Company NameLangley Park Golf Club Limited
Company StatusActive
Company Number00157806
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date8 August 1919(102 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Stuart Cullum
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2018(99 years, 3 months after company formation)
Appointment Duration3 years
RoleRetired Consultant
Country of ResidenceEngland
Correspondence AddressBarnfield Wood Road
Beckenham
Kent
BR3 6SZ
Director NameMr Edward James McCoy
Date of BirthMarch 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2018(99 years, 3 months after company formation)
Appointment Duration3 years
RoleSales Manager
Country of ResidenceEngland
Correspondence AddressBarnfield Wood Road
Beckenham
Kent
BR3 6SZ
Director NameMr Adrian Murray
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2018(99 years, 3 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBarnfield Wood Road
Beckenham
Kent
BR3 6SZ
Director NameMr David Peach
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2019(100 years, 2 months after company formation)
Appointment Duration2 years
RoleRetired
Country of ResidenceEngland
Correspondence AddressBarnfield Wood Road
Beckenham
Kent
BR3 6SZ
Director NameMr Alan Gordon Pestell
Date of BirthJune 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2019(100 years, 2 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBarnfield Wood Road
Beckenham
Kent
BR3 6SZ
Director NameMrs Priya Bhatia
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2020(101 years, 2 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBarnfield Wood Road
Beckenham
Kent
BR3 6SZ
Director NameMr Russell Langley Thomson
Date of BirthMay 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2020(101 years, 2 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBarnfield Wood Road
Beckenham
Kent
BR3 6SZ
Director NameMr Brian Raymond Smith
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2020(101 years, 2 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBarnfield Wood Road
Beckenham
Kent
BR3 6SZ
Secretary NameMiss Rachel Judith Middleton
StatusCurrent
Appointed02 December 2020(101 years, 4 months after company formation)
Appointment Duration10 months, 4 weeks
RoleCompany Director
Correspondence AddressBarnfield Wood Road
Beckenham
Kent
BR3 6SZ
Director NameMr Norman Berry
Date of BirthSeptember 1914 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(71 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 05 June 1993)
RolePharmaceutical Chemist
Correspondence Address15 Andrew Court
Beckenham
Kent
BR3 2RG
Director NameTrevor Jason Edwards
Date of BirthAugust 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(71 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 07 June 1997)
RoleSelf Employed
Correspondence Address40 Elwill Way
Beckenham
Kent
BR3 2RZ
Director NameIvor Edward James Foster
Date of BirthDecember 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(71 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 24 February 1996)
RoleRetired Gentleman
Correspondence AddressTimbers 47 Scotts Lane
Bromley
Kent
BR2 0LT
Secretary NameMr John Lyall Smart
NationalityBritish
StatusResigned
Appointed27 June 1991(71 years, 11 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 March 1998)
RoleCompany Director
Correspondence AddressLangley Park Golf Club Barnfield Wood Road
Beckenham
Kent
BR3 2SZ
Director NameAndrew Cunningham
Date of BirthSeptember 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1993(73 years, 10 months after company formation)
Appointment Duration9 years, 4 months (resigned 05 October 2002)
RoleAccountant
Correspondence Address78 Hayes Hill
Hayes
Bromley
Kent
BR2 7HW
Director NameAndrew Cunningham
Date of BirthSeptember 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1993(73 years, 10 months after company formation)
Appointment Duration9 years, 4 months (resigned 05 October 2002)
RoleAccountant
Correspondence Address78 Hayes Hill
Hayes
Bromley
Kent
BR2 7HW
Director NameJohn Anthony Clare
Date of BirthAugust 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1995(75 years, 10 months after company formation)
Appointment Duration5 years (resigned 03 June 2000)
RoleRetired Bank Official
Correspondence AddressCherry Lodge Outwood Lane
Bletchingley
Surrey
RH1 4LR
Secretary NameRichard Oakes
NationalityBritish
StatusResigned
Appointed01 April 1998(78 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 17 February 2000)
RoleGen Manager
Correspondence AddressThe Secretarys Bungalow Lpgc
Beckenham
Kent
BR3 6SZ
Director NameMr John Arthur Eade
Date of BirthMarch 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1999(79 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 04 October 2003)
RoleConsultant
Correspondence Address32 Tiepigs Lane
West Wickham
Kent
BR4 9BT
Director NameMr Chandra Mohan Bowry
Date of BirthDecember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1999(80 years, 2 months after company formation)
Appointment Duration13 years (resigned 06 October 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address14 Grimwade Avenue
Croydon
Surrey
CR0 5DG
Secretary NameSarah Jane Miller
Date of BirthJune 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2000(80 years, 7 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 01 November 2000)
RoleCompany Director
Correspondence Address19 Springpark Drive
Beckenham
Kent
BR3 6QD
Secretary NameSarah Jane Miller
NationalityBritish
StatusResigned
Appointed21 February 2000(80 years, 7 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 01 November 2000)
RoleCompany Director
Correspondence Address19 Springpark Drive
Beckenham
Kent
BR3 6QD
Secretary NameColin John Walter Staff
NationalityBritish
StatusResigned
Appointed01 November 2000(81 years, 3 months after company formation)
Appointment Duration12 months (resigned 31 October 2001)
RoleCompany Director
Correspondence AddressLangley Park Golf Club
Barnfield Wood Road
Beckenham
Kent
BR3 6SZ
Director NameMr Brian Cullum
Date of BirthDecember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2001(81 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 14 January 2004)
RoleNew Business Manager
Correspondence Address42 Greenview Avenue
Shirley
Croydon
Surrey
CR0 7QU
Secretary NameRodger Dean Pollard
NationalityBritish
StatusResigned
Appointed16 May 2002(82 years, 10 months after company formation)
Appointment Duration9 years (resigned 16 May 2011)
RoleGeneral Manager
Correspondence AddressLangley Park Golf Club
Barnfield Wood Road
Beckenham
Kent
BR3 6SZ
Director NameKenneth Evans
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2003(84 years, 2 months after company formation)
Appointment Duration12 months (resigned 02 October 2004)
RoleRetired
Correspondence Address8 Highwood Drive
Orpington
Kent
BR6 8HW
Director NamePeter Alan John Battle
Date of BirthNovember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2004(85 years, 2 months after company formation)
Appointment Duration12 months (resigned 01 October 2005)
RoleSales Executive
Correspondence Address10 Eagles Drive
Ricketts Hill Road
Tatsfield
Kent
TN16 2PB
Director NameMr Alan Brooks
Date of BirthNovember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2010(91 years, 2 months after company formation)
Appointment Duration12 months (resigned 01 October 2011)
RoleCeo Insurance Brokers
Country of ResidenceUnited Kingdom
Correspondence AddressBarnfield Wood Road
Beckenham
Kent
BR3 6SZ
Secretary NameMr Simon Naylor
StatusResigned
Appointed17 May 2011(91 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 March 2016)
RoleCompany Director
Correspondence AddressBarnfield Wood Road
Beckenham
Kent
BR3 6SZ
Director NameMr Deepak Bhatia
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2014(95 years, 2 months after company formation)
Appointment Duration4 years (resigned 06 October 2018)
RoleProprietor
Country of ResidenceUnited Kingdom
Correspondence AddressBarnfield Wood Road
Beckenham
Kent
BR3 6SZ
Secretary NameMr David John Mabbott
StatusResigned
Appointed04 April 2016(96 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 December 2020)
RoleCompany Director
Correspondence AddressBarnfield Wood Road
Beckenham
Kent
BR3 6SZ
Director NameMr Andrew Craig
Date of BirthMarch 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2017(97 years, 7 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 07 October 2017)
RoleRetired Police Officer
Country of ResidenceEngland
Correspondence AddressBarnfield Wood Road
Beckenham
Kent
BR3 6SZ
Director NameMrs Angela Darby
Date of BirthSeptember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2017(97 years, 8 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 07 October 2017)
RolePhysiotherapist
Country of ResidenceEngland
Correspondence AddressBarnfield Wood Road
Beckenham
Kent
BR3 6SZ
Director NameMrs Mari Books
Date of BirthMay 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2017(98 years, 2 months after company formation)
Appointment Duration12 months (resigned 06 October 2018)
RoleHousewife
Country of ResidenceEngland
Correspondence AddressBarnfield Wood Road
Beckenham
Kent
BR3 6SZ
Director NameMr Bernie De Souza
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2018(99 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 03 October 2020)
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence AddressBarnfield Wood Road
Beckenham
Kent
BR3 6SZ
Director NameMrs Lesley Compton
Date of BirthApril 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2019(100 years, 2 months after company formation)
Appointment Duration12 months (resigned 03 October 2020)
RoleRetired
Country of ResidenceEngland
Correspondence AddressBarnfield Wood Road
Beckenham
Kent
BR3 6SZ

Contact

Websitelangleyparkgolf.co.uk
Telephone020 86586849
Telephone regionLondon

Location

Registered AddressBarnfield Wood Road
Beckenham
Kent
BR3 6SZ
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardWest Wickham
Built Up AreaGreater London

Financials

Year2014
Net Worth£284,118
Cash£188,057
Current Liabilities£164,022

Accounts

Latest Accounts30 June 2020 (1 year, 3 months ago)
Next Accounts Due31 March 2022 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return30 June 2021 (3 months, 4 weeks ago)
Next Return Due14 July 2022 (8 months, 2 weeks from now)

Charges

26 September 1933Delivered 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

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