Greenland Mills Management Company Limited

Company Registration Number: 03511464

Company registered in England and Wales

Approximate Location Map

Registered Address

1 BELMONT
BATH
ENGLAND
BA1 5DZ

There are 128 companies currently registered at this postcode, including this one.

All companies at BA1 5DZ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Greenland Mills Management Company Limited is a Private Company Limited by Shares first registered on 16 February 1998. Its current registered address is in Bath.

Registration Data

Company Number

03511464

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £59£59£59£0£59£59£59£59£0£0£0£59
of which Cash £0£59£59£0£59£59£59£59£0£0£0£59
Total Assets £59£59£59£0£59£59£59£59£0£0£0£59
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £59£59£59£0£59£59£59£59£0£0£0£59
Total Net Worth £59£59£59£0£59£59£59£59£0£0£0£59

Previous Names

No previous names

Company Officers

  • GODFREY, Michael Terrance

    Director

    Appointed on 23 February 2017

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: November 1966

    49
    Greenland Mills
    Bradford-On-Avon
    BA15 1BL
    England

  • SIMMONS, Kay Vivienne

    Director

    Appointed on 18 January 2017

     

    Nationality: British

    Occupation: Retired Purchasing Procurement

    Month of birth: December 1941

    6
    Greenland Mills
    Bradford-On-Avon
    BA15 1BL
    England

  • WIGGINS, Margaret Marian

    Director

    Appointed on 18 January 2017

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: May 1934

    Flat B, 24 Upper Mill
    Greenland Mills
    Bradford-On-Avon
    BA15 1BL
    England

  • HUNT, Derrick John

    Secretary

    Appointed on 27 September 2005

    Resigned on 7 September 2009

    43 Greenland Mills
    Bradford On Avon
    Wiltshire
    BA15 1BL

  • O'SULLIVAN, Daniel John

    Secretary

    Appointed on 16 February 1998

    Resigned on 1 April 2003

    Two Hoots
    Yester Park
    Chislehurst
    Kent
    BR7 5DG

  • SALTER, Jonathan David

    Secretary

    Appointed on 1 April 2003

    Resigned on 14 July 2003

    29 Blackbrook Lane
    Bickley
    Kent
    BR2 8AU

  • SIMMONS, Kay Vivienne

    Secretary

    Appointed on 5 September 2009

    Resigned on 25 January 2010

    Nationality: British

    Occupation: Retired

    6 Greenland Mills
    Bradford On Avon
    Wiltshire
    BA15 1BL

  • VELLEMAN, Deborah Mary

    Secretary

    Appointed on 25 January 2010

    Resigned on 1 October 2014

    6
    Gay Street
    Bath
    Banes
    BA1 2PH

  • WOOD, Michael

    Secretary

    Appointed on 14 July 2003

    Resigned on 29 July 2004

    11 Greenland Mills
    Bradford On Avon
    Wiltshire
    BA15 1BL

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 October 2014

    Resigned on 27 July 2016

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • LABYRINTH PROPERTIES LIMITED

    Corporate Secretary

    Appointed on 29 July 2004

    Resigned on 12 December 2005

    2 The Gardens Office Village
    Fareham
    Hampshire
    PO16 8SS

  • BEAUMONT, Andrew Philip

    Director

    Appointed on 14 July 2003

    Resigned on 28 July 2007

    Nationality: British

    Occupation: It Project Manager

    Month of birth: August 1953

    1 Greenland Mills
    Bridge Street
    Bradford On Avon
    Wiltshire
    BA15 1BL

  • CARPENTER, David George

    Director

    Appointed on 16 February 1998

    Resigned on 14 July 2003

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1946

    3 Kings Road House
    2 Kings Road
    Windsor
    Berkshire
    SL4 2AG

  • D'ARCY, Christine Barbara

    Director

    Appointed on 7 October 2014

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Retired

    Month of birth: August 1946

    The Mill House
    60 Greenland Mills
    Bradford On Avon
    Wiltshire
    BA15 1BL
    United Kingdom

  • FARTHING, Stuart James

    Director

    Appointed on 20 December 2005

    Resigned on 15 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    53 Greenland Mills
    Bradford On Avon
    Wiltshire
    BA15 1BL

  • HUNT, Derrick John

    Director

    Appointed on 14 July 2003

    Resigned on 22 July 2010

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: May 1948

    43 Greenland Mills
    Bradford On Avon
    Wiltshire
    BA15 1BL

  • JOHNSTON, David Lawrence

    Director

    Appointed on 28 July 2007

    Resigned on 27 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1936

    Weirside Mill
    8 Greenland Mills
    Bridge Street
    Bradford On Avon
    BA15 1BL
    United Kingdom

  • JONES, Martin Roy

    Director

    Appointed on 14 July 2003

    Resigned on 22 July 2010

    Nationality: British

    Occupation: Retired

    Month of birth: January 1935

    19 Greenland Mills
    Bradford On Avon
    Wiltshire
    BA15 1BL

  • O'SULLIVAN, Daniel John

    Director

    Appointed on 16 February 1998

    Resigned on 1 April 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1938

    Two Hoots
    Yester Park
    Chislehurst
    Kent
    BR7 5DG

  • PAPIERZ, Karl

    Director

    Appointed on 27 September 2005

    Resigned on 29 June 2008

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: May 1955

    40 Greenland Mills
    Bradford On Avon
    Wiltshire
    BA15 1BL

  • RAMSDALE, Susan Laura

    Director

    Appointed on 3 October 2011

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Pharmacist

    Month of birth: November 1945

    15
    Greenland Mills
    Bradford-On-Avon
    Wiltshire
    BA15 1BL

  • RANN, William Paul

    Director

    Appointed on 16 February 1998

    Resigned on 14 July 2003

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1943

    45 Dove Park
    Chorleywood
    Rickmansworth
    Hertfordshire
    WD3 5NY

  • ROCHE, Mary Cynthia

    Director

    Appointed on 5 August 2009

    Resigned on 27 August 2014

    Nationality: British

    Occupation: Retired

    Month of birth: August 1934

    23 Upper Mill
    Greenland Mills
    Bradford On Avon
    Wiltshire
    BA15 1BL

  • SHEPPARD, Anne, Dr

    Director

    Appointed on 18 January 2017

    Resigned on 10 March 2018

    Nationality: British

    Occupation: Retired Psychologist

    Month of birth: May 1949

    16
    Greenland Mills
    Bradford-On-Avon
    BA15 1BL
    England

  • SIMMONS, Kay Vivienne

    Director

    Appointed on 27 January 2005

    Resigned on 27 August 2014

    Nationality: British

    Occupation: Retired

    Month of birth: December 1941

    6 Greenland Mills
    Bradford On Avon
    Wiltshire
    BA15 1BL

  • TREHERNE, Julian Nigel

    Director

    Appointed on 26 September 2011

    Resigned on 27 August 2014

    Nationality: British

    Occupation: Retired

    Month of birth: April 1945

    3
    Greenland Mills
    Bradford On Avon
    Wiltshire
    BA15 1BL
    United Kingdom

  • WEBB, Debra Rachel

    Director

    Appointed on 27 September 2005

    Resigned on 12 July 2011

    Nationality: British

    Occupation: Teacher Performer

    Month of birth: July 1962

    38 Greenland Mills
    Bradford On Avon
    Wiltshire
    BA15 1BL

  • WEEKS, Jon Neil

    Director

    Appointed on 26 September 2011

    Resigned on 9 November 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1975

    49
    Greenland Mills
    Bradford On Avon
    Wiltshire
    BA15 1BL
    England

  • WINDMILL, Allan Stanley

    Director

    Appointed on 1 December 2016

    Resigned on 3 January 2017

    Nationality: British

    Occupation: Semi Retired

    Month of birth: March 1944

    55
    Greenland Mills
    Bradford On Avon
    Wiltshire
    BA15 1BL
    Uk

  • WINDMILL, Allan Stanley

    Director

    Appointed on 1 July 2006

    Resigned on 17 January 2011

    Nationality: British

    Occupation: Sales & Marketing Executi

    Month of birth: March 1944

    55 Greenland Mills
    Bradford On Avon
    Wiltshire
    BA15 1BL

  • WINDMILL, Allan Stanley

    Director

    Appointed on 14 July 2003

    Resigned on 20 December 2005

    Nationality: British

    Occupation: Sales & Marketing Executive

    Month of birth: March 1944

    55 Greenland Mills
    Bradford On Avon
    Wiltshire
    BA15 1BL

This information was most recently updated 02/04/2019.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 February 2019 [View PDF]

    Action Date: 16 February 2019. Category: Confirmation statement. Type: CS01. Barcode: X80884K8. Transaction: MzIyODIyNjc0MGFkaXF6a2N4.

  2. 27 February 2019 Registered office address changed from C/O Kavanaghs Fore Street Trowbridge Wiltshire BA14 8ET United Kingdom to 1 Belmont Bath BA1 5DZ on 27 February 2019 [View PDF]

    Action Date: 27 February 2019. Category: Address. Type: AD01. Barcode: X805HMQ9. Transaction: MzIyODEwNDg3NmFkaXF6a2N4.

  3. 13 April 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X73RC1SO. Transaction: MzIwMjUxMTIxNmFkaXF6a2N4.

  4. 23 March 2018 [View PDF]

    Action Date: 16 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X72CUERU. Transaction: MzIwMDgxNDU1N2FkaXF6a2N4.

  5. 23 March 2018 Termination of appointment of Anne Sheppard as a director on 10 March 2018 [View PDF]

    Action Date: 10 March 2018. Category: Officers. Type: TM01. Barcode: X72CTO3V. Transaction: MzIwMDgxMzg0OWFkaXF6a2N4.

  6. 10 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6EOGQ1L. Transaction: MzE4NTAyMTA1MmFkaXF6a2N4.

  7. 23 March 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U4UPU. Transaction: MzE3MTgwOTM1OGFkaXF6a2N4.

  8. 23 February 2017 Appointment of Mr Michael Terrance Godfrey as a director on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Officers. Type: AP01. Barcode: X60V3VUB. Transaction: MzE2OTYyNTMzMGFkaXF6a2N4.

  9. 19 January 2017 Appointment of Mrs Kay Vivienne Simmons as a director on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: AP01. Barcode: X5YDTE09. Transaction: MzE2Njg3MzI0OWFkaXF6a2N4.

  10. 18 January 2017 Appointment of Mrs Margaret Marian Wiggins as a director on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: AP01. Barcode: X5YDTGE9. Transaction: MzE2Njg3NDA2N2FkaXF6a2N4.

  11. 18 January 2017 Appointment of Dr Anne Sheppard as a director on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: AP01. Barcode: X5YDT5GH. Transaction: MzE2Njg3MDQzN2FkaXF6a2N4.

  12. 13 January 2017 Termination of appointment of Allan Stanley Windmill as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: TM01. Barcode: X5Y0UN9N. Transaction: MzE2NjYwNzgxNmFkaXF6a2N4.

  13. 22 December 2016 Termination of appointment of Christine Barbara D'arcy as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: A5LWX8CB. Transaction: MzE2NDYzNzc5M2FkaXF6a2N4.

  14. 22 December 2016 Appointment of Mr Allan Stanley Windmill as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: A5LWX8AJ. Transaction: MzE2NDYzNzc4OGFkaXF6a2N4.

  15. 22 December 2016 Termination of appointment of Susan Laura Ramsdale as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: A5LWX8AF. Transaction: MzE2NDYzNzc5MGFkaXF6a2N4.

  16. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB691K. Transaction: MzE1ODIwMjg5MGFkaXF6a2N4.

  17. 28 July 2016 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Kavanaghs Fore Street Trowbridge Wiltshire BA14 8ET on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Address. Type: AD01. Barcode: X5C3ML76. Transaction: MzE1MzgyNzcxOWFkaXF6a2N4.

  18. 27 July 2016 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: TM02. Barcode: X5C3MHBT. Transaction: MzE1MzgyNjYzMWFkaXF6a2N4.

  19. 22 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X51BFLJC. Transaction: MzE0MjM4MjM0MWFkaXF6a2N4.

  20. 27 November 2015 Termination of appointment of Jon Neil Weeks as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: TM01. Barcode: X4L0X8T5. Transaction: MzEzNjE2NTgyN2FkaXF6a2N4.

  21. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVPGDC. Transaction: MzEzMTg2MzU2NmFkaXF6a2N4.

  22. 27 March 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X442XVKX. Transaction: MzEyMDExMzM2M2FkaXF6a2N4.

  23. 3 November 2014 Appointment of Mrs Christine Barbara D'arcy as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: AP01. Barcode: X3JWCV5D. Transaction: MzExMDYzNDA1MmFkaXF6a2N4.

  24. 10 October 2014 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP04. Barcode: X3I8KXRS. Transaction: MzEwOTIwMTEyNGFkaXF6a2N4.

  25. 9 October 2014 Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X3I61ZDV. Transaction: MzEwOTE2ODU1MWFkaXF6a2N4.

  26. 9 October 2014 Registered office address changed from 6 Gay Street Bath Banes BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Address. Type: AD01. Barcode: X3I61Z9M. Transaction: MzEwOTE2ODU0MmFkaXF6a2N4.

  27. 30 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIH1I9. Transaction: MzEwODQ5NTQxMWFkaXF6a2N4.

  28. 28 August 2014 Termination of appointment of Julian Nigel Treherne as a director on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: TM01. Barcode: X3F4U2VC. Transaction: MzEwNjI4MzIxN2FkaXF6a2N4.

  29. 28 August 2014 Termination of appointment of Kay Vivienne Simmons as a director on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: TM01. Barcode: X3F4U2SZ. Transaction: MzEwNjI4MzE4NWFkaXF6a2N4.

  30. 28 August 2014 Termination of appointment of Mary Cynthia Roche as a director on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: TM01. Barcode: X3F4U2QB. Transaction: MzEwNjI4MzE2MmFkaXF6a2N4.

  31. 28 August 2014 Termination of appointment of David Lawrence Johnston as a director on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: TM01. Barcode: X3F4U2FD. Transaction: MzEwNjI4MzEzMmFkaXF6a2N4.

  32. 5 March 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X330KK20. Transaction: MzA5NTY5NjM4OGFkaXF6a2N4.

  33. 15 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CMM2ZV. Transaction: MzA4MTU0NTc1MWFkaXF6a2N4.

  34. 15 March 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X245A503. Transaction: MzA3NDUyMzcxNWFkaXF6a2N4.

  35. 15 March 2013 Director's details changed for David Lawrence Johnston on 16 February 2013 [View PDF]

    Action Date: 16 February 2013. Category: Officers. Type: CH01. Barcode: X245A4ZV. Transaction: MzA3NDUwMDU5NWFkaXF6a2N4.

  36. 13 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HE1P2W. Transaction: MzA2NDA3MzEwMWFkaXF6a2N4.

  37. 8 March 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X14AHDVL. Transaction: MzA1MzgxOTQ3M2FkaXF6a2N4.

  38. 12 October 2011 Appointment of Susan Laura Ramsdale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A159OY9K. Transaction: MzA0NTM1NDEwNmFkaXF6a2N4.

  39. 7 October 2011 Appointment of Julian Nigel Treherne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3LE8Y2K. Transaction: MzA0NTA4MjYxNGFkaXF6a2N4.

  40. 7 October 2011 Appointment of Jon Neil Weeks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3LE7Y2J. Transaction: MzA0NTA4MDU1OWFkaXF6a2N4.

  41. 28 September 2011 Termination of appointment of Debra Webb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6R4UXVX. Transaction: MzA0NDU1NDY5NmFkaXF6a2N4.

  42. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XSVVJXPK. Transaction: MzA0NDA5ODQwN2FkaXF6a2N4.

  43. 13 April 2011 Termination of appointment of Allan Windmill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOP1DT71. Transaction: MzAzNTUyNTYwOGFkaXF6a2N4.

  44. 1 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XW63KS1F. Transaction: MzAzMzA2MTkwNWFkaXF6a2N4.

  45. 1 March 2011 Director's details changed for David Lawrence Johnston on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XW63JS1E. Transaction: MzAzMzAxMzg2OGFkaXF6a2N4.

  46. 9 August 2010 Termination of appointment of Martin Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANGQ4M70. Transaction: MzAyMTAzNjA4MWFkaXF6a2N4.

  47. 9 August 2010 Termination of appointment of Derrick Hunt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANGQ5M71. Transaction: MzAyMTAzNjAxMmFkaXF6a2N4.

  48. 19 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADLJ2J7J. Transaction: MzAxMzc1NTA3NWFkaXF6a2N4.

  49. 18 March 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: X3JHNIDI. Transaction: MzAxMTY3NTYyMmFkaXF6a2N4.

  50. 17 March 2010 Director's details changed for David Lawrence Johnston on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3JHHIDC. Transaction: MzAxMTY3NTMyOGFkaXF6a2N4.

  51. 17 March 2010 Director's details changed for Kay Vivienne Simmons on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3JHKIDF. Transaction: MzAxMTY3NTMzMWFkaXF6a2N4.

  52. 17 March 2010 Director's details changed for Debra Rachel Webb on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3JHLIDG. Transaction: MzAxMTY3NTMzM2FkaXF6a2N4.

  53. 17 March 2010 Director's details changed for Mr Allan Windmill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3JHMIDH. Transaction: MzAxMTY3NTMzNWFkaXF6a2N4.

  54. 17 March 2010 Director's details changed for Martin Roy Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3JHIIDD. Transaction: MzAxMTY3NTMyOWFkaXF6a2N4.

  55. 17 March 2010 Director's details changed for Mary Cynthia Roche on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3JHJIDE. Transaction: MzAxMTY3NTMzMGFkaXF6a2N4.

  56. 23 February 2010 Registered office address changed from Labyrinth Properties Limited 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Address. Type: AD01. Barcode: A3FCBHQM. Transaction: MzAxMDA0NzU3NWFkaXF6a2N4.

  57. 17 February 2010 Appointment of Deborah Mary Velleman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PM9NIHJP. Transaction: MzAwOTY1MjI2N2FkaXF6a2N4.

  58. 17 February 2010 Termination of appointment of Kay Simmons as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PM9NJHJQ. Transaction: MzAwOTY1MjI1OWFkaXF6a2N4.

  59. 25 September 2009 Appointment terminated secretary derrick hunt [View PDF]

    Category: Officers. Type: 288b. Barcode: AWC2QDK7. Transaction: MjA0MjE2MjQ5OWFkaXF6a2N4.

  60. 25 September 2009 Secretary appointed kay vivienne simmons [View PDF]

    Category: Officers. Type: 288a. Barcode: AWC2PDK6. Transaction: MjA0MjE2MjIyNmFkaXF6a2N4.

  61. 2 September 2009 Director appointed mary cynthia roche [View PDF]

    Category: Officers. Type: 288a. Barcode: P4DSDCXK. Transaction: MjA0MDUwMjUyMGFkaXF6a2N4.

  62. 14 April 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5OJP8VE. Transaction: MjAzMDUxNzU2NGFkaXF6a2N4.

  63. 13 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5G1Q8VP. Transaction: MjAzMDQ2NjIwOGFkaXF6a2N4.

  64. 16 July 2008 Appointment terminated director karl papierz [View PDF]

    Category: Officers. Type: 288b. Barcode: A9YQ81FV. Transaction: MjAwOTExOTY1OWFkaXF6a2N4.

  65. 31 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA1B6YEE. Transaction: MjAwMjMxMzgxMmFkaXF6a2N4.

  66. 19 March 2008 Return made up to 16/02/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AGW0QY5F. Transaction: MjAwMTc2NTg0OWFkaXF6a2N4.

  67. 29 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDczNDE4MmFkaXF6a2N4.

  68. 21 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM3NjA5MGFkaXF6a2N4.

  69. 15 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA1MjM0NmFkaXF6a2N4.

  70. 30 March 2007 Return made up to 16/02/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU4MTcyNmFkaXF6a2N4.

  71. 1 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE5MTc0MmFkaXF6a2N4.

  72. 12 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU4NjU1MGFkaXF6a2N4.

  73. 1 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDUxNTgzNWFkaXF6a2N4.

  74. 7 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDAzMzI2OWFkaXF6a2N4.

  75. 7 March 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU4NzU1MmFkaXF6a2N4.

  76. 10 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA1NDkzMmFkaXF6a2N4.

  77. 17 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjY4NTE4MGFkaXF6a2N4.

  78. 21 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjE1MzA3NWFkaXF6a2N4.

  79. 13 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjI4Mjg2OWFkaXF6a2N4.

  80. 11 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTM0NDY5NmFkaXF6a2N4.

  81. 12 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MTkzMTczMmFkaXF6a2N4.

  82. 22 March 2005 Return made up to 16/02/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDUxMjI0OWFkaXF6a2N4.

  83. 1 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDk0Mzc4M2FkaXF6a2N4.

  84. 4 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQzODA3MWFkaXF6a2N4.

  85. 4 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzkwNTk3NWFkaXF6a2N4.

  86. 5 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxODczNjcyMmFkaXF6a2N4.

  87. 10 March 2004 Return made up to 16/02/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQyMjQ3MGFkaXF6a2N4.

  88. 1 October 2003 Ad 24/07/03--------- £ si [email protected]=2 £ ic 57/59 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTQ4MzU4NWFkaXF6a2N4.

  89. 1 October 2003 Registered office changed on 01/10/03 from: 20 upper ground london SE1 9PF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTI1MTYyN2FkaXF6a2N4.

  90. 16 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNjYzMTA0OGFkaXF6a2N4.

  91. 15 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTYyNDIwMWFkaXF6a2N4.

  92. 1 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzczMDIyOWFkaXF6a2N4.

  93. 1 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg2NTIxOGFkaXF6a2N4.

  94. 1 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk4Njk3MWFkaXF6a2N4.

  95. 1 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDUzOTg4N2FkaXF6a2N4.

  96. 1 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk3MDU4NWFkaXF6a2N4.

  97. 1 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQ2MTY5N2FkaXF6a2N4.

  98. 1 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjY2NzIwNGFkaXF6a2N4.

  99. 1 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjA1NjAyOWFkaXF6a2N4.

  100. 7 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQ5NzE1OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

3.85.245.126 Wed, 23 Oct 2019 22:17:56 +0100