Vinci Property Limited

Company Name	Vinci Property Limited
Directors	Ruth Elizabeth Tilbrook and Christopher Carl Brennan
Company Status	Active
Company Number	00658459
Category	Private Limited Company
Incorporation Date	6 May 1960(64 years ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ruth Elizabeth Tilbrook
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 November 2012(52 years, 6 months after company formation)
Appointment Duration	11 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD2 4WW

Director Name	Mr Christopher Carl Brennan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(58 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Nicholas John Horne
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(32 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 February 1996)
Role	Chartered Accountant
Correspondence Address	39 Belle Vue Terrace Sandbach Cheshire CW11 0NR

Director Name	Alan Newton Miller
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(32 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 August 1994)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	The Stables Henbury Macclesfield Cheshire SK11 9NN

Director Name	Mr Barrie Kenneth Simpson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(32 years, 8 months after company formation)
Appointment Duration	19 years, 9 months (resigned 29 September 2012)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Barrule Close Appleton Warrington Cheshire WA4 5BT

Secretary Name	Nicholas John Horne
Nationality	British
Status	Resigned
Appointed	28 December 1992(32 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 February 1996)
Role	Company Director
Correspondence Address	39 Belle Vue Terrace Sandbach Cheshire CW11 0NR

Director Name	Mr David William Bowler
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(34 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 19 October 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Dorset Square London NW1 6QJ

Secretary Name	Paul Anthony Davies
Nationality	British
Status	Resigned
Appointed	23 February 1996(35 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 1996)
Role	Company Director
Correspondence Address	5 The Paddock Lois Weedon Towcester Northamptonshire NN12 8QB

Director Name	Mr Alexander Michael Comba
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(36 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (resigned 22 December 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Secretary Name	Mr David William Bowler
Nationality	British
Status	Resigned
Appointed	31 December 1996(36 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Watling Lane Dorcester On Thames Oxon OX10 7JG

Secretary Name	Kay Lisa Fraser
Nationality	British
Status	Resigned
Appointed	14 May 2002(42 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 November 2002)
Role	Company Director
Correspondence Address	Sundew Fernie Fields Booker Buckinghamshire HP12 4SN

Secretary Name	Mr David William Bowler
Nationality	British
Status	Resigned
Appointed	27 November 2002(42 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Dorset Square London NW1 6QJ

Secretary Name	Ruth Elizabeth Watts
Nationality	British
Status	Resigned
Appointed	09 October 2007(47 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 January 2008)
Role	Company Director
Correspondence Address	8 Grosvenor Terrace Boxmoor Hemel Hempstead Hertfordshire HP1 1QJ

Secretary Name	Mr Alexander Michael Comba
Nationality	British
Status	Resigned
Appointed	18 January 2008(47 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Director Name	Mr John Oliver Mark Stanion
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(53 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 September 2014)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Juniper House Malvern Road Cheltenham Gloucestershire GL50 2JW Wales

Director Name	Mr Jean-Pierre Pierre Bonnet
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(54 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Secretary Name	Jean-Pierre Bonnet
Nationality	British
Status	Resigned
Appointed	22 December 2014(54 years, 8 months after company formation)
Appointment Duration	4 years (resigned 07 January 2019)
Role	Company Director
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Contact

Website	vinci.plc.uk

Location

Registered Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10k at £1	Vinci PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£671,000
Gross Profit	£521,000
Net Worth	-£2,628,000
Current Liabilities	£11,888,000

Accounts

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

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 1 week from now)

Charges

23 April 1986	Delivered on: 7 May 1986 Satisfied on: 11 January 1989 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a colpitts farm and land containing by admeasurement 329.32 acres or thereabouts forming part of slayley hall estate nr. Hexham, northamptonshire. Fully Satisfied
23 April 1986	Delivered on: 7 May 1986 Satisfied on: 11 January 1989 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a land with the arches thereon numbered 125, 126, 127, 128 and 128A black prince road london SE11. Fully Satisfied
23 April 1986	Delivered on: 7 May 1986 Satisfied on: 11 January 1989 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property known as land and buildings on the west side of chaddock lane, tyldesley, wigan greater manchester title no gm 105088. Fully Satisfied
15 November 1984	Delivered on: 7 December 1984 Satisfied on: 11 January 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage and statutory declaration Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Several pieces of land situate at beach road litherland merseyside. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 October 1984	Delivered on: 24 October 1984 Satisfied on: 11 January 1989 Persons entitled: Lloyds Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: Eastwood farm, lesmahagow. T/n can 1122. Fully Satisfied
22 December 1983	Delivered on: 10 January 1984 Satisfied on: 17 October 1988 Persons entitled: Psp & Company (U.K.). Limited Classification: Legal charge Secured details: All monies due or to become due from dunham mount limited under the terms of the charge and the agreement dated 14/11/83 to the chargee. Particulars: F/H land & buildings on the west side of imperial way watford hertfordshire title no hd 72010. Fully Satisfied
1 February 1989	Delivered on: 17 February 1989 Satisfied on: 3 February 2006 Persons entitled: Sds Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H land & property k/a toft hall toft knutsford cheshire charge over all movable plant machinery implements utensils furniture and equpment. Fully Satisfied
8 November 1983	Delivered on: 10 November 1983 Satisfied on: 11 January 1989 Persons entitled: Lloyds 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: Land & buildings on the west side of chaddock lane tyldesley wigan greater manchester title no gm 105088. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 October 1988	Delivered on: 2 November 1988 Satisfied on: 26 November 1993 Persons entitled: Norwest Holst Pensions LTD Norwest Holst Pensions (Property) LTD Classification: Acknowledgement & release Secured details: All monies due or to become due from the company or any of the other companies named therein to the chargees as defined in the deed. Particulars: (See form 395 ref M556C for full details.. 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
17 October 1988	Delivered on: 1 November 1988 Satisfied on: 26 November 1993 Persons entitled: International Westminster Bank PLC(As Agent and Trustee for the Banks). Classification: Debenture Secured details: All monies due or to become due from the company and/or all of any of the other companies named therein to the chargee as defined in the deed. Particulars: All monies standing to the credit of each of its accounts with any bank, financial institution or other person and the debt or debts represented thereby.& Various properties (see form 395-ref M311 for full details). Fully Satisfied
19 August 1987	Delivered on: 3 September 1987 Satisfied on: 8 July 1995 Persons entitled: Lloyds Bank PLC Classification: Standard security presented for registration in scotland on the 26TH august 1987 Secured details: All monies due or to become due from the company to the chargee as agent and trustee for the secured creditors under the terms of & composite guarantee & debenture dated 19-8-87. Particulars: All and whole the subjects at eastwood farm, brocketsbrae rd, lesmahagow presently comprised - title no:LAN1122 (see doc M395 for full details). Fully Satisfied
19 August 1987	Delivered on: 3 September 1987 Satisfied on: 3 February 2006 Persons entitled: Lloyds Bank PLC Classification: Standard security presented for registration scotland on 26-8-87. Secured details: All monies due or to become due from the company to the chargee as agent and trustee for the secured creditors under the terms of a composite guarantee & debenture dated 19-8-87. Particulars: The plot or area of ground extending to 3.3 acres part of the land and estate of douglas support (or rosehall) lying on the west side of the farm rd, leading to old edinburgh rd, rigghead, bellshill, parish of bothwell & county of lanark. Fully Satisfied
19 August 1987	Delivered on: 3 September 1987 Satisfied on: 3 February 2006 Persons entitled: Lloyds Bank PLC Classification: Standard security presented for registration scotland on 26-8-87. Secured details: All monies due or to become due from the company to the chargee as agent and trustee for the secured loan stocks and the secured creditors under the terms of a composite guarantee & debenture dated 19TH auguust 1987. Particulars: The subjects sometime k/a newhalls villa, south queensferry, subsequently as the garvie hotel, south queensferry, now known as holst queensferry west lotian with the ground effeiring thereto (see doc M395 for full details). Fully Satisfied
19 August 1987	Delivered on: 27 August 1987 Satisfied on: 26 November 1993 Persons entitled: Lloyds Bank PLC as Trustee and Agent for the Secured Creditors(See Doc M49/28 Aug/Ln for Full Details) Classification: Composite guarantee & debenture Secured details: All monies due or to become due from the company and/or any of the other companies named therein to lloyds bank PLC as trustee and agent for itself and the other ii chargees named. Particulars: (See doc M49/28 aug/ln for full details). 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
22 April 1986	Delivered on: 20 June 1986 Satisfied on: 11 January 1989 Persons entitled: Lloyds Bank PLC Classification: Standard security presented for registration in scotland 9/6/86 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Eastwood farm, brocketsbrae rd, lesmahagow, lanarkshire title no:LAN1122. Fully Satisfied
22 April 1986	Delivered on: 7 May 1986 Satisfied on: 11 January 1989 Persons entitled: Lloyds Bank PLC Classification: Omnibus deed of guarantee & set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums standing to the credit of any present or future account of the company with the bank. Fully Satisfied
23 April 1986	Delivered on: 7 May 1986 Satisfied on: 11 January 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from norwest holst property and financial holdings limited to the chargee on any account whatsoever. Particulars: L/H property k/a holst house, museum place, cardiff title no:WA244246. Fully Satisfied
23 April 1986	Delivered on: 7 May 1986 Satisfied on: 11 January 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to becoe due from norwest holst property and financial holdings limited to the chargee on any account whatsoever. Particulars: F/H property k/a land & premises at john st, golborne, wigan title no:GM207169. Fully Satisfied
1 February 1983	Delivered on: 11 February 1983 Satisfied on: 11 January 1989 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of any present/future account of the company. Fully Satisfied
23 April 1986	Delivered on: 7 May 1986 Satisfied on: 11 January 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from norwest holst property and financial holdings limited to the chargee on any account whatsoever. Particulars: L/H property k/a land lying to the north west of chaddish lane, tyldesley, wigan, greater manchester title no:GM299488. Fully Satisfied
23 April 1986	Delivered on: 7 May 1986 Satisfied on: 11 January 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from norwest holst property and, financial holdings limited to the chargee on any account whatsoever. Particulars: F/H property k/a bridge house, denningsbridge rd & northern industrial estate, bootle, merseyside title no:MS102179. Fully Satisfied
23 April 1986	Delivered on: 7 May 1986 Satisfied on: 18 March 1987 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from norwest holst property and, financial holdings limited to the chargee on any account whatsoever. Particulars: F/H property k/a premises in buckley howarden, clwyd (formerly alltami) etc. Fully Satisfied
23 April 1986	Delivered on: 7 May 1986 Satisfied on: 11 January 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from norwest holst property and, financial holdings limited to the chargee on any account whatsoever. Particulars: F/H property k/a land & bldgs at westland rd, leeds, west york title no:WYK277258. Fully Satisfied
23 April 1986	Delivered on: 7 May 1986 Satisfied on: 11 January 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from norwest holst property and, financial holdings limited to the chargee on any account whatsoever. Particulars: F/H property k/a land & bldgs on the north east side of parkside lane, hunslet, leeds. Title no: WYK277257. Fully Satisfied
23 April 1986	Delivered on: 7 May 1986 Satisfied on: 11 January 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to beocme due from norwest holst property and, financial holdings limited to the chargee on any account whatsoever. Particulars: F/H property land on the south side of bradford rd, tingley (morley), leeds, west yorkshire title no: YK4155. Fully Satisfied
23 April 1986	Delivered on: 7 May 1986 Satisfied on: 11 January 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from norwest holst property and financial holdings limited to the chargee on any account whatsoever. Particulars: F/H property k/a land lying to the south west llantrisant rd, llantwit fardre, taff-ely, mid glam. Fully Satisfied
23 April 1986	Delivered on: 7 May 1986 Satisfied on: 11 January 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from norwest holst property and financial holdings limited to the chargee on any account whatsoever. Particulars: F/H property k/a unit 9 hazel grove, light industrial estate, newly rd, hazel grove, stockport, greater manchester title no: GM301807. Fully Satisfied
23 April 1986	Delivered on: 7 May 1986 Satisfied on: 11 January 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from norwest holst property and financial holdings limited to the chargee on any account whatsoever. Particulars: F/H property k/a land on the south side of turnoaks lane & the east side of derby rd, birdholme, chesterfield title no: DV114365. Fully Satisfied
23 April 1986	Delivered on: 7 May 1986 Satisfied on: 11 January 1989 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land on the south west side of beach road, litherland merseyside title no ms 204103. Fully Satisfied
20 November 1981	Delivered on: 20 November 1981 Persons entitled: Federated Insurance Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the counter indemnity. Particulars: F/H property situate at darefield road, sale, cheshire. Fully Satisfied
17 May 2010	Delivered on: 27 May 2010 Persons entitled: Breckland District Council Classification: Tenancy agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposited sum. See image for full details. Outstanding

Filing History

12 October 2023	Full accounts made up to 31 December 2022 (21 pages)
21 September 2023	Director's details changed for Ruth Elizabeth Tilbrook on 30 August 2023 (2 pages)
29 June 2023	Appointment of Mr Scott Alexander Wardrop as a director on 27 June 2023 (2 pages)
18 April 2023	Notification of Vinci Construction Holding Limited as a person with significant control on 31 March 2023 (2 pages)
18 April 2023	Cessation of Vinci Plc as a person with significant control on 31 March 2023 (1 page)
17 April 2023	Change of details for Vinci Construction Holding Limited as a person with significant control on 31 March 2023 (2 pages)
3 April 2023	Change of details for Vinci Plc as a person with significant control on 31 March 2023 (2 pages)
4 January 2023	Confirmation statement made on 23 December 2022 with no updates (3 pages)
29 July 2022	Full accounts made up to 31 December 2021 (21 pages)
23 December 2021	Confirmation statement made on 23 December 2021 with no updates (3 pages)
5 August 2021	Full accounts made up to 31 December 2020 (21 pages)
4 January 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
4 December 2020	Full accounts made up to 31 December 2019 (21 pages)
3 January 2020	Confirmation statement made on 23 December 2019 with updates (4 pages)
10 October 2019	Full accounts made up to 31 December 2018 (20 pages)
29 January 2019	Confirmation statement made on 23 December 2018 with updates (4 pages)
22 January 2019	Termination of appointment of Jean-Pierre Bonnet as a secretary on 7 January 2019 (2 pages)
22 January 2019	Termination of appointment of Jean-Pierre Pierre Bonnet as a director on 7 January 2019 (1 page)
22 January 2019	Appointment of Mr Christopher Carl Brennan as a director on 1 January 2019 (2 pages)
9 October 2018	Statement of capital following an allotment of shares on 1 October 2018 GBP 2,285,000 (4 pages)
22 August 2018	Full accounts made up to 31 December 2017 (18 pages)
25 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
25 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (18 pages)
3 October 2017	Full accounts made up to 31 December 2016 (18 pages)
14 August 2017	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 19 May 2017 (3 pages)
14 August 2017	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 19 May 2017 (3 pages)
4 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
19 February 2016	Secretary's details changed for Jean-Pierre Bonnet on 5 February 2016 (3 pages)
19 February 2016	Secretary's details changed for Jean-Pierre Bonnet on 5 February 2016 (3 pages)
17 February 2016	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016 (3 pages)
17 February 2016	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016 (3 pages)
19 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 10,000 (5 pages)
19 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 10,000 (5 pages)
1 December 2015	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015 (3 pages)
1 December 2015	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015 (3 pages)
28 November 2015	Secretary's details changed for Jean-Pierre Bonnet on 21 October 2015 (3 pages)
28 November 2015	Secretary's details changed for Jean-Pierre Bonnet on 21 October 2015 (3 pages)
20 August 2015	Full accounts made up to 31 December 2014 (18 pages)
20 August 2015	Full accounts made up to 31 December 2014 (18 pages)
21 January 2015	Appointment of Jean-Pierre Bonnet as a secretary on 22 December 2014 (3 pages)
21 January 2015	Appointment of Jean-Pierre Bonnet as a secretary on 22 December 2014 (3 pages)
19 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 10,000 (4 pages)
19 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 10,000 (4 pages)
17 January 2015	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
17 January 2015	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
17 January 2015	Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 (2 pages)
17 January 2015	Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 (2 pages)
31 December 2014	Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 5 December 2014 (3 pages)
31 December 2014	Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 5 December 2014 (3 pages)
31 December 2014	Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 5 December 2014 (3 pages)
16 October 2014	Termination of appointment of John Oliver Mark Stanion as a director on 29 September 2014 (2 pages)
16 October 2014	Termination of appointment of John Oliver Mark Stanion as a director on 29 September 2014 (2 pages)
30 September 2014	Full accounts made up to 31 December 2013 (18 pages)
30 September 2014	Full accounts made up to 31 December 2013 (18 pages)
13 May 2014	Appointment of Mr John Oliver Mark Stanion as a director (3 pages)
13 May 2014	Appointment of Mr John Oliver Mark Stanion as a director (3 pages)
10 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 10,000 (5 pages)
10 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 10,000 (5 pages)
16 July 2013	Full accounts made up to 31 December 2012 (18 pages)
16 July 2013	Full accounts made up to 31 December 2012 (18 pages)
11 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Appointment of Ruth Elizabeth Tilbrook as a director (3 pages)
9 January 2013	Appointment of Ruth Elizabeth Tilbrook as a director (3 pages)
17 December 2012	Termination of appointment of Barrie Simpson as a director (2 pages)
17 December 2012	Termination of appointment of Barrie Simpson as a director (2 pages)
25 June 2012	Full accounts made up to 31 December 2011 (18 pages)
25 June 2012	Full accounts made up to 31 December 2011 (18 pages)
10 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
8 August 2011	Full accounts made up to 31 December 2010 (18 pages)
8 August 2011	Full accounts made up to 31 December 2010 (18 pages)
19 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (14 pages)
19 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (14 pages)
11 August 2010	Full accounts made up to 31 December 2009 (18 pages)
11 August 2010	Full accounts made up to 31 December 2009 (18 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 31 (5 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 31 (5 pages)
18 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (15 pages)
18 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (15 pages)
22 July 2009	Full accounts made up to 31 December 2008 (19 pages)
22 July 2009	Full accounts made up to 31 December 2008 (19 pages)
23 January 2009	Return made up to 26/12/08; full list of members (5 pages)
23 January 2009	Return made up to 26/12/08; full list of members (5 pages)
25 September 2008	Full accounts made up to 31 December 2007 (19 pages)
25 September 2008	Full accounts made up to 31 December 2007 (19 pages)
31 January 2008	Secretary resigned (1 page)
31 January 2008	Secretary resigned (1 page)
31 January 2008	New secretary appointed (1 page)
31 January 2008	New secretary appointed (1 page)
15 January 2008	Return made up to 27/12/07; full list of members (5 pages)
15 January 2008	Return made up to 27/12/07; full list of members (5 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
23 October 2007	Secretary resigned (1 page)
23 October 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed (1 page)
23 October 2007	New secretary appointed (1 page)
10 September 2007	Full accounts made up to 31 December 2006 (18 pages)
10 September 2007	Full accounts made up to 31 December 2006 (18 pages)
10 January 2007	Return made up to 27/12/06; full list of members (6 pages)
10 January 2007	Return made up to 27/12/06; full list of members (6 pages)
11 October 2006	Full accounts made up to 31 December 2005 (18 pages)
11 October 2006	Full accounts made up to 31 December 2005 (18 pages)
3 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2006	Return made up to 28/12/05; full list of members (6 pages)
12 January 2006	Return made up to 28/12/05; full list of members (6 pages)
13 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2005	Full accounts made up to 31 December 2004 (19 pages)
11 August 2005	Full accounts made up to 31 December 2004 (19 pages)
11 January 2005	Return made up to 28/12/04; full list of members (6 pages)
11 January 2005	Return made up to 28/12/04; full list of members (6 pages)
3 August 2004	Full accounts made up to 31 December 2003 (20 pages)
3 August 2004	Full accounts made up to 31 December 2003 (20 pages)
14 January 2004	Return made up to 28/12/03; full list of members (6 pages)
14 January 2004	Return made up to 28/12/03; full list of members (6 pages)
20 November 2003	Company name changed norwest holst group property lim ited\certificate issued on 20/11/03 (2 pages)
20 November 2003	Company name changed norwest holst group property lim ited\certificate issued on 20/11/03 (2 pages)
7 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2003	Full accounts made up to 31 December 2002 (20 pages)
4 June 2003	Full accounts made up to 31 December 2002 (20 pages)
8 January 2003	Return made up to 28/12/02; no change of members (5 pages)
8 January 2003	Return made up to 28/12/02; no change of members (5 pages)
9 December 2002	New secretary appointed (1 page)
9 December 2002	New secretary appointed (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Secretary resigned (1 page)
27 May 2002	Secretary resigned (1 page)
27 May 2002	Full accounts made up to 31 December 2001 (18 pages)
27 May 2002	Secretary resigned (1 page)
27 May 2002	Full accounts made up to 31 December 2001 (18 pages)
27 May 2002	New secretary appointed (1 page)
27 May 2002	New secretary appointed (1 page)
28 January 2002	Return made up to 28/12/01; full list of members (6 pages)
28 January 2002	Return made up to 28/12/01; full list of members (6 pages)
7 June 2001	Full accounts made up to 31 December 2000 (18 pages)
7 June 2001	Full accounts made up to 31 December 2000 (18 pages)
18 January 2001	Return made up to 28/12/00; full list of members (6 pages)
18 January 2001	Return made up to 28/12/00; full list of members (6 pages)
9 January 2001	Registered office changed on 09/01/01 from: astral house imperial way watford hertfordshire WD2 4YX (1 page)
9 January 2001	Registered office changed on 09/01/01 from: astral house imperial way watford hertfordshire WD2 4YX (1 page)
22 May 2000	Full accounts made up to 31 December 1999 (18 pages)
22 May 2000	Full accounts made up to 31 December 1999 (18 pages)
26 January 2000	Return made up to 28/12/99; full list of members (8 pages)
26 January 2000	Return made up to 28/12/99; full list of members (8 pages)
15 September 1999	Full accounts made up to 31 December 1998 (17 pages)
15 September 1999	Full accounts made up to 31 December 1998 (17 pages)
5 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 1999	Return made up to 28/12/98; full list of members (12 pages)
19 January 1999	Return made up to 28/12/98; full list of members (12 pages)
16 July 1998	Full accounts made up to 31 December 1997 (16 pages)
16 July 1998	Full accounts made up to 31 December 1997 (16 pages)
1 February 1998	Return made up to 28/12/97; full list of members (10 pages)
1 February 1998	Return made up to 28/12/97; full list of members (10 pages)
22 September 1997	Full accounts made up to 31 December 1996 (15 pages)
22 September 1997	Full accounts made up to 31 December 1996 (15 pages)
5 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
5 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
14 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
26 January 1997	Return made up to 28/12/96; full list of members (10 pages)
26 January 1997	Secretary resigned (1 page)
26 January 1997	Secretary resigned (1 page)
26 January 1997	Return made up to 28/12/96; full list of members (10 pages)
25 January 1997	New secretary appointed (2 pages)
25 January 1997	New secretary appointed (2 pages)
15 September 1996	New director appointed (3 pages)
15 September 1996	New director appointed (3 pages)
30 July 1996	Full accounts made up to 31 December 1995 (14 pages)
30 July 1996	Full accounts made up to 31 December 1995 (14 pages)
8 March 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
8 March 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
24 January 1996	Return made up to 28/12/95; full list of members (8 pages)
24 January 1996	Return made up to 28/12/95; full list of members (8 pages)
2 November 1995	Full accounts made up to 31 December 1994 (13 pages)
2 November 1995	Full accounts made up to 31 December 1994 (13 pages)
8 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 1995	Director's particulars changed (4 pages)
18 May 1995	Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (167 pages)
26 November 1993	Declaration of satisfaction of mortgage/charge (3 pages)
22 May 1991	Full accounts made up to 31 March 1990 (10 pages)
22 May 1991	Full accounts made up to 31 March 1990 (10 pages)
18 June 1990	Resolutions SRES13 ‐ Special resolution (1 page)
18 June 1990	Resolutions SRES13 ‐ Special resolution (1 page)
28 February 1990	Return made up to 29/12/89; full list of members (4 pages)
28 February 1990	Return made up to 29/12/89; full list of members (4 pages)
23 March 1989	Full accounts made up to 31 March 1988 (12 pages)
23 March 1989	Full accounts made up to 31 March 1988 (12 pages)
13 April 1988	Company name changed norwest holst property investmen ts LIMITED\certificate issued on 14/04/88 (2 pages)
13 April 1988	Company name changed norwest holst property investmen ts LIMITED\certificate issued on 14/04/88 (2 pages)
27 January 1987	Full accounts made up to 31 March 1986 (11 pages)
27 January 1987	Full accounts made up to 31 March 1986 (11 pages)
30 December 1985	Accounts made up to 31 March 1985 (11 pages)
30 December 1985	Accounts made up to 31 March 1985 (11 pages)
21 November 1984	Accounts made up to 31 March 1984 (20 pages)
21 November 1984	Accounts made up to 31 March 1984 (20 pages)
11 April 1984	Accounts made up to 31 March 1983 (10 pages)
11 April 1984	Accounts made up to 31 March 1983 (10 pages)
22 January 1981	Accounts made up to 31 March 1980 (9 pages)
22 January 1981	Accounts made up to 31 March 1980 (9 pages)

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