Purley Downs Golf Club Limited

Company Name	Purley Downs Golf Club Limited
Company Status	Active
Company Number	00404443
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 February 1946(78 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Sean Wells
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 March 2019(73 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Joiner
Country of Residence	England
Correspondence Address	106 Purley Downs Road South Croydon Surrey CR2 0RB

Director Name	Mr David Sean Wells
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 March 2019(73 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Joiner
Country of Residence	England
Correspondence Address	106 Purley Downs Road South Croydon Surrey CR2 0RB

Director Name	Mr Keith George Pitts
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(73 years, 2 months after company formation)
Appointment Duration	5 years
Role	Retired
Country of Residence	England
Correspondence Address	106 Purley Downs Road South Croydon Surrey CR2 0RB

Director Name	Mr Peter Andrew Axson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 March 2020(74 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	40 Cator Road London SE26 5DS

Director Name	Mr Robin Andrew Crawford Archibald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 March 2022(76 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	106 Purley Downs Road South Croydon Surrey CR2 0RB

Director Name	Ms Stella West
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 March 2022(76 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	106 Purley Downs Road South Croydon Surrey CR2 0RB

Director Name	Mr Keith Malcolm Pagan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 March 2022(76 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	106 Purley Downs Road South Croydon Surrey CR2 0RB

Secretary Name	Mrs Amanda Elizabeth Godwin
Status	Current
Appointed	08 January 2024(77 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Correspondence Address	106 Purley Downs Road South Croydon Surrey CR2 0RB

Director Name	Mr Douglas Edwards
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(45 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 March 1992)
Role	Architect
Correspondence Address	11 Jordan Close Sanderstead South Croydon Surrey CR2 0JW

Director Name	Mr Leonard Henry Grenville-Williams
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(45 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 March 1992)
Role	Retired
Correspondence Address	111 Mitchley Avenue Purley Surrey CR2 9HP

Director Name	James Philip Collis
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(45 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 March 1992)
Role	Company Director
Correspondence Address	Bothy Cottage Hale Farn South Nutfield Surrey RH1 5NP

Director Name	Mr John Barling
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(45 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 March 1993)
Role	Sales Manager
Correspondence Address	70 Whyteleafe Hill Whyteleafe Surrey CR3 0AB

Secretary Name	Mr Christopher Hubert David Cross
Nationality	British
Status	Resigned
Appointed	16 April 1991(45 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	14 Turnpike Link Croydon Surrey CR0 5NX

Director Name	Mr Patrick Charles Fairchild
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(46 years, 1 month after company formation)
Appointment Duration	6 years (resigned 28 March 1998)
Role	Chartered Accountant
Correspondence Address	48 Court Hill Sanderstead South Croydon Surrey CR2 9NA

Director Name	Anthony Peter Barclay
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(46 years, 1 month after company formation)
Appointment Duration	4 years (resigned 30 March 1996)
Role	Insurance Company Manager
Correspondence Address	4 Lynn Court Whytebeam View Whyteleafe Surrey CR3 0AU

Secretary Name	Mr Peter Charles Gallienne
Nationality	British
Status	Resigned
Appointed	02 November 1992(46 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	9 Selwood Road Shirley Croydon Surrey CR0 7JU

Director Name	John Alexander English
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1994(48 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 22 March 1997)
Role	Retired
Correspondence Address	61 Purley Downs Road South Croydon Surrey CR2 0RG

Director Name	Brian Denver John Hanan
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1995(49 years, 1 month after company formation)
Appointment Duration	3 years (resigned 28 March 1998)
Role	Insurance Broker
Correspondence Address	70 The Woodfields South Croydon Surrey CR2 0HF

Director Name	Mr Paul Geoffrey Childs
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1997(51 years, 1 month after company formation)
Appointment Duration	4 years (resigned 10 April 2001)
Role	Company Director
Correspondence Address	45 West Hill Sanderstead South Croydon Surrey CR2 0SB

Director Name	Lester Hogarth Barber
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1997(51 years, 1 month after company formation)
Appointment Duration	2 years (resigned 27 March 1999)
Role	Development Manager
Correspondence Address	134a Foxley Lane Purley Surrey CR8 3NE

Director Name	Dennis Eric Eldridge
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1998(52 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 March 2001)
Role	Retired
Country of Residence	England
Correspondence Address	60 The Ridgeway Sanderstead Surrey CR2 0LF

Director Name	Brian Denver John Hanan
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1999(53 years, 1 month after company formation)
Appointment Duration	12 months (resigned 25 March 2000)
Role	Insurance Broker
Correspondence Address	70 The Woodfields South Croydon Surrey CR2 0HF

Director Name	Mr Geoffrey Frank Greenhalgh
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(54 years after company formation)
Appointment Duration	5 years, 1 month (resigned 02 April 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 East Hill Sanderstead South Croydon Surrey CR2 0AL

Director Name	Annis Ochiltree Fletcher
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(55 years, 2 months after company formation)
Appointment Duration	4 years (resigned 02 April 2005)
Role	Retired
Correspondence Address	147 Ridge Langley South Croydon Surrey CR2 0AQ

Director Name	Edgar Fielding
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(55 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 March 2003)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	3 Barnards Place South Croydon Surrey CR2 6DZ

Director Name	David Michael Victor Blake
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(55 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 25 March 2006)
Role	Company Director
Correspondence Address	29 Pursers Cross Road London SW6 4QY

Secretary Name	Mrs Sally Jane Burr
Nationality	British
Status	Resigned
Appointed	01 February 2003(57 years after company formation)
Appointment Duration	6 years (resigned 31 January 2009)
Role	Golf Club Secretary Manager
Correspondence Address	53 Bellfield Pixton Way Croydon Surrey CR0 9JX

Director Name	David Thomas Evans
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2006(60 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 March 2007)
Role	Retired
Correspondence Address	23 Lismore Road South Croydon Surrey CR2 7QA

Director Name	Peter Steven Blok
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2006(60 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 March 2012)
Role	Retired
Country of Residence	England
Correspondence Address	"Foxtrot" 203 Kearton Close Kenley Surrey CR8 5HN

Director Name	David George Dubber
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2010(64 years, 1 month after company formation)
Appointment Duration	1 year (resigned 27 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Purley Downs Road South Croydon Surrey CR2 0RB

Director Name	Mr Robert John Cane
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2011(65 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 March 2012)
Role	Shop Assistant
Country of Residence	England
Correspondence Address	106 Purley Downs Road South Croydon Surrey CR2 0RB

Director Name	Mr Ian Alchin
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2012(66 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 25 March 2017)
Role	Retired
Country of Residence	England
Correspondence Address	106 Purley Downs Road South Croydon Surrey CR2 0RB

Director Name	Mr James Edward Hall
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(69 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 March 2019)
Role	Retired
Country of Residence	England
Correspondence Address	106 Purley Downs Road South Croydon Surrey CR2 0RB

Director Name	Mr Peter Alexander Coates
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(69 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 March 2022)
Role	Retired
Country of Residence	England
Correspondence Address	106 Purley Downs Road South Croydon Surrey CR2 0RB

Director Name	Mrs Helen Dobson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2016(70 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 23 March 2019)
Role	Retired
Country of Residence	England
Correspondence Address	106 Purley Downs Road South Croydon Surrey CR2 0RB

Secretary Name	Mr Cameron John McKillop
Status	Resigned
Appointed	13 January 2017(70 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 February 2023)
Role	Company Director
Correspondence Address	106 Purley Downs Road South Croydon Surrey CR2 0RB

Secretary Name	Mr Gavin Thomas Robinson
Status	Resigned
Appointed	20 February 2023(77 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 November 2023)
Role	Company Director
Correspondence Address	106 Purley Downs Road South Croydon Surrey CR2 0RB

Contact

Website	www.purleydowns.co.uk/
Email address	[email protected]
Telephone	020 86578347
Telephone region	London

Location

Registered Address	106 Purley Downs Road South Croydon Surrey CR2 0RB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Purley
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,077,670
Gross Profit	£356,843
Net Worth	£310,061
Cash	£432,487
Current Liabilities	£746,862

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 5 days from now)

Charges

15 September 1988	Delivered on: 29 September 1988 Satisfied on: 30 March 1993 Persons entitled: Charrington & Co Limited Classification: Mortgage Secured details: Securing Â£60,000 and all other moneys due or to become due from the company to the chargee including moneys due for goods sold and delivered under the terms of the facility letter dated 27/6/88. Particulars: 53 montague avenue sanderstead CR2 9NL a same detached house situated in the l/b of croydon t/n sy 208807. Fully Satisfied
18 March 1968	Delivered on: 3 April 1968 Satisfied on: 30 March 1993 Persons entitled: Abbey National Building Society Classification: Mortgage Secured details: Â£4000. Particulars: 53 montague avenue, sanderstead london borough of croydon. Fully Satisfied

15 September 1988

Delivered on: 29 September 1988
Satisfied on: 30 March 1993
Persons entitled: Charrington & Co Limited

Classification: Mortgage
Secured details: Securing Â£60,000 and all other moneys due or to become due from the company to the chargee including moneys due for goods sold and delivered under the terms of the facility letter dated 27/6/88.
Particulars: 53 montague avenue sanderstead CR2 9NL a same detached house situated in the l/b of croydon t/n sy 208807.
Fully Satisfied

18 March 1968

Delivered on: 3 April 1968
Satisfied on: 30 March 1993
Persons entitled: Abbey National Building Society

Classification: Mortgage
Secured details: Â£4000.
Particulars: 53 montague avenue, sanderstead london borough of croydon.
Fully Satisfied

Filing History

2 September 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
1 May 2020	Termination of appointment of Frances Wood as a director on 21 April 2020 (1 page)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
1 May 2020	Appointment of Mr Peter Andrew Axson as a director on 21 March 2020 (2 pages)
16 May 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
1 May 2019	Appointment of Mr Keith George Pitts as a director on 23 April 2019 (2 pages)
1 May 2019	Appointment of Mr Sean Wells as a director on 23 March 2019 (2 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
1 May 2019	Termination of appointment of Helen Dobson as a director on 23 March 2019 (1 page)
1 May 2019	Termination of appointment of James Edward Hall as a director on 23 March 2019 (1 page)
30 May 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
8 May 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
18 April 2018	Appointment of Mr David Randall as a director on 5 April 2018 (2 pages)
18 April 2018	Termination of appointment of Keith George Pitts as a director on 5 April 2018 (1 page)
24 May 2017	Confirmation statement made on 17 April 2017 with updates (4 pages)
24 May 2017	Confirmation statement made on 17 April 2017 with updates (4 pages)
12 May 2017	Full accounts made up to 31 December 2016 (14 pages)
12 May 2017	Full accounts made up to 31 December 2016 (14 pages)
20 April 2017	Termination of appointment of Ian Alchin as a director on 25 March 2017 (1 page)
20 April 2017	Termination of appointment of Ian Alchin as a director on 25 March 2017 (1 page)
20 April 2017	Appointment of Mr Keith George Pitts as a director on 12 April 2017 (2 pages)
20 April 2017	Appointment of Mr Keith George Pitts as a director on 12 April 2017 (2 pages)
20 April 2017	Appointment of Mrs Frances Wood as a director on 12 April 2017 (2 pages)
20 April 2017	Appointment of Mrs Frances Wood as a director on 12 April 2017 (2 pages)
28 February 2017	Termination of appointment of Robert Philip Locke as a director on 1 November 2016 (1 page)
28 February 2017	Termination of appointment of Robert Philip Locke as a director on 1 November 2016 (1 page)
27 February 2017	Termination of appointment of Martin John Osborne as a director on 26 March 2016 (1 page)
27 February 2017	Appointment of Mrs Helen Dobson as a director on 26 March 2016 (2 pages)
27 February 2017	Appointment of Mr Cameron John Mckillop as a secretary on 13 January 2017 (2 pages)
27 February 2017	Appointment of Mrs Helen Dobson as a director on 26 March 2016 (2 pages)
27 February 2017	Termination of appointment of Martin John Osborne as a director on 26 March 2016 (1 page)
27 February 2017	Appointment of Mr Cameron John Mckillop as a secretary on 13 January 2017 (2 pages)
19 May 2016	Annual return made up to 17 April 2016 no member list (5 pages)
19 May 2016	Annual return made up to 17 April 2016 no member list (5 pages)
9 May 2016	Full accounts made up to 31 December 2015 (13 pages)
9 May 2016	Full accounts made up to 31 December 2015 (13 pages)
25 February 2016	Appointment of Mr Robert Philip Locke as a director on 28 March 2015 (2 pages)
25 February 2016	Appointment of Mr Robert Philip Locke as a director on 28 March 2015 (2 pages)
25 February 2016	Termination of appointment of Robert Philip Locke as a director on 21 March 2015 (1 page)
25 February 2016	Termination of appointment of Robert Philip Locke as a director on 21 March 2015 (1 page)
13 January 2016	Appointment of Finance Director Michael Bernard Webb as a director on 4 November 2015 (2 pages)
13 January 2016	Appointment of Finance Director Michael Bernard Webb as a director on 4 November 2015 (2 pages)
13 January 2016	Appointment of Finance Director Michael Bernard Webb as a director on 4 November 2015 (2 pages)
12 January 2016	Appointment of Mr James Edward Hall as a director on 1 June 2015 (2 pages)
12 January 2016	Appointment of Mr Peter Alexander Coates as a director on 4 December 2015 (2 pages)
12 January 2016	Appointment of Mr James Edward Hall as a director on 1 June 2015 (2 pages)
12 January 2016	Appointment of Mr Peter Alexander Coates as a director on 4 December 2015 (2 pages)
12 January 2016	Appointment of Mr Peter Alexander Coates as a director on 4 December 2015 (2 pages)
12 January 2016	Termination of appointment of Richard William Alexander Richardson as a director on 1 September 2015 (1 page)
12 January 2016	Termination of appointment of Richard William Alexander Richardson as a director on 1 September 2015 (1 page)
12 January 2016	Appointment of Mr Robert Philip Locke as a director on 21 March 2015 (2 pages)
12 January 2016	Termination of appointment of Richard William Alexander Richardson as a director on 1 September 2015 (1 page)
12 January 2016	Appointment of Mr James Edward Hall as a director on 1 June 2015 (2 pages)
12 January 2016	Appointment of Mr Robert Philip Locke as a director on 21 March 2015 (2 pages)
17 June 2015	Termination of appointment of Michael Bernard Webb as a director on 17 June 2015 (1 page)
17 June 2015	Termination of appointment of Michael Bernard Webb as a director on 17 June 2015 (1 page)
21 May 2015	Termination of appointment of Richard John Kyle as a director on 28 March 2015 (1 page)
21 May 2015	Appointment of Mr Micheal Bernard Webb as a director on 28 March 2015 (2 pages)
21 May 2015	Termination of appointment of Shailen Patel as a director on 28 March 2015 (1 page)
21 May 2015	Termination of appointment of Craig Thomas Pickard as a director on 28 March 2015 (1 page)
21 May 2015	Appointment of Mr Micheal Bernard Webb as a director on 28 March 2015 (2 pages)
21 May 2015	Appointment of Mr Martin John Osborne as a director on 28 March 2015 (2 pages)
21 May 2015	Annual return made up to 17 April 2015 no member list (5 pages)
21 May 2015	Termination of appointment of Shailen Patel as a director on 28 March 2015 (1 page)
21 May 2015	Termination of appointment of Craig Thomas Pickard as a director on 28 March 2015 (1 page)
21 May 2015	Annual return made up to 17 April 2015 no member list (5 pages)
21 May 2015	Termination of appointment of Richard John Kyle as a director on 28 March 2015 (1 page)
21 May 2015	Appointment of Mr Martin John Osborne as a director on 28 March 2015 (2 pages)
21 May 2015	Termination of appointment of Trevor Tye as a director on 28 March 2015 (1 page)
21 May 2015	Termination of appointment of Trevor Tye as a director on 28 March 2015 (1 page)
19 April 2015	Full accounts made up to 31 December 2014 (13 pages)
19 April 2015	Full accounts made up to 31 December 2014 (13 pages)
7 May 2014	Appointment of Mr Trevor Tye as a director (2 pages)
7 May 2014	Appointment of Mr Trevor Tye as a director (2 pages)
6 May 2014	Annual return made up to 17 April 2014 no member list (6 pages)
6 May 2014	Appointment of Mr Richard Kyle as a director (2 pages)
6 May 2014	Appointment of Mr Richard Kyle as a director (2 pages)
6 May 2014	Termination of appointment of Peter Hessey as a director (1 page)
6 May 2014	Termination of appointment of Peter Hessey as a director (1 page)
6 May 2014	Annual return made up to 17 April 2014 no member list (6 pages)
10 April 2014	Full accounts made up to 31 December 2013 (14 pages)
10 April 2014	Full accounts made up to 31 December 2013 (14 pages)
6 January 2014	Termination of appointment of Nigel Palmer as a director (1 page)
6 January 2014	Termination of appointment of Nigel Palmer as a director (1 page)
3 May 2013	Termination of appointment of Charles Kelley as a director (1 page)
3 May 2013	Termination of appointment of Martin Osborne as a director (1 page)
3 May 2013	Appointment of Mr Craig Pickard as a director (2 pages)
3 May 2013	Annual return made up to 17 April 2013 no member list (6 pages)
3 May 2013	Appointment of Mr Craig Pickard as a director (2 pages)
3 May 2013	Annual return made up to 17 April 2013 no member list (6 pages)
3 May 2013	Appointment of Mr Peter Hessey as a director (2 pages)
3 May 2013	Termination of appointment of Charles Kelley as a director (1 page)
3 May 2013	Appointment of Mr Peter Hessey as a director (2 pages)
3 May 2013	Termination of appointment of Martin Osborne as a director (1 page)
18 April 2013	Full accounts made up to 31 December 2012 (14 pages)
18 April 2013	Full accounts made up to 31 December 2012 (14 pages)
22 May 2012	Full accounts made up to 31 December 2011 (14 pages)
22 May 2012	Full accounts made up to 31 December 2011 (14 pages)
20 April 2012	Director's details changed for Mr Nigel Stuart Palmer on 20 April 2012 (2 pages)
20 April 2012	Annual return made up to 17 April 2012 no member list (7 pages)
20 April 2012	Annual return made up to 17 April 2012 no member list (7 pages)
20 April 2012	Director's details changed for Mr Nigel Stuart Palmer on 20 April 2012 (2 pages)
5 April 2012	Termination of appointment of Martin Mcgrath as a director (1 page)
5 April 2012	Appointment of Mr Ian Alchin as a director (2 pages)
5 April 2012	Termination of appointment of Robert Cane as a director (1 page)
5 April 2012	Appointment of Mr Richard William Alexander Richardson as a director (2 pages)
5 April 2012	Appointment of Mr Ian Alchin as a director (2 pages)
5 April 2012	Appointment of Mr Martin John Osborne as a director (2 pages)
5 April 2012	Termination of appointment of Peter Blok as a director (1 page)
5 April 2012	Termination of appointment of Robert Cane as a director (1 page)
5 April 2012	Appointment of Mr Richard William Alexander Richardson as a director (2 pages)
5 April 2012	Appointment of Mr Martin John Osborne as a director (2 pages)
5 April 2012	Termination of appointment of Martin Mcgrath as a director (1 page)
5 April 2012	Termination of appointment of Peter Blok as a director (1 page)
9 May 2011	Full accounts made up to 31 December 2010 (15 pages)
9 May 2011	Full accounts made up to 31 December 2010 (15 pages)
19 April 2011	Annual return made up to 17 April 2011 no member list (7 pages)
19 April 2011	Annual return made up to 17 April 2011 no member list (7 pages)
30 March 2011	Appointment of Mr Robert John Cane as a director (2 pages)
30 March 2011	Appointment of Mr Robert John Cane as a director (2 pages)
28 March 2011	Termination of appointment of David Dubber as a director (1 page)
28 March 2011	Termination of appointment of Roger Waplington as a director (1 page)
28 March 2011	Appointment of Mr Nigel Stuart Palmer as a director (2 pages)
28 March 2011	Appointment of Mr Nigel Stuart Palmer as a director (2 pages)
28 March 2011	Termination of appointment of Roger Waplington as a director (1 page)
28 March 2011	Termination of appointment of David Dubber as a director (1 page)
30 April 2010	Full accounts made up to 31 December 2009 (15 pages)
30 April 2010	Full accounts made up to 31 December 2009 (15 pages)
29 April 2010	Annual return made up to 17 April 2010 no member list (5 pages)
29 April 2010	Annual return made up to 17 April 2010 no member list (5 pages)
27 April 2010	Director's details changed for Shailen Patel on 17 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Martin Edward Mcgrath on 17 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Martin Edward Mcgrath on 17 April 2010 (2 pages)
27 April 2010	Director's details changed for Charles Peter Kelley on 17 April 2010 (2 pages)
27 April 2010	Director's details changed for Charles Peter Kelley on 17 April 2010 (2 pages)
27 April 2010	Director's details changed for Shailen Patel on 17 April 2010 (2 pages)
22 April 2010	Appointment of David George Dubber as a director (3 pages)
22 April 2010	Appointment of David George Dubber as a director (3 pages)
16 April 2010	Termination of appointment of Richard Richardson as a director (2 pages)
16 April 2010	Termination of appointment of Richard Richardson as a director (2 pages)
30 April 2009	Full accounts made up to 31 December 2008 (15 pages)
30 April 2009	Full accounts made up to 31 December 2008 (15 pages)
20 April 2009	Annual return made up to 17/04/09 (3 pages)
20 April 2009	Annual return made up to 17/04/09 (3 pages)
17 April 2009	Director appointed richard william alexander richardson (1 page)
17 April 2009	Director appointed richard william alexander richardson (1 page)
9 April 2009	Appointment terminated director kevin smale (1 page)
9 April 2009	Appointment terminated director robert stanley smith (1 page)
9 April 2009	Director appointed charles peter kelley (1 page)
9 April 2009	Appointment terminated director neil rowlands (1 page)
9 April 2009	Appointment terminated director neil rowlands (1 page)
9 April 2009	Director appointed shailen patel (1 page)
9 April 2009	Director appointed charles peter kelley (1 page)
9 April 2009	Appointment terminated director robert stanley smith (1 page)
9 April 2009	Appointment terminated director kevin smale (1 page)
9 April 2009	Director appointed shailen patel (1 page)
6 March 2009	Appointment terminated secretary sally burr (1 page)
6 March 2009	Appointment terminated secretary sally burr (1 page)
4 July 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
4 July 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
28 April 2008	Director appointed mr martin edward mcgrath (1 page)
28 April 2008	Director appointed mr martin edward mcgrath (1 page)
28 April 2008	Annual return made up to 17/04/08 (4 pages)
28 April 2008	Appointment terminated director nigel palmer (1 page)
28 April 2008	Appointment terminated director nigel palmer (1 page)
28 April 2008	Annual return made up to 17/04/08 (4 pages)
27 February 2008	Director appointed neil rowlands (2 pages)
27 February 2008	Director appointed neil rowlands (2 pages)
4 May 2007	Annual return made up to 17/04/07 (5 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	New director appointed (2 pages)
4 May 2007	Annual return made up to 17/04/07 (5 pages)
4 May 2007	New director appointed (2 pages)
4 May 2007	Director resigned (1 page)
21 April 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
21 April 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
25 April 2006	Director resigned (2 pages)
25 April 2006	Director resigned (2 pages)
25 April 2006	Director resigned (2 pages)
25 April 2006	Annual return made up to 17/04/06 (6 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	Director resigned (2 pages)
25 April 2006	Director resigned (2 pages)
25 April 2006	Annual return made up to 17/04/06 (6 pages)
25 April 2006	Director resigned (2 pages)
25 April 2006	New director appointed (2 pages)
13 April 2006	Full accounts made up to 31 December 2005 (15 pages)
13 April 2006	Full accounts made up to 31 December 2005 (15 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	New director appointed (2 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	Director resigned (1 page)
12 May 2005	Full accounts made up to 31 December 2004 (12 pages)
12 May 2005	Full accounts made up to 31 December 2004 (12 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Annual return made up to 17/04/05 (6 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Annual return made up to 17/04/05 (6 pages)
3 May 2005	Director resigned (1 page)
22 April 2004	Full accounts made up to 31 December 2003 (15 pages)
22 April 2004	Full accounts made up to 31 December 2003 (15 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	Annual return made up to 17/04/04 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	Annual return made up to 17/04/04 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	Annual return made up to 17/04/03 363(288) ‐ Director resigned (6 pages)
16 May 2003	Annual return made up to 17/04/03 363(288) ‐ Director resigned (6 pages)
16 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
2 April 2003	Full accounts made up to 31 December 2002 (12 pages)
2 April 2003	Full accounts made up to 31 December 2002 (12 pages)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	New secretary appointed (2 pages)
3 May 2002	Full accounts made up to 31 December 2001 (15 pages)
3 May 2002	Annual return made up to 17/04/02 (6 pages)
3 May 2002	Annual return made up to 17/04/02 (6 pages)
3 May 2002	Full accounts made up to 31 December 2001 (15 pages)
7 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	Annual return made up to 17/04/01 363(288) ‐ Director resigned (5 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	Full accounts made up to 31 December 2000 (12 pages)
22 May 2001	Full accounts made up to 31 December 2000 (12 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	Annual return made up to 17/04/01 363(288) ‐ Director resigned (5 pages)
9 January 2001	Auditor's resignation (1 page)
9 January 2001	Auditor's resignation (1 page)
18 May 2000	Full accounts made up to 31 December 1999 (14 pages)
18 May 2000	Full accounts made up to 31 December 1999 (14 pages)
20 April 2000	Annual return made up to 17/04/00 363(288) ‐ Director's particulars changed;director resigned (5 pages)
20 April 2000	Annual return made up to 17/04/00 363(288) ‐ Director's particulars changed;director resigned (5 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	Annual return made up to 17/04/99 363(288) ‐ Director resigned (6 pages)
20 April 1999	Annual return made up to 17/04/99 363(288) ‐ Director resigned (6 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
22 March 1999	Full accounts made up to 31 December 1998 (14 pages)
22 March 1999	Full accounts made up to 31 December 1998 (14 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
23 April 1998	Full accounts made up to 31 December 1997 (14 pages)
23 April 1998	Annual return made up to 17/04/98 363(287) ‐ Registered office changed on 23/04/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
23 April 1998	Annual return made up to 17/04/98 363(287) ‐ Registered office changed on 23/04/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	Full accounts made up to 31 December 1997 (14 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
30 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 September 1997	Full accounts made up to 31 December 1996 (14 pages)
29 September 1997	Full accounts made up to 31 December 1996 (14 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	Annual return made up to 17/04/97 363(288) ‐ Director's particulars changed;director resigned (8 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	Annual return made up to 17/04/97 363(288) ‐ Director's particulars changed;director resigned (8 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	Full accounts made up to 31 December 1995 (14 pages)
22 April 1996	New director appointed (4 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (4 pages)
22 April 1996	Annual return made up to 17/04/96 363(288) ‐ Director resigned (8 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	Full accounts made up to 31 December 1995 (14 pages)
22 April 1996	Annual return made up to 17/04/96 363(288) ‐ Director resigned (8 pages)
14 September 1995	Full accounts made up to 31 December 1994 (14 pages)
14 September 1995	Full accounts made up to 31 December 1994 (14 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	Annual return made up to 17/04/95 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	Annual return made up to 17/04/95 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
13 February 1992	Memorandum and Articles of Association (18 pages)
13 February 1992	Memorandum and Articles of Association (18 pages)
12 October 1990	Full accounts made up to 31 December 1989 (15 pages)
12 October 1990	Full accounts made up to 31 December 1989 (15 pages)
4 June 1980	Accounts made up to 31 December 1979 (9 pages)
4 June 1980	Accounts made up to 31 December 1979 (9 pages)
12 February 1946	Incorporation (16 pages)