Blenheim Court (Winchcombe) Limited

Company Registration Number: 04526940

Company registered in England and Wales

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Blenheim Court (Winchcombe) Limited is a Private Company Limited by Shares first registered on 5 September 2002. Its current registered address is in Harlow, Essex.

Registered Address

UNIT 7, ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
ENGLAND
CM20 2BN

There are 587 companies currently registered at this postcode, including this one.

All companies at CM20 2BN

Registration Data

Company Number

04526940

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2017

Accounts Next Due

31 July 2019

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£1,667£1,667£1,667
Current Assets £0£0£4,200£4,200£91,456£90,149£76,749£65,177£54,992£1,628£1,643£1,867
of which Cash £0£0£0£0£88,956£82,921£73,657£63,156£52,446£1,628£1,643£1,867
Total Assets £0£0£4,200£4,200£91,456£90,149£76,749£65,177£54,992£3,295£3,310£3,534
Current Liabilities £0£0£0£0£4,653£10,960£9,687£3,309£3,501£170£165£195
Net Current Assets £0£0£4,200£4,200£86,803£79,189£67,062£61,868£51,491£1,458£1,478£1,672
Total Net Worth £0£0£4,200£4,200£88,470£80,856£68,729£63,535£53,158£3,125£3,145£3,339

Previous Names

No previous names

Company Officers

  • WARWICK ESTATES PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 January 2016

     

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • BOULTON, Jean Constance

    Director

    Appointed on 16 August 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1941

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • CLARKE, Martin Charles

    Director

    Appointed on 16 August 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1949

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • FISHLOCK, Patricia Sylvia

    Director

    Appointed on 16 August 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1942

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • FLYNN, Jane

    Director

    Appointed on 26 April 2018

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1946

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • REID, Susan

    Director

    Appointed on 16 August 2017

     

    Nationality: British

    Occupation: Health And Safety Advisor

    Month of birth: September 1960

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • DYASON, Christopher Robert

    Secretary

    Appointed on 13 June 2005

    Resigned on 1 November 2007

    4 Westcroft
    Comberton
    Cambridge
    Cambridgeshire
    CB3 7EJ

  • MCDOUGALL, Elizabeth

    Secretary

    Appointed on 1 November 2007

    Resigned on 1 January 2015

    Unit 9
    Astra Centre Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • PHELPS, Daphne June

    Secretary

    Appointed on 5 September 2002

    Resigned on 18 January 2005

    29 Blenheim Court
    Back Lane, Winchcombe
    Cheltenham
    Gloucestershire
    GL54 5PW

  • WILSON HURD, Jean

    Secretary

    Appointed on 18 January 2005

    Resigned on 13 June 2005

    16a Blenheim Court
    Winchcombe
    Gloucestershire
    GL54 5PW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 2002

    Resigned on 5 September 2002

    26
    Church Street
    London
    NW8 8EP

  • UNITED COMPANY SECRETARIES

    Corporate Secretary

    Appointed on 1 January 2015

    Resigned on 1 January 2016

    Unit 9
    Astra Centre Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • BARKER, John

    Director

    Appointed on 16 August 2017

    Resigned on 9 March 2018

    Nationality: British

    Occupation: Retired

    Month of birth: October 1944

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • BURROWS, Robert Reginald

    Director

    Appointed on 5 September 2002

    Resigned on 24 September 2007

    Nationality: British/Irish

    Occupation: Retired

    Month of birth: January 1939

    34 Blenheim Court
    Back Lane, Winchcombe
    Cheltenham
    Gloucestershire
    GL54 5PW

  • FISHLOCK, Elver John

    Director

    Appointed on 10 January 2006

    Resigned on 28 November 2012

    Nationality: British

    Occupation: Retired

    Month of birth: May 1930

    18 Blenheim Court
    Winchcombe
    Gloucestershire
    GL54 5PW

  • FISHLOCK, Patricia Sylvia

    Director

    Appointed on 30 March 2010

    Resigned on 3 June 2015

    Nationality: British

    Occupation: Retired

    Month of birth: April 1942

    Unit 9
    Astra Centre Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • GREGORY, Christine

    Director

    Appointed on 3 June 2015

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Retired

    Month of birth: April 1952

    Unit 9
    Astra Centre Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • HANCOCK, Charles Augustin

    Director

    Appointed on 10 January 2006

    Resigned on 16 August 2017

    Nationality: British

    Occupation: Retired

    Month of birth: July 1921

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • HOPE, Andrew

    Director

    Appointed on 16 August 2017

    Resigned on 31 January 2018

    Nationality: British

    Occupation: Retired

    Month of birth: May 1951

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • JAMES, Esther Jean

    Director

    Appointed on 1 May 2012

    Resigned on 16 August 2017

    Nationality: English

    Occupation: N/A

    Month of birth: February 1930

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • LAKIN, Barry James

    Director

    Appointed on 24 August 2009

    Resigned on 24 August 2009

    Nationality: British

    Occupation: Operations Manager

    Month of birth: October 1946

    24
    Hawthorn Drive
    Bradwell Village
    Burford
    Oxfordshire
    OX18 4XF

  • MARKS, Brenda Lesley

    Director

    Appointed on 15 September 2016

    Resigned on 16 August 2017

    Nationality: British

    Occupation: Aerial Photography Owner

    Month of birth: June 1954

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • MARKS, Brenda Lesley

    Director

    Appointed on 13 September 2016

    Resigned on 13 September 2016

    Nationality: British

    Occupation: Aerial Photography Owner

    Month of birth: June 1954

    Unit 9
    Astra Centre Edinburgh Way
    Harlow
    Essex
    CM20 2BN

  • PHELPS, Raymond

    Director

    Appointed on 5 September 2002

    Resigned on 15 May 2006

    Nationality: British

    Occupation: Retired

    Month of birth: August 1933

    27 Blenheim Court
    Back Lane, Winchcombe
    Cheltenham
    Gloucestershire
    GL54 5PW

  • SHERRIFF, Betty Marjorie

    Director

    Appointed on 5 September 2002

    Resigned on 6 August 2008

    Nationality: British

    Occupation: Retired

    Month of birth: August 1920

    26 Blenheim Court
    Back Lane, Winchcombe
    Cheltenham
    Gloucestershire
    GL54 5PW

  • SMITH, Kathleen Briony

    Director

    Appointed on 1 May 2012

    Resigned on 6 July 2016

    Nationality: British

    Occupation: Not Known

    Month of birth: June 1935

    Unit 9
    Astra Centre Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • STURGEON, Eileen

    Director

    Appointed on 1 May 2012

    Resigned on 23 April 2013

    Nationality: British

    Occupation: Retired

    Month of birth: August 1928

    Cotswold Property Management
    The Wheelhouse
    Bonds Mill Estate
    Stonehouse
    Gloucestershire
    GL10 3RF
    United Kingdom

  • TILLOTSON, Sarah

    Director

    Appointed on 6 July 2016

    Resigned on 20 August 2016

    Nationality: British

    Occupation: Retired

    Month of birth: December 1938

    Unit 9
    Astra Centre Edinburgh Way
    Harlow
    Essex
    CM20 2BN

  • WILSON HIRD, Jean

    Director

    Appointed on 4 March 2009

    Resigned on 7 October 2009

    Nationality: British

    Occupation: Retired

    Month of birth: June 1923

    16a
    Blenheim Court
    Winchcombe
    Cheltenham
    Gloucestershire
    GL54 5PW

  • WOOF, Audrey

    Director

    Appointed on 12 July 2006

    Resigned on 22 November 2011

    Nationality: British

    Occupation: Retired

    Month of birth: March 1921

    6 Blenheim Court
    Winchcombe
    Gloucestershire
    GL54 5PW

This information was most recently updated 10/06/2018.

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Latest Filings

  1. 25 May 2018 Accounts for a dormant company made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: X76Q71U0. Transaction: MzIwNTg0ODA0OGFkaXF6a2N4.

  2. 1 May 2018 Appointment of Ms Jane Flynn as a director on 26 April 2018 [View PDF]

    Action Date: 26 April 2018. Category: Officers. Type: AP01. Barcode: X752IBGR. Transaction: MzIwMzkxMTkyMmFkaXF6a2N4.

  3. 26 April 2018 Termination of appointment of John Barker as a director on 9 March 2018 [View PDF]

    Action Date: 9 March 2018. Category: Officers. Type: TM01. Barcode: X74OGHFS. Transaction: MzIwMzU3OTc4NGFkaXF6a2N4.

  4. 1 February 2018 Termination of appointment of Andrew Hope as a director on 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Officers. Type: TM01. Barcode: X6YVUHIG. Transaction: MzE5Njc2NDY0OWFkaXF6a2N4.

  5. 14 September 2017 Appointment of Mrs Jean Constance Boulton as a director on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: AP01. Barcode: X6EXSYCR. Transaction: MzE4NTM4MzM4NmFkaXF6a2N4.

  6. 6 September 2017 Appointment of Mr John Barker as a director on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: AP01. Barcode: X6EFB9Y0. Transaction: MzE4NDc1NTY5NGFkaXF6a2N4.

  7. 5 September 2017 [View PDF]

    Action Date: 5 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ED0ZWQ. Transaction: MzE4NDYxMTkyMWFkaXF6a2N4.

  8. 24 August 2017 Appointment of Miss Susan Reid as a director on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: AP01. Barcode: X6DIM356. Transaction: MzE4MzcxMjc3NGFkaXF6a2N4.

  9. 24 August 2017 Appointment of Mr Andrew Hope as a director on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: AP01. Barcode: X6DILVD5. Transaction: MzE4MzcxMjU1NWFkaXF6a2N4.

  10. 24 August 2017 Appointment of Mrs Patricia Sylvia Fishlock as a director on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: AP01. Barcode: X6DILLZD. Transaction: MzE4MzcxMjM3N2FkaXF6a2N4.

  11. 24 August 2017 Appointment of Mr Martin Charles Clarke as a director on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: AP01. Barcode: X6DILEE3. Transaction: MzE4MzcxMjE3N2FkaXF6a2N4.

  12. 24 August 2017 Termination of appointment of Brenda Lesley Marks as a director on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: TM01. Barcode: X6DI4Q56. Transaction: MzE4MzY5NTUxMWFkaXF6a2N4.

  13. 24 August 2017 Termination of appointment of Esther Jean James as a director on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: TM01. Barcode: X6DI4N8P. Transaction: MzE4MzY5NTQwNGFkaXF6a2N4.

  14. 16 August 2017 Termination of appointment of Charles Augustin Hancock as a director on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: TM01. Barcode: X6CXB1SR. Transaction: MzE4MzA1NjY1MmFkaXF6a2N4.

  15. 29 June 2017 Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Officers. Type: CH04. Barcode: X69N9GCQ. Transaction: MzE3OTI5MDk2NGFkaXF6a2N4.

  16. 27 June 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X69I33WA. Transaction: MzE3OTAxMDY0OWFkaXF6a2N4.

  17. 12 May 2017 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Address. Type: AD01. Barcode: X66A6VPL. Transaction: MzE3NTY1MTM3OWFkaXF6a2N4.

  18. 31 October 2016 Termination of appointment of Christine Gregory as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5ISC2W2. Transaction: MzE2MDg0MTIwNWFkaXF6a2N4.

  19. 16 September 2016 Appointment of Mrs Brenda Lesley Marks as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: AP01. Barcode: X5FNM8B5. Transaction: MzE1NzUzODEzOGFkaXF6a2N4.

  20. 14 September 2016 Termination of appointment of Brenda Lesley Marks as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: TM01. Barcode: X5FIEFPL. Transaction: MzE1NzM3Nzc3NmFkaXF6a2N4.

  21. 14 September 2016 Appointment of Mrs Brenda Lesley Marks as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: AP01. Barcode: X5FFR75S. Transaction: MzE1NzI4NTYzOGFkaXF6a2N4.

  22. 5 September 2016 Termination of appointment of Sarah Tillotson as a director on 20 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Officers. Type: TM01. Barcode: X5EUU7WB. Transaction: MzE1NjY0MTgyNmFkaXF6a2N4.

  23. 5 September 2016 Termination of appointment of Sarah Tillotson as a director on 20 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Officers. Type: TM01. Barcode: X5EUU7T7. Transaction: MzE1NjY0MTcyNmFkaXF6a2N4.

  24. 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUU56P. Transaction: MzE1NjY0MTA0OGFkaXF6a2N4.

  25. 26 July 2016 Appointment of Ms Sarah Tillotson as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: AP01. Barcode: X5C0XWKQ. Transaction: MzE1MzcwNDU1NGFkaXF6a2N4.

  26. 6 July 2016 Termination of appointment of Kathleen Briony Smith as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: TM01. Barcode: X5ANAJ0Y. Transaction: MzE1MjM4NTIyNWFkaXF6a2N4.

  27. 16 June 2016 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X599FGZS. Transaction: MzE1MDg4ODQ0MmFkaXF6a2N4.

  28. 16 June 2016 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP04. Barcode: X599FHHN. Transaction: MzE1MDg4ODQzNmFkaXF6a2N4.

  29. 16 March 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X52UVNJ4. Transaction: MzE0NDE5OTYyMmFkaXF6a2N4.

  30. 10 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNK0T6. Transaction: MzEzMDczNDYzM2FkaXF6a2N4.

  31. 10 September 2015 Director's details changed for Charles Augustin Hancock on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: CH01. Barcode: X4FNK0YY. Transaction: MzEzMDczNDQ4MGFkaXF6a2N4.

  32. 10 September 2015 Termination of appointment of Patricia Sylvia Fishlock as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: TM01. Barcode: X4FNK0S1. Transaction: MzEzMDczNDQ3NmFkaXF6a2N4.

  33. 13 August 2015 Appointment of Ms Christine Gregory as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: AP01. Barcode: X4DPE6WW. Transaction: MzEyODk0MjYwMWFkaXF6a2N4.

  34. 9 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4AY3PAW. Transaction: MzEyNjY3Mzk1MmFkaXF6a2N4.

  35. 11 February 2015 Appointment of United Company Secretaries as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP04. Barcode: X4117HF5. Transaction: MzExNzA3NTI5OGFkaXF6a2N4.

  36. 11 February 2015 Termination of appointment of Elizabeth Mcdougall as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X4117GN4. Transaction: MzExNzA3NTE4M2FkaXF6a2N4.

  37. 11 February 2015 Registered office address changed from C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Address. Type: AD01. Barcode: X4117GSO. Transaction: MzExNzA3NTE3NmFkaXF6a2N4.

  38. 13 January 2015 Registered office address changed from Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Address. Type: AD01. Barcode: X3Z0C02G. Transaction: MzExNTI3Mjc2MGFkaXF6a2N4.

  39. 17 December 2014 Registered office address changed from Cotswold Property Management the Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF to Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Address. Type: AD01. Barcode: X3MXVRY1. Transaction: MzExMzcxNzk1OGFkaXF6a2N4.

  40. 3 October 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNXMIP. Transaction: MzEwODc0NTE2MGFkaXF6a2N4.

  41. 3 October 2014 Director's details changed for Mrs Patricia Sylvia Fishlock on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X3HNXMIH. Transaction: MzEwODcxOTU5NGFkaXF6a2N4.

  42. 2 October 2014 Director's details changed for Mrs Patricia Sylvia Wilson on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X3HNXIWQ. Transaction: MzEwODcxOTA2MmFkaXF6a2N4.

  43. 11 July 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3BCL7QH. Transaction: MzEwMzQ2ODc1OWFkaXF6a2N4.

  44. 10 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN78CH. Transaction: MzA4NDc2ODc2NWFkaXF6a2N4.

  45. 24 July 2013 Termination of appointment of Eileen Sturgeon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D9UTQ8. Transaction: MzA4MjA5NTcwMGFkaXF6a2N4.

  46. 22 May 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A28IR3J4. Transaction: MzA3ODQ0Mjk4MWFkaXF6a2N4.

  47. 4 December 2012 Termination of appointment of Elver Fishlock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N20XRF. Transaction: MzA2ODczNTIyNGFkaXF6a2N4.

  48. 11 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1H68N6X. Transaction: MzA2Mzg0MzUyNWFkaXF6a2N4.

  49. 18 May 2012 Appointment of Mrs Kathleen Briony Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19608BE. Transaction: MzA1NzcwNjQ3MWFkaXF6a2N4.

  50. 17 May 2012 Appointment of Mrs Eileen Sturgeon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X193FRQ9. Transaction: MzA1NzY2NTg2MWFkaXF6a2N4.

  51. 17 May 2012 Appointment of Mrs Esther Jean James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X193DPOX. Transaction: MzA1NzYzODg3MmFkaXF6a2N4.

  52. 6 March 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A13Y8I5S. Transaction: MzA1MzYzNDQ0NWFkaXF6a2N4.

  53. 22 November 2011 Termination of appointment of Audrey Woof as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEQIUZGS. Transaction: MzA0NzU5NDMxN2FkaXF6a2N4.

  54. 7 October 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XZ76SY65. Transaction: MzA0NTA5MTA5N2FkaXF6a2N4.

  55. 9 March 2011 Secretary's details changed for Elizabeth Mcdougall on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Officers. Type: CH03. Barcode: XZH1GSAW. Transaction: MzAzMzU0OTI3M2FkaXF6a2N4.

  56. 7 March 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A1BI8S59. Transaction: MzAzMzM1OTAyMmFkaXF6a2N4.

  57. 22 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XDORENMC. Transaction: MzAyMzc5NDMyM2FkaXF6a2N4.

  58. 22 September 2010 Director's details changed for Audrey Woof on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XDORDNMB. Transaction: MzAyMzc5NDE5N2FkaXF6a2N4.

  59. 22 September 2010 Director's details changed for Charles Augustin Hancock on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XDORCNMA. Transaction: MzAyMzc5NDE5NmFkaXF6a2N4.

  60. 22 September 2010 Director's details changed for Elver John Fishlock on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XDORBNM9. Transaction: MzAyMzc5NDE3OWFkaXF6a2N4.

  61. 21 September 2010 Termination of appointment of Barry Lakin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCSL6NL0. Transaction: MzAyMzY1MzU0NmFkaXF6a2N4.

  62. 13 April 2010 Appointment of Mrs Patricia Sylvia Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG3ZTJ4V. Transaction: MzAxMzM2NTk2MWFkaXF6a2N4.

  63. 8 March 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AYV7AI02. Transaction: MzAxMDkxMDE5NmFkaXF6a2N4.

  64. 27 October 2009 Appointment of Mr Barry James Lakin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS3NREG0. Transaction: MzAwMTU5NTE5MmFkaXF6a2N4.

  65. 27 October 2009 Termination of appointment of Jean Wilson Hird as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRMWBEGB. Transaction: MzAwMTU1MzgzNWFkaXF6a2N4.

  66. 9 October 2009 Annual return made up to 5 September 2009 with full list of shareholders [View PDF]

    Action Date: 5 September 2009. Category: Annual return. Type: AR01. Barcode: XJZLVDY6. Transaction: MzAwMDQ2NjYyNmFkaXF6a2N4.

  67. 7 October 2009 Registered office address changed from C/O Cpms Ltd 3 the Annexe the Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Address. Type: AD01. Barcode: XIAR8DVW. Transaction: MzAwMDI1MzYyNGFkaXF6a2N4.

  68. 10 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AGU17C7B. Transaction: MjAzODg4MjczM2FkaXF6a2N4.

  69. 22 April 2009 Director appointed jean wilson hird [View PDF]

    Category: Officers. Type: 288a. Barcode: A1K4W96A. Transaction: MjAzMTIxNDM5N2FkaXF6a2N4.

  70. 10 March 2009 Accounting reference date extended from 30/09/2008 to 31/10/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AODKA7X9. Transaction: MjAyNzc5NTA3MGFkaXF6a2N4.

  71. 13 November 2008 Return made up to 05/09/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHP8F4SZ. Transaction: MjAxNzk3MjU4NmFkaXF6a2N4.

  72. 27 August 2008 Appointment terminated director betty sherriff [View PDF]

    Category: Officers. Type: 288b. Barcode: APOZB2LK. Transaction: MjAxMTkyNjEwNmFkaXF6a2N4.

  73. 7 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AEYGH14O. Transaction: MjAwODU0NTAzM2FkaXF6a2N4.

  74. 16 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE4NTYyOGFkaXF6a2N4.

  75. 16 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE4NDIxOWFkaXF6a2N4.

  76. 16 November 2007 Registered office changed on 16/11/07 from: 4 westcroft comberton cambridge CB3 7EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODE4Mzk5MmFkaXF6a2N4.

  77. 25 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzU4MTM3OGFkaXF6a2N4.

  78. 22 September 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg4NTQ2OWFkaXF6a2N4.

  79. 20 March 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk2Nzg4M2FkaXF6a2N4.

  80. 26 October 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMzNjczMGFkaXF6a2N4.

  81. 26 September 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI0ODI5OGFkaXF6a2N4.

  82. 3 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk0Mzg2NGFkaXF6a2N4.

  83. 11 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg0MDc2N2FkaXF6a2N4.

  84. 21 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE1NDE5OGFkaXF6a2N4.

  85. 21 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzczODMzMmFkaXF6a2N4.

  86. 2 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzM2NTcxOGFkaXF6a2N4.

  87. 2 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM4NjUwMWFkaXF6a2N4.

  88. 10 November 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTgxNTI0MGFkaXF6a2N4.

  89. 1 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzcwNDQ0MGFkaXF6a2N4.

  90. 1 July 2005 Registered office changed on 01/07/05 from: 45 park road gloucester gloucestershire GL1 1LP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTY0NjQ2OWFkaXF6a2N4.

  91. 30 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQzNDI0MmFkaXF6a2N4.

  92. 27 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDEzNzgxOGFkaXF6a2N4.

  93. 27 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTE2ODAwMWFkaXF6a2N4.

  94. 26 November 2004 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MjM0Njc2OWFkaXF6a2N4.

  95. 20 September 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzExNzE4MWFkaXF6a2N4.

  96. 23 December 2003 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0NTMzODA3MmFkaXF6a2N4.

  97. 6 October 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc1NTMzOGFkaXF6a2N4.

  98. 16 April 2003 Ad 06/02/03--------- £ si [email protected]=4200 £ ic 300/4500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjIwMTQwN2FkaXF6a2N4.

  99. 13 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzEyNjkyMmFkaXF6a2N4.

  100. 5 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzA4ODM1OWFkaXF6a2N4.

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54.158.30.219 Wed, 20 Jun 2018 07:13:00 +0100