU4MmFkaXF6a2N4.

  50. 4 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU3MjY5N2FkaXF6a2N4.

  51. 4 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzc5NDYxNWFkaXF6a2N4.

  52. 1 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTIzNDg2NGFkaXF6a2N4.

  53. 17 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwODg4NDE5MWFkaXF6a2N4.

  54. 17 August 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjUwOTY5NWFkaXF6a2N4.

  55. 3 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODIxNDUxMGFkaXF6a2N4.

  56. 3 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzYyMjQyM2FkaXF6a2N4.

  57. 6 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMTA3NjUwMWFkaXF6a2N4.

  58. 18 September 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQxMjgxM2FkaXF6a2N4.

  59. 30 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NDU4NDA0NGFkaXF6a2N4.

  60. 22 August 2002 Return made up to 12/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA3NTE2NWFkaXF6a2N4.

  61. 7 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDgwMTEzOWFkaXF6a2N4.

  62. 28 June 2002 Accounting reference date extended from 31/08/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTc1ODUwM2FkaXF6a2N4.

  63. 12 April 2002 Registered office changed on 12/04/02 from: 16 brixton road kennington london SW9 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjI3MDY1N2FkaXF6a2N4.

  64. 4 September 2001 Return made up to 12/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQwNTcyNWFkaXF6a2N4.

  65. 9 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzExNjgxMmFkaXF6a2N4.

  66. 15 June 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAzMzY0NjgxM2FkaXF6a2N4.

  67. 15 June 2001 Registered office changed on 15/06/01 from: 13-18 cranworth gardens the oval london SW9 0NS [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTI2NjUxMWFkaXF6a2N4.

  68. 4 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDEyNTkxMmFkaXF6a2N4.

  69. 10 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODEzNzgxMGFkaXF6a2N4.

  70. 10 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQwMjc1NmFkaXF6a2N4.

  71. 12 September 2000 Return made up to 12/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI5MjA2OGFkaXF6a2N4.

  72. 23 June 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE1NTQ4Njc0MWFkaXF6a2N4.

  73. 7 September 1999 Return made up to 12/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU3NjQ1OWFkaXF6a2N4.

  74. 25 June 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEzOTE5Njc5OGFkaXF6a2N4.

  75. 11 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDgxNDg2M2FkaXF6a2N4.

  76. 2 September 1998 Return made up to 12/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc0MTQ2MWFkaXF6a2N4.

  77. 15 May 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA2NjI4NDQxM2FkaXF6a2N4.

  78. 11 September 1997 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA5Nzc5NzIwMGFkaXF6a2N4.

  79. 11 September 1997 Return made up to 12/08/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTQzODA4MmFkaXF6a2N4.

  80. 19 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDg0NDM1NWFkaXF6a2N4.

  81. 12 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzMyMjgwNGFkaXF6a2N4.

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