Sir Richard Sutton Limited

Company Name	Sir Richard Sutton Limited
Company Status	Active
Company Number	00346359
Category	Private Limited Company
Incorporation Date	18 November 1938(85 years, 6 months ago)
Previous Names	3

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming
Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Robert Sutton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 December 1992(54 years, 1 month after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Regent House 41 Great Pulteney Street London W1F 9NZ

Secretary Name	Mr Nicholas Pollock
Nationality	British
Status	Current
Appointed	01 January 1999(60 years, 1 month after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent House 41 Great Pulteney Street London W1F 9NZ

Director Name	Ms Caroline Victoria Sutton
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 July 2009(70 years, 8 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent House 41 Great Pulteney Street London W1F 9NZ

Director Name	Mr Peter Lewis Wyman
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(71 years, 8 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Regent House 41 Great Pulteney Street London W1F 9NZ

Director Name	Mr Stephen Charles Broome
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(77 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Hotel Consultant
Country of Residence	United Kingdom
Correspondence Address	Regent House 41 Great Pulteney Street London W1F 9NZ

Director Name	Mr Robert James Stewart Carswell
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(80 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Regent House 41 Great Pulteney Street London W1F 9NZ

Director Name	Mr David Hawksworth Horton-Fawkes
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(83 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Regent House 41 Great Pulteney Street London W1F 9NZ

Director Name	Mr Alistair William Darby
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(85 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Regent House 41 Great Pulteney Street London W1F 9NZ

Director Name	Simon John Evelyn Boscawen
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(54 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 03 October 2001)
Role	Company Director
Correspondence Address	Jacksons Cottage Baynards Lane Rudgwick Sussex RH12 3AB

Director Name	Mr Peter James Golder
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(54 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 03 October 2001)
Role	Chartered Surveyor
Correspondence Address	23 Sispara Gardens London SW18 1LG

Director Name	John Michael Harries
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(54 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 03 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Blithe Barn Ampney St Peter Cirencester Gloucestershire GL7 5SH Wales

Director Name	Martin David Reed
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(54 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 23 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Standgates Farm Strood Green Kirdford Billingshurst West Sussex RH14 0LH

Director Name	Mr Evan John Tyson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(54 years, 1 month after company formation)
Appointment Duration	21 years, 1 month (resigned 31 December 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Elm Close Shoreham By Sea West Sussex BN43 5GP

Director Name	Horace Alfred Waldo Wilkinson
Date of Birth	July 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(54 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1994)
Role	Chartered Surveryor
Correspondence Address	Becmead 10 The Avenue Cheam Sutton Surrey SM2 7QB

Director Name	Sir Richard Lexington Sutton
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(54 years, 1 month after company formation)
Appointment Duration	28 years, 4 months (resigned 07 April 2021)
Role	Farmer
Country of Residence	England
Correspondence Address	Moorhill Langham Gillingham Dorset SP8 5NY

Secretary Name	Mr Stanley Harold Peirce
Nationality	British
Status	Resigned
Appointed	04 December 1992(54 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	732 Kenton Lane Harrow Middlesex HA3 6AD

Secretary Name	Mr Evan John Tyson
Nationality	British
Status	Resigned
Appointed	30 June 1996(57 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Elm Close Shoreham By Sea West Sussex BN43 5GP

Director Name	Richard Michael Excell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(59 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitefield House Whitefield Wiveliscombe Somerset TA4 2UW

Director Name	Mr Malcolm James Ridley
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(60 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 27 January 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Moor Lodge Horsham Road Holmwood Dorking Surrey RH5 4NA

Director Name	Mr Robert Henry Cobb
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(62 years, 3 months after company formation)
Appointment Duration	21 years, 2 months (resigned 31 March 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Regent House 41 Great Pulteney Street London W1F 9NZ

Director Name	Mr Robert Howard Dudley
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(63 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 21 November 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Ashlone Road Putney London SW15 1LR

Director Name	Mr Robert Glanville White
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(63 years, 4 months after company formation)
Appointment Duration	21 years, 4 months (resigned 31 July 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Killieser Avenue Streatham Hill London SW2 4NT

Director Name	Mr Christopher Nigel Barrington Lacey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(73 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent House 41 Great Pulteney Street London W1F 9NZ

Director Name	Mr Chris William Baylis
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(79 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 March 2024)
Role	Director Of Farming
Country of Residence	United Kingdom
Correspondence Address	Regent House 41 Great Pulteney Street London W1F 9NZ

Director Name	Mr William Anthony Michael Gibbs
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2020(81 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent House 41 Great Pulteney Street London W1F 9NZ

Contact

Website	sutton-estates.co.uk

Location

Registered Address	Regent House 41 Great Pulteney Street London W1F 9NZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

173.3k at £0.7	Richard Lexington Sutton & Christopher Nigel Barrington Lacey & David Robert Sutton & Caroline Victoria Sutton & Peter Lewis Wyman 7.57% Ordinary B
161.3k at £0.7	Sir Richard Lexington Sutton 7.04% Ordinary Preferred
122.2k at £0.7	Peter Lewis Wyman & Caroline Victoria Sutton & David Robert Sutton & Christopher Nigel Barrington Lacey & Richard Lexington Sutton 5.34% Ordinary Preferred
115.5k at £0.7	Peter Lewis Wyman & Richard Lexington Sutton & David Robert Sutton & Caroline Victoria Sutton & Christopher Nigel Barrington Lacey 5.05% Ordinary B
81.5k at £0.7	Caroline Victoria Sutton & David Robert Sutton & Christopher Nigel Barrington Lacey & Richard Lexington Sutton & Peter Lewis Wyman 3.56% Ordinary Preferred
546.6k at £0.7	Peter Lewis Wyman & Lady Fiamma Sutton & Christopher Nigel Barrington Lacey 23.87% Ordinary B
67.4k at £0.7	Sir Richard Lexington Sutton 2.94% Ordinary B
443.1k at £0.6	Richard Lexington Sutton 19.07% Ordinary A
434.9k at £0.6	Peter Lewis Wyman & Richard Lexington Sutton 18.72% Ordinary A
29 at £1000	Peter Lewis Wyman & Richard Lexington Sutton 1.81% A Cumulative Redeemable Preference
29 at £1000	Sir Richard Lexington Sutton 1.81% A Cumulative Redeemable Preference
35k at £0.7	James Anthony Sutton & Christopher Nigel Barrington Lacey & Sir Richard Lexington Sutton 1.53% Ordinary Preferred
35k at £0.6	Sir Richard Lexington Sutton & Christopher Nigel Barrington Lacey & Lady Fiamma Sutton & Peter Lewis Wyman 1.51% Ordinary A
-	OTHER 0.13% -
1 at £1000	Richard Lexington Sutton & Christopher Nigel Barrington Lacey & David Robert Sutton & Caroline Victoria Sutton & Peter Lewis Wyman 0.06% A Cumulative Redeemable Preference
1 at £1	Peter Lewis Wyman 0.00% Special A

Financials

Year	2014
Turnover	£31,834,000
Gross Profit	£20,843,000
Net Worth	£152,053,000
Cash	£3,135,000
Current Liabilities	£18,164,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Charges

30 April 2014	Delivered on: 7 May 2014 Persons entitled: Sheraton Hotels (UK) PLC Classification: A registered charge Outstanding
27 August 2010	Delivered on: 3 September 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: A security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first legal mortgage all estates or interests in the f/h or l/h property: red wolf house 5-10 bolton street london f/h t/no. NGL750374, golden house 30 great pulteney street london f/h t/no. NGL755786, 32 great pulteney street london f/h t/no. NGL767309 and 33-34 great pulteney street london f/h t/no. NGL767307 by way of first fixed and floating charge see image for full details. Outstanding
25 July 2022	Delivered on: 27 July 2022 Persons entitled: Natwest Markets PLC Classification: A registered charge Particulars: Golden house, 28 to 31 great pulteney street, london W1F 9LT with title number NGL755786; 32 great pulteney street and 10 bridle lane, london W1F 9NW with title number NGL767309, 33-34 great pulteney street, london W1F 9NP with title number NGL767307; 1 great pulteney street, 36 to 44 (even) brewer street and 1 to 5 (odd) lexington street london W1R 3DF with title number NGL767341; 19 and 20 great pulteney street, 50 to 54 beak street and 37 and 39 lexington street with title number NGL767345; 29-35 (odd), lexington street, london, W1F 9AH but excluding that part of the land shown on the title plan for hm land registry freehold title number NGL767349 that is not included on the title plan for hm land registry leasehold title number NGL968418 as at 16 january 2018 with title number NGL767349; 106 piccadilly, london (W1J 7NL) with title number NGL755560; 22 to 25A sackville street and 10 and 11 vigo street, london W1X 1DE with title number NGL767328; 40 and 42 lexington street, london, (W1F 0LN) with title number NGL767377; 15 bolton street, london (W1J 8BG) with title number NGL754769. Outstanding
25 January 2018	Delivered on: 25 January 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 5, 6, 8 and 10 bolton street, london (W1Y 7PA) with freehold title number NGL750374; golden house, 28 to 31 great pulteney street, london W1F 9LT with freehold title number NGL755786; 32 great pulteney street and 10 bridle lane, london W1F 9NW with freehold title number NGL767309; 33-34 great pulteney street, london W1F 9NP with freehold title number NGL767307; 1 great pulteney street, 36 to 44 (even) brewer street and 1 to 5 (odd) lexington street london W1R 3DF with freehold title number NGL767341; 19 and 20 great pulteney street, 50 to 54 beak street and 37 and 39 lexington street london with freehold title number NGL767345 and 29-35 (odd), lexington street, london, W1F 9AH but excluding that part of the land shown on the title plan for hm land registry freehold title number NGL767349 that is not included on the title plan for hm land registry leasehold title number NGL968418 as at 16 january 2018. Outstanding
31 July 2017	Delivered on: 31 July 2017 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Outstanding
31 July 2017	Delivered on: 31 July 2017 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Outstanding
31 May 2017	Delivered on: 8 June 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
31 May 2017	Delivered on: 8 June 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
11 January 2017	Delivered on: 13 January 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 1. red wolf house, 5, 6, 8 and 10 bolton street, london W1Y 7PA (title number NGL750374);. 2. golden house, 28-31 great pulteney street, london W1F 9LT (title number NGL755786);. 3. 32 great pulteney street and 10 bridle lane, london W1F 9NW (title number NGL767309);. 4. 33-34 great pulteney street, london W1F 9NP (title number NGL767307); and. 5. 22 to 25A sackville street and 10 and 11 vigo street, london, W1X 1DE (title number NGL767328).. (For further information, please refer to the charging instrument). Outstanding
30 June 2015	Delivered on: 14 July 2015 Persons entitled: The Royal Bank of Scotland PLC (As Secured Party) Classification: A registered charge Outstanding
29 November 1938	Delivered on: 7 December 1938 Satisfied on: 7 November 2008 Persons entitled: . Classification: Series of debentures Secured details: Â£1,125,000.00 due or to become due. Particulars: Undertaking property and assets. Fully Satisfied
30 June 2000	Delivered on: 7 July 2000 Satisfied on: 20 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a red wolf 5-10 bolton street london t/n NGL750347. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
28 March 1995	Delivered on: 8 April 1995 Satisfied on: 20 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the properties as detailed in the schedule attached to the form 395 with the goodwill of the business and. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
28 March 1990	Delivered on: 4 April 1990 Satisfied on: 1 August 1990 Persons entitled: Martin David Reed. Simon John Evelyn Boscawen Classification: Further charge Secured details: Sterling pounds 1,950,000.00 due from the company to simon john evelyn boscawen and martin david reed supplemental to a legal charge dated 5/12/89. Particulars: 5 and 6, down street, london W1, 4 down street london W1, 3 down street W1, 2 down street london W1, 116 piccadilly and 1 down street london W1, the park lane hotel piccadilly london W1, thje park lane hotel extension (formerly 107 piccadilly london W1) the st. James's club. 106 piccadilly london W1 and 37, 39, 41, 43, 45, 47 and 49 brick street london W1. Fully Satisfied
5 December 1989	Delivered on: 15 December 1989 Satisfied on: 1 August 1990 Persons entitled: Martin David Reed. Simon John Evelyn Boscawen Simon John Evelyn Boscawen Martin David Reed. Classification: Legal charge Secured details: Sterling pounds 6,859,395.00 and all other moneys due or toe become due from the co. To simon john evelyn boscawen and martin david reed under the terms of the charge. Particulars: 5 and 6 down street london W1, 4 down street, london W1., 3 down street london W1. (Please see form 395 for full details). Fully Satisfied
6 June 1974	Delivered on: 6 June 1974 Satisfied on: 8 September 1997 Classification: Series of debentures Fully Satisfied

Filing History

31 July 2023	Termination of appointment of Robert Glanville White as a director on 31 July 2023 (1 page)
26 May 2023	Statement of capital on 23 March 2023 GBP 51,983,088.3 (10 pages)
16 May 2023	Second filing to change the details of Christopher Nigel Barrington Lacey as a person with significant control (6 pages)
16 May 2023	Second filing to change the details of Peter Lewis Wyman as a person with significant control (6 pages)
23 March 2023	Notification of Diana Eleanor Davidson as a person with significant control on 17 March 2022 (2 pages)
21 March 2023	Change of details for David Robert Sutton as a person with significant control on 17 March 2023 (2 pages)
21 March 2023	Change of details for Christopher Nigel Barrington Lacey as a person with significant control on 17 March 2023 ANNOTATION Clarification a second filed PSC04 was registered on 16/05/2023. (3 pages)
21 March 2023	Change of details for Peter Lewis Wyman as a person with significant control on 17 March 2023 ANNOTATION Clarification a second filed PSC04 was registered on 16/05/2023. (3 pages)
21 March 2023	Change of details for Lady Fiamma Sutton as a person with significant control on 20 March 2023 (2 pages)
21 March 2023	Change of details for Ms Caroline Victoria Sutton as a person with significant control on 17 March 2023 (2 pages)
18 November 2022	Change of details for Peter Lewis Wyman as a person with significant control on 17 November 2022 (2 pages)
18 November 2022	Change of details for Christopher Nigel Barrington Lacey as a person with significant control on 17 November 2022 (2 pages)
18 November 2022	Confirmation statement made on 5 November 2022 with updates (7 pages)
28 October 2022	Satisfaction of charge 003463590013 in full (1 page)
28 October 2022	Satisfaction of charge 003463590012 in full (1 page)
26 October 2022	Group of companies' accounts made up to 31 March 2022 (48 pages)
27 July 2022	Registration of charge 003463590017, created on 25 July 2022 (35 pages)
25 July 2022	Part of the property or undertaking has been released from charge 003463590016 (1 page)
24 May 2022	Statement of capital on 25 April 2022 GBP 52,483,088.3 (10 pages)
19 May 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
17 May 2022	Memorandum and Articles of Association (41 pages)
13 May 2022	Particulars of variation of rights attached to shares (5 pages)
13 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
6 April 2022	Appointment of Mr David Hawksworth Horton-Fawkes as a director on 1 April 2022 (2 pages)
2 April 2022	Particulars of variation of rights attached to shares (4 pages)
31 March 2022	Termination of appointment of Robert Henry Cobb as a director on 31 March 2022 (1 page)
31 March 2022	Director's details changed for Mr Stephen Charles Broome on 10 March 2022 (2 pages)
30 March 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 March 2022	Memorandum and Articles of Association (48 pages)
24 March 2022	Statement of capital following an allotment of shares on 17 March 2022 GBP 31,603,088.3 (6 pages)
29 December 2021	Group of companies' accounts made up to 31 March 2021 (48 pages)
17 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
15 November 2021	Satisfaction of charge 003463590010 in full (1 page)
11 November 2021	Notification of Caroline Victoria Sutton as a person with significant control on 1 October 2019 (2 pages)
11 November 2021	Cessation of Richard Lexington Sutton as a person with significant control on 7 April 2021 (1 page)
29 September 2021	Director's details changed for Mr Stephen Charles Broome on 29 September 2021 (2 pages)
29 September 2021	Director's details changed for Mr Robert James Stewart Carswell on 29 September 2021 (2 pages)
28 May 2021	Secretary's details changed for Mr Nicholas Pollock on 27 May 2021 (1 page)
27 May 2021	Director's details changed for Ms Caroline Victoria Sutton on 27 May 2021 (2 pages)
27 May 2021	Director's details changed for Mr Robert Henry Cobb on 27 May 2021 (2 pages)
27 May 2021	Director's details changed for Mr Stephen Charles Broome on 27 May 2021 (2 pages)
19 April 2021	Termination of appointment of Richard Lexington Sutton as a director on 7 April 2021 (1 page)
4 February 2021	Group of companies' accounts made up to 31 March 2020 (45 pages)
7 December 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
19 November 2020	Second filing for the appointment of William Anthony Michael Gibbs as a director (6 pages)
24 April 2020	Director's details changed for Mr Christopher Nigel Barrington Lacey on 24 April 2020 (2 pages)
24 April 2020	Change of details for Mr David Robert Sutton as a person with significant control on 24 April 2020 (2 pages)
24 April 2020	Change of details for Mr Christopher Nigel Barrington Lacey as a person with significant control on 24 April 2020 (2 pages)
24 April 2020	Director's details changed for Mr David Robert Sutton on 24 April 2020 (2 pages)
24 April 2020	Director's details changed for Mr Peter Lewis Wyman on 24 April 2020 (2 pages)
24 April 2020	Change of details for Mr Peter Lewis Wyman as a person with significant control on 24 April 2020 (2 pages)
23 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 April 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 April 2020	Memorandum and Articles of Association (39 pages)
22 April 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
15 April 2020	Particulars of variation of rights attached to shares (2 pages)
26 March 2020	Appointment of William Anthony Michael Gibbs as a director on 12 March 2020 ANNOTATION Clarification a second filed AP01 was registered on 19.11.2020. (3 pages)
11 December 2019	Group of companies' accounts made up to 31 March 2019 (56 pages)
25 November 2019	Termination of appointment of Robert Howard Dudley as a director on 21 November 2019 (1 page)
5 November 2019	Confirmation statement made on 5 November 2019 with updates (6 pages)
7 October 2019	Confirmation statement made on 7 October 2019 with updates (6 pages)
2 October 2019	Confirmation statement made on 2 October 2019 with updates (6 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with updates (6 pages)
3 July 2019	Appointment of Mr Robert James Stewart Carswell as a director on 1 July 2019 (2 pages)
24 May 2019	Registered office address changed from 14 Bolton Street Piccadilly London W1J 8BF to Regent House 41 Great Pulteney Street London W1F 9NZ on 24 May 2019 (1 page)
2 April 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
2 April 2019	Memorandum and Articles of Association (36 pages)
11 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
7 December 2018	Group of companies' accounts made up to 29 March 2018 (56 pages)
15 August 2018	Current accounting period extended from 29 March 2019 to 31 March 2019 (1 page)
19 April 2018	Appointment of Mr Christopher William Baylis as a director on 1 April 2018 (2 pages)
25 January 2018	Registration of charge 003463590016, created on 25 January 2018 (35 pages)
18 December 2017	Group of companies' accounts made up to 29 March 2017 (59 pages)
18 December 2017	Group of companies' accounts made up to 29 March 2017 (59 pages)
11 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
31 July 2017	Satisfaction of charge 003463590009 in full (1 page)
31 July 2017	Satisfaction of charge 003463590009 in full (1 page)
31 July 2017	Registration of charge 003463590015, created on 31 July 2017 (30 pages)
31 July 2017	Registration of charge 003463590014, created on 31 July 2017 (44 pages)
8 June 2017	Registration of charge 003463590012, created on 31 May 2017 (30 pages)
8 June 2017	Registration of charge 003463590013, created on 31 May 2017 (30 pages)
8 June 2017	Registration of charge 003463590013, created on 31 May 2017 (30 pages)
8 June 2017	Registration of charge 003463590012, created on 31 May 2017 (30 pages)
13 January 2017	Registration of charge 003463590011, created on 11 January 2017 (34 pages)
13 January 2017	Registration of charge 003463590011, created on 11 January 2017 (34 pages)
5 January 2017	Group of companies' accounts made up to 29 March 2016 (60 pages)
5 January 2017	Group of companies' accounts made up to 29 March 2016 (60 pages)
15 December 2016	Confirmation statement made on 4 December 2016 with updates (10 pages)
15 December 2016	Confirmation statement made on 4 December 2016 with updates (10 pages)
17 June 2016	Appointment of Mr Stephen Charles Broome as a director on 1 January 2016 (2 pages)
17 June 2016	Appointment of Mr Stephen Charles Broome as a director on 1 January 2016 (2 pages)
24 December 2015	Group of companies' accounts made up to 29 March 2015 (50 pages)
24 December 2015	Group of companies' accounts made up to 29 March 2015 (50 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,603,088.02944 (15 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,603,088.02944 (15 pages)
23 November 2015	Company name changed sir richard sutton estates LIMITED\certificate issued on 23/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-19 (3 pages)
23 November 2015	Company name changed sir richard sutton estates LIMITED\certificate issued on 23/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-19 (3 pages)
14 July 2015	Registration of charge 003463590010, created on 30 June 2015 (30 pages)
14 July 2015	Registration of charge 003463590010, created on 30 June 2015 (30 pages)
7 January 2015	Group of companies' accounts made up to 29 March 2014 (44 pages)
7 January 2015	Group of companies' accounts made up to 29 March 2014 (44 pages)
31 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1,603,088.3 (15 pages)
31 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1,603,088.3 (15 pages)
31 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1,603,088.3 (15 pages)
31 December 2014	Director's details changed for Mr David Sutton on 25 November 2014 (2 pages)
31 December 2014	Director's details changed for Mr David Sutton on 25 November 2014 (2 pages)
31 December 2014	Director's details changed for Mr Robert Henry Cobb on 1 September 2014 (2 pages)
31 December 2014	Director's details changed for Mr Robert Henry Cobb on 1 September 2014 (2 pages)
31 December 2014	Director's details changed for Mr Robert Henry Cobb on 1 September 2014 (2 pages)
29 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
29 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
18 June 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 1,603,088.3 (7 pages)
18 June 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 1,603,088.3 (7 pages)
18 June 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 1,603,088.3 (7 pages)
20 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 1,603,088.3 (7 pages)
20 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 1,603,088.3 (7 pages)
20 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 1,603,088.3 (7 pages)
7 May 2014	Registration of charge 003463590009 (20 pages)
7 May 2014	Registration of charge 003463590009 (20 pages)
2 May 2014	Certificate of change of name and re-registration to Limited (1 page)
2 May 2014	Statement of capital on 2 May 2014 GBP 1,603,087.30 (4 pages)
2 May 2014	Re-registration from a private unlimited company to a private limited company (3 pages)
2 May 2014	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
2 May 2014	Change of name notice (2 pages)
2 May 2014	Company name changed sir richard sutton's settled estates\certificate issued on 02/05/14 RES15 ‐ Change company name resolution on 2014-04-29 (3 pages)
2 May 2014	Re-registration from a private unlimited company to a private limited company (3 pages)
2 May 2014	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
2 May 2014	Statement of capital on 2 May 2014 GBP 1,603,087.30 (4 pages)
2 May 2014	Re-registration of Memorandum and Articles (36 pages)
2 May 2014	Change of name notice (2 pages)
2 May 2014	Certificate of change of name and re-registration to Limited (1 page)
2 May 2014	Statement of capital on 2 May 2014 GBP 1,603,087.30 (4 pages)
2 May 2014	Company name changed sir richard sutton's settled estates\certificate issued on 02/05/14 RES15 ‐ Change company name resolution on 2014-04-29 (3 pages)
2 May 2014	Re-registration of Memorandum and Articles (36 pages)
2 January 2014	Termination of appointment of Evan Tyson as a director (1 page)
2 January 2014	Termination of appointment of Evan Tyson as a director (1 page)
20 December 2013	Satisfaction of charge 6 in full (2 pages)
20 December 2013	Satisfaction of charge 4 in full (1 page)
20 December 2013	Satisfaction of charge 6 in full (2 pages)
20 December 2013	Satisfaction of charge 4 in full (1 page)
16 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders (15 pages)
16 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders (15 pages)
16 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders (15 pages)
10 December 2013	Group of companies' accounts made up to 29 March 2013 (41 pages)
10 December 2013	Group of companies' accounts made up to 29 March 2013 (41 pages)
15 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 November 2013	Memorandum and Articles of Association (34 pages)
15 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 November 2013	Memorandum and Articles of Association (34 pages)
15 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 December 2012	Group of companies' accounts made up to 29 March 2012 (41 pages)
24 December 2012	Group of companies' accounts made up to 29 March 2012 (41 pages)
7 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (15 pages)
7 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (15 pages)
7 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (15 pages)
11 May 2012	Appointment of Christoher Nigel Barrington Lacey as a director (3 pages)
11 May 2012	Appointment of Christoher Nigel Barrington Lacey as a director (3 pages)
21 December 2011	Group of companies' accounts made up to 29 March 2011 (44 pages)
21 December 2011	Group of companies' accounts made up to 29 March 2011 (44 pages)
12 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (14 pages)
12 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (14 pages)
12 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (14 pages)
26 August 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 8 (3 pages)
26 August 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 8 (3 pages)
7 February 2011	Termination of appointment of Malcolm Ridley as a director (2 pages)
7 February 2011	Termination of appointment of Malcolm Ridley as a director (2 pages)
14 January 2011	Group of companies' accounts made up to 29 March 2010 (43 pages)
14 January 2011	Group of companies' accounts made up to 29 March 2010 (43 pages)
17 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (15 pages)
17 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (15 pages)
17 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (15 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 8 (7 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 8 (7 pages)
19 July 2010	Appointment of Peter Lewis Wyman as a director (3 pages)
19 July 2010	Memorandum and Articles of Association (31 pages)
19 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 July 2010	Appointment of Peter Lewis Wyman as a director (3 pages)
19 July 2010	Memorandum and Articles of Association (31 pages)
5 February 2010	Group of companies' accounts made up to 29 March 2009 (43 pages)
5 February 2010	Group of companies' accounts made up to 29 March 2009 (43 pages)
2 February 2010	Director's details changed for Robert Howard Dudley on 20 January 2010 (2 pages)
2 February 2010	Director's details changed for Mr David Sutton on 20 January 2010 (2 pages)
2 February 2010	Director's details changed for Ms Caroline Victoria Sutton on 20 January 2010 (2 pages)
2 February 2010	Director's details changed for Sir Richard Lexington Sutton on 20 January 2010 (2 pages)
2 February 2010	Director's details changed for Robert Henry Cobb on 20 January 2010 (2 pages)
2 February 2010	Director's details changed for Robert Glanville White on 20 January 2010 (2 pages)
2 February 2010	Director's details changed for Robert Glanville White on 20 January 2010 (2 pages)
2 February 2010	Director's details changed for Sir Richard Lexington Sutton on 20 January 2010 (2 pages)
2 February 2010	Secretary's details changed for Nicholas John Campbell Pollock on 20 January 2010 (1 page)
2 February 2010	Director's details changed for Ms Caroline Victoria Sutton on 20 January 2010 (2 pages)
2 February 2010	Director's details changed for Robert Howard Dudley on 20 January 2010 (2 pages)
2 February 2010	Director's details changed for Mr David Sutton on 20 January 2010 (2 pages)
2 February 2010	Annual return made up to 4 December 2009 with a full list of shareholders (17 pages)
2 February 2010	Annual return made up to 4 December 2009 with a full list of shareholders (17 pages)
2 February 2010	Director's details changed for Robert Henry Cobb on 20 January 2010 (2 pages)
2 February 2010	Annual return made up to 4 December 2009 with a full list of shareholders (17 pages)
2 February 2010	Secretary's details changed for Nicholas John Campbell Pollock on 20 January 2010 (1 page)
19 August 2009	Director appointed caroline victoria sutton (2 pages)
19 August 2009	Director appointed caroline victoria sutton (2 pages)
31 January 2009	Group of companies' accounts made up to 29 March 2008 (43 pages)
31 January 2009	Group of companies' accounts made up to 29 March 2008 (43 pages)
19 December 2008	Return made up to 04/12/08; full list of members (13 pages)
19 December 2008	Return made up to 04/12/08; full list of members (13 pages)
13 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
13 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
29 January 2008	Group of companies' accounts made up to 29 March 2007 (43 pages)
29 January 2008	Group of companies' accounts made up to 29 March 2007 (43 pages)
21 December 2007	Return made up to 04/12/07; full list of members (7 pages)
21 December 2007	Return made up to 04/12/07; full list of members (7 pages)
31 January 2007	Group of companies' accounts made up to 29 March 2006 (44 pages)
31 January 2007	Group of companies' accounts made up to 29 March 2006 (44 pages)
4 January 2007	Return made up to 04/12/06; full list of members (17 pages)
4 January 2007	Return made up to 04/12/06; full list of members (17 pages)
31 January 2006	Group of companies' accounts made up to 29 March 2005 (41 pages)
31 January 2006	Group of companies' accounts made up to 29 March 2005 (41 pages)
21 December 2005	Return made up to 04/12/05; full list of members (17 pages)
21 December 2005	Return made up to 04/12/05; full list of members (17 pages)
2 February 2005	Group of companies' accounts made up to 29 March 2004 (40 pages)
2 February 2005	Group of companies' accounts made up to 29 March 2004 (40 pages)
17 December 2004	Return made up to 04/12/04; full list of members (17 pages)
17 December 2004	Return made up to 04/12/04; full list of members (17 pages)
31 January 2004	Group of companies' accounts made up to 29 March 2003 (40 pages)
31 January 2004	Group of companies' accounts made up to 29 March 2003 (40 pages)
17 December 2003	Return made up to 04/12/03; full list of members (16 pages)
17 December 2003	Return made up to 04/12/03; full list of members (16 pages)
19 March 2003	Auditor's resignation (2 pages)
19 March 2003	Auditor's resignation (2 pages)
31 January 2003	Group of companies' accounts made up to 29 March 2002 (43 pages)
31 January 2003	Group of companies' accounts made up to 29 March 2002 (43 pages)
7 January 2003	Return made up to 04/12/02; full list of members (16 pages)
7 January 2003	Return made up to 04/12/02; full list of members (16 pages)
15 April 2002	New director appointed (3 pages)
15 April 2002	New director appointed (3 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
28 January 2002	Group of companies' accounts made up to 29 March 2001 (43 pages)
28 January 2002	Group of companies' accounts made up to 29 March 2001 (43 pages)
2 January 2002	Return made up to 04/12/01; full list of members 363(288) ‐ Director's particulars changed (16 pages)
2 January 2002	Return made up to 04/12/01; full list of members 363(288) ‐ Director's particulars changed (16 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
12 January 2001	Full group accounts made up to 29 March 2000 (46 pages)
12 January 2001	Full group accounts made up to 29 March 2000 (46 pages)
19 December 2000	Return made up to 04/12/00; full list of members 363(287) ‐ Registered office changed on 19/12/00 (18 pages)
19 December 2000	Return made up to 04/12/00; full list of members 363(287) ‐ Registered office changed on 19/12/00 (18 pages)
7 July 2000	Particulars of mortgage/charge (3 pages)
7 July 2000	Particulars of mortgage/charge (3 pages)
24 December 1999	Return made up to 04/12/99; full list of members 363(288) ‐ Director's particulars changed (20 pages)
24 December 1999	Full group accounts made up to 29 March 1999 (44 pages)
24 December 1999	Full group accounts made up to 29 March 1999 (44 pages)
24 December 1999	Return made up to 04/12/99; full list of members 363(288) ‐ Director's particulars changed (20 pages)
26 July 1999	New director appointed (3 pages)
26 July 1999	New director appointed (3 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
31 January 1999	Full group accounts made up to 29 March 1998 (49 pages)
31 January 1999	Full group accounts made up to 29 March 1998 (49 pages)
12 January 1999	Secretary resigned (1 page)
12 January 1999	New secretary appointed (2 pages)
12 January 1999	New secretary appointed (2 pages)
12 January 1999	Secretary resigned (1 page)
31 December 1998	Return made up to 04/12/98; change of members (18 pages)
31 December 1998	Return made up to 04/12/98; change of members (18 pages)
30 July 1998	Auditor's resignation (1 page)
30 July 1998	Auditor's resignation (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
22 January 1998	Full group accounts made up to 30 March 1997 (44 pages)
22 January 1998	Full group accounts made up to 30 March 1997 (44 pages)
8 January 1998	Return made up to 04/12/97; change of members 363(288) ‐ Director's particulars changed (16 pages)
8 January 1998	Return made up to 04/12/97; change of members 363(288) ‐ Director's particulars changed (16 pages)
8 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 May 1997	Registered office changed on 07/05/97 from: 5 bolton street london W1Y 7PA (1 page)
7 May 1997	Registered office changed on 07/05/97 from: 5 bolton street london W1Y 7PA (1 page)
28 January 1997	Full group accounts made up to 31 March 1996 (41 pages)
28 January 1997	Full group accounts made up to 31 March 1996 (41 pages)
30 December 1996	Return made up to 04/12/96; full list of members (15 pages)
30 December 1996	Return made up to 04/12/96; full list of members (15 pages)
5 August 1996	Secretary resigned (1 page)
5 August 1996	New secretary appointed (2 pages)
5 August 1996	Secretary resigned (1 page)
5 August 1996	New secretary appointed (2 pages)
7 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 May 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
7 May 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
7 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 December 1995	Return made up to 04/12/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
19 December 1995	Return made up to 04/12/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
23 November 1995	Full group accounts made up to 29 March 1995 (37 pages)
23 November 1995	Full group accounts made up to 29 March 1995 (37 pages)
19 April 1995	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (4 pages)
19 April 1995	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (4 pages)
13 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
13 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
13 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
13 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
13 April 1995	Â£ nc 27450000/52450000 28/03/95 (1 page)
13 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
13 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
13 April 1995	Resolutions SRES13 ‐ Special resolution (8 pages)
13 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
13 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
13 April 1995	Resolutions SRES13 ‐ Special resolution (8 pages)
13 April 1995	Â£ nc 27450000/52450000 28/03/95 (1 page)
8 April 1995	Particulars of mortgage/charge (12 pages)
8 April 1995	Particulars of mortgage/charge (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (54 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
22 December 1994	Return made up to 04/12/94; full list of members (11 pages)
19 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 April 1990	Particulars of mortgage/charge (3 pages)
4 April 1990	Particulars of mortgage/charge (3 pages)
19 March 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (5 pages)
19 March 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (5 pages)
15 December 1989	Particulars of mortgage/charge (3 pages)
15 December 1989	Particulars of mortgage/charge (3 pages)
1 March 1955	Resolutions SRES13 ‐ Special resolution (2 pages)
1 March 1955	Resolutions SRES13 ‐ Special resolution (2 pages)
18 November 1938	Incorporation (36 pages)
18 November 1938	Incorporation (36 pages)

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