A2dominion Residential Limited

Company Registration Number: 05230209

Company registered in England and Wales

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A2dominion Residential Limited is a Private Company Limited by Shares first registered on 14 September 2004. Its current registered address is in London.

Registered Address

THE POINT
37 NORTH WHARF ROAD
LONDON
W2 1BD

There are 25 companies currently registered at this postcode, including this one.

All companies at W2 1BD

Registration Data

Company Number

05230209

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3391351

Registration Start Date

10 October 2012

Registration Expiry Date

9 October 2017

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £33,218,000£18,008,000£8,691,000£4,077,000£0£0
Current Assets £13,208,000£10,918,000£4,895,000£1,584,000£0£0
of which Cash £19,000£102,000£23,000£19,000£0£0
Total Assets £46,426,000£28,926,000£13,586,000£5,661,000£0£0
Current Liabilities £4,262,000£6,753,000£831,000£154,000£0£0
Net Current Assets £8,946,000£4,165,000£4,064,000£1,430,000£0£0
Total Net Worth £42,164,000£22,173,000£12,755,000£5,507,000£0£0

Previous Names

  • DOMINION DEVELOPMENTS (2004) LIMITED, active until 12 March 2014
  • SPEED 9934 LIMITED, active until 21 October 2004

Company Officers

  • OLLEREARNSHAW, Zoe

    Secretary

    Appointed on 22 December 2011

     

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • COATES, David

    Director

    Appointed on 1 April 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1965

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • COX, Ian Douglas

    Director

    Appointed on 1 April 2017

     

    Nationality: British

    Occupation: None

    Month of birth: August 1957

    The Point
    37 North Wharf Road
    London
    England + Wales
    W2 1BD
    United Kingdom

  • DICKINSON, Sara Louise

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1968

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • KNEVETT, John Anthony

    Director

    Appointed on 1 April 2017

     

    Nationality: British

    Occupation: Group Commercial Officer A2dominion

    Month of birth: November 1959

    The Point
    37 North Wharf Road
    London
    England + Wales
    W2 1BD
    United Kingdom

  • MERCER, Darrell John

    Director

    Appointed on 1 April 2017

     

    Nationality: British

    Occupation: Ceo A2dominion

    Month of birth: January 1955

    The Point
    37 North Wharf Road
    London
    England + Wales
    W2 1BD
    United Kingdom

  • TILLER, Caroline

    Director

    Appointed on 1 April 2017

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: January 1956

    The Point
    37 North Wharf Road
    London
    England + Wales
    W2 1BD
    United Kingdom

  • TOLHURST, Caroline

    Director

    Appointed on 1 April 2017

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1961

    The Point
    37 North Wharf Road
    London
    England + Wales
    W2 1BD
    United Kingdom

  • BULL, Kathryn

    Secretary

    Appointed on 19 November 2011

    Resigned on 21 December 2011

    Capital House
    25 Chapel Street
    London
    NW1 5WX

  • BULL, Kathryn

    Secretary

    Appointed on 1 October 2008

    Resigned on 1 July 2009

    29b
    Tressillian Road
    London
    SE4 1YG
    United Kingdom

  • MERRETT, Hester Rose

    Secretary

    Appointed on 8 October 2004

    Resigned on 1 October 2008

    163 Amhurst Road
    Hackney
    London
    E8 2AW

  • TROMANHAUSER, Kerry Andrew

    Secretary

    Appointed on 1 July 2009

    Resigned on 18 November 2011

    32
    Goldney Road
    Maida Vale
    London
    W9 2AX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 2004

    Resigned on 8 October 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • AVERY, Suzanne

    Director

    Appointed on 1 September 2015

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1968

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • BUCKLEY, Colin Ian

    Director

    Appointed on 1 April 2010

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1956

    Capital House
    25 Chapel Street
    London
    NW1 5WX

  • BULL, Kathryn

    Director

    Appointed on 1 April 2012

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Executive Director

    Month of birth: March 1964

    Capital House
    25 Chapel Street
    London
    NW1 5WX
    United Kingdom

  • BULL, Kathryn

    Director

    Appointed on 1 July 2009

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Asst. Chief Executive

    Month of birth: March 1964

    Chownes Mead Cottage
    Chownes Mead Lane
    Haywards Heath
    West Sussex
    RH16 4BS
    United Kingdom

  • CHANDLER, Lynn Angharad

    Director

    Appointed on 1 January 2013

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1961

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • COATES, David Peter

    Director

    Appointed on 1 November 2013

    Resigned on 12 November 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1965

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • CZEZOWSKI, Jan Miroslaw

    Director

    Appointed on 1 April 2010

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1947

    Capital House
    25 Chapel Street
    London
    NW1 5WX

  • DEVITT, Simon Patrick Ffrench

    Director

    Appointed on 15 November 2007

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1955

    12 Beavers Close
    Alton
    Hampshire
    GU34 2EF

  • DIBBEN, Peter George Farquhar

    Director

    Appointed on 1 April 2010

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1944

    Capital House
    25 Chapel Street
    London
    NW1 5WX

  • GALLAGHER, Mark

    Director

    Appointed on 4 June 2014

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Retired

    Month of birth: December 1950

    Capital House
    25 Chapel Street
    London
    NW1 5WX
    United Kingdom

  • JENNER, Brenda Leigh

    Director

    Appointed on 1 January 2013

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Management

    Month of birth: August 1946

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • KNEVETT, John Anthony

    Director

    Appointed on 1 July 2009

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Senior Executive

    Month of birth: November 1959

    3 Falmouth Close
    Camberley
    GU15 1EA

  • LEAHY, Andrew Michael

    Director

    Appointed on 1 April 2010

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    Capital House
    25 Chapel Street
    London
    NW1 5WX

  • MARTIN, Nicholas David, Mrn

    Director

    Appointed on 12 November 2014

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1957

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • MCCORMACK, Peter Marlon, Dr

    Director

    Appointed on 8 October 2004

    Resigned on 13 November 2007

    Nationality: British

    Occupation: Housing Association Senior Off

    Month of birth: August 1956

    97 Salisbury Road
    Ealing
    London
    W13 9TT

  • MERCER, Darrell John

    Director

    Appointed on 8 October 2004

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1955

    52 Lammas Park Road
    London
    W5 5JB

  • PRICE, Susan Jennifer Mary

    Director

    Appointed on 1 April 2010

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Retired

    Month of birth: October 1945

    Capital House
    25 Chapel Street
    London
    NW1 5WX

  • PROUDFOOT, Ross Henry

    Director

    Appointed on 1 January 2013

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Treasury Consultant

    Month of birth: July 1949

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • PRYCE, William Gareth

    Director

    Appointed on 1 April 2010

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1940

    Capital House
    25 Chapel Street
    London
    NW1 5WX

  • SIOW, Alethea Chia Jung

    Director

    Appointed on 1 April 2010

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1964

    Capital House
    25 Chapel Street
    London
    NW1 5WX

  • SULLIVAN, Terence Edward

    Director

    Appointed on 1 April 2010

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    Capital House
    25 Chapel Street
    London
    NW1 5WX

  • TUFTS, Dean Stuart

    Director

    Appointed on 1 April 2012

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1960

    Capital House
    25 Chapel Street
    London
    NW1 5WX
    United Kingdom

  • TUFTS, Dean Stuart

    Director

    Appointed on 8 October 2004

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1960

    111 Gally Hill Road
    Church Crookham
    Fleet
    GU52 6RX

  • WALDEN, David Simon

    Director

    Appointed on 1 January 2013

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1958

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • WALDEN, David Simon

    Director

    Appointed on 22 June 2006

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Senior Taxation Manager

    Month of birth: September 1958

    20 Saint Johns Hill Grove
    Battersea
    London
    SW11 2RG

  • WALKER, Peter Llewellyn

    Director

    Appointed on 1 September 2015

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1956

    38
    Downshire Hill
    London
    NW3 1NU
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 September 2004

    Resigned on 8 October 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69590I3. Transaction: MzE3ODY1MzM3MmFkaXF6a2N4.

  2. 6 June 2017 Termination of appointment of Nicholas David Martin as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X67ZOLOP. Transaction: MzE3NzQ3OTI3MmFkaXF6a2N4.

  3. 30 May 2017 [View PDF]

    Category: Document replacement. Type: RP04AP01. Barcode: A66R5ZE2. Transaction: MzE3NjkzMzMyN2FkaXF6a2N4.

  4. 30 May 2017 [View PDF]

    Category: Document replacement. Type: RP04AP01. Barcode: A66R5ZEA. Transaction: MzE3NjkzMzE5NGFkaXF6a2N4.

  5. 11 May 2017 [View PDF]

    Category: Document replacement. Type: RP04AP01. Barcode: A65EINMR. Transaction: MzE3NTU0NjQ2NmFkaXF6a2N4.

  6. 11 May 2017 [View PDF]

    Category: Document replacement. Type: RP04AP01. Barcode: A65EINMB. Transaction: MzE3NTU0NTYwN2FkaXF6a2N4.

  7. 11 May 2017 [View PDF]

    Category: Document replacement. Type: RP04AP01. Barcode: A65EINLK. Transaction: MzE3NTU0NDA0NGFkaXF6a2N4.

  8. 18 April 2017 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X64AY52R. Transaction: MzE3MzU1MzM1MGFkaXF6a2N4.

  9. 13 April 2017 Appointment of Mr Ian Douglas Cox as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: AP01. Barcode: X64AYL8A. Transaction: MzE3MzU1ODEyNmFkaXF6a2N4.

  10. 13 April 2017 Appointment of Mr John Anthony Knevett as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: AP01. Barcode: X64AYKZ7. Transaction: MzE3MzU1ODExM2FkaXF6a2N4.

  11. 13 April 2017 Appointment of Mr Darrell John Mercer as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: AP01. Barcode: X64AYL2Y. Transaction: MzE3MzU1ODExMGFkaXF6a2N4.

  12. 13 April 2017 Appointment of Ms Caroline Tolhurst as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: AP01. Barcode: X64AYL56. Transaction: MzE3MzU1ODEwN2FkaXF6a2N4.

  13. 13 April 2017 Appointment of Ms Caroline Tiller as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: AP01. Barcode: X64AYIFS. Transaction: MzE3MzU1NzMwMWFkaXF6a2N4.

  14. 13 April 2017 Appointment of Mr David Coates as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X64AYF9S. Transaction: MzE3MzU1NjI4OWFkaXF6a2N4.

  15. 13 April 2017 Termination of appointment of Peter Llewellyn Walker as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X64AY66I. Transaction: MzE3MzU1MzU1NWFkaXF6a2N4.

  16. 13 April 2017 Termination of appointment of Mark Gallagher as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X64AY3OA. Transaction: MzE3MzU1Mjg4N2FkaXF6a2N4.

  17. 13 April 2017 Termination of appointment of Suzanne Avery as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X64AY27M. Transaction: MzE3MzU1MjQ4MmFkaXF6a2N4.

  18. 6 February 2017 Statement of capital following an allotment of shares on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Capital. Type: SH01. Barcode: X5ZHEI01. Transaction: MzE2ODE1ODQ4OWFkaXF6a2N4.

  19. 3 February 2017 Statement of capital following an allotment of shares on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Capital. Type: SH01. Barcode: X5ZHE7JC. Transaction: MzE2ODE1NTM5MGFkaXF6a2N4.

  20. 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3ADE0. Transaction: MzE1Nzk2NzMyNmFkaXF6a2N4.

  21. 16 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CS10TN. Transaction: MzE1NDk1OTk1M2FkaXF6a2N4.

  22. 7 April 2016 Termination of appointment of Ross Henry Proudfoot as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X54DY9GW. Transaction: MzE0NTg1ODk4M2FkaXF6a2N4.

  23. 7 April 2016 Termination of appointment of Brenda Leigh Jenner as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54DY9IC. Transaction: MzE0NTg1ODk2M2FkaXF6a2N4.

  24. 17 December 2015 Statement of capital following an allotment of shares on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Capital. Type: SH01. Barcode: X4MEQA9E. Transaction: MzEzNzcyMzkyOWFkaXF6a2N4.

  25. 16 December 2015 Statement of capital following an allotment of shares on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Capital. Type: SH01. Barcode: X4MEQAGJ. Transaction: MzEzNzcyMzkyOGFkaXF6a2N4.

  26. 29 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G5I7YX. Transaction: MzEzMTUyNDc3N2FkaXF6a2N4.

  27. 23 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG74XL. Transaction: MzEzMTQ0OTI1OGFkaXF6a2N4.

  28. 22 September 2015 Appointment of Ms Suzanne Avery as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4GG70U9. Transaction: MzEzMTQ0ODExM2FkaXF6a2N4.

  29. 3 September 2015 Appointment of Mr Peter Llewellyn Walker as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4F5EAXE. Transaction: MzEzMDMzMzQ2MGFkaXF6a2N4.

  30. 24 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzMERLSjdhZGlxemtjeA.

  31. 25 February 2015 Termination of appointment of David Peter Coates as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: TM01. Barcode: X41Z2MXU. Transaction: MzExODA2MDY4N2FkaXF6a2N4.

  32. 25 February 2015 Appointment of Mr Nicholas David Martin as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X41Z2MVU. Transaction: MzExODA2MDY4M2FkaXF6a2N4.

  33. 30 January 2015 Statement of capital following an allotment of shares on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Capital. Type: SH01. Barcode: X403H0GJ. Transaction: MzExNjMyMDU0OGFkaXF6a2N4.

  34. 29 January 2015 Statement of capital following an allotment of shares on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Capital. Type: SH01. Barcode: X403H0ER. Transaction: MzExNjMyMDU1MGFkaXF6a2N4.

  35. 2 October 2014 Termination of appointment of David Simon Walden as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HNUTFN. Transaction: MzEwODY4OTc5OWFkaXF6a2N4.

  36. 2 October 2014 Termination of appointment of Lynn Angharad Chandler as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HNUTFF. Transaction: MzEwODY4OTc3MGFkaXF6a2N4.

  37. 15 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3GHXOSE. Transaction: MzEwNzQ5NTI1M2FkaXF6a2N4.

  38. 20 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E4CHS9. Transaction: MzEwNTcwNTY1M2FkaXF6a2N4.

  39. 16 June 2014 Appointment of Mr Mark Gallagher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A5OLAZ. Transaction: MzEwMTk1NjM4OWFkaXF6a2N4.

  40. 10 June 2014 Director's details changed for Ms Sara Louise Dickinson on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X39Q778R. Transaction: MzEwMTY1MjM2NWFkaXF6a2N4.

  41. 10 June 2014 Director's details changed for Mr David Peter Coates on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X39Q72W9. Transaction: MzEwMTY1MTA0N2FkaXF6a2N4.

  42. 10 June 2014 Director's details changed for Ms Lynn Angharad Chandler on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X39Q727T. Transaction: MzEwMTY1MDc2NGFkaXF6a2N4.

  43. 10 June 2014 Register inspection address has been changed from Capital House 25 Chapel Street London NW1 5WX United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X39Q5UZ0. Transaction: MzEwMTYzODU4MWFkaXF6a2N4.

  44. 10 June 2014 Registered office address changed from Capital House 25 Chapel Street London NW1 5WX on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Address. Type: AD01. Barcode: X39Q5UYO. Transaction: MzEwMTYzODU3N2FkaXF6a2N4.

  45. 10 June 2014 Secretary's details changed for Zoe Ollerearnshaw on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH03. Barcode: X39NL88W. Transaction: MzEwMTU4MTU4NmFkaXF6a2N4.

  46. 9 June 2014 Director's details changed for Ms Brenda Leigh Jenner on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X39NLHZT. Transaction: MzEwMTU4NDM1N2FkaXF6a2N4.

  47. 9 June 2014 Director's details changed for Mr Ross Henry Proudfoot on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X39NL86Z. Transaction: MzEwMTU4MTU2NGFkaXF6a2N4.

  48. 9 June 2014 Director's details changed for Mr David Simon Walden on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X39NKWPT. Transaction: MzEwMTU2OTg1OGFkaXF6a2N4.

  49. 12 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X33IQZ77. Transaction: MzA5NjE1NzY4MmFkaXF6a2N4.

  50. 1 November 2013 Appointment of Ms Sara Louise Dickinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K8WMYY. Transaction: MzA4ODA0MDEwMWFkaXF6a2N4.

  51. 1 November 2013 Appointment of Mr David Peter Coates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K8WMYQ. Transaction: MzA4ODA0MDA5NmFkaXF6a2N4.

  52. 24 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HA8VUW. Transaction: MzA4NTY2NzEzOGFkaXF6a2N4.

  53. 16 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2H04S15. Transaction: MzA4NTEwNzIxNWFkaXF6a2N4.

  54. 26 February 2013 Appointment of Mr Ross Henry Proudfoot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22ZPSG2. Transaction: MzA3MzU0NDk4NGFkaXF6a2N4.

  55. 10 January 2013 Appointment of Mr David Simon Walden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZRIPH7. Transaction: MzA3MDkwMzc3NGFkaXF6a2N4.

  56. 10 January 2013 Appointment of Ms Lynn Angharad Chandler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZRIPHF. Transaction: MzA3MDkwMzc3NWFkaXF6a2N4.

  57. 10 January 2013 Appointment of Ms Brenda Leigh Jenner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZRIPI3. Transaction: MzA3MDkwMzc3N2FkaXF6a2N4.

  58. 10 January 2013 Termination of appointment of John Knevett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZRIKHC. Transaction: MzA3MDkwMjA0MGFkaXF6a2N4.

  59. 10 January 2013 Termination of appointment of Darrell Mercer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZRIKHK. Transaction: MzA3MDkwMjA0OWFkaXF6a2N4.

  60. 10 January 2013 Termination of appointment of Kathryn Bull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZRIKGO. Transaction: MzA3MDkwMjAyNGFkaXF6a2N4.

  61. 10 January 2013 Termination of appointment of Dean Tufts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZRIKHS. Transaction: MzA3MDkwMjA1M2FkaXF6a2N4.

  62. 3 December 2012 Statement of capital following an allotment of shares on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Capital. Type: SH01. Barcode: X1MZEK60. Transaction: MzA2ODYzODM1NGFkaXF6a2N4.

  63. 24 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1HUJWPM. Transaction: MzA2NDYyODczNmFkaXF6a2N4.

  64. 20 September 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1HUJWP6. Transaction: MzA2NDYyNzQyMGFkaXF6a2N4.

  65. 17 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1HO9ZY1. Transaction: MzA2NDIxOTczNGFkaXF6a2N4.

  66. 14 September 2012 Appointment of Mr Dean Stuart Tufts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HGOWTV. Transaction: MzA2NDE0OTYwOGFkaXF6a2N4.

  67. 14 September 2012 Appointment of Ms Kathryn Bull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HGNCWB. Transaction: MzA2NDEzMDI2MWFkaXF6a2N4.

  68. 22 August 2012 Termination of appointment of Susan Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FTK9C3. Transaction: MzA2MjgyMjUxN2FkaXF6a2N4.

  69. 22 August 2012 Termination of appointment of Alethea Siow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FTK9CZ. Transaction: MzA2MjgyMjU0NWFkaXF6a2N4.

  70. 22 August 2012 Termination of appointment of Terence Sullivan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FTK9D7. Transaction: MzA2MjgyMjU0MGFkaXF6a2N4.

  71. 22 August 2012 Termination of appointment of William Pryce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FTK9CR. Transaction: MzA2MjgyMjU0M2FkaXF6a2N4.

  72. 22 August 2012 Termination of appointment of Andrew Leahy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FTK9CF. Transaction: MzA2MjgyMjUzNmFkaXF6a2N4.

  73. 22 August 2012 Termination of appointment of Peter Dibben as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FTK9BV. Transaction: MzA2MjgyMjUxMGFkaXF6a2N4.

  74. 22 August 2012 Termination of appointment of Jan Czezowski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FTK9BN. Transaction: MzA2MjgyMjQ5NWFkaXF6a2N4.

  75. 22 August 2012 Termination of appointment of Colin Buckley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FTK6YR. Transaction: MzA2MjgyMjEwMGFkaXF6a2N4.

  76. 27 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BQ06KI. Transaction: MzA1OTg3NTQ4OWFkaXF6a2N4.

  77. 29 February 2012 Appointment of Zoe Ollerearnshaw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X13PSJ62. Transaction: MzA1MzM1NjcyMGFkaXF6a2N4.

  78. 23 February 2012 Termination of appointment of Kathryn Bull as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13A9RZC. Transaction: MzA1Mjk3MjczNWFkaXF6a2N4.

  79. 21 November 2011 Appointment of Ms Kathryn Bull as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XE12ZZFR. Transaction: MzA0NzQ4MjM3NGFkaXF6a2N4.

  80. 21 November 2011 Termination of appointment of Kerry Tromanhauser as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE119ZF0. Transaction: MzA0NzQ4MjI2M2FkaXF6a2N4.

  81. 20 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXNSOYIQ. Transaction: MzA0NTgwODcxNGFkaXF6a2N4.

  82. 14 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XQUBBXJJ. Transaction: MzA0Mzc5Mzc0OGFkaXF6a2N4.

  83. 14 September 2011 Appointment of Ms Susan Jennifer Mary Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQU56XJ8. Transaction: MzA0Mzc5MjA3M2FkaXF6a2N4.

  84. 14 September 2011 Termination of appointment of Dean Tufts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQU04XJ1. Transaction: MzA0Mzc5MDI0OGFkaXF6a2N4.

  85. 14 September 2011 Termination of appointment of Kathryn Bull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQTYCXJ6. Transaction: MzA0Mzc4OTkwOGFkaXF6a2N4.

  86. 7 April 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APY9JT3L. Transaction: MzAzNTM5NDUzN2FkaXF6a2N4.

  87. 31 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AU9U2SRS. Transaction: MzAzNDgwMDA4NmFkaXF6a2N4.

  88. 31 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AU9U0SRQ. Transaction: MzAzNDgwMDAxM2FkaXF6a2N4.

  89. 19 October 2010 Appointment of Mr Jan Miroslaw Czezowski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOSIWODS. Transaction: MzAyNTQ2NjU0OGFkaXF6a2N4.

  90. 3 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A14KSNU8. Transaction: MzAyNDQ2NDkxNGFkaXF6a2N4.

  91. 22 September 2010 Appointment of Mr Colin Ian Buckley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDQX5NMB. Transaction: MzAyMzc5OTY4MWFkaXF6a2N4.

  92. 15 September 2010 Appointment of Mr Terrence Edward Sullivan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAFOCNFO. Transaction: MzAyMzMzOTU2OGFkaXF6a2N4.

  93. 15 September 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XA7MFNEG. Transaction: MzAyMzM0MDA4OGFkaXF6a2N4.

  94. 15 September 2010 Appointment of Mr Peter George Farquhar Dibben as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAFC8NF8. Transaction: MzAyMzMzODY1NWFkaXF6a2N4.

  95. 15 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XA7MENEF. Transaction: MzAyMzI5MzIzNGFkaXF6a2N4.

  96. 15 September 2010 Appointment of Mr Andrew Michael Leahy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAFGZNF3. Transaction: MzAyMzMzOTA4NWFkaXF6a2N4.

  97. 15 September 2010 Appointment of Mr William Gareth Pryce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAFETNFV. Transaction: MzAyMzMzODk3NGFkaXF6a2N4.

  98. 14 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA7MDNEE. Transaction: MzAyMzI5MzIzMWFkaXF6a2N4.

  99. 26 August 2010 Appointment of Ms Alethea Chia Jung Siow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EG5MVF. Transaction: MzAyMjE2MTMyOWFkaXF6a2N4.

  100. 30 July 2010 Termination of appointment of David Walden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR2GWM4S. Transaction: MzAyMDUwNDYxNmFkaXF6a2N4.

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