Howard Humphreys & Partners Limited

Company Name	Howard Humphreys & Partners Limited
Directors	Stuart John Baxter Bradie and Peter John Meffan
Company Status	Active
Company Number	00629272
Category	Private Limited Company
Incorporation Date	1 June 1959(64 years, 11 months ago)
Previous Name	Howard Humphreys(Services)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Stuart John Baxter Bradie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 August 2020(61 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Mr Adam Miles Kramer
Status	Current
Appointed	08 March 2021(61 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Peter John Meffan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 October 2022(63 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Civil Engineer & Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Rodney John Capper
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(33 years, 3 months after company formation)
Appointment Duration	10 months (resigned 30 June 1993)
Role	Consulting Engineer
Correspondence Address	Wessextone House Guildford Road East Horsley Surrey KT24 5RX

Director Name	Mr Gwilym Morris Jones
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(33 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 29 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Shalford Road Guildford Surrey GU4 8BL

Director Name	Mr Roger Bernard Harris
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(33 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 February 1995)
Role	Consulting Engineer
Correspondence Address	6 Blunts Way Horsham West Sussex RH12 2BL

Director Name	Anthony Jeffrey Fetterman
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(33 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Blakeden Drive Claygate Esher Surrey KT10 0JR

Director Name	Ian Robin Mills
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(33 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 16 December 2003)
Role	Consulting Engineer
Correspondence Address	29 Becket Wood Newdigate Dorking Surrey RH5 5AQ

Director Name	Mr Gordon Hamilton March
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(33 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 September 1993)
Role	Company Director
Correspondence Address	Gartland Vincent Road Stoke Dabernon Cobham Surrey KT11 3JA

Director Name	Mr Stuart William Colwill
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(33 years, 3 months after company formation)
Appointment Duration	12 months (resigned 31 August 1993)
Role	Consulting Engineer
Correspondence Address	74 Swindon Lane Cheltenham Gloucestershire GL50 4PA Wales

Director Name	Mr John Barry Chibnall Cameron
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(33 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	PO Box 30156 Nairobi Foreign

Director Name	Mr Jonathan Derrick Butterworth
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(33 years, 3 months after company formation)
Appointment Duration	9 months (resigned 31 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Wood Gardens Hayfield High Peak Derbyshire SK22 2HQ

Director Name	Mr Peter John Mason
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(33 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 29 November 2002)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	142 Lower Ham Road Kingston Upon Thames Surrey KT2 5BD

Director Name	Laurence John Spencer Attewill
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(33 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 1996)
Role	Consulting Engineer
Correspondence Address	19 The Green Marsh Baldon Oxfordshire OX44 9LJ

Director Name	Mr Maurice Frederick George Archer
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(33 years, 3 months after company formation)
Appointment Duration	9 months (resigned 31 May 1993)
Role	Consulting Engineer
Correspondence Address	21 Tilgate Common Bletchingley Redhill Surrey RH1 4NP

Director Name	Mr Howard Stanley McKenzie
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(33 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 September 1996)
Role	Project Eng Manager
Correspondence Address	The Wold Epsom Road Ewell Epsom Surrey KT17 1JT

Secretary Name	Derek George Patman
Nationality	British
Status	Resigned
Appointed	01 September 1992(33 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 July 1999)
Role	Company Director
Correspondence Address	111 Stoneleigh Park Road Stoneleigh Epsom Surrey KT19 0RF

Director Name	Mr Richard Peter Harris
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(36 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 November 2002)
Role	Company Director
Correspondence Address	St Catherines House 5 Nuthatch Close Ewshot Farnham Surrey GU10 5TJ

Secretary Name	Harold Derek Flinders
Nationality	British
Status	Resigned
Appointed	16 July 1999(40 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 2000)
Role	Company Director
Correspondence Address	23 Thetford Road New Malden Surrey KT3 5DN

Secretary Name	Paul Edward Cochiese Ferguson
Nationality	British
Status	Resigned
Appointed	18 August 2000(41 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 December 2003)
Role	Company Director
Correspondence Address	Seers Croft Faygate Lane Faygate West Sussex RH12 4SN

Director Name	Erik Francis Layzell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(43 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 November 2004)
Role	Accounting Manager
Correspondence Address	15 Rectory Close Merrow Guildford Surrey GU4 7AR

Director Name	John Llyr Evans
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(43 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2005)
Role	General Manager
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Andrew Neil Ellis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(43 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakside House 19 Iris Road Bisley Woking Surrey GU24 9HG

Director Name	Mr Ronald Gordon Beveridge
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(43 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 November 2004)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Harold Derek Flinders
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(44 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 2007)
Role	Company Director
Correspondence Address	23 Thetford Road New Malden Surrey KT3 5DN

Director Name	Iain Kenneth Morgan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(44 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 December 2005)
Role	Accountant
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Gordon Bryden
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(46 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 07 April 2008)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Erik Francis Layzell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(46 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2008)
Role	Accounting Manager
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Mr Martin Nelhams
Nationality	British
Status	Resigned
Appointed	01 December 2007(48 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 02 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr James Arthur Barrett
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(48 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 July 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Daniel Frank Grand
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(48 years, 10 months after company formation)
Appointment Duration	2 years (resigned 14 April 2010)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Stephen George Lloyd
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2009(50 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Martin Nelhams
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2009(50 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 02 January 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Gina Mary Wilson
Status	Resigned
Appointed	02 January 2020(60 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 March 2021)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Andrew Jonathan Barrie
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2020(60 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Location

Registered Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10k at £0.1	Howard Humphreys Group LTD 90.50% Non-cumulative Preference
2k at £0.05	Howard Humphreys Group LTD 9.05% Ordinary
100 at £0.05	Kellogg Brown & Root Group LTD 0.45% Ordinary

Financials

Year	2014
Net Worth	£44,388,282
Cash	£20,335,783
Current Liabilities	£115,243

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

14 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
20 March 2023	Confirmation statement made on 13 December 2022 with updates (4 pages)
13 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
13 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
13 March 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages)
13 March 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (89 pages)
11 January 2023	Appointment of Mrs. Sonia Galindo as a secretary on 11 January 2023 (2 pages)
11 January 2023	Termination of appointment of Adam Miles Kramer as a secretary on 2 January 2023 (1 page)
8 November 2022	Appointment of Mr. Peter John Meffan as a director on 19 October 2022 (2 pages)
12 October 2022	Termination of appointment of Andrew Jonathan Barrie as a director on 30 September 2022 (1 page)
3 May 2022	Resolutions RES13 ‐ Reduce share prem a/c 27/04/2022 (3 pages)
28 April 2022	Statement by Directors (1 page)
28 April 2022	Solvency Statement dated 27/04/22 (1 page)
28 April 2022	Statement of capital on 28 April 2022 GBP 0.05 (5 pages)
28 April 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 27/04/2022 (3 pages)
10 January 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (14 pages)
10 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (81 pages)
10 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
10 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
13 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
12 April 2021	Appointment of Mr. Adam Miles Kramer as a secretary on 8 March 2021 (2 pages)
12 April 2021	Termination of appointment of Gina Mary Wilson as a secretary on 8 March 2021 (1 page)
15 February 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
15 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
15 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (78 pages)
15 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (3 pages)
1 December 2020	Director's details changed for Mr. Andrew Jonathan Barrie on 5 November 2020 (2 pages)
23 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
13 August 2020	Termination of appointment of James Arthur Barrett as a director on 31 July 2020 (1 page)
13 August 2020	Appointment of Mr. Stuart John Baxter Bradie as a director on 6 August 2020 (2 pages)
23 April 2020	Appointment of Mr. Andrew Jonathan Barrie as a director on 20 April 2020 (2 pages)
13 January 2020	Termination of appointment of Martin Nelhams as a director on 2 January 2020 (1 page)
8 January 2020	Appointment of Gina Mary Wilson as a secretary on 2 January 2020 (2 pages)
8 January 2020	Termination of appointment of Martin Nelhams as a secretary on 2 January 2020 (1 page)
26 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
26 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
26 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (70 pages)
26 November 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
3 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
16 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (62 pages)
16 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages)
16 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
16 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
24 September 2018	Confirmation statement made on 24 September 2018 with updates (4 pages)
2 November 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (62 pages)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (62 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
11 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (63 pages)
11 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
11 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (63 pages)
11 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
11 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
11 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
11 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
12 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
12 November 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
12 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
12 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
12 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (46 pages)
12 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
12 November 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
12 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (46 pages)
12 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
19 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
19 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
19 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
19 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
14 September 2015	Register(s) moved to registered office address Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL (1 page)
14 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,105 (7 pages)
14 September 2015	Register(s) moved to registered office address Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL (1 page)
14 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,105 (7 pages)
14 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,105 (7 pages)
14 September 2015	Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL (1 page)
14 September 2015	Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL (1 page)
5 December 2014	Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014	Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014	Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014	Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
9 October 2014	Annual return made up to 1 September 2014 Statement of capital on 2014-10-09 GBP 1,105 (14 pages)
9 October 2014	Annual return made up to 1 September 2014 Statement of capital on 2014-10-09 GBP 1,105 (14 pages)
9 October 2014	Annual return made up to 1 September 2014 Statement of capital on 2014-10-09 GBP 1,105 (14 pages)
7 July 2014	Full accounts made up to 31 December 2013 (14 pages)
7 July 2014	Full accounts made up to 31 December 2013 (14 pages)
1 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,105 (14 pages)
1 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,105 (14 pages)
1 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,105 (14 pages)
9 September 2013	Termination of appointment of David Williams as a director (2 pages)
9 September 2013	Termination of appointment of David Williams as a director (2 pages)
19 August 2013	Full accounts made up to 31 December 2012 (14 pages)
19 August 2013	Full accounts made up to 31 December 2012 (14 pages)
5 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (15 pages)
5 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (15 pages)
5 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (15 pages)
5 July 2012	Full accounts made up to 31 December 2011 (15 pages)
5 July 2012	Full accounts made up to 31 December 2011 (15 pages)
22 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
22 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
22 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
15 June 2011	Full accounts made up to 31 December 2010 (14 pages)
15 June 2011	Full accounts made up to 31 December 2010 (14 pages)
12 May 2011	Termination of appointment of Stephen Lloyd as a director (2 pages)
12 May 2011	Termination of appointment of Stephen Lloyd as a director (2 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (14 pages)
15 July 2010	Full accounts made up to 31 December 2009 (15 pages)
15 July 2010	Full accounts made up to 31 December 2009 (15 pages)
15 June 2010	Termination of appointment of Daniel Grand as a director (2 pages)
15 June 2010	Termination of appointment of Daniel Grand as a director (2 pages)
4 February 2010	Appointment of Stephen George Lloyd as a director (3 pages)
4 February 2010	Appointment of Stephen George Lloyd as a director (3 pages)
4 February 2010	Appointment of Martin Nelhams as a director (3 pages)
4 February 2010	Appointment of Martin Nelhams as a director (3 pages)
18 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
18 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
8 January 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 1,105.0 (4 pages)
8 January 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 1,105.0 (4 pages)
8 January 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 1,105.0 (4 pages)
22 September 2009	Return made up to 01/09/09; full list of members (6 pages)
22 September 2009	Return made up to 01/09/09; full list of members (6 pages)
20 September 2009	Full accounts made up to 31 December 2008 (16 pages)
20 September 2009	Full accounts made up to 31 December 2008 (16 pages)
28 November 2008	Full accounts made up to 31 December 2007 (16 pages)
28 November 2008	Full accounts made up to 31 December 2007 (16 pages)
10 October 2008	Return made up to 01/09/08; full list of members (6 pages)
10 October 2008	Return made up to 01/09/08; full list of members (6 pages)
28 April 2008	Director appointed daniel frank grand (2 pages)
28 April 2008	Director appointed daniel frank grand (2 pages)
23 April 2008	Appointment terminated director gordon bryden (1 page)
23 April 2008	Appointment terminated director gordon bryden (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 December 2007	New secretary appointed (2 pages)
11 December 2007	New secretary appointed (2 pages)
7 December 2007	Secretary resigned (1 page)
7 December 2007	Secretary resigned (1 page)
18 September 2007	Return made up to 01/09/07; full list of members (6 pages)
18 September 2007	Return made up to 01/09/07; full list of members (6 pages)
2 August 2007	Full accounts made up to 31 December 2006 (15 pages)
2 August 2007	Full accounts made up to 31 December 2006 (15 pages)
19 September 2006	Return made up to 01/09/06; full list of members (6 pages)
19 September 2006	Return made up to 01/09/06; full list of members (6 pages)
15 June 2006	Full accounts made up to 31 December 2005 (14 pages)
15 June 2006	Full accounts made up to 31 December 2005 (14 pages)
22 December 2005	New director appointed (4 pages)
22 December 2005	New director appointed (4 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
27 September 2005	Return made up to 01/09/05; full list of members (6 pages)
27 September 2005	Return made up to 01/09/05; full list of members (6 pages)
17 August 2005	Full accounts made up to 31 December 2004 (14 pages)
17 August 2005	Full accounts made up to 31 December 2004 (14 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
14 September 2004	Return made up to 01/09/04; full list of members (7 pages)
14 September 2004	Return made up to 01/09/04; full list of members (7 pages)
1 September 2004	Full accounts made up to 31 December 2003 (15 pages)
1 September 2004	Full accounts made up to 31 December 2003 (15 pages)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
26 July 2004	Director's particulars changed (1 page)
26 July 2004	Director's particulars changed (1 page)
26 July 2004	Director's particulars changed (1 page)
26 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	New director appointed (3 pages)
18 March 2004	New director appointed (3 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Secretary resigned (1 page)
24 December 2003	New secretary appointed (2 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	New secretary appointed (2 pages)
24 December 2003	Secretary resigned (1 page)
24 November 2003	Director's particulars changed (1 page)
24 November 2003	Director's particulars changed (1 page)
30 September 2003	Secretary's particulars changed (1 page)
30 September 2003	Secretary's particulars changed (1 page)
27 September 2003	Return made up to 01/09/03; full list of members (7 pages)
27 September 2003	Return made up to 01/09/03; full list of members (7 pages)
23 August 2003	Full accounts made up to 31 December 2002 (15 pages)
23 August 2003	Full accounts made up to 31 December 2002 (15 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (3 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (3 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
24 September 2002	Return made up to 01/09/02; full list of members (8 pages)
24 September 2002	Return made up to 01/09/02; full list of members (8 pages)
8 September 2002	Director resigned (1 page)
8 September 2002	Director resigned (1 page)
16 August 2002	Auditor's resignation (2 pages)
16 August 2002	Auditor's resignation (2 pages)
7 August 2002	Full accounts made up to 31 December 2001 (16 pages)
7 August 2002	Full accounts made up to 31 December 2001 (16 pages)
31 October 2001	Full accounts made up to 31 December 2000 (16 pages)
31 October 2001	Full accounts made up to 31 December 2000 (16 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
6 September 2001	Return made up to 01/09/01; full list of members (7 pages)
6 September 2001	Return made up to 01/09/01; full list of members (7 pages)
27 February 2001	Full accounts made up to 31 December 1999 (20 pages)
27 February 2001	Full accounts made up to 31 December 1999 (20 pages)
15 December 2000	Secretary's particulars changed (1 page)
15 December 2000	Secretary's particulars changed (1 page)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
28 September 2000	Return made up to 01/09/00; no change of members (7 pages)
28 September 2000	Secretary resigned (1 page)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	Return made up to 01/09/00; no change of members (7 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	Secretary resigned (1 page)
28 September 2000	New secretary appointed (2 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
6 October 1999	Return made up to 01/09/99; full list of members (15 pages)
6 October 1999	Return made up to 01/09/99; full list of members (15 pages)
24 August 1999	Full accounts made up to 31 December 1998 (21 pages)
24 August 1999	Full accounts made up to 31 December 1998 (21 pages)
29 July 1999	Secretary resigned (1 page)
29 July 1999	Secretary resigned (1 page)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	New secretary appointed (2 pages)
17 May 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
22 September 1998	Director's particulars changed (1 page)
22 September 1998	Director's particulars changed (1 page)
22 September 1998	Director's particulars changed (1 page)
22 September 1998	Director's particulars changed (1 page)
8 September 1998	Return made up to 01/09/98; no change of members (11 pages)
8 September 1998	Return made up to 01/09/98; no change of members (11 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
11 June 1998	Full accounts made up to 31 December 1997 (21 pages)
11 June 1998	Full accounts made up to 31 December 1997 (21 pages)
1 October 1997	Return made up to 01/09/97; no change of members (12 pages)
1 October 1997	Return made up to 01/09/97; no change of members (12 pages)
23 June 1997	Full group accounts made up to 31 December 1996 (29 pages)
23 June 1997	Full group accounts made up to 31 December 1996 (29 pages)
15 April 1997	Registered office changed on 15/04/97 from: thorncroft manor dorking road leatherhead surrey KT22 8JB (1 page)
15 April 1997	Registered office changed on 15/04/97 from: thorncroft manor dorking road leatherhead surrey KT22 8JB (1 page)
17 October 1996	Director resigned (1 page)
17 October 1996	Director resigned (1 page)
11 October 1996	Return made up to 01/09/96; full list of members (15 pages)
11 October 1996	Return made up to 01/09/96; full list of members (15 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	Director resigned (1 page)
7 May 1996	Full group accounts made up to 31 December 1995 (19 pages)
7 May 1996	Full group accounts made up to 31 December 1995 (19 pages)
30 October 1995	Director resigned (4 pages)
30 October 1995	Director resigned (4 pages)
12 October 1995	Return made up to 01/09/95; full list of members (22 pages)
12 October 1995	New director appointed (6 pages)
12 October 1995	Return made up to 01/09/95; full list of members (22 pages)
12 October 1995	New director appointed (6 pages)
18 September 1995	Director resigned (4 pages)
18 September 1995	Director resigned (4 pages)
11 September 1995	Full group accounts made up to 31 December 1994 (19 pages)
11 September 1995	Full group accounts made up to 31 December 1994 (19 pages)
21 September 1992	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 1992	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 1989	Re-registration of Memorandum and Articles (22 pages)
31 July 1989	Re-registration of Memorandum and Articles (22 pages)
10 May 1989	Full accounts made up to 31 December 1987 (20 pages)
10 May 1989	Full accounts made up to 31 December 1987 (20 pages)
10 February 1987	Full accounts made up to 30 June 1986 (21 pages)
10 February 1987	Full accounts made up to 30 June 1986 (21 pages)
13 February 1986	Accounts made up to 30 June 1985 (22 pages)
13 February 1986	Accounts made up to 30 June 1985 (22 pages)
26 January 1985	Accounts made up to 30 June 1984 (19 pages)
26 January 1985	Accounts made up to 30 June 1984 (19 pages)
19 April 1984	Accounts made up to 30 June 1983 (15 pages)
19 April 1984	Accounts made up to 30 June 1983 (15 pages)
3 June 1983	Accounts made up to 31 May 1982 (12 pages)
3 June 1983	Accounts made up to 31 May 1982 (12 pages)

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