Company NameThe Wimbledon Park Golf Club
DirectorsIan Leslie Hewitt and Simon Alan Jones
Company StatusActive
Company Number00462846
CategoryPrivate Unlimited Company
Incorporation Date29 December 1948(74 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Ian Leslie Hewitt
Date of BirthMay 1947 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2018(70 years after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Aeltc Church Road
Wimbledon
London
SW19 5AE
Secretary NameMr Richard Gordon Atkinson
StatusCurrent
Appointed21 December 2018(70 years after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Correspondence AddressC/O Aeltc Church Road
Wimbledon
London
SW19 5AE
Director NameMr Simon Alan Jones
Date of BirthMarch 1956 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2020(71 years, 2 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Aeltc Church Road
Wimbledon
London
SW19 5AE
Director NameMr Alexander Dalgety Adamson
Date of BirthMarch 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(43 years, 5 months after company formation)
Appointment Duration9 months, 1 week (resigned 20 February 1993)
RoleCivil Servant
Correspondence Address50 Temple Sheen Road
London
SW14 7QG
Director NameMr Michael Gordon Aston
Date of BirthOctober 1941 (Born 81 years ago)
NationalityIrish
StatusResigned
Appointed18 May 1992(43 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 24 February 1996)
RoleArchitect
Correspondence Address49 Melrose Road
London
SW18 1LX
Director NameMr Timothy James Bruton
Date of BirthApril 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(43 years, 5 months after company formation)
Appointment Duration9 months, 1 week (resigned 20 February 1993)
RoleChartered Surveyor
Correspondence AddressRose Cottage 5 Waldemar Road
Wimbledon
London
SW19 7LJ
Director NameChristopher Bryan Dongray
Date of BirthNovember 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(43 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 25 February 1995)
RoleInsurance Broker
Correspondence AddressOakwood 120 Fairmile Lane
Cobham
Surrey
KT11 2BX
Secretary NameMr Michael Keith Hale
NationalityBritish
StatusResigned
Appointed18 May 1992(43 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 April 1995)
RoleCompany Director
Correspondence Address11 Sandpits Road
Petersham
Richmond
Surrey
TW10 7DU
Director NameRonald Arthur Durrant
Date of BirthAugust 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1993(44 years, 2 months after company formation)
Appointment Duration3 years (resigned 24 February 1996)
RoleCompany Director
Correspondence Address16 Wayneflete
Tower Avenue
Esher Place Esher
Surrey
KT10 8QG
Director NameDavid Albert Edmonds
Date of BirthMarch 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1995(46 years, 2 months after company formation)
Appointment Duration5 years (resigned 26 February 2000)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address61 Cottenham Park Road
West Wimbledon
London
SW20 0DR
Director NameRaymond George Farr
Date of BirthOctober 1933 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1995(46 years, 2 months after company formation)
Appointment Duration6 years (resigned 03 March 2001)
RoleLegal Executive
Correspondence Address9 Arundale
Anglesey Road
Kingston Upon Thames
Surrey
KT1 2EL
Secretary NameIan Bruce Buchan
NationalityBritish
StatusResigned
Appointed01 April 1995(46 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 July 1996)
RoleManaging Secretary
Country of ResidenceUnited Kingdom
Correspondence Address52 Ember Farm Way
East Molesey
Surrey
KT8 0BL
Secretary NamePeter John Dell
NationalityBritish
StatusResigned
Appointed15 July 1996(47 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 03 November 2000)
RoleCompany Director
Correspondence Address14 Chatsworth Avenue
Merton
London
SW20 8JZ
Director NameMr Peter George Burton
Date of BirthFebruary 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1997(48 years, 2 months after company formation)
Appointment Duration7 years (resigned 06 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Buckingham Way
Wallington
Surrey
SM6 9LT
Director NameMs Jane Catherine Barton
Date of BirthFebruary 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2000(51 years, 2 months after company formation)
Appointment Duration5 years (resigned 05 March 2005)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address23 Melrose Avenue
London
SW19 8BU
Secretary NameEileen Mary Inwood
NationalityBritish
StatusResigned
Appointed03 November 2000(51 years, 10 months after company formation)
Appointment Duration6 years (resigned 23 November 2006)
RoleCompany Director
Correspondence Address90a Melbury Gardens
West Wimbledon
London
SW20 0DN
Director NameRoger David Charles Brunger
Date of BirthMarch 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2002(53 years, 2 months after company formation)
Appointment Duration6 years (resigned 01 March 2008)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 18 The Grange
Wimbledon
London
SW19 4PS
Director NamePeter Thomas Dawson
Date of BirthJune 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2002(53 years, 2 months after company formation)
Appointment Duration6 years (resigned 01 March 2008)
RoleHealth & Safety Officer
Correspondence Address104 Harborough Road
London
SW16 2XW
Director NameRichard George Hopper Fletcher
Date of BirthNovember 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2002(53 years, 2 months after company formation)
Appointment Duration6 years (resigned 03 March 2008)
RoleTelecomms
Correspondence Address15 Burghley Road
London
SW19 5BG
Director NameMs Vivien Margaret Blacker
Date of BirthJune 1958 (Born 64 years ago)
NationalityEnglish
StatusResigned
Appointed06 March 2004(55 years, 2 months after company formation)
Appointment Duration6 years (resigned 06 March 2010)
RoleDirector Of Leisure
Country of ResidenceEngland
Correspondence Address187 Boundaries Road
London
SW12 8HE
Director NameRoger Glyn Drysdale Moore Burr
Date of BirthOctober 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2004(55 years, 2 months after company formation)
Appointment Duration6 years (resigned 06 March 2010)
RoleSurgeon
Correspondence Address32 Bathgate Road
Wimbledon
London
SW19 5PJ
Director NameBrian Attwell
Date of BirthMay 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2006(57 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 16 June 2009)
RoleRetired
Correspondence Address133 Shepherdess Walk
London
N1 7QA
Secretary NamePatrick Shanahan
NationalityBritish
StatusResigned
Appointed01 December 2006(57 years, 11 months after company formation)
Appointment Duration8 years, 11 months (resigned 02 November 2015)
RoleCompany Director
Correspondence Address6 Roseacre Close
Sutton
Surrey
SM1 3LT
Director NameMr Brian Coyle
Date of BirthNovember 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2008(59 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 09 January 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence Address12 Orchard Rise
Kingston Upon Thames
Surrey
KT2 7EY
Director NameMr Alexander Dalgety Adamson
Date of BirthMarch 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2010(61 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 27 February 2016)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWimbledon Park Golf Club Home Park Road
Wimbledon Park
London
SW19 7HR
Director NameMr Timothy Ado Carton
Date of BirthJune 1959 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed06 March 2010(61 years, 2 months after company formation)
Appointment Duration2 years, 12 months (resigned 02 March 2013)
RoleDirector Of Business Consultancy
Country of ResidenceUnited Kingdom
Correspondence AddressWimbledon Park Golf Club Home Park Road
London
Wimbledon
SW19 7HR
Director NameElizabeth Collins
Date of BirthSeptember 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2012(63 years, 2 months after company formation)
Appointment Duration2 years, 12 months (resigned 28 February 2015)
RoleNHS Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Golf Club House
Home Park Road
Wimbledon
London
SW19 7HR
Director NameNeil William Gallamore
Date of BirthOctober 1978 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2013(64 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 21 December 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Golf Club House
Home Park Road
Wimbledon
London
SW19 7HR
Director NameMr Peter Boyle
Date of BirthDecember 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2014(65 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 23 September 2016)
RoleArchitect
Country of ResidenceEngland
Correspondence AddressThe Golf Club House
Home Park Road
Wimbledon
London
SW19 7HR
Director NameMr Roberto Bruno Di Santo
Date of BirthJuly 1975 (Born 47 years ago)
NationalityItalian
StatusResigned
Appointed28 February 2015(66 years, 2 months after company formation)
Appointment Duration2 years, 12 months (resigned 25 February 2018)
RoleAuditor
Country of ResidenceEngland
Correspondence AddressThe Golf Club House
Home Park Road
Wimbledon
London
SW19 7HR
Secretary NameMr Sean Whelan
StatusResigned
Appointed02 November 2015(66 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 07 April 2017)
RoleCompany Director
Correspondence AddressThe Golf Club House
Home Park Road
Wimbledon
London
SW19 7HR
Director NameMr Robin Andrew Cole
Date of BirthAugust 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2017(68 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 October 2018)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Golf Club House
Home Park Road
Wimbledon
London
SW19 7HR
Secretary NameMr Neil Hallam Jones
StatusResigned
Appointed01 November 2017(68 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 21 December 2018)
RoleCompany Director
Correspondence AddressThe Golf Club House
Home Park Road
Wimbledon
London
SW19 7HR
Director NameMr Anthony Dixon
Date of BirthFebruary 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2018(69 years, 2 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 21 December 2018)
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Golf Club House
Home Park Road
Wimbledon
London
SW19 7HR
Director NameMr Philip Graeme Howard Brook
Date of BirthFebruary 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2018(70 years after company formation)
Appointment Duration1 year, 1 month (resigned 18 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Aeltc Church Road
Wimbledon
London
SW19 5AE

Contact

Websitewww.wpgc.co.uk/
Telephone020 89461250
Telephone regionLondon

Location

Registered AddressC/O Aeltc
Church Road
Wimbledon
London
SW19 5AE
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London

Financials

Year2013
Net Worth£3,029,654
Cash£144,392
Current Liabilities£546,407

Accounts

Latest Accounts31 July 2021 (1 year, 6 months ago)
Next Accounts Due30 April 2023 (2 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 July

Returns

Latest Return18 May 2022 (8 months, 3 weeks ago)
Next Return Due1 June 2023 (3 months, 3 weeks from now)

Filing History

18 May 2021Confirmation statement made on 18 May 2021 with no updates (3 pages)
17 April 2021Full accounts made up to 31 July 2020 (26 pages)
31 May 2020Confirmation statement made on 18 May 2020 with no updates (3 pages)
31 May 2020Appointment of Mr Simon Alan Jones as a director on 18 February 2020 (2 pages)
31 May 2020Termination of appointment of Richard Michael Gradon as a director on 18 February 2020 (1 page)
31 May 2020Termination of appointment of Philip Graeme Howard Brook as a director on 18 February 2020 (1 page)
24 April 2020Full accounts made up to 31 July 2019 (26 pages)
29 January 2020Memorandum and Articles of Association (18 pages)
28 May 2019Confirmation statement made on 18 May 2019 with updates (5 pages)
28 May 2019Notification of The All England Lawn Tennis Ground Plc as a person with significant control on 21 December 2018 (2 pages)
28 May 2019Withdrawal of a person with significant control statement on 28 May 2019 (2 pages)
28 February 2019Current accounting period shortened from 30 November 2019 to 31 July 2019 (1 page)
28 February 2019Registered 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)
25 February 2019Accounts for a small company made up to 30 November 2018 (10 pages)
22 January 2019Allotment of a new class of shares by an unlimited company (3 pages)
4 January 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
28 December 2018Scheme of arrangement (22 pages)
21 December 2018Re-registration from a private limited company to a private unlimited company (1 page)
21 December 2018Re-registration of Memorandum and Articles (18 pages)
21 December 2018Certificate of re-registration from Limited to Unlimited (1 page)
21 December 2018Re-registration assent (1 page)
21 December 2018Termination of appointment of Andrew Murray as a director on 21 December 2018 (1 page)
21 December 2018Termination of appointment of Stuart Rollings as a director on 21 December 2018 (1 page)
21 December 2018Termination of appointment of Neil Hallam Jones as a secretary on 21 December 2018 (1 page)
21 December 2018Appointment of Mr Richard Gordon Atkinson as a secretary on 21 December 2018 (2 pages)
21 December 2018Termination of appointment of David Peter Hardman as a director on 21 December 2018 (1 page)
21 December 2018Termination of appointment of Delia Perry as a director on 21 December 2018 (1 page)
21 December 2018Termination of appointment of David Alan William Grant as a director on 21 December 2018 (1 page)
21 December 2018Termination of appointment of Vincent Gerald O'brien as a director on 21 December 2018 (1 page)
21 December 2018Termination of appointment of Jennifer Jane Tandy Gaskin as a director on 21 December 2018 (1 page)
21 December 2018Termination of appointment of Leslie Raymond Wong as a director on 21 December 2018 (1 page)
21 December 2018Termination of appointment of Anthony Dixon as a director on 21 December 2018 (1 page)
21 December 2018Termination of appointment of Neil William Gallamore as a director on 21 December 2018 (1 page)
21 December 2018Appointment of Mr Ian Leslie Hewitt as a director on 21 December 2018 (2 pages)
21 December 2018Appointment of Mr Richard Michael Gradon as a director on 21 December 2018 (2 pages)
21 December 2018Appointment of Mr Philip Graeme Howard Brook as a director on 21 December 2018 (2 pages)
23 October 2018Particulars of variation of class rights update (3 pages)
22 October 2018Termination of appointment of Robin Andrew Cole as a director on 16 October 2018 (1 page)
18 October 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
18 May 2018Confirmation statement made on 18 May 2018 with no updates (3 pages)
3 May 2018Appointment of Mr Stuart Rollings as a director on 3 March 2018 (2 pages)
1 May 2018Appointment of Mr Anthony Dixon as a director on 3 March 2018 (2 pages)
1 May 2018Termination of appointment of Roberto Bruno Di Santo as a director on 25 February 2018 (1 page)
24 April 2018Accounts for a small company made up to 30 November 2017 (12 pages)
7 November 2017Appointment of Mr Neil Hallam Jones as a secretary on 1 November 2017 (2 pages)
7 November 2017Appointment of Mr Neil Hallam Jones as a secretary on 1 November 2017 (2 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
9 August 2017Termination of appointment of Peter Alan Mutton as a director on 11 June 2017 (1 page)
9 August 2017Termination of appointment of Peter Alan Mutton as a director on 11 June 2017 (1 page)
7 June 2017Confirmation statement made on 18 May 2017 with updates (4 pages)
7 June 2017Confirmation statement made on 18 May 2017 with updates (4 pages)
11 April 2017Termination of appointment of Sean Whelan as a secretary on 7 April 2017 (1 page)
11 April 2017Termination of appointment of Sean Whelan as a secretary on 7 April 2017 (1 page)
7 March 2017Appointment of Mrs Jennifer Jane Tandy Gaskin as a director on 4 March 2017 (2 pages)
7 March 2017Appointment of Mr Robin Andrew Cole as a director on 4 March 2017 (2 pages)
7 March 2017Termination of appointment of Moira Penney as a director on 4 March 2017 (1 page)
7 March 2017Appointment of Mrs Jennifer Jane Tandy Gaskin as a director on 4 March 2017 (2 pages)
7 March 2017Appointment of Mr Robin Andrew Cole as a director on 4 March 2017 (2 pages)
7 March 2017Termination of appointment of Moira Penney as a director on 4 March 2017 (1 page)
29 September 2016Termination of appointment of Peter Boyle as a director on 23 September 2016 (1 page)
29 September 2016Termination of appointment of Peter Boyle as a director on 23 September 2016 (1 page)
20 June 2016Accounts for a small company made up to 30 November 2015 (6 pages)
20 June 2016Accounts for a small company made up to 30 November 2015 (6 pages)
24 May 2016Annual return made up to 18 May 2016 no member list (8 pages)
24 May 2016Annual return made up to 18 May 2016 no member list (8 pages)
29 February 2016Appointment of Mr David Grant as a director on 27 February 2016 (2 pages)
29 February 2016Appointment of Mr Vince O'brien as a director on 27 February 2016 (2 pages)
29 February 2016Termination of appointment of Paul William Saunders as a director on 27 February 2016 (1 page)
29 February 2016Termination of appointment of Alexander Dalgety Adamson as a director on 27 February 2016 (1 page)
29 February 2016Appointment of Mr David Grant as a director on 27 February 2016 (2 pages)
29 February 2016Appointment of Mr Vince O'brien as a director on 27 February 2016 (2 pages)
29 February 2016Termination of appointment of Paul William Saunders as a director on 27 February 2016 (1 page)
29 February 2016Termination of appointment of Alexander Dalgety Adamson as a director on 27 February 2016 (1 page)
18 December 2015Appointment of Mr Sean Whelan as a secretary on 2 November 2015 (2 pages)
18 December 2015Appointment of Mr Sean Whelan as a secretary on 2 November 2015 (2 pages)
15 November 2015Termination of appointment of Patrick Shanahan as a secretary on 2 November 2015 (2 pages)
15 November 2015Termination of appointment of Patrick Shanahan as a secretary on 2 November 2015 (2 pages)
20 July 2015Annual return made up to 18 May 2015 no member list (10 pages)
20 July 2015Appointment of Mr Roberto Di Santo as a director on 28 February 2015 (2 pages)
20 July 2015Appointment of Mr David Peter Hardman as a director on 28 February 2015 (2 pages)
20 July 2015Appointment of Mr Peter Boyle as a director on 28 February 2014 (2 pages)
20 July 2015Appointment of Mrs Delia Perry as a director on 28 February 2015 (2 pages)
20 July 2015Annual return made up to 18 May 2015 no member list (10 pages)
20 July 2015Appointment of Mr Roberto Di Santo as a director on 28 February 2015 (2 pages)
20 July 2015Appointment of Mr David Peter Hardman as a director on 28 February 2015 (2 pages)
20 July 2015Appointment of Mr Peter Boyle as a director on 28 February 2014 (2 pages)
20 July 2015Appointment of Mrs Delia Perry as a director on 28 February 2015 (2 pages)
10 July 2015Termination of appointment of John Patrick Robson as a director on 30 November 2014 (1 page)
10 July 2015Termination of appointment of Gabrielle Mary O'kane as a director on 28 February 2015 (1 page)
10 July 2015Termination of appointment of Paul Stuart Gordon as a director on 28 February 2015 (1 page)
10 July 2015Termination of appointment of Elizabeth Collins as a director on 28 February 2015 (1 page)
10 July 2015Termination of appointment of John Patrick Robson as a director on 30 November 2014 (1 page)
10 July 2015Termination of appointment of Gabrielle Mary O'kane as a director on 28 February 2015 (1 page)
10 July 2015Termination of appointment of Paul Stuart Gordon as a director on 28 February 2015 (1 page)
10 July 2015Termination of appointment of Elizabeth Collins as a director on 28 February 2015 (1 page)
17 March 2015Accounts for a small company made up to 30 November 2014 (6 pages)
17 March 2015Accounts for a small company made up to 30 November 2014 (6 pages)
14 July 2014Annual return made up to 18 May 2014 no member list (10 pages)
14 July 2014Annual return made up to 18 May 2014 no member list (10 pages)
9 July 2014Appointment of Mr Andrew Murray as a director (3 pages)
9 July 2014Appointment of Mr Andrew Murray as a director (3 pages)
2 July 2014Appointment of Mr Peter Alan Mutton as a director (2 pages)
2 July 2014Appointment of Mr Peter Alan Mutton as a director (2 pages)
16 June 2014Termination of appointment of Kenneth Orriss as a director (1 page)
16 June 2014Termination of appointment of George Master as a director (1 page)
16 June 2014Termination of appointment of Kenneth Orriss as a director (1 page)
16 June 2014Termination of appointment of George Master as a director (1 page)
14 March 2014Accounts for a small company made up to 30 November 2013 (6 pages)
14 March 2014Accounts for a small company made up to 30 November 2013 (6 pages)
2 September 2013Accounts for a small company made up to 30 November 2012 (6 pages)
2 September 2013Accounts for a small company made up to 30 November 2012 (6 pages)
25 July 2013Annual return made up to 18 May 2013 no member list (11 pages)
25 July 2013Annual return made up to 18 May 2013 no member list (11 pages)
12 July 2013Appointment of Paul William Saunders as a director (3 pages)
12 July 2013Appointment of Neil William Gallamore as a director (3 pages)
12 July 2013Appointment of Mr Leslie Raymond Wong as a director (3 pages)
12 July 2013Appointment of John Patrick Robson as a director (3 pages)
12 July 2013Termination of appointment of Timothy Carton as a director (2 pages)
12 July 2013Termination of appointment of Brian Coyle as a director (2 pages)
12 July 2013Appointment of Paul William Saunders as a director (3 pages)
12 July 2013Appointment of Neil William Gallamore as a director (3 pages)
12 July 2013Appointment of Mr Leslie Raymond Wong as a director (3 pages)
12 July 2013Appointment of John Patrick Robson as a director (3 pages)
12 July 2013Termination of appointment of Timothy Carton as a director (2 pages)
12 July 2013Termination of appointment of Brian Coyle as a director (2 pages)
20 March 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
20 March 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
12 June 2012Annual return made up to 18 May 2012 no member list (11 pages)
12 June 2012Annual return made up to 18 May 2012 no member list (11 pages)
18 April 2012Appointment of Elizabeth Collins as a director (3 pages)
18 April 2012Appointment of Elizabeth Collins as a director (3 pages)
3 April 2012Appointment of Gabrielle Mary O'kane as a director (3 pages)
3 April 2012Termination of appointment of Roger Iles as a director (2 pages)
3 April 2012Termination of appointment of Terence Milson as a director (2 pages)
3 April 2012Termination of appointment of Roger Iles as a director (2 pages)
3 April 2012Appointment of Gabrielle Mary O'kane as a director (3 pages)
3 April 2012Termination of appointment of Terence Milson as a director (2 pages)
8 March 2012Accounts for a small company made up to 30 November 2011 (6 pages)
8 March 2012Accounts for a small company made up to 30 November 2011 (6 pages)
13 June 2011Annual return made up to 18 May 2011 no member list (11 pages)
13 June 2011Director's details changed for Mrs Moira Penney on 13 June 2011 (2 pages)
13 June 2011Director's details changed for Timothy Ado Carton on 13 June 2011 (2 pages)
13 June 2011Director's details changed for Paul Stuart Gordon on 13 June 2011 (2 pages)
13 June 2011Director's details changed for Roger William Iles on 13 June 2011 (2 pages)
13 June 2011Director's details changed for Mr Alexander Dalgety Adamson on 13 June 2011 (2 pages)
13 June 2011Annual return made up to 18 May 2011 no member list (11 pages)
13 June 2011Director's details changed for Mrs Moira Penney on 13 June 2011 (2 pages)
13 June 2011Director's details changed for Timothy Ado Carton on 13 June 2011 (2 pages)
13 June 2011Director's details changed for Paul Stuart Gordon on 13 June 2011 (2 pages)
13 June 2011Director's details changed for Roger William Iles on 13 June 2011 (2 pages)
13 June 2011Director's details changed for Mr Alexander Dalgety Adamson on 13 June 2011 (2 pages)
2 June 2011Appointment of Mrs Moira Penney as a director (3 pages)
2 June 2011Appointment of Mrs Moira Penney as a director (3 pages)
1 June 2011Termination of appointment of Michael Simson as a director (2 pages)
1 June 2011Termination of appointment of Caroline Nettel as a director (2 pages)
1 June 2011Appointment of George David Master as a director (3 pages)
1 June 2011Termination of appointment of Michael Simson as a director (2 pages)
1 June 2011Termination of appointment of Caroline Nettel as a director (2 pages)
1 June 2011Appointment of George David Master as a director (3 pages)
8 April 2011Accounts for a small company made up to 30 November 2010 (6 pages)
8 April 2011Accounts for a small company made up to 30 November 2010 (6 pages)
22 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
22 February 2011Statement of company's objects (2 pages)
22 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
22 February 2011Statement of company's objects (2 pages)
10 July 2010Annual return made up to 18 May 2010 no member list (7 pages)
10 July 2010Director's details changed for Caroline Gillian Nettel on 1 October 2009 (2 pages)
10 July 2010Director's details changed for Mr Terence Milson on 1 October 2009 (2 pages)
10 July 2010Director's details changed for Kenneth Orriss on 1 October 2009 (2 pages)
10 July 2010Director's details changed for Roger William Iles on 1 October 2009 (2 pages)
10 July 2010Director's details changed for Brian Coyle on 1 October 2009 (2 pages)
10 July 2010Director's details changed for Caroline Gillian Nettel on 1 October 2009 (2 pages)
10 July 2010Director's details changed for Mr Terence Milson on 1 October 2009 (2 pages)
10 July 2010Director's details changed for Kenneth Orriss on 1 October 2009 (2 pages)
10 July 2010Director's details changed for Roger William Iles on 1 October 2009 (2 pages)
10 July 2010Director's details changed for Brian Coyle on 1 October 2009 (2 pages)
10 July 2010Annual return made up to 18 May 2010 no member list (7 pages)
10 July 2010Director's details changed for Caroline Gillian Nettel on 1 October 2009 (2 pages)
10 July 2010Director's details changed for Mr Terence Milson on 1 October 2009 (2 pages)
10 July 2010Director's details changed for Kenneth Orriss on 1 October 2009 (2 pages)
10 July 2010Director's details changed for Roger William Iles on 1 October 2009 (2 pages)
10 July 2010Director's details changed for Brian Coyle on 1 October 2009 (2 pages)
11 June 2010Termination of appointment of Brian Attwell as a director (1 page)
11 June 2010Termination of appointment of Gerald Menton as a director (1 page)
11 June 2010Termination of appointment of Brian Attwell as a director (1 page)
11 June 2010Termination of appointment of Gerald Menton as a director (1 page)
29 March 2010Appointment of Paul Stuart Gordon as a director (3 pages)
29 March 2010Appointment of Paul Stuart Gordon as a director (3 pages)
19 March 2010Termination of appointment of Alastair Paterson as a director (2 pages)
19 March 2010Termination of appointment of Roger Burr as a director (2 pages)
19 March 2010Termination of appointment of Vivien Blacker as a director (2 pages)
19 March 2010Appointment of Alexander Dalgety Adamson as a director (3 pages)
19 March 2010Appointment of Timothy Ado Carton as a director (3 pages)
19 March 2010Termination of appointment of Alastair Paterson as a director (2 pages)
19 March 2010Termination of appointment of Roger Burr as a director (2 pages)
19 March 2010Termination of appointment of Vivien Blacker as a director (2 pages)
19 March 2010Appointment of Alexander Dalgety Adamson as a director (3 pages)
19 March 2010Appointment of Timothy Ado Carton as a director (3 pages)
16 March 2010Accounts for a small company made up to 30 November 2009 (6 pages)
16 March 2010Accounts for a small company made up to 30 November 2009 (6 pages)
9 June 2009Annual return made up to 18/05/09 (5 pages)
9 June 2009Annual return made up to 18/05/09 (5 pages)
1 April 2009Accounts for a small company made up to 30 November 2008 (6 pages)
1 April 2009Accounts for a small company made up to 30 November 2008 (6 pages)
6 March 2009Director appointed terence milson (2 pages)
6 March 2009Appointment terminated director barclay lamont (1 page)
6 March 2009Director appointed terence milson (2 pages)
6 March 2009Appointment terminated director barclay lamont (1 page)
16 June 2008Annual return made up to 18/05/08 (5 pages)
16 June 2008Director's change of particulars / roger iles / 18/05/2008 (1 page)
16 June 2008Annual return made up to 18/05/08 (5 pages)
16 June 2008Director's change of particulars / roger iles / 18/05/2008 (1 page)
7 April 2008Director appointed brian coyle (2 pages)
7 April 2008Director appointed brian coyle (2 pages)
19 March 2008Director appointed michael david simson (2 pages)
19 March 2008Director appointed michael david simson (2 pages)
18 March 2008Director appointed kenneth orriss (2 pages)
18 March 2008Director appointed kenneth orriss (2 pages)
17 March 2008Appointment terminated director peter dawson (1 page)
17 March 2008Appointment terminated director richard fletcher (1 page)
17 March 2008Appointment terminated director roger brunger (1 page)
17 March 2008Appointment terminated director peter dawson (1 page)
17 March 2008Appointment terminated director richard fletcher (1 page)
17 March 2008Appointment terminated director roger brunger (1 page)
12 March 2008Accounts for a small company made up to 30 November 2007 (6 pages)
12 March 2008Accounts for a small company made up to 30 November 2007 (6 pages)
18 June 2007Annual return made up to 18/05/07 (3 pages)
18 June 2007Secretary's particulars changed (1 page)
18 June 2007Annual return made up to 18/05/07 (3 pages)
18 June 2007Secretary's particulars changed (1 page)
13 June 2007Accounts for a small company made up to 30 November 2006 (6 pages)
13 June 2007Accounts for a small company made up to 30 November 2006 (6 pages)
30 March 2007New director appointed (2 pages)
30 March 2007Director resigned (1 page)
30 March 2007New director appointed (2 pages)
30 March 2007Director resigned (1 page)
9 January 2007New secretary appointed (2 pages)
9 January 2007New secretary appointed (2 pages)
24 November 2006Secretary resigned (1 page)
24 November 2006Secretary resigned (1 page)
22 May 2006Annual return made up to 18/05/06 (3 pages)
22 May 2006Annual return made up to 18/05/06 (3 pages)
3 April 2006New director appointed (2 pages)
3 April 2006New director appointed (2 pages)
23 March 2006Director resigned (1 page)
23 March 2006New director appointed (2 pages)
23 March 2006New director appointed (2 pages)
23 March 2006Director resigned (1 page)
23 March 2006New director appointed (2 pages)
23 March 2006New director appointed (2 pages)
15 March 2006Accounts for a small company made up to 30 November 2005 (6 pages)
15 March 2006Accounts for a small company made up to 30 November 2005 (6 pages)
11 January 2006Director resigned (1 page)
11 January 2006Director resigned (1 page)
7 June 2005New director appointed (2 pages)
7 June 2005New director appointed (2 pages)
25 May 2005Director resigned (1 page)
25 May 2005Director resigned (1 page)
25 May 2005Annual return made up to 18/05/05
  • 363(288) ‐ Director resigned
(8 pages)
25 May 2005Director resigned (1 page)
25 May 2005Director resigned (1 page)
25 May 2005Annual return made up to 18/05/05
  • 363(288) ‐ Director resigned
(8 pages)
15 March 2005Accounts for a small company made up to 30 November 2004 (6 pages)
15 March 2005Accounts for a small company made up to 30 November 2004 (6 pages)
2 June 2004Annual return made up to 18/05/04 (7 pages)
2 June 2004Annual return made up to 18/05/04 (7 pages)
10 May 2004New director appointed (2 pages)
10 May 2004New director appointed (2 pages)
27 April 2004New director appointed (2 pages)
27 April 2004New director appointed (2 pages)
27 April 2004New director appointed (2 pages)
27 April 2004Director resigned (1 page)
27 April 2004New director appointed (2 pages)
27 April 2004New director appointed (2 pages)
27 April 2004New director appointed (2 pages)
27 April 2004Director resigned (1 page)
25 March 2004Accounts for a small company made up to 30 November 2003 (6 pages)
25 March 2004Accounts for a small company made up to 30 November 2003 (6 pages)
20 May 2003Annual return made up to 18/05/03 (7 pages)
20 May 2003Annual return made up to 18/05/03 (7 pages)
14 March 2003Memorandum and Articles of Association (15 pages)
14 March 2003Accounts for a small company made up to 30 November 2002 (6 pages)
14 March 2003Memorandum and Articles of Association (15 pages)
14 March 2003Accounts for a small company made up to 30 November 2002 (6 pages)
27 January 2003Memorandum and Articles of Association (14 pages)
27 January 2003Memorandum and Articles of Association (14 pages)
15 January 2003Director resigned (1 page)
15 January 2003Director resigned (1 page)
31 May 2002Annual return made up to 18/05/02 (8 pages)
31 May 2002Annual return made up to 18/05/02 (8 pages)
22 May 2002Director resigned (1 page)
22 May 2002Director resigned (1 page)
2 May 2002Accounts for a small company made up to 30 November 2001 (7 pages)
2 May 2002Accounts for a small company made up to 30 November 2001 (7 pages)
28 March 2002New director appointed (2 pages)
28 March 2002New director appointed (2 pages)
28 March 2002New director appointed (2 pages)
28 March 2002New director appointed (2 pages)
18 March 2002Director resigned (1 page)
18 March 2002New director appointed (2 pages)
18 March 2002Director resigned (1 page)
18 March 2002Director resigned (1 page)
18 March 2002New director appointed (2 pages)
18 March 2002Director resigned (1 page)
2 February 2002Director resigned (1 page)
2 February 2002Director resigned (1 page)
2 February 2002Director resigned (1 page)
2 February 2002Director resigned (1 page)
22 May 2001Annual return made up to 18/05/01 (6 pages)
22 May 2001Annual return made up to 18/05/01 (6 pages)
24 April 2001Secretary resigned (1 page)
24 April 2001Director resigned (1 page)
24 April 2001Director resigned (1 page)
24 April 2001New director appointed (2 pages)
24 April 2001New director appointed (2 pages)
24 April 2001New secretary appointed (2 pages)
24 April 2001Secretary resigned (1 page)
24 April 2001Director resigned (1 page)
24 April 2001Director resigned (1 page)
24 April 2001New director appointed (2 pages)
24 April 2001New director appointed (2 pages)
24 April 2001New secretary appointed (2 pages)
14 March 2001Accounts for a small company made up to 30 November 2000 (6 pages)
14 March 2001Accounts for a small company made up to 30 November 2000 (6 pages)
30 May 2000Annual return made up to 18/05/00
  • 363(288) ‐ Director resigned
(6 pages)
30 May 2000New director appointed (5 pages)
30 May 2000New director appointed (2 pages)
30 May 2000Annual return made up to 18/05/00
  • 363(288) ‐ Director resigned
(6 pages)
30 May 2000New director appointed (5 pages)
30 May 2000New director appointed (2 pages)
29 February 2000Accounts for a small company made up to 30 November 1999 (6 pages)
29 February 2000Accounts for a small company made up to 30 November 1999 (6 pages)
29 July 1999New director appointed (2 pages)
29 July 1999New director appointed (2 pages)
29 July 1999Annual return made up to 18/05/99
  • 363(288) ‐ Director resigned
(8 pages)
29 July 1999New director appointed (2 pages)
29 July 1999New director appointed (2 pages)
29 July 1999Annual return made up to 18/05/99
  • 363(288) ‐ Director resigned
(8 pages)
17 March 1999Accounts for a small company made up to 30 November 1998 (8 pages)
17 March 1999Accounts for a small company made up to 30 November 1998 (8 pages)
15 June 1998Annual return made up to 18/05/98
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 June 1998Annual return made up to 18/05/98
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 March 1998Accounts for a small company made up to 30 November 1997 (5 pages)
16 March 1998Accounts for a small company made up to 30 November 1997 (5 pages)
19 September 1997New director appointed (6 pages)
19 September 1997New director appointed (6 pages)
10 September 1997New director appointed (2 pages)
10 September 1997New director appointed (2 pages)
4 September 1997New director appointed (2 pages)
4 September 1997New director appointed (2 pages)
18 June 1997Annual return made up to 18/05/97
  • 363(288) ‐ Director resigned
(9 pages)
18 June 1997Annual return made up to 18/05/97
  • 363(288) ‐ Director resigned
(9 pages)
10 March 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
10 March 1997Accounts for a small company made up to 30 November 1996 (8 pages)
10 March 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
10 March 1997Accounts for a small company made up to 30 November 1996 (8 pages)
30 October 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 October 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 September 1996New secretary appointed (2 pages)
10 September 1996Secretary resigned (1 page)
10 September 1996New secretary appointed (2 pages)
10 September 1996Secretary resigned (1 page)
15 May 1996New director appointed (2 pages)
15 May 1996New director appointed (2 pages)
15 May 1996New director appointed (2 pages)
15 May 1996Annual return made up to 18/05/96
  • 363(288) ‐ Director resigned
(8 pages)
15 May 1996New director appointed (2 pages)
15 May 1996New director appointed (2 pages)
15 May 1996New director appointed (2 pages)
15 May 1996Annual return made up to 18/05/96
  • 363(288) ‐ Director resigned
(8 pages)
4 March 1996Accounts for a small company made up to 30 November 1995 (8 pages)
4 March 1996Accounts for a small company made up to 30 November 1995 (8 pages)
2 June 1995Annual return made up to 18/05/95
  • 363(288) ‐ Director resigned
(8 pages)
2 June 1995New director appointed (2 pages)
2 June 1995New director appointed (2 pages)
2 June 1995Secretary resigned (2 pages)
2 June 1995New secretary appointed (2 pages)
2 June 1995Annual return made up to 18/05/95
  • 363(288) ‐ Director resigned
(8 pages)
2 June 1995New director appointed (2 pages)
2 June 1995New director appointed (2 pages)
2 June 1995Secretary resigned (2 pages)
2 June 1995New secretary appointed (2 pages)
16 March 1995Accounts for a small company made up to 30 November 1994 (9 pages)
16 March 1995Accounts for a small company made up to 30 November 1994 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (121 pages)
17 March 1994Misc (24 pages)
17 March 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(72 pages)
17 March 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(72 pages)
17 March 1994Misc (24 pages)
6 December 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(25 pages)
6 December 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(25 pages)
29 December 1948Incorporation (18 pages)
29 December 1948Incorporation (18 pages)