22 New Borough Management Limited

Company Registration Number: 04237215

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.
22 New Borough Management Limited is a Private Company Limited by Shares first registered on 19 June 2001. Its current registered address is in Wimborne, Dorset.

Registered Address

MINSTER PROPERTY MANAGEMENT LTD
7 THE SQUARE
WIMBORNE
DORSET
ENGLAND
BH21 1JA

There are 66 companies currently registered at this postcode, including this one.

All companies at BH21 1JA

Registration Data

Company Number

04237215

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

18 November 2014

Accounts Next Due

31 December 2016

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £266£49£279£359£327
of which Cash £266£49£279£359£327
Total Assets £266£49£279£359£327
Current Liabilities £0£0£0£0£0
Net Current Assets £266£49£279£359£327
Total Net Worth £266£49£279£359£327

Previous Names

No previous names

Company Officers

  • MAY, Peter Gordon

    Secretary

    Appointed on 30 March 2016

     

    Minster Property Management Ltd
    7 The Square
    Wimborne
    Dorset
    BH21 1JA
    England

  • BARR, Simon Dickson

    Director

    Appointed on 23 April 2007

     

    Nationality: British

    Occupation: Illustrator

    Month of birth: July 1969

    40
    St. Albans Avenue
    Bournemouth
    BH8 9EQ
    England

  • BROWN, Michael John

    Director

    Appointed on 9 October 2015

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: July 1970

    Flat 1, 22 New Borough
    New Borough Road
    Wimborne
    Dorset
    BH21 1RB
    England

  • HENNELL, Gill

    Director

    Appointed on 1 February 2008

     

    Nationality: British

    Occupation: Teaching Assistant

    Month of birth: December 1966

    38
    Viscount Walk
    Bearwood
    Bournemouth
    Dorset
    BH11 9TB

  • JONES, Justine Sonia-Emma

    Director

    Appointed on 15 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1966

    Flat 2, 22 New Borough
    New Borough Road
    Wimborne
    Dorset
    BH21 1RB
    England

  • GIBBONS, Joanne Ruth

    Secretary

    Appointed on 24 October 2002

    Resigned on 17 October 2007

    Flat 4 22 New Borough
    Wimborne
    Dorset
    BH21 1RB

  • HANSON, Ricahrd William

    Secretary

    Appointed on 27 June 2001

    Resigned on 23 October 2002

    1 22 New Borough
    Wimborne
    Dorset
    BH21 1RA

  • HENNELL, Gillian Ann

    Secretary

    Appointed on 19 June 2010

    Resigned on 30 March 2016

    Minster Property Management Ltd
    7 The Square
    Wimborne
    Dorset
    BH21 1JA
    England

  • STEAN, Jackie Karen

    Secretary

    Appointed on 17 October 2007

    Resigned on 19 June 2010

    Flat 2
    22 New Borough
    Wimborne
    Dorset
    BH21 1RB

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 June 2001

    Resigned on 27 June 2001

    31 Corsham Street
    London
    N1 6DR

  • DE WINTER, Christian

    Director

    Appointed on 20 March 2003

    Resigned on 29 June 2007

    Nationality: Dutch

    Occupation: Interior Designer

    Month of birth: April 1975

    Flat 1
    22 New Borough
    Wimborne
    Dorset
    BH21 1RB

  • DE WINTER, Rosalyn

    Director

    Appointed on 20 March 2003

    Resigned on 29 June 2007

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: July 1975

    Flat 1
    22 New Borough
    Wimborne
    Dorset
    BH21 1RB

  • GIBBONS, Joanne Ruth

    Director

    Appointed on 19 February 2002

    Resigned on 17 October 2007

    Nationality: British

    Occupation: Qualified Dispensing Optician

    Month of birth: November 1981

    4 22 New Borough
    Wimborne
    Dorset
    BH21 1RA

  • GIBBONS, Matthew Paul

    Director

    Appointed on 19 February 2002

    Resigned on 17 October 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1974

    4 22 New Borough
    Wimborne
    Dorset
    BH21 1RA

  • GRAINGER, John Stuart

    Director

    Appointed on 25 July 2007

    Resigned on 9 October 2015

    Nationality: British

    Occupation: Retired

    Month of birth: December 1930

    Flat 1
    22 New Borough
    Wimborne
    Dorset
    BH21 1RB

  • HALL, Kevin Peter

    Director

    Appointed on 27 June 2001

    Resigned on 19 March 2004

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: May 1969

    3 22 New Borough
    Wimborne
    Dorset
    BH21 1RA

  • MILLER, Mark

    Director

    Appointed on 21 October 2004

    Resigned on 4 December 2006

    Nationality: British

    Occupation: Carpenter

    Month of birth: June 1980

    Flat 3
    22 Newborough
    Wimborne
    Dorset
    BH21 1RB

  • MILLER, Sarah

    Director

    Appointed on 21 October 2004

    Resigned on 4 December 2006

    Nationality: British

    Occupation: Team Manager

    Month of birth: August 1982

    Flat 3
    22 Newborough
    Wimborne
    Dorset
    BH21 1RB

  • RIGGS, Ian Frank

    Director

    Appointed on 27 June 2001

    Resigned on 21 November 2002

    Nationality: British

    Occupation: Carpenter

    Month of birth: June 1973

    2 22 New Borough
    Wimborne
    Dorset
    BH21 1RA

  • STEAN, Jackie Karen

    Director

    Appointed on 20 June 2002

    Resigned on 15 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    Flat 2
    22 New Borough
    Wimborne
    Dorset
    BH21 1RB

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 19 June 2001

    Resigned on 27 June 2001

    31 Corsham Street
    London
    N1 6DR

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.

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

  1. 20 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X59JURB6. Transaction: MzE1MTEyMTM1MWFkaXF6a2N4.

  2. 20 May 2016 Previous accounting period extended from 18 November 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X57DHYN4. Transaction: MzE0OTAwMDU0M2FkaXF6a2N4.

  3. 30 March 2016 Termination of appointment of Gillian Ann Hennell as a secretary on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM02. Barcode: X53VD8PV. Transaction: MzE0NTIxMjA0NGFkaXF6a2N4.

  4. 30 March 2016 Appointment of Mr Peter Gordon May as a secretary on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP03. Barcode: X53VD9GJ. Transaction: MzE0NTIxMjYyMGFkaXF6a2N4.

  5. 30 March 2016 Registered office address changed from C/O Mrs G Hennell 38 Viscount Walk Bearwood Bournemouth Dorset BH11 9TB to Minster Property Management Ltd 7 the Square Wimborne Dorset BH21 1JA on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Address. Type: AD01. Barcode: X53VD7FE. Transaction: MzE0NTIxMTIyMWFkaXF6a2N4.

  6. 17 February 2016 Appointment of Mr Michael John Brown as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: AP01. Barcode: X50YJUPM. Transaction: MzE0MjA4ODIyNWFkaXF6a2N4.

  7. 17 February 2016 Termination of appointment of John Stuart Grainger as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM01. Barcode: X50YJ5OZ. Transaction: MzE0MjA4MDAyMGFkaXF6a2N4.

  8. 27 July 2015 Total exemption small company accounts made up to 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Accounts. Type: AA. Barcode: X4CJMSF5. Transaction: MzEyNzgyNjE1MmFkaXF6a2N4.

  9. 9 July 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4B928K8. Transaction: MzEyNjgwMjg3NmFkaXF6a2N4.

  10. 23 July 2014 Total exemption small company accounts made up to 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Accounts. Type: AA. Barcode: X3CR7M3E. Transaction: MzEwNDI2ODMxOGFkaXF6a2N4.

  11. 7 July 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE49MS. Transaction: MzEwMzIwMzEzOWFkaXF6a2N4.

  12. 4 July 2014 Director's details changed for Ms Jay Jones on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: CH01. Barcode: X3BE49WA. Transaction: MzEwMzIwMzE4NGFkaXF6a2N4.

  13. 4 July 2014 Appointment of Ms Jay Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BE4877. Transaction: MzEwMzIwMjg2MWFkaXF6a2N4.

  14. 15 September 2013 Termination of appointment of Jackie Stean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GXLK15. Transaction: MzA4NTA3NzI3NmFkaXF6a2N4.

  15. 11 July 2013 Total exemption small company accounts made up to 18 November 2012 [View PDF]

    Action Date: 18 November 2012. Category: Accounts. Type: AA. Barcode: X2CEW9PD. Transaction: MzA4MTQwMTgzM2FkaXF6a2N4.

  16. 11 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2CEVLTS. Transaction: MzA4MTM5NTkwMWFkaXF6a2N4.

  17. 11 July 2013 Director's details changed for Simon Dickson Barr on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2CEVLTK. Transaction: MzA4MTM5NTc0NGFkaXF6a2N4.

  18. 24 July 2012 Total exemption small company accounts made up to 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Accounts. Type: AA. Barcode: X1DTFKWW. Transaction: MzA2MTMxMzA4MmFkaXF6a2N4.

  19. 24 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTF9OR. Transaction: MzA2MTMwOTY2MmFkaXF6a2N4.

  20. 2 September 2011 Total exemption small company accounts made up to 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Accounts. Type: AA. Barcode: XN1SUX7B. Transaction: MzA0MzE2MTcxOWFkaXF6a2N4.

  21. 2 August 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XDE45WC5. Transaction: MzA0MTQ2NDc0NWFkaXF6a2N4.

  22. 2 August 2011 Registered office address changed from 22 New Borough Wimborne Dorset BH21 1RB on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Address. Type: AD01. Barcode: XDE44WC4. Transaction: MzA0MTQ2NDYwM2FkaXF6a2N4.

  23. 10 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XUR5VLKN. Transaction: MzAxOTI2ODMwNWFkaXF6a2N4.

  24. 10 July 2010 Appointment of Mrs Gillian Ann Hennell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUR5ULKM. Transaction: MzAxOTI2ODI2NGFkaXF6a2N4.

  25. 10 July 2010 Director's details changed for John Stuart Grainger on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XUR5RLKJ. Transaction: MzAxOTI2ODI2MWFkaXF6a2N4.

  26. 10 July 2010 Director's details changed for Jackie Karen Stean on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XUR5TLKL. Transaction: MzAxOTI2ODI2M2FkaXF6a2N4.

  27. 10 July 2010 Director's details changed for Mrs Gill Hennell on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XUR5SLKK. Transaction: MzAxOTI2ODI2MmFkaXF6a2N4.

  28. 10 July 2010 Director's details changed for Simon Dickson Barr on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XUR5QLKI. Transaction: MzAxOTI2ODI2MGFkaXF6a2N4.

  29. 10 July 2010 Termination of appointment of Jackie Stean as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUR5PLKH. Transaction: MzAxOTI2ODI1OWFkaXF6a2N4.

  30. 31 May 2010 Total exemption small company accounts made up to 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Accounts. Type: AA. Barcode: XGGQCKGV. Transaction: MzAxNjYyNTAxNWFkaXF6a2N4.

  31. 1 October 2009 Total exemption small company accounts made up to 18 November 2008 [View PDF]

    Action Date: 18 November 2008. Category: Accounts. Type: AA. Barcode: AU16VDQ9. Transaction: MjA0MjU3MDUwOWFkaXF6a2N4.

  32. 22 July 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQQZABPZ. Transaction: MjAzNzY2NjIwNWFkaXF6a2N4.

  33. 4 November 2008 Total exemption small company accounts made up to 18 November 2007 [View PDF]

    Action Date: 18 November 2007. Category: Accounts. Type: AA. Barcode: AOQZO4GV. Transaction: MjAxNzE4OTUxNmFkaXF6a2N4.

  34. 27 October 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X12SK4AQ. Transaction: MjAxNjQ1OTMwNWFkaXF6a2N4.

  35. 27 October 2008 Director appointed mrs gill hennell [View PDF]

    Category: Officers. Type: 288a. Barcode: X12SJ4AP. Transaction: MjAxNjQ0ODIxOWFkaXF6a2N4.

  36. 6 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc4MzMyMWFkaXF6a2N4.

  37. 23 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE2Nzk5MmFkaXF6a2N4.

  38. 23 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE3MjYxNGFkaXF6a2N4.

  39. 18 August 2007 Total exemption small company accounts made up to 18 November 2006 [View PDF]

    Action Date: 18 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUyMTAyNWFkaXF6a2N4.

  40. 4 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg2OTE3OWFkaXF6a2N4.

  41. 18 July 2007 Return made up to 19/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjMzODE3MmFkaXF6a2N4.

  42. 17 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk5NjQxN2FkaXF6a2N4.

  43. 17 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM0MzgxN2FkaXF6a2N4.

  44. 2 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU5Nzc3OWFkaXF6a2N4.

  45. 14 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc4NjQ4MmFkaXF6a2N4.

  46. 14 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc4NjQ4M2FkaXF6a2N4.

  47. 8 September 2006 Total exemption small company accounts made up to 18 November 2005 [View PDF]

    Action Date: 18 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU4MjkyOWFkaXF6a2N4.

  48. 30 June 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjMzNjY5OWFkaXF6a2N4.

  49. 30 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjMzNjcwMGFkaXF6a2N4.

  50. 14 July 2005 Return made up to 19/06/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk0NTIwNWFkaXF6a2N4.

  51. 10 June 2005 Total exemption small company accounts made up to 18 November 2004 [View PDF]

    Action Date: 18 November 2004. Category: Accounts. Type: AA. Transaction: MDA1MzYyMzg4NmFkaXF6a2N4.

  52. 28 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDIzNTcxMWFkaXF6a2N4.

  53. 28 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQ2NjY2MGFkaXF6a2N4.

  54. 28 June 2004 Total exemption small company accounts made up to 18 November 2003 [View PDF]

    Action Date: 18 November 2003. Category: Accounts. Type: AA. Transaction: MDExNDkyMDM5MGFkaXF6a2N4.

  55. 7 June 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTcxMTQ4NGFkaXF6a2N4.

  56. 26 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjA0NjcxMmFkaXF6a2N4.

  57. 20 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODI3MTcxM2FkaXF6a2N4.

  58. 22 December 2003 Amended accounts made up to 18 November 2002 [View PDF]

    Action Date: 18 November 2002. Category: Accounts. Type: AAMD. Transaction: MDA5NzkyMTY3MmFkaXF6a2N4.

  59. 3 July 2003 Return made up to 19/06/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY1NjYzMWFkaXF6a2N4.

  60. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODU0OTMxMWFkaXF6a2N4.

  61. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY0MTMwMGFkaXF6a2N4.

  62. 2 March 2003 Accounts for a dormant company made up to 18 November 2002 [View PDF]

    Action Date: 18 November 2002. Category: Accounts. Type: AA. Transaction: MDAyNTEyOTc4NGFkaXF6a2N4.

  63. 3 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODMwOTM4NGFkaXF6a2N4.

  64. 19 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjI1MzM4MWFkaXF6a2N4.

  65. 29 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjE4MDU1MmFkaXF6a2N4.

  66. 29 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzIzMjg2NGFkaXF6a2N4.

  67. 17 July 2002 Return made up to 19/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcwMTY5NWFkaXF6a2N4.

  68. 17 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjIyODQ5OGFkaXF6a2N4.

  69. 17 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTY0MjA2OWFkaXF6a2N4.

  70. 17 April 2002 Accounting reference date extended from 30/06/02 to 18/11/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDIzNjcxMmFkaXF6a2N4.

  71. 5 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODEwMjQ2M2FkaXF6a2N4.

  72. 5 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjkzNTYwN2FkaXF6a2N4.

  73. 5 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTU0NjE0NWFkaXF6a2N4.

  74. 5 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjgyMDA5MGFkaXF6a2N4.

  75. 5 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDA1ODAxOGFkaXF6a2N4.

  76. 5 October 2001 Registered office changed on 05/10/01 from: 22 new borough wimbourne dorset BH21 1RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDY1MDI2NGFkaXF6a2N4.

  77. 28 September 2001 Registered office changed on 28/09/01 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDExODQ2OTA5M2FkaXF6a2N4.

  78. 19 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDA5MjQ0NWFkaXF6a2N4.

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