Langley Park Golf Club Limited

Company Name	Langley Park Golf Club Limited
Company Status	Active
Company Number	00157806
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 August 1919(103 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Stuart Cullum
Date of Birth	May 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 October 2018(99 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Retired Consultant
Country of Residence	England
Correspondence Address	Barnfield Wood Road Beckenham Kent BR3 6SZ

Director Name	Mr Edward James McCoy
Date of Birth	March 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 October 2018(99 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Sales Manager
Country of Residence	England
Correspondence Address	Barnfield Wood Road Beckenham Kent BR3 6SZ

Director Name	Mr Adrian Murray
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 October 2018(99 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Barnfield Wood Road Beckenham Kent BR3 6SZ

Director Name	Mr David Peach
Date of Birth	May 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 October 2019(100 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Barnfield Wood Road Beckenham Kent BR3 6SZ

Director Name	Mr Alan Gordon Pestell
Date of Birth	June 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 October 2019(100 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Barnfield Wood Road Beckenham Kent BR3 6SZ

Director Name	Mrs Priya Bhatia
Date of Birth	January 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 October 2020(101 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Barnfield Wood Road Beckenham Kent BR3 6SZ

Director Name	Mr Russell Langley Thomson
Date of Birth	May 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 October 2020(101 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Barnfield Wood Road Beckenham Kent BR3 6SZ

Director Name	Mr Brian Raymond Smith
Date of Birth	April 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 October 2020(101 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Barnfield Wood Road Beckenham Kent BR3 6SZ

Secretary Name	Miss Rachel Judith Middleton
Status	Current
Appointed	02 December 2020(101 years, 4 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Correspondence Address	Barnfield Wood Road Beckenham Kent BR3 6SZ

Director Name	Mrs Angeli Khanna
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(102 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Barnfield Wood Road Beckenham Kent BR3 6SZ

Director Name	Mr Christopher John Hilditch
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 October 2021(102 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Barnfield Wood Road Beckenham Kent BR3 6SZ

Director Name	Mr Norman Berry
Date of Birth	September 1914 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(71 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 June 1993)
Role	Pharmaceutical Chemist
Correspondence Address	15 Andrew Court Beckenham Kent BR3 2RG

Director Name	Trevor Jason Edwards
Date of Birth	August 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(71 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 June 1997)
Role	Self Employed
Correspondence Address	40 Elwill Way Beckenham Kent BR3 2RZ

Director Name	Ivor Edward James Foster
Date of Birth	December 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(71 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 February 1996)
Role	Retired Gentleman
Correspondence Address	Timbers 47 Scotts Lane Bromley Kent BR2 0LT

Secretary Name	Mr John Lyall Smart
Nationality	British
Status	Resigned
Appointed	27 June 1991(71 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Langley Park Golf Club Barnfield Wood Road Beckenham Kent BR3 2SZ

Director Name	Andrew Cunningham
Date of Birth	September 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1993(73 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 05 October 2002)
Role	Accountant
Correspondence Address	78 Hayes Hill Hayes Bromley Kent BR2 7HW

Director Name	Andrew Cunningham
Date of Birth	September 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1993(73 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 05 October 2002)
Role	Accountant
Correspondence Address	78 Hayes Hill Hayes Bromley Kent BR2 7HW

Director Name	John Anthony Clare
Date of Birth	August 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1995(75 years, 10 months after company formation)
Appointment Duration	5 years (resigned 03 June 2000)
Role	Retired Bank Official
Correspondence Address	Cherry Lodge Outwood Lane Bletchingley Surrey RH1 4LR

Secretary Name	Richard Oakes
Nationality	British
Status	Resigned
Appointed	01 April 1998(78 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 2000)
Role	Gen Manager
Correspondence Address	The Secretarys Bungalow Lpgc Beckenham Kent BR3 6SZ

Director Name	Mr John Arthur Eade
Date of Birth	March 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1999(79 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 October 2003)
Role	Consultant
Correspondence Address	32 Tiepigs Lane West Wickham Kent BR4 9BT

Director Name	Mr Chandra Mohan Bowry
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(80 years, 2 months after company formation)
Appointment Duration	13 years (resigned 06 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Grimwade Avenue Croydon Surrey CR0 5DG

Secretary Name	Sarah Jane Miller
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(80 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 November 2000)
Role	Company Director
Correspondence Address	19 Springpark Drive Beckenham Kent BR3 6QD

Secretary Name	Sarah Jane Miller
Nationality	British
Status	Resigned
Appointed	21 February 2000(80 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 November 2000)
Role	Company Director
Correspondence Address	19 Springpark Drive Beckenham Kent BR3 6QD

Secretary Name	Colin John Walter Staff
Nationality	British
Status	Resigned
Appointed	01 November 2000(81 years, 3 months after company formation)
Appointment Duration	12 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	Langley Park Golf Club Barnfield Wood Road Beckenham Kent BR3 6SZ

Director Name	Mr Brian Cullum
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2001(81 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 January 2004)
Role	New Business Manager
Correspondence Address	42 Greenview Avenue Shirley Croydon Surrey CR0 7QU

Secretary Name	Rodger Dean Pollard
Nationality	British
Status	Resigned
Appointed	16 May 2002(82 years, 10 months after company formation)
Appointment Duration	9 years (resigned 16 May 2011)
Role	General Manager
Correspondence Address	Langley Park Golf Club Barnfield Wood Road Beckenham Kent BR3 6SZ

Director Name	Kenneth Evans
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2003(84 years, 2 months after company formation)
Appointment Duration	12 months (resigned 02 October 2004)
Role	Retired
Correspondence Address	8 Highwood Drive Orpington Kent BR6 8HW

Director Name	Peter Alan John Battle
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2004(85 years, 2 months after company formation)
Appointment Duration	12 months (resigned 01 October 2005)
Role	Sales Executive
Correspondence Address	10 Eagles Drive Ricketts Hill Road Tatsfield Kent TN16 2PB

Director Name	Mr Alan Brooks
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2010(91 years, 2 months after company formation)
Appointment Duration	12 months (resigned 01 October 2011)
Role	Ceo Insurance Brokers
Country of Residence	United Kingdom
Correspondence Address	Barnfield Wood Road Beckenham Kent BR3 6SZ

Secretary Name	Mr Simon Naylor
Status	Resigned
Appointed	17 May 2011(91 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	Barnfield Wood Road Beckenham Kent BR3 6SZ

Director Name	Mr Deepak Bhatia
Date of Birth	April 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2014(95 years, 2 months after company formation)
Appointment Duration	4 years (resigned 06 October 2018)
Role	Proprietor
Country of Residence	United Kingdom
Correspondence Address	Barnfield Wood Road Beckenham Kent BR3 6SZ

Secretary Name	Mr David John Mabbott
Status	Resigned
Appointed	04 April 2016(96 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 2020)
Role	Company Director
Correspondence Address	Barnfield Wood Road Beckenham Kent BR3 6SZ

Director Name	Mr Andrew Craig
Date of Birth	March 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2017(97 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 October 2017)
Role	Retired Police Officer
Country of Residence	England
Correspondence Address	Barnfield Wood Road Beckenham Kent BR3 6SZ

Director Name	Mrs Angela Darby
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2017(97 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 October 2017)
Role	Physiotherapist
Country of Residence	England
Correspondence Address	Barnfield Wood Road Beckenham Kent BR3 6SZ

Director Name	Mrs Mari Books
Date of Birth	May 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2017(98 years, 2 months after company formation)
Appointment Duration	12 months (resigned 06 October 2018)
Role	Housewife
Country of Residence	England
Correspondence Address	Barnfield Wood Road Beckenham Kent BR3 6SZ

Director Name	Mr Bernie De Souza
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2018(99 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 October 2020)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Barnfield Wood Road Beckenham Kent BR3 6SZ

Director Name	Mrs Lesley Compton
Date of Birth	April 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2019(100 years, 2 months after company formation)
Appointment Duration	12 months (resigned 03 October 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Barnfield Wood Road Beckenham Kent BR3 6SZ

Director Name	Mrs Priya Bhatia
Date of Birth	January 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2020(101 years, 2 months after company formation)
Appointment Duration	1 year (resigned 05 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnfield Wood Road Beckenham Kent BR3 6SZ

Contact

Website	langleyparkgolf.co.uk
Telephone	020 86586849
Telephone region	London

Location

Registered Address	Barnfield Wood Road Beckenham Kent BR3 6SZ
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£284,118
Cash	£188,057
Current Liabilities	£164,022

Accounts

Latest Accounts	30 June 2022 (5 months ago)
Next Accounts Due	31 March 2024 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 June 2022 (5 months ago)
Next Return Due	14 July 2023 (7 months, 2 weeks from now)

Charges

26 September 1933	Delivered on: 9 October 1933 Persons entitled: G M Castle B. K. Goodhart G. E. Goodhart J. S Goodhart Classification: Conveyance & charge by way of imdemnity & duplicate. Secured details: Half cost of vthe construction of a proposed road. Particulars: Land (part of langley park estate) situate in beckenham kent. Outstanding

Filing History

19 November 2021	Total exemption full accounts made up to 30 June 2021 (10 pages)
12 October 2021	Appointment of Mr Christopher John Hilditch as a director on 9 October 2021 (2 pages)
12 October 2021	Termination of appointment of Adrian Murray as a director on 9 October 2021 (1 page)
8 October 2021	Appointment of Mrs Angeli Khanna as a director on 5 October 2021 (2 pages)
8 October 2021	Termination of appointment of Priya Bhatia as a director on 5 October 2021 (1 page)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
9 December 2020	Appointment of Miss Rachel Judith Middleton as a secretary on 2 December 2020 (2 pages)
9 December 2020	Termination of appointment of David John Mabbott as a secretary on 1 December 2020 (1 page)
6 October 2020	Appointment of Mr Russell Langley Thomson as a director on 3 October 2020 (2 pages)
6 October 2020	Appointment of Mrs Priya Bhatia as a director on 3 October 2020 (2 pages)
6 October 2020	Appointment of Mr Brian Raymond Smith as a director on 3 October 2020 (2 pages)
5 October 2020	Termination of appointment of Lesley Compton as a director on 3 October 2020 (1 page)
5 October 2020	Termination of appointment of Phil Mcbrown as a director on 3 October 2020 (1 page)
5 October 2020	Termination of appointment of Bernie De Souza as a director on 3 October 2020 (1 page)
15 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
11 October 2019	Appointment of Mr Alan Pestell as a director on 5 October 2019 (2 pages)
11 October 2019	Appointment of Mrs Lesley Compton as a director on 5 October 2019 (2 pages)
11 October 2019	Appointment of Mr David Peach as a director on 5 October 2019 (2 pages)
11 October 2019	Termination of appointment of Monica Whelan as a director on 5 October 2019 (1 page)
11 October 2019	Termination of appointment of Peter John Kilford as a director on 5 October 2019 (1 page)
11 October 2019	Termination of appointment of Brian Raymond Smith as a director on 5 October 2019 (1 page)
15 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
19 March 2019	Total exemption full accounts made up to 30 June 2018 (19 pages)
24 October 2018	Appointment of Mr Adrian Murray as a director on 13 October 2018 (2 pages)
23 October 2018	Appointment of Mrs Monica Whelan as a director on 13 October 2018 (2 pages)
23 October 2018	Appointment of Mr Edward Mccoy as a director on 13 October 2018 (2 pages)
23 October 2018	Appointment of Mr Stuart Cullum as a director on 13 October 2018 (2 pages)
23 October 2018	Appointment of Mr Bernie De Souza as a director on 13 October 2018 (2 pages)
19 October 2018	Termination of appointment of Alan Gordon Pestell as a director on 6 October 2018 (1 page)
19 October 2018	Termination of appointment of Martyn Christopher Gilbey as a director on 6 October 2018 (1 page)
19 October 2018	Termination of appointment of Mari Books as a director on 6 October 2018 (1 page)
19 October 2018	Termination of appointment of Deepak Bhatia as a director on 6 October 2018 (1 page)
31 July 2018	Termination of appointment of Gordon Alfred Mackie as a director on 20 July 2018 (1 page)
3 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
13 March 2018	Total exemption full accounts made up to 30 June 2017 (16 pages)
5 March 2018	Termination of appointment of James Hendry Riddell as a director on 3 March 2018 (1 page)
18 October 2017	Appointment of Mrs Mari Books as a director on 7 October 2017 (2 pages)
18 October 2017	Appointment of Mr Phil Mcbrown as a director on 7 October 2017 (2 pages)
18 October 2017	Termination of appointment of Angela Darby as a director on 7 October 2017 (1 page)
18 October 2017	Termination of appointment of Andrew Craig as a director on 7 October 2017 (1 page)
18 October 2017	Appointment of Mrs Mari Books as a director on 7 October 2017 (2 pages)
18 October 2017	Appointment of Mr Phil Mcbrown as a director on 7 October 2017 (2 pages)
18 October 2017	Termination of appointment of Angela Darby as a director on 7 October 2017 (1 page)
18 October 2017	Termination of appointment of Andrew Craig as a director on 7 October 2017 (1 page)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
21 April 2017	Appointment of Mr James Hendry Riddell as a director on 11 April 2017 (2 pages)
21 April 2017	Appointment of Mr James Hendry Riddell as a director on 11 April 2017 (2 pages)
29 March 2017	Memorandum and Articles of Association (8 pages)
29 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
29 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 March 2017	Memorandum and Articles of Association (8 pages)
29 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
29 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 March 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
20 March 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
14 March 2017	Appointment of Mrs Angela Darby as a director on 13 March 2017 (2 pages)
14 March 2017	Appointment of Mrs Angela Darby as a director on 13 March 2017 (2 pages)
27 February 2017	Termination of appointment of Philip Laurence Littlewood as a director on 15 February 2017 (1 page)
27 February 2017	Appointment of Mr Brian Raymond Smith as a director on 15 February 2017 (2 pages)
27 February 2017	Appointment of Mr Andrew Craig as a director on 15 February 2017 (2 pages)
27 February 2017	Termination of appointment of David William Lennox as a director on 15 February 2017 (1 page)
27 February 2017	Termination of appointment of Philip Laurence Littlewood as a director on 15 February 2017 (1 page)
27 February 2017	Appointment of Mr Brian Raymond Smith as a director on 15 February 2017 (2 pages)
27 February 2017	Appointment of Mr Andrew Craig as a director on 15 February 2017 (2 pages)
27 February 2017	Termination of appointment of David William Lennox as a director on 15 February 2017 (1 page)
4 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
4 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
6 April 2016	Appointment of Mr Peter John Kilford as a director on 1 October 2015 (2 pages)
6 April 2016	Appointment of Mr David John Mabbott as a secretary on 4 April 2016 (2 pages)
6 April 2016	Termination of appointment of Simon Naylor as a secretary on 31 March 2016 (1 page)
6 April 2016	Termination of appointment of Mark Philip Letheren as a director on 30 September 2015 (1 page)
6 April 2016	Appointment of Mr Peter John Kilford as a director on 1 October 2015 (2 pages)
6 April 2016	Appointment of Mr David John Mabbott as a secretary on 4 April 2016 (2 pages)
6 April 2016	Termination of appointment of Simon Naylor as a secretary on 31 March 2016 (1 page)
6 April 2016	Termination of appointment of Mark Philip Letheren as a director on 30 September 2015 (1 page)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
21 July 2015	Annual return made up to 30 June 2015 no member list (6 pages)
21 July 2015	Annual return made up to 30 June 2015 no member list (6 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
16 January 2015	Appointment of Mr Gordon Alfred Mackie as a director on 4 October 2014 (2 pages)
16 January 2015	Appointment of Mr Deepak Bhatia as a director on 4 October 2014 (2 pages)
16 January 2015	Termination of appointment of Geoffrey Paul Speck as a director on 4 October 2014 (1 page)
16 January 2015	Termination of appointment of Christopher Roy Gimson as a director on 4 October 2014 (1 page)
16 January 2015	Appointment of Mr Gordon Alfred Mackie as a director on 4 October 2014 (2 pages)
16 January 2015	Appointment of Mr Deepak Bhatia as a director on 4 October 2014 (2 pages)
16 January 2015	Termination of appointment of Geoffrey Paul Speck as a director on 4 October 2014 (1 page)
16 January 2015	Termination of appointment of Christopher Roy Gimson as a director on 4 October 2014 (1 page)
16 January 2015	Appointment of Mr Gordon Alfred Mackie as a director on 4 October 2014 (2 pages)
16 January 2015	Appointment of Mr Deepak Bhatia as a director on 4 October 2014 (2 pages)
16 January 2015	Termination of appointment of Geoffrey Paul Speck as a director on 4 October 2014 (1 page)
16 January 2015	Termination of appointment of Christopher Roy Gimson as a director on 4 October 2014 (1 page)
28 July 2014	Annual return made up to 30 June 2014 no member list (7 pages)
28 July 2014	Annual return made up to 30 June 2014 no member list (7 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
13 November 2013	Appointment of Mr Alan Gordon Pestell as a director (2 pages)
13 November 2013	Appointment of Mr Alan Gordon Pestell as a director (2 pages)
6 November 2013	Previous accounting period shortened from 30 September 2013 to 30 June 2013 (1 page)
6 November 2013	Previous accounting period shortened from 30 September 2013 to 30 June 2013 (1 page)
1 November 2013	Appointment of Mr Philip Laurence Littlewood as a director (2 pages)
1 November 2013	Termination of appointment of John Newton as a director (1 page)
1 November 2013	Termination of appointment of Gordon Kershaw as a director (1 page)
1 November 2013	Termination of appointment of Jeffrey King as a director (1 page)
1 November 2013	Appointment of Mr Philip Laurence Littlewood as a director (2 pages)
1 November 2013	Termination of appointment of John Newton as a director (1 page)
1 November 2013	Termination of appointment of Gordon Kershaw as a director (1 page)
1 November 2013	Termination of appointment of Jeffrey King as a director (1 page)
9 July 2013	Annual return made up to 30 June 2013 no member list (8 pages)
9 July 2013	Director's details changed for Mr David Lennox on 9 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr David Lennox on 9 July 2013 (2 pages)
9 July 2013	Annual return made up to 30 June 2013 no member list (8 pages)
9 July 2013	Director's details changed for Mr David Lennox on 9 July 2013 (2 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
12 March 2013	Previous accounting period extended from 30 June 2012 to 30 September 2012 (3 pages)
12 March 2013	Previous accounting period extended from 30 June 2012 to 30 September 2012 (3 pages)
23 January 2013	Previous accounting period shortened from 30 September 2012 to 30 June 2012 (3 pages)
23 January 2013	Previous accounting period shortened from 30 September 2012 to 30 June 2012 (3 pages)
2 November 2012	Termination of appointment of Peter Killick as a director (1 page)
2 November 2012	Appointment of Mr Jeffrey John King as a director (2 pages)
2 November 2012	Appointment of Martin Gilbey as a director (2 pages)
2 November 2012	Appointment of Mr Martin Gilbey as a director (2 pages)
2 November 2012	Appointment of Mr David Lennox as a director (2 pages)
2 November 2012	Termination of appointment of Homiar Mehta as a director (1 page)
2 November 2012	Termination of appointment of Peter Killick as a director (1 page)
2 November 2012	Termination of appointment of Chandra Bowry as a director (1 page)
2 November 2012	Termination of appointment of Peter Killick as a director (1 page)
2 November 2012	Appointment of Mr Jeffrey John King as a director (2 pages)
2 November 2012	Appointment of Martin Gilbey as a director (2 pages)
2 November 2012	Appointment of Mr Martin Gilbey as a director (2 pages)
2 November 2012	Appointment of Mr David Lennox as a director (2 pages)
2 November 2012	Termination of appointment of Homiar Mehta as a director (1 page)
2 November 2012	Termination of appointment of Peter Killick as a director (1 page)
2 November 2012	Termination of appointment of Chandra Bowry as a director (1 page)
13 July 2012	Annual return made up to 27 June 2012 no member list (9 pages)
13 July 2012	Annual return made up to 27 June 2012 no member list (9 pages)
26 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
26 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
6 October 2011	Appointment of Mr Homiar Erach Mehta as a director (2 pages)
6 October 2011	Appointment of Mr Christopher Roy Gimson as a director (2 pages)
6 October 2011	Termination of appointment of Gordon Hayward as a director (1 page)
6 October 2011	Termination of appointment of Alan Brooks as a director (1 page)
6 October 2011	Appointment of Mr Homiar Erach Mehta as a director (2 pages)
6 October 2011	Appointment of Mr Christopher Roy Gimson as a director (2 pages)
6 October 2011	Termination of appointment of Gordon Hayward as a director (1 page)
6 October 2011	Termination of appointment of Alan Brooks as a director (1 page)
19 July 2011	Annual return made up to 27 June 2011 no member list (9 pages)
19 July 2011	Appointment of Mr Simon Naylor as a secretary (1 page)
19 July 2011	Termination of appointment of Rodger Pollard as a secretary (1 page)
19 July 2011	Annual return made up to 27 June 2011 no member list (9 pages)
19 July 2011	Appointment of Mr Simon Naylor as a secretary (1 page)
19 July 2011	Termination of appointment of Rodger Pollard as a secretary (1 page)
4 July 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
4 July 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
4 March 2011	Appointment of Mr Alan Brooks as a director (2 pages)
4 March 2011	Termination of appointment of Christopher Gimson as a director (1 page)
4 March 2011	Appointment of Mr Alan Brooks as a director (2 pages)
4 March 2011	Termination of appointment of Christopher Gimson as a director (1 page)
23 July 2010	Annual return made up to 27 June 2010 no member list (10 pages)
23 July 2010	Director's details changed for Gordon William Kershaw on 27 June 2010 (2 pages)
23 July 2010	Annual return made up to 27 June 2010 no member list (10 pages)
23 July 2010	Director's details changed for Gordon William Kershaw on 27 June 2010 (2 pages)
24 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
24 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
27 October 2009	Appointment of Mr Christopher Roy Gimson as a director (2 pages)
27 October 2009	Termination of appointment of Homiar Mehta as a director (1 page)
27 October 2009	Appointment of Mr Christopher Roy Gimson as a director (2 pages)
27 October 2009	Termination of appointment of Homiar Mehta as a director (1 page)
23 July 2009	Annual return made up to 27/06/09 (4 pages)
23 July 2009	Director's change of particulars / homi mehta / 23/07/2009 (1 page)
23 July 2009	Director's change of particulars / gordon hayward / 01/10/2008 (1 page)
23 July 2009	Director appointed mr homi mehta (1 page)
23 July 2009	Annual return made up to 27/06/09 (4 pages)
23 July 2009	Director's change of particulars / homi mehta / 23/07/2009 (1 page)
23 July 2009	Director's change of particulars / gordon hayward / 01/10/2008 (1 page)
23 July 2009	Director appointed mr homi mehta (1 page)
18 June 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
18 June 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
10 March 2009	Appointment terminate, director kevin martin walder logged form (1 page)
10 March 2009	Appointment terminated director kevin walder (1 page)
10 March 2009	Appointment terminate, director kevin martin walder logged form (1 page)
10 March 2009	Appointment terminated director kevin walder (1 page)
19 August 2008	Annual return made up to 27/06/08 (4 pages)
19 August 2008	Annual return made up to 27/06/08 (4 pages)
2 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
2 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (2 pages)
27 July 2007	Annual return made up to 27/06/07 (7 pages)
27 July 2007	Annual return made up to 27/06/07 (7 pages)
25 May 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
25 May 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
10 July 2006	Annual return made up to 27/06/06 (7 pages)
10 July 2006	Annual return made up to 27/06/06 (7 pages)
4 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
4 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	New director appointed (2 pages)
4 July 2005	Annual return made up to 27/06/05 (7 pages)
4 July 2005	Annual return made up to 27/06/05 (7 pages)
27 April 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
27 April 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
7 July 2004	Annual return made up to 27/06/04 (6 pages)
7 July 2004	Annual return made up to 27/06/04 (6 pages)
4 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
4 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	New director appointed (2 pages)
20 October 2003	New director appointed (2 pages)
31 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
31 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
3 July 2003	Annual return made up to 27/06/03 (7 pages)
3 July 2003	Annual return made up to 27/06/03 (7 pages)
20 November 2002	Director's particulars changed (1 page)
20 November 2002	Director's particulars changed (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
3 July 2002	Annual return made up to 27/06/02 363(288) ‐ Director's particulars changed (7 pages)
3 July 2002	Annual return made up to 27/06/02 363(288) ‐ Director's particulars changed (7 pages)
30 May 2002	Secretary resigned (1 page)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	Secretary resigned (1 page)
30 May 2002	New secretary appointed (2 pages)
8 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
8 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
18 December 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
18 December 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	New secretary appointed (2 pages)
8 November 2001	Secretary resigned (1 page)
8 November 2001	New director appointed (2 pages)
8 November 2001	Secretary resigned (1 page)
8 November 2001	New director appointed (2 pages)
30 October 2001	Memorandum and Articles of Association (9 pages)
30 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 October 2001	Memorandum and Articles of Association (9 pages)
30 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
18 July 2001	Accounting reference date shortened from 28/02/02 to 30/09/01 (1 page)
18 July 2001	Accounting reference date shortened from 28/02/02 to 30/09/01 (1 page)
6 July 2001	Annual return made up to 27/06/01 (5 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	Annual return made up to 27/06/01 (5 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
7 November 2000	Secretary resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	Secretary resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
11 October 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
11 October 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
30 June 2000	Annual return made up to 27/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (4 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	Annual return made up to 27/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (4 pages)
30 June 2000	New director appointed (2 pages)
29 March 2000	New secretary appointed;new director appointed (2 pages)
29 March 2000	New secretary appointed;new director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Secretary resigned (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Secretary resigned (1 page)
17 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 July 1999	Annual return made up to 27/06/99 363(288) ‐ Director resigned (6 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	Annual return made up to 27/06/99 363(288) ‐ Director resigned (6 pages)
5 July 1999	New director appointed (2 pages)
28 June 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
28 June 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
21 September 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
21 September 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	Annual return made up to 27/06/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	Annual return made up to 27/06/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
21 May 1998	Secretary resigned (1 page)
21 May 1998	New secretary appointed (2 pages)
21 May 1998	Secretary resigned (1 page)
21 May 1998	New secretary appointed (2 pages)
22 December 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
22 December 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
6 July 1997	Annual return made up to 27/06/97 363(287) ‐ Registered office changed on 06/07/97 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	Annual return made up to 27/06/97 363(287) ‐ Registered office changed on 06/07/97 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
18 July 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
18 July 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
9 July 1996	Annual return made up to 27/06/96 363(288) ‐ Director's particulars changed (6 pages)
9 July 1996	Annual return made up to 27/06/96 363(288) ‐ Director's particulars changed (6 pages)
25 June 1996	New director appointed (1 page)
25 June 1996	Director resigned (2 pages)
25 June 1996	New director appointed (1 page)
25 June 1996	Director resigned (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	Annual return made up to 27/06/95 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
20 June 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	Annual return made up to 27/06/95 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
20 June 1995	Accounts for a small company made up to 28 February 1995 (7 pages)

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