Company NameChigwell Golf Club Limited(The)
Company StatusActive
Company Number00197413
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date22 April 1924(100 years ago)

Business Activity

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

Directors

Director NameMr Raymond Martin Andes
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2007(83 years after company formation)
Appointment Duration16 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Henrys Avenue
Woodford Green
Essex
IG8 9RB
Director NameMr John Alfred Welham
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2014(90 years, 3 months after company formation)
Appointment Duration9 years, 9 months
RoleShip Broker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Clubhouse
High Road
Chigwell
Essex
IG7 5BH
Director NameMr Julian Timothy Swayne
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2017(93 years, 3 months after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Clubhouse
High Road
Chigwell
Essex
IG7 5BH
Director NameMr Stephen Simmons
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2017(93 years, 3 months after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Clubhouse
High Road
Chigwell
Essex
IG7 5BH
Director NameMr Lee Martin Hughes-Gage
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2017(93 years, 3 months after company formation)
Appointment Duration6 years, 9 months
RoleBarristers' Clerk
Country of ResidenceEngland
Correspondence AddressThe Clubhouse
High Road
Chigwell
Essex
IG7 5BH
Director NameMs Wendy Ducardo
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2017(93 years, 3 months after company formation)
Appointment Duration6 years, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Clubhouse
High Road
Chigwell
Essex
IG7 5BH
Director NameMr Howard Colman
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2019(95 years, 4 months after company formation)
Appointment Duration4 years, 8 months
RoleLawyer
Country of ResidenceEngland
Correspondence Address9 Barton Friars Barton Close
Chigwell
Essex
IG7 6LN
Director NameMr Jeremy Atherton
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2021(97 years, 4 months after company formation)
Appointment Duration2 years, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence Address156 High Road
Chigwell
IG7 5BH
Director NameMr Harkanwaljit Singh Bhorla
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2022(97 years, 12 months after company formation)
Appointment Duration2 years
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressThe Clubhouse
High Road
Chigwell
Essex
IG7 5BH
Director NameMr Prajesh Patel
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2023(99 years, 8 months after company formation)
Appointment Duration4 months, 3 weeks
RoleOptician
Country of ResidenceEngland
Correspondence AddressThe Clubhouse
High Road
Chigwell
Essex
IG7 5BH
Director NameMr David William Graves
Date of BirthFebruary 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1991(67 years after company formation)
Appointment Duration2 years, 11 months (resigned 23 April 1994)
RoleInsurance Broker
Correspondence Address23 Park Avenue
Woodford Green
Essex
IG8 0EU
Director NameMr Nicholas Edward Gadsby
Date of BirthApril 1930 (Born 94 years ago)
NationalityEnglish
StatusResigned
Appointed01 May 1991(67 years after company formation)
Appointment Duration4 years, 12 months (resigned 27 April 1996)
RoleSolicitor
Correspondence AddressWintry Mead Fernhall Lane
Upshire
Waltham Abbey
Essex
EN9 3TL
Director NameMr Richard Hugh Danzey
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1991(67 years after company formation)
Appointment Duration3 years, 2 months (resigned 01 July 1994)
RoleCompany Director
Correspondence Address50 Russell Road
Buckhurst Hill
Essex
IG9 5QE
Director NameMrs Ann Elizabeth Burnell
Date of BirthMay 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1991(67 years after company formation)
Appointment Duration3 years, 12 months (resigned 29 April 1995)
RoleHousewife
Country of ResidenceEngland
Correspondence Address47 Green Hill
Buckhurst Hill
Essex
IG9 5SQ
Secretary NameMr Moran McLeod Farnsworth
NationalityBritish
StatusResigned
Appointed01 May 1991(67 years after company formation)
Appointment Duration3 years, 2 months (resigned 01 July 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Parklands
Chigwell
Essex
IG7 6LW
Director NameMr Frank Edward Alexander
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1993(69 years after company formation)
Appointment Duration3 years (resigned 27 April 1996)
RoleJeweller
Country of ResidenceEngland
Correspondence Address41 Selwood Road
Brentwood
Essex
CM14 4QA
Secretary NameRichard Hugh Danzey
NationalityBritish
StatusResigned
Appointed01 July 1994(70 years, 2 months after company formation)
Appointment Duration12 years, 10 months (resigned 30 April 2007)
RoleCompany Director
Correspondence Address15 The Meadway
Buckhurst Hill
Essex
IG9 5PG
Director NameChristopher John Dennant
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1995(71 years after company formation)
Appointment Duration5 years (resigned 06 May 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Upper Park
Loughton
Essex
IG10 4EW
Director NameIan David Fletcher
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1996(72 years after company formation)
Appointment Duration7 years (resigned 26 April 2003)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressHerbert House
High Laver
Ongar
Essex
CM5 0DZ
Director NameMr Roger Newton Godden
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1996(72 years after company formation)
Appointment Duration1 year, 12 months (resigned 25 April 1998)
RoleRetired
Correspondence Address12 High Mead
Chigwell
Essex
IG7 6PU
Director NameMr Timothy Ducat
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1999(75 years after company formation)
Appointment Duration6 years (resigned 23 April 2005)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address24 Mayfair Gardens
Woodford Green
Essex
IG8 9AB
Director NamePhilip Martin Harvey
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1999(75 years after company formation)
Appointment Duration4 years (resigned 27 April 2003)
RoleRetired
Correspondence Address57 Hainault Road
Chigwell
Essex
IG7 5DH
Director NameRichard Alexander Collins
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1999(75 years after company formation)
Appointment Duration5 years (resigned 24 April 2004)
RoleChartered Surveyor
Correspondence Address4 St Pauls Gardens
Billericay
Essex
CM12 0UE
Director NameFrank Alfred Bell
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2003(79 years after company formation)
Appointment Duration2 years, 12 months (resigned 22 April 2006)
RoleRetired
Correspondence AddressRed Acres
Debden Lane
Loughton
Essex
IG10 2PD
Director NameMr Christopher John Dennant
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2006(82 years after company formation)
Appointment Duration5 years (resigned 07 May 2011)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address28 Upper Park
Loughton
Essex
IG10 4EW
Secretary NameChristopher Frederick Bishop
NationalityBritish
StatusResigned
Appointed30 April 2007(83 years after company formation)
Appointment Duration1 month, 3 weeks (resigned 21 June 2007)
RoleGeneral Manager
Correspondence AddressThe Bungalow Orsett Golf Club
Brentwood Road Orsett
Grays
Essex
RM16 3DS
Secretary NameMr Raymond Charles Frank Leeks
NationalityBritish
StatusResigned
Appointed29 June 2007(83 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 02 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Harts Grove
Woodford Green
Essex
IG8 0BN
Secretary NameMr Nicholas Still
NationalityBritish
StatusResigned
Appointed02 May 2009(85 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 01 April 2012)
RoleFinancial Consultant
Country of ResidenceUnited Kingdom
Correspondence Address3 Egg Hall
Epping
Essex
CM16 6SA
Director NameMr Richard James Harrison
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2010(86 years after company formation)
Appointment Duration2 years, 5 months (resigned 08 October 2012)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address57 Spareleaze Hill
Loughton
Essex
IG10 1BS
Secretary NameMr John Leslie Foster
StatusResigned
Appointed01 April 2012(88 years after company formation)
Appointment Duration4 years, 7 months (resigned 19 November 2016)
RoleCompany Director
Correspondence Address33 Grove Hill
South Woodford
London
E18 2JB
Director NameMr John Leslie Foster
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2012(88 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 19 November 2016)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Grove Hill
London
E18 2JB
Director NameMs Sally Cearns
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2014(90 years, 3 months after company formation)
Appointment Duration3 years (resigned 25 July 2017)
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Clubhouse
High Road
Chigwell
Essex
IG7 5BH
Director NameMr Stephen Louis Greene
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2015(91 years, 2 months after company formation)
Appointment Duration6 years, 1 month (resigned 11 August 2021)
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Clubhouse
High Road
Chigwell
Essex
IG7 5BH
Director NameMr Michael John Came
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityEnglish
StatusResigned
Appointed06 July 2016(92 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 November 2018)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressThe Clubhouse
High Road
Chigwell
Essex
IG7 5BH
Director NameMr Paul Andrew Booth
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2016(92 years, 3 months after company formation)
Appointment Duration2 years (resigned 01 August 2018)
RoleCompliance Consultant
Country of ResidenceEngland
Correspondence AddressThe Clubhouse
High Road
Chigwell
Essex
IG7 5BH

Contact

Websitechigwellgolfclub.co.uk
Email address[email protected]
Telephone020 85002059
Telephone regionLondon

Location

Registered AddressThe Clubhouse
High Road
Chigwell
Essex
IG7 5BH
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishChigwell
WardChigwell Village
Built Up AreaGreater London

Financials

Year2014
Net Worth£240,921
Cash£277,071
Current Liabilities£511,080

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return1 May 2023 (11 months, 3 weeks ago)
Next Return Due15 May 2024 (3 weeks, 3 days from now)

Charges

9 December 1925Delivered on: 9 December 1925
Classification: Series of debentures
Outstanding
29 April 1925Delivered on: 29 April 1925
Classification: Series of debentures
Outstanding

Filing History

16 December 2020Accounts for a small company made up to 31 March 2020 (8 pages)
3 June 2020Confirmation statement made on 1 May 2020 with no updates (3 pages)
26 November 2019Appointment of Mr Howard Colman as a director on 31 July 2019 (2 pages)
17 September 2019Accounts for a small company made up to 31 March 2019 (8 pages)
4 June 2019Termination of appointment of Michael John Came as a director on 1 November 2018 (1 page)
23 May 2019Confirmation statement made on 1 May 2019 with no updates (3 pages)
26 April 2019Termination of appointment of Paul Andrew Booth as a director on 1 August 2018 (1 page)
26 April 2019Appointment of Mr Michael Singh as a director on 1 August 2018 (2 pages)
29 March 2019Resolutions
  • RES13 ‐ Co business 14/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
26 November 2018Memorandum and Articles of Association (18 pages)
6 September 2018Accounts for a small company made up to 31 March 2018 (7 pages)
12 June 2018Confirmation statement made on 1 May 2018 with no updates (3 pages)
8 November 2017Accounts for a small company made up to 31 March 2017 (9 pages)
8 November 2017Accounts for a small company made up to 31 March 2017 (9 pages)
4 August 2017Termination of appointment of Martin James Huddart as a director on 25 July 2017 (1 page)
4 August 2017Appointment of Mr Stephen Simmons as a director on 25 July 2017 (2 pages)
4 August 2017Termination of appointment of Fiona Clare Juby as a director on 25 July 2017 (1 page)
4 August 2017Appointment of Mr Julian Timothy Swayne as a director on 25 July 2017 (2 pages)
4 August 2017Appointment of Ms Wendy Ducardo as a director on 25 July 2017 (2 pages)
4 August 2017Appointment of Mr Stephen Simmons as a director on 25 July 2017 (2 pages)
4 August 2017Termination of appointment of Sally Cearns as a director on 25 July 2017 (1 page)
4 August 2017Termination of appointment of Sally Cearns as a director on 25 July 2017 (1 page)
4 August 2017Appointment of Mr Lee Martin Hughes-Gage as a director on 25 July 2017 (2 pages)
4 August 2017Appointment of Mr Julian Timothy Swayne as a director on 25 July 2017 (2 pages)
4 August 2017Termination of appointment of Fiona Clare Juby as a director on 25 July 2017 (1 page)
4 August 2017Appointment of Ms Wendy Ducardo as a director on 25 July 2017 (2 pages)
4 August 2017Termination of appointment of Martin James Huddart as a director on 25 July 2017 (1 page)
4 August 2017Appointment of Mr Lee Martin Hughes-Gage as a director on 25 July 2017 (2 pages)
15 June 2017Confirmation statement made on 1 May 2017 with updates (4 pages)
15 June 2017Confirmation statement made on 1 May 2017 with updates (4 pages)
15 June 2017Termination of appointment of John Leslie Foster as a director on 19 November 2016 (1 page)
15 June 2017Termination of appointment of John Leslie Foster as a director on 19 November 2016 (1 page)
3 January 2017Termination of appointment of John Leslie Foster as a secretary on 19 November 2016 (1 page)
3 January 2017Termination of appointment of John Leslie Foster as a secretary on 19 November 2016 (1 page)
29 November 2016Accounts for a small company made up to 31 March 2016 (5 pages)
29 November 2016Accounts for a small company made up to 31 March 2016 (5 pages)
20 July 2016Appointment of Mr Paul Andrew Booth as a director on 7 July 2016 (2 pages)
20 July 2016Appointment of Mr Paul Andrew Booth as a director on 7 July 2016 (2 pages)
20 July 2016Appointment of Mr Michael John Came as a director on 6 July 2016 (2 pages)
20 July 2016Appointment of Mr Michael John Came as a director on 6 July 2016 (2 pages)
14 July 2016Termination of appointment of Ben Thomas as a director on 6 July 2016 (1 page)
14 July 2016Termination of appointment of Sanjay Dinubhai Patel as a director on 6 July 2016 (1 page)
14 July 2016Termination of appointment of Ben Thomas as a director on 6 July 2016 (1 page)
14 July 2016Termination of appointment of Sanjay Dinubhai Patel as a director on 6 July 2016 (1 page)
19 May 2016Annual return made up to 1 May 2016 no member list (9 pages)
19 May 2016Annual return made up to 1 May 2016 no member list (9 pages)
25 January 2016Appointment of Mr Martin Huddart as a director on 27 June 2015 (2 pages)
25 January 2016Appointment of Mr Sanjay Dinubhai Patel as a director on 18 July 2014 (2 pages)
25 January 2016Appointment of Ms Sally Cearns as a director on 18 July 2014 (2 pages)
25 January 2016Appointment of Mr Ben Thomas as a director on 18 July 2014 (2 pages)
25 January 2016Appointment of Mr Ben Thomas as a director on 18 July 2014 (2 pages)
25 January 2016Appointment of Mr John Alfred Welham as a director on 18 July 2014 (2 pages)
25 January 2016Appointment of Mr John Alfred Welham as a director on 18 July 2014 (2 pages)
25 January 2016Appointment of Mr Stephen Louis Greene as a director on 27 June 2015 (2 pages)
25 January 2016Appointment of Mr Stephen Louis Greene as a director on 27 June 2015 (2 pages)
25 January 2016Appointment of Mr Martin Huddart as a director on 27 June 2015 (2 pages)
25 January 2016Appointment of Mr Sanjay Dinubhai Patel as a director on 18 July 2014 (2 pages)
25 January 2016Appointment of Ms Sally Cearns as a director on 18 July 2014 (2 pages)
25 November 2015Termination of appointment of Garry Ronald Hilditch as a director on 18 July 2015 (1 page)
25 November 2015Termination of appointment of Garry Ronald Hilditch as a director on 18 July 2015 (1 page)
12 August 2015Accounts for a small company made up to 31 March 2015 (6 pages)
12 August 2015Accounts for a small company made up to 31 March 2015 (6 pages)
27 May 2015Annual return made up to 1 May 2015 no member list (6 pages)
27 May 2015Annual return made up to 1 May 2015 no member list (6 pages)
27 May 2015Annual return made up to 1 May 2015 no member list (6 pages)
24 February 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 18/07/2014
(1 page)
24 February 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 18/07/2014
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
24 February 2015Memorandum and Articles of Association (18 pages)
24 February 2015Memorandum and Articles of Association (18 pages)
7 August 2014Accounts for a small company made up to 31 March 2014 (6 pages)
7 August 2014Accounts for a small company made up to 31 March 2014 (6 pages)
27 May 2014Annual return made up to 1 May 2014 no member list (6 pages)
27 May 2014Termination of appointment of John Vass as a director (1 page)
27 May 2014Termination of appointment of Michael Wood as a director (1 page)
27 May 2014Annual return made up to 1 May 2014 no member list (6 pages)
27 May 2014Termination of appointment of Michael Wood as a director (1 page)
27 May 2014Annual return made up to 1 May 2014 no member list (6 pages)
27 May 2014Termination of appointment of John Vass as a director (1 page)
31 December 2013Accounts for a small company made up to 31 March 2013 (7 pages)
31 December 2013Accounts for a small company made up to 31 March 2013 (7 pages)
19 May 2013Appointment of Mrs Fiona Clare Juby as a director (2 pages)
19 May 2013Annual return made up to 1 May 2013 no member list (8 pages)
19 May 2013Appointment of Mr John Leslie Foster as a director (2 pages)
19 May 2013Annual return made up to 1 May 2013 no member list (8 pages)
19 May 2013Appointment of Mr John Leslie Foster as a director (2 pages)
19 May 2013Appointment of Mrs Fiona Clare Juby as a director (2 pages)
19 May 2013Annual return made up to 1 May 2013 no member list (8 pages)
29 January 2013Termination of appointment of Richard Harrison as a director (1 page)
29 January 2013Termination of appointment of Richard Harrison as a director (1 page)
25 June 2012Accounts for a small company made up to 31 March 2012 (6 pages)
25 June 2012Accounts for a small company made up to 31 March 2012 (6 pages)
15 June 2012Annual return made up to 1 May 2012 no member list (7 pages)
15 June 2012Annual return made up to 1 May 2012 no member list (7 pages)
15 June 2012Annual return made up to 1 May 2012 no member list (7 pages)
8 May 2012Appointment of Mr John Leslie Foster as a secretary (2 pages)
8 May 2012Appointment of Mr John Leslie Foster as a secretary (2 pages)
4 May 2012Termination of appointment of Nicholas Still as a secretary (1 page)
4 May 2012Termination of appointment of Nicholas Still as a secretary (1 page)
22 February 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
22 February 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
24 January 2012Termination of appointment of Valerie Steele-Colton as a director (1 page)
24 January 2012Termination of appointment of Valerie Steele-Colton as a director (1 page)
11 January 2012Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
11 January 2012Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
7 September 2011Termination of appointment of Nicholas Still as a director (1 page)
7 September 2011Termination of appointment of Nicholas Still as a director (1 page)
27 May 2011Annual return made up to 1 May 2011 no member list (9 pages)
27 May 2011Annual return made up to 1 May 2011 no member list (9 pages)
27 May 2011Annual return made up to 1 May 2011 no member list (9 pages)
24 May 2011Full accounts made up to 31 December 2010 (13 pages)
24 May 2011Full accounts made up to 31 December 2010 (13 pages)
14 May 2011Appointment of Mr John Richard Vass as a director (2 pages)
14 May 2011Appointment of Mr John Richard Vass as a director (2 pages)
13 May 2011Appointment of Mrs Valerie Steele-Colton as a director (2 pages)
13 May 2011Appointment of Mrs Valerie Steele-Colton as a director (2 pages)
10 May 2011Termination of appointment of Colin Hughes as a director (1 page)
10 May 2011Termination of appointment of Christopher Dennant as a director (1 page)
10 May 2011Termination of appointment of Christopher Dennant as a director (1 page)
10 May 2011Termination of appointment of Colin Hughes as a director (1 page)
10 August 2010Full accounts made up to 31 December 2009 (7 pages)
10 August 2010Full accounts made up to 31 December 2009 (7 pages)
26 May 2010Director's details changed for Mr Nicholas Still on 1 January 2010 (2 pages)
26 May 2010Director's details changed for Mr Michael Charles Wood on 1 May 2010 (2 pages)
26 May 2010Director's details changed for Colin Mcdonald Hughes on 1 May 2010 (2 pages)
26 May 2010Director's details changed for Christopher John Dennant on 1 January 2010 (2 pages)
26 May 2010Director's details changed for Colin Mcdonald Hughes on 1 May 2010 (2 pages)
26 May 2010Director's details changed for Garry Ronald Hilditch on 1 May 2010 (2 pages)
26 May 2010Director's details changed for Mr Nicholas Still on 1 January 2010 (2 pages)
26 May 2010Director's details changed for Mr Michael Charles Wood on 1 May 2010 (2 pages)
26 May 2010Director's details changed for Mr Richard James Harrison on 1 May 2010 (2 pages)
26 May 2010Director's details changed for Christopher John Dennant on 1 January 2010 (2 pages)
26 May 2010Director's details changed for Colin Mcdonald Hughes on 1 May 2010 (2 pages)
26 May 2010Annual return made up to 1 May 2010 no member list (6 pages)
26 May 2010Director's details changed for Garry Ronald Hilditch on 1 May 2010 (2 pages)
26 May 2010Director's details changed for Christopher John Dennant on 1 January 2010 (2 pages)
26 May 2010Director's details changed for Mr Richard James Harrison on 1 May 2010 (2 pages)
26 May 2010Director's details changed for Mr Michael Charles Wood on 1 May 2010 (2 pages)
26 May 2010Annual return made up to 1 May 2010 no member list (6 pages)
26 May 2010Director's details changed for Garry Ronald Hilditch on 1 May 2010 (2 pages)
26 May 2010Director's details changed for Mr Richard James Harrison on 1 May 2010 (2 pages)
26 May 2010Annual return made up to 1 May 2010 no member list (6 pages)
26 May 2010Director's details changed for Mr Nicholas Still on 1 January 2010 (2 pages)
29 April 2010Appointment of Mr Michael Charles Wood as a director (2 pages)
29 April 2010Appointment of Mr Richard James Harrison as a director (2 pages)
29 April 2010Appointment of Mr Richard James Harrison as a director (2 pages)
29 April 2010Appointment of Mr Michael Charles Wood as a director (2 pages)
27 April 2010Termination of appointment of Peter O'neal as a director (1 page)
27 April 2010Termination of appointment of Timothy Hitchcock as a director (1 page)
27 April 2010Termination of appointment of Peter O'neal as a director (1 page)
27 April 2010Termination of appointment of Peter Wright as a director (1 page)
27 April 2010Termination of appointment of Peter Wright as a director (1 page)
27 April 2010Termination of appointment of Timothy Hitchcock as a director (1 page)
30 November 2009Full accounts made up to 31 December 2008 (6 pages)
30 November 2009Full accounts made up to 31 December 2008 (6 pages)
7 July 2009Secretary appointed mr nicholas still (1 page)
7 July 2009Secretary appointed mr nicholas still (1 page)
3 June 2009Appointment terminate, director and secretary raymond charles frank leeks logged form (1 page)
3 June 2009Appointment terminate, director and secretary raymond charles frank leeks logged form (1 page)
26 May 2009Appointment terminated director raymond leeks (1 page)
26 May 2009Appointment terminated secretary raymond leeks (1 page)
26 May 2009Annual return made up to 01/05/09 (5 pages)
26 May 2009Appointment terminated secretary raymond leeks (1 page)
26 May 2009Annual return made up to 01/05/09 (5 pages)
26 May 2009Appointment terminated director raymond leeks (1 page)
23 February 2009Director appointed nicholas still (1 page)
23 February 2009Director appointed nicholas still (1 page)
19 May 2008Full accounts made up to 31 December 2007 (7 pages)
19 May 2008Full accounts made up to 31 December 2007 (7 pages)
1 May 2008Appointment terminated director kathryn woolmer (1 page)
1 May 2008Annual return made up to 01/05/08 (4 pages)
1 May 2008Annual return made up to 01/05/08 (4 pages)
1 May 2008Appointment terminated director kathryn woolmer (1 page)
16 July 2007Secretary resigned (1 page)
16 July 2007New secretary appointed (2 pages)
16 July 2007Secretary resigned (1 page)
16 July 2007New secretary appointed (2 pages)
22 June 2007New secretary appointed (2 pages)
22 June 2007Annual return made up to 01/05/07
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(7 pages)
22 June 2007Annual return made up to 01/05/07
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(7 pages)
22 June 2007New director appointed (2 pages)
22 June 2007New secretary appointed (2 pages)
22 June 2007New director appointed (2 pages)
19 June 2007New director appointed (2 pages)
19 June 2007New director appointed (2 pages)
8 June 2007Full accounts made up to 31 December 2006 (7 pages)
8 June 2007Full accounts made up to 31 December 2006 (7 pages)
31 May 2007New director appointed (2 pages)
31 May 2007New director appointed (2 pages)
31 May 2007New director appointed (2 pages)
31 May 2007New director appointed (2 pages)
31 May 2007New director appointed (2 pages)
31 May 2007New director appointed (2 pages)
30 June 2006Full accounts made up to 31 December 2005 (7 pages)
30 June 2006Full accounts made up to 31 December 2005 (7 pages)
26 May 2006Annual return made up to 01/05/06
  • 363(288) ‐ Director resigned
(7 pages)
26 May 2006Annual return made up to 01/05/06
  • 363(288) ‐ Director resigned
(7 pages)
25 May 2006New director appointed (2 pages)
25 May 2006New director appointed (2 pages)
25 May 2006New director appointed (2 pages)
25 May 2006New director appointed (2 pages)
26 July 2005Full accounts made up to 31 December 2004 (7 pages)
26 July 2005Full accounts made up to 31 December 2004 (7 pages)
27 May 2005New director appointed (2 pages)
27 May 2005New director appointed (2 pages)
17 May 2005New director appointed (2 pages)
17 May 2005New director appointed (2 pages)
17 May 2005Annual return made up to 01/05/05
  • 363(288) ‐ Director resigned
(7 pages)
17 May 2005New director appointed (2 pages)
17 May 2005New director appointed (2 pages)
17 May 2005Annual return made up to 01/05/05
  • 363(288) ‐ Director resigned
(7 pages)
22 February 2005New director appointed (2 pages)
22 February 2005New director appointed (2 pages)
1 June 2004New director appointed (2 pages)
1 June 2004New director appointed (2 pages)
24 May 2004Annual return made up to 01/05/04
  • 363(288) ‐ Director resigned
(7 pages)
24 May 2004Annual return made up to 01/05/04
  • 363(288) ‐ Director resigned
(7 pages)
14 May 2004Full accounts made up to 31 December 2003 (7 pages)
14 May 2004Full accounts made up to 31 December 2003 (7 pages)
20 May 2003Annual return made up to 01/05/03
  • 363(288) ‐ Director resigned
(8 pages)
20 May 2003New director appointed (2 pages)
20 May 2003New director appointed (2 pages)
20 May 2003Full accounts made up to 31 December 2002 (7 pages)
20 May 2003Annual return made up to 01/05/03
  • 363(288) ‐ Director resigned
(8 pages)
20 May 2003New director appointed (2 pages)
20 May 2003New director appointed (2 pages)
20 May 2003Full accounts made up to 31 December 2002 (7 pages)
22 May 2002Annual return made up to 01/05/02 (7 pages)
22 May 2002Annual return made up to 01/05/02 (7 pages)
22 May 2002New director appointed (2 pages)
22 May 2002New director appointed (2 pages)
29 April 2002Full accounts made up to 31 December 2001 (7 pages)
29 April 2002Full accounts made up to 31 December 2001 (7 pages)
13 June 2001Full accounts made up to 31 December 2000 (7 pages)
13 June 2001Full accounts made up to 31 December 2000 (7 pages)
21 May 2001Annual return made up to 01/05/01
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 21/05/01
(6 pages)
21 May 2001Annual return made up to 01/05/01
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 21/05/01
(6 pages)
21 May 2001New director appointed (2 pages)
21 May 2001New director appointed (2 pages)
31 May 2000Full accounts made up to 31 December 1999 (7 pages)
31 May 2000Full accounts made up to 31 December 1999 (7 pages)
12 May 2000New director appointed (2 pages)
12 May 2000New director appointed (2 pages)
12 May 2000Annual return made up to 01/05/00
  • 363(287) ‐ Registered office changed on 12/05/00
  • 363(288) ‐ Director resigned
(6 pages)
12 May 2000New director appointed (2 pages)
12 May 2000New director appointed (2 pages)
12 May 2000Annual return made up to 01/05/00
  • 363(287) ‐ Registered office changed on 12/05/00
  • 363(288) ‐ Director resigned
(6 pages)
7 July 1999New director appointed (2 pages)
7 July 1999New director appointed (2 pages)
25 June 1999New director appointed (2 pages)
25 June 1999Annual return made up to 01/05/99
  • 363(288) ‐ Director resigned
(7 pages)
25 June 1999New director appointed (2 pages)
25 June 1999Annual return made up to 01/05/99
  • 363(288) ‐ Director resigned
(7 pages)
25 June 1999New director appointed (2 pages)
25 June 1999New director appointed (2 pages)
25 June 1999New director appointed (2 pages)
25 June 1999New director appointed (2 pages)
16 June 1999Full accounts made up to 31 December 1998 (7 pages)
16 June 1999Full accounts made up to 31 December 1998 (7 pages)
6 July 1998New director appointed (2 pages)
6 July 1998New director appointed (2 pages)
24 June 1998Annual return made up to 01/05/98
  • 363(288) ‐ Director resigned
(7 pages)
24 June 1998Annual return made up to 01/05/98
  • 363(288) ‐ Director resigned
(7 pages)
15 May 1998Full accounts made up to 31 December 1997 (7 pages)
15 May 1998Full accounts made up to 31 December 1997 (7 pages)
23 June 1997Full accounts made up to 31 December 1996 (9 pages)
23 June 1997Full accounts made up to 31 December 1996 (9 pages)
10 June 1997New director appointed (2 pages)
10 June 1997New director appointed (2 pages)
10 June 1997Annual return made up to 01/05/97
  • 363(288) ‐ Director resigned
(6 pages)
10 June 1997Annual return made up to 01/05/97
  • 363(288) ‐ Director resigned
(6 pages)
23 July 1996Full accounts made up to 31 December 1995 (8 pages)
23 July 1996Full accounts made up to 31 December 1995 (8 pages)
3 June 1996New director appointed (3 pages)
3 June 1996New director appointed (2 pages)
3 June 1996Director resigned (1 page)
3 June 1996Annual return made up to 01/05/96
  • 363(288) ‐ Director resigned
(6 pages)
3 June 1996Director resigned (1 page)
3 June 1996New director appointed (3 pages)
3 June 1996New director appointed (2 pages)
3 June 1996Director resigned (1 page)
3 June 1996Director resigned (1 page)
3 June 1996Annual return made up to 01/05/96
  • 363(288) ‐ Director resigned
(6 pages)
24 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 July 1995Director resigned;new director appointed (2 pages)
24 July 1995New director appointed (2 pages)
24 July 1995New director appointed (2 pages)
24 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 July 1995Director resigned;new director appointed (2 pages)
24 July 1995Annual return made up to 01/05/95 (6 pages)
24 July 1995Annual return made up to 01/05/95 (6 pages)
24 July 1995Director resigned;new director appointed (2 pages)
24 July 1995Director resigned;new director appointed (2 pages)
16 May 1995Full accounts made up to 31 December 1994 (8 pages)
16 May 1995Full accounts made up to 31 December 1994 (8 pages)
9 December 1925Particulars of mortgage/charge (4 pages)
23 April 1925Particulars of mortgage/charge (4 pages)