Company NameSouthwark Diocesan Board Of Education Incorporated
Company StatusActive
Company Number00086641
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date28 November 1905 (111 years, 1 month ago)

Business Activity

Section PEducation
SIC 8010Primary education
SIC 85200Primary education
SIC 8021General secondary education
SIC 85310General secondary education
SIC 85590Other education n.e.c.
SIC 85600Educational support services

Directors

Director NameMr Malcolm John Edwards
Date of BirthMay 1934 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1992(86 years, 1 month after company formation)
Appointment Duration24 years, 11 months
RoleEnergy Consultant
Country of ResidenceEngland
Correspondence AddressLodge Farm
Moot Lane Downton
Salisbury
Wiltshire
SP5 3LN
Director NameMartin Brecknell
Date of BirthJuly 1950 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2001(95 years, 1 month after company formation)
Appointment Duration15 years, 11 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address5 Cambridge Park
East Twickenham
Middlesex
TW1 2PF
Director NameGraham Douglas Long
Date of BirthJuly 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2006(100 years, 6 months after company formation)
Appointment Duration10 years, 6 months
RoleSchool Teacher
Country of ResidenceEngland
Correspondence Address26 Merchiston Road
London
SE6 1SH
Director NameRev Canon Stephen Hugh Coulson
Date of BirthNovember 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2007(101 years, 4 months after company formation)
Appointment Duration9 years, 8 months
RoleVicar
Country of ResidenceUnited Kingdom
Correspondence AddressSt Marks Vicarage
Locks Lane
Mitcham
Surrey
CR4 2JX
Director NameMrs Pamela Dorothy Davies
Date of BirthAugust 1944 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2007(101 years, 4 months after company formation)
Appointment Duration9 years, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence Address47 Wincanton Road
Southfields
London
SW18 5TZ
Director NameMrs Penelope Jane Smith-Orr
Date of BirthOctober 1955 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2007(101 years, 4 months after company formation)
Appointment Duration9 years, 8 months
RoleRe Consultant
Country of ResidenceUnited Kingdom
Correspondence Address365 Holmesdale Road
South Norwood
London
SE25 6PN
Director NameRev Darren Noel Miller
Date of BirthOctober 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2007(101 years, 8 months after company formation)
Appointment Duration9 years, 5 months
RoleClerk In Holy Orders
Country of ResidenceUnited Kingdom
Correspondence AddressThe Rectory
33 Mickleham Gardens Cheam
Sutton
Surrey
SM3 8QJ
Director NameRev Peter Moseling
Date of BirthMarch 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2008(102 years, 8 months after company formation)
Appointment Duration8 years, 5 months
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence AddressThe Rectory Outwood Lane
Bletchingley
Redhill
Surrey
RH1 4LR
Director NameThe Right Reverend Christopher Thomas James Chessun
Date of BirthAugust 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2011(105 years, 2 months after company formation)
Appointment Duration5 years, 11 months
RoleBishop
Country of ResidenceEngland
Correspondence AddressTrinity House 4 Chapel Court
London
SE1 1HW
Director NameMs Lesley Jane Daniell
Date of BirthJanuary 1939 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2011(105 years, 2 months after company formation)
Appointment Duration5 years, 11 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address48 Union St
London
SE1 1TD
Director NameRev Simon John Darby Foster
Date of BirthApril 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2011(105 years, 2 months after company formation)
Appointment Duration5 years, 11 months
RoleVicar
Country of ResidenceUnited Kingdom
Correspondence Address48 Union St
London
SE1 1TD
Director NameRev Erica Mielle Wooff
Date of BirthJanuary 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2011(105 years, 2 months after company formation)
Appointment Duration5 years, 11 months
RoleRector
Country of ResidenceUnited Kingdom
Correspondence Address48 Union St
London
SE1 1TD
Director NameMrs Jane Christine Marwood
Date of BirthJune 1951 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2012(106 years, 3 months after company formation)
Appointment Duration4 years, 10 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThe Vicarage Bute Avenue
Petersham
Richmond
Surrey
TW10 7AX
Director NameMrs Jane Jayanthi Manning
Date of BirthMarch 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2012(106 years, 7 months after company formation)
Appointment Duration4 years, 6 months
RoleCivil Service
Country of ResidenceEngland
Correspondence AddressFlat 5 No 92
The Cut Waterloo
London
SE1 8LN
Secretary NameMr Colin George Powell
StatusCurrent
Appointed01 August 2013(107 years, 9 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Correspondence Address23 Kings Road
Long Ditton
Surbiton
Surrey
KT6 5JE
Director NameRev Anthony Graham Buckley
Date of BirthApril 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2014(108 years, 2 months after company formation)
Appointment Duration2 years, 11 months
RoleClergyman
Country of ResidenceUnited Kingdom
Correspondence Address53 Gilkes Crescent
London
SE21 7BP
Director NameRev Carol Coslett
Date of BirthAugust 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2014(108 years, 2 months after company formation)
Appointment Duration2 years, 11 months
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence Address48 Union Street
London
SE1 1TD
Director NameRev Pamela Ann Kurk
Date of BirthMarch 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2014(108 years, 2 months after company formation)
Appointment Duration2 years, 11 months
RolePriest-In-Charge And School Chaplain
Country of ResidenceEngland
Correspondence Address93 The Vicarage
Bolinbroke Grove
London
SW11 6HA
Director NameRev Bruce Walter Rickards
Date of BirthApril 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2014(108 years, 2 months after company formation)
Appointment Duration2 years, 11 months
RoleClerk In Holy Orders
Country of ResidenceEngland
Correspondence Address85a Toynbee Road
London
SW20 8SJ
Director NameDr Catharina Stibe Hickson
Date of BirthMarch 1959 (Born 57 years ago)
NationalityBritish & Swedish
StatusCurrent
Appointed01 January 2014(108 years, 2 months after company formation)
Appointment Duration2 years, 11 months
RoleDoctor
Country of ResidenceEngland
Correspondence Address23 Meadowbrook
Oxted
Surrey
RH8 9LT
Director NameMiss Janet Corbetta Llewelyn
Date of BirthApril 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2014(108 years, 2 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Riddell Court Albany Road
London
SE5 0DS
Director NameThe Reverend Doctor Mark William John Garner
Date of BirthApril 1950 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2014(108 years, 2 months after company formation)
Appointment Duration2 years, 11 months
RolePrincipal
Country of ResidenceUnited Kingdom
Correspondence AddressWhitelands College Holybourne Avenue
London
SW15 4JD
Director NameThe Ven Simon Philip Gates
Date of BirthJuly 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2014(108 years, 5 months after company formation)
Appointment Duration2 years, 8 months
RoleArchdeacon
Country of ResidenceUnited Kingstom
Correspondence AddressKingston Episcopal Area Office 620 Kingston Road
Raynes Park
London
SW20 8DN
Director NameRev Peter Organ
Date of BirthSeptember 1973 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2014(108 years, 10 months after company formation)
Appointment Duration2 years, 3 months
RoleClerk In Holy Orders
Country of ResidenceUnited Kingdom
Correspondence AddressSt Michael's Vicarage Upper Wickham Lane
Welling
Kent
DA16 3AP
Director NameRev Peter Farley-Moore
Date of BirthFebruary 1972 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2014(108 years, 10 months after company formation)
Appointment Duration2 years, 3 months
RoleClerk In Holy Orders
Country of ResidenceUnited Kingdom
Correspondence AddressSt John's Vicarage St. Johns Vale
Deptford
London
SE8 4EA
Director NameMr Niall Mark Gallagher
Date of BirthJanuary 1974 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2014(109 years after company formation)
Appointment Duration2 years, 1 month
RoleSecondary School Headteacher
Country of ResidenceEngland
Correspondence AddressSaint Cecilia's C Of E Secondary School Sutherland
London
SW18 5JR
Director NameMrs Emma Elizabeth Hart Dyke
Date of BirthFebruary 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2014(109 years after company formation)
Appointment Duration2 years, 1 month
RoleHeadteacher
Country of ResidenceEngland
Correspondence AddressAll Saints C Of E School Rotherfield Road
Carshalton
Surrey
SM5 3DW
Director NameMrs Virgina Melanie Gotla
Date of BirthJuly 1955 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2015(109 years, 2 months after company formation)
Appointment Duration1 year, 11 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address7 Umbria Street
London
SW15 5DP
Director NameThe Rt Revd Jonathan Dunnett Clark
Date of BirthFebruary 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2015(109 years, 10 months after company formation)
Appointment Duration1 year, 3 months
RoleBishop
Country of ResidenceUnited Kingdom
Correspondence AddressSt Matthews House 100 George Street
Croydon
CR0 7AN
Director NameRev Pamela Ann Alden
Date of BirthJuly 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(85 years, 7 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 31 December 1991)
RoleTeacher
Country of ResidenceEngland
Correspondence Address189 Upland Road
East Dulwich
London
SE22 0DG
Secretary NameCanon Gerald Greenwood
NationalityBritish
StatusResigned
Appointed05 July 1991(85 years, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 August 1997)
RoleCompany Director
Correspondence AddressSouthwark Diocesan Board Of Education
48 Union Street
London
SE1 1TD
Director NameApril Rosemary Alexander
Date of BirthApril 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(86 years, 1 month after company formation)
Appointment Duration4 years (resigned 31 December 1995)
RoleFinancial Services Regulator
Correspondence Address27 Redstone Hill
Redhill
Surrey
RH1 4AW
Secretary NameLinda Borthwick
NationalityBritish
StatusResigned
Appointed01 September 1997(91 years, 9 months after company formation)
Appointment Duration7 years (resigned 31 August 2004)
RoleDirector Of Education
Correspondence Address353 Bromley Road
London
SE6 2RP
Director NameJanis Kathryn Adams
Date of BirthJuly 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(98 years, 1 month after company formation)
Appointment Duration2 years (resigned 10 January 2006)
RoleRetired Teacher
Correspondence Address23 Braes Mead
South Nutfield
Redhill
Surrey
RH1 4JR
Director NameJanis Kathryn Adams
Date of BirthJuly 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(98 years, 1 month after company formation)
Appointment Duration2 years (resigned 10 January 2006)
RoleRetired Teacher
Correspondence Address23 Braes Mead
South Nutfield
Redhill
Surrey
RH1 4JR
Secretary NameMrs Barbara Ann Lane
NationalityBritish
StatusResigned
Appointed31 August 2004(98 years, 10 months after company formation)
Appointment Duration8 years, 11 months (resigned 01 August 2013)
RoleDirector Of Education
Country of ResidenceUnited Kingdom
Correspondence Address44 South Croxted Road
London
SE21 8BD

Contact

Websiteeducation.southwark.anglican.org
Telephone020 72349200
Telephone regionLondon

Location

Registered Address48 Union St
London
SE1 1TD
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£1,626,724
Net Worth£8,900,326
Cash£938,524
Current Liabilities£1,717,533

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return5 July 2015 (1 year, 5 months ago)
Next Return Due2 August 2016 (overdue)

Charges

17 October 1994Delivered on: 25 October 1994
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a st johns closed school exton street waterloo london SE1 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding
17 October 1994Delivered on: 25 October 1994
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 7 exton street waterloo london SE1 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

15 April 2016Appointment of Mrs Virgina Melanie Gotla as a director on 1 January 2015 (2 pages)
2 October 2015Appointment of The Rt Revd Jonathan Dunnett Clark as a director on 1 September 2015 (2 pages)
1 October 2015Termination of appointment of Richard Ian Cheetham as a director on 31 August 2015 (1 page)
1 October 2015Termination of appointment of Philip Geoffrey Walker as a director on 1 September 2014 (1 page)
6 September 2015Group of companies' accounts made up to 31 December 2014 (25 pages)
22 July 2015Annual return made up to 5 July 2015 no member list (30 pages)
22 July 2015Appointment of The Revd Peter Farley-Moore as a director on 1 September 2014 (2 pages)
22 July 2015Appointment of The Revd Peter Organ as a director on 1 September 2014 (2 pages)
22 July 2015Appointment of The Revd Peter Organ as a director on 1 September 2014 (2 pages)
22 July 2015Appointment of The Revd Peter Farley-Moore as a director on 1 September 2014 (2 pages)
22 July 2015Annual return made up to 5 July 2015 no member list (30 pages)
21 July 2015Termination of appointment of Michael Edward Todd as a director on 1 September 2014 (1 page)
21 July 2015Termination of appointment of Michael Edward Todd as a director on 1 September 2014 (1 page)
23 December 2014Appointment of Mr Niall Mark Gallagher as a director on 1 November 2014 (2 pages)
23 December 2014Appointment of Mr Niall Mark Gallagher as a director on 1 November 2014 (2 pages)
23 December 2014Appointment of Mrs Emma Elizabeth Hart Dyke as a director on 1 November 2014 (2 pages)
20 August 2014Appointment of Miss Janet Corbetta Llewelyn as a director on 1 January 2014 (2 pages)
20 August 2014Appointment of Miss Janet Corbetta Llewelyn as a director on 1 January 2014 (2 pages)
6 August 2014Appointment of The Revd Dr Mark William John Garner as a director on 1 January 2014 (2 pages)
6 August 2014Appointment of The Ven Simon Philip Gates as a director on 3 April 2014 (2 pages)
6 August 2014Appointment of The Ven Simon Philip Gates as a director on 3 April 2014 (2 pages)
6 August 2014Appointment of The Revd Dr Mark William John Garner as a director on 1 January 2014 (2 pages)
23 July 2014Annual return made up to 5 July 2014 no member list (24 pages)
23 July 2014Termination of appointment of Christopher John Skilton as a director on 6 March 2014 (1 page)
23 July 2014Termination of appointment of Christopher Paul Hollingshurst as a director on 1 July 2014 (1 page)
23 July 2014Termination of appointment of Christopher Paul Hollingshurst as a director on 1 July 2014 (1 page)
23 July 2014Termination of appointment of Christopher John Skilton as a director on 6 March 2014 (1 page)
23 July 2014Annual return made up to 5 July 2014 no member list (24 pages)
22 July 2014Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(30 pages)
21 July 2014Group of companies' accounts made up to 31 December 2013 (30 pages)
10 March 2014Appointment of The Revd Carol Coslett as a director (2 pages)
10 March 2014Appointment of Dr Catharina Stibe Hickson as a director (2 pages)
10 March 2014Appointment of Dr Catharina Stibe Hickson as a director (2 pages)
27 February 2014Appointment of The Revd Pamela Ann Kurk as a director (2 pages)
27 February 2014Appointment of The Revd Bruce Walter Rickards as a director (2 pages)
27 February 2014Appointment of The Revd Anthony Graham Buckley as a director (2 pages)
27 February 2014Termination of appointment of Mary Williams as a director (1 page)
27 February 2014Termination of appointment of Dianna Gwilliams as a director (1 page)
27 February 2014Termination of appointment of Peter Gowlland as a director (1 page)
27 February 2014Termination of appointment of Eileen Perryer as a director (1 page)
27 February 2014Termination of appointment of Anne Coates as a director (1 page)
26 September 2013Group of companies' accounts made up to 31 December 2012 (38 pages)
4 September 2013Appointment of Mr Colin George Powell as a secretary (2 pages)
1 August 2013Annual return made up to 5 July 2013 no member list (25 pages)
1 August 2013Termination of appointment of Barbara Lane as a secretary (1 page)
1 August 2013Annual return made up to 5 July 2013 no member list (25 pages)
18 September 2012Group of companies' accounts made up to 31 December 2011 (29 pages)
23 July 2012Appointment of Mrs Jane Jayanthi Manning as a director (2 pages)
23 July 2012Appointment of Mrs Jane Christine Marwood as a director (2 pages)
23 July 2012Appointment of The Rt Revd Christopher Thomas James Chessun as a director (2 pages)
23 July 2012Annual return made up to 5 July 2012 no member list (25 pages)
20 July 2012Termination of appointment of John Hillman as a director (1 page)
20 July 2012Termination of appointment of Elaine Thomas as a director (1 page)
20 July 2012Termination of appointment of Penelope Froast as a director (1 page)
24 October 2011Group of companies' accounts made up to 31 December 2010 (31 pages)
28 July 2011Appointment of The Revd Erica Mielle Wooff as a director (2 pages)
28 July 2011Annual return made up to 5 July 2011 no member list (21 pages)
28 July 2011Appointment of Miss Mary Rosa Williams as a director (2 pages)
28 July 2011Appointment of The Revd Simon John Darby Foster as a director (2 pages)
28 July 2011Appointment of The Revd Christopher Paul Hollingshurst as a director (2 pages)
28 July 2011Appointment of Ms Penelope Elsa Froast as a director (2 pages)
28 July 2011Appointment of Ms Anne Coates as a director (2 pages)
28 July 2011Appointment of Ms Lesley Jane Daniell as a director (2 pages)
28 July 2011Termination of appointment of Colin Slee as a director (1 page)
28 July 2011Termination of appointment of David Sherratt as a director (1 page)
28 July 2011Termination of appointment of Sylvia Morris as a director (1 page)
28 July 2011Termination of appointment of Robert Love as a director (1 page)
28 July 2011Termination of appointment of Beverly Fraser as a director (1 page)
28 July 2011Termination of appointment of Jeremy Baker as a director (1 page)
28 July 2011Termination of appointment of Jessie Anand as a director (1 page)
28 July 2011Annual return made up to 5 July 2011 no member list (21 pages)
28 July 2010Annual return made up to 5 July 2010 no member list (26 pages)
28 July 2010Director's details changed for Rt Reverend Dr Richard Ian Cheetham on 5 July 2010 (2 pages)
28 July 2010Director's details changed for The Revd Michael Edward Todd on 5 July 2010 (2 pages)
28 July 2010Director's details changed for The Revd Michael Edward Todd on 5 July 2010 (2 pages)
28 July 2010Director's details changed for Rt Reverend Dr Richard Ian Cheetham on 5 July 2010 (2 pages)
28 July 2010Annual return made up to 5 July 2010 no member list (26 pages)
27 July 2010Director's details changed for John Henry Hillman on 5 July 2010 (2 pages)
27 July 2010Director's details changed for Peter Anthony Blantyre Gowlland on 5 July 2010 (2 pages)
27 July 2010Director's details changed for David Arthur Sherratt on 5 July 2010 (2 pages)
27 July 2010Director's details changed for Eileen Margaret Perryer on 5 July 2010 (2 pages)
27 July 2010Director's details changed for Reverend Peter Moseling on 5 July 2010 (2 pages)
27 July 2010Director's details changed for Robert Sidney Love on 5 July 2010 (2 pages)
27 July 2010Director's details changed for Graham Douglas Long on 5 July 2010 (2 pages)
27 July 2010Director's details changed for Beverly Addassa Fraser on 5 July 2010 (2 pages)
27 July 2010Termination of appointment of Thomas Butler as a director (1 page)
27 July 2010Director's details changed for Pamela Dorothy Davies on 5 July 2010 (2 pages)
27 July 2010Director's details changed for Rev Jessie Nesam Nallammal Anand on 5 July 2010 (2 pages)
27 July 2010Director's details changed for Rev Jessie Nesam Nallammal Anand on 5 July 2010 (2 pages)
27 July 2010Director's details changed for Pamela Dorothy Davies on 5 July 2010 (2 pages)
27 July 2010Director's details changed for Beverly Addassa Fraser on 5 July 2010 (2 pages)
27 July 2010Director's details changed for Graham Douglas Long on 5 July 2010 (2 pages)
27 July 2010Director's details changed for Robert Sidney Love on 5 July 2010 (2 pages)
27 July 2010Director's details changed for Reverend Peter Moseling on 5 July 2010 (2 pages)
27 July 2010Director's details changed for Eileen Margaret Perryer on 5 July 2010 (2 pages)
27 July 2010Director's details changed for David Arthur Sherratt on 5 July 2010 (2 pages)
27 July 2010Director's details changed for Peter Anthony Blantyre Gowlland on 5 July 2010 (2 pages)
27 July 2010Director's details changed for John Henry Hillman on 5 July 2010 (2 pages)
23 July 2010Group of companies' accounts made up to 31 December 2009 (31 pages)
21 July 2009Group of companies' accounts made up to 31 December 2008 (30 pages)
7 July 2009Annual return made up to 05/07/09 (10 pages)
7 July 2009Appointment terminated director frank hung (1 page)
7 July 2009Appointment terminated director trevor gordon (1 page)
27 November 2008Director appointed john henry hillman (2 pages)
13 October 2008Group of companies' accounts made up to 31 December 2007 (30 pages)
6 August 2008Director appointed the ven christopher john skilton (2 pages)
23 July 2008Director appointed reverend peter moseling (2 pages)
11 July 2008Annual return made up to 05/07/08 (10 pages)
10 July 2008Appointment terminated director simon ellison (1 page)
10 July 2008Appointment terminated director mary gatliffe (1 page)
1 November 2007New director appointed (2 pages)
1 November 2007New director appointed (2 pages)
1 November 2007New director appointed (2 pages)
1 November 2007New director appointed (2 pages)
1 November 2007New director appointed (2 pages)
1 November 2007New director appointed (2 pages)
11 August 2007Group of companies' accounts made up to 31 December 2006 (28 pages)
8 August 2007New director appointed (2 pages)
3 August 2007Director resigned (1 page)
3 August 2007Director resigned (1 page)
3 August 2007Director resigned (1 page)
3 August 2007Director resigned (1 page)
3 August 2007Director resigned (1 page)
3 August 2007Director resigned (1 page)
3 August 2007Director resigned (1 page)
3 August 2007Director resigned (1 page)
3 August 2007Director resigned (1 page)
3 August 2007Director resigned (1 page)
3 August 2007Director resigned (1 page)
3 August 2007Director resigned (1 page)
3 August 2007Director resigned (1 page)
3 August 2007Director resigned (1 page)
3 August 2007Annual return made up to 05/07/07
  • 363(288) ‐ Director resigned
(19 pages)
2 March 2007New director appointed (2 pages)
1 December 2006Group of companies' accounts made up to 31 December 2005 (29 pages)
15 September 2006Annual return made up to 05/07/06
  • 363(288) ‐ Director resigned
(22 pages)
7 October 2005Group of companies' accounts made up to 31 December 2004 (25 pages)
4 July 2005Annual return made up to 05/07/05
  • 363(288) ‐ Director resigned
(22 pages)
26 April 2005Director resigned (1 page)
13 September 2004New secretary appointed (2 pages)
13 September 2004Secretary resigned (2 pages)
28 July 2004Annual return made up to 05/07/04 (23 pages)
19 July 2004Group of companies' accounts made up to 31 December 2003 (27 pages)
19 July 2004Director resigned (1 page)
19 July 2004Director resigned (1 page)
19 July 2004Director resigned (1 page)
19 July 2004Director resigned (1 page)
19 July 2004Director resigned (1 page)
19 July 2004New director appointed (2 pages)
19 July 2004New director appointed (2 pages)
19 July 2004New director appointed (2 pages)
8 July 2004New director appointed (2 pages)
6 July 2004New director appointed (2 pages)
2 June 2004Director resigned (1 page)
7 February 2004Director resigned (1 page)
3 February 2004New director appointed (2 pages)
3 February 2004New director appointed (2 pages)
3 February 2004New director appointed (2 pages)
28 January 2004Director resigned (1 page)
19 January 2004Director resigned (1 page)
19 January 2004Director resigned (1 page)
18 September 2003Annual return made up to 05/07/03 (23 pages)
10 September 2003Full accounts made up to 31 December 2002 (27 pages)
28 March 2003Director resigned (1 page)
28 March 2003Director resigned (2 pages)
27 March 2003Director resigned (1 page)
27 March 2003Director resigned (1 page)
27 March 2003Director resigned (2 pages)
22 March 2003New director appointed (2 pages)
20 January 2003New director appointed (2 pages)
8 January 2003New director appointed (2 pages)
3 December 2002New director appointed (2 pages)
17 October 2002Group of companies' accounts made up to 31 December 2001 (26 pages)
9 October 2002New director appointed (2 pages)
12 July 2002Annual return made up to 05/07/02
  • 363(288) ‐ Director resigned
(23 pages)
29 August 2001Group of companies' accounts made up to 31 December 2000 (27 pages)
15 August 2001New director appointed (2 pages)
15 August 2001New director appointed (2 pages)
15 August 2001New director appointed (2 pages)
2 August 2001Annual return made up to 05/07/01 (14 pages)
2 August 2001Director resigned (1 page)
2 August 2001Director resigned (1 page)
2 August 2001Director resigned (1 page)
2 August 2001Director resigned (1 page)
2 August 2001Director resigned (1 page)
2 August 2001Director resigned (1 page)
2 August 2001Director resigned (1 page)
2 August 2001Director resigned (2 pages)
2 August 2001Director resigned (1 page)
2 August 2001Director resigned (1 page)
2 August 2001Director resigned (1 page)
2 August 2001Director resigned (1 page)
2 August 2001New director appointed (2 pages)
2 August 2001New director appointed (2 pages)
2 August 2001New director appointed (2 pages)
2 August 2001New director appointed (2 pages)
2 August 2001New director appointed (2 pages)
2 August 2001New director appointed (2 pages)
2 August 2001New director appointed (2 pages)
2 August 2001New director appointed (2 pages)
2 August 2001New director appointed (2 pages)
2 August 2001New director appointed (2 pages)
2 August 2001New director appointed (2 pages)
2 August 2001New director appointed (2 pages)
2 August 2001New director appointed (2 pages)
2 August 2001New director appointed (2 pages)
2 August 2001New director appointed (2 pages)
2 August 2001New director appointed (2 pages)
16 March 2001New director appointed (2 pages)
1 August 2000Annual return made up to 05/07/00
  • 363(288) ‐ Secretary's particulars changed;director resigned
(15 pages)
1 August 2000Director resigned (1 page)
1 August 2000Director resigned (1 page)
1 August 2000New director appointed (2 pages)
1 August 2000Full accounts made up to 31 December 1999 (27 pages)
30 July 1999Annual return made up to 05/07/99
  • 363(288) ‐ Director's particulars changed
(16 pages)
30 July 1999Full group accounts made up to 31 December 1998 (28 pages)
29 April 1999New director appointed (2 pages)
26 April 1999New director appointed (2 pages)
26 April 1999New director appointed (2 pages)
16 December 1998New director appointed (2 pages)
16 October 1998Full group accounts made up to 31 December 1997 (26 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998Annual return made up to 05/07/98
  • 363(288) ‐ Director resigned
(16 pages)
29 October 1997Full accounts made up to 31 December 1996 (25 pages)
8 September 1997Secretary resigned (1 page)
8 September 1997New secretary appointed (2 pages)
5 September 1997New director appointed (2 pages)
4 August 1997Annual return made up to 05/07/97
  • 363(288) ‐ Director's particulars changed;director resigned
(16 pages)
5 March 1997New director appointed (2 pages)
5 March 1997New director appointed (2 pages)
18 October 1996New director appointed (2 pages)
18 October 1996Director resigned (1 page)
18 October 1996Director resigned (1 page)
18 October 1996New director appointed (2 pages)
6 August 1996Annual return made up to 05/07/96
  • 363(288) ‐ Director's particulars changed;director resigned
(16 pages)
6 August 1996New director appointed (2 pages)
6 August 1996New director appointed (2 pages)
6 August 1996New director appointed (2 pages)
6 August 1996New director appointed (2 pages)
6 August 1996New director appointed (2 pages)
6 August 1996New director appointed (2 pages)
6 August 1996New director appointed (2 pages)
6 August 1996New director appointed (2 pages)
6 August 1996New director appointed (2 pages)
6 August 1996New director appointed (2 pages)
6 August 1996New director appointed (2 pages)
5 August 1996New director appointed (2 pages)
5 August 1996Full accounts made up to 31 December 1995 (38 pages)
23 July 1996New director appointed (2 pages)
10 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
14 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
29 September 1995Full accounts made up to 31 December 1994 (40 pages)
2 August 1995New director appointed (2 pages)
2 August 1995New director appointed (2 pages)
2 August 1995New director appointed (2 pages)
2 August 1995New director appointed (2 pages)
2 August 1995New director appointed (2 pages)
2 August 1995New director appointed (2 pages)
2 August 1995New director appointed (2 pages)
2 August 1995Annual return made up to 05/07/95
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
(16 pages)
31 August 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
31 December 1979Alter mem and arts (10 pages)
28 November 1905Incorporation (23 pages)