Almshouse Consortium Ltd

Company Registration Number: 07749739

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Almshouse Consortium Ltd is a Private Company Limited by Guarantee first registered on 23 August 2011. Its current registered address is in Havant, Hampshire.

Registered Address

C/O MORRIS CROCKER
STATION HOUSE
50 NORTH STREET
HAVANT
HAMPSHIRE
PO9 1QU

There are 445 companies currently registered at this postcode, including this one.

All companies at PO9 1QU

Registration Data

Company Number

07749739

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £101,205£45,858£46,920£0
of which Cash £57,823£41,451£15,432£0
Total Assets £101,205£45,858£46,920£0
Current Liabilities £101,205£68,428£76,052£0
Net Current Assets £0£-22,570£-29,132£0
Total Net Worth £0£22,570£29,132£0

Previous Names

No previous names

Company Officers

  • ARTHURTON, Robert Ian Mcmillan

    Director

    Appointed on 10 December 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1938

    C/O MORRIS CROCKER
    Station House
    50 North Street
    Havant
    Hampshire
    PO9 1QU

  • BARLOW, Mark Alan

    Director

    Appointed on 18 February 2015

     

    Nationality: British

    Occupation: Farmer

    Month of birth: January 1955

    C/O MORRIS CROCKER
    Station House
    50 North Street
    Havant
    Hampshire
    PO9 1QU

  • BIDDULPH, Annabel Georgina

    Director

    Appointed on 15 January 2017

     

    Nationality: British

    Occupation: None

    Month of birth: January 1976

    C/O MORRIS CROCKER
    Station House
    50 North Street
    Havant
    Hampshire
    PO9 1QU

  • BOYD, Janette Angela

    Director

    Appointed on 19 June 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1956

    C/O MORRIS CROCKER
    Station House
    50 North Street
    Havant
    Hampshire
    PO9 1QU
    England

  • BREEZE, Matthew

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Legal Executive

    Month of birth: February 1976

    C/O MORRIS CROCKER
    Station House
    50 North Street
    Havant
    Hampshire
    PO9 1QU

  • BUHAGIAR, Lavinia Caroline Alice

    Director

    Appointed on 18 February 2015

     

    Nationality: British

    Occupation: Illustrator

    Month of birth: December 1971

    C/O MORRIS CROCKER
    Station House
    50 North Street
    Havant
    Hampshire
    PO9 1QU

  • CAMPBELL, Alexander

    Director

    Appointed on 30 May 2013

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1966

    C/O MORRIS CROCKER
    Station House
    50 North Street
    Havant
    Hampshire
    PO9 1QU
    England

  • EVANS, Alison Claire

    Director

    Appointed on 16 January 2016

     

    Nationality: British

    Occupation: Charity Administrator

    Month of birth: April 1963

    C/O MORRIS CROCKER
    Station House
    50 North Street
    Havant
    Hampshire
    PO9 1QU

  • FAGBEMIRO, Gloria

    Director

    Appointed on 18 February 2015

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1969

    C/O MORRIS CROCKER
    Station House
    50 North Street
    Havant
    Hampshire
    PO9 1QU

  • GRIFFITH, Paul Yorke

    Director

    Appointed on 19 December 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1943

    C/O MORRIS CROCKER
    Station House
    50 North Street
    Havant
    Hampshire
    PO9 1QU

  • HARRISON, Paul Edmund

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Charity Director

    Month of birth: March 1962

    C/O MORRIS CROCKER
    Station House
    50 North Street
    Havant
    Hampshire
    PO9 1QU

  • HIRONS, Paul Stuart

    Director

    Appointed on 17 January 2012

     

    Nationality: British

    Occupation: Retired Engineer

    Month of birth: June 1947

    16
    London Road
    Buckingham
    MK18 1AS
    England

  • HUGHES, Tim

    Director

    Appointed on 19 January 2015

     

    Nationality: British

    Occupation: Ceo

    Month of birth: January 1953

    6 Glenthorne Mews
    Glenthorne Road
    London
    W6 0LJ
    England

  • HURST, Peter Edward

    Director

    Appointed on 15 January 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1959

    C/O MORRIS CROCKER
    Station House
    50 North Street
    Havant
    Hampshire
    PO9 1QU

  • JARMAN, Roger Jesse

    Director

    Appointed on 18 February 2015

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: March 1954

    C/O MORRIS CROCKER
    Station House
    50 North Street
    Havant
    Hampshire
    PO9 1QU

  • JONES, Allan Keith

    Director

    Appointed on 18 February 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1951

    C/O MORRIS CROCKER
    Station House
    50 North Street
    Havant
    Hampshire
    PO9 1QU

  • JOYCE, Peter Henry

    Director

    Appointed on 18 February 2015

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: May 1945

    C/O MORRIS CROCKER
    Station House
    50 North Street
    Havant
    Hampshire
    PO9 1QU

  • MCCALL, John Alexander

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: October 1943

    C/O MORRIS CROCKER
    Station House
    50 North Street
    Havant
    Hampshire
    PO9 1QU

  • PRATER, Gillian Anne

    Director

    Appointed on 27 September 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1947

    C/O MORRIS CROCKER
    Station House
    50 North Street
    Havant
    Hampshire
    PO9 1QU

  • SITCH, Steven Charles

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Housing Practitioner

    Month of birth: March 1951

    C/O MORRIS CROCKER
    Station House
    50 North Street
    Havant
    Hampshire
    PO9 1QU
    England

  • SKELLUM, David Kenneth

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1943

    C/O MORRIS CROCKER
    Station House
    50 North Street
    Havant
    Hampshire
    PO9 1QU

  • STEELE, Michael Alan

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: January 1947

    C/O MORRIS CROCKER
    Station House
    50 North Street
    Havant
    Hampshire
    PO9 1QU

  • TAYLOR, Anne Elizabeth

    Director

    Appointed on 9 May 2013

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1966

    10
    Melrose Gardens
    Gosport
    Hampshire
    PO12 3BZ
    England

  • TOLLEY, Michael Frederick Arthur

    Director

    Appointed on 19 January 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1947

    2 Turnoak Lane
    Turnoak Lane
    Woking
    Surrey
    GU22 0AQ
    England

  • VICKERS, Anthony James Muschamp

    Director

    Appointed on 18 February 2015

     

    Nationality: British

    Occupation: None

    Month of birth: October 1946

    C/O MORRIS CROCKER
    Station House
    50 North Street
    Havant
    Hampshire
    PO9 1QU

  • WILKIN, Paul Guy Foster

    Director

    Appointed on 18 February 2015

     

    Nationality: British

    Occupation: Bursar

    Month of birth: November 1955

    C/O MORRIS CROCKER
    Station House
    50 North Street
    Havant
    Hampshire
    PO9 1QU

  • WOOD, Edward Norman

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1936

    C/O MORRIS CROCKER
    Station House
    50 North Street
    Havant
    Hampshire
    PO9 1QU

  • BARWOOD, Jacqueline Ann

    Director

    Appointed on 17 January 2012

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1965

    C/O MORRIS CROCKER
    Station House
    50 North Street
    Havant
    Hampshire
    PO9 1QU
    England

  • BOOTH, Patricia Barbara

    Director

    Appointed on 6 August 2013

    Resigned on 15 January 2017

    Nationality: British

    Occupation: Retired

    Month of birth: October 1954

    C/O MORRIS CROCKER
    Station House
    50 North Street
    Havant
    Hampshire
    PO9 1QU
    England

  • CARLESS, Fiona Grant

    Director

    Appointed on 16 January 2016

    Resigned on 15 January 2017

    Nationality: British

    Occupation: Retired

    Month of birth: March 1942

    C/O MORRIS CROCKER
    Station House
    50 North Street
    Havant
    Hampshire
    PO9 1QU

  • CONLON, Amanda

    Director

    Appointed on 16 October 2012

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Housing Manager

    Month of birth: September 1963

    C/O MORRIS CROCKER
    Station House
    50 North Street
    Havant
    Hampshire
    PO9 1QU
    England

  • GULLAND, Blair

    Director

    Appointed on 17 January 2012

    Resigned on 19 April 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1951

    16
    Mill Street
    Maidstone
    Kent
    ME15 6XT
    England

  • HARRISON, Paul Edmund

    Director

    Appointed on 14 January 2013

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    C/O MORRIS CROCKER
    Station House
    50 North Street
    Havant
    Hampshire
    PO9 1QU
    England

  • HENNION, Neil Richard

    Director

    Appointed on 6 March 2015

    Resigned on 30 September 2016

    Nationality: British

    Occupation: None

    Month of birth: December 1946

    C/O MORRIS CROCKER
    Station House
    50 North Street
    Havant
    Hampshire
    PO9 1QU

  • HIGHWOOD, Caroline Elizabeth

    Director

    Appointed on 19 January 2015

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Retired

    Month of birth: January 1952

    14 Marlfield
    Marlfield
    Staplehurst
    Tonbridge
    Kent
    TN12 0ST
    England

  • HIGHWOOD, Caroline

    Director

    Appointed on 17 September 2013

    Resigned on 19 January 2015

    Nationality: British

    Occupation: Retired

    Month of birth: July 1955

    C/O MORRIS CROCKER
    Station House
    50 North Street
    Havant
    Hampshire
    PO9 1QU
    England

  • HUGGINS, Iain

    Director

    Appointed on 23 August 2011

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Almshouse Clerk

    Month of birth: March 1947

    16
    Broad Street
    Bungay
    Suffolk
    NR35 1EN
    England

  • KING, Martin

    Director

    Appointed on 23 August 2011

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1948

    22a
    Southernhay East
    Exeter
    Devon
    EX1 1QU
    England

  • MCCALL, John Alexander

    Director

    Appointed on 20 September 2015

    Resigned on 15 February 2016

    Nationality: British

    Occupation: Self Employed

    Month of birth: October 1943

    C/O MORRIS CROCKER
    Station House
    50 North Street
    Havant
    Hampshire
    PO9 1QU

  • ROBERTS, Michael John

    Director

    Appointed on 6 December 2011

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Retired

    Month of birth: June 1944

    C/O MORRIS CROCKER
    Station House
    50 North Street
    Havant
    Hampshire
    PO9 1QU
    England

  • SESSIONS, Stuart

    Director

    Appointed on 16 April 2013

    Resigned on 19 January 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1957

    C/O MORRIS CROCKER
    Station House
    50 North Street
    Havant
    Hampshire
    PO9 1QU
    England

  • SIGGS, Michael George

    Director

    Appointed on 24 July 2013

    Resigned on 19 November 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1935

    65
    Tawny Close
    Ealing
    London
    W13 9LX
    United Kingdom

  • THOMAS, Peter Nigel

    Director

    Appointed on 23 August 2011

    Resigned on 16 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    65
    Tawny Close
    Ealing
    London
    W13 9LX
    United Kingdom

  • TONKING, Mithra

    Director

    Appointed on 7 March 2013

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Archivist

    Month of birth: September 1954

    C/O MORRIS CROCKER
    Station House
    50 North Street
    Havant
    Hampshire
    PO9 1QU
    England

  • VICKERS, Glynis

    Director

    Appointed on 12 January 2013

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Retired

    Month of birth: September 1949

    C/O MORRIS CROCKER
    Station House
    50 North Street
    Havant
    Hampshire
    PO9 1QU
    England

  • WOOD, Charles David

    Director

    Appointed on 17 January 2012

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Retired

    Month of birth: November 1945

    C/O MORRIS CROCKER
    Station House
    50 North Street
    Havant
    Hampshire
    PO9 1QU
    England

This information was most recently updated today.

Latest Filings

  1. 4 October 2016 Termination of appointment of Neil Richard Hennion as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GWG0KW. Transaction: MzE1ODkzMzY2OGFkaXF6a2N4.

  2. 4 October 2016 Appointment of Mr Paul Edmund Harrison as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5GWFZO8. Transaction: MzE1ODkzMzQ0NGFkaXF6a2N4.

  3. 25 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4T5KZ. Transaction: MzE1NTg5MzMxNmFkaXF6a2N4.

  4. 17 August 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CZN74J. Transaction: MzE1NTAxNTA4OWFkaXF6a2N4.

  5. 6 April 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A53L1ECY. Transaction: MzE0NTcyMDkzOWFkaXF6a2N4.

  6. 6 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzTDFFQlVhZGlxemtjeA.

  7. 15 February 2016 Appointment of Mrs Fiona Grant Carless as a director on 16 January 2016 [View PDF]

    Action Date: 16 January 2016. Category: Officers. Type: AP01. Barcode: X50TANU3. Transaction: MzE0MTkxODc3MmFkaXF6a2N4.

  8. 15 February 2016 Appointment of Ms Alison Claire Evans as a director on 16 January 2016 [View PDF]

    Action Date: 16 January 2016. Category: Officers. Type: AP01. Barcode: X50TAMX4. Transaction: MzE0MTkxODU3N2FkaXF6a2N4.

  9. 15 February 2016 Termination of appointment of John Alexander Mccall as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: TM01. Barcode: X50TALWH. Transaction: MzE0MTkxODE3MmFkaXF6a2N4.

  10. 19 January 2016 Appointment of Mr John Alexander Mccall as a director on 20 September 2015 [View PDF]

    Action Date: 20 September 2015. Category: Officers. Type: AP01. Barcode: X4YURUUY. Transaction: MzEzOTkxOTkxNWFkaXF6a2N4.

  11. 18 January 2016 Appointment of Mr Paul Yorke Griffith as a director on 19 December 2015 [View PDF]

    Action Date: 19 December 2015. Category: Officers. Type: AP01. Barcode: X4YURRXC. Transaction: MzEzOTkxOTIxNWFkaXF6a2N4.

  12. 18 January 2016 Termination of appointment of Glynis Vickers as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X4YUS8VS. Transaction: MzEzOTkyMzM1NWFkaXF6a2N4.

  13. 18 January 2016 Appointment of Mr Robert Ian Mcmillan Arthurton as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP01. Barcode: X4YUS83U. Transaction: MzEzOTkyMzIzNWFkaXF6a2N4.

  14. 18 January 2016 Appointment of Ms Gillian Anne Prater as a director on 27 September 2015 [View PDF]

    Action Date: 27 September 2015. Category: Officers. Type: AP01. Barcode: X4YURTEJ. Transaction: MzEzOTkxOTU4NGFkaXF6a2N4.

  15. 18 January 2016 Director's details changed for Mr Alan Keith Jones on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: CH01. Barcode: X4YURQLD. Transaction: MzEzOTkxODczM2FkaXF6a2N4.

  16. 11 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LG9KFD. Transaction: MzEzNjg4NzM2NWFkaXF6a2N4.

  17. 14 September 2015 Annual return made up to 23 August 2015 no member list [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXWB77. Transaction: MzEzMDk0MjU0NmFkaXF6a2N4.

  18. 20 July 2015 Appointment of Mr John Alexander Mccall as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4C1IOF7. Transaction: MzEyNzM4OTEzOWFkaXF6a2N4.

  19. 19 July 2015 Termination of appointment of Mithra Tonking as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X4BYVJWB. Transaction: MzEyNzMzNTc4MGFkaXF6a2N4.

  20. 19 July 2015 Appointment of Mr Micheal Alan Steele as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4BYVJR4. Transaction: MzEyNzMzNTc1OGFkaXF6a2N4.

  21. 19 May 2015 Appointment of Mr Edward Norman Wood as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X47RO78Y. Transaction: MzEyMzQyNjE1M2FkaXF6a2N4.

  22. 20 April 2015 Termination of appointment of Charles David Wood as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X45QQOBK. Transaction: MzEyMTUyMTQ4MmFkaXF6a2N4.

  23. 20 April 2015 Termination of appointment of Jacqueline Ann Barwood as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X45QQNYA. Transaction: MzEyMTUyMTM4MGFkaXF6a2N4.

  24. 20 April 2015 Termination of appointment of Iain Huggins as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X45QQ7SG. Transaction: MzEyMTUxODA5M2FkaXF6a2N4.

  25. 20 April 2015 Appointment of Mr David Kenneth Skellum as a director on 31 March 2015

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X45QPZAZ. Transaction: MzEyMTUxNjA4MGFkaXF6a2N4.

  26. 20 April 2015 Appointment of Mr Matthew Breeze as a director on 1 April 2015

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X45QPDHE. Transaction: MzEyMTUwOTIyM2FkaXF6a2N4.

  27. 20 April 2015 Termination of appointment of Caroline Elizabeth Highwood as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X45QPD00. Transaction: MzEyMTUwOTAxNGFkaXF6a2N4.

  28. 20 April 2015 Termination of appointment of Michael John Roberts as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X45QP7U9. Transaction: MzEyMTUwNzYwNWFkaXF6a2N4.

  29. 20 April 2015 Termination of appointment of Paul Edmund Harrison as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X45QP7IG. Transaction: MzEyMTUwNzUzMmFkaXF6a2N4.

  30. 20 April 2015 Termination of appointment of Amanda Conlon as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X45QP7FB. Transaction: MzEyMTUwNzUyN2FkaXF6a2N4.

  31. 17 March 2015 Appointment of Ms Gloria Fagbemiro as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: X43A5JV5. Transaction: MzExOTI2MDA4NmFkaXF6a2N4.

  32. 16 March 2015 Appointment of Mr Alan Keith Jones as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: X43A5KR6. Transaction: MzExOTI2MDE2NGFkaXF6a2N4.

  33. 16 March 2015 Appointment of Mr Paul Guy Foster Wilkin as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: X43A5KIH. Transaction: MzExOTI2MDEzNmFkaXF6a2N4.

  34. 16 March 2015 Appointment of Mr Peter Henry Joyce as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: X43A5JRD. Transaction: MzExOTI2MDA3MmFkaXF6a2N4.

  35. 16 March 2015 Appointment of Mrs Lavinia Caroline Alice Buhagiar as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: X43A5JSX. Transaction: MzExOTI2MDA4MWFkaXF6a2N4.

  36. 16 March 2015 Appointment of Mr Mark Alan Barlow as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: X43A5JM8. Transaction: MzExOTI2MDAwMGFkaXF6a2N4.

  37. 16 March 2015 Appointment of Mr Roger Jesse Jarman as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: X43A5GV6. Transaction: MzExOTI1OTU5OGFkaXF6a2N4.

  38. 16 March 2015 Appointment of Mr Anthony James Muschamp Vickers as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: X43A5GUY. Transaction: MzExOTI1OTU0MGFkaXF6a2N4.

  39. 16 March 2015 Appointment of Mr Neil Richard Hennion as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: AP01. Barcode: X43A5EK2. Transaction: MzExOTI1OTEzOWFkaXF6a2N4.

  40. 19 January 2015 Appointment of Miss Caroline Elizabeth Highwood as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: AP01. Barcode: X3ZFX2LT. Transaction: MzExNTYwODg1NmFkaXF6a2N4.

  41. 19 January 2015 Termination of appointment of Caroline Highwood as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM01. Barcode: X3ZFX1N6. Transaction: MzExNTYwODYwMWFkaXF6a2N4.

  42. 19 January 2015 Termination of appointment of Stuart Sessions as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM01. Barcode: X3ZFW7CI. Transaction: MzExNTU5OTkyOWFkaXF6a2N4.

  43. 19 January 2015 Appointment of Mr Michael Frederick Arthur Tolley as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: AP01. Barcode: X3ZFW6ZS. Transaction: MzExNTU5OTg5OGFkaXF6a2N4.

  44. 19 January 2015 Appointment of Mr Tim Hughes as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: AP01. Barcode: X3ZFW53E. Transaction: MzExNTU5OTQ3MGFkaXF6a2N4.

  45. 20 October 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IE1DSG. Transaction: MzEwOTU3MzM4NGFkaXF6a2N4.

  46. 19 September 2014 Annual return made up to 23 August 2014 no member list [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3GSEUSG. Transaction: MzEwNzc5MTIwNGFkaXF6a2N4.

  47. 19 September 2014 Register inspection address has been changed to 7 Middle Rank Bradford-on-Avon Wiltshire BA15 1NL [View PDF]

    Category: Address. Type: AD02. Barcode: X3GSEUSC. Transaction: MzEwNzc5MTA0MmFkaXF6a2N4.

  48. 27 June 2014 Appointment of Mr Steve Sitch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AYB0NT. Transaction: MzEwMjc1ODMzMmFkaXF6a2N4.

  49. 25 June 2014 Appointment of Mr Stuart Sessions as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AT491N. Transaction: MzEwMjYxMzkyMWFkaXF6a2N4.

  50. 25 June 2014 Appointment of Miss Caroline Highwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AT4A2P. Transaction: MzEwMjYxNDE2OGFkaXF6a2N4.

  51. 25 June 2014 Registered office address changed from 65 Tawny Close Ealing London W13 9LX United Kingdom on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Address. Type: AD01. Barcode: X3AT44A3. Transaction: MzEwMjYxMjMxNGFkaXF6a2N4.

  52. 25 June 2014 Termination of appointment of Michael Siggs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AT44WY. Transaction: MzEwMjYxMjI4N2FkaXF6a2N4.

  53. 25 June 2014 Termination of appointment of Martin King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AT44YB. Transaction: MzEwMjYxMjI5N2FkaXF6a2N4.

  54. 23 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKHFQR. Transaction: MzA5MTQyODEzNGFkaXF6a2N4.

  55. 29 August 2013 Appointment of Mr Paul Edmund Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FS9LRL. Transaction: MzA4NDA1NzM0N2FkaXF6a2N4.

  56. 29 August 2013 Termination of appointment of Blair Gulland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FS7C3K. Transaction: MzA4NDAzMDc3NGFkaXF6a2N4.

  57. 27 August 2013 Appointment of Mrs Glynis Vickers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FN02Z7. Transaction: MzA4Mzg4ODk2NmFkaXF6a2N4.

  58. 23 August 2013 Appointment of Mr Michael George Siggs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FCVJRL. Transaction: MzA4Mzc3ODQ5NmFkaXF6a2N4.

  59. 23 August 2013 Appointment of Mrs Janette Angela Boyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FCVHPF. Transaction: MzA4Mzc3ODEwMmFkaXF6a2N4.

  60. 23 August 2013 Appointment of Mrs Anne Elizabeth Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FCVAN7. Transaction: MzA4Mzc3Njc1OGFkaXF6a2N4.

  61. 23 August 2013 Appointment of Mr Alexander Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FCV8VU. Transaction: MzA4Mzc3NjQzOGFkaXF6a2N4.

  62. 23 August 2013 Appointment of Mrs Mithra Tonking as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FCV49F. Transaction: MzA4Mzc3NTU0M2FkaXF6a2N4.

  63. 23 August 2013 Appointment of Mrs Patricia Barbara Booth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FCUYOB. Transaction: MzA4Mzc3NDQ4N2FkaXF6a2N4.

  64. 23 August 2013 Annual return made up to 23 August 2013 no member list [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCUJ80. Transaction: MzA4Mzc2OTY4N2FkaXF6a2N4.

  65. 5 July 2013 Annual return made up to 31 March 2013 no member list [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X2BWT93C. Transaction: MzA4MTAwNjU1MmFkaXF6a2N4.

  66. 4 July 2013 Termination of appointment of Peter Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BWT32R. Transaction: MzA4MTAwNTIzN2FkaXF6a2N4.

  67. 4 July 2013 Appointment of Mrs Amanda Conlon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWT2NU. Transaction: MzA4MTAwNTEzNWFkaXF6a2N4.

  68. 10 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHFDEI. Transaction: MzA2OTEyNDg5OGFkaXF6a2N4.

  69. 29 August 2012 Annual return made up to 23 August 2012 no member list [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBGLQ3. Transaction: MzA2MzE3MTczN2FkaXF6a2N4.

  70. 29 August 2012 Appointment of Mrs Jacqueline Ann Barwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GBGLP7. Transaction: MzA2MzE2NzkyOGFkaXF6a2N4.

  71. 29 August 2012 Appointment of Mr Michael John Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GBGLPV. Transaction: MzA2MzE2NzkzN2FkaXF6a2N4.

  72. 29 August 2012 Appointment of Mr Paul Stuart Hirons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GBGLPJ. Transaction: MzA2MzE2NzkzMWFkaXF6a2N4.

  73. 29 August 2012 Appointment of Mr Charles David Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GBGLPN. Transaction: MzA2MzE2NzkzNGFkaXF6a2N4.

  74. 29 August 2012 Appointment of Mr Blair Gulland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GBGLOZ. Transaction: MzA2MzE2NzkyM2FkaXF6a2N4.

  75. 12 December 2011 Current accounting period shortened from 31 August 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: AF9KCZVO. Transaction: MzA0ODg2MTk0NGFkaXF6a2N4.

  76. 6 September 2011 Appointment of Mr Martin King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNX4CXA4. Transaction: MzA0MzI4MjY2N2FkaXF6a2N4.

  77. 2 September 2011 Appointment of Mr Iain Huggins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XND4TX7Y. Transaction: MzA0MzE5MzA0MGFkaXF6a2N4.

  78. 23 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJRVVWXQ. Transaction: MzA0MjUyNDQ3N2FkaXF6a2N4.

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