Abbots Bromley School Limited

Company Registration Number: 05018628

Company registered in England and Wales

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Abbots Bromley School Limited is a Private Company Limited by Shares first registered on 19 January 2004. Its current registered address is in Staffordshire.

Registered Address

HIGH STREET
ABBOTS BROMLEY
STAFFORDSHIRE
WS15 3BW

There are 9 companies currently registered at this postcode, including this one.

All companies at WS15 3BW

Registration Data

Company Number

05018628

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85200 - Primary education

85310 - General secondary education

Accounts

Accounts Reference Date

31 August

Accounts Category

GROUP

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£1,944,908£3,573,143£3,140,140
Current Assets £347,466£298,848£337,451£297,602£403,425£656,527
of which Cash £69,343£45,375£59,987£11,344£55,460£77,039
Total Assets £347,466£298,848£337,451£2,242,510£3,976,568£3,796,667
Current Liabilities £4,206,714£2,747,831£2,330,274£1,783,212£2,987,653£2,541,542
Net Current Assets £-3,859,248£-2,448,983£-1,992,823£-1,485,610£-2,584,228£-1,885,015
Total Net Worth £-1,913,567£-460,376£-18,287£459,298£988,915£1,255,125

Previous Names

  • ABBOTS BROMLEY SCHOOL FOR GIRLS LIMITED, active until 22 April 2015
  • THE SCHOOL OF S. MARY AND S. ANNE, ABBOTS BROMLEY LIMITED, active until 18 March 2004

Company Officers

  • KING, David Richard

    Secretary

    Appointed on 30 October 2014

     

    High Street
    Abbots Bromley
    Staffordshire
    WS15 3BW

  • BOURNE, Steven

    Director

    Appointed on 20 November 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1962

    29
    Leander Rise
    Burton-On-Trent
    Staffordshire
    DE15 9FD
    England

  • DAVIS, Simon Charles, The Reverend

    Director

    Appointed on 17 November 2011

     

    Nationality: Uk

    Occupation: Vicar

    Month of birth: October 1963

    The Vicarage
    Market Place
    Abbots Bromley
    Rugeley
    Staffordshire
    WS15 3BP

  • GOFF, Susan Elizabeth

    Director

    Appointed on 5 March 2014

     

    Nationality: British

    Occupation: Headmistress

    Month of birth: July 1956

    Alderley Edge School For Girls
    Wilmslow Road
    Alderley Edge
    Cheshire
    SK9 7QE
    England

  • GRAHAM, Heather Mary

    Director

    Appointed on 25 July 2013

     

    Nationality: British

    Occupation: Business And Finance Director

    Month of birth: June 1960

    High Street
    Abbots Bromley
    Staffordshire
    WS15 3BW

  • JAMES, Simon Roderick

    Director

    Appointed on 20 November 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1958

    Bawic House Farm
    Woodhouses
    Yoxall
    Burton-On-Trent
    Staffordshire
    DE13 8NR
    England

  • KNIGHT, Richard Henry

    Director

    Appointed on 25 July 2013

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1944

    High Street
    Abbots Bromley
    Staffordshire
    WS15 3BW

  • MANSELL, Raymond

    Director

    Appointed on 9 July 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    Harehurst House
    Harehurst Hill Birmingham Road
    Lichfield
    Staffs
    WS14 9RA

  • NORVALL, Pauline Anne

    Director

    Appointed on 17 November 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1952

    10 Oulton Road
    Stone
    Staffordshire
    ST15 8DZ

  • WHYTE, Ian Mattey

    Director

    Appointed on 26 November 2015

     

    Nationality: British

    Occupation: Osteopath

    Month of birth: September 1953

    High Street
    Abbots Bromley
    Staffordshire
    WS15 3BW

  • BEESLEY, Peter Frederick Barton

    Secretary

    Appointed on 19 January 2004

    Resigned on 9 July 2004

    25 Rotherwick Road
    London
    NW11 7DG

  • BERESFORD, Richard John

    Secretary

    Appointed on 19 June 2008

    Resigned on 30 October 2014

    Anslow Park Farm
    Main Road
    Anslow
    Burton-On-Trent
    Staffordshire
    DE13 9QE

  • JONES, Barrie Ian

    Secretary

    Appointed on 9 July 2004

    Resigned on 19 June 2008

    Moor Lane Cottage Moor Lane
    Kirk Langley
    Ashbourne
    Derbyshire
    DE6 4LQ

  • BALL, Helen Mary, Prebendary

    Director

    Appointed on 9 July 2004

    Resigned on 25 July 2013

    Nationality: British

    Occupation: None

    Month of birth: April 1939

    Hill House
    Sand Road
    Wedmore
    Somerset
    BS28 4BZ

  • BEESLEY, Peter Frederick Barton

    Director

    Appointed on 19 January 2004

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1943

    25 Rotherwick Road
    London
    NW11 7DG

  • BELL, Sally Angela

    Director

    Appointed on 17 November 2005

    Resigned on 15 June 2006

    Nationality: British

    Occupation: None

    Month of birth: January 1955

    Fieldhouse Farm
    Ashton By Stone
    Stone
    Staffordshire
    ST15 0BH

  • BRIDGELAND, Jeremy Richard

    Director

    Appointed on 1 September 2007

    Resigned on 25 July 2013

    Nationality: British

    Occupation: Retired

    Month of birth: December 1948

    Orchard House Wig Wig Road
    Harley
    Shrewsbury
    Shropshire
    SY5 6LP

  • CLOVER, Brendan David, The Revd Canon

    Director

    Appointed on 4 September 2006

    Resigned on 19 March 2013

    Nationality: British

    Occupation: Senior Provost

    Month of birth: March 1958

    107
    Wren Gardens
    Portishead
    Bristol
    BS20 7PP
    United Kingdom

  • COPESTAKE, Michael Guy

    Director

    Appointed on 9 July 2004

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1952

    The Old Vicarage
    Ashbourne Road
    Turnditch
    Belper
    Derbyshire
    DE65 2LH
    United Kingdom

  • DELLAR, Howard John

    Director

    Appointed on 19 January 2004

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1971

    14 Silver Road
    Oxford
    Oxfordshire
    OX4 3AP

  • FISHER, Sarah Anne

    Director

    Appointed on 17 November 2005

    Resigned on 25 July 2013

    Nationality: British

    Occupation: Pr & Marketing Consultant

    Month of birth: May 1965

    190 Western Road
    Mickleover
    Derby
    Derbyshire
    DE3 9GU

  • HARVEY, Steven Charles, The Revd

    Director

    Appointed on 1 September 2004

    Resigned on 16 April 2006

    Nationality: British

    Occupation: Senior Provost

    Month of birth: August 1958

    The Provost's Lodging
    High Street Abbots Bromley
    Rugeley
    Staffordshire
    WS15 3BW

  • HEDGES, Miles Stuart

    Director

    Appointed on 25 July 2013

    Resigned on 16 June 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1956

    High Street
    Abbots Bromley
    Staffordshire
    WS15 3BW

  • HOBSON, Patricia Marina, Lady

    Director

    Appointed on 9 July 2004

    Resigned on 7 July 2007

    Nationality: British

    Occupation: Justice Of The Peace

    Month of birth: September 1937

    Glenamoy Nan Clarks Lane
    Mill Hill
    London
    NW7 4HH

  • MARLOW, Barbara Anne

    Director

    Appointed on 9 July 2004

    Resigned on 5 July 2008

    Nationality: British

    Occupation: Retired

    Month of birth: January 1937

    Taverners Cottage
    Park Road
    Wells Next The Sea
    Norfolk
    NR23 1DQ

  • MORGAN, Janet

    Director

    Appointed on 27 June 2007

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1957

    Lockerbie Manor Farm
    Ashleyhay
    Wirksworth
    Derbyshire
    DE4 4AG

  • NORTH, Philip John, The Revd

    Director

    Appointed on 27 June 2007

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Priest Administrator

    Month of birth: December 1966

    The Vicarage
    191 St Pancras Way
    London
    NW1 9NH

  • SMITH, Kevin, Reverend

    Director

    Appointed on 9 July 2004

    Resigned on 8 March 2007

    Nationality: British

    Occupation: Vicar

    Month of birth: April 1966

    5 Mary's Vicarage
    4 Stayplton Drive
    Horden
    County Durham
    SR8 4HY

  • STOATE, Pamela Christine, Dr

    Director

    Appointed on 17 March 2011

    Resigned on 25 July 2013

    Nationality: British

    Occupation: Retired

    Month of birth: May 1950

    2
    Neeld Court
    Grittleton
    Chippenham
    Wiltshire
    SN14 6AD

  • WEAVER, William, Reverend Canon

    Director

    Appointed on 23 September 2004

    Resigned on 16 June 2010

    Nationality: British

    Occupation: Retired

    Month of birth: June 1940

    20 St Peter's Garth
    Thorner
    Leeds
    LS14 3EE

  • WILSON, Rebecca Martha, Major

    Director

    Appointed on 27 June 2007

    Resigned on 8 June 2015

    Nationality: British

    Occupation: Salvation Army Officer

    Month of birth: January 1961

    20
    Vyse Drive
    Long Eaton
    Nottingham
    NG10 3NY
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC2YVN. Transaction: MzE2Nzk2NDc3N2FkaXF6a2N4.

  2. 24 June 2016 Group of companies' accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A59K5T9D. Transaction: MzE1MTE5NTAyMGFkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X503DZ20. Transaction: MzE0MTM1MzIxNmFkaXF6a2N4.

  4. 5 February 2016 Appointment of Mr Ian Mattey Whyte as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: AP01. Barcode: X503DX0Y. Transaction: MzE0MTM1MjU5OWFkaXF6a2N4.

  5. 16 June 2015 Termination of appointment of Rebecca Martha Wilson as a director on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: TM01. Barcode: X49NKMQW. Transaction: MzEyNTI1NTc0OWFkaXF6a2N4.

  6. 16 June 2015 Termination of appointment of Miles Stuart Hedges as a director on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: TM01. Barcode: X49NKMBM. Transaction: MzEyNTI1NTYwMmFkaXF6a2N4.

  7. 19 May 2015 Group of companies' accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: R45JCWEB. Transaction: MzEyMzQyNjExNmFkaXF6a2N4.

  8. 22 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X45VWH60. Transaction: MzEyMTY5ODM3NWFkaXF6a2N4.

  9. 25 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X41Z2Z97. Transaction: MzExODA2NTU5N2FkaXF6a2N4.

  10. 25 February 2015 Appointment of Mr Steven Bourne as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: AP01. Barcode: X41Z2Z8R. Transaction: MzExODA2NTI0MWFkaXF6a2N4.

  11. 25 February 2015 Appointment of Mr Simon Roderick James as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: AP01. Barcode: X41Z2Z8Z. Transaction: MzExODA2NTI0NWFkaXF6a2N4.

  12. 31 October 2014 Appointment of Mr David Richard King as a secretary on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: AP03. Barcode: X3JM1CPU. Transaction: MzExMDQ1MDY0NWFkaXF6a2N4.

  13. 30 October 2014 Termination of appointment of Richard John Beresford as a secretary on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM02. Barcode: X3JM1BSY. Transaction: MzExMDQ1MDQxN2FkaXF6a2N4.

  14. 5 June 2014 Appointment of Mrs Susan Elizabeth Goff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39DCDY2. Transaction: MzEwMTQwMTkzNmFkaXF6a2N4.

  15. 25 April 2014 Group of companies' accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A360YAIB. Transaction: MzA5ODcyMzIwMGFkaXF6a2N4.

  16. 11 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X31FFQW0. Transaction: MzA5NDIyNzE5N2FkaXF6a2N4.

  17. 8 August 2013 Appointment of Mr Miles Stuart Hedges as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ECNKF6. Transaction: MzA4Mjk0NzI5MmFkaXF6a2N4.

  18. 7 August 2013 Appointment of Mrs Heather Mary Graham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EA2PE1. Transaction: MzA4Mjg5MDIyNGFkaXF6a2N4.

  19. 7 August 2013 Appointment of Mr Richard Henry Knight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EA2NM0. Transaction: MzA4Mjg4OTcwNWFkaXF6a2N4.

  20. 7 August 2013 Termination of appointment of Brendan Clover as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EA2MMB. Transaction: MzA4Mjg4OTQxMGFkaXF6a2N4.

  21. 7 August 2013 Termination of appointment of Helen Ball as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EA2LHD. Transaction: MzA4Mjg4ODg4M2FkaXF6a2N4.

  22. 7 August 2013 Termination of appointment of Pamela Stoate as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EA2L4R. Transaction: MzA4Mjg4ODc1N2FkaXF6a2N4.

  23. 7 August 2013 Termination of appointment of Sarah Fisher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EA2KQP. Transaction: MzA4Mjg4ODYxMWFkaXF6a2N4.

  24. 7 August 2013 Termination of appointment of Jeremy Bridgeland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EA2K0X. Transaction: MzA4Mjg4ODM2MGFkaXF6a2N4.

  25. 1 May 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: R277KI4H. Transaction: MzA3NzI3NDk5OGFkaXF6a2N4.

  26. 1 May 2013 Notice of removal of restriction on the company's articles [View PDF]

    Category: Change of constitution. Type: CC02. Barcode: R277KI4P. Transaction: MzA3NzI3NDg1M2FkaXF6a2N4.

  27. 4 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTY1MjMwM2FkaXF6a2N4.

  28. 14 February 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X227CJOW. Transaction: MzA3Mjg1NzIyNGFkaXF6a2N4.

  29. 14 February 2013 Director's details changed for The Reverend Canon Brendan David Clover on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Officers. Type: CH01. Barcode: X227CJNK. Transaction: MzA3Mjg0OTI5MmFkaXF6a2N4.

  30. 14 February 2013 Director's details changed for Dr Pamela Christine Stoate on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X227CJOG. Transaction: MzA3Mjg0OTMwM2FkaXF6a2N4.

  31. 14 February 2013 Termination of appointment of Michael Copestake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X227CJNS. Transaction: MzA3Mjg0OTI5OGFkaXF6a2N4.

  32. 14 February 2013 Director's details changed for Major Rebecca Martha Wilson on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH01. Barcode: X227CJOO. Transaction: MzA3Mjg0OTMwN2FkaXF6a2N4.

  33. 14 February 2013 Director's details changed for Pauline Anne Norvall on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: X227CJO8. Transaction: MzA3Mjg0OTMwMWFkaXF6a2N4.

  34. 14 February 2013 Director's details changed for The Reverend Simon Charles Davis on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X227CJO0. Transaction: MzA3Mjg0OTMwMGFkaXF6a2N4.

  35. 27 December 2012 Group of companies' accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1O7APVD. Transaction: MzA3MDA0NTUxMmFkaXF6a2N4.

  36. 15 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X12PN2VD. Transaction: MzA1MjUwNjkxOWFkaXF6a2N4.

  37. 15 February 2012 Appointment of The Reverend Simon Charles Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12PN2V5. Transaction: MzA1MjUwNjgyNmFkaXF6a2N4.

  38. 15 February 2012 Termination of appointment of Janet Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12PMPCW. Transaction: MzA1MjUwMTgyNWFkaXF6a2N4.

  39. 22 December 2011 Group of companies' accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0OJBJK0. Transaction: MzA0OTUxNjc1M2FkaXF6a2N4.

  40. 12 November 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANUOMZ66. Transaction: MzA0NzMzNzk4OGFkaXF6a2N4.

  41. 18 March 2011 Appointment of Dr Pamela Christine Stoate as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2R8CSJL. Transaction: MzAzNDA0OTE3OWFkaXF6a2N4.

  42. 16 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XRXTKROD. Transaction: MzAzMjMzNjk4OGFkaXF6a2N4.

  43. 16 February 2011 Director's details changed for Mr Michael Guy Copestake on 19 January 2011 [View PDF]

    Action Date: 19 January 2011. Category: Officers. Type: CH01. Barcode: XRXTJROC. Transaction: MzAzMjI5OTE3NmFkaXF6a2N4.

  44. 15 February 2011 Termination of appointment of William Weaver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRXB5ROG. Transaction: MzAzMjI5NzczOGFkaXF6a2N4.

  45. 15 February 2011 Termination of appointment of Philip North as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRX9LROU. Transaction: MzAzMjI5NzU5MWFkaXF6a2N4.

  46. 3 December 2010 Group of companies' accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A7OONPLQ. Transaction: MzAyODE1NjQ1M2FkaXF6a2N4.

  47. 27 July 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A0DYMLVN. Transaction: MzAyMDI4MDIwNWFkaXF6a2N4.

  48. 24 July 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ07PLYO. Transaction: MzAyMDQzMTE5MGFkaXF6a2N4.

  49. 25 February 2010 Group of companies' accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PL6YAHSX. Transaction: MzAxMDIyNTA2N2FkaXF6a2N4.

  50. 15 February 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XM5NLHJW. Transaction: MzAwOTQ0MTA0OWFkaXF6a2N4.

  51. 15 February 2010 Director's details changed for Reverend Canon William Weaver on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XM5NJHJU. Transaction: MzAwOTQyNTU5NGFkaXF6a2N4.

  52. 15 February 2010 Director's details changed for The Revd Philip John North on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XM5NHHJS. Transaction: MzAwOTQyNTU4N2FkaXF6a2N4.

  53. 15 February 2010 Director's details changed for Captain Rebecca Martha Wilson on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XM5NKHJV. Transaction: MzAwOTQyNTU5OGFkaXF6a2N4.

  54. 15 February 2010 Director's details changed for Michael Guy Copestake on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XM5NFHJQ. Transaction: MzAwOTQyNTU4M2FkaXF6a2N4.

  55. 15 February 2010 Director's details changed for Janet Morgan on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XM5NGHJR. Transaction: MzAwOTQyNTU4NWFkaXF6a2N4.

  56. 15 February 2010 Director's details changed for Pauline Anne Norvall on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XM5NIHJT. Transaction: MzAwOTQyNTU5MmFkaXF6a2N4.

  57. 15 February 2010 Director's details changed for Jeremy Richard Bridgeland on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XM5NEHJP. Transaction: MzAwOTQyNTU4MmFkaXF6a2N4.

  58. 30 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjE1NzU2N2FkaXF6a2N4.

  59. 24 June 2009 Group of companies' accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A34Z3AZS. Transaction: MjAzNTc3NzQ0MmFkaXF6a2N4.

  60. 13 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjg0Mjc5NWFkaXF6a2N4.

  61. 28 January 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM72K6WE. Transaction: MjAyNDQxMTYzNWFkaXF6a2N4.

  62. 28 January 2009 Director's change of particulars / philip north / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM72J6WD. Transaction: MjAyNDQxMTMxM2FkaXF6a2N4.

  63. 20 August 2008 Appointment terminated secretary barrie jones [View PDF]

    Category: Officers. Type: 288b. Barcode: AS0JO2FQ. Transaction: MjAxMTQzNjI0OWFkaXF6a2N4.

  64. 20 August 2008 Appointment terminated director barbara marlow [View PDF]

    Category: Officers. Type: 288b. Barcode: AS0JN2FP. Transaction: MjAxMTQzNjEyNGFkaXF6a2N4.

  65. 1 August 2008 Secretary appointed richard john beresford [View PDF]

    Category: Officers. Type: 288a. Barcode: A2WMU1UJ. Transaction: MjAxMDExMTQyOGFkaXF6a2N4.

  66. 3 March 2008 Group of companies' accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AUFX3XM2. Transaction: MjAwMDY5MDc2OGFkaXF6a2N4.

  67. 7 February 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc5Mzg5MmFkaXF6a2N4.

  68. 7 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc5MjgxOWFkaXF6a2N4.

  69. 26 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY0NTQ2NWFkaXF6a2N4.

  70. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQxMzkzMWFkaXF6a2N4.

  71. 15 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODMyODk0N2FkaXF6a2N4.

  72. 15 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODMyNzA3OGFkaXF6a2N4.

  73. 1 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM0NjYxM2FkaXF6a2N4.

  74. 11 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI1NzkxM2FkaXF6a2N4.

  75. 3 May 2007 Group of companies' accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYzNzI5M2FkaXF6a2N4.

  76. 26 February 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjYzMjYwNmFkaXF6a2N4.

  77. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI5MzU3MmFkaXF6a2N4.

  78. 14 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzY1OTM3MGFkaXF6a2N4.

  79. 14 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzY1OTM2OWFkaXF6a2N4.

  80. 27 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY3MTQ1NmFkaXF6a2N4.

  81. 24 March 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ0MDU5NmFkaXF6a2N4.

  82. 5 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mzc0MTUwN2FkaXF6a2N4.

  83. 5 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjgzNjY5OWFkaXF6a2N4.

  84. 5 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDU3MTcyM2FkaXF6a2N4.

  85. 5 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzUxNzM2NWFkaXF6a2N4.

  86. 2 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDEwMDE4OWFkaXF6a2N4.

  87. 1 February 2006 Group of companies' accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAzOTU0MDIyN2FkaXF6a2N4.

  88. 15 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODk5ODc2NWFkaXF6a2N4.

  89. 2 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY4OTg2N2FkaXF6a2N4.

  90. 2 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTgyMTgzNmFkaXF6a2N4.

  91. 16 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI1ODgxNWFkaXF6a2N4.

  92. 9 March 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyNTIzMjcyMmFkaXF6a2N4.

  93. 23 February 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIzOTczNGFkaXF6a2N4.

  94. 29 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTYyNDIzMWFkaXF6a2N4.

  95. 27 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTg4MjkyMmFkaXF6a2N4.

  96. 20 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjE2Njg0M2FkaXF6a2N4.

  97. 9 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTMzNTMyNmFkaXF6a2N4.

  98. 3 September 2004 Registered office changed on 03/09/04 from: lee bolton & lee 1 the sanctuary westminster london SW1P 3JT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODg1NTU5MmFkaXF6a2N4.

  99. 19 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzY1OTcxOGFkaXF6a2N4.

  100. 19 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzU0Mzc3OGFkaXF6a2N4.

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