Central Young Men's Christian Association

Company Name	Central Young Men's Christian Association
Company Status	Active
Company Number	00119249
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 December 1911(112 years, 4 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education
SIC 85510	Sports and recreation education
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mrs Anne-Marie Smith
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 February 2018(106 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	112 Great Russell St London WC1B 3NQ

Director Name	Mr Timothy Lissimore
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 June 2019(107 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Deputy Headteacher
Country of Residence	England
Correspondence Address	112 Great Russell St London WC1B 3NQ

Director Name	Prof Ian John Govendir
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 March 2020(108 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Charity Director
Country of Residence	England
Correspondence Address	112 Great Russell St London WC1B 3NQ

Director Name	Mr Andrew Anthony Beal
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 March 2020(108 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	112 Great Russell St London WC1B 3NQ

Director Name	Mr Peter William Wright
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(109 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	112 Great Russell St London WC1B 3NQ

Director Name	Mr Stephen Gautam Varma
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(109 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Risk Management Executive
Country of Residence	United Kingdom
Correspondence Address	112 Great Russell St London WC1B 3NQ

Director Name	Dr Cheryl Lynne Turner
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(109 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Adult Education Consultant
Country of Residence	England
Correspondence Address	112 Great Russell St London WC1B 3NQ

Director Name	Mr Yusuf Nurbhai
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	27 January 2022(110 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Coo, Financial Services
Country of Residence	England
Correspondence Address	112 Great Russell St London WC1B 3NQ

Director Name	Mrs Melissa Eliza Bryant
Date of Birth	October 1989 (Born 34 years ago)
Nationality	Kittitian,British
Status	Current
Appointed	25 January 2023(111 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Communications Lead
Country of Residence	United States
Correspondence Address	112 Great Russell St London WC1B 3NQ

Secretary Name	Mrs Naomi Ruth Da Silva
Status	Current
Appointed	25 January 2023(111 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	112 Great Russell St London WC1B 3NQ

Director Name	Mr Adam Stuart Whale
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 October 2023(111 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	112 Great Russell St London WC1B 3NQ

Director Name	Mr David Hugh Bennison
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(79 years, 11 months after company formation)
Appointment Duration	22 years, 1 month (resigned 12 December 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Riverside Mill Square Wootton Bridge Isle Of Wight PO33 4HS

Director Name	Mr Michael Richard Crewdson
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(79 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 September 1993)
Role	Retired
Correspondence Address	H7 Peabody Estate Wild Street London WC2B 4BJ

Director Name	Mr Frederick Leonard Evans
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(79 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 July 1996)
Role	Retired
Correspondence Address	St Martin's House Edward Road Winchester Hampshire SO23 9RB

Secretary Name	Mr Colin Arthur Mawby
Nationality	British
Status	Resigned
Appointed	14 November 1991(79 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 1992)
Role	Company Director
Correspondence Address	112 Great Russell Street London WC1B 3NQ

Secretary Name	Paul Daniel Van Geete
Nationality	British
Status	Resigned
Appointed	31 March 1992(80 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 September 1996)
Role	Company Director
Correspondence Address	68 Ashdown Way London SW17 7TH

Director Name	Derek Ernest Arthur Budden
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1993(81 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 08 November 2004)
Role	Financial Advisor
Correspondence Address	Kimberley Burtons Way Chalfont St. Giles Buckinghamshire HP8 4BW

Director Name	Robert Graham
Date of Birth	September 1930 (Born 93 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 November 1994(82 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 06 October 2008)
Role	Retired
Correspondence Address	39 Garratts Lane Banstead Surrey SM7 2ED

Director Name	Jacquei Jean Leon Courivaud
Date of Birth	June 1935 (Born 88 years ago)
Nationality	French British
Status	Resigned
Appointed	14 November 1994(82 years, 11 months after company formation)
Appointment Duration	8 years (resigned 02 December 2002)
Role	Hotelier
Correspondence Address	Wychelm Cottage Penshurst Road Speldhurst Kent TN3 0NY

Secretary Name	Rodney Barratt Cullum
Nationality	British
Status	Resigned
Appointed	03 September 1996(84 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 November 1997)
Role	Chief Executive
Correspondence Address	50 Grove Park Road London SE9 4QA

Director Name	Mr Peter Gilbourne-Stenson
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(84 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2005)
Role	Actor/Writer
Correspondence Address	61 Colebrooke Row Islington London N1 8AB

Director Name	Ms Frances Baars
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(84 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 13 June 2005)
Role	Retired Sales Director
Country of Residence	United Kingdom
Correspondence Address	26 Wallace Court Old Marylebone Road London NW1 5RH

Secretary Name	Mr Andrew John Rice
Nationality	British
Status	Resigned
Appointed	04 November 1997(85 years, 11 months after company formation)
Appointment Duration	16 years, 4 months (resigned 13 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Welford Road Woodley Reading Berkshire RG5 4QS

Director Name	Michael John Connew
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(85 years, 11 months after company formation)
Appointment Duration	5 years (resigned 02 December 2002)
Role	Catering Manager
Correspondence Address	11 College Gardens Edmonton London N18 2XW

Director Name	Mr Stephen Robert Fleming
Date of Birth	May 1969 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	28 June 2004(92 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 October 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Branches Clandon Road Send Woking Surrey GU23 7LA

Director Name	Mrs Philippa Campbell
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(95 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 27 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	112 Great Russell St London WC1B 3NQ

Director Name	Ms Charlotte Elizabeth Dickens
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(98 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 10 January 2020)
Role	Doctor
Country of Residence	England
Correspondence Address	112 Great Russell St London WC1B 3NQ

Director Name	Mr Rohan Anthony Campbell
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(100 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 December 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	112 Great Russell St London WC1B 3NQ

Secretary Name	Mr Andrew John Chesters
Status	Resigned
Appointed	12 March 2014(102 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	112 Great Russell St London WC1B 3NQ

Secretary Name	Mrs Aimee Henderson
Status	Resigned
Appointed	31 May 2016(104 years, 6 months after company formation)
Appointment Duration	4 years (resigned 25 June 2020)
Role	Company Director
Correspondence Address	112 Great Russell St London WC1B 3NQ

Director Name	Mr Glenn Stuart Dunn
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2016(104 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 25 January 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	112 Great Russell St London WC1B 3NQ

Director Name	Mr Mark Bjornsen Andrews
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2017(105 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 December 2020)
Role	Lawyer (Retired)
Country of Residence	England
Correspondence Address	112 Great Russell St London WC1B 3NQ

Director Name	Mrs Kathryn Mary Baker
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2019(107 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 December 2020)
Role	Executive Director
Country of Residence	England
Correspondence Address	112 Great Russell St London WC1B 3NQ

Secretary Name	Ms Arvinda Gohil
Status	Resigned
Appointed	25 June 2020(108 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 2023)
Role	Company Director
Correspondence Address	112 Great Russell St London WC1B 3NQ

Director Name	Dr Amandip Bahia
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2021(109 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 July 2023)
Role	Psychologist, Organisation Development Consultant
Country of Residence	England
Correspondence Address	112 Great Russell St London WC1B 3NQ

Contact

Website	centralymca.org.uk

Location

Registered Address	112 Great Russell St London WC1B 3NQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Turnover	£19,821,000
Net Worth	£31,709,000
Cash	£1,859,000
Current Liabilities	£4,345,000

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	14 November 2023 (5 months ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Charges

5 October 1994	Delivered on: 6 October 1994 Satisfied on: 29 November 2003 Persons entitled: Ravencroft Investments Inc Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under or pursuant to a loan agreement of even date. Particulars: L/H property forming part of premises at 112 great russell street london WC1. Together with all buildings structures fixtures plant machinery apparatus goods and materials. Fully Satisfied
22 March 1990	Delivered on: 9 April 1990 Satisfied on: 6 October 1994 Persons entitled: British & Commonwealth Merchant Bank Plcas Agent for Itself and the Beneficiaries Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement this charge or any other transaction document. Particulars: F/H 112 great russell street london W.C.1 t/no ln 235646 f/h mottingham sports ground and 50 grove park road mottingham kent see for 395 (ref 73) for full details. Fully Satisfied
21 March 1990	Delivered on: 9 April 1990 Satisfied on: 6 October 1994 Persons entitled: British & Commonwealth Merchant Bank Plcas Agent for Itself and the Beneficiaries Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All rights title interest. Benefit to the amount standing to the credit of an account in the name of the association. See form 395 (ref 72) for full details. Fully Satisfied
3 December 1979	Delivered on: 13 December 1979 Satisfied on: 31 December 1991 Persons entitled: Royal Exchange Assurance & Williams & Glyns Bank Limited Classification: Deed Secured details: Â£1,350,000 and all other monies due or to become due from the company to the chargees under the terms of the charge and a deed of composition dated 30/9/75. Particulars: A charge by way of non-recouse legal mortgage on f/h land & buildings comprised in title no ln 235646. all pieces of f/h land at mottingham london borough of bromley, together with all buildings fixtures, plant & machinery. Floating charge over the undertaking property and assets whatsover & wheresover both pre sent & future. (For full details see doc M.). Fully Satisfied
30 September 1975	Delivered on: 21 October 1975 Satisfied on: 27 March 1990 Persons entitled: The Church Commissioners Hill Samuel Life Assurance LTD. Legale & General Assurance Society LTD. British Airways Associated Companies LTD. John Laing Construction LTD. Norwich Union Life Insurance Society LTD. Pearl Assurance Co LTD. The English Tourist Board. Yorkshire Imperial Metals Pension Trust LTD. The National Mutual Life Assurance Society Guardian Royal Exchange Assurance LTD. Pension Funds Securities LTD. The Prudention Assurance Co LTD. The Consortium Which Means: Eagle Star Insurance Co LTD. Lucas Staff Pensions Trust LTD. The Mayor Alderman & Burgesses of the Borough of the Camden. Sun Alliance & London Assurance Co LTD. William and Glyns Bank LTD. London & Manchester Assurance Co LTD. S.A.I. Pension Fund Securities LTD. Friends Provident Life Office Pheonix Assurance Co. LTD. Lloyds Bank Trustees LTD Heats of Oak Trustees LTD. Classification: Equitable charge without instrument. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings comprised in title no. Ln 235646. the other assets secured by a legal charge dated 9/2/73. undertaking and assets of the central young mens christian association. Fully Satisfied
24 June 1975	Delivered on: 3 July 1975 Satisfied on: 31 December 1991 Persons entitled: William & Glyn's Bank LTD Classification: Third legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding Â£1,129,466. Particulars: Property at 112,great russell street, london WC1 together with the building erected or in the course of erection thereon together with all fixtures (as per doc 69) pieces of land contignous to each other at mottingham,bromley having an aggregate area of 17 acres 4 roads and 20 perches or thereabouts see doc 69 for full details. Fully Satisfied
6 February 1974	Delivered on: 8 February 1974 Satisfied on: 31 December 1991 Persons entitled: William & Glyn's Bank LTD Classification: Legal charge Secured details: For securing all monies due or to become due from the company to the chargee not exceeding Â£500,000 - in the aggregate therewith. Particulars: F/H property known as. 112 great russell street london WC1. Title no lh 235646, together with the buildings erected or in course of erection thereon. Fully Satisfied
9 February 1973	Delivered on: 9 February 1973 Satisfied on: 31 December 1991 Persons entitled: Royal Exchange Assurance Classification: Legal charge Secured details: Â£1,899,998 and further advance. Particulars: Property at great russell street london title no ln 235646, mottingham, borough of bromley grove park rd, mottingham comprising 17 acres 4 roads and 20 perch or thereabouts together with all fixtures and fittings. Fully Satisfied
7 December 1989	Delivered on: 27 December 1989 Satisfied on: 31 December 1991 Persons entitled: Royal Exchange Assurance Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 7/12/89. Particulars: The debt represented by the sum of Â£200,000 deposited by cymca and sta nding to the credit of the account number 11576640 designated" royal exchange assurance re cymca". Fully Satisfied
15 June 2021	Delivered on: 15 June 2021 Persons entitled: The Charity Bank Limited Classification: A registered charge Particulars: (1) the leasehold property comprising parts ground and first floors, part of the club foyer level and parts of levels -1, -2, -3, -4 and -5 being premises at 112 great russell street, london, WC1B 3QN registered at hm land registry with title number NGL874665; and (2) the freehold property known as the ymca building, great russell street, holborn, registered at hm land registry with title number LN235646. Outstanding

Filing History

25 February 2021	Termination of appointment of Janice Lloyd as a director on 24 February 2021 (1 page)
13 January 2021	Group of companies' accounts made up to 31 July 2020 (62 pages)
11 December 2020	Termination of appointment of Mark Bjornsen Andrews as a director on 9 December 2020 (1 page)
11 December 2020	Termination of appointment of Alan Paul Smith as a director on 9 December 2020 (1 page)
11 December 2020	Termination of appointment of Kathryn Mary Baker as a director on 9 December 2020 (1 page)
17 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
29 June 2020	Appointment of Ms Arvinda Gohil as a secretary on 25 June 2020 (2 pages)
29 June 2020	Termination of appointment of Aimee Henderson as a secretary on 25 June 2020 (1 page)
27 March 2020	Appointment of Mr Andrew Anthony Beal as a director on 19 March 2020 (2 pages)
27 March 2020	Appointment of Professor Ian John Govendir as a director on 19 March 2020 (2 pages)
10 January 2020	Termination of appointment of Charlotte Elizabeth Dickens as a director on 10 January 2020 (1 page)
31 December 2019	Group of companies' accounts made up to 31 July 2019 (62 pages)
15 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
22 July 2019	Notification of a person with significant control statement (2 pages)
2 July 2019	Appointment of Mr Timothy Lissimore as a director on 20 June 2019 (2 pages)
2 July 2019	Appointment of Mrs Kathryn Mary Baker as a director on 20 June 2019 (2 pages)
7 January 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (23 pages)
7 January 2019	Group of companies' accounts made up to 31 July 2018 (50 pages)
28 November 2018	Cessation of Philippa Campbell as a person with significant control on 28 November 2018 (1 page)
28 November 2018	Cessation of Susan Ross Morton as a person with significant control on 28 November 2018 (1 page)
28 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
28 November 2018	Cessation of Charlotte Elizabeth Dickens as a person with significant control on 28 November 2018 (1 page)
28 November 2018	Cessation of Aimee Camilla Henderson as a person with significant control on 28 November 2018 (1 page)
28 November 2018	Cessation of Rosemary Jill Prescott as a person with significant control on 28 November 2018 (1 page)
28 November 2018	Cessation of Allan Paul Smith as a person with significant control on 28 November 2018 (1 page)
28 November 2018	Cessation of Janice Lloyd as a person with significant control on 28 November 2018 (1 page)
28 November 2018	Cessation of Anne-Marie Smith as a person with significant control on 28 November 2018 (1 page)
28 November 2018	Cessation of Colleen Lorraine Harris as a person with significant control on 28 November 2018 (1 page)
28 November 2018	Cessation of Mark Bjornsen Andrews as a person with significant control on 28 November 2018 (1 page)
28 November 2018	Cessation of Anthony Griffiths as a person with significant control on 28 November 2018 (1 page)
28 November 2018	Cessation of Glenn Stuart Dunn as a person with significant control on 28 November 2018 (1 page)
26 July 2018	Termination of appointment of Kern Roberts as a director on 4 July 2018 (1 page)
26 July 2018	Cessation of Kern Roberts as a person with significant control on 14 July 2018 (1 page)
13 March 2018	Notification of Anne-Marie Smith as a person with significant control on 22 February 2018 (2 pages)
12 March 2018	Appointment of Mrs Anne-Marie Smith as a director on 22 February 2018 (2 pages)
9 January 2018	Group of companies' accounts made up to 31 July 2017 (57 pages)
20 December 2017	Cessation of Robert William Harrison as a person with significant control on 16 December 2017 (1 page)
20 December 2017	Termination of appointment of Robert William Harrison as a director on 16 December 2017 (1 page)
16 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
28 September 2017	Appointment of Mrs Janice Lloyd as a director on 27 September 2017 (2 pages)
28 September 2017	Appointment of Mrs Janice Lloyd as a director on 27 September 2017 (2 pages)
28 September 2017	Notification of Janice Lloyd as a person with significant control on 27 September 2017 (2 pages)
28 September 2017	Notification of Janice Lloyd as a person with significant control on 27 September 2017 (2 pages)
15 August 2017	Termination of appointment of Robert Antony Hayward as a director on 14 August 2017 (1 page)
15 August 2017	Termination of appointment of Robert Antony Hayward as a director on 14 August 2017 (1 page)
14 August 2017	Cessation of Robert Antony Hayward as a person with significant control on 14 August 2017 (1 page)
14 August 2017	Cessation of Robert Antony Hayward as a person with significant control on 14 August 2017 (1 page)
11 July 2017	Appointment of Mr Mark Bjornsen Andrews as a director on 29 June 2017 (2 pages)
11 July 2017	Appointment of Mr Mark Bjornsen Andrews as a director on 29 June 2017 (2 pages)
10 July 2017	Termination of appointment of Philip Graham Rogerson as a director on 29 June 2017 (1 page)
10 July 2017	Notification of Mark Bjornsen Andrews as a person with significant control on 29 June 2017 (2 pages)
10 July 2017	Cessation of Philip Graham Rogerson as a person with significant control on 29 June 2017 (1 page)
10 July 2017	Cessation of Philip Graham Rogerson as a person with significant control on 10 July 2017 (1 page)
10 July 2017	Statement of company's objects (2 pages)
10 July 2017	Termination of appointment of Philip Graham Rogerson as a director on 29 June 2017 (1 page)
10 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
10 July 2017	Statement of company's objects (2 pages)
10 July 2017	Notification of Mark Bjornsen Andrews as a person with significant control on 29 June 2017 (2 pages)
10 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
18 May 2017	Current accounting period extended from 31 March 2017 to 31 July 2017 (1 page)
18 May 2017	Current accounting period extended from 31 March 2017 to 31 July 2017 (1 page)
23 November 2016	Confirmation statement made on 14 November 2016 with updates (16 pages)
23 November 2016	Confirmation statement made on 14 November 2016 with updates (16 pages)
9 November 2016	Group of companies' accounts made up to 31 March 2016 (49 pages)
9 November 2016	Group of companies' accounts made up to 31 March 2016 (49 pages)
26 September 2016	Appointment of Mr Glenn Stuart Dunn as a director on 14 September 2016 (2 pages)
26 September 2016	Appointment of Mr Glenn Stuart Dunn as a director on 14 September 2016 (2 pages)
31 May 2016	Appointment of Mrs Aimee Henderson as a secretary on 31 May 2016 (2 pages)
31 May 2016	Appointment of Mrs Aimee Henderson as a secretary on 31 May 2016 (2 pages)
31 May 2016	Termination of appointment of Andrew John Chesters as a secretary on 31 May 2016 (1 page)
31 May 2016	Termination of appointment of Andrew John Chesters as a secretary on 31 May 2016 (1 page)
2 January 2016	Group of companies' accounts made up to 31 March 2015 (36 pages)
2 January 2016	Group of companies' accounts made up to 31 March 2015 (36 pages)
22 December 2015	Appointment of Mr Robert William Harrison as a director on 10 December 2015 (2 pages)
22 December 2015	Appointment of Mr Robert William Harrison as a director on 10 December 2015 (2 pages)
8 December 2015	Termination of appointment of Rohan Anthony Campbell as a director on 8 December 2015 (1 page)
8 December 2015	Termination of appointment of Rohan Anthony Campbell as a director on 8 December 2015 (1 page)
26 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
26 November 2015	Memorandum and Articles of Association (23 pages)
26 November 2015	Memorandum and Articles of Association (23 pages)
26 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
18 November 2015	Annual return made up to 14 November 2015 no member list (7 pages)
18 November 2015	Director's details changed for Ms Philippa Campbell on 18 November 2015 (2 pages)
18 November 2015	Director's details changed for Ms Philippa Campbell on 18 November 2015 (2 pages)
18 November 2015	Director's details changed for Anthony Griffiths on 18 November 2015 (2 pages)
18 November 2015	Annual return made up to 14 November 2015 no member list (7 pages)
18 November 2015	Director's details changed for Anthony Griffiths on 18 November 2015 (2 pages)
16 December 2014	Group of companies' accounts made up to 31 March 2014 (32 pages)
16 December 2014	Group of companies' accounts made up to 31 March 2014 (32 pages)
10 December 2014	Annual return made up to 14 November 2014 no member list (7 pages)
10 December 2014	Annual return made up to 14 November 2014 no member list (7 pages)
2 September 2014	Termination of appointment of Gill Howland as a director on 1 August 2014 (1 page)
2 September 2014	Termination of appointment of Gill Howland as a director on 1 August 2014 (1 page)
2 September 2014	Termination of appointment of Gill Howland as a director on 1 August 2014 (1 page)
30 July 2014	Termination of appointment of Valerie Louise Morton as a director on 23 July 2014 (1 page)
30 July 2014	Termination of appointment of Valerie Louise Morton as a director on 23 July 2014 (1 page)
6 May 2014	Appointment of Mr Andrew John Chesters as a secretary (2 pages)
6 May 2014	Termination of appointment of Andrew Rice as a secretary (1 page)
6 May 2014	Appointment of Mr Andrew John Chesters as a secretary (2 pages)
6 May 2014	Termination of appointment of Andrew Rice as a secretary (1 page)
23 December 2013	Appointment of Mr Alan Paul Smith as a director (2 pages)
23 December 2013	Appointment of Mr Alan Paul Smith as a director (2 pages)
23 December 2013	Appointment of Ms Gill Howland as a director (2 pages)
23 December 2013	Appointment of Ms Gill Howland as a director (2 pages)
20 December 2013	Termination of appointment of David Bennison as a director (1 page)
20 December 2013	Termination of appointment of Ian Guthrie as a director (1 page)
20 December 2013	Termination of appointment of David Bennison as a director (1 page)
20 December 2013	Termination of appointment of Ian Guthrie as a director (1 page)
21 November 2013	Annual return made up to 14 November 2013 no member list (11 pages)
21 November 2013	Annual return made up to 14 November 2013 no member list (11 pages)
21 October 2013	Group of companies' accounts made up to 31 March 2013 (37 pages)
21 October 2013	Group of companies' accounts made up to 31 March 2013 (37 pages)
13 May 2013	Auditor's resignation (2 pages)
13 May 2013	Auditor's resignation (2 pages)
7 May 2013	Auditor's resignation (2 pages)
7 May 2013	Auditor's resignation (2 pages)
22 March 2013	Appointment of Mrs Susan Ross Morton as a director (2 pages)
22 March 2013	Appointment of Mrs Susan Ross Morton as a director (2 pages)
15 November 2012	Annual return made up to 14 November 2012 no member list (10 pages)
15 November 2012	Annual return made up to 14 November 2012 no member list (10 pages)
24 October 2012	Group of companies' accounts made up to 31 March 2012 (31 pages)
24 October 2012	Group of companies' accounts made up to 31 March 2012 (31 pages)
17 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
17 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
29 August 2012	Termination of appointment of Andrew Shields as a director (1 page)
29 August 2012	Termination of appointment of Andrew Shields as a director (1 page)
2 April 2012	Appointment of Rohan Anthony Campbell as a director (2 pages)
2 April 2012	Appointment of Rohan Anthony Campbell as a director (2 pages)
16 March 2012	Appointment of Mr Kern Roberts as a director (2 pages)
16 March 2012	Appointment of Mr Kern Roberts as a director (2 pages)
14 November 2011	Annual return made up to 14 November 2011 no member list (11 pages)
14 November 2011	Annual return made up to 14 November 2011 no member list (11 pages)
28 October 2011	Group of companies' accounts made up to 31 March 2011 (35 pages)
28 October 2011	Group of companies' accounts made up to 31 March 2011 (35 pages)
18 October 2011	Statement of company's objects (2 pages)
18 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
18 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
18 October 2011	Statement of company's objects (2 pages)
31 August 2011	Appointment of Mr Philip Graham Rogerson as a director (2 pages)
31 August 2011	Appointment of Mr Philip Graham Rogerson as a director (2 pages)
28 July 2011	Termination of appointment of Richard Hewitt as a director (1 page)
28 July 2011	Termination of appointment of Richard Hewitt as a director (1 page)
6 April 2011	Termination of appointment of Susan Nott as a director (1 page)
6 April 2011	Termination of appointment of Susan Nott as a director (1 page)
14 January 2011	Appointment of Mr Robert Antony Hayward as a director (2 pages)
14 January 2011	Appointment of Mr Robert Antony Hayward as a director (2 pages)
2 December 2010	Annual return made up to 14 November 2010 no member list (12 pages)
2 December 2010	Annual return made up to 14 November 2010 no member list (12 pages)
26 October 2010	Group of companies' accounts made up to 31 March 2010 (36 pages)
26 October 2010	Group of companies' accounts made up to 31 March 2010 (36 pages)
6 October 2010	Termination of appointment of Martin Hazell as a director (1 page)
6 October 2010	Termination of appointment of Martin Hazell as a director (1 page)
15 September 2010	Appointment of Ms Charlotte Elizabeth Dickens as a director (2 pages)
15 September 2010	Appointment of Ms Charlotte Elizabeth Dickens as a director (2 pages)
26 March 2010	Appointment of Mrs Colleen Lorraine Harris as a director (2 pages)
26 March 2010	Appointment of Mrs Colleen Lorraine Harris as a director (2 pages)
24 November 2009	Director's details changed for Anthony Griffiths on 10 November 2009 (2 pages)
24 November 2009	Director's details changed for Richard Hewitt on 12 November 2009 (2 pages)
24 November 2009	Director's details changed for Andrew John Shields on 10 November 2009 (2 pages)
24 November 2009	Annual return made up to 14 November 2009 no member list (7 pages)
24 November 2009	Director's details changed for Anthony Griffiths on 10 November 2009 (2 pages)
24 November 2009	Director's details changed for Martin Thomas Hazell on 10 November 2009 (2 pages)
24 November 2009	Director's details changed for Richard Hewitt on 12 November 2009 (2 pages)
24 November 2009	Director's details changed for Martin Thomas Hazell on 10 November 2009 (2 pages)
24 November 2009	Director's details changed for Susan Nott on 10 November 2009 (2 pages)
24 November 2009	Director's details changed for Susan Nott on 10 November 2009 (2 pages)
24 November 2009	Annual return made up to 14 November 2009 no member list (7 pages)
24 November 2009	Director's details changed for Andrew John Shields on 10 November 2009 (2 pages)
16 October 2009	Group of companies' accounts made up to 31 March 2009 (34 pages)
16 October 2009	Group of companies' accounts made up to 31 March 2009 (34 pages)
7 October 2009	Termination of appointment of Stephen Fleming as a director (1 page)
7 October 2009	Termination of appointment of Stephen Fleming as a director (1 page)
11 June 2009	Appointment terminated director christopher rouse (1 page)
11 June 2009	Appointment terminated director christopher rouse (1 page)
5 December 2008	Annual return made up to 14/11/08 (5 pages)
5 December 2008	Annual return made up to 14/11/08 (5 pages)
20 October 2008	Group of companies' accounts made up to 31 March 2008 (34 pages)
20 October 2008	Group of companies' accounts made up to 31 March 2008 (34 pages)
14 October 2008	Appointment terminated director robert graham (1 page)
14 October 2008	Appointment terminated director robert graham (1 page)
23 November 2007	Annual return made up to 14/11/07 363(288) ‐ Director's particulars changed (9 pages)
23 November 2007	Annual return made up to 14/11/07 363(288) ‐ Director's particulars changed (9 pages)
29 October 2007	Group of companies' accounts made up to 31 March 2007 (31 pages)
29 October 2007	Group of companies' accounts made up to 31 March 2007 (31 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
28 November 2006	Annual return made up to 14/11/06 (9 pages)
28 November 2006	Annual return made up to 14/11/06 (9 pages)
21 November 2006	Group of companies' accounts made up to 31 March 2006 (30 pages)
21 November 2006	Group of companies' accounts made up to 31 March 2006 (30 pages)
6 November 2006	Memorandum and Articles of Association (26 pages)
6 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2006	Memorandum and Articles of Association (26 pages)
6 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2006	Director's particulars changed (1 page)
19 May 2006	Director's particulars changed (1 page)
23 December 2005	Director's particulars changed (1 page)
23 December 2005	Director's particulars changed (1 page)
25 November 2005	Group of companies' accounts made up to 31 March 2005 (27 pages)
25 November 2005	Group of companies' accounts made up to 31 March 2005 (27 pages)
23 November 2005	Annual return made up to 14/11/05 (9 pages)
23 November 2005	Annual return made up to 14/11/05 (9 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
2 March 2005	Annual return made up to 14/11/04 363(288) ‐ Director's particulars changed (10 pages)
2 March 2005	Annual return made up to 14/11/04 363(288) ‐ Director's particulars changed (10 pages)
6 December 2004	Group of companies' accounts made up to 31 March 2004 (27 pages)
6 December 2004	Group of companies' accounts made up to 31 March 2004 (27 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
5 July 2004	New director appointed (3 pages)
5 July 2004	New director appointed (3 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
30 January 2004	Resolutions RES13 ‐ Cover ag breaching regs 01/12/03 (1 page)
30 January 2004	Resolutions RES13 ‐ Cover ag breaching regs 01/12/03 (1 page)
22 December 2003	Group of companies' accounts made up to 31 March 2003 (27 pages)
22 December 2003	Group of companies' accounts made up to 31 March 2003 (27 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
14 December 2003	Director resigned (1 page)
14 December 2003	Director resigned (1 page)
29 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Annual return made up to 14/11/03 (9 pages)
21 November 2003	Annual return made up to 14/11/03 (9 pages)
22 December 2002	Group of companies' accounts made up to 31 March 2002 (27 pages)
22 December 2002	Group of companies' accounts made up to 31 March 2002 (27 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	New director appointed (2 pages)
25 November 2002	Annual return made up to 14/11/02 (9 pages)
25 November 2002	Annual return made up to 14/11/02 (9 pages)
21 January 2002	Group of companies' accounts made up to 31 March 2001 (27 pages)
21 January 2002	Group of companies' accounts made up to 31 March 2001 (27 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
19 November 2001	Annual return made up to 14/11/01 (7 pages)
19 November 2001	Annual return made up to 14/11/01 (7 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
10 January 2001	Full group accounts made up to 31 March 2000 (54 pages)
10 January 2001	Full group accounts made up to 31 March 2000 (54 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
17 November 2000	Annual return made up to 14/11/00 363(288) ‐ Director's particulars changed (8 pages)
17 November 2000	Annual return made up to 14/11/00 363(288) ‐ Director's particulars changed (8 pages)
6 November 2000	Director's particulars changed (1 page)
6 November 2000	Director's particulars changed (1 page)
11 February 2000	Director's particulars changed (1 page)
11 February 2000	Director's particulars changed (1 page)
20 December 1999	Full accounts made up to 31 March 1999 (27 pages)
20 December 1999	Full accounts made up to 31 March 1999 (27 pages)
21 November 1999	Annual return made up to 14/11/99 363(288) ‐ Director's particulars changed (8 pages)
21 November 1999	Annual return made up to 14/11/99 363(288) ‐ Director's particulars changed (8 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
9 December 1998	Annual return made up to 14/11/98 363(288) ‐ Director's particulars changed (8 pages)
9 December 1998	Full group accounts made up to 27 March 1998 (28 pages)
9 December 1998	Full group accounts made up to 27 March 1998 (28 pages)
9 December 1998	Annual return made up to 14/11/98 363(288) ‐ Director's particulars changed (8 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
16 November 1998	Director's particulars changed (1 page)
16 November 1998	Director's particulars changed (1 page)
17 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
17 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
8 January 1998	Full group accounts made up to 28 March 1997 (29 pages)
8 January 1998	Full group accounts made up to 28 March 1997 (29 pages)
29 December 1997	Director resigned (2 pages)
29 December 1997	Director resigned (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	Annual return made up to 14/11/97 (7 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	New director appointed (2 pages)
8 December 1997	Annual return made up to 14/11/97 (7 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	Director resigned (1 page)
14 November 1997	New secretary appointed (2 pages)
14 November 1997	Secretary resigned (1 page)
14 November 1997	New secretary appointed (2 pages)
14 November 1997	Secretary resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
12 November 1996	Annual return made up to 14/11/96 363(287) ‐ Registered office changed on 12/11/96 (8 pages)
12 November 1996	Full group accounts made up to 29 March 1996 (29 pages)
12 November 1996	Full group accounts made up to 29 March 1996 (29 pages)
12 November 1996	Annual return made up to 14/11/96 363(287) ‐ Registered office changed on 12/11/96 (8 pages)
2 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
24 September 1996	Secretary resigned (1 page)
24 September 1996	Secretary resigned (1 page)
24 September 1996	New secretary appointed (2 pages)
24 September 1996	New secretary appointed (2 pages)
31 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
31 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
6 May 1996	Full group accounts made up to 31 March 1995 (28 pages)
6 May 1996	Full group accounts made up to 31 March 1995 (28 pages)
1 March 1996	Director resigned (1 page)
1 March 1996	Director resigned (1 page)
8 December 1995	Director resigned (2 pages)
8 December 1995	Director resigned (2 pages)
6 December 1995	Annual return made up to 14/11/95 (8 pages)
6 December 1995	Annual return made up to 14/11/95 (8 pages)
20 December 1911	Incorporation (38 pages)
20 December 1911	Incorporation (38 pages)

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