The Golf Foundation

Company Name	The Golf Foundation
Company Status	Active
Company Number	00519615
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 May 1953(71 years ago)
Previous Name	Golf Foundation.Limited(The)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Nicholas Christopher John Bragg
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 July 2015(62 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ambition Broxbourne Business Centre Pindar Road Hoddesdon EN11 0FJ

Director Name	Mr Kevin Graham Barker
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 December 2016(63 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	Ambition Broxbourne Business Centre Pindar Road Hoddesdon EN11 0FJ

Director Name	Mr Jeremy William George Tomlinson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(64 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Ceo England Golf
Country of Residence	United Kingdom
Correspondence Address	Ambition Broxbourne Business Centre Pindar Road Hoddesdon EN11 0FJ

Director Name	Miss Davinder Kaur Jhamat
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 September 2020(67 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Researcher
Country of Residence	England
Correspondence Address	Unit 1 Unit 1 Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ

Secretary Name	Mr Mark Ian Cooke
Status	Current
Appointed	19 November 2020(67 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Ambition Broxbourne Business Centre Pindar Road Hoddesdon EN11 0FJ

Director Name	Mr James Robert Brigden
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(67 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	112 The Avenue London NW6 7NN

Director Name	Miss Kim Wild
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(67 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Publisher/Media Owner
Country of Residence	England
Correspondence Address	C/O 415 High Road London N17 6QN

Director Name	Mr Sanjit Atwal
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(67 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Marketing Agency Owner
Country of Residence	England
Correspondence Address	20 Albion Road Tunbridge Wells Kent TN1 2PF

Director Name	Mr Robert Owen Leslie Maxfield
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 January 2021(67 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Pga National Headquarters Centenary House The Belfry Sutton Coldfield West Midlands B76 9PT

Director Name	Mr Alan Arthur Watkins
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(69 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Ambition Broxbourne Business Centre Pindar Road Hoddesdon EN11 0FJ

Director Name	Mrs Frances Merrylees
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 April 2023(70 years after company formation)
Appointment Duration	12 months
Role	Chief People Officer
Country of Residence	England
Correspondence Address	European Tour Group Wentworth Drive Virginia Water GU25 4LX

Director Name	Mr Marcus Day
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 April 2023(70 years after company formation)
Appointment Duration	12 months
Role	Sports Marketing
Country of Residence	England
Correspondence Address	Prestwood Lodge Peterley Lane Prestwood Great Missenden HP16 0HH

Director Name	Mr Steven Martin Day
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 January 2024(70 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	Ambition Broxbourne Business Centre Pindar Road Hoddesdon EN11 0FJ

Director Name	John Barry Flanders
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(37 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 February 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Ladycroft Paddock Allestree Derby Derbyshire DE22 2GA

Director Name	Mrs Jennifer Ann Hunter Forrester
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(37 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 02 March 1994)
Role	Legal Systems Consultant
Correspondence Address	8/2 Iddesleigh Avenue Milngavie Glasgow G62 8NT Scotland

Director Name	Michael Henry Cole
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(37 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (resigned 03 March 1997)
Role	Assistant Principal
Correspondence Address	Grindlewald Pentre Lane, Llantarnam Cwmbran Gwent NP44 3AP Wales

Director Name	Mr David Peter Davidson
Date of Birth	May 1930 (Born 94 years ago)
Nationality	English
Status	Resigned
Appointed	19 March 1992(38 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 06 October 2001)
Role	Dental Surgeon
Correspondence Address	104 Brighton Road Banstead Surrey SM7 1BU

Director Name	John Randolph Boardman
Date of Birth	August 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 1992(38 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 09 May 2003)
Role	President & Company Director
Correspondence Address	Marlings Bakeham Lane Englefield Green Egham Surrey TW20 9TU

Secretary Name	Miss Lesley Erna Christine Attwood
Nationality	British
Status	Resigned
Appointed	19 March 1992(38 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 McAdam Drive Enfield Middlesex EN2 8PS

Director Name	Ethel Farquharson
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(41 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 09 November 2000)
Role	Company Director
Correspondence Address	1 Baillieswells Place Bieldside Aberdeen AB15 9BJ Scotland

Director Name	Nickie Jacqueline Clarke
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(43 years after company formation)
Appointment Duration	2 years, 10 months (resigned 11 March 1999)
Role	Computer Consultant
Correspondence Address	4 Sidell Close Cringleford Norwich Norfolk NR4 6XP

Director Name	Dr Philip Hall Dixon
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(43 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 March 2000)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Castlehaven Farmers Road Bryncoch Neath West Glamorgan SA10 7EQ Wales

Secretary Name	Alan John Bough
Nationality	British
Status	Resigned
Appointed	20 November 1997(44 years, 6 months after company formation)
Appointment Duration	16 years, 10 months (resigned 23 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lee Close Stanstead Abbotts Hertfordshire SG12 8JN

Director Name	Jaqueline Elisabeth Baldwin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(46 years after company formation)
Appointment Duration	1 year, 5 months (resigned 09 November 2000)
Role	Trade Association Manager
Correspondence Address	56 Saint Andrews Crescent Stratford Upon Avon Warwickshire CV37 9RP

Director Name	Roy Case
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(46 years after company formation)
Appointment Duration	1 year, 3 months (resigned 26 August 2000)
Role	Retired
Correspondence Address	Squirrels Drey 68a Cropwell Road Radcliffe On Trent Nottingham Nottinghamshire NG12 2JG

Director Name	Leslie Gordon Blease
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(46 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 09 November 2000)
Role	Retired
Correspondence Address	The Hollies, 139 Conway Road Colwyn Bay Clwyd LL29 7LS Wales

Director Name	Norman Hector Fletcher
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(47 years, 10 months after company formation)
Appointment Duration	17 years, 1 month (resigned 26 April 2018)
Role	Director Of Regions
Country of Residence	United Kingdom
Correspondence Address	Professional Golfers Assn Centenary House, The Belfry Sutton Coldfield West Midlands B76 9PT

Director Name	Paul Michael Baxter
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(49 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 10 November 2005)
Role	Chief Financial Officer
Correspondence Address	6 Clinton Way Woodhall Spa Lincolnshire LN10 6QW

Director Name	Eddie Bullock
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(54 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 26 April 2012)
Role	Golf Consultancy
Country of Residence	United Kingdom
Correspondence Address	Chantry 76 Westgate Chichester West Sussex PO19 3HH

Director Name	Deborah Jane Allmey
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(54 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 29 September 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	4 Selwyn House The Close Lichfield Staffordshire WS13 7LD

Director Name	Mr Ian Armitage
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(57 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 09 March 2021)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Ambition Broxbourne Business Centre Pindar Road Hoddesdon EN11 0FJ

Director Name	Mr Nigel John Evans
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(60 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 December 2017)
Role	Manager
Country of Residence	England
Correspondence Address	Ambition Broxbourne Business Centre Pindar Road Hoddesdon EN11 0FJ

Secretary Name	Mr Simon Timothy Evans
Status	Resigned
Appointed	23 September 2014(61 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 April 2017)
Role	Company Director
Correspondence Address	56 Poles Hill Chesham Buckinghamshire HP5 2QR

Secretary Name	Mr James Alexander McAllister
Status	Resigned
Appointed	24 April 2017(63 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 October 2020)
Role	Company Director
Correspondence Address	Ambition Broxbourne Business Centre Pindar Road Hoddesdon EN11 0FJ

Director Name	Miss Evangaline Lois Carter
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2018(64 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 March 2021)
Role	Professional Golfer
Country of Residence	England
Correspondence Address	Ambition Broxbourne Business Centre Pindar Road Hoddesdon EN11 0FJ

Contact

Website	golf-foundation.org
Telephone	01992 449830
Telephone region	Lea Valley

Location

Registered Address	Ambition Broxbourne Business Centre Pindar Road Hoddesdon EN11 0FJ
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,697,218
Net Worth	£3,342,584
Cash	£1,072,612
Current Liabilities	£143,159

Accounts

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

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (10 months, 4 weeks from now)

Filing History

5 May 2023	Appointment of Mrs Frances Merrylees as a director on 30 April 2023 (2 pages)
5 May 2023	Appointment of Mr Marcus Day as a director on 30 April 2023 (2 pages)
5 May 2023	Termination of appointment of Sally Frances Stewart as a director on 30 April 2023 (1 page)
22 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
22 March 2023	Appointment of Mr Alan Arthur Watkins as a director on 1 March 2023 (2 pages)
20 December 2022	Group of companies' accounts made up to 31 March 2022 (39 pages)
2 November 2022	Termination of appointment of Nicholas Sladden as a director on 31 August 2022 (1 page)
22 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
30 November 2021	Termination of appointment of Stephen Kenneth Proctor as a director on 17 November 2021 (1 page)
5 October 2021	Group of companies' accounts made up to 31 March 2021 (44 pages)
30 April 2021	Termination of appointment of Ian Armitage as a director on 9 March 2021 (1 page)
30 April 2021	Termination of appointment of Evangaline Lois Carter as a director on 9 March 2021 (1 page)
30 April 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
18 February 2021	Appointment of Mr Sanjit Atwal as a director on 10 December 2020 (2 pages)
18 February 2021	Appointment of Mr Robert Owen Leslie Maxfield as a director on 28 January 2021 (2 pages)
14 January 2021	Appointment of Mr James Brigden as a director on 10 December 2020 (2 pages)
21 December 2020	Appointment of Miss Kim Wild as a director on 10 December 2020 (2 pages)
23 November 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 November 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 November 2020	Memorandum and Articles of Association (27 pages)
19 November 2020	Appointment of Mr Mark Ian Cooke as a secretary on 19 November 2020 (2 pages)
23 October 2020	Termination of appointment of James Alexander Mcallister as a secretary on 23 October 2020 (1 page)
2 October 2020	Director's details changed for Mr Nicholas Christopher John Bragg on 9 September 2017 (2 pages)
2 October 2020	Director's details changed for Mr Stephen Geoffrey Lewis on 12 September 2016 (2 pages)
2 October 2020	Director's details changed for Mr Jeremy William George Tomlinson on 1 January 2020 (2 pages)
2 October 2020	Appointment of Davinder Kaur Jhamat as a director on 29 September 2020 (2 pages)
2 October 2020	Director's details changed for Davinder Kaur Jhamat on 29 September 2020 (2 pages)
2 October 2020	Termination of appointment of Di Horsley as a director on 29 September 2020 (1 page)
2 October 2020	Termination of appointment of Deborah Jane Allmey as a director on 29 September 2020 (1 page)
1 September 2020	Group of companies' accounts made up to 31 March 2020 (46 pages)
5 May 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
28 April 2020	Memorandum and Articles of Association (27 pages)
1 April 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
1 October 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 October 2019	Memorandum and Articles of Association (27 pages)
17 September 2019	Termination of appointment of Robin William Miller as a director on 12 September 2019 (1 page)
12 August 2019	Group of companies' accounts made up to 31 March 2019 (45 pages)
1 April 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
15 February 2019	Termination of appointment of Nicholas William Pink as a director on 1 February 2019 (1 page)
9 October 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 October 2018	Memorandum and Articles of Association (26 pages)
16 August 2018	Group of companies' accounts made up to 31 March 2018 (45 pages)
1 May 2018	Termination of appointment of Norman Hector Fletcher as a director on 26 April 2018 (1 page)
1 May 2018	Appointment of Miss Evangaline Lois Carter as a director on 26 April 2018 (2 pages)
19 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
14 February 2018	Appointment of Mr Jeremy William George Tomlinson as a director on 1 February 2018 (2 pages)
14 February 2018	Appointment of Mr Nicholas William Pink as a director on 1 February 2018 (2 pages)
4 January 2018	Termination of appointment of Nigel Dennis Freemantle as a director on 7 December 2017 (1 page)
4 January 2018	Termination of appointment of Nigel John Evans as a director on 7 December 2017 (1 page)
7 November 2017	Group of companies' accounts made up to 31 March 2017 (43 pages)
7 November 2017	Group of companies' accounts made up to 31 March 2017 (43 pages)
12 September 2017	Registered office address changed from The Spinning Wheel, High Street Hoddesdon Hertfordshire EN11 8BP to Ambition Broxbourne Business Centre Pindar Road Hoddesdon EN11 0FJ on 12 September 2017 (1 page)
12 September 2017	Registered office address changed from The Spinning Wheel, High Street Hoddesdon Hertfordshire EN11 8BP to Ambition Broxbourne Business Centre Pindar Road Hoddesdon EN11 0FJ on 12 September 2017 (1 page)
24 April 2017	Confirmation statement made on 19 March 2017 with updates (4 pages)
24 April 2017	Appointment of Mr James Alexander Mcallister as a secretary on 24 April 2017 (2 pages)
24 April 2017	Termination of appointment of Simon Timothy Evans as a secretary on 24 April 2017 (1 page)
24 April 2017	Confirmation statement made on 19 March 2017 with updates (4 pages)
24 April 2017	Appointment of Mr James Alexander Mcallister as a secretary on 24 April 2017 (2 pages)
24 April 2017	Termination of appointment of Simon Timothy Evans as a secretary on 24 April 2017 (1 page)
19 December 2016	Appointment of Mr Kevin Graham Barker as a director on 13 December 2016 (2 pages)
19 December 2016	Termination of appointment of Duncan Richard Weir as a director on 13 December 2016 (1 page)
19 December 2016	Appointment of Mr Nigel Dennis Freemantle as a director on 13 December 2016 (2 pages)
19 December 2016	Appointment of Mr Nigel Dennis Freemantle as a director on 13 December 2016 (2 pages)
19 December 2016	Termination of appointment of Duncan Richard Weir as a director on 13 December 2016 (1 page)
19 December 2016	Appointment of Mr Kevin Graham Barker as a director on 13 December 2016 (2 pages)
21 November 2016	Termination of appointment of Douglas Stephen Poole as a director on 20 November 2016 (1 page)
21 November 2016	Termination of appointment of Douglas Stephen Poole as a director on 20 November 2016 (1 page)
27 October 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
27 October 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
27 July 2016	Appointment of Mr Stephen Geoffrey Lewis as a director on 28 April 2016 (2 pages)
27 July 2016	Termination of appointment of Alexander Martin Jones as a director on 28 April 2016 (1 page)
27 July 2016	Appointment of Mr Stephen Geoffrey Lewis as a director on 28 April 2016 (2 pages)
27 July 2016	Termination of appointment of Alexander Martin Jones as a director on 28 April 2016 (1 page)
27 July 2016	Termination of appointment of Charles Philip Harrison as a director on 28 April 2016 (1 page)
27 July 2016	Termination of appointment of Charles Philip Harrison as a director on 28 April 2016 (1 page)
24 June 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
24 June 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
3 May 2016	Annual return made up to 19 March 2016 no member list (15 pages)
3 May 2016	Annual return made up to 19 March 2016 no member list (15 pages)
9 November 2015	Director's details changed for Mr Nicholas Sladden on 30 October 2015 (2 pages)
9 November 2015	Director's details changed for Mr Nicholas Sladden on 30 October 2015 (2 pages)
6 November 2015	Appointment of Mr Nicholas Christopher John Bragg as a director on 3 July 2015 (2 pages)
6 November 2015	Appointment of Mr Nicholas Christopher John Bragg as a director on 3 July 2015 (2 pages)
6 November 2015	Appointment of Mr Nicholas Christopher John Bragg as a director on 3 July 2015 (2 pages)
15 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company name change 02/07/2015 (28 pages)
15 September 2015	Resolutions RES13 ‐ Company name change 02/07/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
5 September 2015	Company name changed golf foundation.LIMITED(the)\certificate issued on 05/09/15 (2 pages)
5 September 2015	Company name changed golf foundation.LIMITED(the)\certificate issued on 05/09/15 (2 pages)
15 August 2015	Name change exemption from using 'limited' or 'cyfyngedig' (2 pages)
15 August 2015	Name change exemption from using 'limited' or 'cyfyngedig' (2 pages)
15 August 2015	Change of name notice (2 pages)
15 August 2015	Change of name notice (2 pages)
17 June 2015	Director's details changed for Duncan Richard Weir on 17 June 2015 (2 pages)
17 June 2015	Director's details changed for Duncan Richard Weir on 17 June 2015 (2 pages)
1 June 2015	Group of companies' accounts made up to 30 December 2014 (37 pages)
1 June 2015	Group of companies' accounts made up to 30 December 2014 (37 pages)
28 May 2015	Director's details changed for Mr Stephen Kenneth Proctor on 27 May 2015 (2 pages)
28 May 2015	Director's details changed for Mr Stephen Kenneth Proctor on 27 May 2015 (2 pages)
27 May 2015	Director's details changed for Mr Stephen Kenneth Proctor on 27 May 2015 (2 pages)
27 May 2015	Director's details changed for Mr Stephen Kenneth Proctor on 27 May 2015 (2 pages)
24 April 2015	Director's details changed for Ms Sally Frances Stewart on 20 April 2015 (2 pages)
24 April 2015	Director's details changed for Ms Sally Frances Stewart on 20 April 2015 (2 pages)
20 April 2015	Appointment of Ms Sally Frances Stewart as a director on 20 April 2015 (2 pages)
20 April 2015	Annual return made up to 19 March 2015 no member list (14 pages)
20 April 2015	Termination of appointment of Fredrik Lindgren as a director on 20 April 2015 (1 page)
20 April 2015	Appointment of Ms Sally Frances Stewart as a director on 20 April 2015 (2 pages)
20 April 2015	Annual return made up to 19 March 2015 no member list (14 pages)
20 April 2015	Termination of appointment of Fredrik Lindgren as a director on 20 April 2015 (1 page)
28 October 2014	Appointment of Mr Simon Timothy Evans as a secretary on 23 September 2014 (2 pages)
28 October 2014	Appointment of Mr Simon Timothy Evans as a secretary on 23 September 2014 (2 pages)
27 October 2014	Termination of appointment of Alan John Bough as a secretary on 23 September 2014 (1 page)
27 October 2014	Termination of appointment of Alan John Bough as a secretary on 23 September 2014 (1 page)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (45 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (45 pages)
5 September 2014	Appointment of Mr Nigel John Evans as a director on 30 January 2014 (2 pages)
5 September 2014	Appointment of Mr Nigel John Evans as a director on 30 January 2014 (2 pages)
22 April 2014	Appointment of Mr Nicholas Sladden as a director (2 pages)
22 April 2014	Appointment of Mr Nicholas Sladden as a director (2 pages)
22 April 2014	Appointment of Mr Nicholas Sladden as a director (2 pages)
22 April 2014	Appointment of Mr Nicholas Sladden as a director (2 pages)
15 April 2014	Appointment of Mr Douglas Stephen Poole as a director (2 pages)
15 April 2014	Annual return made up to 19 March 2014 no member list (12 pages)
15 April 2014	Appointment of Mr Douglas Stephen Poole as a director (2 pages)
15 April 2014	Annual return made up to 19 March 2014 no member list (12 pages)
8 April 2014	Termination of appointment of John Wells as a director (1 page)
8 April 2014	Termination of appointment of John Wells as a director (1 page)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (40 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (40 pages)
22 April 2013	Annual return made up to 19 March 2013 no member list (13 pages)
22 April 2013	Annual return made up to 19 March 2013 no member list (13 pages)
4 September 2012	Group of companies' accounts made up to 31 December 2011 (38 pages)
4 September 2012	Group of companies' accounts made up to 31 December 2011 (38 pages)
28 May 2012	Termination of appointment of Eddie Bullock as a director (1 page)
28 May 2012	Termination of appointment of Eddie Bullock as a director (1 page)
20 March 2012	Annual return made up to 19 March 2012 no member list (14 pages)
20 March 2012	Annual return made up to 19 March 2012 no member list (14 pages)
4 October 2011	Full accounts made up to 31 December 2010 (37 pages)
4 October 2011	Full accounts made up to 31 December 2010 (37 pages)
7 April 2011	Annual return made up to 19 March 2011 no member list (13 pages)
7 April 2011	Annual return made up to 19 March 2011 no member list (13 pages)
6 April 2011	Appointment of Mr Ian Armitage as a director (2 pages)
6 April 2011	Appointment of Mr Ian Armitage as a director (2 pages)
1 July 2010	Full accounts made up to 31 December 2009 (37 pages)
1 July 2010	Full accounts made up to 31 December 2009 (37 pages)
2 June 2010	Appointment of Mr John David Wells as a director (2 pages)
2 June 2010	Appointment of Mr John David Wells as a director (2 pages)
21 May 2010	Termination of appointment of Robert Smith as a director (1 page)
21 May 2010	Termination of appointment of Robert Smith as a director (1 page)
12 April 2010	Annual return made up to 19 March 2010 no member list (8 pages)
12 April 2010	Annual return made up to 19 March 2010 no member list (8 pages)
9 April 2010	Director's details changed for Norman Hector Fletcher on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Eddie Bullock on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Fredrik Lindgren on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Deborah Jane Allmey on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Fredrik Lindgren on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Deborah Jane Allmey on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Deborah Jane Allmey on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Robert Donald Allan Smith on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Robert Donald Allan Smith on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Norman Hector Fletcher on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Di Horsley on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Eddie Bullock on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Di Horsley on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Eddie Bullock on 9 April 2010 (2 pages)
9 April 2010	Termination of appointment of Hugh Wickham as a director (1 page)
9 April 2010	Director's details changed for Norman Hector Fletcher on 9 April 2010 (2 pages)
9 April 2010	Termination of appointment of Hugh Wickham as a director (1 page)
9 April 2010	Director's details changed for Fredrik Lindgren on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Robert Donald Allan Smith on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Di Horsley on 9 April 2010 (2 pages)
1 October 2009	Full accounts made up to 31 December 2008 (36 pages)
1 October 2009	Full accounts made up to 31 December 2008 (36 pages)
5 May 2009	Appointment terminated director william uzielli (1 page)
5 May 2009	Annual return made up to 19/03/09 (6 pages)
5 May 2009	Annual return made up to 19/03/09 (6 pages)
5 May 2009	Appointment terminated director william uzielli (1 page)
9 April 2009	Director appointed charles harrison (2 pages)
9 April 2009	Director appointed charles harrison (2 pages)
26 March 2009	Appointment terminated director kenneth schofield (1 page)
26 March 2009	Appointment terminated director kenneth schofield (1 page)
30 June 2008	Director appointed eddie bullock (2 pages)
30 June 2008	Director appointed deborah allmey (2 pages)
30 June 2008	Director appointed eddie bullock (2 pages)
30 June 2008	Director appointed deborah allmey (2 pages)
20 June 2008	Full accounts made up to 31 December 2007 (35 pages)
20 June 2008	Full accounts made up to 31 December 2007 (35 pages)
11 April 2008	Annual return made up to 19/03/08 (5 pages)
11 April 2008	Annual return made up to 19/03/08 (5 pages)
29 June 2007	Full accounts made up to 31 December 2006 (33 pages)
29 June 2007	Full accounts made up to 31 December 2006 (33 pages)
8 June 2007	New director appointed (1 page)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (1 page)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
10 May 2007	Annual return made up to 19/03/07 (3 pages)
10 May 2007	Annual return made up to 19/03/07 (3 pages)
16 April 2007	Registered office changed on 16/04/07 from: the spinney hoddesdon road stanstead abbotts hertfordshire SG12 8GF (1 page)
16 April 2007	Registered office changed on 16/04/07 from: the spinney hoddesdon road stanstead abbotts hertfordshire SG12 8GF (1 page)
4 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 July 2006	Full accounts made up to 31 December 2005 (30 pages)
4 July 2006	Full accounts made up to 31 December 2005 (30 pages)
5 May 2006	Annual return made up to 19/03/06 (3 pages)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	Annual return made up to 19/03/06 (3 pages)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
8 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
8 June 2005	Full accounts made up to 31 December 2004 (27 pages)
8 June 2005	Full accounts made up to 31 December 2004 (27 pages)
29 April 2005	Annual return made up to 19/03/05 363(288) ‐ Director resigned (3 pages)
29 April 2005	Annual return made up to 19/03/05 363(288) ‐ Director resigned (3 pages)
23 November 2004	Full accounts made up to 31 December 2003 (27 pages)
23 November 2004	Full accounts made up to 31 December 2003 (27 pages)
20 April 2004	Annual return made up to 19/03/04 363(288) ‐ Director resigned (9 pages)
20 April 2004	Annual return made up to 19/03/04 363(288) ‐ Director resigned (9 pages)
11 August 2003	Full accounts made up to 31 December 2002 (25 pages)
11 August 2003	Full accounts made up to 31 December 2002 (25 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
25 April 2003	Annual return made up to 19/03/03 363(288) ‐ Director resigned (7 pages)
25 April 2003	Annual return made up to 19/03/03 363(288) ‐ Director resigned (7 pages)
3 September 2002	Full accounts made up to 31 December 2001 (23 pages)
3 September 2002	Full accounts made up to 31 December 2001 (23 pages)
16 April 2002	Annual return made up to 19/03/02 363(288) ‐ Director resigned (6 pages)
16 April 2002	Annual return made up to 19/03/02 363(288) ‐ Director resigned (6 pages)
31 August 2001	Full accounts made up to 31 December 2000 (22 pages)
31 August 2001	Full accounts made up to 31 December 2000 (22 pages)
27 April 2001	Annual return made up to 14/03/01 363(288) ‐ Director resigned (8 pages)
27 April 2001	Annual return made up to 14/03/01 363(288) ‐ Director resigned (8 pages)
24 October 2000	Registered office changed on 24/10/00 from: foundation house hanbury manor ware hertfordshire SG12 0UH (1 page)
24 October 2000	Registered office changed on 24/10/00 from: foundation house hanbury manor ware hertfordshire SG12 0UH (1 page)
24 October 2000	Full accounts made up to 31 December 1999 (18 pages)
24 October 2000	Full accounts made up to 31 December 1999 (18 pages)
9 May 2000	New director appointed (3 pages)
9 May 2000	New director appointed (3 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Annual return made up to 19/03/00 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Annual return made up to 19/03/00 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (20 pages)
1 November 1999	Full accounts made up to 31 December 1998 (20 pages)
3 June 1999	Annual return made up to 19/03/99 363(288) ‐ Director resigned (8 pages)
3 June 1999	Annual return made up to 19/03/99 363(288) ‐ Director resigned (8 pages)
30 September 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
30 September 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
6 July 1998	Full accounts made up to 30 September 1997 (19 pages)
6 July 1998	Full accounts made up to 30 September 1997 (19 pages)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	Annual return made up to 19/03/98 363(288) ‐ Secretary resigned;director resigned (10 pages)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	Annual return made up to 19/03/98 363(288) ‐ Secretary resigned;director resigned (10 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
15 April 1997	Full accounts made up to 30 September 1996 (16 pages)
15 April 1997	Annual return made up to 19/03/97 363(288) ‐ Director's particulars changed;director resigned (11 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	Annual return made up to 19/03/97 363(288) ‐ Director's particulars changed;director resigned (11 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	Full accounts made up to 30 September 1996 (16 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
21 June 1996	New director appointed (2 pages)
21 June 1996	New director appointed (2 pages)
16 April 1996	Annual return made up to 19/03/96 363(288) ‐ Director's particulars changed;director resigned (11 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	Annual return made up to 19/03/96 363(288) ‐ Director's particulars changed;director resigned (11 pages)
16 April 1996	Full accounts made up to 30 September 1995 (16 pages)
16 April 1996	Full accounts made up to 30 September 1995 (16 pages)
16 April 1996	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
26 April 1995	Full accounts made up to 30 September 1994 (15 pages)
26 April 1995	Full accounts made up to 30 September 1994 (15 pages)
12 April 1995	Annual return made up to 19/03/95 (12 pages)
12 April 1995	Annual return made up to 19/03/95 (12 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
13 May 1953	Incorporation (20 pages)
13 May 1953	Incorporation (20 pages)

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