Company NameRoyal Philharmonic Society(The)
Company StatusActive
Company Number00186522
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date19 December 1922(98 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts
Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr Edward Graham Blakeman
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 1999(76 years, 3 months after company formation)
Appointment Duration22 years, 7 months
RoleEditor, Bbc Radio
Country of ResidenceUnited Kingdom
Correspondence Address50 Icknield Close
Wendover
Aylesbury
Buckinghamshire
HP22 6HG
Director NameGillian Moore
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2002(79 years, 4 months after company formation)
Appointment Duration19 years, 6 months
RoleArtistic Director
Country of ResidenceUnited Kingdom
Correspondence Address108 Waller Road
London
SE14 5LU
Director NameMr John Gilhooly
Date of BirthAugust 1973 (Born 48 years ago)
NationalityIrish
StatusCurrent
Appointed29 January 2009(86 years, 2 months after company formation)
Appointment Duration12 years, 8 months
Role2013
Country of ResidenceUnited Kingdom
Correspondence Address25 Caversham Road
London
NW5 2DT
Director NameMs Louise Catherine Mitchell
Date of BirthAugust 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2009(86 years, 2 months after company formation)
Appointment Duration12 years, 8 months
RoleDirector Glasgow Unesco City Of Mus
Country of ResidenceUnited Kingdom
Correspondence Address6a Princes Terrace
Glasgow
G12 9TW
Scotland
Director NameMr Anthony John Raymond Newhouse
Date of BirthSeptember 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2014(91 years, 11 months after company formation)
Appointment Duration6 years, 11 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address18 Colinette Road
London
SW15 6QQ
Director NameSir Vernon James Ellis
Date of BirthJuly 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2014(91 years, 11 months after company formation)
Appointment Duration6 years, 11 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address10 Spring Gardens
London
SW1A 2BN
Director NameMr Kingsley Guy Manning
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2014(91 years, 11 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22a Jacob's Well Mews
London
W1A 3DR
Director NameMr Jonathan Philip Langridge
Date of BirthOctober 1986 (Born 35 years ago)
NationalityIrish
StatusCurrent
Appointed03 February 2016(93 years, 2 months after company formation)
Appointment Duration5 years, 8 months
RoleDirector Of Communications
Country of ResidenceEngland
Correspondence Address48 Great Marlborough Street
London
W1F 7BB
Director NameDr Jerome Paul Booth
Date of BirthJuly 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2016(93 years, 3 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27a (3rd Floor) New Sparta Limited
Floral Street
London
WC2E 9EZ
Secretary NameMs Louise Mitchell
StatusCurrent
Appointed15 March 2016(93 years, 3 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Correspondence Address48 Great Marlborough Street
London
W1F 7BB
Director NameMs Sarah Anne Brodie Gee
Date of BirthMarch 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2017(94 years, 3 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address83 Springfield Road
Kings Heath
Birmingham
B14 7DU
Director NameMr Roderick Gregory Coleman Williams
Date of BirthNovember 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2017(94 years, 3 months after company formation)
Appointment Duration4 years, 7 months
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence AddressThe Thatched Cottage Warwick Road
Kineton
Warwick
CV35 0HN
Director NameLady Victoria Susan Hull Robey Obe
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2017(95 years after company formation)
Appointment Duration3 years, 10 months
RoleCharity Founder/Director
Country of ResidenceEngland
Correspondence Address47 Cheyne Walk
London
SW3 5LP
Director NameMr Stephen Andrew Gill Hough
Date of BirthNovember 1961 (Born 60 years ago)
NationalityBritish,Australian
StatusCurrent
Appointed06 May 2020(97 years, 5 months after company formation)
Appointment Duration1 year, 5 months
RolePianist
Country of ResidenceEngland
Correspondence Address48 Great Marlborough Street
London
W1F 7BB
Director NameMs Angela Christine Dixon
Date of BirthApril 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2020(97 years, 5 months after company formation)
Appointment Duration1 year, 5 months
RoleVenue Manager
Country of ResidenceEngland
Correspondence Address48 Great Marlborough Street
London
W1F 7BB
Director NameJohn Preston Amis
Date of BirthJune 1922 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(68 years, 11 months after company formation)
Appointment Duration1 year (resigned 27 November 1992)
RoleMusician/Broadcaster
Country of ResidenceUnited Kingdom
Correspondence Address17 Eccleston Square
London
SW1V 1NS
Director NameDr Peter Edward Andry
Date of BirthMarch 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(68 years, 11 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 18 January 1992)
RoleCompany Senior Vice-President
Correspondence AddressHawks Rise
Great Rissington
Cheltenham
Gloucestershire
GL54 2LP
Wales
Director NameMr Richard Armstrong
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(68 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 November 1993)
RoleMusician
Correspondence Address15 Fitzgeorge Avenue
London
W14 0SY
Director NameMiss Sheila Armstrong
Date of BirthAugust 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(68 years, 11 months after company formation)
Appointment Duration10 years, 2 months (resigned 23 January 2002)
RoleMusician
Correspondence AddressBradgate Tilford Road
Hindhead
Surrey
GU26 6SJ
Director NameLord Robert Temple Armstrong Of Ilminster
Date of BirthMarch 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(68 years, 11 months after company formation)
Appointment Duration10 years, 2 months (resigned 25 January 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHouse Of Lords
London
SW1A 0PW
Director NameLady Evelyn Alice Barbirolli
Date of BirthJanuary 1911 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(68 years, 11 months after company formation)
Appointment Duration1 year (resigned 27 November 1992)
RoleMusician
Correspondence Address15a Buckland Crescent
London
NW3 5DH
Director NameThe Rt Hon The Lord Birkett
Date of BirthOctober 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(68 years, 11 months after company formation)
Appointment Duration12 years, 3 months (resigned 28 January 2004)
RoleArts Administration
Country of ResidenceEngland
Correspondence AddressGreat Allfields
Balls Cross
Petworth
Sussex
GU28 9JR
Director NameWilliam Neville Bowen
Date of BirthMarch 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(68 years, 11 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 18 May 1992)
RoleChief Executive
Correspondence AddressBroomfield House Westwood Road
Windlesham
Surrey
GU20 6LW
Director NameBernard Brook-Partridge
Date of BirthNovember 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(68 years, 11 months after company formation)
Appointment Duration7 years, 11 months (resigned 14 October 1999)
RoleDirector Of Companies & Chartered Secretary
Country of ResidenceEngland
Correspondence Address28 Elizabeth Road
Henley On Thames
Oxfordshire
RG9 1RG
Director NameMr Peter Joseph Bull
Date of BirthJanuary 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(68 years, 11 months after company formation)
Appointment Duration16 years, 2 months (resigned 24 January 2008)
RoleDirector & Consultant In Securities Industry
Correspondence Address38 Radnor Walk
London
SW3 4BN
Secretary NameEric Thompson
NationalityBritish
StatusResigned
Appointed31 October 1991(68 years, 11 months after company formation)
Appointment Duration3 months, 1 week (resigned 07 February 1992)
RoleCompany Director
Correspondence AddressThe Banda Clifford Road
Barnet
Hertfordshire
EN5 5NY
Secretary NameJames Richard Fisher
NationalityBritish
StatusResigned
Appointed20 March 1992(69 years, 3 months after company formation)
Appointment Duration6 years, 8 months (resigned 01 December 1998)
RoleMusic Administrator
Correspondence Address1 Middle Lane
London
N8 8PJ
Director NameSarah Allum
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1992(69 years, 12 months after company formation)
Appointment Duration2 years (resigned 30 November 1994)
RoleOpera And Concert Singer
Correspondence Address152 Inchmery Road
London
SE6 1DF
Director NameJohn Preston Amis
Date of BirthJune 1922 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1993(70 years, 12 months after company formation)
Appointment Duration5 years, 10 months (resigned 14 October 1999)
RoleMusician/Broadcaster
Country of ResidenceUnited Kingdom
Correspondence Address17 Eccleston Square
London
SW1V 1NS
Secretary NameJohn David Anthony Lowe
NationalityBritish
StatusResigned
Appointed01 December 1998(76 years after company formation)
Appointment Duration9 years, 1 month (resigned 24 January 2008)
RoleRetired
Correspondence Address22 Manor Way
Orpington
Kent
BR5 1NW
Director NameMr Edward Graham Blakeman
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1999(76 years, 3 months after company formation)
Appointment Duration21 years, 1 month (resigned 06 May 2020)
RoleEditor, Bbc Radio
Country of ResidenceUnited Kingdom
Correspondence Address50 Icknield Close
Wendover
Aylesbury
Buckinghamshire
HP22 6HG
Director NameMr Francis Joseph Bergin
Date of BirthJune 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1999(76 years, 10 months after company formation)
Appointment Duration14 years, 7 months (resigned 05 June 2014)
RoleChartered Sec
Country of ResidenceUnited Kingdom
Correspondence Address5 Eastmoor Court
Harpenden
Hertfordshire
AL5 1BS
Director NameProf Simon Jeremy Bainbridge
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2002(79 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 22 February 2007)
RoleComposer
Country of ResidenceUnited Kingdom
Correspondence Address127 Brecknock Road
London
N19 5AE
Director NameMr David William Bowerman
Date of BirthJanuary 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2002(79 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 September 2005)
RoleRetired
Country of ResidenceEngland
Correspondence AddressChamps Hill
Coldwaltham
Pulborough
West Sussex
RH20 1LY
Director NameMartyn Brabbins
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2002(79 years, 4 months after company formation)
Appointment Duration8 years, 9 months (resigned 24 January 2011)
RoleConductor
Country of ResidenceUnited Kingdom
Correspondence AddressYew Tree Cottage
Bread Street, Ruscombe
Stroud
Gloucestershire
GL6 6EJ
Wales
Director NameProf Iain Norman Burnside
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2005(82 years, 2 months after company formation)
Appointment Duration6 years, 6 months (resigned 01 September 2011)
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence Address47 Tredegar Square
London
E3 5AE
Secretary NameJohn Gilhooly
NationalityIrish
StatusResigned
Appointed24 January 2008(85 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 08 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25a Caversham Road
London
NW5 2DT
Director NameMr Lincoln Craig Abbotts
Date of BirthMay 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2009(86 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 September 2011)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address8 Northbrook Road
London
N22 8YQ
Secretary NameMr David Eric Long
StatusResigned
Appointed24 January 2011(88 years, 1 month after company formation)
Appointment Duration5 years, 1 month (resigned 15 March 2016)
RoleCompany Director
Correspondence Address48 Great Marlborough Street
London
W1F 7BB

Contact

Websiteroyalphilharmonicsociety.org.uk
Telephone020 72870019
Telephone regionLondon

Location

Registered Address48 Great Marlborough Street
London
W1F 7BB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£236,915
Net Worth£2,310,597
Cash£58,685
Current Liabilities£29,337

Accounts

Latest Accounts31 August 2020 (1 year, 1 month ago)
Next Accounts Due31 May 2022 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return31 October 2020 (11 months, 3 weeks ago)
Next Return Due14 November 2021 (3 weeks, 4 days from now)

Filing History

11 February 2021Termination of appointment of Vernon James Ellis as a director on 10 February 2021 (1 page)
1 November 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
8 July 2020Appointment of Mr Stephen Andrew Gill Hough as a director on 6 May 2020 (2 pages)
8 July 2020Termination of appointment of Anthony John Raymond Newhouse as a director on 6 May 2020 (1 page)
8 July 2020Appointment of Ms Angela Christine Dixon as a director on 6 May 2020 (2 pages)
8 July 2020Termination of appointment of Gillian Moore as a director on 6 May 2020 (1 page)
8 July 2020Termination of appointment of Edward Graham Blakeman as a director on 6 May 2020 (1 page)
19 May 2020Total exemption full accounts made up to 31 August 2019 (47 pages)
10 February 2020Director's details changed for Mr Jonathan Philip Langridge on 10 February 2020 (2 pages)
31 October 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
22 May 2019Total exemption full accounts made up to 31 August 2018 (25 pages)
2 May 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(22 pages)
3 January 2019Director's details changed for Lady Victoria Susan Hull Robey Obe on 1 January 2019 (2 pages)
31 October 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
31 July 2018Memorandum and Articles of Association (24 pages)
31 July 2018Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
19 July 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
6 July 2018Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
16 May 2018Total exemption full accounts made up to 31 August 2017 (23 pages)
5 December 2017Appointment of Lady Victoria Susan Hull Robey Obe as a director on 29 November 2017 (2 pages)
5 December 2017Appointment of Lady Victoria Susan Hull Robey Obe as a director on 29 November 2017 (2 pages)
7 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
24 March 2017Appointment of Ms Sarah Anne Brodie Gee as a director on 16 March 2017 (2 pages)
24 March 2017Appointment of Ms Sarah Anne Brodie Gee as a director on 16 March 2017 (2 pages)
23 March 2017Appointment of Mr Roderick Gregory Coleman Williams as a director on 16 March 2017 (2 pages)
23 March 2017Appointment of Mr Roderick Gregory Coleman Williams as a director on 16 March 2017 (2 pages)
14 March 2017Total exemption full accounts made up to 31 August 2016 (24 pages)
14 March 2017Total exemption full accounts made up to 31 August 2016 (24 pages)
4 November 2016Confirmation statement made on 31 October 2016 with updates (4 pages)
4 November 2016Confirmation statement made on 31 October 2016 with updates (4 pages)
4 October 2016Appointment of Dr Jerome Paul Booth as a director on 15 March 2016 (2 pages)
4 October 2016Appointment of Mr Jonathan Philip Langridge as a director on 3 February 2016 (2 pages)
4 October 2016Appointment of Dr Jerome Paul Booth as a director on 15 March 2016 (2 pages)
4 October 2016Appointment of Mr Jonathan Philip Langridge as a director on 3 February 2016 (2 pages)
6 June 2016Appointment of Ms Louise Mitchell as a secretary on 15 March 2016 (2 pages)
6 June 2016Termination of appointment of Ian Isaac Rosenblatt as a director on 15 March 2016 (1 page)
6 June 2016Termination of appointment of David Eric Long as a director on 15 March 2016 (1 page)
6 June 2016Termination of appointment of Colin Herbert Matthews as a director on 15 March 2016 (1 page)
6 June 2016Termination of appointment of David Eric Long as a secretary on 15 March 2016 (1 page)
6 June 2016Appointment of Ms Louise Mitchell as a secretary on 15 March 2016 (2 pages)
6 June 2016Termination of appointment of Ian Isaac Rosenblatt as a director on 15 March 2016 (1 page)
6 June 2016Termination of appointment of David Eric Long as a director on 15 March 2016 (1 page)
6 June 2016Termination of appointment of Colin Herbert Matthews as a director on 15 March 2016 (1 page)
6 June 2016Termination of appointment of David Eric Long as a secretary on 15 March 2016 (1 page)
13 February 2016Full accounts made up to 31 August 2015 (25 pages)
13 February 2016Full accounts made up to 31 August 2015 (25 pages)
10 November 2015Auditor's resignation (1 page)
10 November 2015Auditor's resignation (1 page)
5 November 2015Annual return made up to 31 October 2015 no member list (11 pages)
5 November 2015Annual return made up to 31 October 2015 no member list (11 pages)
12 October 2015Termination of appointment of Colin James Lawson as a director on 11 March 2015 (1 page)
12 October 2015Termination of appointment of Colin James Lawson as a director on 11 March 2015 (1 page)
27 March 2015Full accounts made up to 31 August 2014 (24 pages)
27 March 2015Full accounts made up to 31 August 2014 (24 pages)
12 March 2015Appointment of Sir Vernon James Ellis as a director on 19 November 2014 (2 pages)
12 March 2015Appointment of Sir Vernon James Ellis as a director on 19 November 2014 (2 pages)
25 November 2014Annual return made up to 31 October 2014 no member list (9 pages)
25 November 2014Annual return made up to 31 October 2014 no member list (9 pages)
20 November 2014Appointment of Mr Kingsley Guy Manning as a director on 19 November 2014 (2 pages)
20 November 2014Appointment of Mr Anthony John Raymond Newhouse as a director on 19 November 2014 (2 pages)
20 November 2014Termination of appointment of Francis Joseph Bergin as a director on 5 June 2014 (1 page)
20 November 2014Termination of appointment of Francis Joseph Bergin as a director on 5 June 2014 (1 page)
20 November 2014Appointment of Mr Kingsley Guy Manning as a director on 19 November 2014 (2 pages)
20 November 2014Appointment of Mr Anthony John Raymond Newhouse as a director on 19 November 2014 (2 pages)
20 November 2014Termination of appointment of Francis Joseph Bergin as a director on 5 June 2014 (1 page)
27 October 2014Registered office address changed from 10 Stratford Place London W1C 1BA to 48 Great Marlborough Street London W1F 7BB on 27 October 2014 (1 page)
27 October 2014Registered office address changed from 10 Stratford Place London W1C 1BA to 48 Great Marlborough Street London W1F 7BB on 27 October 2014 (1 page)
8 May 2014Full accounts made up to 31 August 2013 (22 pages)
8 May 2014Full accounts made up to 31 August 2013 (22 pages)
1 November 2013Annual return made up to 31 October 2013 no member list (10 pages)
1 November 2013Annual return made up to 31 October 2013 no member list (10 pages)
16 April 2013Full accounts made up to 31 August 2012 (22 pages)
16 April 2013Full accounts made up to 31 August 2012 (22 pages)
26 November 2012Annual return made up to 31 October 2012 no member list (10 pages)
26 November 2012Annual return made up to 31 October 2012 no member list (10 pages)
25 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
25 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
23 May 2012Full accounts made up to 31 August 2011 (21 pages)
23 May 2012Full accounts made up to 31 August 2011 (21 pages)
10 November 2011Appointment of Mr David Eric Long as a secretary (1 page)
10 November 2011Appointment of Mr David Eric Long as a secretary (1 page)
9 November 2011Annual return made up to 31 October 2011 no member list (10 pages)
9 November 2011Director's details changed for Mr John Gilhooly on 1 October 2009 (2 pages)
9 November 2011Termination of appointment of Laurence Watt as a director (1 page)
9 November 2011Termination of appointment of Thomas Service as a director (1 page)
9 November 2011Director's details changed for Mr John Gilhooly on 1 October 2009 (2 pages)
9 November 2011Annual return made up to 31 October 2011 no member list (10 pages)
9 November 2011Director's details changed for Mr John Gilhooly on 1 October 2009 (2 pages)
9 November 2011Termination of appointment of Laurence Watt as a director (1 page)
9 November 2011Termination of appointment of Thomas Service as a director (1 page)
4 November 2011Appointment of Mr John Gilhooly as a director (2 pages)
4 November 2011Termination of appointment of Arthur Searle as a director (1 page)
4 November 2011Termination of appointment of Chinyere Nwanoku as a director (1 page)
4 November 2011Termination of appointment of Mary King as a director (1 page)
4 November 2011Termination of appointment of Iain Burnside as a director (1 page)
4 November 2011Termination of appointment of Lincoln Abbotts as a director (1 page)
4 November 2011Appointment of Mr John Gilhooly as a director (2 pages)
4 November 2011Termination of appointment of Arthur Searle as a director (1 page)
4 November 2011Termination of appointment of Chinyere Nwanoku as a director (1 page)
4 November 2011Termination of appointment of Mary King as a director (1 page)
4 November 2011Termination of appointment of Iain Burnside as a director (1 page)
4 November 2011Termination of appointment of Lincoln Abbotts as a director (1 page)
5 July 2011Termination of appointment of Martyn Brabbins as a director (1 page)
5 July 2011Termination of appointment of Nicholas Riddle as a director (1 page)
5 July 2011Termination of appointment of Martyn Brabbins as a director (1 page)
5 July 2011Termination of appointment of Nicholas Riddle as a director (1 page)
31 March 2011Full accounts made up to 31 August 2010 (23 pages)
31 March 2011Full accounts made up to 31 August 2010 (23 pages)
4 November 2010Annual return made up to 31 October 2010 no member list (19 pages)
4 November 2010Termination of appointment of Graham Sheffield as a director (1 page)
4 November 2010Termination of appointment of John Gilhooly as a secretary (1 page)
4 November 2010Annual return made up to 31 October 2010 no member list (19 pages)
4 November 2010Termination of appointment of Graham Sheffield as a director (1 page)
4 November 2010Termination of appointment of John Gilhooly as a secretary (1 page)
20 April 2010Full accounts made up to 31 August 2009 (21 pages)
20 April 2010Full accounts made up to 31 August 2009 (21 pages)
26 March 2010Termination of appointment of Philip Langridge as a director (1 page)
26 March 2010Termination of appointment of Philip Langridge as a director (1 page)
17 November 2009Annual return made up to 31 October 2009 no member list (12 pages)
17 November 2009Annual return made up to 31 October 2009 no member list (12 pages)
3 November 2009Director's details changed for David Eric Long on 2 November 2009 (2 pages)
3 November 2009Director's details changed for Laurence Watt on 2 November 2009 (2 pages)
3 November 2009Director's details changed for David Eric Long on 2 November 2009 (2 pages)
3 November 2009Director's details changed for Laurence Watt on 2 November 2009 (2 pages)
3 November 2009Director's details changed for David Eric Long on 2 November 2009 (2 pages)
3 November 2009Director's details changed for Laurence Watt on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Graham Edward Sheffield on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Mr Thomas Service on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Ms Chinyere Adah Nwanoku on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Mr Arthur Searle on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Gillian Moore on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Mr Ian Rosenblatt on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Nicholas Riddle on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Ms Louise Catherine Mitchell on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Colin Herbert Matthews on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Philip Gordon Langridge on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Professor Colin James Lawson on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Mary Catherine King on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Iain Norman Burnside on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Edward Blakeman on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Martyn Brabbins on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Mr Francis Joseph Bergin on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Mr Lincoln Craig Abbotts on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Graham Edward Sheffield on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Mr Thomas Service on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Ms Chinyere Adah Nwanoku on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Mr Arthur Searle on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Gillian Moore on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Mr Ian Rosenblatt on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Nicholas Riddle on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Ms Louise Catherine Mitchell on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Colin Herbert Matthews on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Philip Gordon Langridge on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Professor Colin James Lawson on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Mary Catherine King on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Iain Norman Burnside on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Edward Blakeman on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Martyn Brabbins on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Mr Francis Joseph Bergin on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Mr Lincoln Craig Abbotts on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Ms Chinyere Adah Nwanoku on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Graham Edward Sheffield on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Mr Thomas Service on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Gillian Moore on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Mr Arthur Searle on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Nicholas Riddle on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Mr Ian Rosenblatt on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Philip Gordon Langridge on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Colin Herbert Matthews on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Ms Louise Catherine Mitchell on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Professor Colin James Lawson on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Edward Blakeman on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Iain Norman Burnside on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Mary Catherine King on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Martyn Brabbins on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Mr Lincoln Craig Abbotts on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Mr Francis Joseph Bergin on 2 November 2009 (2 pages)
2 June 2009Director appointed mr thomas service (1 page)
2 June 2009Director appointed ms louise catherine mitchell (2 pages)
2 June 2009Director appointed ms chinyere adah nwanoku (2 pages)
2 June 2009Director appointed mr thomas service (1 page)
2 June 2009Director appointed ms louise catherine mitchell (2 pages)
2 June 2009Director appointed ms chinyere adah nwanoku (2 pages)
1 June 2009Director appointed mr lincoln craig abbotts (1 page)
1 June 2009Appointment terminated director wasfi kani (1 page)
1 June 2009Director appointed mr ian isaac rosenblatt (2 pages)
1 June 2009Appointment terminated director john gilhooly (1 page)
1 June 2009Director appointed mr lincoln craig abbotts (1 page)
1 June 2009Appointment terminated director wasfi kani (1 page)
1 June 2009Director appointed mr ian isaac rosenblatt (2 pages)
1 June 2009Appointment terminated director john gilhooly (1 page)
6 March 2009Full accounts made up to 31 August 2008 (22 pages)
6 March 2009Full accounts made up to 31 August 2008 (22 pages)
17 February 2009Memorandum and Articles of Association (21 pages)
17 February 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Deleting the words general administrator 29/01/2009
(1 page)
17 February 2009Memorandum and Articles of Association (21 pages)
17 February 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Deleting the words general administrator 29/01/2009
(1 page)
21 January 2009Appointment terminated director david lowe (1 page)
21 January 2009Annual return made up to 31/10/08 (7 pages)
21 January 2009Appointment terminated director david lowe (1 page)
21 January 2009Annual return made up to 31/10/08 (7 pages)
27 February 2008Full accounts made up to 31 August 2007 (22 pages)
27 February 2008Full accounts made up to 31 August 2007 (22 pages)
21 February 2008Director resigned (1 page)
21 February 2008Director resigned (1 page)
19 February 2008New secretary appointed (1 page)
19 February 2008New secretary appointed (1 page)
31 January 2008Director resigned (1 page)
31 January 2008Secretary resigned (1 page)
31 January 2008Director resigned (1 page)
31 January 2008Secretary resigned (1 page)
16 November 2007Annual return made up to 31/10/07 (4 pages)
16 November 2007New director appointed (1 page)
16 November 2007Annual return made up to 31/10/07 (4 pages)
16 November 2007New director appointed (1 page)
26 June 2007New director appointed (1 page)
26 June 2007Director resigned (1 page)
26 June 2007Director resigned (1 page)
26 June 2007New director appointed (1 page)
26 June 2007Director resigned (1 page)
26 June 2007Director resigned (1 page)
14 June 2007Full accounts made up to 31 August 2006 (22 pages)
14 June 2007Full accounts made up to 31 August 2006 (22 pages)
16 November 2006Annual return made up to 31/10/06 (4 pages)
16 November 2006Annual return made up to 31/10/06 (4 pages)
15 November 2006Director's particulars changed (1 page)
15 November 2006New director appointed (1 page)
15 November 2006Director's particulars changed (1 page)
15 November 2006New director appointed (1 page)
10 November 2006Director resigned (1 page)
10 November 2006Director resigned (1 page)
10 November 2006Director resigned (1 page)
10 November 2006Director resigned (1 page)
7 November 2006New director appointed (1 page)
7 November 2006New director appointed (1 page)
31 January 2006Full accounts made up to 31 August 2005 (21 pages)
31 January 2006Full accounts made up to 31 August 2005 (21 pages)
1 December 2005Annual return made up to 31/10/05
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
1 December 2005Annual return made up to 31/10/05
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
28 November 2005New director appointed (2 pages)
28 November 2005New director appointed (2 pages)
28 November 2005New director appointed (2 pages)
28 November 2005New director appointed (2 pages)
28 November 2005New director appointed (2 pages)
28 November 2005New director appointed (2 pages)
27 September 2005Director's particulars changed (1 page)
27 September 2005Director's particulars changed (1 page)
27 September 2005Director's particulars changed (1 page)
27 September 2005Director's particulars changed (1 page)
12 July 2005Full accounts made up to 31 August 2004 (24 pages)
12 July 2005Full accounts made up to 31 August 2004 (24 pages)
5 April 2005Director's particulars changed (1 page)
5 April 2005Director's particulars changed (1 page)
26 November 2004Annual return made up to 31/10/04
  • 363(288) ‐ Director resigned
(13 pages)
26 November 2004New director appointed (2 pages)
26 November 2004Annual return made up to 31/10/04
  • 363(288) ‐ Director resigned
(13 pages)
26 November 2004New director appointed (2 pages)
15 June 2004Full accounts made up to 31 August 2003 (22 pages)
15 June 2004Full accounts made up to 31 August 2003 (22 pages)
5 December 2003Annual return made up to 31/10/03 (13 pages)
5 December 2003Annual return made up to 31/10/03 (13 pages)
18 June 2003Full accounts made up to 31 August 2002 (20 pages)
18 June 2003Full accounts made up to 31 August 2002 (20 pages)
11 December 2002New director appointed (2 pages)
11 December 2002New director appointed (2 pages)
1 December 2002Annual return made up to 31/10/02
  • 363(288) ‐ Director resigned
(12 pages)
1 December 2002New director appointed (1 page)
1 December 2002New director appointed (1 page)
1 December 2002New director appointed (1 page)
1 December 2002Annual return made up to 31/10/02
  • 363(288) ‐ Director resigned
(12 pages)
1 December 2002New director appointed (1 page)
1 December 2002New director appointed (1 page)
1 December 2002New director appointed (1 page)
2 May 2002Full accounts made up to 31 August 2001 (36 pages)
2 May 2002Full accounts made up to 31 August 2001 (36 pages)
6 December 2001Annual return made up to 31/10/01 (10 pages)
6 December 2001Annual return made up to 31/10/01 (10 pages)
26 June 2001Full accounts made up to 31 August 2000 (18 pages)
26 June 2001Full accounts made up to 31 August 2000 (18 pages)
2 January 2001Accounting reference date shortened from 31/03/01 to 31/08/00 (1 page)
2 January 2001Accounting reference date shortened from 31/03/01 to 31/08/00 (1 page)
29 November 2000Full accounts made up to 31 March 2000 (19 pages)
29 November 2000New director appointed (2 pages)
29 November 2000Annual return made up to 31/10/00
  • 363(287) ‐ Registered office changed on 29/11/00
(9 pages)
29 November 2000Full accounts made up to 31 March 2000 (19 pages)
29 November 2000New director appointed (2 pages)
29 November 2000Annual return made up to 31/10/00
  • 363(287) ‐ Registered office changed on 29/11/00
(9 pages)
7 February 2000Full accounts made up to 31 March 1999 (14 pages)
7 February 2000Full accounts made up to 31 March 1999 (14 pages)
17 December 1999New director appointed (2 pages)
17 December 1999New director appointed (2 pages)
29 November 1999Annual return made up to 31/10/99
  • 363(288) ‐ Director's particulars changed
(9 pages)
29 November 1999Annual return made up to 31/10/99
  • 363(288) ‐ Director's particulars changed
(9 pages)
26 November 1999New director appointed (2 pages)
26 November 1999New director appointed (2 pages)
26 November 1999New director appointed (2 pages)
26 November 1999Director resigned (1 page)
26 November 1999Director resigned (1 page)
26 November 1999Director resigned (1 page)
26 November 1999Director resigned (1 page)
26 November 1999New director appointed (2 pages)
26 November 1999New director appointed (2 pages)
26 November 1999New director appointed (2 pages)
26 November 1999Director resigned (1 page)
26 November 1999Director resigned (1 page)
26 November 1999Director resigned (1 page)
26 November 1999Director resigned (1 page)
17 September 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(26 pages)
17 September 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(26 pages)
10 December 1998New secretary appointed (2 pages)
10 December 1998Secretary resigned (1 page)
10 December 1998New secretary appointed (2 pages)
10 December 1998Secretary resigned (1 page)
11 November 1998Full accounts made up to 31 March 1998 (18 pages)
11 November 1998Annual return made up to 31/10/98 (10 pages)
11 November 1998Director's particulars changed (1 page)
11 November 1998Director resigned (1 page)
11 November 1998New director appointed (2 pages)
11 November 1998Full accounts made up to 31 March 1998 (18 pages)
11 November 1998Annual return made up to 31/10/98 (10 pages)
11 November 1998Director's particulars changed (1 page)
11 November 1998Director resigned (1 page)
11 November 1998New director appointed (2 pages)
28 July 1998Auditor's resignation (2 pages)
28 July 1998Auditor's resignation (2 pages)
5 November 1997Full accounts made up to 31 March 1997 (18 pages)
5 November 1997Annual return made up to 31/10/97
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
5 November 1997Full accounts made up to 31 March 1997 (18 pages)
5 November 1997Annual return made up to 31/10/97
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
20 November 1996Annual return made up to 31/10/96
  • 363(288) ‐ Director's particulars changed
(12 pages)
20 November 1996Annual return made up to 31/10/96
  • 363(288) ‐ Director's particulars changed
(12 pages)
25 October 1996Full accounts made up to 31 March 1996 (14 pages)
25 October 1996Full accounts made up to 31 March 1996 (14 pages)
1 May 1996New director appointed (2 pages)
1 May 1996New director appointed (2 pages)
25 April 1996Director resigned (1 page)
25 April 1996New director appointed (2 pages)
25 April 1996New director appointed (2 pages)
25 April 1996New director appointed (2 pages)
25 April 1996Director resigned (1 page)
25 April 1996New director appointed (2 pages)
25 April 1996New director appointed (2 pages)
25 April 1996New director appointed (2 pages)
20 March 1996Director resigned (1 page)
20 March 1996Director resigned (1 page)
11 September 1995Director resigned (4 pages)
11 September 1995Director resigned (4 pages)
17 March 1995New director appointed (2 pages)
17 March 1995New director appointed (2 pages)
17 March 1995New director appointed (3 pages)
17 March 1995New director appointed (2 pages)
17 March 1995New director appointed (2 pages)
17 March 1995New director appointed (3 pages)
26 October 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)
26 October 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)
6 November 1980Memorandum and Articles of Association (11 pages)
6 November 1980Memorandum and Articles of Association (11 pages)