Company NameTelford Park Lawn Tennis Club,Limited(The)
Company StatusActive
Company Number00165339
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date16 March 1920(104 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Thomas Robert Fellows
Date of BirthApril 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2015(95 years, 9 months after company formation)
Appointment Duration8 years, 5 months
RoleFinancial Forensic Consultant
Country of ResidenceEngland
Correspondence AddressClub House
35a Killieser Avenue
Streatham
London
SW2 4NX
Secretary NameMrs Sally Binny
StatusCurrent
Appointed22 November 2015(95 years, 9 months after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Correspondence AddressClub House
35a Killieser Avenue
Streatham
London
SW2 4NX
Director NameMrs Katharine Lucie Hamilton Robathan
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2019(99 years, 7 months after company formation)
Appointment Duration4 years, 7 months
RoleChartered Certified Accountant
Country of ResidenceEngland
Correspondence Address39 Killieser Avenue
London
SW2 4NX
Director NameMr William Alexander Denton
Date of BirthJanuary 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2020(100 years, 7 months after company formation)
Appointment Duration3 years, 6 months
RoleData Protection Manager
Country of ResidenceEngland
Correspondence Address23a Waldron Road
London
SW18 3TB
Director NameMr Mark Rothwell
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2020(100 years, 7 months after company formation)
Appointment Duration3 years, 6 months
RoleGovernance Manager
Country of ResidenceEngland
Correspondence Address35a Killieser Avenue Killieser Avenue
London
SW2 4NX
Director NameMrs Joanna Louise Prest
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2020(100 years, 7 months after company formation)
Appointment Duration3 years, 6 months
RoleHousewife
Country of ResidenceEngland
Correspondence AddressClub House
35a Killieser Avenue
Streatham
London
SW2 4NX
Director NameMr Christopher James Hancock
Date of BirthMay 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2020(100 years, 7 months after company formation)
Appointment Duration3 years, 6 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address30c Kirkstall Road
London
SW2 4HF
Director NameMr Roderick John Pearson
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2020(100 years, 7 months after company formation)
Appointment Duration3 years, 6 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address4 Criffel Avenue
London
SW2 4AZ
Director NameMr Gary Mark Gould
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2022(101 years, 11 months after company formation)
Appointment Duration2 years, 2 months
RoleCommercial Property Adviser
Country of ResidenceEngland
Correspondence AddressClub House
35a Killieser Avenue
Streatham
London
SW2 4NX
Director NameMr Timo Asling
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish,German
StatusCurrent
Appointed10 November 2022(102 years, 8 months after company formation)
Appointment Duration1 year, 5 months
RoleStockbroker
Country of ResidenceEngland
Correspondence AddressClub House
35a Killieser Avenue
Streatham
London
SW2 4NX
Director NameEmma Louise Parkinson
Date of BirthMay 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2023(103 years, 9 months after company formation)
Appointment Duration5 months, 1 week
RoleAccountant
Country of ResidenceEngland
Correspondence AddressClub House
35a Killieser Avenue
Streatham
London
SW2 4NX
Director NameDavid Alan Brown
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1991(71 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 December 1995)
RoleDentist
Correspondence AddressCrescent Lodge
28 Clapham Common Southside Clapham
London
SW4 9BN
Secretary NameMiss Joy Louise Jackson
NationalityBritish
StatusResigned
Appointed09 December 1991(71 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 10 March 1994)
RoleCompany Director
Correspondence Address26 Haverhill Road
London
SW12 0HA
Director NameAndrew Gard
Date of BirthNovember 1961 (Born 62 years ago)
NationalityNew Zealander
StatusResigned
Appointed20 June 1993(73 years, 3 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 02 March 1994)
RoleElectrical Engineer
Correspondence Address13 Acholars Road
London
SW12 0PF
Secretary NameJan Thompson
NationalityBritish
StatusResigned
Appointed05 December 1994(74 years, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 June 2001)
RoleChartered Accountant
Correspondence Address10 Criffel Avenue
London
SW2 4AZ
Director NamePaul Bennett
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1999(78 years, 10 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 05 September 1999)
RoleManager
Correspondence Address37 St James Court
St Jamess Road
Croydon
CR0 2SF
Secretary NameDavid Henry Scott Thorburn
NationalityBritish
StatusResigned
Appointed03 December 2002(82 years, 9 months after company formation)
Appointment Duration12 months (resigned 30 November 2003)
RoleCommercial Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCraddocks
Brock Hill
Wickford
Essex
SS11 7PB
Secretary NameMr Peter Ceri Walters
NationalityBritish
StatusResigned
Appointed23 November 2003(83 years, 9 months after company formation)
Appointment Duration2 years (resigned 09 December 2005)
RoleCEO
Country of ResidenceEngland
Correspondence Address41 Criffel Avenue
London
SW2 4AY
Director NameFiona Marie Clarke Budden
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2004(84 years, 9 months after company formation)
Appointment Duration2 years (resigned 17 December 2006)
RoleArt Dealer
Correspondence Address9 Criffel Avenue
London
Surrey
SW2 4AY
Director NameMiss Sally Cole
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2005(85 years, 9 months after company formation)
Appointment Duration1 year, 12 months (resigned 25 November 2007)
RolePhysiotherapist
Country of ResidenceEngland
Correspondence AddressLawn House
29 Underhill Road East Dulwich
London
SE22 0BT
Director NameMr John Brendan Beith
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2005(85 years, 9 months after company formation)
Appointment Duration6 years (resigned 30 November 2011)
RoleBusiness Development
Country of ResidenceEngland
Correspondence Address71 Telford Avenue
London
SW2 4XL
Secretary NameMiss Sally Cole
NationalityBritish
StatusResigned
Appointed28 November 2005(85 years, 9 months after company formation)
Appointment Duration1 year, 12 months (resigned 25 November 2007)
RolePhysiotherapist
Country of ResidenceEngland
Correspondence AddressLawn House
29 Underhill Road East Dulwich
London
SE22 0BT
Director NameCaroline De St Quentin
Date of BirthMay 1970 (Born 54 years ago)
NationalityFrench
StatusResigned
Appointed25 November 2007(87 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 21 November 2010)
RoleIT Analyst
Country of ResidenceUnited Kingdom
Correspondence Address60 Pathfield Road
London
SW16 5NY
Director NameMs Melissa Canavan
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2011(91 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 18 November 2014)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressClub House
35a Killieser Avenue
Streatham
London
SW2 4NX
Director NameMr Andrew Fitt
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2015(94 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 12 November 2018)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5, 4 Milford Mews Milford Mews
London
SW16 2UA
Director NameMrs Michelle Anne Clinton
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2016(96 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 23 August 2020)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressClub House
35a Killieser Avenue
Streatham
London
SW2 4NX
Director NameMr James Roger Barrington Brooke
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2017(97 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 23 August 2020)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressClub House
35a Killieser Avenue
Streatham
London
SW2 4NX
Director NameMr Martin Thomas Bavinton
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2017(97 years, 9 months after company formation)
Appointment Duration5 years, 12 months (resigned 20 November 2023)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressClub House
35a Killieser Avenue
Streatham
London
SW2 4NX
Director NameMr William Alexander Denton
Date of BirthJanuary 1990 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2017(97 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 22 September 2019)
RoleData Protection Manager
Country of ResidenceEngland
Correspondence AddressClub House
35a Killieser Avenue
Streatham
London
SW2 4NX
Director NameMr Richard Stafford Eales
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2017(97 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 09 February 2022)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressClub House
35a Killieser Avenue
Streatham
London
SW2 4NX
Director NameMr James Fraser Drummond
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2019(99 years, 7 months after company formation)
Appointment Duration12 months (resigned 16 September 2020)
RoleTourism
Country of ResidenceEngland
Correspondence Address8 Hartham
Corsham
SN13 0PZ
Director NameMrs Sarah Jane Dickson
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2019(99 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 November 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClub House
35a Killieser Avenue
Streatham
London
SW2 4NX
Director NameMr Dylan Greenwell Black
Date of BirthNovember 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2019(99 years, 8 months after company formation)
Appointment Duration10 months, 1 week (resigned 09 September 2020)
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence AddressBarons Down White Hill Road
Meopham
Gravesend
DA13 0NY
Director NameMiss Claire Marjorie Louise Cummings
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2022(101 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 25 April 2023)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressClub House
35a Killieser Avenue
Streatham
London
SW2 4NX
Director NameMr Arsenio Dominguez
Date of BirthNovember 1970 (Born 53 years ago)
NationalityPanamanian
StatusResigned
Appointed07 April 2022(102 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 20 November 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Henry Tate Mews
London
SW16 3HA

Contact

Websitewww.telfordparktennisclub.co.uk/
Telephone020 86745979
Telephone regionLondon

Location

Registered AddressClub House
35a Killieser Avenue
Streatham
London
SW2 4NX
RegionLondon
ConstituencyStreatham
CountyGreater London
WardStreatham Hill
Built Up AreaGreater London

Financials

Year2014
Net Worth£490,402
Cash£272,755
Current Liabilities£71,956

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return10 December 2023 (4 months, 2 weeks ago)
Next Return Due24 December 2024 (8 months from now)

Charges

20 March 1920Delivered on: 20 March 1920
Classification: Series of debentures
Outstanding

Filing History

20 September 2023Termination of appointment of Oznur Mehmet as a director on 11 September 2023 (1 page)
5 May 2023Termination of appointment of Claire Marjorie Louise Cummings as a director on 25 April 2023 (1 page)
19 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
10 December 2022Confirmation statement made on 10 December 2022 with no updates (3 pages)
5 December 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
1 December 2022Memorandum and Articles of Association (11 pages)
21 November 2022Appointment of Mr Timo Asling as a director on 10 November 2022 (2 pages)
21 September 2022Termination of appointment of Elizabeth Sally Daphne Jones as a director on 15 September 2022 (1 page)
4 August 2022Appointment of Mr Arsenio Dominguez as a director on 7 April 2022 (2 pages)
2 August 2022Appointment of Miss Elizabeth Sally Daphne Jones as a director on 2 August 2022 (2 pages)
28 February 2022Appointment of Miss Claire Marjorie Louise Cummings as a director on 7 February 2022 (2 pages)
13 February 2022Termination of appointment of Richard Stafford Eales as a director on 9 February 2022 (1 page)
13 February 2022Appointment of Mr Gary Mark Gould as a director on 9 February 2022 (2 pages)
29 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
17 December 2021Confirmation statement made on 17 December 2021 with no updates (3 pages)
1 November 2021Termination of appointment of Sarah Jane Dickson as a director on 1 November 2020 (1 page)
1 November 2021Director's details changed for Mr Thomas Robert Fellows on 1 November 2021 (2 pages)
1 November 2021Director's details changed for Mr William Alexander Denton on 1 November 2021 (2 pages)
28 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
18 December 2020Confirmation statement made on 4 December 2020 with no updates (3 pages)
9 October 2020Appointment of Mr Mark Rothwell as a director on 6 October 2020 (2 pages)
8 October 2020Appointment of Mr William Alexander Denton as a director on 6 October 2020 (2 pages)
8 October 2020Appointment of Mrs Joanna Louise Prest as a director on 6 October 2020 (2 pages)
7 October 2020Appointment of Mr Roderick John Pearson as a director on 7 October 2020 (2 pages)
7 October 2020Appointment of Mr Christopher James Hancock as a director on 6 October 2020 (2 pages)
27 September 2020Termination of appointment of Jerome Guy Reed as a director on 9 September 2020 (1 page)
27 September 2020Termination of appointment of Dylan Greenwell Black as a director on 9 September 2020 (1 page)
27 September 2020Termination of appointment of James Fraser Drummond as a director on 16 September 2020 (1 page)
23 August 2020Termination of appointment of Michelle Anne Clinton as a director on 23 August 2020 (1 page)
23 August 2020Termination of appointment of James Roger Barrington Brooke as a director on 23 August 2020 (1 page)
23 August 2020Termination of appointment of Andrew Phillip Mcauliffe as a director on 23 August 2020 (1 page)
13 December 2019Confirmation statement made on 4 December 2019 with no updates (3 pages)
11 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
5 November 2019Appointment of Mr Dylan Greenwell Black as a director on 1 November 2019 (2 pages)
31 October 2019Appointment of Miss Oznur Mehmet as a director on 22 September 2019 (2 pages)
27 October 2019Appointment of Mrs Katharine Lucie Hamilton Robathan as a director on 22 September 2019 (2 pages)
2 October 2019Director's details changed for Mrs Sarah Jane Dickson on 2 October 2019 (2 pages)
26 September 2019Appointment of Mrs Sarah Jane Dickson as a director on 26 September 2019 (2 pages)
26 September 2019Appointment of Mr James Fraser Drummond as a director on 22 September 2019 (2 pages)
26 September 2019Termination of appointment of Lisa Jane Crewdson Rebora as a director on 22 September 2019 (1 page)
26 September 2019Termination of appointment of Simon John Westall Higgins as a director on 22 September 2019 (1 page)
26 September 2019Termination of appointment of William Alexander Denton as a director on 22 September 2019 (1 page)
10 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
7 December 2018Confirmation statement made on 4 December 2018 with no updates (3 pages)
27 November 2018Appointment of Mr Andrew Phillip Mcauliffe as a director on 14 November 2018 (2 pages)
24 November 2018Termination of appointment of Jonathan Douglas Hankin Steel as a director on 12 November 2018 (1 page)
24 November 2018Termination of appointment of Andrew Fitt as a director on 12 November 2018 (1 page)
24 November 2018Termination of appointment of Eileen Teresa Peach as a director on 12 November 2018 (1 page)
10 December 2017Appointment of Mr Richard Stafford Eales as a director on 27 November 2017 (2 pages)
10 December 2017Appointment of Mr Richard Stafford Eales as a director on 27 November 2017 (2 pages)
10 December 2017Appointment of Mrs Lisa Jane Crewdson Rebora as a director on 27 November 2017 (2 pages)
10 December 2017Appointment of Mrs Lisa Jane Crewdson Rebora as a director on 27 November 2017 (2 pages)
10 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
10 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
9 December 2017Appointment of Mr Martin Thomas Bavinton as a director on 26 November 2017 (2 pages)
9 December 2017Appointment of Mr Martin Thomas Bavinton as a director on 26 November 2017 (2 pages)
9 December 2017Termination of appointment of Lucy Jane Sweeney as a director on 26 November 2017 (1 page)
9 December 2017Appointment of Mr William Alexander Denton as a director on 26 November 2017 (2 pages)
9 December 2017Appointment of Mr James Roger Barrington Brooke as a director on 26 November 2017 (2 pages)
9 December 2017Appointment of Mr William Alexander Denton as a director on 26 November 2017 (2 pages)
9 December 2017Termination of appointment of Lucy Jane Sweeney as a director on 26 November 2017 (1 page)
9 December 2017Appointment of Mr James Roger Barrington Brooke as a director on 26 November 2017 (2 pages)
27 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
27 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
4 June 2017Termination of appointment of Stephen John Graham as a director on 1 June 2017 (1 page)
4 June 2017Termination of appointment of Stephen John Graham as a director on 1 June 2017 (1 page)
14 December 2016Confirmation statement made on 9 December 2016 with updates (4 pages)
14 December 2016Confirmation statement made on 9 December 2016 with updates (4 pages)
13 December 2016Appointment of Mrs Michelle Anne Clinton as a director on 30 November 2016 (2 pages)
13 December 2016Termination of appointment of Marvin Josepat Lao-Torres as a director on 30 November 2016 (1 page)
13 December 2016Appointment of Mrs Michelle Anne Clinton as a director on 30 November 2016 (2 pages)
13 December 2016Termination of appointment of Marvin Josepat Lao-Torres as a director on 30 November 2016 (1 page)
30 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 September 2016Appointment of Mr Jerome Guy Reed as a director on 6 September 2016 (2 pages)
7 September 2016Appointment of Mr Jerome Guy Reed as a director on 6 September 2016 (2 pages)
10 December 2015Termination of appointment of David Jonathan Scott as a director on 22 November 2015 (1 page)
10 December 2015Annual return made up to 9 December 2015 no member list (8 pages)
10 December 2015Annual return made up to 9 December 2015 no member list (8 pages)
10 December 2015Termination of appointment of Louise Young as a director on 22 November 2015 (1 page)
10 December 2015Appointment of Mrs Sally Binny as a secretary on 22 November 2015 (2 pages)
10 December 2015Termination of appointment of Louise Young as a director on 22 November 2015 (1 page)
10 December 2015Termination of appointment of Louise Young as a director on 22 November 2015 (1 page)
10 December 2015Termination of appointment of Louise Young as a director on 22 November 2015 (1 page)
10 December 2015Termination of appointment of David Jonathan Scott as a director on 22 November 2015 (1 page)
10 December 2015Appointment of Mrs Sally Binny as a secretary on 22 November 2015 (2 pages)
10 December 2015Termination of appointment of David Jonathan Scott as a director on 22 November 2015 (1 page)
10 December 2015Termination of appointment of David Jonathan Scott as a director on 22 November 2015 (1 page)
3 December 2015Appointment of Mrs Lucy Sweeney as a director on 22 November 2015 (2 pages)
3 December 2015Appointment of Mrs Lucy Sweeney as a director on 22 November 2015 (2 pages)
25 November 2015Appointment of Mr Thomas Robert Fellows as a director on 22 November 2015 (2 pages)
25 November 2015Appointment of Mr Thomas Robert Fellows as a director on 22 November 2015 (2 pages)
24 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 November 2015Appointment of Mr Steve Graham as a director on 25 November 2014 (2 pages)
19 November 2015Appointment of Mr Steve Graham as a director on 25 November 2014 (2 pages)
9 November 2015Appointment of Mr Marvin Josepat Lao-Torres as a director on 10 July 2012 (2 pages)
9 November 2015Appointment of Mr Marvin Josepat Lao-Torres as a director on 10 July 2012 (2 pages)
6 January 2015Annual return made up to 9 December 2014 no member list (6 pages)
6 January 2015Annual return made up to 9 December 2014 no member list (6 pages)
6 January 2015Annual return made up to 9 December 2014 no member list (6 pages)
5 January 2015Termination of appointment of Christopher Graham as a director on 18 November 2014 (1 page)
5 January 2015Appointment of Mr Andrew Fitt as a director on 5 January 2015 (2 pages)
5 January 2015Appointment of Mr Andrew Fitt as a director on 5 January 2015 (2 pages)
5 January 2015Termination of appointment of Christopher Graham as a director on 18 November 2014 (1 page)
5 January 2015Appointment of Mr Andrew Fitt as a director on 5 January 2015 (2 pages)
5 January 2015Termination of appointment of Dilwen Roberts as a director on 18 November 2014 (1 page)
5 January 2015Termination of appointment of Melissa Canavan as a director on 18 November 2014 (1 page)
5 January 2015Termination of appointment of Dilwen Roberts as a director on 18 November 2014 (1 page)
5 January 2015Termination of appointment of Christopher Graham as a director on 18 November 2014 (1 page)
5 January 2015Termination of appointment of Christopher Graham as a director on 18 November 2014 (1 page)
5 January 2015Termination of appointment of Melissa Canavan as a director on 18 November 2014 (1 page)
24 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 December 2013Annual return made up to 9 December 2013 no member list (8 pages)
12 December 2013Annual return made up to 9 December 2013 no member list (8 pages)
12 December 2013Annual return made up to 9 December 2013 no member list (8 pages)
11 December 2013Termination of appointment of Cedric Pauwels as a director (1 page)
11 December 2013Termination of appointment of Cedric Pauwels as a director (1 page)
11 December 2013Termination of appointment of Cedric Pauwels as a director (1 page)
11 December 2013Termination of appointment of Cedric Pauwels as a director (1 page)
29 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 January 2013Appointment of Mrs Louise Young as a director (2 pages)
5 January 2013Appointment of Mrs Louise Young as a director (2 pages)
4 January 2013Appointment of Ms Dilwen Roberts as a director (2 pages)
4 January 2013Appointment of Ms Dilwen Roberts as a director (2 pages)
18 December 2012Annual return made up to 9 December 2012 no member list (7 pages)
18 December 2012Annual return made up to 9 December 2012 no member list (7 pages)
18 December 2012Annual return made up to 9 December 2012 no member list (7 pages)
20 November 2012Termination of appointment of Annabel Raben-Christensen as a director (1 page)
20 November 2012Termination of appointment of Annabel Raben-Christensen as a director (1 page)
20 November 2012Appointment of Cedric Pauwels as a director (2 pages)
20 November 2012Appointment of Cedric Pauwels as a director (2 pages)
19 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 December 2011Appointment of Mrs Eileen Teresa Peach as a director (2 pages)
22 December 2011Appointment of Mrs Eileen Teresa Peach as a director (2 pages)
20 December 2011Annual return made up to 9 December 2011 no member list (8 pages)
20 December 2011Annual return made up to 9 December 2011 no member list (8 pages)
20 December 2011Termination of appointment of Andrew Mcauliffe as a director (1 page)
20 December 2011Termination of appointment of John Beith as a director (1 page)
20 December 2011Appointment of Ms Melissa Canavan as a director (2 pages)
20 December 2011Annual return made up to 9 December 2011 no member list (8 pages)
20 December 2011Termination of appointment of Andrew Mcauliffe as a director (1 page)
20 December 2011Appointment of Ms Melissa Canavan as a director (2 pages)
20 December 2011Termination of appointment of John Beith as a director (1 page)
8 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 March 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 March 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010Annual return made up to 9 December 2010 no member list (8 pages)
20 December 2010Annual return made up to 9 December 2010 no member list (8 pages)
20 December 2010Annual return made up to 9 December 2010 no member list (8 pages)
17 December 2010Termination of appointment of Alexander Tatham as a director (1 page)
17 December 2010Termination of appointment of Alexander Tatham as a director (1 page)
17 December 2010Termination of appointment of Caroline De St Quentin as a director (1 page)
17 December 2010Termination of appointment of Caroline De St Quentin as a director (1 page)
24 February 2010Annual return made up to 9 December 2009 no member list (5 pages)
24 February 2010Appointment of Mr Chris Graham as a director (2 pages)
24 February 2010Director's details changed for Andrew Phillip Mcauliffe on 18 December 2009 (2 pages)
24 February 2010Appointment of Mr David Jonathan Scott as a director (2 pages)
24 February 2010Appointment of Mr Simon John Westall Higgins as a director (2 pages)
24 February 2010Appointment of Mr David Jonathan Scott as a director (2 pages)
24 February 2010Director's details changed for Jonathan Douglas Hankin Steel on 20 December 2009 (2 pages)
24 February 2010Director's details changed for Caroline De St Quentin on 18 December 2009 (2 pages)
24 February 2010Annual return made up to 9 December 2009 no member list (5 pages)
24 February 2010Director's details changed for Caroline De St Quentin on 18 December 2009 (2 pages)
24 February 2010Appointment of Mr Chris Graham as a director (2 pages)
24 February 2010Director's details changed for John Brendan Beith on 22 November 2009 (2 pages)
24 February 2010Appointment of Mr Simon John Westall Higgins as a director (2 pages)
24 February 2010Annual return made up to 9 December 2009 no member list (5 pages)
24 February 2010Director's details changed for John Brendan Beith on 22 November 2009 (2 pages)
24 February 2010Director's details changed for Jonathan Douglas Hankin Steel on 20 December 2009 (2 pages)
24 February 2010Director's details changed for Andrew Phillip Mcauliffe on 18 December 2009 (2 pages)
6 January 2010Appointment of Mr David Jonathan Scott as a director (2 pages)
6 January 2010Appointment of Mr Christopher Graham as a director (2 pages)
6 January 2010Appointment of Mr David Jonathan Scott as a director (2 pages)
6 January 2010Appointment of Mr Christopher Graham as a director (2 pages)
21 December 2009Appointment of Mrs Annabel Lucy Raben-Christensen as a director (2 pages)
21 December 2009Appointment of Mrs Annabel Lucy Raben-Christensen as a director (2 pages)
18 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 December 2009Termination of appointment of Peter Walters as a director (1 page)
12 December 2009Termination of appointment of Brigid Wilkins as a director (1 page)
12 December 2009Termination of appointment of Ellinor Vincent as a director (1 page)
12 December 2009Termination of appointment of Peter Walters as a director (1 page)
12 December 2009Termination of appointment of John Yarnold as a director (1 page)
12 December 2009Termination of appointment of John Yarnold as a director (1 page)
12 December 2009Termination of appointment of Ellinor Vincent as a director (1 page)
12 December 2009Termination of appointment of Brigid Wilkins as a director (1 page)
11 May 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 May 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 March 2009Annual return made up to 09/12/08 (4 pages)
24 March 2009Annual return made up to 09/12/08 (4 pages)
16 June 2008Annual return made up to 09/12/07
  • 363(288) ‐ Secretary resigned
  • 363(288) ‐ Director resigned
(7 pages)
16 June 2008Annual return made up to 09/12/07
  • 363(288) ‐ Secretary resigned
  • 363(288) ‐ Director resigned
(7 pages)
8 February 2008New director appointed (1 page)
8 February 2008New director appointed (1 page)
29 January 2008Director resigned (1 page)
29 January 2008New director appointed (1 page)
29 January 2008New director appointed (1 page)
29 January 2008Director resigned (1 page)
29 January 2008New director appointed (1 page)
29 January 2008Director resigned (1 page)
29 January 2008Director resigned (1 page)
29 January 2008New director appointed (1 page)
30 December 2007Total exemption full accounts made up to 31 March 2007 (11 pages)
30 December 2007Total exemption full accounts made up to 31 March 2007 (11 pages)
21 February 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
21 February 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
10 February 2007New director appointed (2 pages)
10 February 2007Annual return made up to 09/12/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(7 pages)
10 February 2007New director appointed (2 pages)
10 February 2007New director appointed (2 pages)
10 February 2007Annual return made up to 09/12/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(7 pages)
10 February 2007New director appointed (2 pages)
20 January 2007Director resigned (1 page)
20 January 2007Director resigned (1 page)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (2 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (2 pages)
11 January 2006New director appointed (1 page)
11 January 2006Secretary resigned (1 page)
11 January 2006Director resigned (1 page)
11 January 2006Annual return made up to 09/12/05
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 January 2006New director appointed (1 page)
11 January 2006Director resigned (1 page)
11 January 2006New director appointed (2 pages)
11 January 2006New secretary appointed;new director appointed (1 page)
11 January 2006Director resigned (1 page)
11 January 2006Annual return made up to 09/12/05
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 January 2006Director resigned (1 page)
11 January 2006Director resigned (1 page)
11 January 2006Secretary resigned (1 page)
11 January 2006Director resigned (1 page)
11 January 2006New secretary appointed;new director appointed (1 page)
11 January 2006New director appointed (2 pages)
16 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
16 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
6 June 2005Annual return made up to 09/12/04
  • 363(288) ‐ Director resigned
(9 pages)
6 June 2005Annual return made up to 09/12/04
  • 363(288) ‐ Director resigned
(9 pages)
6 June 2005New director appointed (2 pages)
6 June 2005New director appointed (2 pages)
16 February 2005New director appointed (2 pages)
16 February 2005New secretary appointed;new director appointed (2 pages)
16 February 2005Total exemption small company accounts made up to 31 March 2004 (2 pages)
16 February 2005Total exemption small company accounts made up to 31 March 2004 (2 pages)
16 February 2005New director appointed (2 pages)
16 February 2005New secretary appointed;new director appointed (2 pages)
13 April 2004Secretary resigned;director resigned (1 page)
13 April 2004Annual return made up to 09/12/03
  • 363(288) ‐ Director resigned
(7 pages)
13 April 2004Annual return made up to 09/12/03
  • 363(288) ‐ Director resigned
(7 pages)
13 April 2004Secretary resigned;director resigned (1 page)
13 April 2004Secretary's particulars changed;director's particulars changed (1 page)
13 April 2004Secretary's particulars changed;director's particulars changed (1 page)
26 January 2004Total exemption small company accounts made up to 31 March 2003 (2 pages)
26 January 2004Total exemption small company accounts made up to 31 March 2003 (2 pages)
6 April 2003Total exemption small company accounts made up to 31 March 2002 (2 pages)
6 April 2003Total exemption small company accounts made up to 31 March 2002 (2 pages)
18 February 2003New secretary appointed (2 pages)
18 February 2003Director resigned (1 page)
18 February 2003Director resigned (1 page)
18 February 2003Annual return made up to 09/12/02 (8 pages)
18 February 2003Director resigned (1 page)
18 February 2003New director appointed (2 pages)
18 February 2003New director appointed (2 pages)
18 February 2003New director appointed (2 pages)
18 February 2003Director resigned (1 page)
18 February 2003Director resigned (1 page)
18 February 2003New director appointed (2 pages)
18 February 2003Annual return made up to 09/12/02 (8 pages)
18 February 2003New director appointed (2 pages)
18 February 2003New secretary appointed (2 pages)
18 February 2003Director resigned (1 page)
18 February 2003New director appointed (2 pages)
27 January 2002New director appointed (3 pages)
27 January 2002New director appointed (3 pages)
27 December 2001Total exemption small company accounts made up to 31 March 2001 (2 pages)
27 December 2001New director appointed (2 pages)
27 December 2001New director appointed (2 pages)
27 December 2001Director resigned (1 page)
27 December 2001Annual return made up to 09/12/01 (6 pages)
27 December 2001New director appointed (2 pages)
27 December 2001New director appointed (2 pages)
27 December 2001Director resigned (1 page)
27 December 2001Director's particulars changed (1 page)
27 December 2001Director's particulars changed (1 page)
27 December 2001Director resigned (1 page)
27 December 2001Director resigned (1 page)
27 December 2001Annual return made up to 09/12/01 (6 pages)
27 December 2001Total exemption small company accounts made up to 31 March 2001 (2 pages)
8 June 2001Secretary resigned;director resigned (1 page)
8 June 2001Secretary resigned;director resigned (1 page)
12 February 2001Full accounts made up to 31 March 2000 (3 pages)
12 February 2001Full accounts made up to 31 March 2000 (3 pages)
5 January 2001Annual return made up to 09/12/00 (6 pages)
5 January 2001Annual return made up to 09/12/00 (6 pages)
28 January 2000Full accounts made up to 31 March 1999 (3 pages)
28 January 2000Full accounts made up to 31 March 1999 (3 pages)
24 January 2000New director appointed (2 pages)
24 January 2000New director appointed (2 pages)
6 January 2000New director appointed (2 pages)
6 January 2000New director appointed (2 pages)
6 January 2000Director resigned (1 page)
6 January 2000Annual return made up to 09/12/99
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
(5 pages)
6 January 2000New director appointed (2 pages)
6 January 2000Annual return made up to 09/12/99
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
(5 pages)
6 January 2000Director resigned (1 page)
6 January 2000Director resigned (1 page)
6 January 2000Director resigned (1 page)
6 January 2000New director appointed (2 pages)
9 September 1999Director resigned (1 page)
9 September 1999Director resigned (1 page)
5 February 1999Director resigned (1 page)
5 February 1999Director resigned (1 page)
31 January 1999Full accounts made up to 31 March 1998 (3 pages)
31 January 1999Full accounts made up to 31 March 1998 (3 pages)
29 January 1999New director appointed (2 pages)
29 January 1999Director resigned (2 pages)
29 January 1999New director appointed (2 pages)
29 January 1999Director resigned (2 pages)
29 January 1999New director appointed (2 pages)
29 January 1999New director appointed (2 pages)
6 January 1999Director resigned (1 page)
6 January 1999Annual return made up to 09/12/98
  • 363(288) ‐ Director resigned
(6 pages)
6 January 1999Annual return made up to 09/12/98
  • 363(288) ‐ Director resigned
(6 pages)
6 January 1999Director resigned (1 page)
4 February 1998Full accounts made up to 31 March 1997 (3 pages)
4 February 1998Full accounts made up to 31 March 1997 (3 pages)
16 January 1997Accounts for a small company made up to 31 March 1996 (2 pages)
16 January 1997Accounts for a small company made up to 31 March 1996 (2 pages)
31 December 1996Annual return made up to 09/12/96
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 December 1996Annual return made up to 09/12/96
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 December 1996New director appointed (2 pages)
12 December 1996New director appointed (2 pages)
12 December 1996New director appointed (2 pages)
12 December 1996New director appointed (2 pages)
25 July 1996New director appointed (2 pages)
25 July 1996New director appointed (2 pages)
16 July 1996Director resigned (1 page)
16 July 1996Director resigned (1 page)
4 February 1996Accounts for a small company made up to 31 March 1995 (3 pages)
4 February 1996Accounts for a small company made up to 31 March 1995 (3 pages)
5 January 1996Annual return made up to 09/12/95
  • 363(288) ‐ Director resigned
(6 pages)
5 January 1996Annual return made up to 09/12/95
  • 363(288) ‐ Director resigned
(6 pages)
5 January 1996New director appointed (2 pages)
5 January 1996New director appointed (2 pages)
23 June 1966Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
23 June 1966Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
13 October 1965Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(8 pages)
13 October 1965Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(8 pages)
16 March 1920Incorporation (16 pages)
16 March 1920Incorporation (16 pages)