London
WC1X 8QR
Director Name | Alan James Inglis |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2008(50 years after company formation) |
Appointment Duration | 15 years, 7 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Secretary Name | Christopher Paul Martin |
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Status | Current |
Appointed | 20 May 2013(54 years, 7 months after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Company Director |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | David Robert Murray |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(33 years, 3 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 17 April 2000) |
Role | Chartered Surveyor |
Correspondence Address | 22 Greenway Harpenden Hertfordshire AL5 1NQ |
Director Name | Christopher Edward Hudson |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(33 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 July 1996) |
Role | Property Manager |
Correspondence Address | 65 Lakeside Crescent East Barnet Barnet Hertfordshire EN4 8QH |
Director Name | Miss Jane Margaret Helen Henry |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(33 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 30 June 1998) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Westmoreland Place London SW1V 4AB |
Director Name | Peter Douglas Faultley |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(33 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 20 June 1997) |
Role | Accountant |
Correspondence Address | 24a Horndon Road Collier Road Romford Essex RM5 3EP |
Director Name | Robert Alister Peel Bruce |
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Date of Birth | August 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(33 years, 3 months after company formation) |
Appointment Duration | -1 years, 9 months (resigned 01 October 1991) |
Role | Chartered Accountant |
Correspondence Address | Cinderhill Chailey East Sussex BN8 4HR |
Secretary Name | Miss Jane Margaret Helen Henry |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(33 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 30 June 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Westmoreland Place London SW1V 4AB |
Director Name | Timothy Guy Longhurst |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1992(33 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 June 1994) |
Role | Chartered Surveyor |
Correspondence Address | 17 St Anns Road Barnes London SW13 9LH |
Director Name | Mr Charles Frank Bullworthy |
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Date of Birth | December 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1992(33 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 29 May 1998) |
Role | Chartered Accountant |
Correspondence Address | Hallands Mead End Road Sway Lymington Hampshire SO41 6EE |
Director Name | Mrs Margaret Elizabeth Baldwin |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1992(33 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 June 1994) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 110 Grove Road Tring Hertfordshire HP23 5PA |
Director Name | Mr Robert Alec Baldwin |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1992(33 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 June 1994) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 110 Grove Road Tring Hertfordshire HP23 5PA |
Director Name | Frank Burgess |
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Date of Birth | March 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1993(34 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 30 June 1994) |
Role | Insurance Broker |
Correspondence Address | Burmill Highfields Westoning Bedfordshire MK45 5EN |
Secretary Name | Robert William Addison Craigie |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1998(39 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 August 1999) |
Role | Company Director |
Correspondence Address | 93 Northwood Avenue Purley Surrey CR8 2ES |
Secretary Name | Michael Joseph Murphy |
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Nationality | British |
Status | Resigned |
Appointed | 02 September 1999(40 years, 11 months after company formation) |
Appointment Duration | 10 months (resigned 01 July 2000) |
Role | Company Director |
Correspondence Address | 80 Albert Road London N22 7AH |
Secretary Name | John Tillett |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(41 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 26 November 2004) |
Role | Company Director |
Correspondence Address | 18 Crispin Field Pitstone Leighton Buzzard Bedfordshire LU7 9BG |
Director Name | Mr Robert Henry Charles Plumb |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2001(43 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 22 October 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Uplands Cottage Whitchurch On Thames Reading RG8 7HH |
Director Name | Paul Malcolm Davis |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2001(43 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 23 March 2005) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Church Close Radlett Hertfordshire WD7 8BJ |
Director Name | Nigel Richard Golder |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2002(43 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 June 2003) |
Role | Company Director |
Correspondence Address | 32 Merton Hall Road Wimbledon London SW19 3PS |
Director Name | Mr Paul Ingram |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2002(43 years, 7 months after company formation) |
Appointment Duration | 3 months (resigned 06 August 2002) |
Role | Company Director |
Correspondence Address | 2 Gordon Avenue Twickenham Middlesex TW1 1NQ |
Director Name | Mr Jonathan Michael Gooding |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2003(44 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 January 2005) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 13 Albany Street London NW1 4DX |
Director Name | Mr Paul Conrad Maton |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(45 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 December 2005) |
Role | Property Manager |
Country of Residence | United Kingdom |
Correspondence Address | 22 Stirling Way Welwyn Garden City Hertfordshire AL7 2QA |
Director Name | Mr Nigel Peter Davis |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2004(46 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 May 2008) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 6 Boundary Park Weybridge Surrey KT13 9RR |
Secretary Name | Nigel Peter Davis |
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Nationality | British |
Status | Resigned |
Appointed | 22 October 2004(46 years after company formation) |
Appointment Duration | 1 month (resigned 26 November 2004) |
Role | Accountant |
Correspondence Address | 66 Redway Drive Twickenham Middlesex TW2 7NW |
Secretary Name | Mrs Juliet Mary Susan Bellis |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 2004(46 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 24 July 2008) |
Role | Solicitor |
Correspondence Address | 4 Grange Hill London SE25 6SX |
Director Name | Anneli Elizabeth Kavanagh |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 January 2005(46 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 June 2006) |
Role | Accountant |
Correspondence Address | 43 Temple Road Oxford Oxfordshire OX4 2ET |
Director Name | Stephen Michael Ellman |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2006(47 years, 7 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 30 September 2006) |
Role | Property Manager |
Country of Residence | United Kingdom |
Correspondence Address | 9 Framfield Close London N12 7HH |
Director Name | Gillian Ellen Gale |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2006(48 years after company formation) |
Appointment Duration | 8 months (resigned 31 May 2007) |
Role | Residential Property Managemen |
Correspondence Address | 86 Waltham Avenue Guildford Surrey GU2 9QE |
Director Name | Mr Dominic Joseph Lavelle |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2007(49 years, 1 month after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 30 September 2008) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 2 West Grove London SE10 8QT |
Secretary Name | Mr Robin Simon Johnson |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 2008(49 years, 4 months after company formation) |
Appointment Duration | 8 months (resigned 01 October 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Thirlmere Road Muswell Hill London N10 2DL |
Director Name | Andrew Timothy Jenkinson |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2008(50 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 07 April 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor Sunley House Bedford Park Croydon CR0 2AP |
Secretary Name | Christina Hong Ye |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2008(50 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 20 May 2013) |
Role | Company Director |
Correspondence Address | Third Floor Sunley House Bedford Park Croydon CR0 2AP |
Director Name | Mr Christopher Robin Leslie Phillips |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2013(54 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 14 March 2016) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | 80 Cheapside London EC2V 6EE |
Director Name | Mr David Cowans |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2013(54 years, 7 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 01 December 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 Cheapside London EC2V 6EE |
Website | rmgltd.co.uk |
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Registered Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
7k at £1 | Residential Management Group LTD 69.79% Ordinary A |
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3k at £1 | Residential Management Group LTD 29.91% Ordinary B |
30 at £1 | Residential Management Group LTD 0.30% Ordinary C |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 20 June 2023 (10 months, 1 week ago) |
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Next Return Due | 4 July 2024 (2 months, 1 week from now) |
14 November 2007 | Delivered on: 21 November 2007 Satisfied on: 29 May 2013 Persons entitled: Bank of Scotland PLC (The Security Agent) Classification: The security agreement Secured details: All monies due or to become due from any borrower to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
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29 June 1990 | Delivered on: 17 July 1990 Satisfied on: 8 January 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
11 April 1988 | Delivered on: 20 April 1988 Satisfied on: 2 August 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
30 September 1983 | Delivered on: 6 October 1983 Satisfied on: 2 August 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H thackeray house, gilbert road, london SE11 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
30 December 2023 | Full accounts made up to 31 March 2023 (15 pages) |
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3 July 2023 | Appointment of Joanna Kate Alsop as a secretary on 1 July 2023 (2 pages) |
3 July 2023 | Termination of appointment of Christopher Paul Martin as a secretary on 1 July 2023 (1 page) |
21 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
12 June 2023 | Director's details changed for Mr Hugh Jordan Mcgeever on 6 June 2023 (2 pages) |
13 January 2023 | Full accounts made up to 31 March 2022 (15 pages) |
20 June 2022 | Confirmation statement made on 20 June 2022 with updates (3 pages) |
2 February 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
5 January 2022 | Termination of appointment of David Cowans as a director on 1 December 2021 (1 page) |
5 January 2022 | Director's details changed for Mr Hugh Jordan Mcgeever on 1 December 2021 (2 pages) |
21 December 2021 | Full accounts made up to 31 March 2021 (16 pages) |
20 December 2021 | Secretary's details changed for Christopher Paul Martin on 1 December 2021 (1 page) |
4 August 2021 | Director's details changed for Mr David Cowans on 4 August 2021 (2 pages) |
19 March 2021 | Full accounts made up to 31 March 2020 (15 pages) |
26 January 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
16 June 2020 | Change of share class name or designation (2 pages) |
16 June 2020 | Resolutions
|
16 June 2020 | Memorandum and Articles of Association (32 pages) |
10 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
7 October 2019 | Full accounts made up to 31 March 2019 (15 pages) |
2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
24 September 2018 | Full accounts made up to 31 March 2018 (16 pages) |
4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
15 September 2017 | Full accounts made up to 31 March 2017 (15 pages) |
15 September 2017 | Full accounts made up to 31 March 2017 (15 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
16 March 2016 | Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016 (1 page) |
16 March 2016 | Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016 (1 page) |
11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
11 January 2016 | Director's details changed for Hugh Jordan Mcgeever on 31 December 2015 (2 pages) |
11 January 2016 | Director's details changed for Hugh Jordan Mcgeever on 31 December 2015 (2 pages) |
19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
2 January 2015 | Director's details changed for Mr Christopher Robin Leslie Phillips on 31 December 2014 (2 pages) |
2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
2 January 2015 | Register inspection address has been changed to The White House 10 Clifton York YO30 6AE (1 page) |
2 January 2015 | Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE (1 page) |
2 January 2015 | Register inspection address has been changed to The White House 10 Clifton York YO30 6AE (1 page) |
2 January 2015 | Secretary's details changed for Christopher Paul Martin on 31 December 2014 (1 page) |
2 January 2015 | Secretary's details changed for Christopher Paul Martin on 31 December 2014 (1 page) |
2 January 2015 | Director's details changed for Mr Christopher Robin Leslie Phillips on 31 December 2014 (2 pages) |
2 January 2015 | Director's details changed for Mr David Cowans on 31 December 2014 (2 pages) |
2 January 2015 | Director's details changed for Mr David Cowans on 31 December 2014 (2 pages) |
2 January 2015 | Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE (1 page) |
30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Director's details changed for Mr Christopher Robin Leslie Phillips on 15 December 2013 (2 pages) |
6 January 2014 | Director's details changed for Mr Christopher Robin Leslie Phillips on 15 December 2013 (2 pages) |
6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
3 December 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
3 December 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
6 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
6 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
11 June 2013 | Appointment of Mr David Cowans as a director (2 pages) |
11 June 2013 | Appointment of Mr David Cowans as a director (2 pages) |
11 June 2013 | Appointment of Mr Christopher Robin Leslie Phillips as a director (2 pages) |
11 June 2013 | Appointment of Christopher Paul Martin as a secretary (2 pages) |
11 June 2013 | Appointment of Christopher Paul Martin as a secretary (2 pages) |
11 June 2013 | Termination of appointment of Christina Ye as a secretary (1 page) |
11 June 2013 | Appointment of Mr Christopher Robin Leslie Phillips as a director (2 pages) |
11 June 2013 | Termination of appointment of Christina Ye as a secretary (1 page) |
29 May 2013 | Satisfaction of charge 4 in full (4 pages) |
29 May 2013 | Satisfaction of charge 4 in full (4 pages) |
4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
4 January 2012 | Termination of appointment of John Wilson as a director (1 page) |
4 January 2012 | Termination of appointment of John Wilson as a director (1 page) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
8 April 2011 | Termination of appointment of Andrew Jenkinson as a director (1 page) |
8 April 2011 | Termination of appointment of Andrew Jenkinson as a director (1 page) |
6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (8 pages) |
6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (8 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
10 November 2009 | Director's details changed for Hugh Mcgeever on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Hugh Mcgeever on 10 November 2009 (2 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
8 October 2009 | Secretary's details changed for Christina Hong Ye on 7 October 2009 (1 page) |
8 October 2009 | Director's details changed for Alan James Inglis on 7 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Alan James Inglis on 7 October 2009 (2 pages) |
8 October 2009 | Secretary's details changed for Christina Hong Ye on 7 October 2009 (1 page) |
8 October 2009 | Director's details changed for Andrew Timothy Jenkinson on 7 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Andrew Timothy Jenkinson on 7 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Alan James Inglis on 7 October 2009 (2 pages) |
8 October 2009 | Secretary's details changed for Christina Hong Ye on 7 October 2009 (1 page) |
8 October 2009 | Director's details changed for Andrew Timothy Jenkinson on 7 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Hugh Mcgeever on 7 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Hugh Mcgeever on 7 October 2009 (2 pages) |
7 October 2009 | Director's details changed for John Wilson on 7 October 2009 (2 pages) |
7 October 2009 | Director's details changed for John Wilson on 7 October 2009 (2 pages) |
7 October 2009 | Director's details changed for John Wilson on 7 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Hugh Mcgeever on 7 October 2009 (2 pages) |
20 April 2009 | Appointment terminated director richard price (2 pages) |
20 April 2009 | Appointment terminated director richard price (2 pages) |
16 February 2009 | Auditor's resignation (1 page) |
16 February 2009 | Auditor's resignation (1 page) |
24 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
24 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
27 October 2008 | Director appointed alan james inglis (1 page) |
27 October 2008 | Director appointed alan james inglis (1 page) |
14 October 2008 | Appointment terminated secretary robin johnson (1 page) |
14 October 2008 | Appointment terminated secretary robin johnson (1 page) |
10 October 2008 | Appointment terminated director dominic joseph lavelle (1 page) |
10 October 2008 | Appointment terminated director dominic joseph lavelle (1 page) |
7 October 2008 | Director appointed andrew timothy jenkinson (1 page) |
7 October 2008 | Director appointed andrew timothy jenkinson (1 page) |
3 October 2008 | Secretary appointed christina hong ye (1 page) |
3 October 2008 | Secretary appointed christina hong ye (1 page) |
11 September 2008 | Full accounts made up to 31 December 2007 (12 pages) |
11 September 2008 | Full accounts made up to 31 December 2007 (12 pages) |
1 September 2008 | Registered office changed on 01/09/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page) |
1 September 2008 | Registered office changed on 01/09/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page) |
30 July 2008 | Appointment terminated director nigel davis (1 page) |
30 July 2008 | Appointment terminated director nigel davis (1 page) |
29 July 2008 | Appointment terminated secretary juliet bellis (1 page) |
29 July 2008 | Appointment terminated secretary juliet bellis (1 page) |
11 February 2008 | New secretary appointed (2 pages) |
11 February 2008 | New secretary appointed (2 pages) |
8 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
8 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
2 December 2007 | New director appointed (6 pages) |
2 December 2007 | New director appointed (6 pages) |
21 November 2007 | Particulars of mortgage/charge (16 pages) |
21 November 2007 | Particulars of mortgage/charge (16 pages) |
28 September 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
28 September 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
18 May 2007 | Director resigned (1 page) |
18 May 2007 | Director resigned (1 page) |
10 May 2007 | New director appointed (1 page) |
10 May 2007 | New director appointed (1 page) |
22 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
22 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
19 December 2006 | Auditor's resignation (1 page) |
19 December 2006 | Auditor's resignation (1 page) |
18 December 2006 | New director appointed (2 pages) |
18 December 2006 | New director appointed (2 pages) |
1 December 2006 | New director appointed (2 pages) |
1 December 2006 | New director appointed (2 pages) |
21 November 2006 | Director resigned (1 page) |
21 November 2006 | Director resigned (1 page) |
29 August 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
29 August 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
24 July 2006 | Director resigned (1 page) |
24 July 2006 | Director resigned (1 page) |
16 June 2006 | Director resigned (1 page) |
16 June 2006 | Director resigned (1 page) |
23 May 2006 | New director appointed (1 page) |
23 May 2006 | New director appointed (1 page) |
23 May 2006 | New director appointed (1 page) |
23 May 2006 | New director appointed (1 page) |
3 May 2006 | Director's particulars changed (1 page) |
3 May 2006 | Director's particulars changed (1 page) |
10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
7 November 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
7 November 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
26 August 2005 | Return made up to 31/12/04; full list of members
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26 August 2005 | Return made up to 31/12/04; full list of members
|
7 April 2005 | Secretary resigned (1 page) |
7 April 2005 | Secretary resigned (1 page) |
5 April 2005 | Secretary resigned;director resigned (1 page) |
5 April 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
5 April 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
5 April 2005 | Director resigned (1 page) |
5 April 2005 | Secretary resigned;director resigned (1 page) |
5 April 2005 | Director resigned (1 page) |
8 February 2005 | New director appointed (1 page) |
8 February 2005 | New director appointed (1 page) |
31 January 2005 | Director resigned (1 page) |
31 January 2005 | Director resigned (1 page) |
4 January 2005 | New secretary appointed (2 pages) |
4 January 2005 | New secretary appointed (2 pages) |
24 December 2004 | Registered office changed on 24/12/04 from: hercules house 29-39 the broadway stanmore middlesex HA7 4DJ (1 page) |
24 December 2004 | Registered office changed on 24/12/04 from: hercules house 29-39 the broadway stanmore middlesex HA7 4DJ (1 page) |
24 December 2004 | Secretary resigned (1 page) |
24 December 2004 | Secretary resigned (1 page) |
23 December 2004 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
23 December 2004 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
8 November 2004 | Director resigned (1 page) |
8 November 2004 | Director resigned (1 page) |
4 November 2004 | Secretary resigned (1 page) |
4 November 2004 | New secretary appointed;new director appointed (3 pages) |
4 November 2004 | New secretary appointed;new director appointed (3 pages) |
4 November 2004 | Secretary resigned (1 page) |
6 May 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
6 May 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
23 March 2004 | New director appointed (3 pages) |
23 March 2004 | New director appointed (3 pages) |
12 February 2004 | Return made up to 31/12/03; full list of members
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12 February 2004 | Return made up to 31/12/03; full list of members
|
30 September 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
30 September 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
6 July 2003 | Director resigned (1 page) |
6 July 2003 | Director resigned (1 page) |
16 April 2003 | New director appointed (2 pages) |
16 April 2003 | New director appointed (2 pages) |
10 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
10 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
12 August 2002 | Director resigned (1 page) |
12 August 2002 | Director resigned (1 page) |
23 May 2002 | New director appointed (2 pages) |
23 May 2002 | New director appointed (2 pages) |
23 May 2002 | New director appointed (3 pages) |
23 May 2002 | New director appointed (3 pages) |
6 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
6 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | Director resigned (1 page) |
8 January 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
8 January 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2001 | Registered office changed on 14/12/01 from: 10 charterhouse square london EC1M 6LQ (1 page) |
14 December 2001 | Accounting reference date extended from 31/12/01 to 30/06/02 (1 page) |
14 December 2001 | Accounting reference date extended from 31/12/01 to 30/06/02 (1 page) |
14 December 2001 | Registered office changed on 14/12/01 from: 10 charterhouse square london EC1M 6LQ (1 page) |
10 December 2001 | New director appointed (3 pages) |
10 December 2001 | New director appointed (4 pages) |
10 December 2001 | Director resigned (1 page) |
10 December 2001 | New director appointed (4 pages) |
10 December 2001 | Director resigned (1 page) |
10 December 2001 | Director resigned (1 page) |
10 December 2001 | New director appointed (3 pages) |
10 December 2001 | Director resigned (1 page) |
9 August 2001 | Full accounts made up to 31 December 2000 (11 pages) |
9 August 2001 | Full accounts made up to 31 December 2000 (11 pages) |
17 January 2001 | Return made up to 31/12/00; full list of members
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17 January 2001 | New secretary appointed (2 pages) |
17 January 2001 | Return made up to 31/12/00; full list of members
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17 January 2001 | New secretary appointed (2 pages) |
12 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
12 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
6 July 2000 | Director's particulars changed (1 page) |
6 July 2000 | Director's particulars changed (1 page) |
17 May 2000 | New director appointed (2 pages) |
17 May 2000 | New director appointed (2 pages) |
19 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
19 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
18 January 2000 | Resolutions
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18 January 2000 | Resolutions
|
3 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
3 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
24 September 1999 | New secretary appointed (2 pages) |
24 September 1999 | New secretary appointed (2 pages) |
24 September 1999 | Secretary resigned (1 page) |
24 September 1999 | Secretary resigned (1 page) |
5 February 1999 | Return made up to 31/12/98; full list of members
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5 February 1999 | Return made up to 31/12/98; full list of members
|
21 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
21 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
4 July 1998 | New secretary appointed (2 pages) |
4 July 1998 | Secretary resigned;director resigned (1 page) |
4 July 1998 | Secretary resigned;director resigned (1 page) |
4 July 1998 | New secretary appointed (2 pages) |
7 January 1998 | Return made up to 31/12/97; no change of members
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7 January 1998 | Return made up to 31/12/97; no change of members
|
22 July 1997 | Full accounts made up to 31 December 1996 (14 pages) |
22 July 1997 | Full accounts made up to 31 December 1996 (14 pages) |
7 July 1997 | Director resigned (1 page) |
7 July 1997 | Director resigned (1 page) |
11 February 1997 | Return made up to 31/12/96; full list of members
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11 February 1997 | Return made up to 31/12/96; full list of members
|
4 September 1996 | Director resigned (1 page) |
4 September 1996 | Director resigned (1 page) |
1 August 1996 | Full accounts made up to 31 December 1995 (13 pages) |
1 August 1996 | Full accounts made up to 31 December 1995 (13 pages) |
21 February 1996 | Return made up to 31/12/95; no change of members (6 pages) |
21 February 1996 | Return made up to 31/12/95; no change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (127 pages) |
28 November 1991 | Company name changed holding & management LIMITED\certificate issued on 28/11/91 (2 pages) |
28 November 1991 | Company name changed holding & management LIMITED\certificate issued on 28/11/91 (2 pages) |
16 January 1991 | Resolutions
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16 January 1991 | Resolutions
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26 July 1990 | Resolutions
|
26 July 1990 | Resolutions
|
21 May 1990 | Company name changed wood management trustees LIMITED\certificate issued on 18/05/90 (2 pages) |
21 May 1990 | Company name changed wood management trustees LIMITED\certificate issued on 18/05/90 (2 pages) |
2 May 1990 | Company name changed holding & management LIMITED\certificate issued on 03/05/90 (2 pages) |
2 May 1990 | Company name changed holding & management LIMITED\certificate issued on 03/05/90 (2 pages) |
12 December 1989 | Registered office changed on 12/12/89 from: thackeray house gilbert road london SE11 4NL (1 page) |
12 December 1989 | Registered office changed on 12/12/89 from: thackeray house gilbert road london SE11 4NL (1 page) |
10 February 1987 | Return made up to 28/05/86; full list of members (11 pages) |
4 June 1981 | Memorandum and Articles of Association (35 pages) |
4 June 1981 | Memorandum and Articles of Association (35 pages) |
6 October 1958 | Certificate of incorporation (1 page) |
6 October 1958 | Certificate of incorporation (1 page) |
6 October 1958 | Incorporation (17 pages) |
6 October 1958 | Incorporation (17 pages) |
11 November 1956 | Registered office changed (2 pages) |
11 November 1956 | Registered office changed (2 pages) |