Downside Settlement(The)

Company Name	Downside Settlement(The)
Company Status	Active
Company Number	00313105
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 April 1936(88 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Charles Eric Paul Gerada
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 February 2011(74 years, 10 months after company formation)
Appointment Duration	13 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Coxson Place Druid Street London SE1 2EZ

Director Name	Joy Toghill
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 June 2011(75 years, 3 months after company formation)
Appointment Duration	12 years, 10 months
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	8 Gatling Road Abbey Wood London SE2 0RF

Director Name	Mr Robert Henry Dewes Coke
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 April 2012(76 years after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	Coxson Place Druid Street London SE1 2EZ

Director Name	Mr Anton' Joseph Paul Edward De Piro D'Amico Inguanez
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	16 July 2014(78 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Chief Of Staff
Country of Residence	England
Correspondence Address	Coxson Place Druid Street London SE1 2EZ

Director Name	Ms Tabitha Jane Gabriel Barran
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 January 2016(79 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Barrister
Country of Residence	England
Correspondence Address	Coxson Place Druid Street London SE1 2EZ

Director Name	Mr John Nicholas Cotton
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	12 October 2016(80 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Partner In Investment Management
Country of Residence	England
Correspondence Address	Coxson Place Druid Street London SE1 2EZ

Director Name	Mr Stephen Charles King
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 September 2017(81 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	Coxson Place Druid Street London SE1 2EZ

Director Name	Mr Neil Geoffrey Woodings
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(82 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Coxson Place Druid Street London SE1 2EZ

Director Name	Mr William Ivone Kirkpatrick
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 June 2020(84 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	15 Maldon Road London W3 6SU

Director Name	Mr Dominic Read Julian Oughton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 July 2021(85 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Maintenance And Facilities Management
Country of Residence	England
Correspondence Address	13 Casemates Tower Hill London EC3N 4AB

Director Name	Mr Matthew James Robert Valenzia
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	17 April 2023(87 years after company formation)
Appointment Duration	1 year
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Coxson Place Druid Street London SE1 2EZ

Director Name	Mr Oliver James Kenneth Roderick Mellotte
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	29 November 2023(87 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Estate Agent
Country of Residence	England
Correspondence Address	Coxson Place Druid Street London SE1 2EZ

Secretary Name	Mr Charles Gerada
Status	Current
Appointed	16 January 2024(87 years, 9 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Correspondence Address	Coxson Place Druid Street London SE1 2EZ

Director Name	Edward Paul Ronald Cautley
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(55 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1997)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Shire Hill Warden Court Cuckfield Sussex RH17 5DN

Director Name	Mr Charles Coveney
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(55 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 1993)
Role	Council Worker - Retired
Correspondence Address	18 St Owen House London SE1 3ED

Director Name	Mr Rudolf Ion Joseph Agnew
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(55 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	35 St Peters Square London W6 9NW

Director Name	Mr Timothy Felix John Ambler
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(55 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 March 1998)
Role	Financial Consultant
Correspondence Address	37 St Johns Wood Road London NW8 8RA

Secretary Name	Christopher Mario Rows Von Patzelt
Nationality	British
Status	Resigned
Appointed	25 November 1991(55 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	Flat 5 28 Mattock Lane London W5 5BH

Director Name	Timothy Julian Peter Coghlan
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(55 years, 8 months after company formation)
Appointment Duration	2 years (resigned 14 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weedon Lodge Cottage Everdon Daventry Northamptonshire NN11 3BQ

Director Name	Geoffrey Peter John Finn
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(60 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 2003)
Role	Retired
Correspondence Address	Flat 6 Boleyn Lodge 2 Marryat Road Wimbledon SW19 5BD

Secretary Name	Geoffrey Peter John Finn
Nationality	British
Status	Resigned
Appointed	04 September 1996(60 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 February 2003)
Role	Retired
Correspondence Address	Flat 6 Boleyn Lodge 2 Marryat Road Wimbledon SW19 5BD

Director Name	Jennifer Fitzgerald
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(62 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 12 February 2003)
Role	Librarian
Correspondence Address	57 Ramsden Road London SW12 8RA

Director Name	Rev Michael John Cooley
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(65 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 February 2003)
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	14 Melior Street London SE1 3QP

Director Name	Mr Timothy Felix John Ambler
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(65 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 February 2003)
Role	Academic
Country of Residence	England
Correspondence Address	Swan Lodge Cley Road Holt Norfolk NR25 7EA

Director Name	Mr Robin Paul Fieth
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(66 years, 7 months after company formation)
Appointment Duration	4 years (resigned 06 December 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Timbers Pyrton Watlington Oxfordshire OX49 5AP

Secretary Name	Mr Robin Paul Fieth
Nationality	British
Status	Resigned
Appointed	20 November 2002(66 years, 7 months after company formation)
Appointment Duration	4 years (resigned 06 December 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Timbers Pyrton Watlington Oxfordshire OX49 5AP

Director Name	Brigadier Raphael Christopher Joseph Dick
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2002(66 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 August 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Rivermill 151 Grosvenor Road London SW1V 3JN

Director Name	Robert Henry Dewes Coke
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(67 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 14 December 2009)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	21 Richmond Mansions London SW5 9HN

Director Name	Mr David James Ash
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(69 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Mill Road Northfleet Gravesend Kent DA11 9JP

Secretary Name	Mr Adrian Michael Koe
Nationality	British
Status	Resigned
Appointed	06 December 2006(70 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 16 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	23 New Road Barton Cambridge Cambridgeshire CB3 7AY

Director Name	Paul Brown
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(73 years after company formation)
Appointment Duration	8 years, 7 months (resigned 22 November 2017)
Role	Church Minister
Country of Residence	United Kingdom
Correspondence Address	28 Longley Street London SE1 5QQ

Director Name	Philip Martin Datwiler
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(73 years after company formation)
Appointment Duration	1 year, 1 month (resigned 09 June 2010)
Role	Compliance Officer
Correspondence Address	27 Sarsfeld Road London SW12 8HR

Director Name	Mr James Patrick Johnston Fairrie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2011(74 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 New Street London EC2M 4TP

Secretary Name	Mr Charles Gerada
Status	Resigned
Appointed	16 August 2014(78 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 March 2022)
Role	Company Director
Correspondence Address	Coxson Place Druid Street London SE1 2EZ

Director Name	Ms Sarah Crehan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2019(83 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 January 2023)
Role	Marketing Director
Country of Residence	England
Correspondence Address	105 Wrottesley Road London NW10 5TY

Director Name	Ms Kassalina Esther Boto
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2019(83 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 January 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	Coxson Place Druid Street London SE1 2EZ

Director Name	Mr Daren Stephen Cottrell
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2019(83 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 February 2023)
Role	Broker
Country of Residence	England
Correspondence Address	Alexander House The Street Barton Mills Bury St. Edmunds IP28 6AA

Secretary Name	Mrs Kassalina Esther Boto
Status	Resigned
Appointed	01 March 2022(85 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 January 2024)
Role	Company Director
Correspondence Address	Coxson Place Druid Street London SE1 2EZ

Contact

Website	downside-fisher.org
Email address	[email protected]
Telephone	020 79397400
Telephone region	London

Location

Registered Address	Coxson Place Druid Street London SE1 2EZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2013
Turnover	£585,921
Net Worth	£172,561
Cash	£47,663
Current Liabilities	£96,653

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Filing History

29 February 2024	Appointment of Mr Matthew James Robert Valenzia as a director on 17 April 2023 (2 pages)
29 February 2024	Confirmation statement made on 16 February 2024 with no updates (3 pages)
29 February 2024	Appointment of Mr Charles Gerada as a secretary on 16 January 2024 (2 pages)
29 February 2024	Termination of appointment of Kassalina Esther Boto as a director on 16 January 2024 (1 page)
29 February 2024	Appointment of Mr Oliver James Kenneth Roderick Mellotte as a director on 29 November 2023 (2 pages)
29 February 2024	Termination of appointment of Kassalina Esther Boto as a secretary on 16 January 2024 (1 page)
20 January 2024	Total exemption full accounts made up to 31 March 2023 (27 pages)
1 March 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
14 February 2023	Termination of appointment of Richard David Vale as a director on 25 January 2023 (1 page)
14 February 2023	Termination of appointment of Daren Stephen Cottrell as a director on 14 February 2023 (1 page)
14 February 2023	Termination of appointment of Sarah Crehan as a director on 25 January 2023 (1 page)
14 February 2023	Termination of appointment of Winnie Wutte as a director on 14 February 2023 (1 page)
20 January 2023	Total exemption full accounts made up to 31 March 2022 (26 pages)
2 March 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
2 March 2022	Appointment of Mr Neil Geoffrey Woodings as a director on 20 March 2019 (2 pages)
1 March 2022	Termination of appointment of Charles Gerada as a secretary on 1 March 2022 (1 page)
1 March 2022	Appointment of Mrs Kassalina Esther Boto as a secretary on 1 March 2022 (2 pages)
18 January 2022	Total exemption full accounts made up to 31 March 2021 (24 pages)
16 July 2021	Appointment of Mr Dominic Oughton as a director on 6 July 2021 (2 pages)
15 March 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
28 January 2021	Termination of appointment of Oliver Laurence Jefferson as a director on 14 December 2020 (1 page)
9 January 2021	Total exemption full accounts made up to 31 March 2020 (24 pages)
10 July 2020	Appointment of Mr William Ivone Kirkpatrick as a director on 18 June 2020 (2 pages)
10 July 2020	Termination of appointment of Michael Gregory as a director on 18 June 2020 (1 page)
28 February 2020	Termination of appointment of Benedict Jennings as a director on 5 December 2019 (1 page)
28 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
22 January 2020	Total exemption full accounts made up to 31 March 2019 (23 pages)
26 September 2019	Appointment of Mr Daren Stephen Cottrell as a director on 19 September 2019 (2 pages)
18 June 2019	Appointment of Ms Kassalina Esther Boto as a director on 5 June 2019 (2 pages)
17 June 2019	Appointment of Ms Sarah Crehan as a director on 5 June 2019 (2 pages)
11 March 2019	Appointment of Mr Oliver Laurence Jefferson as a director on 4 December 2018 (2 pages)
8 March 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
7 January 2019	Total exemption full accounts made up to 31 March 2018 (24 pages)
4 December 2018	Termination of appointment of Michael James Mcgilly as a director on 4 December 2018 (1 page)
4 December 2018	Termination of appointment of Matthew John Keith Wright as a director on 4 December 2018 (1 page)
20 September 2018	Appointment of Mr Richard David Vale as a director on 18 September 2018 (2 pages)
20 September 2018	Appointment of Mr Michael Gregory as a director on 18 September 2018 (2 pages)
16 February 2018	Termination of appointment of Paul Brown as a director on 22 November 2017 (1 page)
16 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
31 January 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
29 January 2018	Appointment of Mr Matthew John Keith Wright as a director on 12 September 2017 (2 pages)
29 January 2018	Appointment of Mr Stephen Charles King as a director on 12 September 2017 (2 pages)
29 January 2018	Termination of appointment of Martin James Hood as a director on 12 September 2017 (1 page)
2 January 2018	Amended total exemption full accounts made up to 31 March 2017 (27 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (27 pages)
22 February 2017	Director's details changed for Ms Tabitha Jane Gabriel Barran on 16 February 2017 (2 pages)
22 February 2017	Confirmation statement made on 30 January 2017 with updates (4 pages)
22 February 2017	Director's details changed for Ms Tabitha Jane Gabriel Barran on 16 February 2017 (2 pages)
22 February 2017	Confirmation statement made on 30 January 2017 with updates (4 pages)
5 January 2017	Appointment of Mr John Nicholas Cotton as a director on 12 October 2016 (2 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (26 pages)
5 January 2017	Appointment of Mr John Nicholas Cotton as a director on 12 October 2016 (2 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (26 pages)
3 January 2017	Termination of appointment of Charles Dominic Bamford Sandy as a director on 9 December 2016 (1 page)
3 January 2017	Termination of appointment of Charles Dominic Bamford Sandy as a director on 9 December 2016 (1 page)
24 February 2016	Annual return made up to 30 January 2016 no member list (11 pages)
24 February 2016	Annual return made up to 30 January 2016 no member list (11 pages)
24 February 2016	Register(s) moved to registered inspection location C/O Clintons 55 Drury Lane London WC2B 5RZ (1 page)
24 February 2016	Register(s) moved to registered inspection location C/O Clintons 55 Drury Lane London WC2B 5RZ (1 page)
22 February 2016	Director's details changed for Mr Charles Eric Paul Gerada on 5 October 2015 (2 pages)
22 February 2016	Appointment of Ms Tabitha Jane Gabriel Barran as a director (2 pages)
22 February 2016	Register inspection address has been changed to C/O Clintons 55 Drury Lane London WC2B 5RZ (1 page)
22 February 2016	Director's details changed for Mr Charles Eric Paul Gerada on 5 October 2015 (2 pages)
22 February 2016	Appointment of Ms Tabitha Jane Gabriel Barran as a director (2 pages)
22 February 2016	Appointment of Ms Tabitha Jane Gabriel Barran as a director on 12 January 2016 (2 pages)
22 February 2016	Register inspection address has been changed to C/O Clintons 55 Drury Lane London WC2B 5RZ (1 page)
22 February 2016	Appointment of Ms Tabitha Jane Gabriel Barran as a director on 12 January 2016 (2 pages)
12 January 2016	Termination of appointment of Andrew John William Michael Hadik as a director on 12 January 2016 (1 page)
12 January 2016	Termination of appointment of Andrew John William Michael Hadik as a director on 12 January 2016 (1 page)
27 October 2015	Appointment of Ms Winnie Wutte as a director on 15 September 2015 (2 pages)
27 October 2015	Appointment of Ms Winnie Wutte as a director on 15 September 2015 (2 pages)
14 October 2015	Full accounts made up to 31 March 2015 (33 pages)
14 October 2015	Full accounts made up to 31 March 2015 (33 pages)
5 August 2015	Termination of appointment of Richard Guy Williams as a director on 28 April 2015 (1 page)
5 August 2015	Termination of appointment of Richard Guy Williams as a director on 28 April 2015 (1 page)
15 April 2015	Full accounts made up to 31 March 2014 (35 pages)
15 April 2015	Full accounts made up to 31 March 2014 (35 pages)
1 April 2015	Termination of appointment of Adrian Michael Koe as a director on 31 December 2014 (1 page)
1 April 2015	Termination of appointment of Adrian Michael Koe as a director on 31 December 2014 (1 page)
5 February 2015	Director's details changed for Mr Charles Eric Paul Gerada on 19 December 2014 (2 pages)
5 February 2015	Annual return made up to 30 January 2015 no member list (12 pages)
5 February 2015	Annual return made up to 30 January 2015 no member list (12 pages)
5 February 2015	Director's details changed for Mr Charles Eric Paul Gerada on 19 December 2014 (2 pages)
23 September 2014	Termination of appointment of Mark Wickham Steed as a director on 16 August 2014 (1 page)
23 September 2014	Termination of appointment of Adrian Michael Koe as a secretary on 16 August 2014 (1 page)
23 September 2014	Appointment of Mr Anton' Joseph Paul Edward De Piro D'amico Inguanez as a director on 16 July 2014 (2 pages)
23 September 2014	Appointment of Mr Anton' Joseph Paul Edward De Piro D'amico Inguanez as a director on 16 July 2014 (2 pages)
23 September 2014	Appointment of Mr Charles Gerada as a secretary on 16 August 2014 (2 pages)
23 September 2014	Director's details changed for Robert Henry Dewes Coke on 1 September 2014 (2 pages)
23 September 2014	Termination of appointment of Leslie John Rowe as a director on 16 August 2014 (1 page)
23 September 2014	Appointment of Mr Charles Dominic Bamford Sandy as a director on 16 July 2014 (2 pages)
23 September 2014	Termination of appointment of Adrian Michael Koe as a secretary on 16 August 2014 (1 page)
23 September 2014	Appointment of Mr Charles Gerada as a secretary on 16 August 2014 (2 pages)
23 September 2014	Director's details changed for Robert Henry Dewes Coke on 1 September 2014 (2 pages)
23 September 2014	Termination of appointment of James Patrick Johnston Fairrie as a director on 16 August 2014 (1 page)
23 September 2014	Termination of appointment of Mark Wickham Steed as a director on 16 August 2014 (1 page)
23 September 2014	Appointment of Mr Charles Dominic Bamford Sandy as a director on 16 July 2014 (2 pages)
23 September 2014	Termination of appointment of Leslie John Rowe as a director on 16 August 2014 (1 page)
23 September 2014	Termination of appointment of James Patrick Johnston Fairrie as a director on 16 August 2014 (1 page)
23 September 2014	Director's details changed for Robert Henry Dewes Coke on 1 September 2014 (2 pages)
22 September 2014	Director's details changed for Mr Charles Eric Paul Gerada on 3 September 2014 (2 pages)
22 September 2014	Termination of appointment of Loanna Elaine Morrison as a director on 1 August 2014 (1 page)
22 September 2014	Termination of appointment of Loanna Elaine Morrison as a director on 1 August 2014 (1 page)
22 September 2014	Termination of appointment of Loanna Elaine Morrison as a director on 1 August 2014 (1 page)
22 September 2014	Director's details changed for Mr Charles Eric Paul Gerada on 3 September 2014 (2 pages)
22 September 2014	Director's details changed for Mr Charles Eric Paul Gerada on 3 September 2014 (2 pages)
19 May 2014	Appointment of Benedict Jennings as a director (2 pages)
19 May 2014	Appointment of Benedict Jennings as a director (2 pages)
28 February 2014	Annual return made up to 30 January 2014 no member list (15 pages)
28 February 2014	Annual return made up to 30 January 2014 no member list (15 pages)
14 February 2014	Auditor's resignation (1 page)
14 February 2014	Auditor's resignation (1 page)
29 January 2014	Memorandum and Articles of Association (12 pages)
29 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 January 2014	Memorandum and Articles of Association (12 pages)
10 January 2014	Full accounts made up to 31 March 2013 (33 pages)
10 January 2014	Full accounts made up to 31 March 2013 (33 pages)
28 February 2013	Annual return made up to 30 January 2013 no member list (15 pages)
28 February 2013	Annual return made up to 30 January 2013 no member list (15 pages)
7 January 2013	Full accounts made up to 31 March 2012 (33 pages)
7 January 2013	Full accounts made up to 31 March 2012 (33 pages)
16 May 2012	Appointment of Robert Henry Dewes Coke as a director (2 pages)
16 May 2012	Annual return made up to 15 January 2012 no member list (14 pages)
16 May 2012	Termination of appointment of Raphael Dick as a director (1 page)
16 May 2012	Appointment of Loanna Elaine Morrison as a director (2 pages)
16 May 2012	Appointment of Loanna Elaine Morrison as a director (2 pages)
16 May 2012	Appointment of Robert Henry Dewes Coke as a director (2 pages)
16 May 2012	Appointment of Joy Toghill as a director (2 pages)
16 May 2012	Appointment of Mick Mcgilly as a director (2 pages)
16 May 2012	Appointment of Mick Mcgilly as a director (2 pages)
16 May 2012	Termination of appointment of Raphael Dick as a director (1 page)
16 May 2012	Annual return made up to 15 January 2012 no member list (14 pages)
16 May 2012	Appointment of Joy Toghill as a director (2 pages)
1 March 2012	Termination of appointment of David Ash as a director (1 page)
1 March 2012	Termination of appointment of Cormac Hollingsworth as a director (1 page)
1 March 2012	Termination of appointment of David Ash as a director (1 page)
1 March 2012	Termination of appointment of Cormac Hollingsworth as a director (1 page)
29 December 2011	Full accounts made up to 31 March 2011 (31 pages)
29 December 2011	Full accounts made up to 31 March 2011 (31 pages)
22 February 2011	Appointment of Charles Gerada as a director (2 pages)
22 February 2011	Appointment of Mr James Patrick Johnston Fairrie as a director (2 pages)
22 February 2011	Appointment of Mr James Patrick Johnston Fairrie as a director (2 pages)
22 February 2011	Appointment of Charles Gerada as a director (2 pages)
3 February 2011	Director's details changed for Paul Brown on 3 February 2011 (2 pages)
3 February 2011	Director's details changed for Paul Brown on 3 February 2011 (2 pages)
3 February 2011	Director's details changed for Andrew John William Michael Hadik on 3 February 2011 (2 pages)
3 February 2011	Termination of appointment of Charles Napier as a director (1 page)
3 February 2011	Annual return made up to 30 January 2011 no member list (12 pages)
3 February 2011	Director's details changed for Doctor Richard Guy Williams on 3 February 2011 (2 pages)
3 February 2011	Director's details changed for Andrew John William Michael Hadik on 3 February 2011 (2 pages)
3 February 2011	Termination of appointment of Philip Datwiler as a director (1 page)
3 February 2011	Annual return made up to 30 January 2011 no member list (12 pages)
3 February 2011	Director's details changed for Mr Leslie John Rowe on 3 February 2011 (2 pages)
3 February 2011	Director's details changed for Paul Brown on 3 February 2011 (2 pages)
3 February 2011	Director's details changed for Doctor Richard Guy Williams on 3 February 2011 (2 pages)
3 February 2011	Director's details changed for Mr Leslie John Rowe on 3 February 2011 (2 pages)
3 February 2011	Director's details changed for Mr Leslie John Rowe on 3 February 2011 (2 pages)
3 February 2011	Termination of appointment of Philip Datwiler as a director (1 page)
3 February 2011	Director's details changed for David James Ash on 3 February 2011 (2 pages)
3 February 2011	Director's details changed for Doctor Richard Guy Williams on 3 February 2011 (2 pages)
3 February 2011	Director's details changed for David James Ash on 3 February 2011 (2 pages)
3 February 2011	Director's details changed for David James Ash on 3 February 2011 (2 pages)
3 February 2011	Director's details changed for Andrew John William Michael Hadik on 3 February 2011 (2 pages)
3 February 2011	Termination of appointment of Charles Napier as a director (1 page)
6 January 2011	Full accounts made up to 31 March 2010 (28 pages)
6 January 2011	Full accounts made up to 31 March 2010 (28 pages)
7 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 April 2010	Full accounts made up to 30 June 2009 (29 pages)
6 April 2010	Full accounts made up to 30 June 2009 (29 pages)
31 March 2010	Annual return made up to 15 January 2010 no member list (8 pages)
31 March 2010	Annual return made up to 15 January 2010 no member list (8 pages)
18 March 2010	Current accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
18 March 2010	Current accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
11 March 2010	Termination of appointment of Robert Coke as a director (1 page)
11 March 2010	Termination of appointment of a director (1 page)
11 March 2010	Termination of appointment of Robert Coke as a director (1 page)
11 March 2010	Termination of appointment of a director (1 page)
18 August 2009	Director appointed mark wickham steed (1 page)
18 August 2009	Director appointed cormac hollingsworth (1 page)
18 August 2009	Director appointed mark wickham steed (1 page)
18 August 2009	Director appointed cormac hollingsworth (1 page)
18 August 2009	Director appointed philip martin datwiler (1 page)
18 August 2009	Director appointed philip martin datwiler (1 page)
18 August 2009	Director appointed paul brown (1 page)
18 August 2009	Director appointed paul brown (1 page)
4 May 2009	Full accounts made up to 30 June 2008 (28 pages)
4 May 2009	Full accounts made up to 30 June 2008 (28 pages)
3 April 2009	Appointment terminated director robin gowlland (1 page)
3 April 2009	Appointment terminated director robin gowlland (1 page)
30 January 2009	Annual return made up to 30/01/09 (5 pages)
30 January 2009	Annual return made up to 30/01/09 (5 pages)
14 August 2008	Appointment terminated director christopher mullany (1 page)
14 August 2008	Appointment terminated director christopher mullany (1 page)
14 August 2008	Appointment terminated director andrew smith (1 page)
14 August 2008	Appointment terminated director andrew smith (1 page)
25 April 2008	Full accounts made up to 30 June 2007 (34 pages)
25 April 2008	Full accounts made up to 30 June 2007 (34 pages)
15 January 2008	Annual return made up to 15/01/08 (3 pages)
15 January 2008	Annual return made up to 15/01/08 (3 pages)
28 March 2007	Annual return made up to 25/01/07 (9 pages)
28 March 2007	Annual return made up to 25/01/07 (9 pages)
10 February 2007	New secretary appointed (2 pages)
10 February 2007	New secretary appointed (2 pages)
10 February 2007	Secretary resigned;director resigned (1 page)
10 February 2007	Secretary resigned;director resigned (1 page)
30 January 2007	Full accounts made up to 30 June 2006 (26 pages)
30 January 2007	Full accounts made up to 30 June 2006 (26 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
18 April 2006	New director appointed (1 page)
18 April 2006	New director appointed (1 page)
16 December 2005	Full accounts made up to 30 June 2005 (27 pages)
16 December 2005	Full accounts made up to 30 June 2005 (27 pages)
21 November 2005	Annual return made up to 25/11/05 (9 pages)
21 November 2005	Annual return made up to 25/11/05 (9 pages)
2 February 2005	Full accounts made up to 30 June 2004 (26 pages)
2 February 2005	Full accounts made up to 30 June 2004 (26 pages)
3 December 2004	Annual return made up to 25/11/04 (9 pages)
3 December 2004	Annual return made up to 25/11/04 (9 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
10 March 2004	Full accounts made up to 30 June 2003 (25 pages)
10 March 2004	Full accounts made up to 30 June 2003 (25 pages)
23 January 2004	Annual return made up to 25/11/03 363(288) ‐ Director's particulars changed;director resigned (10 pages)
23 January 2004	Annual return made up to 25/11/03 363(288) ‐ Director's particulars changed;director resigned (10 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
3 July 2003	Secretary resigned (1 page)
3 July 2003	Secretary resigned (1 page)
4 June 2003	Director resigned (1 page)
4 June 2003	Director resigned (1 page)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
8 March 2003	Full accounts made up to 30 June 2002 (23 pages)
8 March 2003	Full accounts made up to 30 June 2002 (23 pages)
3 March 2003	New secretary appointed;new director appointed (3 pages)
3 March 2003	New secretary appointed;new director appointed (3 pages)
2 March 2003	Director resigned (1 page)
2 March 2003	Secretary resigned (1 page)
2 March 2003	Director resigned (1 page)
2 March 2003	Director resigned (1 page)
2 March 2003	Director resigned (1 page)
2 March 2003	Secretary resigned (1 page)
21 February 2003	Director resigned (2 pages)
21 February 2003	Director resigned (2 pages)
14 January 2003	Annual return made up to 25/11/02 363(288) ‐ Director's particulars changed (11 pages)
14 January 2003	Annual return made up to 25/11/02 363(288) ‐ Director's particulars changed (11 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
16 January 2002	Full accounts made up to 30 June 2001 (21 pages)
16 January 2002	Full accounts made up to 30 June 2001 (21 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
18 December 2001	Annual return made up to 25/11/01 363(288) ‐ Director resigned (8 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Annual return made up to 25/11/01 363(288) ‐ Director resigned (8 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
13 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 February 2001	Full accounts made up to 30 June 2000 (20 pages)
16 February 2001	Full accounts made up to 30 June 2000 (20 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	Annual return made up to 25/11/00 (6 pages)
22 December 2000	Annual return made up to 25/11/00 (6 pages)
22 December 2000	New director appointed (2 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
18 April 2000	Full accounts made up to 30 June 1999 (20 pages)
18 April 2000	Full accounts made up to 30 June 1999 (20 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
11 January 2000	Annual return made up to 25/11/99 363(287) ‐ Registered office changed on 11/01/00 (6 pages)
11 January 2000	Annual return made up to 25/11/99 363(287) ‐ Registered office changed on 11/01/00 (6 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
9 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 March 1999	Memorandum and Articles of Association (5 pages)
9 March 1999	Annual return made up to 25/11/98 363(288) ‐ Director resigned (6 pages)
9 March 1999	Memorandum and Articles of Association (5 pages)
9 March 1999	Annual return made up to 25/11/98 363(288) ‐ Director resigned (6 pages)
9 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 January 1999	Full accounts made up to 30 June 1998 (21 pages)
13 January 1999	Full accounts made up to 30 June 1998 (21 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Annual return made up to 25/11/97 363(288) ‐ Director resigned (8 pages)
25 June 1998	Annual return made up to 25/11/97 363(288) ‐ Director resigned (8 pages)
13 January 1998	Full accounts made up to 30 June 1997 (20 pages)
13 January 1998	Full accounts made up to 30 June 1997 (20 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
16 December 1996	Annual return made up to 25/11/96 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
16 December 1996	Annual return made up to 25/11/96 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
12 December 1996	New secretary appointed (2 pages)
12 December 1996	New secretary appointed (2 pages)
4 December 1996	Full accounts made up to 30 June 1996 (16 pages)
4 December 1996	Full accounts made up to 30 June 1996 (16 pages)
26 February 1996	Annual return made up to 25/11/95 (6 pages)
26 February 1996	Annual return made up to 25/11/95 (6 pages)
20 February 1996	Full accounts made up to 30 June 1995 (17 pages)
20 February 1996	Full accounts made up to 30 June 1995 (17 pages)
20 March 1995	Director resigned (2 pages)
20 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
7 December 1993	Annual return made up to 25/11/93 363(288) ‐ Director's particulars changed (8 pages)
7 December 1993	Annual return made up to 25/11/93 363(288) ‐ Director's particulars changed (8 pages)
6 December 1991	Annual return made up to 25/11/91 (11 pages)
6 December 1991	Annual return made up to 25/11/91 (11 pages)
18 December 1989	Annual return made up to 29/11/89 (12 pages)
18 December 1989	Annual return made up to 29/11/89 (12 pages)
3 November 1986	Full accounts made up to 30 June 1986 (12 pages)
3 November 1986	Annual return made up to 06/11/86 (6 pages)
3 November 1986	Annual return made up to 06/11/86 (6 pages)
3 November 1986	Full accounts made up to 30 June 1986 (12 pages)
10 December 1980	Annual return made up to 02/12/80 (6 pages)
10 December 1980	Annual return made up to 02/12/80 (6 pages)
24 December 1975	Annual return made up to 08/10/75 (7 pages)
24 December 1975	Annual return made up to 08/10/75 (7 pages)
17 November 1954	Alter mem and arts (1 page)
17 November 1954	Alter mem and arts (1 page)
16 November 1954	Alter mem and arts (23 pages)
16 November 1954	Alter mem and arts (23 pages)
17 April 1936	Incorporation (27 pages)
17 April 1936	Incorporation (27 pages)

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