Sir Oswald Stoll Foundation(The)

Company Name	Sir Oswald Stoll Foundation(The)
Company Status	Active
Company Number	00148636
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 October 1917(105 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation
Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mrs Clare Yvonne Hughes
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 September 2011(94 years after company formation)
Appointment Duration	11 years, 6 months
Role	Legal Profession
Country of Residence	England
Correspondence Address	The Sir Oswald Stoll Mansions 446 Fulham Road London SW6 1DT

Director Name	Mr Simon Patrick Philips
Date of Birth	May 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 November 2014(97 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	The Sir Oswald Stoll Mansions 446 Fulham Road London SW6 1DT

Director Name	Mrs Uta Maria Louise Hope
Date of Birth	October 1955 (Born 67 years ago)
Nationality	German
Status	Current
Appointed	12 February 2015(97 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Fundraising Consultant
Country of Residence	England
Correspondence Address	The Sir Oswald Stoll Mansions 446 Fulham Road London SW6 1DT

Director Name	Mr Roger Clifford Shrimplin
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 February 2015(97 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Architect
Country of Residence	England
Correspondence Address	The Sir Oswald Stoll Mansions 446 Fulham Road London SW6 1DT

Director Name	Mr George Alexander Thornton
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 November 2015(98 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	The Sir Oswald Stoll Mansions 446 Fulham Road London SW6 1DT

Director Name	Mr Raymond Lock
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 February 2018(100 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Sir Oswald Stoll Mansions 446 Fulham Road London SW6 1DT

Director Name	Mr Timothy David Rossington
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 February 2018(100 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	The Sir Oswald Stoll Mansions 446 Fulham Road London SW6 1DT

Director Name	Miss Katherine Russell
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 November 2018(101 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Housing
Country of Residence	England
Correspondence Address	Sir Oswald Stoll Foundation 446 Fulham Road London SW6 1DT

Director Name	Miss Katherine Louise Russell
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 November 2018(101 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Housing
Country of Residence	United Kingdom
Correspondence Address	Sir Oswald Stoll Foundation 446 Fulham Road London SW6 1DT

Director Name	Mr David Anthony Arthur
Date of Birth	May 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(102 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Sir Oswald Stoll Mansions 446 Fulham Road London SW6 1DT

Director Name	Mr Karl Craig
Date of Birth	July 1982 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(102 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	The Sir Oswald Stoll Mansions 446 Fulham Road London SW6 1DT

Secretary Name	Air Commodore (Retired) Richard Gammage
Status	Current
Appointed	01 September 2020(102 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	The Sir Oswald Stoll Mansions 446 Fulham Road London SW6 1DT

Director Name	Mr Paul Brookes
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 September 2020(103 years after company formation)
Appointment Duration	2 years, 6 months
Role	Architect
Country of Residence	England
Correspondence Address	The Sir Oswald Stoll Mansions 446 Fulham Road London SW6 1DT

Director Name	Mr Richard David Freeman
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 October 2020(103 years after company formation)
Appointment Duration	2 years, 5 months
Role	Chairman
Country of Residence	England
Correspondence Address	The Sir Oswald Stoll Mansions 446 Fulham Road London SW6 1DT

Director Name	Dr Ian Fyfe-Green
Date of Birth	April 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(104 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Safety Engineer
Country of Residence	England
Correspondence Address	The Sir Oswald Stoll Mansions 446 Fulham Road London SW6 1DT

Director Name	Mr Mark Robert Sweeny
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(104 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Sir Oswald Stoll Mansions 446 Fulham Road London SW6 1DT

Director Name	Lt Colonel John Franklin
Date of Birth	September 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(73 years, 11 months after company formation)
Appointment Duration	3 years (resigned 15 September 1994)
Role	Sec Royal Brit Leg Ben Dept.
Correspondence Address	6 Eaton Drive Kingston On Thames Surrey KT2 7QT

Director Name	Lieut-General Sir Richard Bradshaw
Date of Birth	August 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(74 years after company formation)
Appointment Duration	2 years, 11 months (resigned 15 September 1994)
Role	Retired Army Medical Officer
Correspondence Address	Pennys 88 West Street Farnham Surrey GU9 7EN

Director Name	Cllr Mrs Diana Penelope Ann Chiesman
Date of Birth	July 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(74 years after company formation)
Appointment Duration	8 years, 5 months (resigned 22 March 2000)
Role	Regional Organiser/Local Counc
Correspondence Address	Hill Cottage Kings Road Bembridge Isle Of Wight Isle Of Wight PO35 5NB

Director Name	Frazer Lloyd Garner
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(74 years after company formation)
Appointment Duration	6 years, 8 months (resigned 18 June 1998)
Role	Chartered Building Surveyor
Correspondence Address	16 City Business Centre Hyde Street Winchester Hampshire SO23 7TA

Director Name	Field Marshal Sir Roland Christopher Gibbs
Date of Birth	June 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(74 years after company formation)
Appointment Duration	7 years, 6 months (resigned 30 March 1999)
Role	Retired Army Officer
Correspondence Address	Patney Rectory Woodland Road Patney Devizes Wiltshire SN10 3QZ

Director Name	Maj Thomas Richard Hearn
Date of Birth	December 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(74 years after company formation)
Appointment Duration	8 years, 2 months (resigned 16 December 1999)
Role	Retired
Correspondence Address	Ashden Lodge Court-At-Street Lympne Hythe Kent CT21 4PE

Secretary Name	Mr Richard Charles Brunwin
Nationality	British
Status	Resigned
Appointed	28 September 1991(74 years after company formation)
Appointment Duration	19 years, 9 months (resigned 20 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	31a Filmer Road London SW6 7JJ

Director Name	Diana Lindsay Halliwell
Date of Birth	May 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(76 years after company formation)
Appointment Duration	22 years, 1 month (resigned 12 November 2015)
Role	Manager Primary Healthcare Tru
Country of Residence	United Kingdom
Correspondence Address	The Sir Oswald Stoll Mansions 446 Fulham Road London SW6 1DT

Director Name	James Albert Corbett
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(81 years, 9 months after company formation)
Appointment Duration	2 years (resigned 28 June 2001)
Role	Retired
Correspondence Address	2a Chewton Common Road Highcliffe Dorset BH23 5LT

Director Name	Mr Gerald Hugh Dunn
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(86 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Cross Street Farnborough Hampshire GU14 6AB

Director Name	Trevor Richard Dale
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(87 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 September 2011)
Role	Retired
Country of Residence	England
Correspondence Address	The Chestnuts Holme Lane Holme Cambridgeshire PE7 3PF

Director Name	Dr Simon Charles Chapman
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(88 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Sir Oswald Stoll Mansions 446 Fulham Road London SW6 1DT

Director Name	Mr Andrew David Fryer
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(89 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 29 November 2018)
Role	Raf
Country of Residence	England
Correspondence Address	The Sir Oswald Stoll Mansions 446 Fulham Road London SW6 1DT

Director Name	Mr Rollo Duckworth
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(91 years after company formation)
Appointment Duration	6 years, 1 month (resigned 13 November 2014)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	The Sir Oswald Stoll Mansions 446 Fulham Road London SW6 1DT

Director Name	Brigadier Timothy Finnegan
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(91 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 June 2011)
Role	Army Medical Officer
Country of Residence	United Kingdom
Correspondence Address	1 The Terrace Royal Military Academy Camberley Surrey GU15 4NS

Director Name	Mr Patrick Anthony Richard Aylmer
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(92 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 November 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Sir Oswald Stoll Mansions 446 Fulham Road London SW6 1DT

Director Name	Mr Shaun Cooper
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(93 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 05 December 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	The Sir Oswald Stoll Mansions 446 Fulham Road London SW6 1DT

Secretary Name	Mr Ed Tytherleigh
Status	Resigned
Appointed	20 June 2011(93 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 September 2020)
Role	Company Director
Correspondence Address	The Sir Oswald Stoll Mansions 446 Fulham Road London SW6 1DT

Director Name	Dr John Edward Burgess
Date of Birth	August 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(94 years after company formation)
Appointment Duration	4 years, 7 months (resigned 06 May 2016)
Role	Medical Practitioner/Military Officer
Country of Residence	United Kingdom
Correspondence Address	The Sir Oswald Stoll Mansions 446 Fulham Road London SW6 1DT

Director Name	Mr Alexander Gordon Kelso Hamilton
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(94 years after company formation)
Appointment Duration	7 years, 2 months (resigned 29 November 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Sir Oswald Stoll Mansions 446 Fulham Road London SW6 1DT

Director Name	Mrs Karen Louise Asbee
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(95 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 May 2015)
Role	Group Captain
Country of Residence	England
Correspondence Address	The Sir Oswald Stoll Mansions 446 Fulham Road London SW6 1DT

Director Name	Brigadier David Hugh Godsal
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2015(97 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 November 2018)
Role	Retired
Country of Residence	England
Correspondence Address	The Sir Oswald Stoll Mansions 446 Fulham Road London SW6 1DT

Contact

Website	stoll.org.uk
Email address	[email protected]
Telephone	020 73852110
Telephone region	London

Location

Registered Address	The Sir Oswald Stoll Mansions 446 Fulham Road London SW6 1DT
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,702,924
Net Worth	£4,781,869
Cash	£6,232,012
Current Liabilities	£6,115,000

Accounts

Latest Accounts	31 March 2022 (11 months, 3 weeks ago)
Next Accounts Due	31 December 2023 (9 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	28 September 2022 (5 months, 3 weeks ago)
Next Return Due	12 October 2023 (6 months, 3 weeks from now)

Charges

23 October 2015	Delivered on: 30 October 2015 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: 17-20 (inclusive), 117-120 (inclusive), 217-220 (inclusive) and 318-321 (inclusive) sir oswald stoll mansions at 446 fulham road, london SW6 1DR (formerly known as part of sir oswald stoll mansion). Outstanding
13 May 2014	Delivered on: 3 June 2014 Persons entitled: Orchardbrook Limited Classification: A registered charge Particulars: 11 hugh dalton avenue clem attlee estate london title no BGL60488. Outstanding
17 September 2013	Delivered on: 19 September 2013 Persons entitled: The Royal British Legion Classification: A registered charge Particulars: The freehold property known as 537A staines road, feltham TW14 8BP with land registry title number MX273203. Notification of addition to or amendment of charge. Outstanding
21 June 2010	Delivered on: 26 June 2010 Persons entitled: Nationwide Building Society Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 4-14 22-24 104-114 122-124 131-136 204-214 222-224 232-236 305-315 323-325 and 333-337 (inclusive) sir oswald stoll mansions fulham road london t/n's EGL11419 & EGL11420 and/or the proceeds of sale thereof floating charge over all moveable plant machinery, implements, utensils, furniture & equipment see image for full details. Outstanding
14 September 2009	Delivered on: 19 September 2009 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a floating charge all property, assets and undertaking see image for full details. Outstanding
14 September 2009	Delivered on: 19 September 2009 Persons entitled: Nationwide Building Society Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-3, 101-103, 201-203, 301-304 sir oswald stoll mansions, 446 fulham road, london t/no BGL47147 and/or the proceeds of sale thereof and by way of floating security all moveable plant machinery, see image for full details. Outstanding
24 October 2003	Delivered on: 30 October 2003 Persons entitled: Cheshire Building Society Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flats 1-3,101-103,201-203,301-304 sir oswald stoll mansions, 446 fulham road, london, SW6. T/n BGL11420. Outstanding
14 April 2020	Delivered on: 20 April 2020 Persons entitled: The Charity Bank Limited Classification: A registered charge Particulars: Leasehold known as 4, 5, 8, 9, 17, 18, 21 & 22 banstead court, westway, london, W12 0QH (registered title number BGL65319). Leasehold known as 31, 34, 35, 43, 44, 47 banstead court, westway, london, W12 0QH (registered title number BGL65320). Leasehold known as 56, 59, 60, 69, 72, 73 banstead court westway, london, W12 0QH (registered title number BGL65321). Outstanding
10 March 2017	Delivered on: 10 March 2017 Persons entitled: Caf Bank Limited Classification: A registered charge Particulars: Chiswick war memorial homes, burlington lane, chiswick, london W4 3EU registered at land registry with title number NGL515431. Outstanding
23 October 2015	Delivered on: 31 October 2015 Persons entitled: Orchardbrook Limited Classification: A registered charge Particulars: Part of t/no NGL61284 being 21, 121, 221 and 322 sir oswald stoll mansions at 446 fulham road london. Outstanding
19 May 1993	Delivered on: 3 June 1993 Satisfied on: 25 July 2009 Persons entitled: Halifax Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever including further advances (as defined). Particulars: Fixed charge--phases 5 and 6,446 fulham rd,london S.W.6 1DT; t/no.ngl 519392 and as to part t/no.ngl 519393. the benefit of any covenant,agreement or undertaking for road making.........see form 395. Fully Satisfied
19 May 1993	Delivered on: 3 June 1993 Satisfied on: 6 November 2003 Persons entitled: Halifax Building Society Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee including further advances (as defined). Particulars: Floating charge over all undertaking,property,rights,benefits and assets both present and future; benefit of any covenant,agreement or undertaking for road making.........see form 395. Fully Satisfied

Filing History

7 January 2022	Notification of Ian Fyfe-Green as a person with significant control on 1 January 2022 (2 pages)
7 January 2022	Notification of Mark Robert Sweeny as a person with significant control on 1 January 2022 (2 pages)
7 January 2022	Appointment of Mr Mark Robert Sweeny as a director on 1 January 2022 (2 pages)
7 January 2022	Appointment of Dr Ian Fyfe-Green as a director on 1 January 2022 (2 pages)
13 October 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
13 October 2021	Accounts for a small company made up to 31 March 2021 (46 pages)
19 March 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
6 November 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
6 November 2020	Notification of Paul Brookes as a person with significant control on 15 September 2020 (2 pages)
6 November 2020	Notification of Richard David Freeman as a person with significant control on 3 October 2020 (2 pages)
15 October 2020	Appointment of Air Commodore (Retired) Richard Gammage as a secretary on 1 September 2020 (2 pages)
15 October 2020	Termination of appointment of Ed Tytherleigh as a secretary on 1 September 2020 (1 page)
15 October 2020	Appointment of Mr Paul Brookes as a director on 15 September 2020 (2 pages)
15 October 2020	Appointment of Mr Richard David Freeman as a director on 3 October 2020 (2 pages)
20 April 2020	Registration of charge 001486360012, created on 14 April 2020 (22 pages)
4 February 2020	Notification of Karl Craig as a person with significant control on 5 December 2019 (2 pages)
3 February 2020	Notification of David Arthur as a person with significant control on 5 December 2019 (2 pages)
3 February 2020	Appointment of Mr David Anthony Arthur as a director on 5 December 2019 (2 pages)
20 December 2019	Cessation of Shaun Cooper as a person with significant control on 5 December 2019 (1 page)
20 December 2019	Termination of appointment of Shaun Cooper as a director on 5 December 2019 (1 page)
20 December 2019	Termination of appointment of Diana Hodson as a director on 5 December 2019 (1 page)
20 December 2019	Cessation of Diana Hodson as a person with significant control on 5 December 2019 (1 page)
19 December 2019	Appointment of Mr Karl Craig as a director on 5 December 2019 (2 pages)
24 October 2019	Notification of Timothy David Rossington as a person with significant control on 9 February 2018 (2 pages)
24 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
24 October 2019	Notification of Katherine Russell as a person with significant control on 29 November 2018 (2 pages)
24 October 2019	Notification of Raymond Lock as a person with significant control on 9 February 2018 (2 pages)
17 October 2019	Full accounts made up to 31 March 2019 (40 pages)
3 January 2019	Appointment of Miss Katherine Russell as a director on 29 November 2018 (2 pages)
21 December 2018	Termination of appointment of John James Tomalin as a director on 29 November 2018 (1 page)
21 December 2018	Termination of appointment of Alexander Gordon Kelso Hamilton as a director on 29 November 2018 (1 page)
21 December 2018	Termination of appointment of Patrick Anthony Richard Aylmer as a director on 29 November 2018 (1 page)
21 December 2018	Cessation of Alexander Gordon Kelso Hamilton as a person with significant control on 29 November 2018 (1 page)
21 December 2018	Termination of appointment of David Hugh Godsal as a director on 29 November 2018 (1 page)
21 December 2018	Cessation of David Hugh Godsal as a person with significant control on 29 November 2018 (1 page)
21 December 2018	Cessation of Patrick Anthony Richard Aylmer as a person with significant control on 29 November 2018 (1 page)
21 December 2018	Cessation of Andrew David Fryer as a person with significant control on 29 November 2018 (1 page)
21 December 2018	Cessation of John James Tomalin as a person with significant control on 29 November 2018 (1 page)
21 December 2018	Termination of appointment of Andrew David Fryer as a director on 29 November 2018 (1 page)
12 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
30 September 2018	Full accounts made up to 31 March 2018 (47 pages)
1 June 2018	Appointment of Mr Timothy David Rossington as a director on 9 February 2018 (2 pages)
1 June 2018	Appointment of Mr Raymond Lock as a director on 9 February 2018 (2 pages)
29 January 2018	Full accounts made up to 31 March 2017 (41 pages)
24 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
10 March 2017	Registration of charge 001486360011, created on 10 March 2017 (21 pages)
10 March 2017	Registration of charge 001486360011, created on 10 March 2017 (21 pages)
4 January 2017	Full accounts made up to 31 March 2016 (40 pages)
4 January 2017	Full accounts made up to 31 March 2016 (40 pages)
20 October 2016	Confirmation statement made on 28 September 2016 with updates (15 pages)
20 October 2016	Appointment of Mr George Alexander Thornton as a director on 12 November 2015 (2 pages)
20 October 2016	Confirmation statement made on 28 September 2016 with updates (15 pages)
20 October 2016	Appointment of Mr George Alexander Thornton as a director on 12 November 2015 (2 pages)
9 August 2016	Termination of appointment of Diana Lindsay Halliwell as a director on 12 November 2015 (1 page)
9 August 2016	Termination of appointment of Diana Lindsay Halliwell as a director on 12 November 2015 (1 page)
12 May 2016	Termination of appointment of John Edward Burgess as a director on 6 May 2016 (2 pages)
12 May 2016	Termination of appointment of John Edward Burgess as a director on 6 May 2016 (2 pages)
2 November 2015	Full accounts made up to 31 March 2015 (37 pages)
2 November 2015	Full accounts made up to 31 March 2015 (37 pages)
31 October 2015	Registration of charge 001486360010, created on 23 October 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (27 pages)
31 October 2015	Registration of charge 001486360010, created on 23 October 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (27 pages)
30 October 2015	Registration of charge 001486360009, created on 23 October 2015 (25 pages)
30 October 2015	Registration of charge 001486360009, created on 23 October 2015 (25 pages)
16 October 2015	Annual return made up to 28 September 2015 no member list (8 pages)
16 October 2015	Appointment of Mr Roger Clifford Shrimplin as a director on 12 February 2015 (2 pages)
16 October 2015	Appointment of Mrs Uta Maria Louise Hope as a director on 12 February 2015 (2 pages)
16 October 2015	Appointment of Mr Simon Patrick Philips as a director on 13 November 2014 (2 pages)
16 October 2015	Appointment of Brigadier David Hugh Godsal as a director on 21 May 2015 (2 pages)
16 October 2015	Annual return made up to 28 September 2015 no member list (8 pages)
16 October 2015	Appointment of Mr Roger Clifford Shrimplin as a director on 12 February 2015 (2 pages)
16 October 2015	Appointment of Mrs Uta Maria Louise Hope as a director on 12 February 2015 (2 pages)
16 October 2015	Appointment of Mr Simon Patrick Philips as a director on 13 November 2014 (2 pages)
16 October 2015	Appointment of Brigadier David Hugh Godsal as a director on 21 May 2015 (2 pages)
18 June 2015	Termination of appointment of Karen Louise Asbee as a director on 27 May 2015 (1 page)
18 June 2015	Termination of appointment of Karen Louise Asbee as a director on 27 May 2015 (1 page)
16 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
10 December 2014	Termination of appointment of Rollo Duckworth as a director on 13 November 2014 (1 page)
10 December 2014	Termination of appointment of Jane Worsley as a director on 13 November 2014 (1 page)
10 December 2014	Termination of appointment of Rollo Duckworth as a director on 13 November 2014 (1 page)
10 December 2014	Termination of appointment of Jane Worsley as a director on 13 November 2014 (1 page)
30 October 2014	Annual return made up to 28 September 2014 no member list (8 pages)
30 October 2014	Annual return made up to 28 September 2014 no member list (8 pages)
24 September 2014	Full accounts made up to 31 March 2014 (32 pages)
24 September 2014	Full accounts made up to 31 March 2014 (32 pages)
3 June 2014	Registration of charge 001486360008 (24 pages)
3 June 2014	Registration of charge 001486360008 (24 pages)
28 February 2014	Termination of appointment of Robert Wolverson as a director (1 page)
28 February 2014	Termination of appointment of Simon Chapman as a director (1 page)
28 February 2014	Termination of appointment of Robert Wolverson as a director (1 page)
28 February 2014	Termination of appointment of Simon Chapman as a director (1 page)
26 November 2013	Group of companies' accounts made up to 31 March 2013 (32 pages)
26 November 2013	Group of companies' accounts made up to 31 March 2013 (32 pages)
23 October 2013	Annual return made up to 28 September 2013 no member list (9 pages)
23 October 2013	Director's details changed for Mr Rollo Duckworth on 1 September 2013 (2 pages)
23 October 2013	Director's details changed for Jane Worsley on 1 September 2013 (2 pages)
23 October 2013	Director's details changed for John James Tomalin on 1 September 2013 (2 pages)
23 October 2013	Director's details changed for Diana Lindsay Halliwell on 1 September 2013 (2 pages)
23 October 2013	Director's details changed for Robert Christopher Wolverson on 1 September 2013 (2 pages)
23 October 2013	Director's details changed for Mr Andrew David Fryer on 11 September 2013 (2 pages)
23 October 2013	Director's details changed for Dr Simon Charles Chapman on 1 September 2013 (2 pages)
23 October 2013	Director's details changed for Mr Rollo Duckworth on 1 September 2013 (2 pages)
23 October 2013	Director's details changed for Jane Worsley on 1 September 2013 (2 pages)
23 October 2013	Director's details changed for John James Tomalin on 1 September 2013 (2 pages)
23 October 2013	Director's details changed for Diana Lindsay Halliwell on 1 September 2013 (2 pages)
23 October 2013	Director's details changed for Robert Christopher Wolverson on 1 September 2013 (2 pages)
23 October 2013	Director's details changed for Dr Simon Charles Chapman on 1 September 2013 (2 pages)
23 October 2013	Annual return made up to 28 September 2013 no member list (9 pages)
23 October 2013	Director's details changed for Mr Rollo Duckworth on 1 September 2013 (2 pages)
23 October 2013	Director's details changed for Jane Worsley on 1 September 2013 (2 pages)
23 October 2013	Director's details changed for John James Tomalin on 1 September 2013 (2 pages)
23 October 2013	Director's details changed for Diana Lindsay Halliwell on 1 September 2013 (2 pages)
23 October 2013	Director's details changed for Robert Christopher Wolverson on 1 September 2013 (2 pages)
23 October 2013	Director's details changed for Mr Andrew David Fryer on 11 September 2013 (2 pages)
23 October 2013	Director's details changed for Dr Simon Charles Chapman on 1 September 2013 (2 pages)
10 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
10 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
19 September 2013	Registration of charge 001486360007 (24 pages)
19 September 2013	Registration of charge 001486360007 (24 pages)
6 August 2013	Memorandum and Articles of Association (26 pages)
6 August 2013	Memorandum and Articles of Association (26 pages)
8 February 2013	Appointment of Mrs Karen Louise Asbee as a director (2 pages)
8 February 2013	Appointment of Mrs Karen Louise Asbee as a director (2 pages)
7 February 2013	Termination of appointment of Kenneth Petrie as a director (1 page)
7 February 2013	Termination of appointment of Kenneth Petrie as a director (1 page)
8 January 2013	Group of companies' accounts made up to 31 March 2012 (31 pages)
8 January 2013	Group of companies' accounts made up to 31 March 2012 (31 pages)
29 October 2012	Annual return made up to 28 September 2012 no member list (14 pages)
29 October 2012	Appointment of Mr Ed Tytherleigh as a secretary (1 page)
29 October 2012	Termination of appointment of Richard Brunwin as a secretary (1 page)
29 October 2012	Annual return made up to 28 September 2012 no member list (14 pages)
29 October 2012	Appointment of Mr Ed Tytherleigh as a secretary (1 page)
29 October 2012	Termination of appointment of Richard Brunwin as a secretary (1 page)
19 December 2011	Appointment of Mr Alexander Gordon Kelso Hamilton as a director (2 pages)
19 December 2011	Appointment of Mr Alexander Gordon Kelso Hamilton as a director (2 pages)
29 November 2011	Appointment of Commander Clare Yvonne Hughes as a director (2 pages)
29 November 2011	Appointment of Commander Clare Yvonne Hughes as a director (2 pages)
4 November 2011	Group of companies' accounts made up to 31 March 2011 (31 pages)
4 November 2011	Group of companies' accounts made up to 31 March 2011 (31 pages)
25 October 2011	Appointment of Mr Shaun Cooper as a director (2 pages)
25 October 2011	Annual return made up to 28 September 2011 no member list (12 pages)
25 October 2011	Appointment of Mr Shaun Cooper as a director (2 pages)
25 October 2011	Annual return made up to 28 September 2011 no member list (12 pages)
12 October 2011	Appointment of Dr John Edward Burgess as a director (2 pages)
12 October 2011	Termination of appointment of Jonathan Shepard as a director (1 page)
12 October 2011	Termination of appointment of Michael Peaker as a director (1 page)
12 October 2011	Termination of appointment of Timothy Finnegan as a director (1 page)
12 October 2011	Termination of appointment of Trevor Dale as a director (1 page)
12 October 2011	Appointment of Dr John Edward Burgess as a director (2 pages)
12 October 2011	Termination of appointment of Jonathan Shepard as a director (1 page)
12 October 2011	Termination of appointment of Michael Peaker as a director (1 page)
12 October 2011	Termination of appointment of Timothy Finnegan as a director (1 page)
12 October 2011	Termination of appointment of Trevor Dale as a director (1 page)
14 December 2010	Appointment of Mrs Diana Hodson as a director (2 pages)
14 December 2010	Appointment of Mrs Diana Hodson as a director (2 pages)
2 December 2010	Annual return made up to 28 September 2010 no member list (15 pages)
2 December 2010	Appointment of Mr Patrick Aylmer as a director (2 pages)
2 December 2010	Annual return made up to 28 September 2010 no member list (15 pages)
2 December 2010	Appointment of Mr Patrick Aylmer as a director (2 pages)
1 December 2010	Director's details changed for Group Captain Andrew David Fryer on 28 September 2010 (2 pages)
1 December 2010	Director's details changed for Dr Simon Charles Chapman on 28 September 2010 (2 pages)
1 December 2010	Termination of appointment of Simon Pickles as a director (1 page)
1 December 2010	Director's details changed for Wing Commander Kenneth Rae Petrie on 28 September 2010 (2 pages)
1 December 2010	Director's details changed for Diana Lindsay Halliwell on 28 September 2010 (2 pages)
1 December 2010	Director's details changed for Jonathan Frank Shepard on 28 September 2010 (2 pages)
1 December 2010	Director's details changed for Jane Worsley on 28 September 2010 (2 pages)
1 December 2010	Director's details changed for Mr Rollo Duckworth on 28 September 2010 (2 pages)
1 December 2010	Director's details changed for Brigadier Timothy Finnegan on 28 September 2010 (2 pages)
1 December 2010	Director's details changed for Group Capatain Michael George Peaker on 28 September 2010 (2 pages)
1 December 2010	Director's details changed for Group Captain Andrew David Fryer on 28 September 2010 (2 pages)
1 December 2010	Director's details changed for Dr Simon Charles Chapman on 28 September 2010 (2 pages)
1 December 2010	Termination of appointment of Simon Pickles as a director (1 page)
1 December 2010	Director's details changed for Wing Commander Kenneth Rae Petrie on 28 September 2010 (2 pages)
1 December 2010	Director's details changed for Diana Lindsay Halliwell on 28 September 2010 (2 pages)
1 December 2010	Director's details changed for Jonathan Frank Shepard on 28 September 2010 (2 pages)
1 December 2010	Director's details changed for Jane Worsley on 28 September 2010 (2 pages)
1 December 2010	Director's details changed for Mr Rollo Duckworth on 28 September 2010 (2 pages)
1 December 2010	Director's details changed for Brigadier Timothy Finnegan on 28 September 2010 (2 pages)
1 December 2010	Director's details changed for Group Capatain Michael George Peaker on 28 September 2010 (2 pages)
22 November 2010	Group of companies' accounts made up to 31 March 2010 (30 pages)
22 November 2010	Group of companies' accounts made up to 31 March 2010 (30 pages)
26 June 2010	Particulars of a mortgage or charge / charge no: 6 (8 pages)
26 June 2010	Particulars of a mortgage or charge / charge no: 6 (8 pages)
28 April 2010	Termination of appointment of Andrew Reid as a director (1 page)
28 April 2010	Termination of appointment of Andrew Reid as a director (1 page)
6 November 2009	Appointment of Brigadier Timothy Finnegan as a director (1 page)
6 November 2009	Appointment of Brigadier Timothy Finnegan as a director (1 page)
2 November 2009	Annual return made up to 28 September 2009 no member list (6 pages)
2 November 2009	Annual return made up to 28 September 2009 no member list (6 pages)
30 October 2009	Director's details changed for Group Captain Andrew David Fryer on 16 September 2009 (1 page)
30 October 2009	Appointment of Mr Rollo Duckworth as a director (1 page)
30 October 2009	Director's details changed for Dr Simon Charles Chapman on 1 October 2008 (1 page)
30 October 2009	Termination of appointment of Lyn Thompson as a director (1 page)
30 October 2009	Termination of appointment of Adrian Norridge as a director (1 page)
30 October 2009	Director's details changed for Dr Simon Charles Chapman on 1 October 2008 (1 page)
30 October 2009	Director's details changed for Group Captain Andrew David Fryer on 16 September 2009 (1 page)
30 October 2009	Appointment of Mr Rollo Duckworth as a director (1 page)
30 October 2009	Director's details changed for Dr Simon Charles Chapman on 1 October 2008 (1 page)
30 October 2009	Termination of appointment of Lyn Thompson as a director (1 page)
30 October 2009	Termination of appointment of Adrian Norridge as a director (1 page)
20 October 2009	Group of companies' accounts made up to 31 March 2009 (32 pages)
20 October 2009	Group of companies' accounts made up to 31 March 2009 (32 pages)
19 September 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
19 September 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
19 September 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
19 September 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
30 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
30 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
11 November 2008	Director appointed dr simon charles chapman (1 page)
11 November 2008	Annual return made up to 28/09/08 (6 pages)
11 November 2008	Annual return made up to 28/09/08 (6 pages)
11 November 2008	Director appointed dr simon charles chapman (1 page)
21 October 2008	Full accounts made up to 31 March 2008 (20 pages)
21 October 2008	Full accounts made up to 31 March 2008 (20 pages)
16 November 2007	Full accounts made up to 31 March 2007 (19 pages)
16 November 2007	Full accounts made up to 31 March 2007 (19 pages)
15 November 2007	Annual return made up to 28/09/07 (3 pages)
15 November 2007	New director appointed (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	Annual return made up to 28/09/07 (3 pages)
15 November 2007	New director appointed (1 page)
15 November 2007	Director resigned (1 page)
4 April 2007	Full accounts made up to 31 March 2006 (19 pages)
4 April 2007	Full accounts made up to 31 March 2006 (19 pages)
31 January 2007	Annual return made up to 28/09/06 (3 pages)
31 January 2007	Annual return made up to 28/09/06 (3 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
17 November 2005	Full accounts made up to 31 March 2005 (18 pages)
17 November 2005	Annual return made up to 28/09/05 363(288) ‐ Director's particulars changed;director resigned (10 pages)
17 November 2005	Full accounts made up to 31 March 2005 (18 pages)
17 November 2005	Annual return made up to 28/09/05 363(288) ‐ Director's particulars changed;director resigned (10 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
17 November 2004	Full accounts made up to 31 March 2004 (18 pages)
17 November 2004	Annual return made up to 28/09/04 363(288) ‐ Director resigned (10 pages)
17 November 2004	Full accounts made up to 31 March 2004 (18 pages)
17 November 2004	Annual return made up to 28/09/04 363(288) ‐ Director resigned (10 pages)
25 November 2003	Annual return made up to 28/09/03 363(287) ‐ Registered office changed on 25/11/03 363(288) ‐ Director's particulars changed (10 pages)
25 November 2003	Annual return made up to 28/09/03 363(287) ‐ Registered office changed on 25/11/03 363(288) ‐ Director's particulars changed (10 pages)
11 November 2003	Full accounts made up to 31 March 2003 (18 pages)
11 November 2003	Full accounts made up to 31 March 2003 (18 pages)
6 November 2003	Declaration of satisfaction of mortgage/charge (3 pages)
6 November 2003	Declaration of satisfaction of mortgage/charge (3 pages)
30 October 2003	Particulars of mortgage/charge (3 pages)
30 October 2003	Particulars of mortgage/charge (3 pages)
15 October 2002	Annual return made up to 28/09/02 (10 pages)
15 October 2002	Annual return made up to 28/09/02 (10 pages)
14 October 2002	Full accounts made up to 31 March 2002 (17 pages)
14 October 2002	Full accounts made up to 31 March 2002 (17 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
11 October 2001	Full accounts made up to 31 March 2001 (22 pages)
11 October 2001	Annual return made up to 28/09/01 363(288) ‐ Director resigned (8 pages)
11 October 2001	Full accounts made up to 31 March 2001 (22 pages)
11 October 2001	Annual return made up to 28/09/01 363(288) ‐ Director resigned (8 pages)
18 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
18 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
10 October 2000	Annual return made up to 28/09/00 363(288) ‐ Director resigned (8 pages)
10 October 2000	Full accounts made up to 31 March 2000 (17 pages)
10 October 2000	Annual return made up to 28/09/00 363(288) ‐ Director resigned (8 pages)
10 October 2000	Full accounts made up to 31 March 2000 (17 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
20 September 1999	Full accounts made up to 31 March 1999 (18 pages)
20 September 1999	Annual return made up to 28/09/99 (8 pages)
20 September 1999	Full accounts made up to 31 March 1999 (18 pages)
20 September 1999	Annual return made up to 28/09/99 (8 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
6 October 1998	Full accounts made up to 31 March 1998 (18 pages)
6 October 1998	Full accounts made up to 31 March 1998 (18 pages)
28 September 1998	Annual return made up to 28/09/98 363(288) ‐ Director resigned (8 pages)
28 September 1998	Annual return made up to 28/09/98 363(288) ‐ Director resigned (8 pages)
30 September 1997	Annual return made up to 28/09/97 363(288) ‐ Director's particulars changed;director resigned (8 pages)
30 September 1997	Annual return made up to 28/09/97 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 September 1997	Full accounts made up to 31 March 1997 (23 pages)
29 September 1997	Full accounts made up to 31 March 1997 (23 pages)
9 October 1996	Annual return made up to 28/09/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
9 October 1996	Annual return made up to 28/09/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 September 1996	Full accounts made up to 31 March 1996 (22 pages)
19 September 1996	Full accounts made up to 31 March 1996 (22 pages)
27 September 1995	Full accounts made up to 31 March 1995 (19 pages)
27 September 1995	Annual return made up to 28/09/95 363(288) ‐ Director's particulars changed (8 pages)
27 September 1995	Full accounts made up to 31 March 1995 (19 pages)
27 September 1995	Annual return made up to 28/09/95 363(288) ‐ Director's particulars changed (8 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (95 pages)
18 July 1989	Memorandum and Articles of Association (7 pages)
18 July 1989	Memorandum and Articles of Association (7 pages)
12 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
12 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
18 November 1987	Memorandum and Articles of Association (7 pages)
18 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
18 November 1987	Memorandum and Articles of Association (7 pages)
18 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
12 November 1987	Memorandum and Articles of Association (7 pages)
12 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
12 November 1987	Memorandum and Articles of Association (7 pages)
12 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
27 September 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 September 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 October 1937	Company name changed\certificate issued on 05/10/37 (4 pages)
8 October 1917	Incorporation (34 pages)

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