The Wimbledon Park Golf Club

Company Name	The Wimbledon Park Golf Club
Directors	Ian Leslie Hewitt and Simon Alan Jones
Company Status	Active
Company Number	00462846
Category	Private Unlimited Company
Incorporation Date	29 December 1948(75 years, 4 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 Ian Leslie Hewitt
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 December 2018(70 years after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Aeltc Church Road Wimbledon London SW19 5AE

Secretary Name	Mr Richard Gordon Atkinson
Status	Current
Appointed	21 December 2018(70 years after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	C/O Aeltc Church Road Wimbledon London SW19 5AE

Director Name	Mr Simon Alan Jones
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 February 2020(71 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Aeltc Church Road Wimbledon London SW19 5AE

Director Name	Mr Alexander Dalgety Adamson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(43 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 February 1993)
Role	Civil Servant
Correspondence Address	50 Temple Sheen Road London SW14 7QG

Director Name	Mr Michael Gordon Aston
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 May 1992(43 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 February 1996)
Role	Architect
Correspondence Address	49 Melrose Road London SW18 1LX

Director Name	Mr Timothy James Bruton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(43 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 February 1993)
Role	Chartered Surveyor
Correspondence Address	Rose Cottage 5 Waldemar Road Wimbledon London SW19 7LJ

Director Name	Christopher Bryan Dongray
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(43 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 February 1995)
Role	Insurance Broker
Correspondence Address	Oakwood 120 Fairmile Lane Cobham Surrey KT11 2BX

Secretary Name	Mr Michael Keith Hale
Nationality	British
Status	Resigned
Appointed	18 May 1992(43 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	11 Sandpits Road Petersham Richmond Surrey TW10 7DU

Director Name	Ronald Arthur Durrant
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(44 years, 2 months after company formation)
Appointment Duration	3 years (resigned 24 February 1996)
Role	Company Director
Correspondence Address	16 Wayneflete Tower Avenue Esher Place Esher Surrey KT10 8QG

Director Name	Raymond George Farr
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1995(46 years, 2 months after company formation)
Appointment Duration	6 years (resigned 03 March 2001)
Role	Legal Executive
Correspondence Address	9 Arundale Anglesey Road Kingston Upon Thames Surrey KT1 2EL

Director Name	David Albert Edmonds
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1995(46 years, 2 months after company formation)
Appointment Duration	5 years (resigned 26 February 2000)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	61 Cottenham Park Road West Wimbledon London SW20 0DR

Secretary Name	Ian Bruce Buchan
Nationality	British
Status	Resigned
Appointed	01 April 1995(46 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 July 1996)
Role	Managing Secretary
Country of Residence	United Kingdom
Correspondence Address	52 Ember Farm Way East Molesey Surrey KT8 0BL

Secretary Name	Peter John Dell
Nationality	British
Status	Resigned
Appointed	15 July 1996(47 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 November 2000)
Role	Company Director
Correspondence Address	14 Chatsworth Avenue Merton London SW20 8JZ

Director Name	Mr Peter George Burton
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1997(48 years, 2 months after company formation)
Appointment Duration	7 years (resigned 06 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Buckingham Way Wallington Surrey SM6 9LT

Director Name	Ms Jane Catherine Barton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2000(51 years, 2 months after company formation)
Appointment Duration	5 years (resigned 05 March 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	23 Melrose Avenue London SW19 8BU

Secretary Name	Eileen Mary Inwood
Nationality	British
Status	Resigned
Appointed	03 November 2000(51 years, 10 months after company formation)
Appointment Duration	6 years (resigned 23 November 2006)
Role	Company Director
Correspondence Address	90a Melbury Gardens West Wimbledon London SW20 0DN

Director Name	Peter Thomas Dawson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2002(53 years, 2 months after company formation)
Appointment Duration	6 years (resigned 01 March 2008)
Role	Health & Safety Officer
Correspondence Address	104 Harborough Road London SW16 2XW

Director Name	Richard George Hopper Fletcher
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2002(53 years, 2 months after company formation)
Appointment Duration	6 years (resigned 03 March 2008)
Role	Telecomms
Correspondence Address	15 Burghley Road London SW19 5BG

Director Name	Roger David Charles Brunger
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2002(53 years, 2 months after company formation)
Appointment Duration	6 years (resigned 01 March 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 18 The Grange Wimbledon London SW19 4PS

Director Name	Ms Vivien Margaret Blacker
Date of Birth	June 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	06 March 2004(55 years, 2 months after company formation)
Appointment Duration	6 years (resigned 06 March 2010)
Role	Director Of Leisure
Country of Residence	England
Correspondence Address	187 Boundaries Road London SW12 8HE

Director Name	Roger Glyn Drysdale Moore Burr
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2004(55 years, 2 months after company formation)
Appointment Duration	6 years (resigned 06 March 2010)
Role	Surgeon
Correspondence Address	32 Bathgate Road Wimbledon London SW19 5PJ

Director Name	Brian Attwell
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2006(57 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 June 2009)
Role	Retired
Correspondence Address	133 Shepherdess Walk London N1 7QA

Secretary Name	Patrick Shanahan
Nationality	British
Status	Resigned
Appointed	01 December 2006(57 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 02 November 2015)
Role	Company Director
Correspondence Address	6 Roseacre Close Sutton Surrey SM1 3LT

Director Name	Mr Brian Coyle
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(59 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Orchard Rise Kingston Upon Thames Surrey KT2 7EY

Director Name	Mr Alexander Dalgety Adamson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2010(61 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 February 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Wimbledon Park Golf Club Home Park Road Wimbledon Park London SW19 7HR

Director Name	Mr Timothy Ado Carton
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 March 2010(61 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 02 March 2013)
Role	Director Of Business Consultancy
Country of Residence	United Kingdom
Correspondence Address	Wimbledon Park Golf Club Home Park Road London Wimbledon SW19 7HR

Director Name	Elizabeth Collins
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2012(63 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 February 2015)
Role	NHS Manager
Country of Residence	United Kingdom
Correspondence Address	The Golf Club House Home Park Road Wimbledon London SW19 7HR

Director Name	Neil William Gallamore
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2013(64 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 December 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Golf Club House Home Park Road Wimbledon London SW19 7HR

Director Name	Mr Peter Boyle
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(65 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 September 2016)
Role	Architect
Country of Residence	England
Correspondence Address	The Golf Club House Home Park Road Wimbledon London SW19 7HR

Director Name	Mr Roberto Bruno Di Santo
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 February 2015(66 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 February 2018)
Role	Auditor
Country of Residence	England
Correspondence Address	The Golf Club House Home Park Road Wimbledon London SW19 7HR

Secretary Name	Mr Sean Whelan
Status	Resigned
Appointed	02 November 2015(66 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 April 2017)
Role	Company Director
Correspondence Address	The Golf Club House Home Park Road Wimbledon London SW19 7HR

Director Name	Mr Robin Andrew Cole
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2017(68 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 October 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Golf Club House Home Park Road Wimbledon London SW19 7HR

Secretary Name	Mr Neil Hallam Jones
Status	Resigned
Appointed	01 November 2017(68 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 December 2018)
Role	Company Director
Correspondence Address	The Golf Club House Home Park Road Wimbledon London SW19 7HR

Director Name	Mr Anthony Dixon
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2018(69 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 December 2018)
Role	Retired
Country of Residence	England
Correspondence Address	The Golf Club House Home Park Road Wimbledon London SW19 7HR

Director Name	Mr Philip Graeme Howard Brook
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2018(70 years after company formation)
Appointment Duration	1 year, 1 month (resigned 18 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Aeltc Church Road Wimbledon London SW19 5AE

Contact

Website	www.wpgc.co.uk/
Telephone	020 89461250
Telephone region	London

Location

Registered Address	C/O Aeltc Church Road Wimbledon London SW19 5AE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£3,029,654
Cash	£144,392
Current Liabilities	£546,407

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Filing History

31 May 2020	Termination of appointment of Philip Graeme Howard Brook as a director on 18 February 2020 (1 page)
31 May 2020	Appointment of Mr Simon Alan Jones as a director on 18 February 2020 (2 pages)
31 May 2020	Termination of appointment of Richard Michael Gradon as a director on 18 February 2020 (1 page)
31 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
24 April 2020	Full accounts made up to 31 July 2019 (26 pages)
29 January 2020	Memorandum and Articles of Association (18 pages)
28 May 2019	Notification of The All England Lawn Tennis Ground Plc as a person with significant control on 21 December 2018 (2 pages)
28 May 2019	Confirmation statement made on 18 May 2019 with updates (5 pages)
28 May 2019	Withdrawal of a person with significant control statement on 28 May 2019 (2 pages)
28 February 2019	Registered office address changed from The Golf Club House Home Park Road Wimbledon London SW19 7HR to C/O Aeltc Church Road Wimbledon London SW19 5AE on 28 February 2019 (1 page)
28 February 2019	Current accounting period shortened from 30 November 2019 to 31 July 2019 (1 page)
25 February 2019	Accounts for a small company made up to 30 November 2018 (10 pages)
22 January 2019	Allotment of a new class of shares by an unlimited company (3 pages)
4 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
28 December 2018	Scheme of arrangement (22 pages)
21 December 2018	Termination of appointment of Jennifer Jane Tandy Gaskin as a director on 21 December 2018 (1 page)
21 December 2018	Certificate of re-registration from Limited to Unlimited (1 page)
21 December 2018	Termination of appointment of Stuart Rollings as a director on 21 December 2018 (1 page)
21 December 2018	Appointment of Mr Richard Michael Gradon as a director on 21 December 2018 (2 pages)
21 December 2018	Appointment of Mr Richard Gordon Atkinson as a secretary on 21 December 2018 (2 pages)
21 December 2018	Re-registration from a private limited company to a private unlimited company (1 page)
21 December 2018	Termination of appointment of Delia Perry as a director on 21 December 2018 (1 page)
21 December 2018	Termination of appointment of David Alan William Grant as a director on 21 December 2018 (1 page)
21 December 2018	Termination of appointment of Leslie Raymond Wong as a director on 21 December 2018 (1 page)
21 December 2018	Re-registration of Memorandum and Articles (18 pages)
21 December 2018	Re-registration assent (1 page)
21 December 2018	Termination of appointment of David Peter Hardman as a director on 21 December 2018 (1 page)
21 December 2018	Appointment of Mr Philip Graeme Howard Brook as a director on 21 December 2018 (2 pages)
21 December 2018	Termination of appointment of Neil Hallam Jones as a secretary on 21 December 2018 (1 page)
21 December 2018	Termination of appointment of Vincent Gerald O'brien as a director on 21 December 2018 (1 page)
21 December 2018	Termination of appointment of Anthony Dixon as a director on 21 December 2018 (1 page)
21 December 2018	Termination of appointment of Neil William Gallamore as a director on 21 December 2018 (1 page)
21 December 2018	Appointment of Mr Ian Leslie Hewitt as a director on 21 December 2018 (2 pages)
21 December 2018	Termination of appointment of Andrew Murray as a director on 21 December 2018 (1 page)
23 October 2018	Particulars of variation of class rights update (3 pages)
22 October 2018	Termination of appointment of Robin Andrew Cole as a director on 16 October 2018 (1 page)
18 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
3 May 2018	Appointment of Mr Stuart Rollings as a director on 3 March 2018 (2 pages)
1 May 2018	Appointment of Mr Anthony Dixon as a director on 3 March 2018 (2 pages)
1 May 2018	Termination of appointment of Roberto Bruno Di Santo as a director on 25 February 2018 (1 page)
24 April 2018	Accounts for a small company made up to 30 November 2017 (12 pages)
7 November 2017	Appointment of Mr Neil Hallam Jones as a secretary on 1 November 2017 (2 pages)
7 November 2017	Appointment of Mr Neil Hallam Jones as a secretary on 1 November 2017 (2 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
9 August 2017	Termination of appointment of Peter Alan Mutton as a director on 11 June 2017 (1 page)
9 August 2017	Termination of appointment of Peter Alan Mutton as a director on 11 June 2017 (1 page)
7 June 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
7 June 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
11 April 2017	Termination of appointment of Sean Whelan as a secretary on 7 April 2017 (1 page)
11 April 2017	Termination of appointment of Sean Whelan as a secretary on 7 April 2017 (1 page)
7 March 2017	Appointment of Mrs Jennifer Jane Tandy Gaskin as a director on 4 March 2017 (2 pages)
7 March 2017	Termination of appointment of Moira Penney as a director on 4 March 2017 (1 page)
7 March 2017	Appointment of Mrs Jennifer Jane Tandy Gaskin as a director on 4 March 2017 (2 pages)
7 March 2017	Appointment of Mr Robin Andrew Cole as a director on 4 March 2017 (2 pages)
7 March 2017	Appointment of Mr Robin Andrew Cole as a director on 4 March 2017 (2 pages)
7 March 2017	Termination of appointment of Moira Penney as a director on 4 March 2017 (1 page)
29 September 2016	Termination of appointment of Peter Boyle as a director on 23 September 2016 (1 page)
29 September 2016	Termination of appointment of Peter Boyle as a director on 23 September 2016 (1 page)
20 June 2016	Accounts for a small company made up to 30 November 2015 (6 pages)
20 June 2016	Accounts for a small company made up to 30 November 2015 (6 pages)
24 May 2016	Annual return made up to 18 May 2016 no member list (8 pages)
24 May 2016	Annual return made up to 18 May 2016 no member list (8 pages)
29 February 2016	Appointment of Mr Vince O'brien as a director on 27 February 2016 (2 pages)
29 February 2016	Appointment of Mr David Grant as a director on 27 February 2016 (2 pages)
29 February 2016	Termination of appointment of Alexander Dalgety Adamson as a director on 27 February 2016 (1 page)
29 February 2016	Appointment of Mr Vince O'brien as a director on 27 February 2016 (2 pages)
29 February 2016	Termination of appointment of Paul William Saunders as a director on 27 February 2016 (1 page)
29 February 2016	Appointment of Mr David Grant as a director on 27 February 2016 (2 pages)
29 February 2016	Termination of appointment of Alexander Dalgety Adamson as a director on 27 February 2016 (1 page)
29 February 2016	Termination of appointment of Paul William Saunders as a director on 27 February 2016 (1 page)
18 December 2015	Appointment of Mr Sean Whelan as a secretary on 2 November 2015 (2 pages)
18 December 2015	Appointment of Mr Sean Whelan as a secretary on 2 November 2015 (2 pages)
15 November 2015	Termination of appointment of Patrick Shanahan as a secretary on 2 November 2015 (2 pages)
15 November 2015	Termination of appointment of Patrick Shanahan as a secretary on 2 November 2015 (2 pages)
20 July 2015	Appointment of Mrs Delia Perry as a director on 28 February 2015 (2 pages)
20 July 2015	Appointment of Mrs Delia Perry as a director on 28 February 2015 (2 pages)
20 July 2015	Annual return made up to 18 May 2015 no member list (10 pages)
20 July 2015	Appointment of Mr Roberto Di Santo as a director on 28 February 2015 (2 pages)
20 July 2015	Appointment of Mr David Peter Hardman as a director on 28 February 2015 (2 pages)
20 July 2015	Appointment of Mr Peter Boyle as a director on 28 February 2014 (2 pages)
20 July 2015	Appointment of Mr Roberto Di Santo as a director on 28 February 2015 (2 pages)
20 July 2015	Annual return made up to 18 May 2015 no member list (10 pages)
20 July 2015	Appointment of Mr David Peter Hardman as a director on 28 February 2015 (2 pages)
20 July 2015	Appointment of Mr Peter Boyle as a director on 28 February 2014 (2 pages)
10 July 2015	Termination of appointment of Paul Stuart Gordon as a director on 28 February 2015 (1 page)
10 July 2015	Termination of appointment of John Patrick Robson as a director on 30 November 2014 (1 page)
10 July 2015	Termination of appointment of John Patrick Robson as a director on 30 November 2014 (1 page)
10 July 2015	Termination of appointment of Elizabeth Collins as a director on 28 February 2015 (1 page)
10 July 2015	Termination of appointment of Paul Stuart Gordon as a director on 28 February 2015 (1 page)
10 July 2015	Termination of appointment of Gabrielle Mary O'kane as a director on 28 February 2015 (1 page)
10 July 2015	Termination of appointment of Elizabeth Collins as a director on 28 February 2015 (1 page)
10 July 2015	Termination of appointment of Gabrielle Mary O'kane as a director on 28 February 2015 (1 page)
17 March 2015	Accounts for a small company made up to 30 November 2014 (6 pages)
17 March 2015	Accounts for a small company made up to 30 November 2014 (6 pages)
14 July 2014	Annual return made up to 18 May 2014 no member list (10 pages)
14 July 2014	Annual return made up to 18 May 2014 no member list (10 pages)
9 July 2014	Appointment of Mr Andrew Murray as a director (3 pages)
9 July 2014	Appointment of Mr Andrew Murray as a director (3 pages)
2 July 2014	Appointment of Mr Peter Alan Mutton as a director (2 pages)
2 July 2014	Appointment of Mr Peter Alan Mutton as a director (2 pages)
16 June 2014	Termination of appointment of George Master as a director (1 page)
16 June 2014	Termination of appointment of Kenneth Orriss as a director (1 page)
16 June 2014	Termination of appointment of Kenneth Orriss as a director (1 page)
16 June 2014	Termination of appointment of George Master as a director (1 page)
14 March 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
14 March 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
2 September 2013	Accounts for a small company made up to 30 November 2012 (6 pages)
2 September 2013	Accounts for a small company made up to 30 November 2012 (6 pages)
25 July 2013	Annual return made up to 18 May 2013 no member list (11 pages)
25 July 2013	Annual return made up to 18 May 2013 no member list (11 pages)
12 July 2013	Appointment of Mr Leslie Raymond Wong as a director (3 pages)
12 July 2013	Appointment of Neil William Gallamore as a director (3 pages)
12 July 2013	Termination of appointment of Timothy Carton as a director (2 pages)
12 July 2013	Appointment of Neil William Gallamore as a director (3 pages)
12 July 2013	Appointment of Paul William Saunders as a director (3 pages)
12 July 2013	Appointment of Paul William Saunders as a director (3 pages)
12 July 2013	Appointment of John Patrick Robson as a director (3 pages)
12 July 2013	Appointment of Mr Leslie Raymond Wong as a director (3 pages)
12 July 2013	Termination of appointment of Timothy Carton as a director (2 pages)
12 July 2013	Termination of appointment of Brian Coyle as a director (2 pages)
12 July 2013	Termination of appointment of Brian Coyle as a director (2 pages)
12 July 2013	Appointment of John Patrick Robson as a director (3 pages)
20 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
20 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 June 2012	Annual return made up to 18 May 2012 no member list (11 pages)
12 June 2012	Annual return made up to 18 May 2012 no member list (11 pages)
18 April 2012	Appointment of Elizabeth Collins as a director (3 pages)
18 April 2012	Appointment of Elizabeth Collins as a director (3 pages)
3 April 2012	Appointment of Gabrielle Mary O'kane as a director (3 pages)
3 April 2012	Termination of appointment of Terence Milson as a director (2 pages)
3 April 2012	Termination of appointment of Terence Milson as a director (2 pages)
3 April 2012	Termination of appointment of Roger Iles as a director (2 pages)
3 April 2012	Appointment of Gabrielle Mary O'kane as a director (3 pages)
3 April 2012	Termination of appointment of Roger Iles as a director (2 pages)
8 March 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
8 March 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
13 June 2011	Annual return made up to 18 May 2011 no member list (11 pages)
13 June 2011	Director's details changed for Timothy Ado Carton on 13 June 2011 (2 pages)
13 June 2011	Director's details changed for Paul Stuart Gordon on 13 June 2011 (2 pages)
13 June 2011	Annual return made up to 18 May 2011 no member list (11 pages)
13 June 2011	Director's details changed for Paul Stuart Gordon on 13 June 2011 (2 pages)
13 June 2011	Director's details changed for Mrs Moira Penney on 13 June 2011 (2 pages)
13 June 2011	Director's details changed for Roger William Iles on 13 June 2011 (2 pages)
13 June 2011	Director's details changed for Mrs Moira Penney on 13 June 2011 (2 pages)
13 June 2011	Director's details changed for Mr Alexander Dalgety Adamson on 13 June 2011 (2 pages)
13 June 2011	Director's details changed for Roger William Iles on 13 June 2011 (2 pages)
13 June 2011	Director's details changed for Mr Alexander Dalgety Adamson on 13 June 2011 (2 pages)
13 June 2011	Director's details changed for Timothy Ado Carton on 13 June 2011 (2 pages)
2 June 2011	Appointment of Mrs Moira Penney as a director (3 pages)
2 June 2011	Appointment of Mrs Moira Penney as a director (3 pages)
1 June 2011	Termination of appointment of Caroline Nettel as a director (2 pages)
1 June 2011	Appointment of George David Master as a director (3 pages)
1 June 2011	Termination of appointment of Michael Simson as a director (2 pages)
1 June 2011	Termination of appointment of Caroline Nettel as a director (2 pages)
1 June 2011	Appointment of George David Master as a director (3 pages)
1 June 2011	Termination of appointment of Michael Simson as a director (2 pages)
8 April 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
8 April 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
22 February 2011	Statement of company's objects (2 pages)
22 February 2011	Statement of company's objects (2 pages)
22 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 July 2010	Director's details changed for Mr Terence Milson on 1 October 2009 (2 pages)
10 July 2010	Annual return made up to 18 May 2010 no member list (7 pages)
10 July 2010	Director's details changed for Caroline Gillian Nettel on 1 October 2009 (2 pages)
10 July 2010	Director's details changed for Roger William Iles on 1 October 2009 (2 pages)
10 July 2010	Director's details changed for Caroline Gillian Nettel on 1 October 2009 (2 pages)
10 July 2010	Director's details changed for Brian Coyle on 1 October 2009 (2 pages)
10 July 2010	Director's details changed for Roger William Iles on 1 October 2009 (2 pages)
10 July 2010	Director's details changed for Kenneth Orriss on 1 October 2009 (2 pages)
10 July 2010	Director's details changed for Kenneth Orriss on 1 October 2009 (2 pages)
10 July 2010	Director's details changed for Caroline Gillian Nettel on 1 October 2009 (2 pages)
10 July 2010	Annual return made up to 18 May 2010 no member list (7 pages)
10 July 2010	Director's details changed for Roger William Iles on 1 October 2009 (2 pages)
10 July 2010	Director's details changed for Kenneth Orriss on 1 October 2009 (2 pages)
10 July 2010	Director's details changed for Mr Terence Milson on 1 October 2009 (2 pages)
10 July 2010	Director's details changed for Brian Coyle on 1 October 2009 (2 pages)
10 July 2010	Director's details changed for Mr Terence Milson on 1 October 2009 (2 pages)
10 July 2010	Director's details changed for Brian Coyle on 1 October 2009 (2 pages)
11 June 2010	Termination of appointment of Gerald Menton as a director (1 page)
11 June 2010	Termination of appointment of Brian Attwell as a director (1 page)
11 June 2010	Termination of appointment of Brian Attwell as a director (1 page)
11 June 2010	Termination of appointment of Gerald Menton as a director (1 page)
29 March 2010	Appointment of Paul Stuart Gordon as a director (3 pages)
29 March 2010	Appointment of Paul Stuart Gordon as a director (3 pages)
19 March 2010	Appointment of Timothy Ado Carton as a director (3 pages)
19 March 2010	Appointment of Timothy Ado Carton as a director (3 pages)
19 March 2010	Appointment of Alexander Dalgety Adamson as a director (3 pages)
19 March 2010	Termination of appointment of Roger Burr as a director (2 pages)
19 March 2010	Termination of appointment of Alastair Paterson as a director (2 pages)
19 March 2010	Appointment of Alexander Dalgety Adamson as a director (3 pages)
19 March 2010	Termination of appointment of Roger Burr as a director (2 pages)
19 March 2010	Termination of appointment of Vivien Blacker as a director (2 pages)
19 March 2010	Termination of appointment of Vivien Blacker as a director (2 pages)
19 March 2010	Termination of appointment of Alastair Paterson as a director (2 pages)
16 March 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
16 March 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
9 June 2009	Annual return made up to 18/05/09 (5 pages)
9 June 2009	Annual return made up to 18/05/09 (5 pages)
1 April 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
1 April 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
6 March 2009	Appointment terminated director barclay lamont (1 page)
6 March 2009	Director appointed terence milson (2 pages)
6 March 2009	Director appointed terence milson (2 pages)
6 March 2009	Appointment terminated director barclay lamont (1 page)
16 June 2008	Director's change of particulars / roger iles / 18/05/2008 (1 page)
16 June 2008	Director's change of particulars / roger iles / 18/05/2008 (1 page)
16 June 2008	Annual return made up to 18/05/08 (5 pages)
16 June 2008	Annual return made up to 18/05/08 (5 pages)
7 April 2008	Director appointed brian coyle (2 pages)
7 April 2008	Director appointed brian coyle (2 pages)
19 March 2008	Director appointed michael david simson (2 pages)
19 March 2008	Director appointed michael david simson (2 pages)
18 March 2008	Director appointed kenneth orriss (2 pages)
18 March 2008	Director appointed kenneth orriss (2 pages)
17 March 2008	Appointment terminated director roger brunger (1 page)
17 March 2008	Appointment terminated director richard fletcher (1 page)
17 March 2008	Appointment terminated director roger brunger (1 page)
17 March 2008	Appointment terminated director peter dawson (1 page)
17 March 2008	Appointment terminated director peter dawson (1 page)
17 March 2008	Appointment terminated director richard fletcher (1 page)
12 March 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
12 March 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
18 June 2007	Annual return made up to 18/05/07 (3 pages)
18 June 2007	Annual return made up to 18/05/07 (3 pages)
18 June 2007	Secretary's particulars changed (1 page)
18 June 2007	Secretary's particulars changed (1 page)
13 June 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
13 June 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
9 January 2007	New secretary appointed (2 pages)
9 January 2007	New secretary appointed (2 pages)
24 November 2006	Secretary resigned (1 page)
24 November 2006	Secretary resigned (1 page)
22 May 2006	Annual return made up to 18/05/06 (3 pages)
22 May 2006	Annual return made up to 18/05/06 (3 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
15 March 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
15 March 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Annual return made up to 18/05/05 363(288) ‐ Director resigned (8 pages)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Annual return made up to 18/05/05 363(288) ‐ Director resigned (8 pages)
15 March 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
15 March 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
2 June 2004	Annual return made up to 18/05/04 (7 pages)
2 June 2004	Annual return made up to 18/05/04 (7 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
25 March 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
25 March 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
20 May 2003	Annual return made up to 18/05/03 (7 pages)
20 May 2003	Annual return made up to 18/05/03 (7 pages)
14 March 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
14 March 2003	Memorandum and Articles of Association (15 pages)
14 March 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
14 March 2003	Memorandum and Articles of Association (15 pages)
27 January 2003	Memorandum and Articles of Association (14 pages)
27 January 2003	Memorandum and Articles of Association (14 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
31 May 2002	Annual return made up to 18/05/02 (8 pages)
31 May 2002	Annual return made up to 18/05/02 (8 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
2 May 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
2 May 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	New director appointed (2 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	New director appointed (2 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
22 May 2001	Annual return made up to 18/05/01 (6 pages)
22 May 2001	Annual return made up to 18/05/01 (6 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	New director appointed (2 pages)
14 March 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
14 March 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
30 May 2000	Annual return made up to 18/05/00 363(288) ‐ Director resigned (6 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (5 pages)
30 May 2000	New director appointed (5 pages)
30 May 2000	Annual return made up to 18/05/00 363(288) ‐ Director resigned (6 pages)
29 February 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
29 February 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	Annual return made up to 18/05/99 363(288) ‐ Director resigned (8 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	Annual return made up to 18/05/99 363(288) ‐ Director resigned (8 pages)
29 July 1999	New director appointed (2 pages)
17 March 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
17 March 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
15 June 1998	Annual return made up to 18/05/98 363(288) ‐ Director's particulars changed (8 pages)
15 June 1998	Annual return made up to 18/05/98 363(288) ‐ Director's particulars changed (8 pages)
16 March 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
16 March 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
19 September 1997	New director appointed (6 pages)
19 September 1997	New director appointed (6 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
18 June 1997	Annual return made up to 18/05/97 363(288) ‐ Director resigned (9 pages)
18 June 1997	Annual return made up to 18/05/97 363(288) ‐ Director resigned (9 pages)
10 March 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
10 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
10 March 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
10 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
30 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 September 1996	Secretary resigned (1 page)
10 September 1996	New secretary appointed (2 pages)
10 September 1996	New secretary appointed (2 pages)
10 September 1996	Secretary resigned (1 page)
15 May 1996	Annual return made up to 18/05/96 363(288) ‐ Director resigned (8 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	Annual return made up to 18/05/96 363(288) ‐ Director resigned (8 pages)
4 March 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
4 March 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
2 June 1995	Annual return made up to 18/05/95 363(288) ‐ Director resigned (8 pages)
2 June 1995	New secretary appointed (2 pages)
2 June 1995	Secretary resigned (2 pages)
2 June 1995	New director appointed (2 pages)
2 June 1995	Annual return made up to 18/05/95 363(288) ‐ Director resigned (8 pages)
2 June 1995	Secretary resigned (2 pages)
2 June 1995	New secretary appointed (2 pages)
2 June 1995	New director appointed (2 pages)
2 June 1995	New director appointed (2 pages)
2 June 1995	New director appointed (2 pages)
16 March 1995	Accounts for a small company made up to 30 November 1994 (9 pages)
16 March 1995	Accounts for a small company made up to 30 November 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (121 pages)
17 March 1994	Misc (24 pages)
17 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (72 pages)
17 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (72 pages)
17 March 1994	Misc (24 pages)
6 December 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
6 December 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
29 December 1948	Incorporation (18 pages)
29 December 1948	Incorporation (18 pages)

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