Tekels Park Estate Limited

Company Name	Tekels Park Estate Limited
Company Status	Dissolved
Company Number	00241101
Category	Private Limited Company
Incorporation Date	17 July 1929(94 years, 10 months ago)
Dissolution Date	11 February 2020 (4 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Jenny Baker
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2016(87 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 11 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Gloucester Place London W1U 8EA

Director Name	Ms Susan Mary Bayliss
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2017(88 years after company formation)
Appointment Duration	2 years, 7 months (closed 11 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Gloucester Place London W1U 8EA

Secretary Name	Ms Susan Mary Bayliss
Status	Closed
Appointed	19 October 2018(89 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 February 2020)
Role	Company Director
Correspondence Address	50 Gloucester Place London W1U 8EA

Director Name	Mrs Alys Bayly
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(61 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 September 1991)
Role	Company Director
Correspondence Address	2 St Albans Camberley Surrey GU15 2LE

Director Name	Mr Seymour Durnford Ballard
Date of Birth	August 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(61 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 April 1994)
Role	Company Director
Correspondence Address	3 Manor Close Cassington Witney Oxfordshire OX8 1ER

Director Name	Right Reverend Richard Beddow Bayly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(61 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 February 1994)
Role	Student
Country of Residence	England
Correspondence Address	2 St Albans Tekels Park Camberley Surrey GU15 2LE

Secretary Name	Mrs Alys Bayly
Nationality	British
Status	Resigned
Appointed	20 February 1991(61 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 September 1991)
Role	Company Director
Correspondence Address	2 St Albans Camberley Surrey GU15 2LE

Secretary Name	Mrs Erica J Lauber
Nationality	British
Status	Resigned
Appointed	11 February 1992(62 years, 7 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 08 March 1992)
Role	Company Director
Correspondence Address	Garden Flat 1 23 Abercorn Place London NW8 9DX

Secretary Name	Brian Charles Milne
Nationality	British
Status	Resigned
Appointed	08 March 1992(62 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 March 1994)
Role	Company Director
Correspondence Address	1 Heights Camberley Surrey GU15 2LE

Director Name	Ms Maureen Lilian Atkinson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1994(64 years, 8 months after company formation)
Appointment Duration	17 years, 8 months (resigned 08 November 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	399 Briercliffe Road Burnley Lancashire BB10 2NL

Director Name	Mr Donald Atkinson
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1994(64 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 28 April 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	399 Briercliffe Road Burnley Lancashire BB10 2NL

Secretary Name	Laura May Dane
Nationality	British
Status	Resigned
Appointed	05 March 1994(64 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 December 1995)
Role	Company Director
Correspondence Address	44 Ravenswood Road London E17 9LY

Director Name	Mr Colyn Boyce
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 April 1994(64 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 June 1998)
Role	Marketing Consultant
Correspondence Address	33 Crown Road Billericay Essex CM11 2AE

Secretary Name	Linda Jane McClure
Nationality	British
Status	Resigned
Appointed	02 December 1995(66 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 May 1996)
Role	Company Director
Correspondence Address	42b Maidstone Road London N11 2TL

Director Name	Allen Robert Beauchamp
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1996(66 years, 9 months after company formation)
Appointment Duration	17 years, 2 months (resigned 04 July 2013)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 The Glebe Blackwater Camberley Surrey GU17 9BA

Secretary Name	Ms Susan Mary Bayliss
Nationality	British
Status	Resigned
Appointed	16 May 1996(66 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 November 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	56 Victoria Road Headingley Leeds Yorkshire LS6 1DL

Director Name	Peter Herbert Barton
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(67 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 April 2000)
Role	Retired
Correspondence Address	18 Glamis Gardens Dalgety Bay Dunfermline Fife KY11 9TD Scotland

Director Name	Peter Michael Taylor Brown
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1998(68 years, 9 months after company formation)
Appointment Duration	5 years (resigned 05 April 2003)
Role	Technical Author
Country of Residence	England
Correspondence Address	Stoke House Dorchester Road Hook Hampshire RG27 9DW

Director Name	Dr Edi Dhun Bilimoria
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1999(69 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 April 2002)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	Lotus Cottage 152 New Road Chilworth Guildford Surrey GU4 8LX

Director Name	Peter Herbert Barton
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2001(71 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 03 April 2004)
Role	Company Director
Correspondence Address	10 Ash Lane Collingtree Northampton NN4 0ND

Director Name	Janet Bourne
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2002(72 years, 9 months after company formation)
Appointment Duration	12 months (resigned 05 April 2003)
Role	Company Director
Correspondence Address	106 Sileby Road Barrow On Soar Leicestershire LE12 8LS

Director Name	Mrs Jennifer Mary Baker
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2003(73 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 04 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Anglesey Court Road Carshalton Surrey SM5 3HZ

Secretary Name	Cornelia Maria Crowther
Nationality	British
Status	Resigned
Appointed	06 December 2003(74 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 October 2004)
Role	Company Director
Correspondence Address	61 Temple Sheen Road East Sheen London SW14 7QF

Secretary Name	Allen Robert Beauchamp
Nationality	British
Status	Resigned
Appointed	01 October 2004(75 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Glebe Blackwater Camberley Surrey GU17 9BA

Director Name	Peter Herbert Barton
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2006(76 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 April 2009)
Role	Retired
Correspondence Address	10 Foxgrove Avenue Beckenham Kent BR3 5BA

Director Name	Dr Edi Dhun Bilimoria
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2007(77 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 April 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Birch Road Farncombe Godalming Surrey GU7 3NT

Secretary Name	Peter Herbert Barton
Nationality	British
Status	Resigned
Appointed	15 February 2008(78 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 April 2009)
Role	Retired
Correspondence Address	10 Foxgrove Avenue Beckenham Kent BR3 5BA

Secretary Name	Right Reverend Richard Beddow Bayly
Nationality	British
Status	Resigned
Appointed	04 April 2009(79 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 27 January 2010)
Role	Clergy
Country of Residence	England
Correspondence Address	2 St Albans Tekels Park Camberley Surrey GU15 2LE

Secretary Name	Susan Mary Bayliss
Nationality	British
Status	Resigned
Appointed	05 February 2010(80 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 January 2012)
Role	Company Director
Correspondence Address	50 Gloucester Place London W1U 8EA

Secretary Name	Mr Timothy John Wyatt
Status	Resigned
Appointed	16 July 2011(82 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2013)
Role	Company Director
Correspondence Address	4-6 Church Road Burgess Hill West Sussex RH15 9AE

Director Name	Ms Susan Mary Bayliss
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(84 years after company formation)
Appointment Duration	1 year, 9 months (resigned 11 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Gloucester Place London W1U 8EA

Director Name	Rev Victor Lewis Ball
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(84 years after company formation)
Appointment Duration	3 years, 3 months (resigned 26 October 2016)
Role	Interfaith Minister
Country of Residence	United Kingdom
Correspondence Address	4-6 Church Road Burgess Hill West Sussex RH15 9AE

Contact

Website	tekelspark.co.uk
Telephone	07 748003029
Telephone region	Mobile

Location

Registered Address	50 Gloucester Place London W1U 8EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

30k at £1	English Theosophical Trust LTD 83.33% Ordinary A Non Voting
6k at £1	English Theosophical Trust LTD 16.66% Ordinary
1 at £1	Richard Beddow Bayly 0.00% Ordinary

Financials

Year	2014
Turnover	£94,411
Gross Profit	£93,885
Net Worth	£1,690,768
Cash	£1,541,501
Current Liabilities	£13,931

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Charges

4 December 2002	Delivered on: 12 December 2002 Persons entitled: The Foundation of Theosophical Studies Classification: Legal mortgage Secured details: Â£200,000 together with interests and costs due or to become due from the company to the chargee. Particulars: Freehold property known as 25 tekels park camberley surrey. Outstanding
30 September 2002	Delivered on: 1 October 2002 Satisfied on: 25 June 2003 Persons entitled: Hsbc 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: F/H property k/a 25 castle road camberley surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
20 September 2002	Delivered on: 21 September 2002 Satisfied on: 30 May 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

11 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2019	First Gazette notice for voluntary strike-off (1 page)
13 November 2019	Application to strike the company off the register (3 pages)
7 November 2019	Termination of appointment of Noeline Hart as a director on 6 November 2019 (1 page)
7 November 2019	Termination of appointment of Caroline Lindsay Nash as a director on 5 November 2019 (1 page)
7 November 2019	Termination of appointment of Shaun Johnson as a director on 6 November 2019 (1 page)
31 October 2019	Registered office address changed from 4-6 Church Road Burgess Hill West Sussex RH15 9AE to 50 Gloucester Place London W1U 8EA on 31 October 2019 (1 page)
31 October 2019	Termination of appointment of Piero Theodore Soteriou as a director on 19 October 2019 (1 page)
2 May 2019	Termination of appointment of Janet Mary Hoult as a director on 20 April 2019 (1 page)
28 March 2019	Accounts for a small company made up to 30 September 2018 (13 pages)
26 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
20 October 2018	Termination of appointment of Monika Kasnickas as a director on 7 October 2018 (1 page)
19 October 2018	Appointment of Ms Susan Mary Bayliss as a secretary on 19 October 2018 (2 pages)
27 September 2018	Termination of appointment of Michael Gwyn Hocking as a director on 14 September 2018 (1 page)
29 August 2018	Termination of appointment of Janet Susan Lee as a director on 12 July 2018 (1 page)
23 June 2018	Termination of appointment of Eric Mcgough as a director on 23 June 2018 (1 page)
19 April 2018	Accounts for a small company made up to 30 September 2017 (14 pages)
28 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
3 July 2017	Termination of appointment of Caroline Holden as a director on 1 July 2017 (1 page)
3 July 2017	Appointment of Ms Caroline Lindsay Nash as a director on 2 July 2017 (2 pages)
3 July 2017	Termination of appointment of Colin Frederick Price as a director on 1 July 2017 (1 page)
3 July 2017	Termination of appointment of Colin Frederick Price as a director on 1 July 2017 (1 page)
3 July 2017	Appointment of Ms Susan Mary Bayliss as a director on 2 July 2017 (2 pages)
3 July 2017	Termination of appointment of Caroline Holden as a director on 1 July 2017 (1 page)
3 July 2017	Appointment of Ms Janet Mary Hoult as a director on 2 July 2017 (2 pages)
3 July 2017	Appointment of Ms Caroline Lindsay Nash as a director on 2 July 2017 (2 pages)
3 July 2017	Appointment of Ms Susan Mary Bayliss as a director on 2 July 2017 (2 pages)
3 July 2017	Appointment of Mr Eric Mcgough as a director on 2 July 2017 (2 pages)
3 July 2017	Appointment of Ms Janet Mary Hoult as a director on 2 July 2017 (2 pages)
3 July 2017	Appointment of Mr Eric Mcgough as a director on 2 July 2017 (2 pages)
5 May 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
20 April 2017	Accounts for a small company made up to 30 September 2016 (11 pages)
20 April 2017	Accounts for a small company made up to 30 September 2016 (11 pages)
26 October 2016	Appointment of Jenny Baker as a director on 26 October 2016 (2 pages)
26 October 2016	Appointment of Mr Colin Frederick Price as a director on 26 October 2016 (2 pages)
26 October 2016	Appointment of Monika Kasnickas as a director on 26 October 2016 (2 pages)
26 October 2016	Termination of appointment of Linda Jacqueline Seale as a director on 26 October 2016 (1 page)
26 October 2016	Appointment of Jenny Baker as a director on 26 October 2016 (2 pages)
26 October 2016	Appointment of Monika Kasnickas as a director on 26 October 2016 (2 pages)
26 October 2016	Termination of appointment of Victor Lewis Ball as a director on 26 October 2016 (1 page)
26 October 2016	Termination of appointment of Linda Jacqueline Seale as a director on 26 October 2016 (1 page)
26 October 2016	Termination of appointment of Victor Lewis Ball as a director on 26 October 2016 (1 page)
26 October 2016	Appointment of Mr Colin Frederick Price as a director on 26 October 2016 (2 pages)
16 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 36,000 (9 pages)
16 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 36,000 (9 pages)
14 March 2016	Full accounts made up to 30 September 2015 (15 pages)
14 March 2016	Full accounts made up to 30 September 2015 (15 pages)
17 February 2016	Termination of appointment of Veronica Marianne Gail as a director on 11 April 2015 (1 page)
17 February 2016	Termination of appointment of Colin Frederick Price as a director on 11 April 2015 (1 page)
17 February 2016	Termination of appointment of Susan Mary Bayliss as a director on 11 April 2015 (1 page)
17 February 2016	Termination of appointment of Colin Frederick Price as a director on 11 April 2015 (1 page)
17 February 2016	Termination of appointment of Veronica Marianne Gail as a director on 11 April 2015 (1 page)
17 February 2016	Termination of appointment of Susan Mary Bayliss as a director on 11 April 2015 (1 page)
29 June 2015	Full accounts made up to 30 September 2014 (16 pages)
29 June 2015	Full accounts made up to 30 September 2014 (16 pages)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 36,000 (12 pages)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 36,000 (12 pages)
25 June 2014	Full accounts made up to 30 September 2013 (18 pages)
25 June 2014	Full accounts made up to 30 September 2013 (18 pages)
4 June 2014	Appointment of Mrs Caroline Holden as a director (2 pages)
4 June 2014	Appointment of Mrs Caroline Holden as a director (2 pages)
4 June 2014	Appointment of Shaun Johnson as a director (2 pages)
4 June 2014	Appointment of Miss Linda Jacqueline Seale as a director (2 pages)
4 June 2014	Appointment of Miss Linda Jacqueline Seale as a director (2 pages)
4 June 2014	Appointment of Shaun Johnson as a director (2 pages)
4 June 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 36,000 (13 pages)
4 June 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 36,000 (13 pages)
14 April 2014	Termination of appointment of Angela Ovenden as a director (1 page)
14 April 2014	Termination of appointment of Damon Scothern as a director (1 page)
14 April 2014	Termination of appointment of Angela Ovenden as a director (1 page)
14 April 2014	Termination of appointment of Damon Scothern as a director (1 page)
12 August 2013	Appointment of Ms Veronica Marianne Gail as a director (2 pages)
12 August 2013	Appointment of Ms Veronica Marianne Gail as a director (2 pages)
24 July 2013	Appointment of Reverend Victor Lewis Ball as a director (2 pages)
24 July 2013	Appointment of Reverend Victor Lewis Ball as a director (2 pages)
15 July 2013	Appointment of Prof Michael Gwyn Hocking as a director (2 pages)
15 July 2013	Appointment of Prof Michael Gwyn Hocking as a director (2 pages)
11 July 2013	Termination of appointment of Jennifer Baker as a director (1 page)
11 July 2013	Appointment of Mr Damon Scothern as a director (2 pages)
11 July 2013	Appointment of Ms Susan Mary Bayliss as a director (2 pages)
11 July 2013	Termination of appointment of John Gordon as a director (1 page)
11 July 2013	Termination of appointment of Allen Beauchamp as a director (1 page)
11 July 2013	Termination of appointment of Allen Beauchamp as a director (1 page)
11 July 2013	Appointment of Mrs Noeline Hart as a director (2 pages)
11 July 2013	Appointment of Mrs Angela Elizabeth Ovenden as a director (2 pages)
11 July 2013	Termination of appointment of John Gordon as a director (1 page)
11 July 2013	Appointment of Mrs Noeline Hart as a director (2 pages)
11 July 2013	Appointment of Mr Damon Scothern as a director (2 pages)
11 July 2013	Termination of appointment of Timothy Wyatt as a director (1 page)
11 July 2013	Termination of appointment of Jennifer Baker as a director (1 page)
11 July 2013	Appointment of Ms Susan Mary Bayliss as a director (2 pages)
11 July 2013	Appointment of Mrs Angela Elizabeth Ovenden as a director (2 pages)
11 July 2013	Termination of appointment of Timothy Wyatt as a director (1 page)
4 July 2013	Full accounts made up to 30 September 2012 (14 pages)
4 July 2013	Full accounts made up to 30 September 2012 (14 pages)
31 May 2013	Termination of appointment of Timothy Wyatt as a secretary (1 page)
31 May 2013	Termination of appointment of Timothy Wyatt as a secretary (1 page)
30 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (10 pages)
30 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (10 pages)
1 May 2012	Annual return made up to 14 March 2012 with a full list of shareholders (10 pages)
1 May 2012	Annual return made up to 14 March 2012 with a full list of shareholders (10 pages)
5 April 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
5 April 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
16 January 2012	Termination of appointment of Susan Bayliss as a secretary (1 page)
16 January 2012	Termination of appointment of Susan Bayliss as a director (1 page)
16 January 2012	Termination of appointment of Susan Bayliss as a secretary (1 page)
16 January 2012	Termination of appointment of Susan Bayliss as a director (1 page)
4 January 2012	Termination of appointment of Barbara Macdonald as a director (1 page)
4 January 2012	Termination of appointment of Barbara Macdonald as a director (1 page)
2 December 2011	Appointment of Mr Piero Soteriou as a director (2 pages)
2 December 2011	Appointment of Mr Piero Soteriou as a director (2 pages)
8 November 2011	Termination of appointment of Maureen Atkinson as a director (1 page)
8 November 2011	Termination of appointment of Maureen Atkinson as a director (1 page)
25 October 2011	Termination of appointment of Eric Mcgough as a director (1 page)
25 October 2011	Termination of appointment of Eric Mcgough as a director (1 page)
4 October 2011	Appointment of Eric Mcgough as a director (2 pages)
4 October 2011	Termination of appointment of Arthur Poulton as a director (1 page)
4 October 2011	Appointment of Eric Mcgough as a director (2 pages)
4 October 2011	Termination of appointment of Arthur Poulton as a director (1 page)
7 September 2011	Appointment of Mr Timothy John Wyatt as a secretary (1 page)
7 September 2011	Appointment of Mr Timothy John Wyatt as a secretary (1 page)
13 June 2011	Termination of appointment of Eric Mcgough as a director (1 page)
13 June 2011	Termination of appointment of Eric Mcgough as a director (1 page)
12 April 2011	Appointment of Mr Timothy John Wyatt as a director (2 pages)
12 April 2011	Appointment of Mr Timothy John Wyatt as a director (2 pages)
22 March 2011	Full accounts made up to 30 September 2010 (18 pages)
22 March 2011	Full accounts made up to 30 September 2010 (18 pages)
16 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (14 pages)
16 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (14 pages)
3 March 2011	Termination of appointment of Barry Seabourne as a director (1 page)
3 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (14 pages)
3 March 2011	Termination of appointment of Barry Seabourne as a director (1 page)
3 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (14 pages)
23 April 2010	Appointment of Barry Seabourne as a director (3 pages)
23 April 2010	Termination of appointment of Heather Carroll as a director (2 pages)
23 April 2010	Appointment of Janet Susan Lee as a director (3 pages)
23 April 2010	Appointment of John Stuart Gordon as a director (3 pages)
23 April 2010	Appointment of Mrs Barbara Ann Macdonald as a director (3 pages)
23 April 2010	Appointment of John Stuart Gordon as a director (3 pages)
23 April 2010	Termination of appointment of Heather Carroll as a director (2 pages)
23 April 2010	Termination of appointment of Harold Tarn as a director (2 pages)
23 April 2010	Termination of appointment of Harold Tarn as a director (2 pages)
23 April 2010	Termination of appointment of Donald Atkinson as a director (2 pages)
23 April 2010	Appointment of Janet Susan Lee as a director (3 pages)
23 April 2010	Appointment of Mrs Barbara Ann Macdonald as a director (3 pages)
23 April 2010	Appointment of Barry Seabourne as a director (3 pages)
23 April 2010	Termination of appointment of Donald Atkinson as a director (2 pages)
15 March 2010	Appointment of Susan Mary Bayliss as a secretary (3 pages)
15 March 2010	Appointment of Susan Mary Bayliss as a secretary (3 pages)
12 March 2010	Director's details changed for Colin Frederick Price on 20 February 2010 (2 pages)
12 March 2010	Director's details changed for Maureen Lilian Atkinson on 20 February 2010 (2 pages)
12 March 2010	Full accounts made up to 30 September 2009 (15 pages)
12 March 2010	Director's details changed for Eric Mcgough on 20 February 2010 (2 pages)
12 March 2010	Director's details changed for Jenny Baker on 20 February 2010 (2 pages)
12 March 2010	Director's details changed for Jenny Baker on 20 February 2010 (2 pages)
12 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (9 pages)
12 March 2010	Director's details changed for Ms Susan Mary Bayliss on 20 February 2010 (2 pages)
12 March 2010	Director's details changed for Maureen Lilian Atkinson on 20 February 2010 (2 pages)
12 March 2010	Director's details changed for Mr Harold Swindburne Tarn on 20 February 2010 (2 pages)
12 March 2010	Director's details changed for Allen Robert Beauchamp on 20 February 2010 (2 pages)
12 March 2010	Director's details changed for Allen Robert Beauchamp on 20 February 2010 (2 pages)
12 March 2010	Director's details changed for Colin Frederick Price on 20 February 2010 (2 pages)
12 March 2010	Director's details changed for Mr Harold Swindburne Tarn on 20 February 2010 (2 pages)
12 March 2010	Director's details changed for Heather Carroll on 20 February 2010 (2 pages)
12 March 2010	Director's details changed for Heather Carroll on 20 February 2010 (2 pages)
12 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (9 pages)
12 March 2010	Full accounts made up to 30 September 2009 (15 pages)
12 March 2010	Director's details changed for Eric Mcgough on 20 February 2010 (2 pages)
12 March 2010	Director's details changed for Ms Susan Mary Bayliss on 20 February 2010 (2 pages)
23 February 2010	Termination of appointment of Richard Bayly as a secretary (1 page)
23 February 2010	Termination of appointment of Richard Bayly as a secretary (1 page)
21 April 2009	Return made up to 20/02/09; no change of members (9 pages)
21 April 2009	Director's change of particulars / donald atkinson / 27/03/2009 (1 page)
21 April 2009	Return made up to 20/02/09; no change of members (9 pages)
21 April 2009	Director's change of particulars / colin price / 27/03/2009 (1 page)
21 April 2009	Director's change of particulars / colin price / 27/03/2009 (1 page)
21 April 2009	Director's change of particulars / donald atkinson / 27/03/2009 (1 page)
15 April 2009	Appointment terminated director and secretary peter barton (1 page)
15 April 2009	Appointment terminated director and secretary peter barton (1 page)
14 April 2009	Secretary appointed richard beddow bayly (2 pages)
14 April 2009	Director appointed arthur john poulton (2 pages)
14 April 2009	Director appointed arthur john poulton (2 pages)
14 April 2009	Appointment terminated director george mcnamara (1 page)
14 April 2009	Appointment terminated director george mcnamara (1 page)
14 April 2009	Secretary appointed richard beddow bayly (2 pages)
24 March 2009	Full accounts made up to 30 September 2008 (19 pages)
24 March 2009	Full accounts made up to 30 September 2008 (19 pages)
1 November 2008	Appointment terminated director barbara macdonald (1 page)
1 November 2008	Appointment terminated director barbara macdonald (1 page)
28 July 2008	Return made up to 20/02/08; full list of members (12 pages)
28 July 2008	Return made up to 20/02/08; full list of members (12 pages)
22 April 2008	Full accounts made up to 30 September 2007 (15 pages)
22 April 2008	Full accounts made up to 30 September 2007 (15 pages)
21 April 2008	Director appointed donald atkinson (4 pages)
21 April 2008	Appointment terminated director edi bilimoria (1 page)
21 April 2008	Director appointed donald atkinson (4 pages)
21 April 2008	Appointment terminated director david harvey (1 page)
21 April 2008	Appointment terminated director david harvey (1 page)
21 April 2008	Appointment terminated director edi bilimoria (1 page)
9 April 2008	Appointment terminated secretary allen beauchamp (2 pages)
9 April 2008	Appointment terminated secretary allen beauchamp (2 pages)
9 April 2008	Appointment terminate, director and secretary richard beddow bayly logged form (1 page)
9 April 2008	Appointment terminate, director and secretary richard beddow bayly logged form (1 page)
21 February 2008	Secretary resigned (1 page)
21 February 2008	Secretary resigned (1 page)
21 February 2008	New secretary appointed (2 pages)
21 February 2008	New secretary appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2007	New director appointed (2 pages)
13 March 2007	Return made up to 20/02/07; full list of members (12 pages)
13 March 2007	Return made up to 20/02/07; full list of members (12 pages)
2 March 2007	Full accounts made up to 30 September 2006 (15 pages)
2 March 2007	Full accounts made up to 30 September 2006 (15 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
12 April 2006	Full accounts made up to 30 September 2005 (15 pages)
12 April 2006	Full accounts made up to 30 September 2005 (15 pages)
14 March 2006	Return made up to 20/02/06; full list of members (12 pages)
14 March 2006	Return made up to 20/02/06; full list of members (12 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
8 April 2005	Full accounts made up to 30 September 2004 (17 pages)
8 April 2005	Full accounts made up to 30 September 2004 (17 pages)
23 March 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 March 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Secretary resigned (1 page)
13 October 2004	Secretary resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	New secretary appointed (1 page)
13 October 2004	New secretary appointed (1 page)
19 July 2004	Full accounts made up to 30 September 2003 (17 pages)
19 July 2004	Full accounts made up to 30 September 2003 (17 pages)
22 June 2004	Registered office changed on 22/06/04 from: 1 blatchington road hove east sussex BN3 3YP (1 page)
22 June 2004	Registered office changed on 22/06/04 from: 1 blatchington road hove east sussex BN3 3YP (1 page)
14 June 2004	New director appointed (1 page)
14 June 2004	New director appointed (1 page)
14 June 2004	New director appointed (1 page)
14 June 2004	New director appointed (1 page)
14 June 2004	New director appointed (1 page)
14 June 2004	New director appointed (1 page)
25 May 2004	New director appointed (1 page)
25 May 2004	New director appointed (1 page)
28 February 2004	Return made up to 20/02/04; full list of members (11 pages)
28 February 2004	Return made up to 20/02/04; full list of members (11 pages)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	New secretary appointed (2 pages)
23 December 2003	New secretary appointed (2 pages)
28 July 2003	Accounts for a small company made up to 30 September 2002 (9 pages)
28 July 2003	Accounts for a small company made up to 30 September 2002 (9 pages)
25 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2003	Director resigned (1 page)
18 May 2003	Director resigned (1 page)
18 May 2003	New director appointed (2 pages)
18 May 2003	Director resigned (1 page)
18 May 2003	New director appointed (2 pages)
18 May 2003	Director resigned (1 page)
18 May 2003	Director resigned (1 page)
18 May 2003	Director resigned (1 page)
18 May 2003	New director appointed (2 pages)
18 May 2003	Director resigned (1 page)
18 May 2003	New director appointed (2 pages)
18 May 2003	Director resigned (1 page)
18 May 2003	Director resigned (1 page)
18 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
2 March 2003	Return made up to 20/02/03; full list of members (12 pages)
2 March 2003	Return made up to 20/02/03; full list of members (12 pages)
12 December 2002	Particulars of mortgage/charge (3 pages)
12 December 2002	Particulars of mortgage/charge (3 pages)
1 October 2002	Particulars of mortgage/charge (3 pages)
1 October 2002	Particulars of mortgage/charge (3 pages)
21 September 2002	Particulars of mortgage/charge (3 pages)
21 September 2002	Particulars of mortgage/charge (3 pages)
7 June 2002	Full accounts made up to 30 September 2001 (15 pages)
7 June 2002	Full accounts made up to 30 September 2001 (15 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
4 March 2002	Return made up to 20/02/02; full list of members (10 pages)
4 March 2002	Return made up to 20/02/02; full list of members (10 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
4 April 2001	Full accounts made up to 30 September 2000 (15 pages)
4 April 2001	Full accounts made up to 30 September 2000 (15 pages)
8 March 2001	Return made up to 20/02/01; full list of members (10 pages)
8 March 2001	Return made up to 20/02/01; full list of members (10 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	New director appointed (2 pages)
13 April 2000	Director resigned (1 page)
10 April 2000	Full accounts made up to 30 September 1999 (15 pages)
10 April 2000	Full accounts made up to 30 September 1999 (15 pages)
13 March 2000	Return made up to 20/02/00; full list of members (10 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	New director appointed (2 pages)
13 March 2000	Return made up to 20/02/00; full list of members (10 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	New director appointed (2 pages)
16 June 1999	Full accounts made up to 30 September 1998 (15 pages)
16 June 1999	Full accounts made up to 30 September 1998 (15 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	Return made up to 20/02/99; no change of members (8 pages)
10 March 1999	Return made up to 20/02/99; no change of members (8 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
23 October 1998	Director's particulars changed (1 page)
23 October 1998	Director's particulars changed (1 page)
19 June 1998	Full accounts made up to 30 September 1997 (17 pages)
19 June 1998	Full accounts made up to 30 September 1997 (17 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
17 July 1997	Full accounts made up to 30 September 1996 (15 pages)
17 July 1997	Full accounts made up to 30 September 1996 (15 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	New director appointed (2 pages)
7 May 1997	Return made up to 20/02/97; full list of members (10 pages)
7 May 1997	Return made up to 20/02/97; full list of members (10 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
25 June 1996	New secretary appointed (2 pages)
25 June 1996	Secretary resigned (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	New director appointed (2 pages)
25 June 1996	Secretary resigned (1 page)
25 June 1996	New director appointed (2 pages)
25 June 1996	Director resigned (1 page)
25 June 1996	New secretary appointed (2 pages)
5 June 1996	Full accounts made up to 30 September 1995 (14 pages)
5 June 1996	Full accounts made up to 30 September 1995 (14 pages)
20 February 1996	Return made up to 20/02/96; no change of members (8 pages)
20 February 1996	Return made up to 20/02/96; no change of members (8 pages)
8 December 1995	Secretary resigned;new secretary appointed (2 pages)
8 December 1995	Secretary resigned;new secretary appointed (2 pages)
22 June 1995	Full accounts made up to 30 September 1994 (14 pages)
22 June 1995	Full accounts made up to 30 September 1994 (14 pages)
16 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
16 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
25 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
25 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
15 July 1994	Memorandum and Articles of Association (3 pages)
15 July 1994	Memorandum and Articles of Association (3 pages)
11 February 1983	Accounts made up to 30 September 1982 (7 pages)
11 February 1983	Accounts made up to 30 September 1982 (7 pages)
30 March 1982	Accounts made up to 30 September 1981 (7 pages)
30 March 1982	Accounts made up to 30 September 1981 (7 pages)
17 July 1929	Incorporation (19 pages)
17 July 1929	Incorporation (19 pages)
17 July 1929	Certificate of incorporation (1 page)
17 July 1929	Certificate of incorporation (1 page)

Tekels Park Estate Limited

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