Land Management Limited

Company Name	Land Management Limited
Company Status	Active
Company Number	00181419
Category	Private Limited Company
Incorporation Date	29 April 1922(102 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr William D'Urban Sunnucks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 May 1981(59 years after company formation)
Appointment Duration	42 years, 12 months
Role	Accountant
Country of Residence	England
Correspondence Address	East Gores Farm East Gores Road Coggeshall Colchester Essex CO6 1RZ

Director Name	Mr Shaun David Barker
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 November 2018(96 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Market Place Romford Essex RM1 3AB

Secretary Name	Mr Conor O'Mahony
Status	Current
Appointed	22 November 2018(96 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	43 Market Place Romford Essex RM1 3AB

Director Name	Mr Lawrence Alan Knott
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	24 February 2020(97 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	43 Market Place Romford Essex RM1 3AB

Director Name	Mrs Rosemary Fisher
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	24 February 2020(97 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	43 Market Place Romford Essex RM1 3AB

Director Name	James Horace George Sunnucks
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(69 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 16 March 2005)
Role	Barrister
Correspondence Address	East Hall Mersea Island Colchester Essex CO5 8TJ

Director Name	John Lloyd Sunnucks
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(69 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 1999)
Role	Financial Public Reltions Cons
Correspondence Address	Pierston House Milton On Stour Gillingham Dorset SP8 5PZ

Director Name	David Lingen Sunnucks
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(69 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 1993)
Role	Farm Manager
Country of Residence	United Kingdom
Correspondence Address	Maydays Farmhouse Maydays Farm Haycocks Lane West Mersea Essex CO5 8SS

Director Name	David Lingen Sunnucks
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(69 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 1993)
Role	Farm Manager
Country of Residence	United Kingdom
Correspondence Address	Maydays Farmhouse Maydays Farm Haycocks Lane West Mersea Essex CO5 8SS

Director Name	Mr John Catt
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(69 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 January 1998)
Role	Retired
Correspondence Address	The Old Forge Great Glemham Saxmundham Suffolk IP17 2DH

Director Name	Luke Piercy Sampson
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(69 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 10 December 2003)
Role	Farmer
Correspondence Address	Chigborough Farm Heybridge Maldon Essex CM9 4RE

Secretary Name	Mr Geoffrey John Innis
Nationality	British
Status	Resigned
Appointed	23 January 1992(69 years, 9 months after company formation)
Appointment Duration	17 years, 8 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	1 Drayton Avenue Loughton Essex IG10 3DF

Director Name	Mr Andrew Borradaile Sunnucks
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(74 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 September 2010)
Role	Music Producer
Country of Residence	England
Correspondence Address	School Farm Little Maplestead Halstead Essex CO9 2SN

Director Name	Mr Andrew Borradaile Sunnucks
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(74 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 September 2010)
Role	Music Producer
Country of Residence	England
Correspondence Address	School Farm Little Maplestead Halstead Essex CO9 2SN

Director Name	John Edward Francis Hunt
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(77 years after company formation)
Appointment Duration	5 years, 7 months (resigned 08 December 2004)
Role	Solicitor
Correspondence Address	South Hanningfield Hall South Hanningfield Chelmsford Essex CM3 8HP

Director Name	Mr John Lloyd Sunnucks
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(79 years after company formation)
Appointment Duration	11 years, 8 months (resigned 24 January 2013)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	Chisel Farm House Hanford Blandford Forum Dorset DT11 8HH

Director Name	Mr John Andrew Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(82 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 December 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT

Director Name	Mrs Rosemary Ann Fisher
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(83 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 22 November 2018)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Abbeydale 3 Grange Hill Coggeshall Essex CO5 8TJ

Director Name	Mr Lawrence Alan Knott
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(84 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 22 November 2018)
Role	Retired Estate Agent
Country of Residence	England
Correspondence Address	Telpyns 5 Meadow Lane West Mersea Colchester Essex CO5 8AB

Secretary Name	Mr William D'Urban Sunnucks
Nationality	British
Status	Resigned
Appointed	30 September 2009(87 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Director Name	Mr David Lingen Sunnucks
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(87 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 22 November 2018)
Role	Farmer
Country of Residence	England
Correspondence Address	43 Market Place Romford Essex RM1 3AB

Director Name	Mrs Karen Julia Sunnucks
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(88 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Market Place Romford Essex RM1 3AB

Secretary Name	Ms Donna Turton
Status	Resigned
Appointed	30 September 2011(89 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2012)
Role	Company Director
Correspondence Address	43 Market Place Romford Essex RM1 3AB

Director Name	Mr John Frederick Waley Sanderson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(90 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 January 2013)
Role	Business Analyst
Country of Residence	England
Correspondence Address	43 Market Place Romford Essex RM1 3AB

Secretary Name	Mr David Stott
Status	Resigned
Appointed	08 November 2012(90 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 February 2016)
Role	Company Director
Correspondence Address	43 Market Place Romford Essex RM1 3AB

Secretary Name	Mr Darren Carter
Status	Resigned
Appointed	09 March 2016(93 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 January 2018)
Role	Company Director
Correspondence Address	43 Market Place Romford Essex RM1 3AB

Secretary Name	Mr Shaun Barker
Status	Resigned
Appointed	11 January 2018(95 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 November 2018)
Role	Company Director
Correspondence Address	43 Market Place Romford Essex RM1 3AB

Contact

Website	landmanagementltd.co.uk
Telephone	01708 740492
Telephone region	Romford

Location

Registered Address	43 Market Place Romford Essex RM1 3AB
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

21k at £1	Share & Debenture Trust LTD 89.36% Preference
50k at £0.05	Share & Debenture Trust LTD 10.64% Ordinary

Financials

Year	2014
Net Worth	£10,590,754
Cash	£416,978
Current Liabilities	£675,391

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 January 2024 (2 months, 3 weeks ago)
Next Return Due	6 February 2025 (9 months, 3 weeks from now)

Charges

1 June 2010	Delivered on: 8 June 2010 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H rewsalls farm east morsea; together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Outstanding
1 June 2010	Delivered on: 5 June 2010 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Mortgage Secured details: All monies and liabilities due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property kown as hall farm, rose cross, gyants all of east mersea, t/n EX569895, EX464900 and EX423907 essex see image for full details. Outstanding
28 November 2001	Delivered on: 30 November 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a east ham shopping hall east ham london E6 1HU. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
30 September 1997	Delivered on: 4 October 1997 Persons entitled: Amc Bank Limited Classification: Legal charge Secured details: Â£400,000.00 and all other monies due or to become due from the company to the chargee. Particulars: Land at rewsalls farm east mersea essex. Outstanding
5 July 1993	Delivered on: 7 July 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a marconi house, wakefield street, east ham, london E6 t/no. EGL272336 with all buildings and fixtures thereon and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
7 September 2020	Delivered on: 8 September 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property known as haycocks farm, haycocks lane, west mersea, colchester, essex, CO5 8SS comprised in title number AA11768.. Freehold property known as land on the north side of east road, east mersea comprised in title number EX464900.. Freehold property known as land on the south and north of east road, east mersea, colchester comprised in title numbers EX423907, EX569895 and EX852189 (excluding the area shaded blue on the attached plan).. Freehold property known as land on the east side of cross lane, west mersea, colchester comprised in title number EX544582. Outstanding
7 September 2020	Delivered on: 8 September 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Leasehold property known as flat 67 nayland court, romford, RM1 3EF comprised in title number EGL550122.. Leasehold property known as flat 47 nayland court, romford, RM1 3EF comprised in title number EGL550110.. Leasehold property known as flat 39 nayland court, romford, RM1 3EF comprised in title number EGL550101.. Leasehold property known as flat 45 nayland court, romford, RM1 3EF comprised in title number EGL550107. Outstanding
15 July 2020	Delivered on: 15 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
3 July 2014	Delivered on: 19 July 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H 39 nayland court, market place, romford t/no EGL550101. Outstanding
3 July 2014	Delivered on: 19 July 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H 45 nayland court, market place, romford t/no EGL550107. Outstanding
3 July 2014	Delivered on: 19 July 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H 47 nayland court, market place, romford t/no EGL550110. Outstanding
3 July 2014	Delivered on: 19 July 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H 67 nayland court, market place, romford t/no EGL550122. Outstanding
21 July 2014	Delivered on: 22 July 2014 Persons entitled: Dransfield Properties Limited Classification: A registered charge Outstanding
25 August 2010	Delivered on: 8 September 2010 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Mortgage deed Secured details: All monies due or to become due from borrower or the company to the chargee on any account whatsoever. Particulars: F/H property k/a maydays farm land at cross lane haycocks farm and the glebe land west mersea colchester essex t/n's EX853766 EX544582 EX445882 and EX853790 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Outstanding
30 September 1997	Delivered on: 4 October 1997 Satisfied on: 5 June 2010 Persons entitled: Amc Bank Limited Classification: Legal charge Secured details: Â£400,000.00 and all other monies due or to become due from the company to the chargee. Particulars: Land at hall farm, rosecross and gyants, east mersea, essex. Fully Satisfied
14 October 1986	Delivered on: 16 October 1986 Satisfied on: 12 June 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rewsalls farm, east mersea. Colchester, essex. Fully Satisfied
28 July 1982	Delivered on: 5 August 1982 Satisfied on: 18 August 2001 Persons entitled: Chartered Trust Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & property known as romford shopping hall romford, gt. London formerly known as the drill hall, 33 to 53 (odd nos only) & land at rear thereof market place romford. Fully Satisfied
21 July 1980	Delivered on: 2 August 1980 Persons entitled: Chasebery LTD Classification: Legal charge Secured details: Â£50,000. Particulars: Maydays farm, west mersea, essex, together with several farm buildings. Fully Satisfied

Filing History

7 June 2023	Appointment of Mr Stephen Bear as a director on 1 June 2023 (2 pages)
3 May 2023	Total exemption full accounts made up to 30 September 2022 (14 pages)
30 January 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
27 January 2023	Notification of Share and Debenture Trust Limited as a person with significant control on 1 October 2022 (2 pages)
27 January 2023	Cessation of William D'urban Sunnucks as a person with significant control on 23 January 2023 (1 page)
5 May 2022	Total exemption full accounts made up to 30 September 2021 (14 pages)
26 January 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
22 March 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
27 November 2020	Total exemption full accounts made up to 30 September 2020 (15 pages)
8 September 2020	Registration of charge 001814190018, created on 7 September 2020 (42 pages)
8 September 2020	Registration of charge 001814190017, created on 7 September 2020 (41 pages)
15 July 2020	Registration of charge 001814190016, created on 15 July 2020 (41 pages)
28 February 2020	Appointment of Mr Lawrence Alan Knott as a director on 24 February 2020 (2 pages)
28 February 2020	Appointment of Mrs Rosemary Fisher as a director on 24 February 2020 (2 pages)
28 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 30 September 2019 (12 pages)
15 March 2019	Satisfaction of charge 001814190011 in full (1 page)
28 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
9 January 2019	Total exemption full accounts made up to 30 September 2018 (13 pages)
5 December 2018	Appointment of Mr Conor O'mahony as a secretary on 22 November 2018 (2 pages)
5 December 2018	Termination of appointment of Shaun Barker as a secretary on 22 November 2018 (1 page)
5 December 2018	Termination of appointment of David Lingen Sunnucks as a director on 22 November 2018 (1 page)
5 December 2018	Termination of appointment of Rosemary Ann Fisher as a director on 22 November 2018 (1 page)
5 December 2018	Termination of appointment of Lawrence Alan Knott as a director on 22 November 2018 (1 page)
5 December 2018	Appointment of Mr Shaun David Barker as a director on 22 November 2018 (2 pages)
26 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
19 January 2018	Appointment of Mr Shaun Barker as a secretary on 11 January 2018 (2 pages)
11 January 2018	Termination of appointment of Darren Carter as a secretary on 11 January 2018 (1 page)
28 November 2017	Total exemption full accounts made up to 30 September 2017 (12 pages)
28 November 2017	Total exemption full accounts made up to 30 September 2017 (12 pages)
31 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
2 December 2016	Total exemption small company accounts made up to 30 September 2016 (8 pages)
2 December 2016	Total exemption small company accounts made up to 30 September 2016 (8 pages)
11 March 2016	Appointment of Mr Darren Carter as a secretary on 9 March 2016 (2 pages)
11 March 2016	Appointment of Mr Darren Carter as a secretary on 9 March 2016 (2 pages)
24 February 2016	Termination of appointment of David Stott as a secretary on 24 February 2016 (1 page)
24 February 2016	Termination of appointment of David Stott as a secretary on 24 February 2016 (1 page)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 23,500 (7 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 23,500 (7 pages)
4 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
4 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
27 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 23,500 (7 pages)
27 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 23,500 (7 pages)
15 December 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
15 December 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
22 July 2014	Registration of charge 001814190011, created on 21 July 2014 (10 pages)
22 July 2014	Registration of charge 001814190011, created on 21 July 2014 (10 pages)
19 July 2014	Registration of charge 001814190012, created on 3 July 2014 (40 pages)
19 July 2014	Registration of charge 001814190012, created on 3 July 2014 (40 pages)
19 July 2014	Registration of charge 001814190014, created on 3 July 2014 (40 pages)
19 July 2014	Registration of charge 001814190014, created on 3 July 2014 (40 pages)
19 July 2014	Registration of charge 001814190012, created on 3 July 2014 (40 pages)
19 July 2014	Registration of charge 001814190015, created on 3 July 2014 (40 pages)
19 July 2014	Registration of charge 001814190015, created on 3 July 2014 (40 pages)
19 July 2014	Registration of charge 001814190014, created on 3 July 2014 (40 pages)
19 July 2014	Registration of charge 001814190013, created on 3 July 2014 (40 pages)
19 July 2014	Registration of charge 001814190013, created on 3 July 2014 (40 pages)
19 July 2014	Registration of charge 001814190015, created on 3 July 2014 (40 pages)
19 July 2014	Registration of charge 001814190013, created on 3 July 2014 (40 pages)
27 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 23,500 (9 pages)
3 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 23,500 (9 pages)
8 November 2013	Termination of appointment of John Sanderson as a director (1 page)
8 November 2013	Termination of appointment of John Sunnucks as a director (1 page)
8 November 2013	Termination of appointment of Andrew Sunnucks as a director (1 page)
8 November 2013	Termination of appointment of John Sunnucks as a director (1 page)
8 November 2013	Termination of appointment of John Sanderson as a director (1 page)
8 November 2013	Termination of appointment of Andrew Sunnucks as a director (1 page)
2 April 2013	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (60 pages)
2 April 2013	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (60 pages)
14 March 2013	Appointment of Mr Andrew Borradaile Sunnucks as a director (2 pages)
14 March 2013	Appointment of Mr Andrew Borradaile Sunnucks as a director (2 pages)
13 March 2013	Accounts made up to 30 September 2012 (19 pages)
13 March 2013	Accounts made up to 30 September 2012 (19 pages)
24 January 2013	Termination of appointment of Karen Sunnucks as a director (1 page)
24 January 2013	Termination of appointment of Karen Sunnucks as a director (1 page)
24 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (10 pages)
24 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (10 pages)
14 November 2012	Appointment of Mr John Frederick Waley Sanderson as a director (2 pages)
14 November 2012	Appointment of Mr John Frederick Waley Sanderson as a director (2 pages)
12 November 2012	Appointment of Mr David Stott as a secretary (1 page)
12 November 2012	Termination of appointment of Donna Turton as a secretary (1 page)
12 November 2012	Appointment of Mr David Stott as a secretary (1 page)
12 November 2012	Termination of appointment of Donna Turton as a secretary (1 page)
21 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (12 pages)
21 February 2012	Appointment of Ms Donna Turton as a secretary (1 page)
21 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (12 pages)
21 February 2012	Termination of appointment of William Sunnucks as a secretary (1 page)
21 February 2012	Termination of appointment of William Sunnucks as a secretary (1 page)
21 February 2012	Appointment of Ms Donna Turton as a secretary (1 page)
5 December 2011	Accounts made up to 30 September 2011 (15 pages)
5 December 2011	Accounts made up to 30 September 2011 (15 pages)
18 February 2011	Accounts made up to 30 September 2010 (15 pages)
18 February 2011	Accounts made up to 30 September 2010 (15 pages)
14 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (13 pages)
14 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (13 pages)
25 October 2010	Appointment of Mr David Lingen Sunnucks as a director (2 pages)
25 October 2010	Appointment of Mr David Lingen Sunnucks as a director (2 pages)
22 October 2010	Appointment of Mrs Karen Julia Sunnucks as a director (2 pages)
22 October 2010	Appointment of Mrs Karen Julia Sunnucks as a director (2 pages)
20 October 2010	Director's details changed for Mrs Rosemary Ann Sunnucks on 2 September 2010 (2 pages)
20 October 2010	Termination of appointment of Andrew Sunnucks as a director (1 page)
20 October 2010	Director's details changed for Mrs Rosemary Ann Sunnucks on 2 September 2010 (2 pages)
20 October 2010	Termination of appointment of Andrew Sunnucks as a director (1 page)
20 October 2010	Director's details changed for Mrs Rosemary Ann Sunnucks on 2 September 2010 (2 pages)
8 September 2010	Particulars of a mortgage or charge / charge no: 10 (7 pages)
8 September 2010	Particulars of a mortgage or charge / charge no: 10 (7 pages)
10 June 2010	Accounts made up to 30 September 2009 (16 pages)
10 June 2010	Accounts made up to 30 September 2009 (16 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 June 2010	Particulars of a mortgage or charge / charge no: 9 (7 pages)
8 June 2010	Particulars of a mortgage or charge / charge no: 9 (7 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 8 (10 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 8 (10 pages)
10 February 2010	Director's details changed for Mr William D'urban Sunnucks on 23 January 2010 (2 pages)
10 February 2010	Director's details changed for Mr Lawrence Alan Knott on 23 January 2010 (2 pages)
10 February 2010	Director's details changed for Mr William D'urban Sunnucks on 23 January 2010 (2 pages)
10 February 2010	Director's details changed for Mrs Rosemary Ann Sunnucks on 23 January 2010 (2 pages)
10 February 2010	Director's details changed for Mr Andrew Borradaile Sunnucks on 23 January 2010 (2 pages)
10 February 2010	Director's details changed for Mrs Rosemary Ann Sunnucks on 23 January 2010 (2 pages)
10 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (24 pages)
10 February 2010	Director's details changed for Mr Andrew Borradaile Sunnucks on 23 January 2010 (2 pages)
10 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (24 pages)
10 February 2010	Director's details changed for Mr John Lloyd Sunnucks on 23 January 2010 (2 pages)
10 February 2010	Director's details changed for Mr Lawrence Alan Knott on 23 January 2010 (2 pages)
10 February 2010	Director's details changed for Mr John Lloyd Sunnucks on 23 January 2010 (2 pages)
4 February 2010	Director's details changed for Mr William D'urban Sunnucks on 23 January 1992 (2 pages)
4 February 2010	Director's details changed for Andrew Borradaile Sunnucks on 1 January 1997 (2 pages)
4 February 2010	Director's details changed for Lawrence Alan Knott on 1 January 2007 (2 pages)
4 February 2010	Director's details changed for John Lloyd Sunnucks on 3 May 2001 (2 pages)
4 February 2010	Director's details changed for Mr William D'urban Sunnucks on 23 January 1992 (2 pages)
4 February 2010	Director's details changed for Andrew Borradaile Sunnucks on 1 January 1997 (2 pages)
4 February 2010	Director's details changed for Andrew Borradaile Sunnucks on 1 January 1997 (2 pages)
4 February 2010	Director's details changed for Rosemary Ann Sunnucks on 22 June 2005 (2 pages)
4 February 2010	Secretary's details changed for William D'urban Sunnucks on 30 September 2009 (2 pages)
4 February 2010	Director's details changed for John Lloyd Sunnucks on 3 May 2001 (2 pages)
4 February 2010	Director's details changed for Lawrence Alan Knott on 1 January 2007 (2 pages)
4 February 2010	Secretary's details changed for William D'urban Sunnucks on 30 September 2009 (2 pages)
4 February 2010	Director's details changed for Rosemary Ann Sunnucks on 22 June 2005 (2 pages)
4 February 2010	Director's details changed for Lawrence Alan Knott on 1 January 2007 (2 pages)
4 February 2010	Director's details changed for John Lloyd Sunnucks on 3 May 2001 (2 pages)
1 October 2009	Secretary appointed william d'urban sunnucks (2 pages)
1 October 2009	Appointment terminated secretary geoffrey innis (1 page)
1 October 2009	Secretary appointed william d'urban sunnucks (2 pages)
1 October 2009	Appointment terminated secretary geoffrey innis (1 page)
23 February 2009	Return made up to 23/01/09; full list of members (11 pages)
23 February 2009	Return made up to 23/01/09; full list of members (11 pages)
12 January 2009	Accounts made up to 30 September 2008 (16 pages)
12 January 2009	Accounts made up to 30 September 2008 (16 pages)
10 October 2008	Appointment terminated director david sunnucks (1 page)
10 October 2008	Appointment terminated director david sunnucks (1 page)
31 January 2008	Return made up to 23/01/08; change of members (9 pages)
31 January 2008	Return made up to 23/01/08; change of members (9 pages)
7 January 2008	Accounts made up to 30 September 2007 (16 pages)
7 January 2008	Accounts made up to 30 September 2007 (16 pages)
11 December 2007	Registered office changed on 11/12/07 from: 33 market place, romford, essex RM1 3AD (1 page)
11 December 2007	Registered office changed on 11/12/07 from: 33 market place, romford, essex RM1 3AD (1 page)
22 February 2007	Return made up to 23/01/07; change of members (9 pages)
22 February 2007	Return made up to 23/01/07; change of members (9 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
10 January 2007	Accounts made up to 30 September 2006 (16 pages)
10 January 2007	Accounts made up to 30 September 2006 (16 pages)
16 February 2006	Return made up to 23/01/06; full list of members 363(288) ‐ Director's particulars changed (20 pages)
16 February 2006	Return made up to 23/01/06; full list of members 363(288) ‐ Director's particulars changed (20 pages)
30 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 January 2006	Accounts made up to 30 September 2005 (14 pages)
10 January 2006	Accounts made up to 30 September 2005 (14 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
26 April 2005	Accounts made up to 30 September 2004 (14 pages)
26 April 2005	Accounts made up to 30 September 2004 (14 pages)
15 February 2005	Return made up to 23/01/05; change of members 363(288) ‐ Director's particulars changed (9 pages)
15 February 2005	Return made up to 23/01/05; change of members 363(288) ‐ Director's particulars changed (9 pages)
13 January 2005	New director appointed (10 pages)
13 January 2005	New director appointed (10 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
4 May 2004	Accounts made up to 30 September 2003 (13 pages)
4 May 2004	Accounts made up to 30 September 2003 (13 pages)
23 February 2004	Return made up to 23/01/04; change of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
23 February 2004	Return made up to 23/01/04; change of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
30 April 2003	Accounts made up to 30 September 2002 (6 pages)
30 April 2003	Accounts made up to 30 September 2002 (6 pages)
19 February 2003	Return made up to 23/01/03; full list of members 363(288) ‐ Director's particulars changed (23 pages)
19 February 2003	Return made up to 23/01/03; full list of members 363(288) ‐ Director's particulars changed (23 pages)
14 June 2002	Accounts made up to 30 September 2001 (6 pages)
14 June 2002	Accounts made up to 30 September 2001 (6 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
21 February 2002	Return made up to 23/01/02; change of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2002	Return made up to 23/01/02; change of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 2001	Particulars of mortgage/charge (5 pages)
30 November 2001	Particulars of mortgage/charge (5 pages)
18 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2001	Accounts made up to 30 September 2000 (6 pages)
18 July 2001	Accounts made up to 30 September 2000 (6 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
22 February 2001	Return made up to 23/01/01; change of members (7 pages)
22 February 2001	Return made up to 23/01/01; change of members (7 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	New director appointed (2 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (21 pages)
23 February 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (21 pages)
23 February 2000	New director appointed (2 pages)
11 January 2000	Accounts made up to 30 September 1999 (6 pages)
11 January 2000	Accounts made up to 30 September 1999 (6 pages)
11 June 1999	Accounts made up to 30 September 1998 (6 pages)
11 June 1999	Accounts made up to 30 September 1998 (6 pages)
21 February 1999	Return made up to 23/01/99; change of members (9 pages)
21 February 1999	Return made up to 23/01/99; change of members (9 pages)
26 June 1998	Accounts made up to 30 September 1997 (6 pages)
26 June 1998	Accounts made up to 30 September 1997 (6 pages)
13 February 1998	Return made up to 23/01/98; change of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
13 February 1998	Return made up to 23/01/98; change of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
4 October 1997	Particulars of mortgage/charge (3 pages)
4 October 1997	Particulars of mortgage/charge (3 pages)
4 October 1997	Particulars of mortgage/charge (3 pages)
4 October 1997	Particulars of mortgage/charge (3 pages)
22 June 1997	Accounts made up to 30 September 1996 (6 pages)
22 June 1997	Accounts made up to 30 September 1996 (6 pages)
18 February 1997	Return made up to 23/01/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 February 1997	Return made up to 23/01/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
28 June 1996	Accounts made up to 30 September 1995 (6 pages)
28 June 1996	Accounts made up to 30 September 1995 (6 pages)
21 February 1996	Return made up to 23/01/96; change of members (8 pages)
21 February 1996	Return made up to 23/01/96; change of members (8 pages)
5 July 1995	Accounts made up to 30 September 1994 (6 pages)
5 July 1995	Accounts made up to 30 September 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (168 pages)
7 July 1993	Particulars of mortgage/charge (3 pages)
7 July 1993	Particulars of mortgage/charge (3 pages)
12 June 1990	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1990	Declaration of satisfaction of mortgage/charge (1 page)
20 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
20 September 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
16 October 1986	Particulars of mortgage/charge (3 pages)
16 October 1986	Particulars of mortgage/charge (3 pages)
7 July 1980	Company name changed\certificate issued on 07/07/80 (3 pages)
7 July 1980	Company name changed\certificate issued on 07/07/80 (3 pages)
29 April 1922	Certificate of incorporation (1 page)
29 April 1922	Incorporation (26 pages)
29 April 1922	Incorporation (26 pages)
29 April 1922	Certificate of incorporation (1 page)

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