Company NameShaftesbury Homes & Arethusa
Company StatusActive
Company Number00081186
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date8 June 1904(116 years, 6 months ago)
Previous NameShaftesbury Homes And 'Arethusa'(The)

Business Activity

Section IAccommodation and food service activities
SIC 55209Other holiday and other collective accommodation
Section PEducation
SIC 85600Educational support services
Section QHuman health and social work activities
SIC 87900Other residential care activities n.e.c.

Directors

Director NameMr Elliot Mark Bancroft
Date of BirthNovember 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2015(111 years, 4 months after company formation)
Appointment Duration5 years, 2 months
RoleInvestment Director
Country of ResidenceEngland
Correspondence Address10 Sandy Grove
Borehamwood
WD6 4PP
Director NameMr Roger John Black
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2016(112 years, 7 months after company formation)
Appointment Duration3 years, 11 months
RoleIndependent Training Consultant
Country of ResidenceUnited Kingdom
Correspondence Address50 Belleville Rd Battersea
London
SW11 6QT
Director NameMiss Clare Louise Searle
Date of BirthNovember 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2017(112 years, 11 months after company formation)
Appointment Duration3 years, 7 months
RoleHead Of Service Improvement & Process Management
Country of ResidenceUnited Kingdom
Correspondence Address18 Balfour Road
Bromley
Kent
BR2 9SL
Director NameDr Brian Scott
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2017(113 years, 7 months after company formation)
Appointment Duration2 years, 11 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address67d Church Road
Newtownbreda
Belfast
BT8 7AN
Northern Ireland
Director NameMr Paul Gerard William Abbott
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2020(116 years, 1 month after company formation)
Appointment Duration5 months, 1 week
RoleConsultant
Country of ResidenceWales
Correspondence Address10 Orange Street
Haymarket
London
WC2H 7DQ
Director NameMiss Nicola Jane Bristow
Date of BirthNovember 1982 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2020(116 years, 1 month after company formation)
Appointment Duration5 months, 1 week
RoleProject Manager
Country of ResidenceEngland
Correspondence Address10 Orange Street
Haymarket
London
WC2H 7DQ
Director NameMrs Stephen Michael Cheal
Date of BirthJuly 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2020(116 years, 1 month after company formation)
Appointment Duration5 months, 1 week
RoleCelebrant
Country of ResidenceEngland
Correspondence Address10 Orange Street
Haymarket
London
WC2H 7DQ
Director NameMrs Fiona Margaret Alfred
Date of BirthDecember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1991(87 years after company formation)
Appointment Duration1 year, 10 months (resigned 01 April 1993)
RoleSecretary
Correspondence Address24 St Anns Villas
London
W11 4RS
Director NameRear Admiral John Barker
Date of BirthJune 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1991(87 years after company formation)
Appointment Duration7 years, 4 months (resigned 30 September 1998)
RoleAdministrative Secretary
Correspondence Address22 Eccleston Square
London
SW1V 1NS
Director NameMr Richard Anthony Edwards
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1991(87 years after company formation)
Appointment Duration16 years, 4 months (resigned 10 October 2007)
RoleRetired Head Master
Country of ResidenceUnited Kingdom
Correspondence AddressEast Hill House
13 Tackleway
Hastings
East Sussex
TN34 3DE
Director NameMr Patrick David Lainson Field
Date of BirthJune 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1991(87 years after company formation)
Appointment Duration12 years, 5 months (resigned 06 November 2003)
RoleRetired Solicitor
Country of ResidenceEngland
Correspondence Address4 Sylvester Path
London
E8 1EN
Secretary NameCaptain Royal Navy Neil Christopher Baird Murray
NationalityBritish
StatusResigned
Appointed04 June 1991(87 years after company formation)
Appointment Duration7 years, 4 months (resigned 30 September 1998)
RoleCompany Director
Correspondence AddressKynaston
Kinnerley
Oswestry
Shropshire
SY10 8EF
Wales
Director NameMrs Jane Elizabeth Sperryn Fortin
Date of BirthMarch 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1992(88 years after company formation)
Appointment Duration5 years, 6 months (resigned 01 December 1997)
RoleUniversity Lecturer Solicitor
Correspondence Address5 Dealtry Road
Putney
London
SW15 6NL
Director NameDavid Martin Dale
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1996(92 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 11 October 2001)
RoleCompany Executive
Correspondence Address30 Franconia Road
London
SW4 9ND
Director NameCarol Gillian Elstub Leggatt
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1997(93 years after company formation)
Appointment Duration13 years, 3 months (resigned 30 September 2010)
RoleRetired Local Government Manag
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grange 47 London Road
Shenley
Radlett
Hertfordshire
WD7 9ER
Director NameCarolyn Margaret Foreman
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1997(93 years after company formation)
Appointment Duration9 years, 8 months (resigned 07 February 2007)
RoleEducational Consultant
Correspondence Address146 Borstal Road
Rochester
Kent
ME1 3BB
Secretary NameAlison Chesney
NationalityBritish
StatusResigned
Appointed30 September 1998(94 years, 4 months after company formation)
Appointment Duration5 years, 12 months (resigned 23 September 2004)
RoleCompany Director
Correspondence Address70a Elbe Street
London
SW6 2QP
Director NamePeter George Bidder
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1999(95 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 06 November 2003)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence Address14 Octavia Street
London
SW11 3DN
Director NameSir William Samuel Atkinson
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2000(96 years, 4 months after company formation)
Appointment Duration6 years (resigned 25 October 2006)
RoleHeadteacher
Country of ResidenceEngland
Correspondence Address128 Conway Road
London
N14 7BJ
Director NameLola Theresa Barrett
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2001(97 years, 4 months after company formation)
Appointment Duration5 years (resigned 25 October 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Clyde Road
Addiscombe
Croydon
Surrey
CR0 6SY
Director NameMrs Renuka Priyadharshini Jeyarajah Dent
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2003(99 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 21 June 2007)
RoleEduc Psychologist
Country of ResidenceEngland
Correspondence Address66 Foxbourne Road
London
SW17 8EW
Secretary NameChristopher Carey
NationalityBritish
StatusResigned
Appointed23 September 2004(100 years, 4 months after company formation)
Appointment Duration1 year (resigned 26 September 2005)
RoleCompany Director
Correspondence AddressLaugharn
22 Salisbury Road
Airesford
Hampshire
SO24 9HE
Secretary NameThomas Hilton Dawson
NationalityBritish
StatusResigned
Appointed26 September 2005(101 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 March 2008)
RoleChief Executive
Correspondence Address15 Leerdam Drive
London Yard
London
E14 3JJ
Director NameLucy Katherine Alexander
Date of BirthFebruary 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2007(102 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 August 2008)
RoleChild & Adolescent Psychothera
Correspondence Address20 Grenville Road
London
N19 4EH
Director NameProf Bob Broad
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2007(102 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 April 2008)
RoleResearcher
Correspondence Address3 Brookview Road
London
SW16 6UA
Director NameMartyn Roger Calder
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2007(102 years, 7 months after company formation)
Appointment Duration2 years (resigned 14 January 2009)
RoleCh Surveyor
Correspondence Address50 Wey Meadows
Weybridge
Surrey
KT13 8XY
Secretary NameAndrew Francis Haines
NationalityBritish
StatusResigned
Appointed01 April 2008(103 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 June 2010)
RoleChief Executive
Correspondence AddressHarwood London Road
Adlington
Cheshire
SK10 4NA
Director NameMary Cheves
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2008(104 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 23 January 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address30 Hawarden Grove
London
SE24 9DH
Director NameMs Ann Mortimer Brough
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2008(104 years, 7 months after company formation)
Appointment Duration7 years, 9 months (resigned 01 October 2016)
RoleRetired
Country of ResidenceEngland
Correspondence Address208 Peckham Rye
East Dulwich
London
SE22 0LU
Secretary NameMrs Karen Wright
StatusResigned
Appointed01 June 2010(106 years after company formation)
Appointment Duration2 years, 10 months (resigned 28 March 2013)
RoleCompany Director
Correspondence Address24 York Road
Birkdale
Southport
Merseyside
PR8 2AD
Secretary NameDr Robert Howard Goldfield
StatusResigned
Appointed01 October 2013(109 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 08 May 2017)
RoleCompany Director
Correspondence Address34 High Street High Street
Bromley
Kent
BR1 1EA
Director NameMr David Bunce
Date of BirthSeptember 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2014(109 years, 10 months after company formation)
Appointment Duration6 years, 3 months (resigned 24 June 2020)
RoleRetired
Country of ResidenceEngland
Correspondence Address4 Lusteds Close Goodwyns
Dorking
RH4 2NF
Director NameMs Anna Carlile
Date of BirthApril 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2014(110 years after company formation)
Appointment Duration3 years, 8 months (resigned 19 February 2018)
RoleUniversity Lecturer
Country of ResidenceEngland
Correspondence Address115 Downsell Road
London
E15 2TR
Director NameMrs Zoe Brown
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2018(113 years, 8 months after company formation)
Appointment Duration5 months, 1 week (resigned 03 July 2018)
RoleHead Of Hub
Country of ResidenceEngland
Correspondence Address80 Links Way
Beckenham
BR3 3DQ
Secretary NameMr Philip Williams
StatusResigned
Appointed22 March 2018(113 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 17 May 2019)
RoleCompany Director
Correspondence AddressArethusa Venture Centre Lower Upnor
Upnor
Rochester
ME2 4XB

Contact

Websitewww.shaftesbury.org.uk
Email address[email protected]

Location

Registered Address10 Orange Street
Haymarket
London
WC2H 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2013
Turnover£4,493,000
Net Worth£4,819,000
Cash£178,000
Current Liabilities£474,000

Accounts

Latest Accounts31 March 2020 (8 months ago)
Next Accounts Due31 December 2021 (1 year from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return22 September 2020 (2 months, 1 week ago)
Next Return Due6 October 2021 (10 months, 1 week from now)

Filing History

18 January 2018Appointment of Mr Brian Scott as a director on 14 December 2017 (2 pages)
18 January 2018Termination of appointment of Michael Peter John Wilkins as a director on 2 November 2017 (1 page)
29 December 2017Registered office address changed from 34 High Street High Street Bromley Kent BR1 1EA England to Arethusa Venture Centre Lower Upnor Upnor Rochester ME2 4XB on 29 December 2017 (1 page)
6 October 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
1 August 2017Group of companies' accounts made up to 31 March 2017 (35 pages)
8 May 2017Appointment of Ms Clare Louise Searle as a director on 27 April 2017 (2 pages)
8 May 2017Appointment of Mr Tom Jude Moore as a director on 27 April 2017 (2 pages)
8 May 2017Termination of appointment of Robert Howard Goldfield as a secretary on 8 May 2017 (1 page)
20 April 2017Appointment of Mr Elliot Mark Bancroft as a director on 10 September 2015 (2 pages)
20 April 2017Appointment of Mr David Bunce as a director on 11 March 2014 (2 pages)
20 April 2017Appointment of Mr Roger John Black as a director on 15 December 2016 (2 pages)
7 October 2016Registered office address changed from Arethusa Venture Centre Lower Upnor Upnor Rochester Kent ME2 4XB to 34 High Street High Street Bromley Kent BR1 1EA on 7 October 2016 (1 page)
5 October 2016Confirmation statement made on 22 September 2016 with updates (4 pages)
5 October 2016Termination of appointment of Hugh Eric Salmon as a director on 1 October 2016 (1 page)
5 October 2016Termination of appointment of Ann Mortimer Brough as a director on 1 October 2016 (1 page)
13 July 2016Group of companies' accounts made up to 31 March 2016 (31 pages)
3 November 2015Annual return made up to 22 September 2015 no member list (7 pages)
3 November 2015Termination of appointment of James Gowing Minett as a director on 16 July 2015 (1 page)
29 July 2015Group of companies' accounts made up to 31 March 2015 (25 pages)
16 July 2015Appointment of Ms Anna Carlile as a director on 1 June 2014 (2 pages)
16 July 2015Appointment of Ms Ottoline Scriven as a director on 1 September 2014 (2 pages)
16 July 2015Appointment of Ms Jennifer Margaret Thewlis as a director on 1 July 2014 (2 pages)
16 July 2015Appointment of Ms Anna Carlile as a director on 1 June 2014 (2 pages)
16 July 2015Appointment of Ms Ottoline Scriven as a director on 1 September 2014 (2 pages)
16 July 2015Appointment of Ms Jennifer Margaret Thewlis as a director on 1 July 2014 (2 pages)
2 June 2015Registered office address changed from The Chapel Royal Victoria Patriotic Building John Archer Way London SW18 3SX to Arethusa Venture Centre Lower Upnor Upnor Rochester Kent ME2 4XB on 2 June 2015 (1 page)
2 June 2015Registered office address changed from The Chapel Royal Victoria Patriotic Building John Archer Way London SW18 3SX to Arethusa Venture Centre Lower Upnor Upnor Rochester Kent ME2 4XB on 2 June 2015 (1 page)
5 March 2015Appointment of Mr Michael Peter John Wilkins as a director on 26 February 2015 (2 pages)
4 March 2015Termination of appointment of Michael Jonathan Kaltz as a director on 26 February 2015 (1 page)
5 December 2014Group of companies' accounts made up to 31 March 2014 (27 pages)
17 October 2014Annual return made up to 22 September 2014 no member list (5 pages)
17 October 2014Termination of appointment of Dave Martyn Neita as a director on 31 March 2014 (1 page)
17 October 2014Termination of appointment of Colin John Renwick as a director on 13 June 2013 (1 page)
11 March 2014Termination of appointment of Geraldine Mcandrew as a director (1 page)
11 March 2014Termination of appointment of Christina Mansi as a director (1 page)
1 October 2013Annual return made up to 22 September 2013 no member list (9 pages)
1 October 2013Appointment of Dr Robert Howard Goldfield as a secretary (1 page)
12 August 2013Group of companies' accounts made up to 31 March 2013 (26 pages)
12 July 2013Termination of appointment of Karen Wright as a secretary (1 page)
27 September 2012Annual return made up to 22 September 2012 no member list (10 pages)
14 August 2012Group of companies' accounts made up to 31 March 2012 (26 pages)
27 January 2012Termination of appointment of Mary Cheves as a director (1 page)
28 September 2011Group of companies' accounts made up to 31 March 2011 (27 pages)
23 September 2011Annual return made up to 22 September 2011 no member list (11 pages)
22 September 2011Director's details changed for Mary Cheves on 22 September 2011 (2 pages)
16 December 2010Termination of appointment of Carol Elstub Leggatt as a director (1 page)
6 October 2010Full accounts made up to 31 March 2010 (30 pages)
4 October 2010Annual return made up to 1 October 2010 no member list (12 pages)
4 October 2010Annual return made up to 1 October 2010 no member list (12 pages)
14 June 2010Annual return made up to 4 June 2010 no member list (7 pages)
14 June 2010Annual return made up to 4 June 2010 no member list (7 pages)
11 June 2010Appointment of Mrs Karen Wright as a secretary (1 page)
11 June 2010Director's details changed for Dave Martyn Neita on 1 June 2010 (2 pages)
11 June 2010Director's details changed for Mary Cheves on 1 June 2010 (2 pages)
11 June 2010Termination of appointment of Andrew Haines as a secretary (1 page)
11 June 2010Director's details changed for Mr Hugh Eric Salmon on 1 June 2010 (2 pages)
11 June 2010Director's details changed for James Gowing Minett on 1 June 2010 (2 pages)
11 June 2010Director's details changed for Carol Gillian Elstub Leggatt on 1 June 2010 (2 pages)
11 June 2010Director's details changed for Mr Colin John Renwick on 1 June 2010 (2 pages)
11 June 2010Director's details changed for Ms Geraldine Mcandrew on 1 June 2010 (2 pages)
11 June 2010Director's details changed for Ann Mortimer Brough on 1 June 2010 (2 pages)
11 June 2010Director's details changed for Dave Martyn Neita on 1 June 2010 (2 pages)
11 June 2010Director's details changed for Mary Cheves on 1 June 2010 (2 pages)
11 June 2010Director's details changed for Mr Hugh Eric Salmon on 1 June 2010 (2 pages)
11 June 2010Director's details changed for James Gowing Minett on 1 June 2010 (2 pages)
11 June 2010Director's details changed for Carol Gillian Elstub Leggatt on 1 June 2010 (2 pages)
11 June 2010Director's details changed for Mr Colin John Renwick on 1 June 2010 (2 pages)
11 June 2010Director's details changed for Ms Geraldine Mcandrew on 1 June 2010 (2 pages)
11 June 2010Director's details changed for Ann Mortimer Brough on 1 June 2010 (2 pages)
10 May 2010Termination of appointment of Richard Hall as a director (1 page)
3 March 2010Appointment of Ms Christina Mansi as a director (2 pages)
3 March 2010Appointment of Mr Hugh Eric Salmon as a director (2 pages)
25 February 2010Termination of appointment of Maxine Wrigley as a director (1 page)
30 October 2009Group of companies' accounts made up to 31 March 2009 (29 pages)
9 June 2009Annual return made up to 04/06/09 (5 pages)
9 June 2009Registered office changed on 09/06/2009 from the chapel royal victoria patriotic building trinity road london SW18 3SX (1 page)
9 June 2009Location of register of members (1 page)
9 June 2009Location of debenture register (1 page)
11 February 2009Director appointed ann mortimer brough (2 pages)
11 February 2009Director appointed mary cheves (2 pages)
11 February 2009Director appointed michael jonathan kaltz (4 pages)
28 January 2009Appointment terminated director martyn calder (1 page)
8 January 2009Memorandum and Articles of Association (6 pages)
8 January 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
8 January 2009Group of companies' accounts made up to 31 March 2008 (27 pages)
18 December 2008Appointment terminated director tanice sullivan (2 pages)
13 October 2008Appointment terminated director lucy alexander (1 page)
9 June 2008Annual return made up to 04/06/08 (5 pages)
30 April 2008Appointment terminated director bob broad (1 page)
7 April 2008Secretary appointed andrew francis haines (2 pages)
7 April 2008Appointment terminated secretary thomas dawson (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
2 November 2007Full accounts made up to 31 March 2007 (33 pages)
22 October 2007Director resigned (2 pages)
10 July 2007Director resigned (1 page)
10 July 2007New director appointed (2 pages)
10 July 2007New director appointed (3 pages)
29 June 2007Annual return made up to 04/06/07 (3 pages)
29 June 2007Director resigned (1 page)
15 March 2007Director resigned (1 page)
15 March 2007New director appointed (2 pages)
14 February 2007Director resigned (1 page)
14 February 2007New director appointed (2 pages)
14 February 2007New director appointed (2 pages)
14 February 2007New director appointed (2 pages)
24 January 2007Group of companies' accounts made up to 31 March 2006 (30 pages)
13 November 2006Director resigned (1 page)
13 November 2006Director resigned (1 page)
27 June 2006Annual return made up to 04/06/06
  • 363(287) ‐ Registered office changed on 27/06/06
(9 pages)
4 February 2006Group of companies' accounts made up to 31 March 2005 (18 pages)
28 December 2005Director resigned (1 page)
13 October 2005Secretary resigned (1 page)
10 October 2005New secretary appointed (2 pages)
10 October 2005New director appointed (2 pages)
10 October 2005New director appointed (3 pages)
1 August 2005Annual return made up to 04/06/05 (3 pages)
1 August 2005Director's particulars changed (1 page)
1 August 2005Director's particulars changed (1 page)
31 March 2005Company name changed shaftesbury homes and 'arethusa' (the)\certificate issued on 31/03/05 (2 pages)
15 February 2005New director appointed (2 pages)
1 February 2005Group of companies' accounts made up to 31 March 2004 (18 pages)
25 January 2005Secretary resigned (1 page)
25 January 2005New secretary appointed (2 pages)
26 July 2004Annual return made up to 04/06/04 (8 pages)
26 July 2004New director appointed (2 pages)
26 July 2004Director resigned (1 page)
26 July 2004Director resigned (1 page)
18 February 2004New director appointed (2 pages)
28 October 2003Full accounts made up to 31 March 2003 (18 pages)
8 July 2003Annual return made up to 04/06/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 October 2002Full accounts made up to 31 March 2002 (18 pages)
16 July 2002Director resigned (1 page)
4 July 2002Annual return made up to 04/06/02
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
22 November 2001Group of companies' accounts made up to 31 March 2001 (16 pages)
8 July 2001Annual return made up to 04/06/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 March 2001Director resigned (1 page)
2 February 2001Full group accounts made up to 31 March 2000 (16 pages)
4 July 2000Annual return made up to 04/06/00
  • 363(287) ‐ Registered office changed on 04/07/00
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
4 July 2000New director appointed (2 pages)
13 December 1999Full group accounts made up to 31 March 1999 (16 pages)
21 June 1999Annual return made up to 04/06/99
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
21 June 1999New secretary appointed (2 pages)
16 October 1998Full group accounts made up to 31 March 1998 (19 pages)
23 January 1998Director's particulars changed (1 page)
11 December 1997Full group accounts made up to 31 March 1997 (18 pages)
23 July 1997New director appointed (2 pages)
23 July 1997New director appointed (2 pages)
23 July 1997New director appointed (2 pages)
23 July 1997New director appointed (2 pages)
23 July 1997New director appointed (2 pages)
23 July 1997New director appointed (2 pages)
11 July 1997New director appointed (2 pages)
11 July 1997Annual return made up to 04/06/97
  • 363(288) ‐ Director resigned
(8 pages)
27 August 1996Full group accounts made up to 31 March 1996 (18 pages)
31 May 1996Annual return made up to 04/06/96 (8 pages)
8 August 1995Full group accounts made up to 31 March 1995 (14 pages)
20 June 1995Annual return made up to 04/06/95 (8 pages)
10 January 1993Memorandum and Articles of Association (19 pages)
28 May 1920Company name changed\certificate issued on 28/05/20 (3 pages)
8 June 1904Certificate of incorporation (1 page)
8 June 1904Incorporation (27 pages)