Company NameNational Council For Voluntary Organisations(The)
Company StatusActive
Company Number00198344
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date30 May 1924(96 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMs Sally Anne Young
Date of BirthNovember 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2013(89 years, 6 months after company formation)
Appointment Duration6 years, 10 months
RoleCharity Chief Executive
Country of ResidenceEngland
Correspondence AddressSociety Building 8 All Saints Street
London
N1 9RL
Director NameJenny Field
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2014(90 years, 5 months after company formation)
Appointment Duration5 years, 11 months
RoleDeputy Chief Grants Officer
Country of ResidenceEngland
Correspondence AddressSociety Building 8 All Saints Street
London
N1 9RL
Director NameChris Freed
Date of BirthMarch 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2014(90 years, 6 months after company formation)
Appointment Duration5 years, 10 months
RoleNational Volunteer Manager
Country of ResidenceEngland
Correspondence AddressSociety Building 8 All Saints Street
London
N1 9RL
Secretary NameSusan Cordingley
StatusCurrent
Appointed18 September 2015(91 years, 4 months after company formation)
Appointment Duration5 years
RoleCompany Director
Correspondence AddressSociety Building 8 All Saints Street
London
N1 9RL
Director NameMr Andrew Timothy Cook
Date of BirthMarch 1983 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2015(91 years, 6 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSociety Building 8 All Saints Street
London
N1 9RL
Director NameMs Anne Elizabeth Heal
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2015(91 years, 6 months after company formation)
Appointment Duration4 years, 10 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressSociety Building 8 All Saints Street
London
N1 9RL
Director NameMr Peter Kellner
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2016(92 years, 6 months after company formation)
Appointment Duration3 years, 10 months
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence AddressNcvo Regents Wharf, All Saints Street
London
N1 9RL
Director NameMs Vanessa Jane Griffiths
Date of BirthNovember 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2017(93 years, 6 months after company formation)
Appointment Duration2 years, 10 months
RoleChief Executive
Country of ResidenceWales
Correspondence Address87-90 Albert Embankment
London
SE1 7TW
Director NameMs Julie Sandra Bentley
Date of BirthMarch 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2017(93 years, 6 months after company formation)
Appointment Duration2 years, 10 months
RoleChief Executive
Country of ResidenceEngland
Correspondence Address17-19 Buckingham Palace Road
London
SW1W 0PT
Director NameMr Tiger Antonio De Souza
Date of BirthAugust 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2018(94 years, 1 month after company formation)
Appointment Duration2 years, 3 months
RoleVolunteering, Participation & Inclusion Director
Country of ResidenceEngland
Correspondence Address5 Wimborne Avenue
Ipswich
IP3 8QT
Director NameMr Dan Sutch
Date of BirthNovember 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2018(94 years, 4 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCast, Broul Cottage Bath Road
Nailsworth
Stroud
GL6 0QL
Wales
Director NameMs Ingrid Tennessee
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2018(94 years, 6 months after company formation)
Appointment Duration1 year, 10 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressQuo Vardis Trust 92 Brownhill Road
London
SE6 2EW
Director NameMr Paul Anthony Breckell
Date of BirthJanuary 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2018(94 years, 6 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Pears National Centre For Autism Education Woo
London
N10 3JA
Director NameMrs Sheila Ann Taylor
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2019(95 years, 6 months after company formation)
Appointment Duration10 months, 2 weeks
RoleCEO
Country of ResidenceEngland
Correspondence AddressNwg Network, Suite 1, Innovation House East Servic
Raynesway
Derby
DE21 7BF
Secretary NameMr Anthony Stuart Godby
NationalityBritish
StatusResigned
Appointed04 December 1991(67 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 January 1995)
RoleCompany Director
Correspondence Address2 Hitchurst Cottages
Ockley
Dorking
Surrey
RH5 5TH
Director NameBarbara Baroness Young Of Old Scone
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1994(69 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 13 August 1997)
RoleCharity Chief Exec
Correspondence Address52 Church Road
Willington
Bedford
MK44 3PU
Director NameSir Peter Robert Baldwin
Date of BirthNovember 1922 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1994(69 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 29 October 1998)
RoleCharities Aid Foundation
Correspondence AddressFlat 3
123 Alderney Street
London
SW1V 4HE
Secretary NameSir Stuart James Etherington
NationalityBritish
StatusResigned
Appointed21 February 1995(70 years, 9 months after company formation)
Appointment Duration5 months (resigned 25 July 1995)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address40 Walnut Tree Road
Greenwich
London
SE10 9EU
Secretary NameMr Vaughan Lindsay
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1995(71 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 January 1997)
RoleCompany Director
Correspondence Address7 Frogley Road
East Dulwich
London
SE22 9DF
Secretary NameMr Vaughan Lindsay
NationalityBritish
StatusResigned
Appointed25 July 1995(71 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 January 1997)
RoleCompany Director
Correspondence Address7 Frogley Road
East Dulwich
London
SE22 9DF
Secretary NameRobert Evans
NationalityBritish
StatusResigned
Appointed27 January 1997(72 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 27 January 1997)
RoleLawyer
Correspondence Address130 Barnsbury Road
Islington
London
N1 0ER
Secretary NameSusan Jane Cordingley
NationalityBritish
StatusResigned
Appointed19 November 1997(73 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 29 June 2001)
RoleCompany Director
Correspondence Address38 Irving Road
London
W14 0JS
Director NameRev. Doctor Koku Adomdza
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2001(77 years after company formation)
Appointment Duration5 years, 5 months (resigned 22 November 2006)
RoleLawyer And Management Consulta
Country of ResidenceUnited Kingdom
Correspondence Address10 Thurnham House
Haddonhall Law Street
London
SE1 4XJ
Director NameAngela Elizabeth Bailey
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2001(77 years after company formation)
Appointment Duration2 years, 5 months (resigned 19 November 2003)
RoleCharity Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Victoria School House
Henrietta Road
Bath
Avon
BA2 6LU
Secretary NameCatherine Lisa Wood
NationalityBritish
StatusResigned
Appointed29 June 2001(77 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 28 April 2006)
RoleCompany Director
Correspondence Address1 River Street
Ware
Hertfordshire
SG12 7AF
Director NameLord Victor Adebowale
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2001(77 years, 6 months after company formation)
Appointment Duration12 months (resigned 20 November 2002)
RoleCeo Charity
Correspondence Address2 Buxton Lodge Brading Crescent
London
E11 3RN
Director NameMr Stephen David Ainger
Date of BirthNovember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2002(78 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 02 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Downshire Hill
Hampstead
London
NW3 1NR
Director NameMr Eric Douglas Appleby
Date of BirthDecember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2002(78 years, 6 months after company formation)
Appointment Duration3 years (resigned 23 November 2005)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address29 Tewkesbury Terrace
London
N11 2LT
Secretary NameRay Cowell
NationalityBritish
StatusResigned
Appointed04 December 2002(78 years, 6 months after company formation)
Appointment DurationResigned same day (resigned 04 December 2002)
RoleCharity Director
Correspondence Address9 Earls Dene
Gateshead
Tyne & Wear
NE9 6BJ
Secretary NameMrs Doreen Osbourne
NationalityBritish
StatusResigned
Appointed19 November 2003(79 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 25 June 2008)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address18 Merstowe Close
Acocks Green
Birmingham
West Midlands
B27 6QL
Director NameJo Ash
Date of BirthDecember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2005(81 years, 6 months after company formation)
Appointment Duration8 years, 11 months (resigned 14 November 2014)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressSociety Building 8 All Saints Street
London
N1 9RL
Director NameFrances Mary Beckett
Date of BirthNovember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2005(81 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 24 May 2007)
RoleCharity Chief Executive
Correspondence Address123 Kimberley Avenue
London
SE15 3XD
Secretary NameLynne Gregory
NationalityBritish
StatusResigned
Appointed16 October 2006(82 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 03 December 2007)
RoleCompany Director
Correspondence Address127 Globe Wharf
205 Rotherhithe Street
London
SE16 5XX
Secretary NameOliver Sladen
Date of BirthDecember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2007(83 years, 6 months after company formation)
Appointment Duration1 month, 1 week (resigned 14 January 2008)
RoleCompany Director
Correspondence Address11 Wilcox Road
Chipping Norton
Oxfordshire
OX7 5LE
Secretary NameOliver Sladen
NationalityBritish
StatusResigned
Appointed03 December 2007(83 years, 6 months after company formation)
Appointment Duration1 month, 1 week (resigned 14 January 2008)
RoleCompany Director
Correspondence Address11 Wilcox Road
Chipping Norton
Oxfordshire
OX7 5LE
Secretary NameMs Sarah Gay Welsh
NationalityBritish
StatusResigned
Appointed14 January 2008(83 years, 8 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 08 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address157 Osbaldeston Road
London
N16 6ND
Secretary NameMs Louise Parr-Morley
StatusResigned
Appointed06 June 2015(91 years after company formation)
Appointment Duration3 months, 2 weeks (resigned 18 September 2015)
RoleCompany Director
Correspondence AddressSociety Building 8 All Saints Street
London
N1 9RL

Contact

Websitencvo-vol.org.uk
Telephone020 77136161
Telephone regionLondon

Location

Registered AddressSociety Building
8 All Saints Street
London
N1 9RL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£10,365,000
Net Worth£1,432,000
Cash£2,350,000
Current Liabilities£2,710,000

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return4 December 2019 (10 months ago)
Next Return Due15 January 2021 (3 months, 2 weeks from now)

Charges

13 April 1994Delivered on: 15 April 1994
Satisfied on: 24 November 2011
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the governors for the time being and from time to time of the charity known as westham house adult residential college (or westham house barford) to the chargee on any account whatsoever and from the company under the terms of the legal charge.
Particulars: Westham house, barford, warwickshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Fully Satisfied
10 March 1993Delivered on: 23 March 1993
Satisfied on: 24 November 2011
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due from the charity k/a westham house adult residential college to the chargee on any account whatsoever and from the company under the terms of the legal charge.
Particulars: Westham house, barford, warwickshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Fully Satisfied
25 March 1992Delivered on: 8 April 1992
Satisfied on: 19 October 2011
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Building 5 pembroke and canal lay-by pembroke wharf all saints street islington london W1 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
25 March 1992Delivered on: 1 April 1992
Satisfied on: 19 November 1992
Persons entitled: Gle Properties Limited

Classification: Legal charge
Secured details: £1050000 due from the company to the chargee under the terms of the charge.
Particulars: The land and buildings k/a building no.5 Pembroke wharf,all saints street,london N1 for full details see form 395.
Fully Satisfied
1 June 1954Delivered on: 15 June 1954
Satisfied on: 24 November 2011
Persons entitled: Westminster Bank PLC

Classification: Letter of deposit
Secured details: All moneys due etc.
Particulars: 26 and 27 bedford square and 6,7 and 8, bayley street, london WC1 including all trade and other fixtures present & future.
Fully Satisfied
25 September 1936Delivered on: 9 November 1936
Satisfied on: 24 November 2011
Persons entitled: South Suburban Co-Operative Society

Classification: First charge actually created on 30TH october 1936 verified by the statutory declaration
Secured details: Sterling pounds 500.
Particulars: Land & building thereon known as downham community centre valewood road bromley kent.
Fully Satisfied
30 March 1936Delivered on: 8 April 1936
Satisfied on: 24 November 2011
Persons entitled: Westminster Bank PLC

Classification: Letter of deposit
Secured details: All moneys etc.
Particulars: No. 6 and rear portion of 7 bayley st holborn.
Fully Satisfied
18 October 1928Delivered on: 1 November 1928
Satisfied on: 24 November 2011
Persons entitled: Westminster Bank PLC

Classification: Charge
Secured details: All moneys etc.
Particulars: Leasehold no. 26 bedford sq. Bloomsbury, london.
Fully Satisfied
18 October 1928Delivered on: 1 November 1928
Satisfied on: 24 November 2011
Persons entitled: Westminster Bank PLC

Classification: Charge
Secured details: All moneys etc.
Particulars: Leasehold no 27 bedford sq, bloomsbury, london.
Fully Satisfied
10 October 2011Delivered on: 12 October 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 8 regents wharf, all saints street, london t/no NGL695685.
Outstanding

Filing History

12 December 2017Group of companies' accounts made up to 31 March 2017 (47 pages)
4 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 December 2017Appointment of Ms Vanessa Jane Griffiths as a director on 20 November 2017 (2 pages)
4 December 2017Appointment of Ms Julie Sandra Bentley as a director on 20 November 2017 (2 pages)
4 December 2017Termination of appointment of Matthew Thomas Hyde as a director on 20 November 2017 (1 page)
4 December 2017Termination of appointment of Natasha Mort as a director on 20 November 2017 (1 page)
20 February 2017Elect to keep the persons' with significant control register information on the public register (2 pages)
10 January 2017Group of companies' accounts made up to 31 March 2016 (49 pages)
25 November 2016Confirmation statement made on 25 November 2016 with updates (4 pages)
23 November 2016Appointment of Mr Peter Kellner as a director on 21 November 2016 (2 pages)
22 November 2016Termination of appointment of Martyn John Dudley Lewis as a director on 21 November 2016 (1 page)
4 January 2016Annual return made up to 17 November 2015 no member list (8 pages)
28 November 2015Group of companies' accounts made up to 31 March 2015 (51 pages)
18 November 2015Appointment of Anne Heal as a director on 16 November 2015 (2 pages)
17 November 2015Appointment of Andy Cook as a director on 16 November 2015 (2 pages)
17 November 2015Termination of appointment of Jonathan Moore as a director on 16 November 2015 (1 page)
17 November 2015Termination of appointment of Ciaran Gearoid Devane as a director on 16 November 2015 (1 page)
28 September 2015Appointment of Susan Cordingley as a secretary on 18 September 2015 (2 pages)
28 September 2015Termination of appointment of Louise Parr-Morley as a secretary on 18 September 2015 (1 page)
17 July 2015Termination of appointment of Julian Paul Mason as a director on 16 July 2015 (1 page)
1 July 2015Termination of appointment of Sarah Gay Welsh as a secretary on 5 June 2015 (1 page)
1 July 2015Appointment of Ms Louise Parr-Morley as a secretary on 6 June 2015 (2 pages)
1 July 2015Termination of appointment of Sarah Gay Welsh as a secretary on 5 June 2015 (1 page)
1 July 2015Appointment of Ms Louise Parr-Morley as a secretary on 6 June 2015 (2 pages)
26 March 2015Termination of appointment of Julia Charity Cleverdon as a director on 16 March 2015 (1 page)
15 December 2014Group of companies' accounts made up to 31 March 2014 (54 pages)
12 December 2014Annual return made up to 17 November 2014 no member list (9 pages)
17 November 2014Appointment of Natasha Mort as a director on 14 November 2014 (2 pages)
14 November 2014Appointment of Jenny Field as a director on 1 November 2014 (2 pages)
14 November 2014Appointment of Chris Freed as a director on 14 November 2014 (2 pages)
14 November 2014Termination of appointment of Tessa Willow as a director on 14 November 2014 (1 page)
14 November 2014Termination of appointment of Dominic Nicholas Fox as a director on 14 November 2014 (1 page)
14 November 2014Termination of appointment of Jo Ash as a director on 14 November 2014 (1 page)
14 November 2014Appointment of Jenny Field as a director on 1 November 2014 (2 pages)
23 September 2014Director's details changed for Mr Christopher Wade on 23 September 2014 (2 pages)
23 September 2014Director's details changed for Jo Ash on 23 September 2014 (2 pages)
23 September 2014Director's details changed for Dame Julia Charity Cleverdon on 23 September 2014 (2 pages)
23 September 2014Director's details changed for Mr Ciaran Gearoid Devane on 23 September 2014 (2 pages)
23 September 2014Director's details changed for Mr Bruce Malcolm Gordon on 23 September 2014 (2 pages)
23 September 2014Director's details changed for Mr Matthew Thomas Hyde on 23 September 2014 (2 pages)
23 September 2014Director's details changed for Jonathan Moore on 23 September 2014 (2 pages)
23 September 2014Director's details changed for Dominic Nicholas Fox on 23 September 2014 (2 pages)
23 September 2014Director's details changed for Dominic Nicholas Fox on 23 September 2014 (2 pages)
23 September 2014Director's details changed for Ms Fazilet Hadi on 23 September 2014 (2 pages)
23 September 2014Director's details changed for Mr Richard Derek Leaman on 23 September 2014 (2 pages)
23 September 2014Director's details changed for Mr Martyn John Dudley Lewis on 23 September 2014 (2 pages)
23 September 2014Director's details changed for Julian Paul Mason on 23 August 2014 (2 pages)
23 September 2014Director's details changed for Ms Sally Anne Young on 23 September 2014 (2 pages)
23 September 2014Director's details changed for Ms Tessa Willow on 23 September 2014 (2 pages)
23 September 2014Director's details changed for Mr Ciaran Gearoid Devane on 23 September 2014 (2 pages)
23 September 2014Director's details changed for Jo Ash on 23 September 2014 (2 pages)
23 September 2014Secretary's details changed for Ms Sarah Welsh on 23 September 2014 (1 page)
18 December 2013Appointment of Ms Sally Anne Young as a director (2 pages)
17 December 2013Group of companies' accounts made up to 31 March 2013 (61 pages)
12 December 2013Annual return made up to 17 November 2013 no member list (12 pages)
12 December 2013Termination of appointment of Margaret Coleman as a director (1 page)
3 June 2013Auditor's resignation (2 pages)
9 May 2013Auditor's resignation (2 pages)
23 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
22 January 2013Appointment of Mr Christopher Wade as a director (2 pages)
15 January 2013Appointment of Ms Tessa Willow as a director (2 pages)
14 January 2013Appointment of Mr Richard Derek Leaman as a director (2 pages)
18 December 2012Appointment of Mr Ciarán Gearóid Devane as a director (2 pages)
18 December 2012Annual return made up to 17 November 2012 no member list (10 pages)
17 December 2012Appointment of Mr Ciarán Gearóid Devane as a director (2 pages)
17 December 2012Termination of appointment of James Dear as a director (1 page)
17 December 2012Termination of appointment of Helen Simmons as a director (1 page)
17 December 2012Termination of appointment of James Dear as a director (1 page)
30 October 2012Group of companies' accounts made up to 31 March 2012 (58 pages)
11 September 2012Registered office address changed from Society Wharf 8 All Saints Street London N1 9RL England on 11 September 2012 (1 page)
31 July 2012Registered office address changed from Regent's Wharf 8 All Saints Street London N1 9RL on 31 July 2012 (1 page)
19 July 2012Appointment of Mr Bruce Gordon as a director (2 pages)
19 July 2012Termination of appointment of Clare Tickell as a director (1 page)
11 June 2012Appointment of Ms Fazilet Hadi as a director (2 pages)
30 January 2012Termination of appointment of Tom Mullarkey as a director (1 page)
20 January 2012Group of companies' accounts made up to 31 March 2011 (53 pages)
29 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
29 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
29 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 November 2011Annual return made up to 17 November 2011 no member list (15 pages)
22 November 2011Director's details changed for Helen Phyllis Verney on 17 November 2011 (2 pages)
22 November 2011Appointment of Mr Matt Hyde as a director (2 pages)
24 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 October 2011Particulars of a mortgage or charge / charge no: 10 (5 pages)
17 June 2011Termination of appointment of Alison Roylance-White as a director (1 page)
11 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
16 December 2010Annual return made up to 17 November 2010 no member list (15 pages)
16 December 2010Appointment of Mr Tom Mullarkey as a director (2 pages)
15 December 2010Appointment of Mr Martyn John Dudley Lewis as a director (2 pages)
15 December 2010Termination of appointment of Helen Voce as a director (1 page)
15 December 2010Termination of appointment of Graham Melmoth as a director (1 page)
8 December 2010Group of companies' accounts made up to 31 March 2010 (57 pages)
14 May 2010Appointment of Mr Jamie Dear as a director (1 page)
18 December 2009Group of companies' accounts made up to 31 March 2009 (57 pages)
20 November 2009Annual return made up to 17 November 2009 no member list (8 pages)
20 November 2009Director's details changed for Dame Julia Cleverdon on 17 November 2009 (2 pages)
19 November 2009Director's details changed for Helen Phyllis Verney on 17 November 2009 (2 pages)
19 November 2009Director's details changed for Alison Elizabeth Roylance-White on 17 November 2009 (2 pages)
19 November 2009Director's details changed for Jonathan Moore on 17 November 2009 (2 pages)
19 November 2009Director's details changed for Helen Margaret Voce on 17 November 2009 (2 pages)
19 November 2009Director's details changed for Clare Tickell on 17 November 2009 (2 pages)
19 November 2009Director's details changed for Sir Graham John Melmoth on 17 November 2009 (2 pages)
19 November 2009Director's details changed for Julian Paul Mason on 17 November 2009 (2 pages)
19 November 2009Director's details changed for Dominic Nicholas Fox on 17 November 2009 (2 pages)
19 November 2009Director's details changed for Margaret Ellen Coleman on 17 November 2009 (2 pages)
19 November 2009Director's details changed for Jo Ash on 17 November 2009 (2 pages)
26 August 2009Director appointed julian paul mason (2 pages)
18 June 2009Director appointed dame julia cleverdon (2 pages)
15 June 2009Director appointed helen voce (2 pages)
29 May 2009Director appointed clare tickell (2 pages)
12 January 2009Group of companies' accounts made up to 31 March 2008 (51 pages)
16 December 2008Director appointed margaret ellen coleman (2 pages)
16 December 2008Director appointed james alexander mark dear (2 pages)
10 December 2008Annual return made up to 17/11/08 (10 pages)
10 December 2008Appointment terminated director jane slowey (1 page)
10 December 2008Appointment terminated director jo williams (1 page)
10 December 2008Appointment terminated director helen voce (1 page)
10 December 2008Appointment terminated director robin simpson (1 page)
10 December 2008Appointment terminated director heather petch (1 page)
10 December 2008Appointment terminated director anne robinson (1 page)
10 December 2008Appointment terminated director doreen osbourne (1 page)
10 December 2008Appointment terminated director david locke (1 page)
10 December 2008Appointment terminated director peter olds (1 page)
10 December 2008Appointment terminated director ruth mordi (1 page)
10 December 2008Appointment terminated director anne lawson-porter (1 page)
10 December 2008Appointment terminated director graeme king (1 page)
10 December 2008Appointment terminated director john knight (1 page)
10 December 2008Appointment terminated director geoff gibbs (1 page)
10 December 2008Appointment terminated director jonathan isaac (1 page)
10 December 2008Appointment terminated director john emerson (1 page)
10 December 2008Appointment terminated director jenny deeks (1 page)
10 December 2008Appointment terminated director jacqueline dixon (1 page)
10 December 2008Appointment terminated director erica de'ath (1 page)
10 December 2008Appointment terminated director karen bollan (1 page)
26 June 2008Director appointed ms doreen cassandra osbourne (1 page)
26 June 2008Director appointed ms erica gold de'ath (2 pages)
26 June 2008Appointment terminated secretary doreen osbourne (1 page)
26 June 2008Director appointed sir graham john melmoth (1 page)
26 June 2008Secretary appointed ms doreen cassandra osbourne (1 page)
25 June 2008Director appointed mr david james locke (1 page)
18 June 2008Director appointed ms jacqueline julia dixon (1 page)
18 June 2008Secretary appointed ms sarah welsh (1 page)
6 June 2008Appointment terminated director margaret wightman (1 page)
21 May 2008Appointment terminated director anne pridmore (1 page)
21 May 2008Appointment terminated director robert stronge (1 page)
21 May 2008Appointment terminated secretary sarah welsh (1 page)
25 April 2008Director appointed mr peter olds (1 page)
21 April 2008Annual return made up to 17/11/07 (18 pages)
21 April 2008Director appointed anne pridmore (2 pages)
21 April 2008Group of companies' accounts made up to 31 March 2007 (46 pages)
21 April 2008Director appointed geoff stephen gibbs logged form (2 pages)
21 April 2008Director appointed helen margaret voce (2 pages)
21 April 2008Director appointed margaret wightman (2 pages)
21 April 2008Director appointed ruth ofoezie mordi (2 pages)
21 April 2008Director appointed anne lawson-porter (2 pages)
16 April 2008Appointment terminated director anne pridmore (1 page)
14 April 2008Director appointed mr geoff stephen gibbs (1 page)
11 April 2008Appointment terminated director frances beckett (1 page)
13 March 2008Appointment terminated director graham benfield (1 page)
13 March 2008Appointment terminated director seamus mcaleavey (1 page)
13 March 2008Appointment terminated director martin sime (1 page)
13 March 2008Appointment terminated director simon cairns (1 page)
13 March 2008Appointment terminated director diana warwick (1 page)
13 March 2008Appointment terminated director joan stringer (1 page)
13 March 2008Appointment terminated secretary oliver sladen (1 page)
13 March 2008Appointment terminated director clyde job (1 page)
15 February 2008New director appointed (2 pages)
14 February 2008New secretary appointed (1 page)
14 February 2008Director resigned (1 page)
14 February 2008Director resigned (1 page)
14 February 2008Secretary resigned (1 page)
14 February 2008Director resigned (1 page)
14 February 2008Director resigned (1 page)
14 February 2008New secretary appointed (1 page)
14 February 2008Secretary resigned (1 page)
14 February 2008Director resigned (1 page)
14 February 2008Director resigned (1 page)
11 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
6 February 2008New director appointed (2 pages)
6 February 2008New director appointed (2 pages)
6 February 2008New director appointed (1 page)
6 February 2008New director appointed (1 page)
6 February 2008New director appointed (1 page)
6 February 2008New director appointed (2 pages)
6 February 2008New director appointed (1 page)
6 February 2008New director appointed (1 page)
6 February 2008New director appointed (1 page)
6 February 2008New director appointed (1 page)
6 February 2008New director appointed (1 page)
6 February 2008New director appointed (2 pages)
5 February 2008Secretary resigned (1 page)
5 February 2008Director resigned (1 page)
5 February 2008Director resigned (1 page)
5 February 2008Director resigned (1 page)
12 December 2007New secretary appointed (2 pages)
12 December 2007Secretary resigned (1 page)
16 November 2007Director resigned (1 page)
15 October 2007Director resigned (1 page)
15 October 2007Director resigned (1 page)
2 October 2007New director appointed (2 pages)
28 June 2007Director resigned (1 page)
19 June 2007Director resigned (1 page)
3 May 2007New director appointed (2 pages)
23 April 2007Director resigned (1 page)
23 April 2007Director resigned (1 page)
23 April 2007Director resigned (1 page)
23 April 2007Director resigned (1 page)
2 April 2007Director resigned (1 page)
28 March 2007New director appointed (2 pages)
9 March 2007New director appointed (2 pages)
9 March 2007New director appointed (2 pages)
9 March 2007New director appointed (2 pages)
9 March 2007New director appointed (1 page)
9 March 2007New director appointed (2 pages)
9 March 2007New director appointed (2 pages)
9 March 2007New director appointed (2 pages)
9 March 2007New director appointed (2 pages)
9 March 2007Director resigned (1 page)
20 February 2007Director resigned (1 page)
14 February 2007New director appointed (2 pages)
14 February 2007New director appointed (2 pages)
20 January 2007New secretary appointed (2 pages)
20 January 2007Group of companies' accounts made up to 31 March 2006 (42 pages)
9 January 2006Annual return made up to 17/11/05
  • 363(288) ‐ Director's particulars changed;director resigned
(19 pages)
19 September 2005Group of companies' accounts made up to 31 March 2005 (37 pages)
28 April 2005New director appointed (2 pages)
28 April 2005New director appointed (2 pages)
28 April 2005New director appointed (2 pages)
28 April 2005New director appointed (2 pages)
28 April 2005New director appointed (2 pages)
19 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 April 2005Annual return made up to 17/11/04
  • 363(288) ‐ Director's particulars changed;director resigned
(20 pages)
18 April 2005New director appointed (2 pages)
18 April 2005New director appointed (2 pages)
5 August 2004Group of companies' accounts made up to 31 March 2004 (33 pages)
2 February 2004New director appointed (2 pages)
16 December 2003Annual return made up to 17/11/03
  • 363(288) ‐ Secretary resigned
(20 pages)
20 July 2003Director resigned (1 page)
18 July 2003Full accounts made up to 31 March 2003 (34 pages)
19 March 2003Auditor's resignation (1 page)
21 February 2003New director appointed (2 pages)
23 January 2003New director appointed (2 pages)
16 January 2003New director appointed (2 pages)
16 January 2003New director appointed (2 pages)
16 January 2003New director appointed (2 pages)
24 December 2002New secretary appointed;new director appointed (2 pages)
18 December 2002Annual return made up to 17/11/02 (22 pages)
16 December 2002Director resigned (1 page)
16 December 2002Director resigned (1 page)
10 December 2002Director resigned (1 page)
10 December 2002Director resigned (1 page)
10 December 2002Director resigned (1 page)
10 December 2002Director resigned (1 page)
10 December 2002Director resigned (1 page)
10 December 2002Director resigned (1 page)
10 December 2002Director resigned (1 page)
2 December 2002Full accounts made up to 31 March 2002 (31 pages)
5 September 2002New director appointed (2 pages)
5 September 2002Director's particulars changed (1 page)
12 August 2002Auditor resignation sect 194 (1 page)
11 April 2002New director appointed (3 pages)
27 March 2002Director resigned (1 page)
27 March 2002Director resigned (1 page)
22 February 2002New director appointed (2 pages)
1 February 2002New director appointed (2 pages)
27 January 2002New director appointed (2 pages)
27 January 2002New director appointed (3 pages)
18 January 2002Director's particulars changed (1 page)
17 January 2002New director appointed (2 pages)
17 January 2002New director appointed (2 pages)
17 January 2002New director appointed (2 pages)
17 January 2002New director appointed (1 page)
17 January 2002New director appointed (2 pages)
19 December 2001Annual return made up to 17/11/01
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
23 November 2001Group of companies' accounts made up to 31 March 2001 (29 pages)
14 August 2001New director appointed (2 pages)
14 August 2001New director appointed (2 pages)
31 July 2001New secretary appointed (2 pages)
31 July 2001Secretary resigned (1 page)
31 July 2001New director appointed (2 pages)
31 July 2001New director appointed (2 pages)
31 July 2001New director appointed (2 pages)
31 July 2001New director appointed (2 pages)
22 January 2001New director appointed (2 pages)
22 January 2001Director resigned (1 page)
16 January 2001Annual return made up to 17/11/00
  • 363(288) ‐ Director's particulars changed
(13 pages)
18 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(4 pages)
12 December 2000Director resigned (1 page)
5 December 2000Director resigned (1 page)
24 November 2000Full group accounts made up to 31 March 2000 (33 pages)
20 November 2000New director appointed (2 pages)
12 October 2000New director appointed (2 pages)
26 September 2000Director resigned (1 page)
10 May 2000Director resigned (1 page)
4 April 2000Secretary's particulars changed (1 page)
9 March 2000New director appointed (2 pages)
9 March 2000New director appointed (2 pages)
3 February 2000Director resigned (1 page)
3 February 2000Director resigned (1 page)
3 February 2000Director resigned (1 page)
3 February 2000Director resigned (1 page)
3 February 2000Director resigned (1 page)
3 February 2000New director appointed (2 pages)
3 February 2000New director appointed (2 pages)
3 February 2000New director appointed (2 pages)
3 February 2000New director appointed (2 pages)
3 February 2000New director appointed (2 pages)
11 January 2000Annual return made up to 17/11/99
  • 363(288) ‐ Director's particulars changed
(12 pages)
21 December 1999Auditor's resignation (1 page)
6 December 1999Full accounts made up to 31 March 1999 (24 pages)
5 May 1999New director appointed (4 pages)
5 May 1999Director resigned (1 page)
2 February 1999Full accounts made up to 31 March 1998 (24 pages)
1 December 1998Director resigned (1 page)
1 December 1998New director appointed (2 pages)
23 November 1998Annual return made up to 17/11/98 (14 pages)
23 November 1998Director resigned (1 page)
23 November 1998Director resigned (1 page)
30 July 1998New director appointed (2 pages)
11 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 December 1997New director appointed (3 pages)
18 December 1997Director resigned (1 page)
18 December 1997Director resigned (1 page)
18 December 1997Annual return made up to 14/11/97
  • 363(288) ‐ Director's particulars changed
(12 pages)
12 December 1997New secretary appointed (2 pages)
12 December 1997Secretary resigned (1 page)
1 December 1997Full accounts made up to 31 March 1997 (23 pages)
4 August 1997Director's particulars changed (1 page)
8 July 1997New director appointed (2 pages)
8 July 1997Director resigned (1 page)
8 July 1997New director appointed (2 pages)
7 May 1997New secretary appointed (2 pages)
7 May 1997New director appointed (2 pages)
7 May 1997Secretary resigned (1 page)
4 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 April 1997Director resigned (1 page)
4 April 1997Director resigned (1 page)
4 April 1997Director resigned (1 page)
4 April 1997Director resigned (1 page)
4 April 1997Director resigned (1 page)
4 April 1997Director resigned (1 page)
4 April 1997New director appointed (2 pages)
4 April 1997New director appointed (2 pages)
4 April 1997New director appointed (2 pages)
4 April 1997New director appointed (2 pages)
4 April 1997New director appointed (2 pages)
5 February 1997Annual return made up to 14/11/96
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
2 February 1997Secretary resigned (1 page)
2 February 1997New secretary appointed (2 pages)
9 December 1996Full accounts made up to 31 March 1996 (20 pages)
7 October 1996Director resigned (1 page)
7 October 1996New secretary appointed (2 pages)
30 August 1996Director resigned (1 page)
30 May 1996New director appointed (3 pages)
3 April 1996New director appointed (2 pages)
31 March 1996New director appointed (2 pages)
24 March 1996New director appointed (2 pages)
28 February 1996New director appointed (2 pages)
19 February 1996Director resigned (1 page)
19 February 1996Director resigned (1 page)
28 November 1995Annual return made up to 14/11/95
  • 363(288) ‐ Director's particulars changed
(14 pages)
25 October 1995Full accounts made up to 31 March 1995 (20 pages)
18 October 1995Director resigned (2 pages)
18 October 1995Director resigned (2 pages)
18 October 1995Director resigned (2 pages)
11 August 1995Secretary resigned (2 pages)
11 August 1995New secretary appointed (2 pages)
30 November 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(19 pages)
17 December 1990Annual return made up to 23/11/90 (14 pages)
17 December 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
20 December 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
31 January 1987Full accounts made up to 31 March 1986 (54 pages)
6 December 1986Annual return made up to 17/11/86 (7 pages)
26 November 1985Accounts made up to 31 March 1985 (45 pages)
26 November 1984Accounts made up to 31 July 1984 (35 pages)
26 November 1983Accounts made up to 31 March 1983 (42 pages)
28 October 1982Accounts made up to 31 July 1982 (44 pages)
16 December 1981Accounts made up to 31 March 1981 (38 pages)
30 January 1979Accounts made up to 31 March 1978 (28 pages)
28 January 1976Accounts made up to 31 March 1975 (9 pages)
27 November 1975Memorandum and Articles of Association (17 pages)
30 May 1924Certificate of incorporation (1 page)