Telford Park Lawn Tennis Club,Limited(The)

Company Name	Telford Park Lawn Tennis Club,Limited(The)
Company Status	Active
Company Number	00165339
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 March 1920(103 years, 7 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 Thomas Robert Fellows
Date of Birth	April 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	22 November 2015(95 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Financial Forensic Consultant
Country of Residence	England
Correspondence Address	Club House 35a Killieser Avenue Streatham London SW2 4NX

Secretary Name	Mrs Sally Binny
Status	Current
Appointed	22 November 2015(95 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Club House 35a Killieser Avenue Streatham London SW2 4NX

Director Name	Mr Martin Thomas Bavinton
Date of Birth	April 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 November 2017(97 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Club House 35a Killieser Avenue Streatham London SW2 4NX

Director Name	Mrs Katharine Lucie Hamilton Robathan
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 September 2019(99 years, 7 months after company formation)
Appointment Duration	4 years
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	39 Killieser Avenue London SW2 4NX

Director Name	Miss Oznur Mehmet
Date of Birth	January 1992 (Born 31 years ago)
Nationality	Australian,Cypriot
Status	Current
Appointed	22 September 2019(99 years, 7 months after company formation)
Appointment Duration	4 years
Role	Youth Services Coordinator
Country of Residence	England
Correspondence Address	35a Killieser Avenue London SW2 4NX

Director Name	Mr William Alexander Denton
Date of Birth	January 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	06 October 2020(100 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Data Protection Manager
Country of Residence	England
Correspondence Address	23a Waldron Road London SW18 3TB

Director Name	Mr Mark Rothwell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 October 2020(100 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Governance Manager
Country of Residence	England
Correspondence Address	35a Killieser Avenue Killieser Avenue London SW2 4NX

Director Name	Mrs Joanna Louise Prest
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 October 2020(100 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Housewife
Country of Residence	England
Correspondence Address	Club House 35a Killieser Avenue Streatham London SW2 4NX

Director Name	Mr Christopher James Hancock
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 October 2020(100 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Consultant
Country of Residence	England
Correspondence Address	30c Kirkstall Road London SW2 4HF

Director Name	Mr Roderick John Pearson
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 October 2020(100 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	4 Criffel Avenue London SW2 4AZ

Director Name	Miss Claire Marjorie Louise Cummings
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 February 2022(101 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Club House 35a Killieser Avenue Streatham London SW2 4NX

Director Name	Mr Gary Mark Gould
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 February 2022(101 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Commercial Property Adviser
Country of Residence	England
Correspondence Address	Club House 35a Killieser Avenue Streatham London SW2 4NX

Director Name	Mr Arsenio Dominguez
Date of Birth	November 1970 (Born 52 years ago)
Nationality	Panamanian
Status	Current
Appointed	07 April 2022(102 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Henry Tate Mews London SW16 3HA

Director Name	Mr Timo Asling
Date of Birth	November 1977 (Born 45 years ago)
Nationality	British,German
Status	Current
Appointed	10 November 2022(102 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Stockbroker
Country of Residence	England
Correspondence Address	Club House 35a Killieser Avenue Streatham London SW2 4NX

Director Name	David Alan Brown
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(71 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 1995)
Role	Dentist
Correspondence Address	Crescent Lodge 28 Clapham Common Southside Clapham London SW4 9BN

Secretary Name	Miss Joy Louise Jackson
Nationality	British
Status	Resigned
Appointed	09 December 1991(71 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 March 1994)
Role	Company Director
Correspondence Address	26 Haverhill Road London SW12 0HA

Director Name	Andrew Gard
Date of Birth	November 1961 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	20 June 1993(73 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 March 1994)
Role	Electrical Engineer
Correspondence Address	13 Acholars Road London SW12 0PF

Secretary Name	Jan Thompson
Nationality	British
Status	Resigned
Appointed	05 December 1994(74 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 June 2001)
Role	Chartered Accountant
Correspondence Address	10 Criffel Avenue London SW2 4AZ

Director Name	Paul Bennett
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1999(78 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 September 1999)
Role	Manager
Correspondence Address	37 St James Court St Jamess Road Croydon CR0 2SF

Secretary Name	David Henry Scott Thorburn
Nationality	British
Status	Resigned
Appointed	03 December 2002(82 years, 9 months after company formation)
Appointment Duration	12 months (resigned 30 November 2003)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	Craddocks Brock Hill Wickford Essex SS11 7PB

Secretary Name	Mr Peter Ceri Walters
Nationality	British
Status	Resigned
Appointed	23 November 2003(83 years, 9 months after company formation)
Appointment Duration	2 years (resigned 09 December 2005)
Role	CEO
Country of Residence	England
Correspondence Address	41 Criffel Avenue London SW2 4AY

Director Name	Fiona Marie Clarke Budden
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(84 years, 9 months after company formation)
Appointment Duration	2 years (resigned 17 December 2006)
Role	Art Dealer
Correspondence Address	9 Criffel Avenue London Surrey SW2 4AY

Director Name	Mr John Brendan Beith
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(85 years, 9 months after company formation)
Appointment Duration	6 years (resigned 30 November 2011)
Role	Business Development
Country of Residence	England
Correspondence Address	71 Telford Avenue London SW2 4XL

Director Name	Sally Cole
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(85 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 November 2007)
Role	Physiotherapist
Correspondence Address	Lawn House 29 Underhill Road East Dulwich London SE22 0BT

Secretary Name	Sally Cole
Nationality	British
Status	Resigned
Appointed	28 November 2005(85 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 November 2007)
Role	Physiotherapist
Correspondence Address	Lawn House 29 Underhill Road East Dulwich London SE22 0BT

Director Name	Caroline De St Quentin
Date of Birth	May 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	25 November 2007(87 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 21 November 2010)
Role	IT Analyst
Country of Residence	United Kingdom
Correspondence Address	60 Pathfield Road London SW16 5NY

Director Name	Mr Christopher Graham
Date of Birth	December 1977 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(89 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 November 2014)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Club House 35a Killieser Avenue Streatham London SW2 4NX

Director Name	Mr Christopher Graham
Date of Birth	December 1977 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(89 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 November 2014)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Club House 35a Killieser Avenue Streatham London SW2 4NX

Director Name	Ms Melissa Canavan
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2011(91 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 18 November 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Club House 35a Killieser Avenue Streatham London SW2 4NX

Director Name	Mr Andrew Fitt
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(94 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 November 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 5, 4 Milford Mews Milford Mews London SW16 2UA

Director Name	Mrs Michelle Anne Clinton
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(96 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 August 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	Club House 35a Killieser Avenue Streatham London SW2 4NX

Director Name	Mr James Roger Barrington Brooke
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2017(97 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 August 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Club House 35a Killieser Avenue Streatham London SW2 4NX

Director Name	Mr William Alexander Denton
Date of Birth	January 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2017(97 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 September 2019)
Role	Data Protection Manager
Country of Residence	England
Correspondence Address	Club House 35a Killieser Avenue Streatham London SW2 4NX

Director Name	Mr Richard Stafford Eales
Date of Birth	December 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2017(97 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 February 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Club House 35a Killieser Avenue Streatham London SW2 4NX

Director Name	Mr James Fraser Drummond
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2019(99 years, 7 months after company formation)
Appointment Duration	12 months (resigned 16 September 2020)
Role	Tourism
Country of Residence	England
Correspondence Address	8 Hartham Corsham SN13 0PZ

Director Name	Mrs Sarah Jane Dickson
Date of Birth	April 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2019(99 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Club House 35a Killieser Avenue Streatham London SW2 4NX

Director Name	Mr Dylan Greenwell Black
Date of Birth	November 1990 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(99 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 September 2020)
Role	Software Engineer
Country of Residence	England
Correspondence Address	Barons Down White Hill Road Meopham Gravesend DA13 0NY

Director Name	Miss Claire Marjorie Louise Cummings
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2022(101 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 April 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Club House 35a Killieser Avenue Streatham London SW2 4NX

Contact

Website	www.telfordparktennisclub.co.uk/
Telephone	020 86745979
Telephone region	London

Location

Registered Address	Club House 35a Killieser Avenue Streatham London SW2 4NX
Region	London
Constituency	Streatham
County	Greater London
Ward	Streatham Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£490,402
Cash	£272,755
Current Liabilities	£71,956

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	10 December 2022 (9 months, 3 weeks ago)
Next Return Due	24 December 2023 (2 months, 3 weeks from now)

Charges

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

Filing History

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

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