The Boarding Schools' Association Limited

Company Registration Number: 04676107

Company registered in England and Wales

Approximate Location Map

Registered Address

60 ST. MARTIN'S LANE
LONDON
ENGLAND
WC2N 4JS

There are 83 companies currently registered at this postcode, including this one.

All companies at WC2N 4JS

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.
The Boarding Schools' Association Limited is a Private Company Limited by Guarantee first registered on 24 February 2003. Its current registered address is in London.

Registration Data

Company Number

04676107

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

SMALL

Accounts Last Made Up

31 August 2018

Accounts Next Due

31 May 2020

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £923,935£1,103,896£990,106£896,896£831,739£707,992£606,044
of which Cash £719,262£973,489£893,211£830,803£783,473£647,242£564,635
Total Assets £923,935£1,103,896£990,106£896,896£831,739£707,992£606,044
Current Liabilities £220,252£351,032£264,028£249,215£264,697£168,999£111,364
Net Current Assets £703,683£752,864£726,078£647,681£567,042£538,993£494,680
Total Net Worth £737,341£789,565£763,749£682,481£603,763£579,346£538,570

Previous Names

No previous names

Company Officers

  • FLETCHER, Robin Charles

    Secretary

    Appointed on 20 August 2014

     

    60
    St. Martin's Lane
    London
    WC2N 4JS
    England

  • ASHTON, Andrew

    Director

    Appointed on 19 January 2017

     

    Nationality: British

    Occupation: Bursar

    Month of birth: October 1966

    60
    St. Martin's Lane
    London
    WC2N 4JS
    England

  • CUNNIFFE, Christine

    Director

    Appointed on 19 January 2017

     

    Nationality: British

    Occupation: Headmistress

    Month of birth: July 1967

    60
    St. Martin's Lane
    London
    WC2N 4JS
    England

  • DIXON, Mark Ian

    Director

    Appointed on 1 January 2019

     

    Nationality: British

    Occupation: Headmaster

    Month of birth: June 1973

    60
    St. Martin's Lane
    London
    WC2N 4JS
    England

  • LANCASTER, Katie Elizabeth Shacklady

    Director

    Appointed on 24 February 2017

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1968

    60
    St. Martin's Lane
    London
    WC2N 4JS
    England

  • LAUDER, Mark

    Director

    Appointed on 10 January 2018

     

    Nationality: Scottish

    Occupation: Headmaster

    Month of birth: January 1968

    60
    St. Martin's Lane
    London
    WC2N 4JS
    England

  • LOCKYER, Sarah Jane, Dr

    Director

    Appointed on 26 May 2017

     

    Nationality: British

    Occupation: Principal

    Month of birth: August 1960

    4th Floor
    134-136 Buckingham Palace Road
    London
    SW1W 9SA

  • MORRISON, Colin

    Director

    Appointed on 18 September 2017

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1950

    60
    St. Martin's Lane
    London
    WC2N 4JS
    England

  • RALPHS, Guy

    Director

    Appointed on 19 January 2017

     

    Nationality: British

    Occupation: Bursar

    Month of birth: February 1958

    60
    St. Martin's Lane
    London
    WC2N 4JS
    England

  • READER, Martin Sheldon

    Director

    Appointed on 19 January 2017

     

    Nationality: British

    Occupation: Headmaster

    Month of birth: May 1967

    60
    St. Martin's Lane
    London
    WC2N 4JS
    England

  • TEAR, Rebecca

    Director

    Appointed on 20 June 2018

     

    Nationality: British

    Occupation: Headmistress

    Month of birth: November 1972

    60
    St. Martin's Lane
    London
    WC2N 4JS
    England

  • TOLLIT, Giles

    Director

    Appointed on 20 June 2018

     

    Nationality: British

    Occupation: Headmaster

    Month of birth: August 1972

    60
    St. Martin's Lane
    London
    WC2N 4JS
    England

  • WERGAN, Nick Raymond

    Director

    Appointed on 1 January 2018

     

    Nationality: British

    Occupation: Headmaster

    Month of birth: June 1967

    60
    St. Martin's Lane
    London
    WC2N 4JS
    England

  • MORIARTY, Hilary Mary

    Secretary

    Appointed on 1 September 2006

    Resigned on 31 August 2014

    32 Royal Belgrave House
    Hugh Street
    London
    SW1V 1RR

  • UNDERWOOD OBE, Adrian Richard

    Secretary

    Appointed on 24 February 2003

    Resigned on 17 August 2006

    White Slea
    2 Russell Close
    Wells Nest The Sea
    Norfolk
    NR23 1BX

  • ANDERSON, Stefan William

    Director

    Appointed on 6 May 2009

    Resigned on 26 May 2017

    Nationality: British/Canadian Dual

    Occupation: Headteacher

    Month of birth: August 1958

    18
    Mansion Drive
    Tring
    Hertfordshire
    HP23 5BD

  • BAUGH, John Robert

    Director

    Appointed on 8 May 2003

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Headmaster

    Month of birth: February 1956

    6 Chadlington Road
    Oxford
    Oxfordshire
    OX2 6SY

  • BEAUCHAMP, Richard Philip Lyndon

    Director

    Appointed on 21 January 2004

    Resigned on 5 May 2004

    Nationality: British

    Occupation: Bursar

    Month of birth: December 1946

    The Bursars House 6 Chestnut Avenue
    Radley
    Abingdon
    Oxfordshire
    OX14 2HS

  • BEVAN, Nicholas Vaughan

    Director

    Appointed on 24 February 2003

    Resigned on 5 May 2004

    Nationality: British

    Occupation: Headteacher

    Month of birth: February 1942

    Mill Cottage
    North Aston
    Bicester
    Oxfordshire
    OX25 6HZ

  • BLACKETT, Howard William

    Director

    Appointed on 4 May 2006

    Resigned on 9 May 2007

    Nationality: British

    Occupation: Headmaster

    Month of birth: May 1960

    The Royal Hospital School
    Ipswich
    Suffolk
    IP9 2RX

  • BOULT, Geoffrey Pattisson

    Director

    Appointed on 5 May 2004

    Resigned on 6 May 2009

    Nationality: British

    Occupation: Headmaster

    Month of birth: June 1957

    Holywell Toft
    Giggleswick
    Settle
    North Yorkshire
    BD24 0DE

  • BOWRING, Giles Richard

    Director

    Appointed on 11 May 2015

    Resigned on 18 January 2017

    Nationality: British

    Occupation: Bursar

    Month of birth: April 1955

    4th Floor
    134-136 Buckingham Palace Road
    London
    SW1W 9SA

  • COOK, Jonathan Richard Barker

    Director

    Appointed on 1 September 2013

    Resigned on 1 March 2017

    Nationality: British

    Occupation: Self Employed

    Month of birth: April 1950

    Yew Trees
    40 Belmore Lane
    Lymington
    Hampshire
    SO41 3NN
    England

  • DALY, Angela Susan

    Director

    Appointed on 24 February 2003

    Resigned on 5 May 2004

    Nationality: British

    Occupation: Headteacher

    Month of birth: November 1948

    School House
    Cranbrook
    Kent
    TN17 3JD

  • DANGERFIELD, Marian Polly

    Director

    Appointed on 24 February 2003

    Resigned on 17 August 2006

    Nationality: British

    Occupation: Headteacher

    Month of birth: April 1950

    41 Hamilton Street
    Chester
    Cheshire
    CH2 3JQ

  • EDWARDS, Quentin Gwynne

    Director

    Appointed on 24 February 2003

    Resigned on 5 May 2004

    Nationality: British

    Occupation: Headmaster

    Month of birth: June 1952

    Bilton Grange
    Dunchurch
    Rugby
    Warwickshire
    CV22 6QU

  • FABER, David James Christian

    Director

    Appointed on 4 March 2015

    Resigned on 12 December 2017

    Nationality: British

    Occupation: Headmaster

    Month of birth: July 1961

    4th Floor
    134-136 Buckingham Palace Road
    London
    SW1W 9SA

  • FAIRCLOUGH, James Stephen

    Director

    Appointed on 22 July 2014

    Resigned on 18 January 2017

    Nationality: British

    Occupation: Headmaster

    Month of birth: April 1962

    4th Floor
    134-136 Buckingham Palace Road
    London
    SW1W 9SA

  • FARMER, Michael Charles

    Director

    Appointed on 1 September 2013

    Resigned on 12 December 2017

    Nationality: British

    Occupation: Headmaster

    Month of birth: October 1961

    Mairlot Lodge
    St Teresa's School
    Effingham
    Dorking
    Surrey
    RH5 6ST
    England

  • FARR, Clarissa

    Director

    Appointed on 24 February 2003

    Resigned on 7 May 2003

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1958

    Heads House
    Queenswood School
    Hatfield
    Hertfordshire
    AL9 6NS

  • FINDLAY, Dominic Karl

    Director

    Appointed on 1 September 2011

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Headteacher

    Month of birth: October 1968

    Roseacre
    Langley Park
    Loddon
    Norfolk
    NR14 6BJ
    England

  • FOSTER, Richard John

    Director

    Appointed on 1 September 2011

    Resigned on 4 March 2015

    Nationality: British

    Occupation: Headmaster

    Month of birth: February 1956

    Windlesham House
    School
    Washington
    Pulborough
    W. Sussex
    RH20 4AY
    England

  • GREENFIELD, Christopher John, Dr

    Director

    Appointed on 8 May 2007

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Colleg Principal

    Month of birth: December 1948

    Sedgemoor
    Martock Road
    Long Sutton
    Somerset
    TA10 9HU

  • GRIFFITHS, Wendy Jane

    Director

    Appointed on 1 September 2010

    Resigned on 18 January 2017

    Nationality: British

    Occupation: Head Teacher

    Month of birth: April 1957

    Tudor Hall School
    Sanfine House
    Wykham Lane
    Banbury
    Oxfordshire
    OX16 9UW
    United Kingdom

  • HANSON, James Andrew

    Director

    Appointed on 12 December 2017

    Resigned on 20 June 2018

    Nationality: British

    Occupation: Headmaster

    Month of birth: March 1977

    4th Floor
    134-136 Buckingham Palace Road
    London
    SW1W 9SA

  • HARMAN, Richard Stuart

    Director

    Appointed on 30 April 2008

    Resigned on 31 August 2013

    Nationality: British

    Occupation: Headmaster

    Month of birth: March 1959

    Uppingham School
    Uppingham
    Oakham
    Rutland
    LE15 9QE

  • HEDRICH-WIGGANS, Annika

    Director

    Appointed on 1 September 2010

    Resigned on 13 June 2012

    Nationality: German

    Occupation: Bursar And Clerk To The Trustees

    Month of birth: October 1973

    Oakham School
    1 Catmos Street
    Oakham
    Rutland
    LE15 6HW
    United Kingdom

  • HEINRICH, Christian St John Salter

    Director

    Appointed on 1 September 2010

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Headmaster

    Month of birth: August 1958

    Cumnor House
    School
    London Road Danehill
    Haywards Heath
    West Sussex
    RH17 7HT
    United Kingdom

  • HUGHES-D'AETH, Wyndham Jonathan

    Director

    Appointed on 24 February 2003

    Resigned on 4 May 2006

    Nationality: British

    Occupation: Headteacher

    Month of birth: June 1955

    The Headmaster's House
    Milton Abbey
    Blandford
    Dorset
    DT11 0DA

  • JOHNSON, Mark Robin

    Director

    Appointed on 30 April 2008

    Resigned on 5 May 2010

    Nationality: British

    Occupation: Headmaster

    Month of birth: October 1957

    Cheam School
    Newbury Road
    Headley
    Thatcham
    Berkshire
    RG19 8LD

  • KIRBY, Susan Anne

    Director

    Appointed on 24 February 2003

    Resigned on 7 May 2003

    Nationality: British

    Occupation: Headteacher

    Month of birth: October 1949

    Melbury Bubb House
    Melbury Bubb
    Dorchester
    Dorset
    DT2 0NQ

  • LANCASHIRE, Jonathan Michael

    Director

    Appointed on 5 May 2004

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Bursar

    Month of birth: September 1962

    1 Drury Lane House
    Redmarley
    Gloucestershire
    GL19 3JX

  • LATIF, Irfan Hamid

    Director

    Appointed on 19 January 2017

    Resigned on 12 December 2017

    Nationality: British

    Occupation: Headmaster

    Month of birth: May 1970

    4th Floor
    134-136 Buckingham Palace Road
    London
    SW1W 9SA

  • LEGGATE, Philippa

    Director

    Appointed on 1 September 2003

    Resigned on 17 August 2006

    Nationality: British

    Occupation: Head Teacher

    Month of birth: August 1950

    Standish
    1 Manby Road
    Malvern
    Worcestershire
    WR14 3BD

  • LLEWELLYN, Trefor Wilmot

    Director

    Appointed on 1 September 2010

    Resigned on 18 January 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1947

    4th Floor
    134-136 Buckingham Palace Road
    London
    SW1W 9SA

  • LLOYD, Malcolm

    Director

    Appointed on 30 April 2008

    Resigned on 5 May 2010

    Nationality: British

    Occupation: Education

    Month of birth: December 1953

    Brymore School
    Cannington
    Bridgwater
    Somerset
    TA5 2NB

  • MARTIN, Alison Clare

    Director

    Appointed on 4 May 2006

    Resigned on 9 May 2007

    Nationality: British

    Occupation: Bursar

    Month of birth: September 1952

    26 Rodden Road
    Frome
    Somerset
    BA11 2AH

  • MCGOVERN, Raymond

    Director

    Appointed on 1 September 2010

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Head Teacher

    Month of birth: May 1962

    St George's School
    Sun Lane
    Harpenden
    Hertfordshire
    AL5 4TD
    England

  • MCKENNA, Margaret Charlotte

    Director

    Appointed on 13 June 2012

    Resigned on 11 May 2015

    Nationality: British

    Occupation: School Bursar

    Month of birth: September 1959

    Felsted School
    Braintree Road
    Felsted
    Dunmow
    Essex
    CM6 3DR
    England

  • MCKENNA, Margaret Charlotte

    Director

    Appointed on 18 May 2012

    Resigned on 20 April 2015

    Nationality: British

    Occupation: School Bursar

    Month of birth: September 1959

    4th Floor
    134-136 Buckingham Palace Road
    London
    SW1W 9SA

  • NEWTON, John Hunt, Dr

    Director

    Appointed on 1 January 2011

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Headteacher

    Month of birth: September 1964

    Babbingley
    Private Road
    Taunton
    England
    TA2 6AJ
    United Kingdom

  • PAGE, Roy Malcolm

    Director

    Appointed on 1 September 2013

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Headmaster

    Month of birth: June 1950

    Elm End House
    Henton
    Chinnor
    Oxfordshire
    OX39 4AH
    England

  • PRIESTLEY, Martin John

    Director

    Appointed on 1 September 2010

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Headmaster

    Month of birth: October 1965

    Warminster School
    Church Street
    Warminster
    Wiltshire
    BA12 8PJ
    United Kingdom

  • ROFFE, Melvyn Westley

    Director

    Appointed on 5 May 2004

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Headmaster

    Month of birth: June 1964

    The Headmaster's House
    Pepper Hill
    Stourbridge
    West Midlands
    DY8 1BJ

  • SCARROW, Janet Aniela

    Director

    Appointed on 8 May 2007

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Head Teacher

    Month of birth: June 1952

    6 Monmouth Paddock
    Norton St. Philip
    Bath
    Avon
    BA2 7LA

  • SPENCER ELLIS, Paul Daniel

    Director

    Appointed on 29 May 2014

    Resigned on 18 January 2017

    Nationality: British

    Occupation: Headmaster

    Month of birth: November 1954

    4th Floor
    134-136 Buckingham Palace Road
    London
    SW1W 9SA

  • SPENCER ELLIS, Paul Daniel

    Director

    Appointed on 4 May 2006

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Headmaster

    Month of birth: November 1954

    Gatton House
    The Royal Alexandra & Albert School
    Reigate
    Surrey
    RH2 0TD

  • TAYLOR, June Marian

    Director

    Appointed on 21 January 2004

    Resigned on 31 August 2013

    Nationality: British

    Occupation: Retired Headmistress

    Month of birth: February 1943

    4 Palliser Court
    Palliser Road
    London
    W14 9ED

  • TAYLOR, Mark Reynell

    Director

    Appointed on 30 April 2008

    Resigned on 14 September 2010

    Nationality: British

    Occupation: Bursar

    Month of birth: November 1962

    Fiveoaks Church Road
    Petersfield
    Hampshire
    GU32 2DN

  • WATERS, Andrew Duncan

    Director

    Appointed on 8 May 2007

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Head Teacher

    Month of birth: November 1957

    Marlowe
    16 Abbotsham Road
    Bideford
    Devon
    EX39 3AQ

  • WILKINSON, Rhiannon

    Director

    Appointed on 2 March 2016

    Resigned on 20 June 2018

    Nationality: British

    Occupation: Headmistress

    Month of birth: March 1962

    4th Floor
    134-136 Buckingham Palace Road
    London
    SW1W 9SA

  • WINKLEY, Nicholas Leo

    Director

    Appointed on 4 November 2014

    Resigned on 1 January 2019

    Nationality: British

    Occupation: Headmaster

    Month of birth: June 1971

    60
    St. Martin's Lane
    London
    WC2N 4JS
    England

  • WINKLEY, Stephen, Dr

    Director

    Appointed on 24 February 2003

    Resigned on 5 May 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1944

    Uppingham School
    Headmasters House
    Uppingham Rutland
    Leicestershire
    LE15 9TT

This information was most recently updated 17/03/2019.

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Latest Filings

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  1. 4 December 2018 Registered office address changed from 4th Floor 134-136 Buckingham Palace Road London SW1W 9SA to 60 st. Martin's Lane London WC2N 4JS on 4 December 2018 [View PDF]

    Action Date: 4 December 2018. Category: Address. Type: AD01. Barcode: X7K2HNFF. Transaction: MzIyMTEzNjE3MWFkaXF6a2N4.

  2. 20 June 2018 Appointment of Mrs Rebecca Tear as a director on 20 June 2018 [View PDF]

    Action Date: 20 June 2018. Category: Officers. Type: AP01. Barcode: X78J278Q. Transaction: MzIwNzgyMDMwMGFkaXF6a2N4.

  3. 20 June 2018 Appointment of Mr Giles Tollit as a director on 20 June 2018 [View PDF]

    Action Date: 20 June 2018. Category: Officers. Type: AP01. Barcode: X78IZZ4A. Transaction: MzIwNzgxNzgwNGFkaXF6a2N4.

  4. 20 June 2018 Termination of appointment of Rhiannon Wilkinson as a director on 20 June 2018 [View PDF]

    Action Date: 20 June 2018. Category: Officers. Type: TM01. Barcode: X78IZMRS. Transaction: MzIwNzgxNzM2NmFkaXF6a2N4.

  5. 20 June 2018 Termination of appointment of James Andrew Hanson as a director on 20 June 2018 [View PDF]

    Action Date: 20 June 2018. Category: Officers. Type: TM01. Barcode: X78IZ46W. Transaction: MzIwNzgxNjgwM2FkaXF6a2N4.

  6. 29 May 2018 Accounts for a small company made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X76ZGRY0. Transaction: MzIwNjA5MTg5NmFkaXF6a2N4.

  7. 3 April 2018 [View PDF]

    Action Date: 24 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X732Y5MZ. Transaction: MzIwMTYxNTY0M2FkaXF6a2N4.

  8. 16 January 2018 Appointment of Mr Nick Wergan as a director on 1 January 2018 [View PDF]

    Action Date: 1 January 2018. Category: Officers. Type: AP01. Barcode: X6XPVMQI. Transaction: MzE5NTMzNjU5OGFkaXF6a2N4.

  9. 15 January 2018 Appointment of Mr Mark Lauder as a director on 10 January 2018 [View PDF]

    Action Date: 10 January 2018. Category: Officers. Type: AP01. Barcode: X6XORHOA. Transaction: MzE5NTI3MzcxNGFkaXF6a2N4.

  10. 15 January 2018 Director's details changed for Dr Sarah Jane Welch on 1 January 2018 [View PDF]

    Action Date: 1 January 2018. Category: Officers. Type: CH01. Barcode: X6XOQU5K. Transaction: MzE5NTI3MzA3MGFkaXF6a2N4.

  11. 12 December 2017 Appointment of Mr James Andrew Hanson as a director on 12 December 2017 [View PDF]

    Action Date: 12 December 2017. Category: Officers. Type: AP01. Barcode: X6L3GMY0. Transaction: MzE5MjYzNzg3MmFkaXF6a2N4.

  12. 12 December 2017 Termination of appointment of David James Christian Faber as a director on 12 December 2017 [View PDF]

    Action Date: 12 December 2017. Category: Officers. Type: TM01. Barcode: X6L3G6NF. Transaction: MzE5MjYzNzQ4N2FkaXF6a2N4.

  13. 12 December 2017 Termination of appointment of Michael Charles Farmer as a director on 12 December 2017 [View PDF]

    Action Date: 12 December 2017. Category: Officers. Type: TM01. Barcode: X6L3G2KR. Transaction: MzE5MjYzNzQxN2FkaXF6a2N4.

  14. 12 December 2017 Termination of appointment of Irfan Hamid Latif as a director on 12 December 2017 [View PDF]

    Action Date: 12 December 2017. Category: Officers. Type: TM01. Barcode: X6L3FY2I. Transaction: MzE5MjYzNzMxMGFkaXF6a2N4.

  15. 18 September 2017 Appointment of Mr Colin Morrison as a director on 18 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Officers. Type: AP01. Barcode: X6F8O2OP. Transaction: MzE4NTU1NTc3MGFkaXF6a2N4.

  16. 6 June 2017 Accounts for a small company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A67BQVYL. Transaction: MzE3NzMzOTQxMWFkaXF6a2N4.

  17. 26 May 2017 Appointment of Dr Sarah Welch as a director on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: AP01. Barcode: X678K8ZT. Transaction: MzE3NjczNDQwM2FkaXF6a2N4.

  18. 26 May 2017 Termination of appointment of Stefan William Anderson as a director on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: TM01. Barcode: X678FXOQ. Transaction: MzE3NjcyOTk3NmFkaXF6a2N4.

  19. 6 March 2017 Termination of appointment of Jonathan Richard Barker Cook as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM01. Barcode: X61NZWG1. Transaction: MzE3MDQ0OTE0OWFkaXF6a2N4.

  20. 6 March 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NZPSO. Transaction: MzE3MDQ0NzY4N2FkaXF6a2N4.

  21. 24 February 2017 Appointment of Ms Katie Elizabeth Shacklady Lancaster as a director on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: AP01. Barcode: X60XOHAH. Transaction: MzE2OTY4OTkwOWFkaXF6a2N4.

  22. 20 January 2017 Appointment of Mr Irfan Hamid Latif as a director on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: AP01. Barcode: X5YJ504J. Transaction: MzE2NzA5NzUwMWFkaXF6a2N4.

  23. 19 January 2017 Appointment of Mrs Christine Cunniffe as a director on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: AP01. Barcode: X5YGIJ2A. Transaction: MzE2NzAwMDcwNmFkaXF6a2N4.

  24. 19 January 2017 Appointment of Mr Guy Ralphs as a director on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: AP01. Barcode: X5YGFRX6. Transaction: MzE2Njk2ODI3OWFkaXF6a2N4.

  25. 19 January 2017 Appointment of Mr Andrew Ashton as a director on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: AP01. Barcode: X5YGFPL6. Transaction: MzE2Njk2NzQ2OWFkaXF6a2N4.

  26. 19 January 2017 Appointment of Mr Martin Sheldon Reader as a director on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Officers. Type: AP01. Barcode: X5YGFQQO. Transaction: MzE2Njk2Nzg4M2FkaXF6a2N4.

  27. 18 January 2017 Termination of appointment of Paul Daniel Spencer Ellis as a director on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: TM01. Barcode: X5YDUKK3. Transaction: MzE2Njg4Nzk1NGFkaXF6a2N4.

  28. 18 January 2017 Termination of appointment of Trefor Wilmot Llewellyn as a director on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: TM01. Barcode: X5YDUKGR. Transaction: MzE2Njg4NzgzNGFkaXF6a2N4.

  29. 18 January 2017 Termination of appointment of Wendy Jane Griffiths as a director on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: TM01. Barcode: X5YDUK3L. Transaction: MzE2Njg4Nzc4MmFkaXF6a2N4.

  30. 18 January 2017 Termination of appointment of James Stephen Fairclough as a director on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: TM01. Barcode: X5YDUJIC. Transaction: MzE2Njg4NzYwMmFkaXF6a2N4.

  31. 18 January 2017 Termination of appointment of Giles Richard Bowring as a director on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: TM01. Barcode: X5YDUJ9L. Transaction: MzE2Njg4NzUyNmFkaXF6a2N4.

  32. 13 May 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A56FIJPU. Transaction: MzE0ODM2ODU0M2FkaXF6a2N4.

  33. 22 April 2016 Appointment of Ms Rhiannon Wilkinson as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: AP01. Barcode: X55HB4NV. Transaction: MzE0Njk5MDAyMGFkaXF6a2N4.

  34. 21 March 2016 Annual return made up to 24 February 2016 no member list [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X537U2LL. Transaction: MzE0NDQ4MjcxOWFkaXF6a2N4.

  35. 21 March 2016 Termination of appointment of Raymond Mcgovern as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X537U2JL. Transaction: MzE0NDQ4MjQ2N2FkaXF6a2N4.

  36. 21 March 2016 Termination of appointment of Raymond Mcgovern as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X537TZEY. Transaction: MzE0NDQ4MTUyNGFkaXF6a2N4.

  37. 18 May 2015 Appointment of Mr Giles Richard Bowring as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: AP01. Barcode: X47P2V23. Transaction: MzEyMzMzNjg0NmFkaXF6a2N4.

  38. 18 May 2015 Termination of appointment of Margaret Charlotte Mckenna as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: TM01. Barcode: X47P2THN. Transaction: MzEyMzMzNjUwMGFkaXF6a2N4.

  39. 30 April 2015 Appointment of Mr Trefor Wilmot Llewellyn as a director on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: AP01. Barcode: X46EHCOJ. Transaction: MzEyMjMzNDg1MmFkaXF6a2N4.

  40. 23 April 2015 Annual return made up to 24 February 2015 no member list [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X45W0UZ4. Transaction: MzEyMTcwMjYxMGFkaXF6a2N4.

  41. 22 April 2015 Appointment of Mr Robin Charles Fletcher as a secretary on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: AP03. Barcode: X45W0S36. Transaction: MzEyMTcwMjA3OGFkaXF6a2N4.

  42. 20 April 2015 Termination of appointment of Margaret Charlotte Mckenna as a director on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM01. Barcode: X45QQUQB. Transaction: MzEyMTUyMjk2MGFkaXF6a2N4.

  43. 20 April 2015 Appointment of Mr Nicholas Leo Winkley as a director on 4 November 2014

    Action Date: 4 November 2014. Category: Officers. Type: AP01. Barcode: X45QQUS3. Transaction: MzEyMTUyMjk0M2FkaXF6a2N4.

  44. 20 April 2015 Appointment of Mr Paul Daniel Spencer Ellis as a director on 29 May 2014

    Action Date: 29 May 2014. Category: Officers. Type: AP01. Barcode: X45QQUAY. Transaction: MzEyMTUyMjg5MGFkaXF6a2N4.

  45. 20 April 2015 Appointment of Mr David James Christian Faber as a director on 4 March 2015

    Action Date: 4 March 2015. Category: Officers. Type: AP01. Barcode: X45QQTXV. Transaction: MzEyMTUyMjc5NWFkaXF6a2N4.

  46. 20 April 2015 Appointment of Mr James Stephen Fairclough as a director on 22 July 2014

    Action Date: 22 July 2014. Category: Officers. Type: AP01. Barcode: X45QQTS0. Transaction: MzEyMTUyMjcwMWFkaXF6a2N4.

  47. 20 April 2015 Termination of appointment of Hilary Mary Moriarty as a secretary on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM02. Barcode: X45QQSXS. Transaction: MzEyMTUyMjUxNWFkaXF6a2N4.

  48. 14 April 2015 Appointment of Margaret Charlotte Mckenna as a director on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Officers. Type: AP01. Barcode: X458JOTF. Transaction: MzEyMTA4MzA0OGFkaXF6a2N4.

  49. 13 April 2015 Termination of appointment of Roy Malcolm Page as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X458JP7D. Transaction: MzEyMTA4MzE1MGFkaXF6a2N4.

  50. 13 April 2015 Termination of appointment of Christian St John Salter Heinrich as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X458JP89. Transaction: MzEyMTA4MzEzMmFkaXF6a2N4.

  51. 13 April 2015 Termination of appointment of John Hunt Newton as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X458JP8X. Transaction: MzEyMTA4MzEzOWFkaXF6a2N4.

  52. 13 April 2015 Termination of appointment of Richard John Foster as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: TM01. Barcode: X458JNEI. Transaction: MzEyMTA4Mjc5NGFkaXF6a2N4.

  53. 30 March 2015 Accounts for a small company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A43AKY5C. Transaction: MzExOTY3MzgyMmFkaXF6a2N4.

  54. 4 August 2014 Termination of appointment of Dominic Karl Findlay as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3DJVHE3. Transaction: MzEwNDk3MTU2MmFkaXF6a2N4.

  55. 27 May 2014 Accounts for a small company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38FPA6G. Transaction: MzEwMDU5MDQ1M2FkaXF6a2N4.

  56. 7 March 2014 Annual return made up to 24 February 2014 no member list [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X335VL3F. Transaction: MzA5NTg4NjYyMWFkaXF6a2N4.

  57. 7 March 2014 Appointment of Mr Roy Malcolm Page as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X335VL37. Transaction: MzA5NTg4NjUzN2FkaXF6a2N4.

  58. 7 March 2014 Termination of appointment of Richard Harman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X335VL2Z. Transaction: MzA5NTg4NjUzNGFkaXF6a2N4.

  59. 3 February 2014 Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Address. Type: AD01. Barcode: X30XAVJK. Transaction: MzA5Mzc5OTQxNGFkaXF6a2N4.

  60. 3 December 2013 Director's details changed for Mr Raymond Mcgovern on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X2MEQX0W. Transaction: MzA4OTk4ODE1N2FkaXF6a2N4.

  61. 23 October 2013 Termination of appointment of June Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JLLE55. Transaction: MzA4NzQ5OTkyNWFkaXF6a2N4.

  62. 23 October 2013 Appointment of Mr Michael Farmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JLLCYJ. Transaction: MzA4NzQ5OTY0NWFkaXF6a2N4.

  63. 23 October 2013 Appointment of Mr Jonathan Richard Barker Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JLLAO0. Transaction: MzA4NzQ5OTE0MWFkaXF6a2N4.

  64. 12 April 2013 Accounts for a small company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A25VZ736. Transaction: MzA3NjE0NjU2NWFkaXF6a2N4.

  65. 27 February 2013 Annual return made up to 24 February 2013 no member list [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZRTJM. Transaction: MzA3MzU2ODU1NmFkaXF6a2N4.

  66. 16 July 2012 Appointment of Mrs Margaret Charlotte Mckenna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DBBL00. Transaction: MzA2MDg1ODIyNWFkaXF6a2N4.

  67. 16 July 2012 Termination of appointment of Annika Hedrich-Wiggans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DBBLZ5. Transaction: MzA2MDg1ODU0MGFkaXF6a2N4.

  68. 16 July 2012 Termination of appointment of Janet Scarrow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DBBLRF. Transaction: MzA2MDg1ODQ3OWFkaXF6a2N4.

  69. 28 March 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A15IR97C. Transaction: MzA1NDkwMjE0M2FkaXF6a2N4.

  70. 8 March 2012 Annual return made up to 24 February 2012 no member list [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X14AHK0I. Transaction: MzA1MzgyMTEyNWFkaXF6a2N4.

  71. 8 March 2012 Appointment of Dr John Newton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14AHK0A. Transaction: MzA1MzgyMDg5OWFkaXF6a2N4.

  72. 8 March 2012 Termination of appointment of Christopher Greenfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14AHJZU. Transaction: MzA1MzgyMDg5MmFkaXF6a2N4.

  73. 8 March 2012 Termination of appointment of Martin Priestley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14AHK02. Transaction: MzA1MzgyMDg5NWFkaXF6a2N4.

  74. 2 March 2012 Appointment of Mr Richard John Foster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13V0QJS. Transaction: MzA1MzQ5NDY0OWFkaXF6a2N4.

  75. 2 March 2012 Appointment of Mr Dominic Findlay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13V0ORE. Transaction: MzA1MzQ5NDIzMGFkaXF6a2N4.

  76. 17 June 2011 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A59A7V00. Transaction: MzAzODk4MTY2M2FkaXF6a2N4.

  77. 8 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODUwNzI0MGFkaXF6a2N4.

  78. 13 April 2011 Annual return made up to 24 February 2011 no member list [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XC7LGT9J. Transaction: MzAzNTU1NzAzOWFkaXF6a2N4.

  79. 13 April 2011 Appointment of Ms Annika Hedrich-Wiggans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC7LCT9F. Transaction: MzAzNTU1NjI0MGFkaXF6a2N4.

  80. 13 April 2011 Appointment of Ms Wendy Jane Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC7LDT9G. Transaction: MzAzNTU1NjI0MWFkaXF6a2N4.

  81. 13 April 2011 Appointment of Mr Raymond Mcgovern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC7LBT9E. Transaction: MzAzNTU1NjIzOGFkaXF6a2N4.

  82. 13 April 2011 Appointment of Mr Martin John Priestley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC7LFT9I. Transaction: MzAzNTU1NjE3MGFkaXF6a2N4.

  83. 13 April 2011 Appointment of Mr Christian St John Salter Heinrich as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC7LET9H. Transaction: MzAzNTU1NjE2NGFkaXF6a2N4.

  84. 23 September 2010 Termination of appointment of Andrew Waters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEBBHNNO. Transaction: MzAyMzg4MjAyMmFkaXF6a2N4.

  85. 23 September 2010 Termination of appointment of Mark Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEB9ONNT. Transaction: MzAyMzg4MTkyMWFkaXF6a2N4.

  86. 23 September 2010 Termination of appointment of Melvyn Roffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEB8FNNJ. Transaction: MzAyMzg4MTg0OWFkaXF6a2N4.

  87. 23 September 2010 Termination of appointment of Malcolm Lloyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEB76NN9. Transaction: MzAyMzg4MTc0NGFkaXF6a2N4.

  88. 23 September 2010 Termination of appointment of Mark Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEB5VNNW. Transaction: MzAyMzg4MTY5MmFkaXF6a2N4.

  89. 18 May 2010 Accounts for a small company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AYTZSJY9. Transaction: MzAxNTc1MTA2NWFkaXF6a2N4.

  90. 1 April 2010 Annual return made up to 24 February 2010 no member list [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XBXT6ISE. Transaction: MzAxMjc2MTcwMWFkaXF6a2N4.

  91. 1 April 2010 Director's details changed for Janet Aniela Scarrow on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XBXT4ISC. Transaction: MzAxMjc2MDY5MmFkaXF6a2N4.

  92. 1 April 2010 Director's details changed for Melvyn Westley Roffe on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XBXT3ISB. Transaction: MzAxMjc2MDY5MWFkaXF6a2N4.

  93. 1 April 2010 Director's details changed for Andrew Duncan Waters on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XBXT5ISD. Transaction: MzAxMjc2MDY5M2FkaXF6a2N4.

  94. 1 April 2010 Director's details changed for Mark Robin Johnson on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XBXT1IS9. Transaction: MzAxMjc2MDY4OWFkaXF6a2N4.

  95. 1 April 2010 Director's details changed for Richard Stuart Harman on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XBXT0IS8. Transaction: MzAxMjc2MDY4OGFkaXF6a2N4.

  96. 1 April 2010 Director's details changed for Malcolm Lloyd on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XBXT2ISA. Transaction: MzAxMjc2MDY5MGFkaXF6a2N4.

  97. 1 April 2010 Director's details changed for Mr Stefan William Anderson on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XBXSZIS6. Transaction: MzAxMjc2MDY4N2FkaXF6a2N4.

  98. 22 March 2010 Appointment of Mr Stefan William Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5I2EII0. Transaction: MzAxMTkxNDQ4NmFkaXF6a2N4.

  99. 19 March 2010 Termination of appointment of Geoffrey Boult as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X50BZIF9. Transaction: MzAxMTg0NTc4NWFkaXF6a2N4.

  100. 20 March 2009 Annual return made up to 24/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZRCK8A1. Transaction: MjAyODU3Nzg0M2FkaXF6a2N4.

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54.234.208.87 Mon, 24 Jun 2019 20:53:49 +0100